Wilson Radhames Peguero Brea's Four-Time Immigration Odyssey
A Dominican man's 29-year journey through America's criminal justice system reveals the persistence of identity theft and illegal reentry.
Ponzi Schemes
The latest ponzi schemes coverage from ConFraud.
Carlos Desean Goodspeed's Million-Dollar Concert Con
A Dallas man promised investors backstage access to dreams—but delivered financial nightmares, stealing $1.1 million through fake concert deals.
Shondra McLarty Stole $34K From Children's Gymnastics Club
A trusted treasurer of a Rockford gymnastics booster club embezzled over $34,000 meant for young athletes, concealing her crimes by rerouting bank statements to her home.
Kelli Rucker's Double Life: State Manager's $18K Credit Card Scam
A West Virginia state manager used government purchasing cards to pay her personal bills, continuing a pattern of fraud spanning over a decade.
Roger Knox's Swiss Web: The $137M Pump-and-Dump Empire
From the pristine offices of his Swiss asset management firm, Roger Knox orchestrated a global securities fraud that bilked over 8,000 investors out of $137 million through elaborate pump-and-dump schemes.