The Predator
How an Italian thug looted MGM, brought Credit Lyonnais to its knees, and made the Pope cry.
How an Italian thug looted MGM, brought Credit Lyonnais to its knees, and made the Pope cry.
Anne Faircloth, David McClintick Fortune Jul 1996 45min Permalink
She was the biggest tipper the waiters at some of the country’s most gourmet restaurants had ever seen. She treated casual acquaintances to elaborate vacations. Few saw the tiny bungalow where she lived amongst hundreds of boxes of unopened jewelry, and none knew the source of her wealth. When her multi-decade embezzlement scheme was revealed, the artisans and waitstaff whose lives had been changed by her generosity were left to sort out the pieces and consider their own relationship to her scam.
Gordy Slack San Francisco Magazine Oct 2006 Permalink
On William H. McMasters, who ten days after being hired as Charles Ponzi’s publicist wrote a scathing exposé in The Boston Post that revealed the biggest fraud, at the time, in American history.
Cora Bullock Fraud Magazine Jul 2011 10min Permalink
The story of Asa Earl Carter, aka Forrest Carter, the best-selling author of The Education of Little Tree, an autobiographical novel about “communion with nature and love of one’s fellow man.” He was also a Klansman, penning the famous George Wallace line, “Segregation now! Segregation tomorrow! Segregation forever!”
Dana Rubin Texas Monthly Feb 1992 20min Permalink
Behind a financial fraud lay a secret plan to create a “mothership for con artists worldwide”:
Gamboa's tale involves secret ore deposits, hidden stocks of Soviet nuclear armaments, the Queen Mary ocean liner, portions of Antarctica, a new version of the Bible, allegations of fake deaths and miraculous resurrections, and a collection of some of the most colorful aliases ever to grace America's criminal and civil case dockets. (According to court documents, Korem also answers to the names Tzemach Ben David Netzer Korem and Branch Vinedresser.)
Peter Jamison SF Weekly Jul 2011 20min Permalink
On the ground in Nigeria with the nation’s notorious scam artists, who share a remarkable number of qualities with America’s top entrepreneurs.
Sarah Lacy TechCrunch May 2011 10min Permalink
The anatomy of a bungled, massively expensive undercover sting conducted by the Seattle Police Department.
Brendan Kiley The Stranger May 2011 35min Permalink
Despite no hurricanes in five years, Florida insurers are demanding yet more money from homeowners. At the same time, the capital that insurers have on hand to pay claims has shrunk. One reporter spent a year trying to figure out why.
Paige St. John The Sarasota Herald-Tribune Dec 2010 1h10min Permalink
How a 22-year-old with five warrants for her arrest in Utah conned her way through Brooklyn armed with nothing more than a dirty mouth and a penchant for faking pregnancy and/or cancer.
Doree Shafrir The New York Observer Apr 2009 Permalink
The story of $220M in bailout money.
Matt Taibbi Rolling Stone Apr 2011 10min Permalink
A private investigator asks a magazine to write a puff piece on his business. The journalist finds a real story.
Peter Crooks Diablo Magazine Apr 2011 Permalink
Best Article Crime History Science
In the 1880’s, a shabbily dressed man popped up in numerous America cities, calling upon local scientists, showing letters of introduction claiming he was a noted geologist or paleontologist, discussing both fields at a staggeringly accomplished level, and then making off with valuable books or cash loans.
- Skulls in the Stars Feb 2011 30min Permalink
One part rapist, one part con-man; the story of the seemingly unconvictable Hy Doan.
Denise Grollmus Cleveland Scene Sep 2005 15min Permalink
“One evening, my home phone rang. ‘You have a collect call from Bernard Madoff, an inmate at a federal prison,’ a recording announced. And there he was.”
Steve Fishman New York Mar 2011 30min Permalink
“The entire system set up to monitor and regulate Wall Street is fucked up. Just ask the people who tried to do the right thing.”
Matt Taibbi Rolling Stone Mar 2010 30min Permalink
How a Nigerian-American conned upwards of $40 million from banks during the housing boom using publicly available information from the internet, persuasive storytelling, and prepaid cellphones, and then ditched his FBI tail in a casino.
Luke O'Brien Fortune Jan 2011 15min Permalink
Searching for (and easily finding) Mark Augustus Landis, the man behind the “longest, strangest forgery spree the American art world has known.”
John Gapper The Financial Times Jan 2011 15min Permalink
He called himself “TheNoseDoctor” and performed sinus surgeries, many of them unnecessary, at a maniacal clip. When the whole thing fell apart, he left behind his yacht and family, and disappeared into the Alps.
Buzz Bissinger Vanity Fair Jan 2011 35min Permalink
“My father didn’t believe in things that were a reminder of the past because he had never had things in the past, and, more important, he had never had a past—not a past that mattered, that should be passed on to me, his son.”
Pat Jordan Men's Journal Dec 2009 20min Permalink
A lifetime worth of little scams adds up.
Jason Jellick Salon Nov 2010 Permalink
How an aging trio of Irish ‘travelers’ criss-crossed America in a mobile home conning Home Depot out of over $1 million.
Kara Platoni East Bay Express Sep 2003 25min Permalink
How a London con man turned a struggling painter into a master forger, sold more than 200 fakes, and exposed the art industry as its own worst enemy.
Peter Landesman New York Times Magazine Jul 1999 30min Permalink
Raffaello Follieri was young, handsome. He was Italian. He was dating Anne Hathaway, hobnobbing with Bill Clinton, and using contacts at the Vatican to launch a lucrative business in the States. Then he was in jail.
Michael Shnayerson Vanity Fair Oct 2008 40min Permalink
Albert Talton started with some recycled newsprint and a cheap printer from Staples. By the end, he’d put more than $7 million into circulation.
Adam Higginbotham Wired (UK) Oct 2009 10min Permalink
Two sisters, heirs to the Bronfman fortune, may have blown $100 million supporting the cult-like group NXIVM.
Moe Tkacik The New York Observer Aug 2010 Permalink