Stefano Zanetti coordinated cash pickups from elderly Americans in more than 40 states. The money ran through a Panama watersports company and came out the other side as a beachfront life.
Federal prosecutors say a former Brooklyn judge and a 37-year-old investor turned a judicial title into a wire-fraud instrument. The investors thought they were buying a UCC auction position. There was no auction.
A federal indictment unsealed in Chicago accuses an Orland Park freight company owner of billing for shipments that never happened and inflating bakery franchises before selling them. The receipts are parked in his garage.
By Ray Delgado · May 9
Daily at 6AM Eastern
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Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
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