These Are the Crimes the Most Heartless Scammers Commit

Who are some of the most heartless scammers out there? Find out all about them in this video!

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4 - Boston hedge fund SCAMager
A Boston hedge fund operation was accused of running a Ponzi scheme that included spending investor money on liquor, luxury hotels and specialty cars. The top securities regulator in Massachusetts barred Murakami and his three hedge funds from any securities business.

3 - Left Feeling Dumb
David Aubel is a professional con man who’s very good at telling people what they want to hear. Aubel ran a scam that stole millions of dollars from at least 12 investors, some of whom lost their entire life savings. One woman, believing Aubell’s company was real, lost $50,000 after buying into what she thought was a solid investment.

2 - Millennium Mobster
America’s Not so sweetheart, Nancy Carrol Spinx stole over $8.6 million through money-laundering from 23 victims at Millennium Title, an escrow company in Florida. Carroll stole the money clients had entrusted to her through real estate sales and closings, 1041 Exchanges, and in the heinous case of Jeremiah Adam Wright, life insurance funds.

1 - Superannuations
24 year old Jasmine Vella-Arpaci was part of a cybercrime syndicate that stole millions of dollars from Australians’ superannuation and share-trading accounts. Ol’ Jazzy-pants was the only heartless piece of crap caught in the scheme, which involved over $3 million being taken from superannuations and over $238,000 from share trading accounts.

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