#208 - The FBI's Most Wanted Fraudsters
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#208 - The FBI's Most Wanted Fraudsters
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Most people think of the FBI's Most Wanted list as bank robbers, mob bosses, and violent fugitives. But the FBI has launched a new Most Wanted Fraudsters list featuring eight individuals accused of everything from investment scams and mortgage fraud to COVID relief fraud, illegal gambling schemes, and a Medicare operation that allegedly generated more than $1.2 billion in fraudulent claims.
In this episode of FAKD, we break down the stories of Rodney Dean Allen, Christopher Burns, John and Julieanne Dimitrion, Said Abdullahi Ereg, Elaine Angene Escoe, Herbert Kimble, and Michael Marasigan. Who are they? What are they accused of? How did their alleged schemes work? And where do investigators believe they may be today?
From a husband-and-wife mortgage fraud team to a fugitive tied to a multimillion-dollar bingo operation, these are the stories behind the FBI's newest Most Wanted list.