Wednesday, April 20, 2016 11:49:02 AM
Parks: the man behind the DHSM fraud. Belize casinos that didn't exist.
Iodice: oh, what can one say about this career criminal that hasn't been said already? Oh yeah- he sold something to FCGD he didn't own (the Blufton car wash)! How's "Triangle Restaurant Group" for revenue generation these days?
Misir: so clever, and yet so stupid. A man who pulled off the perfect crime- life insurance fraud by disappearing and having his wife collect the proceeds. A man so stupid, he got caught by trying to renew his passport several years after his "death."
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