Episode 5 - You Can't Catch Me

Episode 5 - You Can't Catch Me

This is a case about a man, that had challenged the criminal justice system numerous times and had won. Mickey had been a con man his entire adult life, and had never been convicted or the few convictions that were part of his record, had been expunged. County officials, local police, and the FBI had attempted to put investigations together and were never able to get a charge to stick. That was until Mickey got into my cross hairs and honestly, it was a struggle. This case involved over 1,000 properties, two search warrants, and Mickey physically chasing me and my cousin around the back alleys of Van Nuys California.

Episode 4 - Casimero Where Are You

Large Scale Loan Origination Fraud Case in Phoenix

Episode 3 - World Champion Card Player

World Champion Card Player

Episode 2, The ASU Bodybuilder - Part 2

Part 2 - Search Warrants and charges filed. Big civil settlelment

Episode 2 - The ASU Bodybuilder - Part 1

This was a very large real estate fraud case commited in the Phoenix area and the ASU Bodybuilder was the mastermind behind the scheme.