eCrimeBytes.com

eCrimeBytes Nibble #35: One Of Florida’s Biggest Ponzi Schemes

Sit back and listen to a case about one of Florida's biggest Ponzi schemes involving Michael DaCorta.
https://drkeithjones.com/index.php/2023/06/01/one-of-floridas-biggest-ponzi-schemes-ecrimebytes-nibble-35/
#ecrimebytes #electronic #truecrime #podcast #florida #ponzi #humor #funny #comedy

eCrimeBytes S 1 Ep 14: A Doctor Sells Out

Between 2014-2016 there were multiple doctors, pharmaceutical sales reps, firefighters, police officers, and family members involved in a multi million health care fraud organized crime ring.  How was this group able to make money from prescribing fraudulent prescriptions to fake patients?  You’ll have to listen to find out!  Sit back and enjoy another episode of eCrimeBytes!
The Dr. Ron "Shitbag" Ilg Update: https://www.thedailybeast.com/hitman-hiring-dr-ron-ilg-said-his-life-is-50-shades-of-gray-on-steroids
Further Reading:
https://www.databreaches.net/doctor-admits-criminal-hipaa-scheme-for-wrongful-disclosure-of-protected-patient-health-information-to-pharmaceutical-sales-representative/ 
https://www.courtlistener.com/docket/18424197/united-states-v-ritson/ 
https://www.courtlistener.com/docket/14416067/united-states-v-physicians-surgical-group-llc/?page=2 
https://www.courtlistener.com/docket/16919159/united-states-v-hickman/
https://www.justice.gov/usao-nj/pr/physician-and-sales-representative-charged-25-million-health-care-fraud-and-unlawful
https://www.findatopdoc.com/doctor/2614994-Frank-Alario-internist-Marlboro-NJ-07746 (Photo)
Chapters
0:00 Intro5:42 Music6:05 Dr. Ilg Update!16:25 Now On To Our Case!21:30 Central Rexall Drugs25:03 Libido Creams26:00 The Crime Begins31:00 Dr. Alario Phones It In36:40 What Did They Make?47:30 The Total Damage59:00 Libido Cream
#ecrimebytes #electronic #truecrime #podcast #medical #doctor #hipaa #humor #funny #comedy

eCrimeBytes Nibble #34: YouTuber Intentionally Crashes Plane For The Likes

Sit back and listen to an unbelievable story about a YouTuber who crashed his plane for the likes!
https://drkeithjones.com/index.php/2023/05/30/youtuber-intentionally-crashes-plane-for-likes-ecrimebytes-nibble-34/
#ecrimebytes #electronic #truecrime #podcast #aviation #plane #crash #youtube #likes #humor #funny #comedy

eCrimeBytes Nibble #33: Ex-Ubiquiti Engineer Sentenced To 6 Years For Data Theft And Extortion

Come listen to a short story about an ex-Ubiquiti engineer named Nickolas Sharp who stole data from and extorted his employer!
Further Reading: https://drkeithjones.com/index.php/2023/05/26/ex-ubiquiti-engineer-sentenced-to-6-years-for-data-theft-and-extortion-ecrimebytes-nibble-33/
#ecrimebytes #electronic #truecrime #podcast #ubiquiti #insider #humor #funny #comedy

eCrimeBytes Nibble #32: Boasting, Lavish Living Fraudster Sentenced To 14 Years In Prison After Talking To Media

Robert De Niro in Goodfellas said that when you pull a big score you do not go buy anything big or show off your new money.
J. Nicholas Bryant did not follow that advice.
Further Reading: https://drkeithjones.com/index.php/2023/05/25/boasting-lavish-living-fraudster-sentenced-to-14-years-in-prison-after-talking-to-media-ecrimebytes-nibble-32/
#ecrimebytes #electronic #truecrime #podcast #fraud #humor #funny #comedy

eCrimeBytes S 1 Ep 13: Credit Fixers For Hire

From late 2009 through October 2012 credit repair companies were everywhere.  While most credit repair companies played by the rules, some did not.  This week, we will give you a story of electronic crimes that bring two credit repair businesses, two Miami-Dade police officers, and others to justice for fraudulently boosting their customers’ credit scores.  Settle back and enjoy this week’s episode of eCrimeBytes.
Sources:
https://www.databreaches.net/former-miami-dade-police-officer-sentenced-to-48-months-in-prison-for-role-in-credit-repair-fraud-scheme/
https://www.bizjournals.com/southflorida/news/2015/10/21/former-police-officer-gets-4-years-in-prison.html
https://www.courtlistener.com/docket/50947309/united-states-v-duran/
https://www.courtlistener.com/docket/17294164/united-states-v-duran/
https://www.courtlistener.com/docket/50008629/united-states-v-perez/ 
https://www.local10.com/news/2015/04/29/cops-took-cash-bribes-in-credit-repair-scam-according-to-federal-government/
https://www.local10.com/news/2015/04/29/cops-took-cash-bribes-in-credit-repair-scam-according-to-federal-government/ (Photos in video)
Chapters:
0:00 Case Details5:39 Music6:00 Annapolis Spies LARPing And Drinking Update!10:05 PlugwalkJoe Update!12:00 Podcast Updates!15:00 Now On To Our Case22:00 Meet The Perezes33:30 Meet Mitchell Page35:05 The Prerezes Are Sentenced36:00 Mitchell Page Is Sentenced36:30 Meet Police Officers Rafael Duran And George Price, And Credit Repair Businesswoman Fatima Ruiz40:00 How Did That Happen?49:00 Conclusions55:00 Don't Be A Steiner
#ecrimebytes #truecrime #podcast #credit #repair #humor #funny #comedy

eCrimeBytes Nibble #31: Georgia Man Sentenced For Cyber Fraud Theft Of Over $2 Million, His Brother Is Still At Large

Sit back and listen to a short story about brothers who tricked companies out of $2m!  
Further reading and photos: https://drkeithjones.com/index.php/2023/05/23/georgia-man-sentenced-for-cyber-fraud-theft-of-over-2-million-his-brother-is-still-at-large-ecrimebytes-nibble-31/
#ecrimebytes #electronic #truecrime #podcast #fraud #humor #funny #comedy

eCrimeBytes Nibble #30: Silk Road Dark Web Thief Sentenced, Also Forced To Forfeit $3.4 Billion

Sit back and listen to a short story about a man who stole $3.4 billion from Silk Road and was caught 10 years later.
More reading: https://drkeithjones.com/index.php/2023/05/22/silk-road-dark-web-thief-sentenced-also-forced-to-forfeit-3-4-billion-ecrimebytes-nibble-30/
#ecrimebytes #electronic #truecrime #podcast #silkroad #bitcoin #humor #funny #comedy

eCrimeBytes Nibble #29: Man Sentenced For Stealing 712 Bitcoin ($5m) Law Enforcement Seized From His Brother!

Sit back and listen to a story where a man's brother stole 712 Bitcoin back from law enforcement!
More reading: https://drkeithjones.com/index.php/2023/05/19/man-sentenced-for-stealing-712-bitcoin-5m-law-enforcement-seized-from-his-brother-ecrimebytes-nibble-29/
#ecrimebytes #truecrime #podcast #lawenforcement #humor #funny #comedy

eCrimeBytes Nibble #28: Sentencing In The 2020 Sturgis Sex Crime Sting

Sit back and listen to a story about a man who was caught and sentenced in the 2020 Sturgis sex crime sting!
More reading: https://drkeithjones.com/index.php/2023/05/18/sentencing-in-the-2020-sturgis-sex-crime-sting-ecrimebytes-nibble-28/
#ecrimebytes #truecrime #podcast #sturgis #humor #funny #comedy