Fraudwire: The Botox Bandit

Seena's out, so LPN's own Amber Nelson joins Ariel to discuss a SIM-swapping bank fraud ring, a New Jersey Ponzi scheme that lasted for over a decade, and a Glendale doctor who billed Medicare for millions in Botox procedures. It's a fraud bonanza![00:04:50] The $373 Million Spreadsheet[00:08:30] Caught At JFK Airport[00:13:40] Welcome To KJM Financial[00:18:40] The Couple Lost Everything[00:28:00] Fake FBI Agents Calling[00:32:30] A Week Of Psychological Terror[00:38:00] Botox Billed From CaboPatreon: https://patreon.com/FraudstersFollow The Show:  Instagram: https://www.instagram.com/fraudsterslpn/YouTube:https://www.youtube.com/@fraudsterslpnWebsite:https://fraudsters.fm/  Follow the Hosts:  Seena: [https://instagram.com/seenanowJustin: https://www.instagram.com/justin_williams_comedyAriel: [https://instagram.com/arielleatyMusic Credit and Sound FX: https://twitter.com/gograntgordon  Season Cover Art by: Cierra Monico   Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.