SOURCES:  Oral Argument for United States v. Martin – CourtListener.com Queens Man Convicted of Murdering and Dismembering Woman in Fraudulent Scheme to Collect Life Insurance Benefits | United States Department of Justice

SOURCES: The Spectacular Case of Lørenskog: Norway's Ongoing Search for a Murderer - DER SPIEGEL Watch The Lørenskog Disappearance | Netflix Official Site A Mogul’s Wife Vanishes. Now Norway Has a National Obsession. - The New York Times Norway police drop case against a tycoon suspected in connection with his wife’s disappearance | AP News Tycoon Who Claimed Wife Was Kidnapped Allegedly Faked Abduction To Cover Up Killing | Oxygen

The torture and murder of 30-year-old Jayna Murray inside the Lululemon store shocked the affluent community of Bethesda, Maryland. But was the rape of her colleague Brittany Norwood everything that it appeared to be? Police had to take a deep dive into betrayal, lies, fraud, and the "cult" of Lululemon to unveil a red collar psychopath.

After Margaret, Chad and Cody Amato were brutally murdered inside their Florida home, suspicion fell on the surviving son, Grant Amato, and police began to unweave a web of deception...and a deadly obsession with a Bulgarian cam girl that led to a massacre.  SOURCES:Worried co-workers led to slain family's discovery, 911 calls showObsession, money, lies tore Grant Amato’s family apart. A jury will decide whether he killed them – Orlando SentinelVictoria Goodwin News Updates | Court TVCtrl+Alt+Desire (TV Mini Series 2024) - IMDb

SOURCES:A timeline of major events in the Ana Walshe caseKaren Read evidence to trickle into 4 other murder cases — including Brian Walshe - masslive.comJudge Cannone taken off Brian Walshe murder case. Walshe is accused of killing wife, AnaDistrict of Massachusetts | Brian Walshe Sentenced for Scheme to Sell Counterfeit Warhol Paintings | United States Department of JusticeArt fraud conviction may have motivated Brian Walshe in wife's murder case | Fox News7 Shocking Details Revealed in Ana Walshe Murder CaseMurder warrant issued for husband of Massachusetts mom who went missingBrian Walshe Had History of Art Fraud, Meddling With InheritancePolice issue warning about potential scams amid Ana Walshe caseCan Brian Walshe inherit from his wife Ana’s estate? | Monteforte Law, P.C.Friend of Ana Walshe says her skin crawled when she saw Brian smile at court & thinks there's little chance she's alive | The US Sun

SOURCES: New owner of Kouri Richins’ Midway mansion will finish the homeEric Richins’ family, not Kouri, gets insurance money from Eric’s business, court saysA Utah mom is charged in her husband's death. Did she poison him with a cocktail? - CBS NewsState v. Richins - Utah Case Law.https://www.courttv.com/news/kouri-richins-asks-for-bail-claims-prosecutors-hid-key-evidence/

SOURCES: https://da.lacounty.gov/sites/default/files/pdf/RETURN-TO-PETITION-FOR-WRIT-OF-HABEAS-CORPUS.pdfNIGHTMARE ON ELM DRIVE | Vanity Fair | October 1990Here's What the Menendez Brothers Said After Judge Gave Them a Potential Path to FreedomWhat Erik Menendez said in his hearing before being denied parole | PBS News

SOURCES: Blind Faith: McGinniss, Joe: 9780451418135: Amazon.com: BooksState v. Marshall :: 1991 :: Supreme Court of New Jersey Decisions

SOURCES: The Female Family Annihilator - Hannah Scott, Katie Fleming, 2014Why did this TikTok influencer kill her husband and two children? | The IndependentAutopsy Results in Madbury, New Hampshire Deaths Investigation

SOURCES: https://www.youtube.com/watch?v=bH8fdJWZ2Ds

SOURCES:  'Black Swan' Ashley Benefield sentenced for killing her estranged husband | FOX 13 Tampa Bay'Natalie Cochran is the Face of Evil': Victim Impact StatementsThe Case of the Black Swan (Part 2) | Full Episode - 911 call https://www.vanityfair.com/style/2021/09/when-doug-and-ashley-benefield-started-a-ballet-company-it-wasnt-supposed-to-end-in-death?srsltid=AfmBOoqo4GReC-Hdw4l6knCDhmeby2j3USf_hCIA_gf9cvykxa1_CT0bAshley Byers, swimsuit model, on Trump payroll as Florida office manager: Report - Washington TimesChristina Alessia Female Model Profile - Sarasota, Florida, US - 15 PhotosGeneral 1 — We Stand With AshleyThe Case of the Black Swan (Part 2) | Full EpisodeRed Flags: Don't Ignore These Warning Signs at Your Company

SOURCES: Skeleton Identified as Missing Millionaire - Los Angeles TimesMystery Shrouds Millionaire's Disappearance : Enigma: Cam Lyman looked and acted like a man. To some, she vanished as a cover for a sex change. But her sisters think she's dead. - Los Angeles TimesFinally, missing heiress can rest in peaceThe American Kennel Club Museum of the Dog, in its capacity as Sole beneficiary of the Camilla Lyman Unitrust Dated December 23, 1976 and Robert A. Ragosta, in his capacity as co-trustee of the Camilla Lyman Unitrust dated December 23, 1976 :: 2002 :: Rhode Island Superior Court Decisionshttps://www.courts.ri.gov/Decisions/00-2683.pdfDogs Have Their Day: AKC Dog Museum Opens In New York CitySPEAKING PERSONALLY - The New York TimesGeorge O'Neil Obituary (2011) - North Kingstown, RI - The Providence JournalMissing Heiress's Remains Identified, But Puzzle Lingers -- Who Killed Cross-Dressing Dog Breeder? | The Seattle Times

SOURCES: D.A. Bragg Announces Sentencing Of Tyrese Haspil For Brutal Murder Of Fahim Saleh – Manhattan District Attorney’s OfficeHe Stole From His Tech Boss and Killed Him to Conceal the Crime - The New York TimesSlain tech CEO Fahim Saleh left behind $6M: court papershttps://legalaidnyc.org/wp-content/uploads/2020/07/Statement-from-Counsel-for-Tyrese-Haspil-.pdfNYC tech CEO murderer sentenced to 40 years to life in prison: DA

SOURCES: https://www.palmbeachpost.com/story/news/crime/2012/03/31/an-unusual-suspect-merhige-was/7757281007/https://www.youtube.com/watch?v=LdINt22NBQkhttps://www.theledger.com/story/news/2014/02/21/parents-not-found-negligent-in-palm-beach-county-massacre/26934352007/https://www.clarkfountain.com/blog/lawsuit-against-paul-merhige-kin-falls-through-the-palm-beach-post/

SOURCES: https://caselaw.findlaw.com/court/tn-supreme-court/1257486.htmlhttps://tubitv.com/tv-shows/200040152/s02-e08-baptism-by-fire

On a quiet street east of London, Virginia McCullough defrauded her parents, poisoned her dad, then attacked her mother with a hammer and knife before burying their bodies and living with them at home for the next four years. We follow the trial of fraud, fantasy, and brutal murder.

SOURCES: TYPE OF CRIME: Homicide VICTIM: Robert Keith Palomares, 24 years old LOCATIONTrue Crime Files: Geezer Bandit was no geezerThe FBI's Most Wanted golfer | Golf DigestAmerican Murderer (2022) - IMDb

SOURCES:Woman found in trash chute had an affair with a wealthy CEO before her deathWrongful death lawsuit filed 5 years after Lara Prychodko was found dead at the bottom of Manhattan trash chutehttps://iapps.courts.state.ny.us/webcivil/FCASCaseInfo?parm=Motion&index=XeR4S%2FNEGaX6VF1JhmDXPA%3D%3D&county=no0zzGNbQjIrmvHkt3Kk%2Fg%3D%3D&civilCaseId=_PLUS_3ZD76yFDOyoLQEhEoeykA%3D%3Dhttps://iapps.courts.state.ny.us/webcivil/FCASCaseInfo?parm=CaseInfo&index=wq7NWE8XOkE2YnDRi3KNRg%3D%3D&county=no0zzGNbQjIrmvHkt3Kk%2Fg%3D%3D&motion=M&docs=&adate=11/06/2024&civilCaseId=bXmKrJVgFOwJcRJn_PLUS_X9YSA%3D%3D

SOURCES: https://www.dailyrecord.co.uk/news/scottish-news/scots-torture-killers-help-cops-28244328https://www.dailyrecord.co.uk/all-about/lynda-spence-murder-trialhttps://www.dailyrecord.co.uk/news/scottish-news/lynda-spence-murder-trial-albanian-1750492https://www.scotcourts.gov.uk/search-judgments/judgment?id=086e9ba6-8980-69d2-b500-ff0000d74aa7https://www.bbc.co.uk/news/uk-scotland-glasgow-west-11476364

SOURCES: Homicidal Trooper. His life seemed perfect, but then the… | by Robin BarefieldAmazon.com: Ghost: The True Story of One Man's Descent into Madness and Murder eBook

SOURCES:An Almost Perfect Murder : David Brown Finally Will Pay for His Fatal Manipulation of Others - Los Angeles TimesDavid Arnold Brown (1952-2014) - Find a Grave MemorialSicko California father David Brown convinces his teen daughter to kill wife, then lets kid rot in jail as he lives high life off insurance money – New York Daily NewsBrown's Wife Tells of Their Earlier Affair - Los Angeles TimesPEOPLE v. BROWN (1992) | FindLawIf You Really Loved Me: Rule, Ann

SOURCES: Police: Dentist killed wife by lacing shakes with poisonDentist Poisoned Wife to Death to Start 'New Life' With Paramour, Cops Allegehttps://s3.documentcloud.org/documents/23718101/23cr664-craig-james-toliver_redacted.pdfOleandrin: A Systematic Review of its Natural Sources, Structural Properties, Detection Methods, Pharmacokinetics and Toxicology - PMC.Dentist Poisoned Wife to Death to Start 'New Life' With Paramour, Cops AllegeJust a Pinch of Cyanide: The Basics of Homicidal Poisoning Investigations | Office of Justice Programs.Murder By Poison | The New YorkerWho was Colorado dentist James Craig's wife Angela and how many children did they have? | Daily Mail Online

SOURCES: Nicholas Firkus trial: Husband found guilty of wife’s 2010 murderWas there a stranger in the house, or did her husband murder her? Case goes to Minnesota juryMinnesota man convicted of shooting and killing his wife with a shotgun on eve of evictionState v. Nicholas Firkus | Ramsey CountyHusband Arrested for Murder 11 Years After Claiming Wife Was Shot During Struggle With IntruderFour years after St. Paul killing, Heidi Firkus’ family wants answers – Twin Cities

SOURCES: 'People could be charged': Social media rumors about Moscow case leading to doxxing, harassment | The Spokesman-ReviewFrom Russia with Blood: The Kremlin's Ruthless Assassination Program and Vladimir Putin's Secret War on the WestBoris Berezovsky: An Oligarch Dies | The New YorkerNew probe into death of Scottish property tycoon amid fears hitmen threw him out window - Daily RecordProperty tycoon dies in fall under Tube in haunting echo of royal polo friend’s suicide | London Evening StandardMillionaire Scot Young found dead impaled on railings was 'go-to fixer for Russian mob' | The US SunMichelle Young: 'I’m not a victim. I want to come across as powerful’ | London Evening StandardJailed property man hid his assets in offshore network during divorce | Tax avoidance | The GuardianAlexander Litvinenko: Profile of murdered Russian spy - BBC NewsJailed Property Man Hid Assets Offshore During Divorce - ICIJMurder of a Former K.G.B. Agent | The New YorkerScot Young's daughter opens up about his fatal balcony fall saying he was MURDERED by Russian mafia | Daily Mail Online

SOURCES: Jason Carter acquitted of mother’s murder | | oskaloosa.comJudge throws out latest Carter lawsuit | Local News | oskaloosa.comhttps://www.iowacourts.gov/courtcases/11736/briefs/3239/embedBriefBilly Dean Carter Arrested After Father-Son Argument Turns Violent in Marion County | who13.com

SOURCES: https://conjuringjusticeblog.com/tag/ashley-markham/https://www.thedailybeast.com/anatomy-of-a-massacrehttps://www.thedailybeast.com/the-missing-murder-suspect?ref=scrollhttps://www.cnn.com/2009/CRIME/07/20/florida.slain.couple/index.htmlhttps://content.time.com/time/nation/article/0,8599,1917773,00.html

SOURCES:A timeline of major events in the Ana Walshe case7 Shocking Details Revealed in Ana Walshe Murder CaseMurder warrant issued for husband of Massachusetts mom who went missingBrian Walshe Had History of Art Fraud, Meddling With InheritancePolice issue warning about potential scams amid Ana Walshe caseCan Brian Walshe inherit from his wife Ana’s estate? | Monteforte Law, P.C.Friend of Ana Walshe says her skin crawled when she saw Brian smile at court & thinks there's little chance she's alive | The US Sun

SOURCES: Who is former Playboy model Kelsey Turner? | The US SunNew details emerge regarding glamour model accused of killing Salinas psychiatristA respected psychiatrist paid a Playboy model's rent. Then he turned up dead in the desert.The Model and the MurderSupermodel Kelsey Turner, AKA Badd Barbie Determined To Succeed in Business Whatever Her Trial Outcome - Newstrail.com

SOURCES: https://oregonsheriffssales.org/wp-content/uploads/2019/10/321978-w.pdfhttps://s3.documentcloud.org/documents/20986828/deveny-federal-indictment.pdfFor Decades, Clients Trusted a Portland Lawyer to Get Compensation for Their Injuries. It Turns Out She Kept Much of Their Money.Myths – Balancing Personal Life, Family, and Career: What Does it Mean?Powerful Portland activist Terry Bean tried to bribe teen into silence after sexually abusing him, $6 million suit claims - oregonlive.comBig Game Hunting Is Also Big Business for Wealthy Few - The New York Times

SOURCES: Local Author Commits Suicide In Wal-MartMeth and murder in Madison County3 women say Phillips showed violent streakhttps://www.newspapers.com/image/359555475/?clipping_id=24245592&fcfToken=eyJhbGciOiJIUzI1NiIsInR5cCI6IkpXVCJ9.eyJmcmVlLXZpZXctaWQiOjM1OTU1NTQ3NSwiaWF0IjoxNjcyNzY0OTQxLCJleHAiOjE2NzI4NTEzNDF9.x6PwhO03wIro9_ONzgS2y7beebVGvDUJtSfv84kzg4sWho killed Billie Jean?

SOURCES:The Snitch - The Atavist MagazineSerial Killer Scott Kimball Moved Out Of ColoradoLetter: Serial killer Scott Lee Kimball admits full responsibility in deaths – Boulder Daily CameraScott Lee Kimball confesses to four murders in letter: Cousin says he had religious epiphanySerial killer Scott Kimball details innocence in cold casesScott Lee Kimball | Murderpedia, the encyclopedia of murderersColorado Cold Case Files - Case Detail: Jennifer MarcumJENNIFER LYNN MARCUM — FBI

SOURCES: How an entrepreneur killed his blue-blood investor and dumped the body in MuskokaFBI — Canadian Murder Suspect Arrestedhttps://www.legacy.com/ca/obituaries/thestar/name/paul-maasland-obituary?pid=145061862Verdant Financial Partners I Inc. enters into letter of intent to acquire assetsHowley sentenced to life in prison for the murder of Paul Maasland | CTV NewsHow a scientific dream led to a murdered body on a Muskoka dock - The Globe and Mail

SOURCES: 22-Year-Old New York Man Murdered After Being Drawn Into Internet Love Triangle | Fox NewsAn IM Infatuation Turned to Romance. Then the Truth Came Out. | WIREDTalhotBlond (TV Movie 2012) - IMDbTalhotblond (2009 film) - WikipediaTall Hot Blonde Picture | PHOTOS: Talhotblond in Hollywood: Who Plays Who in Blood-Soaked Online Love Triangle - ABC News

SOURCES: NYSED.govAmerican Board of Medical SpecialitiesCertificationmatters.org - (Check board certification)Dr. David Shafer - New York City

SOURCES: Disgraced doctor who poisoned wife turns up in South Florida trying to start business – WSVN 7NewsAnthony Pignataro – Forensic Files NowPlastic Surgeon Sentenced in Death of a Woman - The New York TimesTony Haute Cosmetique LLC Company Profile | Oakland Park, FL | Competitors, Financials & Contacts - Dun & BradstreetAnthony Pignataro – Forensic Files NowAmazon.com: Last Dance, Last Chance (Ann Rule's Crime Files Book 8) eBook : Rule, Ann: Kindle Store

SOURCES: Georgia Woman Indicted for Faking Pregnancy Nursing 2022 Preventing Infant Abduction

SOURCES: WITH PODCAST | Parker receives death penalty, called ‘evil piece of flesh demon’POWELL v. ESTATE OF FLETCHER | FindLawHistological appearance of postmortem pink teeth: Report of two cases - PMCTranscript: Amy Hess: Fidelity, Bravery, IntegrityTerra Ann Beheiter Ikerd (1972-1991) - Find a Grave MemorialCourt documents: Taylor Parker's schemes continue in jail

SOURCES: Blake Leibel, Convicted Murderer and Former N. Gardner St. Homeowner, Sentenced to Life | Melrose Actionhttps://www.hollywoodreporter.com/movies/movie-features/murder-mayhem-torture-sunset-strip-tragic-story-budding-director-his-dead-girlfriend-1068725/'This is absurd': Lawyer friend of Blake Leibel banned from murder trial after allegedly tailing juror in car | National PostHollywood horror story: The inside story of Canadian accused killer Blake Leibel | Ottawa SunAutopsy report reveals graphic details in 2016 murder of model in West Hollywood - ABC13 HoustonPeople v. Buccafurri, No. B304746 | Casetext Search + Citatorhttps://unicourt.com/case/ca-sca1-tenser-v-county-of-los-angeles-160927https://cdn.ca9.uscourts.gov/datastore/memoranda/2021/10/26/20-56176.pdf

SOURCES: After Wife's Death, Dark Secrets of Utah Doctor Revealed - ABC NewsMistress of doctor who murdered his wife reveals how he moved her into his house weeks laterSTATE OF UTAH v. MARTIN MACNEILL | FindLawUtah doctor's life of lies unravels after some of his children are convinced he murdered their mother - ABC Newshttps://www.amazon.com/Stranger-She-Loved-MacNeill-Beautiful/dp/125008038XMartin MacNeill Trial (2013) Day 7 Part 3 (Ada MacNeill Interview)Mormon Underwear, RevealedMartin MacNeill: Was his wife Michele's death accidental or was it murder? - Deseret NewsMartin MacNeill Trial   911 Call

SOURCES: ‘Evil Twin’ Granted Parole Despite DA’s Objections | Courthouse News Service‘Evil Twin’ who plotted to kill sister in Irvine is released on parole after 20 years in prison – Orange County Register'Evil twin' who plotted to kill her 'good twin' sister may leave prison after 19 years - Los Angeles Timeshttps://www.facebook.com/watch/?v=1449951762176971PEOPLE v. HAN | FindLawTwins Tearful as Court Hears of Their Childhood - Los Angeles Times‘Evil twin’ granted parole after serving nearly 2 decades in prison for plot to kill sister in Irvine – Orange County Register

SOURCES: Framed in Monte Carlo by Ted Maher

SOURCES: It All Began on the ‘Midnight Express’ | The East Hampton StarDaring Monaco escape ends in France - Jan. 23, 2003Death in Monaco | Vanity FairBillionaire's mysterious death in Monte CarloTHE “HERO SYNDROME”Dominick Dunne vs. Robert Kennedy - NymagPublication of an unauthorized biography on the life of Lily Safra blocked by the Brazilian courts - Jewish Business NewsBrazilian banker Joseph Safra charged in bribery scheme | CTV NewsVerdict in Monaco | Vanity Fair | February 2003SAFRA FAMILY FEUD – SISTERS, WIFE IN COURT OVER $60 MILLIONhttps://www.nbcnews.com/dateline/man-mysterious-past-facing-multiple-charges-run-after-dognapping-carlsbad-n1295803Save Kim's DogsThe Murder of Edmond Safra and Vivian Torrente

SOURCES: GRISLY ACTS ARE DESCRIBED IN COURT – Sun SentinelPain & Gain: Where the Real-Life Sun Gym Gang Characters Are Now | NewsFLORIDA IS FOR . . . THE BOLD & THE BEAUTIFUL, IN MIAMI'S SOUTH BEACH - The Washington PostPain and Gain-The Untold True Story: Schiller, Marc: 9780615740065: Amazon.comPain & Gain | News | MiamiDOORBAL v. STATE | FindLawLUGO v. STATE | FindLawHollywood Docket: The Clemency Project; Erin Andrews Deal; ‘Pain & Gain’ Settlement

SOURCES: Call federal law enforcement directly to report suspected human trafficking activity and get help: U.S. Department of Homeland Security at 1-866-347-2423 24 hours a day, 7 days a week, every day of the year, or submit a tip online at www.ice.gov/tips.National Human Trafficking HotlinePhone: 1 (888) 373-7888SMS: 233733 (Text “HELP” or “INFO”)Hours: 24 hours, 7 days a weekLanguages: English, Spanish and 200 more languagesWebsite: http://humantraffickinghotline.org'The ones nobody misses': Scope of human trafficking in Alabama wider than reported, experts say

SOURCES: Video shows moment Sherri Papini was confronted about faking her kidnapping | Crime | actionnewsnow.comCase 3:22-mj-00001-DMC *SEALED* Document 1 Filed 03/03/22 Page 1 of 55Ex-boyfriend who hid Sherri Papini during abduction hoax is seen for the first time | Daily Mail Onlinehttps://www.insideedition.com/sherri-papini-case-man-who-once-dated-mom-accused-of-staging-kidnapping-says-shes-a-compulsive-liarWho Is the Mystery Michigan Man Sherri Papini Was Texting With in the Days Before Her Abduction?The Shady Hostage Negotiator at the Center of Sherri Papini’s AbductionMan who offered money to help find Sherri Papini explains whyNegotiator in Sherri Papini case scrutinizedSherri Papini: Story of Northern California kidnapping hoax | The Sacramento Beehttps://www.youtube.com/watch?v=f-BHB7eVyoo

SOURCES:JUSTICE STORY: A black widow's tangled webAudrey Marie Hilley Poisons Husband, Daughter Before Escaping Prison | Crime NewsPoisoned Blood - AmazonCarol Hilley arriving for the trial of her mother, Marie Hilley, at the courthouse in Anniston, Alabama.Fugitive fakes death and returns as twin sister - UPI ArchivesABC has its own sicko movie in 'Wife, Mother, Murderer' – Baltimore Sun

SOURCES: Secrets and Lies: Wouter Basson and South Africa's Chemical and Biological Weapons Programme - by Marlene BurgerFrom DC HEALTH: For a complete list of Bioterrorism agents, visit the Centers for Disease Control and Prevention (CDC) website. Physicians: To report Bioterrorism to the Department of Health, please immediately contact the Health Emergency Preparedness and Response Administration at (202) 671-4222.

SOURCES: A Doctor, a Deal Maker and a Mystery - Los Angeles TimesCalifornia Doctor's Suicide Leaves Many Troubling Mysteries Unsolved - The New York Times'Dr. Death' And His Accomplice - CBS NewsThe Medicine ManInvestigators Keep Looking for Big Break in Biofem Case - Los Angeles TimesResearcher stockpiled salmonella and explosives | Nature Medicinehttp://www.mormonstoday.com/000312/D2Ford01.shtml'Dr. Death' And His Accomplice - CBS NewsThe State v. Wouter BassonDr. Larry Ford Jr, MD, Infectious Disease Specialist - American Fork, UT | Sharecare

BONUS CONTENT: What can we do if we suspect that our loved one is dating a con artist? Plus, Catherine discusses her encounter with "Dirty John" Meehan when he dated her girlfriend, and how to become our loved ones' best advocates.

SOURCES:https://greensboro.com/son-contradicts-killers-case-resentencing-trial-of-barbara-stager/article_a21f9a01-f266-59b6-8308-cf1f7c647e18.htmlhttps://webapps.doc.state.nc.us/opi/viewoffender.do?method=view&offenderID=0386206&searchLastName=stager&searchFirstName=barbara&searchDOBRange=0&activeFilter=2&listurl=pagelistoffendersearchresults&listpage=1https://www.wral.com/news/local/story/5134301/https://www.washingtonpost.com/archive/entertainment/books/1994/07/31/double-indemnity/b80a2b04-ee3b-4c4a-b4d4-69ff7af1f3cf/https://www.washingtonpost.com/archive/entertainment/books/1994/07/31/double-indemnity/b80a2b04-ee3b-4c4a-b4d4-69ff7af1f3cf/

SOURCE: Exclusive: Daniel Pelosi gives prison interview on Ted Ammon murder conviction; jailhouse snitch recants testimony | Truecrimedaily.comWine Fraud: How To Identify And Tackle Counterfeit Wine Issues

SOURCES:https://www.vanityfair.com/style/2002/01/ammon200201Danny Pelosi's Biggest Problem - NymagThe War for Ted Ammon's Children - Nymaghttp://nylawyer.nylj.com/adgifs/decisions15/031615gvmt.pdfThe Ammon Foundation - Nonprofit Explorer - ProPublicaPt. 3: Hamptons Wife Turns to Electrician After Husband's Affair - Crime Watch DailyExclusive: Daniel Pelosi gives prison interview on Ted Ammon murder conviction; jailhouse snitch recants testimony | Truecrimedaily.comhttps://www.dailymail.co.uk/news/article-1359522/Killer-Danny-Pelosi-second-love-triangle.htmlMarriage, Money and Murder: Death In The Hampton

SOURCES: Robert Dahl's Murder of Emad Tawfilis - DuJourA Vineyard Dispute, $800,000 in Cash and Two Dead in Napa - The New York Times.Robert Dahl, Napa vintner in slaying, left trail of disputes, broken dealsDebt Led to Vineyard Killing, Widow Says | Courthouse News ServiceUncorked – Sapient Investigations, Inc.Tangled Vines - Amazon.com

SOURCES: How science solved the mystery of feet washing ashore in the Pacific Northwest

SOURCES: Lessons from the Melissa Caddick Scandal - Minchin MooreThe 'forever' friend, the former boss, the ex-husband: the early victims of fraudster Melissa Caddickhttps://www.smh.com.au/national/experts-dismiss-theory-that-missing-fraudster-melissa-caddick-cut-off-her-foot-20220526-p5aotv.htmlThe 'forever' friend, the former boss, the ex-husband: the early victims of fraudster Melissa CaddickMelissa Caddick's Severed Foot Theory Has Nearly Been Debunked | Marie Claire AustraliaMelissa Caddick’s $8m windfall after tip-off ignored by ASIC​​Melissa Caddick's suspected death to be investigated by NSW Coroner in September - ABC NewsAnthony Coletti - Paws Off - YouTubeLiar Liar podcast on Apple podcasts

SOURCES: The New YorkerViolence is Rare in Autism: When It Does Occur, Is It Sometimes Extreme?

SOURCES: Nathan Carman Testifies About His Mother's Mysterious DisappearanceNathan Carman speaks after closing arguments in insurance caseVermont Man Charged with Murdering Mother 'on the High Seas' to Inherit Fortune Ordered Held Without BondNathan Carman, accused of killing mother and grandfather in alleged plot to inherit millions, ordered held without bail - masslive.comRecords: Nathan Carman In Line To Get $7 Million From Grandfather's Estate – Hartford CourantNathan Carman denies killing mother at sea to inherit family estateTimeline: A look at key events in the Nathan Carman saga – Hartford Courant

SOURCES: Lying in a foreign language is easier -- ScienceDaily

The trial of socialite Claus von Bulow, who was accused of trying to kill his wife Princess Martha "Sunny" von Bulow with an insulin overdose, was one of the biggest stories of the 1980s. It's a tragic story of sex, drugs, money, and heartbreak. Was Claus the victim of a miscarriage of justice, or did he get away with murder?

SOURCES: Characteristics of 4 Types of Family MurderersAddicted to Lies | Psychology Today New ZealandStudy: family killers are usually men and fit one of four distinct profiles | WIRED UK

SOURCES:The Adversary: A True Story of Monstrous Deception: Carrère, Emmanuel, Coverdale, Linda: 9780312420604Jean-Claude Romand: Fake French doctor who killed family is free - BBC News(DOC) Unbelievable but sane: the disturbing case of Jean-Claude Romand | Swann TALAVERA - Academia.eduDeadly fantasist | | The GuardianEmmanuel Carrère Writes His Way Through a Breakdown | The New Yorker

SOURCES: Co-owner of LAFC soccer team is accused of securities fraud by the SEC - Los Angeles TimesWhat recent developments about Hunter Biden really proveHeidi Planck ‘overdosed on fentanyl-laced Adderall at party with strippers & crypto gambling’ so revellers ‘DUMPED body’

SOURCES: Robbery-Homicide Division Missing Woman Investigation NR21336bb - LAPD Onlinehttps://www.nysd.uscourts.gov/sites/default/files/2020-09/19-cv-5998.pdfSix Months Since Heidi Planck's Disappearance And Many Questions Still RemainHeidi PlanckHeidi Planck case: Concerns raised over ‘criminal activity & guns fired’ at building where missing mom’s dog foundVideo shows missing mom Heidi Planck in downtown L.A. minutes before her disappearanceHave I Got a Hunter Biden Story for You … | OZYHeidi Planck 'overdosed on fentanyl-laced Adderall at party with strippers & crypto gambling' so revellers 'DUMPED body'

After a young mother was kidnapped and executed in front of her sons, police launched a manhunt that led them to money laundering, drug trafficking, torture and murder that would rock the city of Atlanta.SOURCES: SOURCES: United States v. Tokars Fred Tokars, lawyer who set up murder of his wife, dies in prisonhttps://caselaw.findlaw.com/us-11th-circuit/1132828.htmlSensational Murder Trial Grips Georgia - The New York TimesGa. Attorney Who Arranged 1992 Murder of Wife in Front of Their 2 Young Sons Dies in PrisonConvict's complaint lands on billboardhttps://www.wsbtv.com/news/local/exclusive-convicted-killers-found-illegal-cell-pho/26879680/Sara's Story - Atlanta Magazinehttps://www.tampabay.com/archive/1993/10/28/atlanta-asks-who-killed-sara-tokars/OPINION: Another victim of the Tokars murder, decades later

SOURCES: Dr. Serhat Gumrukcu of Seraph Research Institute On The 5 Things Everyone Needs To Know About Cancer | by Savio P. Clemente | Authority Magazine | MediumUsing EDGAR to Research Investments

Millionaire biotech mogul Dr. Serhat Gumrukcu was lauded for his “groundbreaking” research into HIV and COVID. But after a body is found in the Vermont snow, he is exposed as a con man who sells fake cancer cures.

SOURCES: If My Roommate Stops Paying Rent, Am I on the Hook for It? - The New York TimesMy Roommate Won't Pay Rent and Won't Leave. What Can I Do? - The New York Times

SOURCES: Red Collar Crime

Jamison  Bachman presented himself as a kind, animal-loving lawyer. But his victims soon found themselves trapped behind closed doors with a serial-squatter-turned psychopathic killer.SOURCES: My Roommate Won't Pay Rent and Won't Leave. What Can I Do? - The New York Times.The Infamous 'Worst Roommate Ever' Was My Dad's Childhood Nemesis Watch Worst Roommate Ever | Netflix Official Site Jamison Bachman, the Worst Roommate Ever Rich Hippies and Bad Vibes in Venice Beach Jamison Bachman, NEW YORK - United States The Ken Gutzeit Case: No Truth or Justice in the American Way | by Lee Wheaterly | ILLUMINATION | Medium

What to Do If You Suspect Elder Fraud in Your Family​​

When the decapitated body of pastor’s wife Wilma Plaster is found in Springfield, Missouri, police investigate rumors of a married lover and a female con artist. As the body count rises, this shocking story proves that no one is safe from red collar criminals even our grandmothers.SOURCES: Glenn “Buddy” Minster Obituary (1959 - 2014) | Springfield, MOSTATE v. PHILLIPS | FindLawShirley Jo Phillips Kills Wilma Plaster, Dismembers Her | Crime NewsShirley Joe Philips | Facing EvilBody Parts Believed IdentifiedWhen Crime Is a Family Affair

Catherine follows the updates on the Murdaugh case: Gloria Satterfield's body is set to be exhumed, a look at yet another weird 911 call, and allegations of a corrupt judge.

Did Alex Murdaugh, scion of a powerful South Carolina legal family, really try to stage his own suicide? As police investigate the unsolved deaths of his wife and son, the bodies continue to pile up in this real life Southern Gothic murder mystery.  SOURCES: Unsolved Murdaugh Murders Expose Years of South Carolina Mysteries - The New York TimesState Grand Jury Indicts Former Bank CEO Russell Laffitte. More Charges for Murdaugh and FlemingMurdaugh True-Crime Saga Getting Scripted Treatment at Lionsgate TV (Exclusive)A Father's Dark Secrets: Inside the New, Disturbing Twists in the South Carolina Murdaugh Murdershttps://www.cbsnews.com/pictures/mallory-beach-boat-crash-death-alex-murdaugh-family/27/Murdaugh's Brother Accuses Beach Attorney Of Holding Him 'Hostage'A murder-for-hire scheme and a lawyer who tried to fake his own death – The Irish TimesMurder, missing money and cover-up claims: South Carolina family mystery grips Americahttps://www.fitsnews.com/2022/03/28/did-john-marvin-murdaugh-just-reveal-that-the-solicitors-office-tampered-with-evidence/https://www.wjcl.com/article/murdaugh-gloria-satterfield-911-call/38391473Family of dead Alex Murdaugh's housekeeper Gloria Satterfield are seen for the first time | Daily Mail OnlineInterested in any Paul/Timmy stories : r/MurdaughFamilyMurdersAlex Murdaugh, South Carolina Lawyer and Father in Family Mystery, Faces Yet More Criminal Charges | Vanity Fairhttps://www.forbes.com/forbes/2002/0610/074.html?sh=3d54e0b66575Secret life of Maggie Murdaugh, notorious murders' forgotten victimUpdated full story, Mother of slain HC teen states possible "hate crime"https://account.thestate.com/paywall/subscriber-only?resume=255735281&intcid=ab_archive

https://www.nbcnews.com/pop-culture/pop-culture-news/male-domestic-violence-survivors-say-feel-depp-heard-trial-turning-poi-rcna29742https://www.justice.gov/archives/fraudtaskforce/report-fraud/chartThis Daily Mail article has photos of Nancy Kissel - before and after. https://www.dailymail.co.uk/news/article-5182749/Hong-Kong-milkshake-murderer-challenges-life-sentence.html

Multimillionaire banker Robert Kissel was poisoned with a milkshake in his Hong Kong high rise; his brother Andrew was beaten to death at his mansion in Greenwich, Connecticut. One brother was a smashing success, the other was a con artist. Both were sucked into a world of high-society scandal involving sex, drugs, and massive fraud on opposite sides of the world.SOURCES: Never Enough Kindle Edition - McGinniss, JoeStamford AdvocateDeveloper Set to Plead Guilty Is Slain at Home - The New York TimesFather Dead, Mother Guilty, Children to Move Out West - The New York TimesKissels Of Death -- New York Magazine - NymagSpotting & Stopping Financial Mismanagement - Fraud Alert - CooperatorNews New York, The Co-op & Condo Monthlyhttps://www.nytimes.com/2008/06/20/nyregion/20kissel.htmlHow a Co-op Lost Millions - The New York TimesKissel driver pleads guilty to attempted murder

SOURCES: Red Collar White Collar Fraud by Frank Perri

After police find four members of the Hanson family bludgeoned and shot to death in an upscale neighborhood in Aurora, Illinois, the hunt is on to find the psychopath who was stalking them - before the killer strikes again.

What would you do for money? For white collar criminals, the answer seems to be, almost anything. But even though they launder millions of dollars, steal someone’s identity or even cause entire financial systems to crumble, we don’t associate them with murder. Neither does the FBI: They specifically classify white collar crimes as those that involve fraud - but NOT violence. But experts have identified a subgroup of white collar criminals - the ones who kill when their deception is uncovered. These are the red collar cases.In this weekly series, Catherine Townsend, writer, licensed PI and host of the hit true crime podcasts Hell and Gone will do a deep dive into these cases of con artists who kill. These are not just high powered executives in business suits- these psychopaths are everywhere  - they are our co-workers, our friends - our lovers and even our children.Subscribe to Blood Money and join Catherine as she follows the blood money.