The Hearts and Accounts Leslie Chinedu Mba Broke
A Houston man orchestrated a $4 million romance scam while attempting to stay in the U.S. through fraudulent marriages.
By Maria Santos
Con Artists
The latest con artists coverage from ConFraud.
Carlos Dominguez Lopez's Paper Trail to Prison
A Mexican citizen's desperate gamble with stolen identity led him through the halls of a Florida courthouse to a federal prison cell.
By Maria Santos