Criminal’s Story #13 – John Trabert – Money Mule – USA – 2025
Criminal's Story #13 - John Trabert Crime Type: Money Laundering/Money Mule Crime Country: USA A Criminal's Story Trapped in the Hustle I’m John [...]
Criminal’s Story #12 – Sheri L. Reeves – Money Mule – USA – 2025
Criminal's Story #12 - Sheri L. Reeves Crime Type: Money Laundering/Money Mule Crime Country: USA A Criminal's Story Caught in the Trap I’m [...]
Criminal’s Story #11 – Felix Clark – Romance Scammer – USA – 2025
Criminal's Story #11 - Felix Clark Crime Type: Romance Scam Crime Country: USA A Criminal's Story Playing the Long Game I’m Felix Clark, [...]
Criminal’s Story #10 – Oscar Peters – Romance Scammer – USA – 2025
Criminal's Story #10 - Oscar Peters Crime Type: Romance Scam Crime Country: USA A Criminal's Story The Game of Hearts I’m Oscar Peters, [...]
Criminal’s Story #9 – James Mastrogiovanni – Tax Fraud & Elder Abuse Fraud – USA – 2025
Criminal's Story #9 - James Mastrogiovanni Crime Type: Elder Abuse Fraud & Tax Fraud Crime Country: USA A Criminal's Story The Easy Money [...]
Criminal’s Story #8 – Ana Nunez – Elder Abuse Fraud – USA – 2025
Criminal's Story #8 - Ana Nunez Crime Type: Elder Abuse Fraud Crime Country: USA This is a true crime story from the actual criminal's story as obtained from official [...]
Criminal’s Story #7 – Shan Hanes – Pig Butchering Scam / Cryptocurrency Scam / Bank Fraud – USA – 2025
Criminal's Story #7 - Shan Hanes Crime Type: Pig Butchering Scam / Cryptocurrency Scam / Bank Fraud Crime Country: USA This is a true crime story from the actual [...]
Criminal’s Story #6 – Kingsley Sebastian Ibhadore – Romance Scammer / Money Laundering – USA – 2025
Criminal's Story #6 - Kingsley Sebastian Ibhadore Crime Type: Romance Scammer / Money Laundering Crime Country: USA This is a true crime story from the actual criminal's story as [...]
Criminal’s Story #5 – Giuliano Orlando Costin Sandu – Online Auction Scammer – USA – 2025
Criminal's Story #5 - Giuliano Orlando Costin Sandu Crime Type: Online Auction Scammer Crime Country: USA This is a true crime story from the actual criminal's story as obtained [...]
Criminal’s Story #4 – Alicia England – Real Estate Scammer – USA – 2025
Criminal's Story #4 - Alicia England Crime Type: Real Estate Scammer Crime Country: USA This is a true crime story from the actual criminal's story as obtained from official [...]
Criminal’s Story #3 – Rachel Ortiz – Fake Product Scam – USA – 2025
Criminal's Story #3 - Rachel Ortiz Crime Type: Fake Product Scam Crime Country: USA This is a true crime story from the actual criminal's story as obtained from official [...]
Criminal’s Story #2 – Trung Nguyen – Cryptocurrency Scammer / Money Laundering – USA – 2025
Criminal's Story #2 - Trung Nguyen Crime Type: Cryptocurrency Scammer / Money Laundering Crime Country: USA This is a true crime story from the actual criminal's story as obtained [...]
Criminal’s Story #1 – Sheri Reeves – Money Mule / Money Laundering – USA – 2025
Criminal's Story #1 - Sheri Reeves Crime Type: Money Mule / Money Laundering Crime Country: USA This is a true crime story from the actual criminal's story as obtained [...]
