FraudNews
01-26-2018, 12:52 AM
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Daily Mail (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmtHmfzSYUC6UHq7cUBtX9S5s0yw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779779294392&ei=84lqWpjTNYLQpwfQ2qjYBQ&url=http://www.dailymail.co.uk/news/article-5313943/Man-accused-using-makeup-artist-disguise-fraud-scheme.html)
Man accused of using a makeup artist to disguise himself as an Orthodox Jew in massive $96million fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmtHmfzSYUC6UHq7cUBtX9S5s0yw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779779294392&ei=84lqWpjTNYLQpwfQ2qjYBQ&url=http://www.dailymail.co.uk/news/article-5313943/Man-accused-using-makeup-artist-disguise-fraud-scheme.html)
Daily Mail
A man hired a professional makeup artist and disguised himself as an Orthodox Jewish businessman during a long-running scheme to scam investors and banks out of more than $96 million, according to a federal indictment. David D. deBerardinis, 56, was ...
Man accused of using makeup artist, disguise in fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGD43fuA7pxAJS1sRZ5ykoE_qIRnA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779779294392&ei=84lqWpjTNYLQpwfQ2qjYBQ&url=http://nationalpost.com/pmn/news-pmn/man-accused-of-using-makeup-artist-disguise-in-fraud-scheme)National Post
Man accused of using makeup artist for 'Jewish businessman' disguise in fraud scheme worth $96m (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHJ-eIedaFCfsjKVPDIgrei2W6Gqg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779779294392&ei=84lqWpjTNYLQpwfQ2qjYBQ&url=http://www.arabnews.com/node/1233311/offbeat)Arab News
Shreveport businessman faces fraud charges for allegedly scamming $96M from investors (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHfCMygg1xhbIDJdSsNsaMjtAcXiQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779779294392&ei=84lqWpjTNYLQpwfQ2qjYBQ&url=http://www.ksla.com/story/37353815/shreveport-businessman-faces-fraud-charges-for-allegedly-scamming-96m-from-investors)KSLA-TV
all 10 news articles » (http://news.google.co.za/news/more?ncl=diYT4UjbsxbyCBMlg02_-qhNzB94M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmtHmfzSYUC6UHq7cUBtX9S5s0yw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779779294392&ei=84lqWpjTNYLQpwfQ2qjYBQ&url=http://www.dailymail.co.uk/news/article-5313943/Man-accused-using-makeup-artist-disguise-fraud-scheme.html)
Daily Mail (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmtHmfzSYUC6UHq7cUBtX9S5s0yw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779779294392&ei=84lqWpjTNYLQpwfQ2qjYBQ&url=http://www.dailymail.co.uk/news/article-5313943/Man-accused-using-makeup-artist-disguise-fraud-scheme.html)
Man accused of using a makeup artist to disguise himself as an Orthodox Jew in massive $96million fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmtHmfzSYUC6UHq7cUBtX9S5s0yw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779779294392&ei=84lqWpjTNYLQpwfQ2qjYBQ&url=http://www.dailymail.co.uk/news/article-5313943/Man-accused-using-makeup-artist-disguise-fraud-scheme.html)
Daily Mail
A man hired a professional makeup artist and disguised himself as an Orthodox Jewish businessman during a long-running scheme to scam investors and banks out of more than $96 million, according to a federal indictment. David D. deBerardinis, 56, was ...
Man accused of using makeup artist, disguise in fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGD43fuA7pxAJS1sRZ5ykoE_qIRnA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779779294392&ei=84lqWpjTNYLQpwfQ2qjYBQ&url=http://nationalpost.com/pmn/news-pmn/man-accused-of-using-makeup-artist-disguise-in-fraud-scheme)National Post
Man accused of using makeup artist for 'Jewish businessman' disguise in fraud scheme worth $96m (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHJ-eIedaFCfsjKVPDIgrei2W6Gqg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779779294392&ei=84lqWpjTNYLQpwfQ2qjYBQ&url=http://www.arabnews.com/node/1233311/offbeat)Arab News
Shreveport businessman faces fraud charges for allegedly scamming $96M from investors (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHfCMygg1xhbIDJdSsNsaMjtAcXiQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779779294392&ei=84lqWpjTNYLQpwfQ2qjYBQ&url=http://www.ksla.com/story/37353815/shreveport-businessman-faces-fraud-charges-for-allegedly-scamming-96m-from-investors)KSLA-TV
all 10 news articles » (http://news.google.co.za/news/more?ncl=diYT4UjbsxbyCBMlg02_-qhNzB94M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHmtHmfzSYUC6UHq7cUBtX9S5s0yw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779779294392&ei=84lqWpjTNYLQpwfQ2qjYBQ&url=http://www.dailymail.co.uk/news/article-5313943/Man-accused-using-makeup-artist-disguise-fraud-scheme.html)