Episode 25: The Illusion of Easy Money: Unmasking the Secret Escrow Scam
Show Notes: Hosts Dominique and Tom introduce the episode's theme, focusing on a sophisticated scam targeting homeowners. The hosts discuss the allure of easy money:, describing how the scam preyed on...
9 Marras 202337min
Episode 24: How Sarma Melngailis, Queen of Vegan Cuisine, Became a Runaway Tax Fugitive Part II
Show Notes: Tax Crime Junkies Episode - "The Vegan Vixen and the Vegas Vanishing Act" (Part 2 - Continuation) In the thrilling conclusion of our episode on Sarma Melngailis, we delve even deeper into ...
20 Loka 202337min
Episode 23: How Sarma Melngailis, Queen of Vegan Cuisine, Became a Runaway Tax Fugitive Part I
In this gripping episode of Tax Crime Junkies, dive deep into the whirlwind world of Sarma Melngailis, the culinary genius behind New York City's famed vegan restaurant, "Pure Food and Wine." From her...
2 Loka 202337min
Episode 22: Desperate Deals: The Rise and Fall of a King and His Tax Castle
Episode Title: Desperate Deals: The Rise and Fall of a King and His Tax Castle Episode Summary: In this gripping episode of Tax Crime Junkies, hosts Dom and Tom delve into the shocking true story of K...
8 Syys 202336min
EPISODE 21: Concerts and Con Artists: Inside the Multi Million Dollar Music Fraud Scheme THE CASE OF MICHAEL BANUELOS- FERRARI MIKE
Key Takeaways: The Facade of Luxury: Michael Banuelos, aka Ferrari Mike, portrayed a life of luxury, but it was all built on lies. A Web of Deceit: Michael's scams ranged from fake concert tours to co...
10 Elo 202339min
Episode 20: Concerts and Con Artists Inside the Multi Million Dollar Music Fraud Scheme” THE CASE OF MICHAEL BANUELOS - FERRARI MIKE CASE
In this episode, Dominique and Tom dive into the multi million dollar music fraud scheme of Michael Banuelos, better known as Ferrari Mike. From 2005 to 2012, Mike swindled nearly 3 million dollars ou...
1 Elo 202333min
Episode 19: Justice Delayed Is Not Justice Denied. Solving The Cold Case Of Price Waterhouse Accountant Julie Bucalo
In this episode, Dom & Tom discuss the case of Ralph Baldenegro, a former firefighter and current inmate, who took over two decades to solve. Baldenegro, a 42-year-old former firefighter, worked as se...
25 Heinä 202330min
Episode 18: When Tax Work Pressures Lead to Murder
Trigger WARNING: This episode contains discussions of extreme acts of violence with guns in the workplace. Listeners take care. While some people are able to receive constructive criticism and move...
19 Heinä 202342min
