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Vanishing Vending Machines
Fraud Scheme: Investment Fraud
Division: Chicago
Suspect: "A very savvy confidence man."
Problem: "The truth is, in this case, there was no business."
Conclusion: "We followed our suspect and found him in Las Vegas. He was an avid gambler, and that's what he was doing with a lot of the money."
See also: The U.S. Postal Inspection Service.
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Posted on May 1, 2018
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