What happens when people try to show and tell just a little bit too much? Find out in this video!
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5 - Running For the Status
Before she was arrested for credit card fraud, Ariel Foster was a track star at Lasell University in Boston. She had a bright future there as a student athlete, until the arrest. Foster ran for the track team, while studying at Lasell on a scholarship. At the time, she was a freshman with very little money. So, to help pay for some of her living expenses, Foster got a job at Burlington mall, in their jewelry store called Lovisa.
4 - PPP Luxuries
Supposed small business owner Leon Miles spent his first couple months of the pandemic buying a Bentley and an Escalade. The grand total for both cars amounted to $350,000, $250k for the Bentley and $100k for the Cadillac Escalade. There were the latest models. Not long after purchasing the luxurious cars, Miles posted photos of them on his social media pages, mainly instagram.
3 - Desto
Young female rapper Lotta Cash Desto was known for her instagram posts showing her posing with expensive jewelry and stacks of cash. Her posts feature selfies with diamond chains and real cash in hand, not an uncommon thing for a successful rapper to do. And Desto was quite successful. She had two big singles, “Lunchroom” and “Vegas.” Both collaborations with her mentor and chart topping rapper Lil Uzi Vert.
2 - Pooling Money
Parents at a primary school in Surrey England had been wondering why their kids still didn’t have enough supplies, despite funneling hundreds of thousands of pounds into an after school fund. After all the years spent wondering, the parents had their answers. The school bursar Debbie Poole, had been siphoning off hundreds of thousands of pounds from the school’s accounts.
1 - Unemployment Money
100 Key Bank Debit cards. That’s how many cards a team of young male scam artists used to defraud the government out of over $2 million during the pandemic. The scams started in June of 2020 and continued over into May of 2021. They stemmed from the government’s efforts to help businesses and individuals during the economic shutdown caused by the mandated mass quarantine.
