The Scam Is Up

When the marshals searched his backpack that night, they found three wallets, each stuffed with debit cards, scraps of paper, and IDs suggesting he was Kenneth D. Morsette, Alan Reace Lacy, or Anderson Yazzie. Other materials identified him as Lodi Gene Bitsie, Dale Booqua, Richard Overturf Jr., Anatoly Volokhonskiy. He was a specialist at Interstate Storage Rentals Inc., a security expert at LaRouche et LaRouche, a consultant at Guiness Records Ltd.

In a storage unit he rented, investigators found a suitcase full of other people’s documents: driver’s licenses, birth certificates, credit reports. Another contained newspaper-wrapped bricks of cash totaling more than $981,000. Also among his possessions were eight pairs of nonprescription glasses, more than 200 passport photos showing him disguised by various haircuts and facial hair, and a DVD of Catch Me If You Can, in which Leonardo DiCaprio plays the serial con man Frank Abagnale.

In the Washingtonian, Daniel Fromson unravels the long, winding mystery of a scam artist whose sham charity drained people of millions and who then donated large sums to political causes, and to himself.

Read the story


from Longreads https://longreads.com/2017/03/22/the-scam-is-up/

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