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Resource ID: #17217
Subject: Fraud
Source: Eastside Journal
Date: May 19, May 24, Sept. 5, Sept. 15, Sept. 27, Oct. 15, Oct. 16, Oct. 17, Oct. 18, Oct. 22



The series identified "a confidence man and convicted felon whose smooth sales skill won him the trust of two Microsoft millionaires, who knew the man by a different identity....Bankruptcy papers allege Heitman [the con man] stole more than $ 1 million from his partners." The reporters found out that the felon has been using the social security number and birth date of a person who died 20 years ago.

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