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Resource ID: #17217
Subject: Fraud
Source: Eastside Journal
Date: 2000-05-19



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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