Antonio Bonheur ran a 150-square-foot storefront in Mattapan that pulled more SNAP money in a month than a full supermarket. Federal prosecutors say the store had no refrigerator, almost no food, and a bank structure built to hide what the register was actually doing.
Richard Cody ran a twelve-year deception against retired clients in Massachusetts, sending them monthly deposits and fabricated tax forms while their retirement accounts emptied. He pleaded guilty. Two of his clients had nothing left.
By Mark Tell · May 22
Daily at 6AM Eastern
See the pitch they're running today.
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The MarkTell Daily
Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
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