Rahiem Jackson allegedly used a simple yet clever scheme to steal hundreds of thousands of dollars from several companies. Jackson avoided prosecution for more than a year after the state of Maryland issued two indictments on charges of continuing theft. While he was avoiding prosecution, he was defrauding two other marks a couple of ZIP codes away. While the accused avoided prosecution after allegedly stealing $127,384, his victims started fighting each other, largely over $8,850. Now, Wendy Rosen stands accused of racketeering, defamation and extortion.”]
Source: https://www.csoonline.com/article/2117911/anatomy-of-a-fraud.html