How a Nurse and Real Estate “Genius” Lost His Mind (and $420M) in a Grand Bank Fraud Fiasco

The U.S. Department of Justice, which seems to have quite a sense of humor about these things, announced that Onofrio, who probably thought “faking it till you make it” was a legitimate business model, concocted a scheme involving fake real estate investments that could have made even the most seasoned con artist blush.

