(1) Business partners Jack Walsh and Charles Martin appear to be getting very rich running a foreign currency trading brokerage, One World Capital. But in 2007, a routine audit reveals that One World has been pilfering clients' accounts, to the tune of $10 million.
(2) The case of Miami CPA Juan Carlos Rodriguez who scammed his clients out of $1.9 million. After pleading guilty, he is sentenced to 7 years in federal prison.
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