n one instance, deBerardinis is alleged to have disguised himself as an Orthodox Jewish businessman while trying to obtain investor funds from a New York-based private equity group. He even hired a professional makeup artist to help sell the ruse, the indictment alleges.
http://www.shreveporttimes.com/story/news/2018/01/25/shreveport-businessman-indicted-theft-more-than-96-million/1066464001/