Financial Crime: A homeless man known as ‘Million Dollar’ was the mastermind behind a $500K Beverly Hills credit-card scam that stole goods from Fendi, Gucci, and others

Trace ‘Million Dollar’ Jones will serve four years for an elaborate identity-theft scheme that landed him dozens of American Express cards .

Trace ‘Million Dollar’ Jones will serve four years for an elaborate identity-theft scheme that landed him dozens of American Express cards .