ajamie: and menaged's name keeps coming up.the receiver starts doing a little checking around and seeing that there's a guy named scott menaged, he was on a reality tv show and also he'd filed for bankruptcy. so that leads them to explore who was scott menaged and why is he involved in all of this? narrator: attorneys for the state are soon in touch with investigators from the federal government. they realize they are both taking a hard look at scott menaged. the irs and us attorneys already have a case on menaged for credit card bank fraud. now there is more fraud to investigate. edelstein: as we dug into the densco portion of the fraud, it became very clear that there were a lot of false documents that scott was creating. as we dug into the receipts for the purchase of real estate that never was actually purchased, it included cashier's checks, which scott would go to the bank, obtain a cashier's check, which was supposed to be the down payment for real estate, take a picture of that, forward that picture to denny chittick, a