04/22/2013, San Antonio, Texas!
are reprinted articles that have appeared in the press
and their sources. Please let us know if you see any others
we should include here. You can send them to:
This is Dave Srail on Thanksgiving eve, 2004, in my home
in Davie, Florida, washing dishes after sharing a meal with
my family. Months later he disappeared with approximately
$300,000 from my daughter, her now husband, and their co-workers
and friends at a local branch of an international mortgage
Journalist and author Brendan Koerner (Contributing Editor at Wired.com, columnist for Slate, The New York Times and other publications and author of several books available on Amazon.com) has a blog where Dave Srail is mentioned. You can read it here.
Mr. Koerner is preparing an in-depth article for Wired Magazine on Dave Srail. If you have anything to contribute to his story, your anonimity is assured. Contact Mr. Koerner via EMAIL HERE to set up a mutually convenient time to chat via phone.
Accused con man arrested in San Antonio
APD issued an arrest warrant for suspect in 2007
Updated: Friday, 26 Apr 2013, 10:56 PM CDT
Published : Friday, 26 Apr 2013, 10:54 PM CDT
AUSTIN (AP) - His style was beguiling, his technique silky. But the alias adopted by accused con man David Scott Srail could have used some work.
San Antonio police arrested Srail in a small municipal airport this week after getting a tip from authorities in Austin, where Srail has been wanted since 2007 on theft charges in Travis County. According to one of his accusers, officers were tipped by a new employer who happened upon allegations of his schemes while doing a Web search for a new employee named Dave Srail.
"I'm elated," said Jacira Paolino, who has maintained a website for several years that accuses Srail of defrauding her daughter in Florida and lists claims by numerous other alleged victims in several states. "I knew we'd get him someday."
Jail records list no lawyer for Srail, who was being held Friday in the San Antonio jail. A local police spokesman said officers made the arrest Monday thanks to information from Austin police. Messages left with the Austin Police Department seeking information about the case weren't returned Friday.
Srail, 45, a native of Ohio, has crossed the country with long stops in Florida and Texas, leaving a trail of accusations.
Alleged victims interviewed by The Associated Press in 2007 said they had been bilked out of tens of thousands of dollars in schemes ranging from loaning Srail money to cover short-term expenses to believing they were investing in real estate. They described a man blessed with a wide smile and a glowing tan, known for his good looks, and his victims found him smart, funny and a good salesman.
In a sworn statement filed in court in Austin that same year, Detective Roger Bailey accused Srail of stealing $2,500 from Juan Carlos Gonzalez, a fellow participant in a pharmaceutical research study. Srail, according to the statement, promised Gonzalez an opportunity to invest in a real estate deal in New York.
"It is my belief, based on my investigation, that David Srail never had any intention what-so-ever of investing Juan's money," Bailey wrote. "He simply convinced Juan to give it to him under false pretenses and then stole it."
As part of his investigation Bailey contacted Paolino, who told the detective that several people had contacted her "from across the U.S. in response to her website and told her their story of being conned by David Srail," he wrote. "One person lost $45,000 to him while another lost $7,000."
Investigators couldn't find him until, Paolino said, the web-surfing employer found her website. She said he emailed her, telling her he'd contacted police.
Copyright Associated Press, Copyright 2013 The Associated Press. All rights reserved.
Posted on Sun, Oct. 28, 2007
Man cuts across U.S., making friends and money before
By MICHELLE ROBERTS
It's not much to hold a suspect on - the alleged theft of $2,500
from a musician who thought an investment could bring him some
extra cash for more studio time. It's a tiny amount, really, compared
to the tens of thousands of dollars others say they've lost to
the charming stranger who walked into their lives.
the warrant is something, a first step toward stopping a guy who
acquaintances say crisscrossed the country - with a long stop
in South Florida - making promises, accepting cash and vanishing,
always with a seemingly heartfelt apology scrawled on yellow legal
long con," it's called, and those who knew him say he got
very good at it.
Scott Srail is a man of considerable gifts.
with a wide smile and a glowing tan, he has dark hair that looks
like he just ran his fingers through it. He's smart and funny
and a good salesman.
who befriended the 40-year-old as he moved from Cleveland to Fort
Lauderdale, Fla., and eventually to Texas and Arizona used the
same word over and over again: charismatic.
attended Kent State University and had good jobs in Ohio and Florida.
He worked hard for his employer in San Antonio. But Srail also
had invented family members, a tragic life story and, it seems,
thing, however, was very real throughout: his gambling habit.
Ohio native was an experienced handicapper even in college and
he competed in the Penn National's World Series of Handicapping
in 1991. Working in the public relations department at the Cleveland
area's Thistledown race track, he hosted handicapping seminars
until he quit in 1995.
horse bettor and college friend Greg Columbus gave him his $10,000
inheritance, all the money Columbus had, so Srail could supposedly
invest it in a family real estate deal in 1992. Srail even signed
a promissory note.
he stalled and made excuses. Columbus finally sued and Srail's
father paid off the debt, Columbus said.
all, Srail's family has bailed him out to the tune of $100,000,
according to a handwritten letter he sent to a friend in Florida.
family declined to discuss his history in detail. His older brother,
Ken, called it "a source of pain and sadness" for them.
was a lesson learned," said Columbus, now 39.
would learn lessons, too.
Dinger met Srail in 1998, and mutual acquaintances warned her
not to give him any money. For a couple of years, he didn't ask.
Then a trainer for an insurance company, he talked of owning a
home in an upscale section of Cleveland and of taking in a widower
brother with two young children.
knew how to make people feel like they were the only person in
the room, and he was spectacular at it," said Dinger, who
worked on screenplays with Srail and occasionally traveled with
him. He was a jokester, but one line she recalls has lost its
humor: "If you can't remember my name, just spell 'liars'
time, she put up $2,000 to join with Srail in what he described
as antique and real estate investments, she said.
was only after Srail filed for bankruptcy and vanished in August
2001 that Dinger learned her friend had fabricated much of his
didn't own a home; he had been living with his parents. His brother
was no widower. The children were college-age, she said.
after he left, a letter handwritten on yellow legal paper addressed
to Dinger arrived in the mail - a pattern that would become familiar
to friends in Florida and Texas.
was leaving, going to start a charter fishing business, he said.
he chose Florida isn't entirely clear. He liked to fish, but Dinger
figured it might also have been his love of Ernest Hemingway,
who lived in the Keys, that called him to the state.
got a job at a mortgage company in Fort Lauderdale, leading a
team that handled loan paperwork in the closing process.
rented a beach house in Hollywood, Fla., and made friends. He
paid big bar tabs and often grabbed the check for lunch or dinner.
Myers, a co-worker and neighbor, said Srail introduced her to
the man who later became her husband. Srail spent Thanksgiving
at her mother's house; he did the dishes. He consoled her when
a friend committed suicide.
he told stories.
wore a ring on a chain around his neck. He said it belonged to
a fiancee who died of cancer in Ohio. (Dinger said Srail never
had a fiancee or wife as far as she or his family knew.)
knew something about stamps and discussed their investment potential,
friends said. His brother, Ken, is a stamp dealer, and to some
investors, he posed as Ken in e-mail to help win their trust,
Srail later told Myers.
talked of buying real estate, and Myers and her husband said he
convinced them to invest.
all, the couple said they gave Srail $35,000, scraped together
from relatives and from the savings that Myers' husband had been
putting aside by working a second job. Srail signed promissory
notes, guaranteeing repayment.
the while, a dozen co-workers were also giving Srail money, Myers
said - including one who put up $50,000. Myers estimated he received
as much as $200,000 from her and her colleagues in Florida.
disappeared in September 2005.
of the investors got anything back - or found any evidence that
antiques or real estate were purchased as promised, Myers said.
they got handwritten letters on yellow legal paper.
wrote to Myers: "How does one explain that this person they've
come to know and love has essentially been a fraud? I am."
was perplexed until she went across the street to his beach cottage.
There, she found betting slips scattered everywhere. "It
looked like confetti," she said.
told them they had no criminal case. They could sue, try to enforce
the promissory notes, but no one had any money left, she said.
all know we're not getting our money back, but we'd like justice,"
mother set up a Web site, registered under Srail's name, a desperate
attempt to at least warn others.
Web site would eventually help draw a Texas detective into Srail's
one letter, Srail said he was going to New York. But a few months
later, he was living in Scottsdale, Ariz., and using the name
"David Scott," his first and middle names.
suit-and-tie jobs dried up, and within months he was looking for
work at a day labor center - in San Antonio. That's where Eddie
Ortiz, the owner of a local landscape company, met him in September
worked hard, Ortiz said. He shoveled rock and planted flowers
- all the while telling jokes and talking about the importance
a 27-year-old who grew up in a gritty Phoenix neighborhood, built
his business from scratch and has seen liars and addicts aplenty.
But he had no idea that Srail, who sat side-by-side with him in
his work truck for months, could be taking him for a ride.
very good at what he does," said Ortiz, who said he gave
Srail about $6,500 to invest in antiques and real estate. Ortiz
also lent him a car so he could regularly drive to Austin for
a paid medical study he was participating in.
the pattern continued: A couple of fellow study participants got
to know Srail while waiting in line. They shot hoops or went for
drinks in their off-time. Srail often picked up the check. The
man who folks in Austin knew as "David Scott" claimed
to be writing a book and said he had a wife and son who died in
a car accident. He often talked of loyalty and friendship.
participant Juan Gonzalez, a 30-year-old musician, invested $2,500
in a purported real estate deal that was supposed to quickly give
him $6,200 back.
Srail took off in May, Gonzalez didn't think much of it - until
he and another study participant who said he had given Srail about
$9,000 realized they couldn't find him.
phone calls brought only voicemail.
remembered having seen "David Scott" use the name "Srail"
on a sign-in sheet for the medical study. He punched the name
into Google and instantly found the Web site.
heart sank. The site outlined a pattern of promissory notes, unfulfilled
promises and even handwritten letters that Gonzalez immediately
who knew about Srail's landscaping job, contacted Ortiz in San
Antonio. When Ortiz went to the ratty room Srail had been renting,
there were betting slips everywhere.
never really think that someone can lie right to your face and
pretend to be your friend," Gonzalez said.
called Austin police.
authorities treat such cases as a civil matter. They are difficult
to prove. The line between a scam and a bad investment can be
blurry. When money is voluntarily handed over, it can be hard
to make a case that the money was swindled, not merely a loan
or gift, said FBI spokesman Eric Vasys.
who knew Srail in Ohio, Florida and Texas said during interviews
with The Associated Press that they had at least $105,000 in personal
losses to him, and Myers said her co-workers lost tens of thousands
of dollars more.
enforcement has never touched it because it kind of borders on
a civil matter," said Austin Detective Roger Bailey, who
got Gonzalez' call.
Srail's consistent pattern - similar stories, similar investment
plans, those letters - were what most convinced the detective
that this is a prosecutable case. An arrest warrant, based on
Gonzalez' complaint, was issued in July.
unclear where Srail is now. Police can't say. An extensive public
records search by the AP turned up no current listings for him.
don't know where he is," Bailey said, "but I guarantee
you that he is greasing someone up." And he hopes Srail's
consistency will be his undoing.
Press researcher Judith Ausuebel in New York contributed to this
2007 Miami Herald Media Company. All Rights Reserved.
On Lookout For Cross-Country Con Man
6, 2007 11:11 PM EDT
Austin Police Department issued a warrant Friday for an alleged
cross-country con artist.
said David Srail was accused of scamming a local man out of $2,500
and conning hundreds of thousands of dollars from people in Ohio
and Florida, as well.
said he tricks people into investing in bogus business ventures
and takes off with their money.
you have any information, please call APD at (512) 974-5000.
As of 10/29/13, Dave Srail has been released from the Travis County Jail in Texas after serving 6 months time. His current whereabouts are unknown.
if you have also been a victim of Dave Srail, contact us. Your experience will lend more weight to our efforts for the Department of Justice to issue a Federal warrant for his arrest: