Provider: Eastern (ET) Change
The case of former mortgage industry executive Lee Farkas, who was found guilty in 2011 of 14 counts of securities, bank and wire fraud and conspiracy to commit fraud in a $2.9 billion scheme that contributed to the failure of Colonial Bank. He was sentenc (more…)
A foreign-currency-trading brokerage based in Chicago turns out to be a scam that bilked investors out of millions of dollars; a Miami CPA offers an investment opportunity to clients and friends, but it's little more than a Ponzi scheme.
The stories of New York financier Alberto Vilar, who funded charities with money taken from clients, and William Del Biaggio, who relied on financial fraud to raise enough cash to buy a controlling interest in the NHL's Nashville Predators.
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- Premiered: June 21, 2007
- Rating: None
- Premise: A look at people who allegedly break the law in their quest for cash. Included: art heists; Ponzi schemes; stolen identities. (more)
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