Attorney Michael Avenatti has legal troubles of his own when he represents porn star Stormy Daniels in her dispute with President Donald Trump.
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New details about Peggy Ann Fulford, the financial adviser who lined her own pockets as she promised to build generational wealth for a cadre of A-list players, like Dennis Rodman and Ricky Williams.
Brothers Darain and Cory Atkinson start a business selling vehicle service contracts, but the warranties prove worthless and the brothers pocket millions.
A Minneapolis businessman buys big companies and makes himself rich in the process.
A man steals millions from rich wine clients, and spends the money on fast cars and faster hookups, until he himself falls prey to a scheme.
Troy Stratos lives a glamorous life while convincing people that he is a movie producer and money management whiz while illegally collecting $40 million; he even stole from his childhood friend Nicole Murphy, the ex-wife of Eddie Murphy.
New details about the beautiful women in nightclubs who separate amorous men from their money and the Russian gangsters who control the bar girls behind the scenes.
Well-heeled financial advisor Peggy Ann Fulford builds a cache of all-star clients and a personal fortune by convincing A-list players like Dennis Rodman that she's in their corner.
Bars, strip clubs and nightlife venues shell out millions to an insurance company founded by a former bouncer; however, federal agents say the company isn't what it appears to be, and they make stunning discoveries, including a $25,000 sniper rifle.
Fraudster John Rogers builds one of the most impressive photo archives in the world until his partner rats him out; while Larry Bates preaches about salvation through precious metals, his clients wind up investing in ``fool's gold.``
Personal injury attorney Tom Girardi posits himself as a champion for the little guy, but jilted clients cry foul when they discover him cheating them out of millions in settlement money as his wife flaunts her wealth on reality television.
Jason Van Eman is a B-list actor from Oklahoma who decides to seek fame and fortune as a Hollywood producer.
With his long beard, ponytail, and ubiquitous advertising, Jamie Balagia - AKA The DWI Dude - is well-known in Texas as flamboyant defense attorney who can get drunk driving defendants out of a jam.
Marlon and LaShonda Moore are accused of exploiting vulnerable people during the pandemic and convincing thousands of their fans to invest in their illegal scheme; regulators claim the Moore's ``blessed'' themselves to the tune of millions of dollars.
Convicted fraudster and identity thief Tracii Show Hutsona is again up on federal charges after a high-profile client discovers more than $1 million missing from her bank accounts.
When an epidemic of teenage nicotine addiction breaks out across the country, some people ask whether Juul's founders are intent on saving lives or targeting the next generation.
Federal agents seek to unmask the anonymous mastermind of the world's largest online and underground drug bazaar, despite potential corruption within their own ranks.
Lobsang Dargey, a Tibetan Buddhist Monk, escapes Chinese oppression and claws his way to freedom in the U.S.; uneducated and broke, but rich with ambition, Dargey catapults from odd jobs to real estate development.
A sprawling investigation into the prominent and powerful Murdaugh family uncovers years of unchecked power and privilege that has allegedly resulted in years of fraud, conspiracy, corruption and even murder.
A well-respected lawyer from a prominent family is accused of stealing millions from the suffering clients who turn to him for help.
Zachary Horwitz has dreams of making it big in Hollywood; while his onscreen career never quite flourishes, Horwitz acts his way into raising more than $600 million for an investment opportunity that is completely bogus.
In sun-drenched San Diego, entrepreneur and real estate developer Gina Champion-Cain lures in investors with a glamorous, beachy image and promises of sky-high returns on short-term liquor license loans.
Chris Epps charms his way up the ladder, from prison guard to the top post of Mississippi Department of Corrections Commissioner. Once in office, he and his businessman buddy, Cecil McCrory, set up shop, siphoning kickbacks and bribes.
A former weatherman claiming to be an undercover spy infiltrates Washington's intelligence circles where he collects millions with his tales of running a top-secret national security operation for the CIA.
Purported entrepreneur Antonio Mariot Wilson changes his name, pitch, and act to play a series of roles, and the inveterate huckster fleeces unsuspecting investors for decades, including television star Jenifer Lewis.
Heather Morgan transforms herself into a business owner, journalist and fledgling rap artist known as Razzlekhan; She and her husband stand accused of laundering 4.5 billion dollars worth of stolen bitcoin, breaking a government record.
While an estimated $100 billion in COVID relief funds is stolen, this seasoned family of fraudsters easily grabs millions of dollars Americans desperately need to buy themselves mansions, jewelry and gold.
CEO Jacob Kingston appears to be a rising star in Utah's fledgling biofuel industry, until a member of a secretive polygamist group called The Order reveals that Kingston is committing a 1.1 billion dollar fraud.
Jho Low is accused of being one of the biggest thieves the world has ever seen; authorities say he's the mastermind of an international scheme to steal over $4 billion from the government of Malaysia.
The story of a suburban Eagle Scout turned Dark Web drug lord; Aaron Shamo launches a new type of American drug ring, recruiting other Utah millennials to help him manufacture deadly counterfeit opioids and sell them online.
Two new Boeing 737 Max jets fall out of the sky five months apart, killing 346 people; investigators home in on a software program known as MCAS; some critics say the real culprit is a corporate culture that values shareholders over passengers.
Inside the rise and near-collapse of WeWork, the startup co-founded by its former CEO, Adam Neumann, who mesmerizes venture capitalists with grandiose promises, even though WeWork turns out to be a traditional real estate leasing business.
Former employees, whistleblowers, and even a family friend-turned-foe provide new insights into the company's leadership and the mysterious long-term relationship between Theranos founder Elizabeth Holmes and her top deputy, Sunny Balwani.
A femme fatale, with a way of getting men to do what she wants, sets a trap for a multi-millionaire divorcee.
Joel Greenberg is a privileged millennial from a rich Florida family who one day decides to run for Seminole County Tax Collector and wins; once in office, he embarks on a breathtaking series of crimes, ranging from fraud to sex trafficking.
A phony Laguna Beach accountant bankrolled a picture-perfect lifestyle by conning her best friends.
New details about the leading dark-web online drug bazaar and the unassuming mastermind behind it; while peering into the dark web, some federal investigators may embrace the dark side.
New details about Peggy Ann Fulford, the financial adviser who lined her own pockets as she promised to build generational wealth for a cadre of A-list players, like Dennis Rodman and Ricky Williams.
New details about the beautiful women in nightclubs who separate amorous men from their money and the Russian gangsters who control the bar girls behind the scenes.
New details about how former New Orleans Mayor Ray Nagin was on the take even before Hurricane Katrina and why he won't have to serve his full prison term.
New details about ``Jersey Shore`` star Mike ``The Situation`` Sorrentino, who flaunts washboard abs and a party boy image; however, when it comes to paying his taxes, The Sitch would rather play than pay.
With his long beard, ponytail, and ubiquitous advertising, Jamie Balagia - AKA The DWI Dude - is well-known in Texas as flamboyant defense attorney who can get drunk driving defendants out of a jam.
A former champion basketball player's schemes land him in prison and his mother is kicked out of her home.
Karl Karlsen is a hardworking man with what seems to be a terrible streak of bad luck, as his wife and son both die in accidents nearly 20 years apart; Karl has a secret: their suspicious deaths have been keeping his bank account full.
How multibillion-dollar company Pacific Gas & Electric comes to repeatedly kill its customers by putting profits over safety as alleged by critics.
Ed Shin is an entrepreneur, churchgoer and family man; when his business partner suddenly vanishes, prompting the family to seek answers, a private eye digs into Shin's past and finds something horrifying.
T.R. Wright -- the architect of what's been called the wildest insurance fraud scheme Texas has ever seen -- shares his almost-too-crazy-to-be-true story with American Greed.
California Congressman Duncan Hunter and his wife, Margaret, looked like the perfect political power couple but instead of serving the public, these partners in life conspired to help themselves to hundreds of thousands in campaign dollars.
Few are familiar with the betrayal that helped land Joaquin ``El Chapo`` Guzmán Loera, billionaire drug lord and for years the world's most wanted man, in prison; the Flores twins earned El Chapo's trust and then helped the Feds put him away for life.
Crowdfunded charities are supposed raise funds for good causes, but some are actually scams.
When all four members of the McStay family seemingly vanish into thin air, a yearslong quest for answers begins; a biker in the Mojave Desert finds the family members' bodies in shallow graves; a close friend of the family falls under suspicion.
As the opioid epidemic destroys the lives of millions of Americans, billionaire drug mogul John Kapoor looks to cash in; he concocts a conspiracy to bribe doctors and lie to insurers to sell as much fentanyl as possible.
In Dallas, a delusional, debt-ridden, and allegedly drug-dabbling spine surgeon maims and even kills patients in one botched surgery after another; it falls to two colleagues to step in where others won't and bring him down.
Using powers of persuasion, along with classic multilevel marketing techniques; amassing thousands of followers -- many of them rich and famous -- and hundreds of millions of dollars in contributions.
Attorney Michael Avenatti has legal troubles of his own when he represents porn star Stormy Daniels in her dispute with President Donald Trump.
Healing turns harmful when pharmacist Barry Cadden chooses profits over safety while running a drug compounding center where mold and bacteria thrive.
Scammers blow up a house for insurance money, but end up engulfing dozens of homes in flames and killing a young couple.
Troy Stratos lives a glamorous life while convincing people that he is a movie producer and money management whiz while illegally collecting $40 million; he even stole from his childhood friend Nicole Murphy, the ex-wife of Eddie Murphy.
Bernie Madoff's life in prison, the lives of his victims, and the search for his stolen billions.
Jordan Belfort files a $300,000,000 lawsuit against the production company behind a film based on his life story.
When a judge in Texas is shot four times, a tip leads investigators to Chimene Onyeri, an aspiring Houston rap artist facing prison after his crooked card skimming plots are exposed.
Well-heeled financial advisor Peggy Ann Fulford builds a cache of all-star clients and a personal fortune by convincing A-list players like Dennis Rodman that she's in their corner.
An artsy German heiress Anna Delvey makes a splash in Downtown New York's social scene, but she's really a Russian-born con artist who's trying to swindle $23 million from banks while dodging unpaid bills.
Mike The Situation Sorrentino flaunts washboard abs and a party boy image, but when it comes to paying his taxes, he'd rather play than pay.
From penthouse apartments to a $10 million stadium luxury box, financial adviser Dawn Bennett orchestrates a $20 million scheme and conjures spells to silence investigators.
Aspiring Hollywood mogul Carissa Carpenter concocts a plan to construct a major movie studio in northern California.
Healing turns harmful when pharmacist Barry Cadden chooses profits over safety while running a drug compounding center where mold and bacteria thrive.
Payday loan scam mastermind, Scott Tucker, swindles millions of cash-strapped borrowers with his convenient online loan business and uses the profits to fuel his race car team dreams.
Entrepreneur Keisha Williams is really a high-rolling shopaholic with a taste for strip clubs and exotic travel; she takes investors for millions of dollars with a can't miss bid to secure a medical money-making technology that never materializes.
Aspiring Hollywood mogul Carissa Carpenter concocts a plan to construct a major movie studio in northern California.
Leaders of a polygamous religious sect demand perfect obedience from followers, luring them into welfare fraud and stealing more than $2 million from American tax payers.
Billy McFarland organizes the Fyre Festival in the Bahamas, selling thousands of tickets on the strength of a social media pitch that results in a disastrous music event that goes up in smoke.
College admissions coach Rick Singer accepts money from parents to have their kids admitted to elite colleges.
Two new Boeing 737 Max jets fall out of the sky five months apart, killing 346 people; investigators home in on a software program known as MCAS; some critics say the real culprit is a corporate culture that values shareholders over passengers.
Karl Karlsen is a hardworking man with what seems to be a terrible streak of bad luck, as his wife and son both die in accidents nearly 20 years apart; Karl has a secret: their suspicious deaths have been keeping his bank account full.
T.R. Wright -- the architect of what's been called the wildest insurance fraud scheme Texas has ever seen -- shares his almost-too-crazy-to-be-true story with American Greed.
In Dallas, a delusional, debt-ridden, and allegedly drug-dabbling spine surgeon maims and even kills patients in one botched surgery after another; it falls to two colleagues to step in where others won't and bring him down.
As the opioid epidemic destroys the lives of millions of Americans, billionaire drug mogul John Kapoor looks to cash in; he concocts a conspiracy to bribe doctors and lie to insurers to sell as much fentanyl as possible.
Mike The Situation Sorrentino flaunts washboard abs and a party boy image, but when it comes to paying his taxes, he'd rather play than pay.
Jho Low is accused of being one of the biggest thieves the world has ever seen; authorities say he's the mastermind of an international scheme to steal over $4 billion from the government of Malaysia.
A Florida man wins millions in the lottery then disappears.
When the FTC fines Infomercial kingpin Kevin Trudeau $37.6 million for all of his get-rich-quick schemes, he claims he's flat broke; Remington Financial Group's ``advance fee`` scam has cost small business owners their dreams and millions of dollars.
Bars, strip clubs and nightlife venues shell out millions to an insurance company founded by a former bouncer; however, federal agents say the company isn't what it appears to be, and they make stunning discoveries, including a $25,000 sniper rifle.
Self-proclaimed teen millionaire Ephren Taylor preaches his ``safe`` investments at church seminars and on the internet, fleecing victims out of millions and pumping cash into flashy living and his wife's hip-hop career.
A crooked New York police officer cashes in as a high-tech burglary crew terrorizes homeowners and business owners.
By promising enormous returns on a work-from-home scheme selling TelexFree phone service, Carlos Wanzeler and James Merrrill entice nearly one million people in an extraordinary $1.7 billion internet scam.
Vitaly Borker scores $18 million selling designer knock-off eyewear as genuine from his website in Brooklyn, N.Y.; when customers complain, they are threatened with violence, even murder.
A thieving shopaholic son murders his family to cash in on the family's wealth; a Chicago health facility owner uses an inflated billing scheme in a $20 million rip off.
Disability lawyer Eric C. Conn offers guaranteed client wins by cheating, scoring a Social Security fraud, then vanishes.
Idaho Guardsman Darryl Wright claims he suffers from post-traumatic stress disorder from his service in Iraq; his story is a stolen-valor scam that allows him to live large without working and to steal resources from veterans who truly need help.
Purported entrepreneur Antonio Mariot Wilson changes his name, pitch, and act to play a series of roles, and the inveterate huckster fleeces unsuspecting investors for decades, including television star Jenifer Lewis.
CEO Jacob Kingston appears to be a rising star in Utah's fledgling biofuel industry, until a member of a secretive polygamist group called The Order reveals that Kingston is committing a 1.1 billion dollar fraud.
The story of a suburban Eagle Scout turned Dark Web drug lord; Aaron Shamo launches a new type of American drug ring, recruiting other Utah millennials to help him manufacture deadly counterfeit opioids and sell them online.
A man purchases items such as real estate, boats, and vintage aircraft after stealing over $50 million from a trust fund.
Memorabilia legend Bill Mastro helps turn a childhood hobby into a billion dollar business and rigs bids to scam collectors and sellers.
Scammers blow up a house for insurance money, but end up engulfing dozens of homes in flames and killing a young couple.
A man steals millions from rich wine clients, and spends the money on fast cars and faster hookups, until he himself falls prey to a scheme.
Musician Donald ``Ski`` Johnson uses his Jazz for Life foundation to make empty promises that leaves generous donors feeling scammed when his bogus trips to the Grammy Awards turn into red carpet nightmares.
Former quarterback Art Schlichter is once looked up to at Ohio State University; when he sinks into a gambling addiction, he throws it all away, becoming a fast-talking con artist whose only game is looking for the next score.
James Henrikson schemes to strike it rich in the North Dakota oil fields and he lets no one get in his way; when they do, they die.
Nine people are killed and thousands sickened when a CEO knowingly ships peanut products tainted with salmonella.
A motivational speaker murders to get cash for his wild scams; a Los Angeles pain clinic doctor makes millions writing illegal pain prescriptions.
A famous Texas fruitcake bakery's accountant conducts a check writing scam; a self-proclaimed financial wiz rips off investors while he funds a professional race team with money stolen from his church.
A sex trafficking ring, comprised of violent pimps who exploit women, enlists a Chicago dentist to launder their money; a plot to steal a valuable comic book collection ends in murder.
Flashy former Michigan cop and corrupt real estate dealer John Bravata uses his company, nicknamed the Billionaire Boys Club, to steal $50 million from 440 middle-class investors.
Flashy former Michigan cop and corrupt real estate dealer John Bravata uses his company, nicknamed the Billionaire Boys Club, to steal $50 million from 440 middle-class investors.
Police Lt. Joe Gliniewicz steals from a youth group and his death in the woods in Fox Lake, Ill., sparks a massive manhunt to find his killers.
A femme fatale, with a way of getting men to do what she wants, sets a trap for a multi-millionaire divorcee.
Attorney Michael Avenatti has legal troubles of his own when he represents porn star Stormy Daniels in her dispute with President Donald Trump.
Federal agents seek to unmask the anonymous mastermind of the world's largest online and underground drug bazaar, despite potential corruption within their own ranks.
A Michigan doctor treats cancer-free patients with poisonous chemotherapy and takes millions in payment; two Chicago-area bank robbers repel 17 stories to escape the Metropolitan Correctional Center.
Darren Berg of Seattle, scams several investors, procuring himself two yachts, a private jet and a lakeside mansion; New York socialite Dina Wein Reis executes a grey market selling scam.
A 28-year-old hacker named Daniel Rigmaiden allegedly steals millions of dollars from the U.S. government; a wise-guy wannabe, in witness protection creates a mortgage fraud scam.
A fraudster in California promises to build a medical glove factory in the U.S. and steals millions of dollars from investors.
The Broadway premiere of ``Rebecca`` implodes thanks to New York stockbroker Mark Hotton, who allegedly swindles millions of dollars from investors.
A neighborhood ice cream parlor in West Roxbury, Mass., lands the Palladino family in a major case of fraud.
U.S. law enforcement teams up with Jamaican authorities to stop criminals using call centers in Jamaica to flood the U.S. with lies about lottery millions won by unsuspecting victims.
Twin brothers make millions from the illicit sale of oxycodone and other drugs out of their South Florida pain clinics.
Doug Cassity sells fake prearranged funeral contracts, amounting to $500 million, with the help of sexy saleswomen.
Hedge fund manager Kirk Wright produces astronomical returns on investments and attracts new investors, including NFL football players; Wright's company sustains big losses, and his clients eventually realize they've been ripped off.
A man, appearing to be nothing more than a wealthy surfer, allegedly commits murder and robs an armored car, leading the FBI on a chase spanning multiple states.
The former New Orleans Mayor exploits the tragedy of Hurricane Katrina by accepting bribes and corrupting the rebuilding process.
A private security contractor promises to help win the freedom of detained oil executives and claims he can find out who abducted Madeleine McCann.
Stockbroker Jordan Belfort pleads guilty to fraud and does jail time; Belfort gets a Hollywood makeover.
After golf, millionaire Gary Triano puts the keys into the ignition and is killed instantly by a car bomb, uncovering a bizarre murder-for-hire plot hatched by his ex-wife and her lover that's revealed in a series of recorded conversations.
A con man runs a fake green energy business and collects millions by scamming major corporations; a notorious cat burglar steals sterling silver in America's most expensive ZIP codes.
A man and his brothers run a massive $40 million rare coin con until they're caught and embark on a grisly revenge plan.
Rivertown Financial, a home's equity and owners becoming homeless; a financial planner reaps millions from client accounts including the 401k of workers at a camp for seriously ill children.
Brothers Darain and Cory Atkinson start a business selling vehicle service contracts, but the warranties prove worthless and the brothers pocket millions.
Two scheming brothers use a home remodeling business to rip off millions of dollars from Chicago homeowners; a scam artist tricks Florida retirees into investing in fake New York real estate.
A man threatens investment professionals to make him rich; two judges get rich off of a secret deal to build juvenile detention centers.
A crooked real estate developer lures victims to his phony residential oases.
A small town comptroller steals $53 million from her city to fund a horse-breeding empire.
A former bank robber makes millions by promoting musicians; a man's fake fine wine storage business.
A trio of Texas conmen score $100 million by telling investors there's big money in the life settlement insurance business.
A man is convicted of wire fraud and money laundering after claiming to sell coffee futures.
Allen Stanford is sentenced to 110 years in prison for running a 20-year Ponzi scheme to the tune of $7 billion.
Successful doctor endangered patients lives by reusing medical supplies.
Lee Farkas invents fake loans and funnels millions in a scam that leaves thousands jobless and leads to one of the largest bank failures in America.
Shawn Merriman pleads guilty to mail fraud and is sentenced to more than 12 years in prison.
The story of Milwaukee crime boss Michael Lock who leaves a murder trail on his way to bilking borrowers and lenders out of $2 million.
Nicholas Cosmo pleads guilty to federal mail fraud and wire fraud in 2009 for his involvement in a Ponzi scheme that resulted in losses of more than $195 million.
A Minneapolis businessman buys big companies and makes himself rich in the process.
Attorney Kevin Cohen uses his adoption annex to take advantage of couples seeking to adopt children.
Attorney Carlos Perez-Olivo burns clients; he is disbarred; he is convicted of murdering his wife.
An accountant to stars mismanages clients' money, pockets millions and marries an exotic dancer.
Fen-Phen, the miracle weight loss drug of the 90's, turns out to have a serious side effect; when the story breaks, ambulance chasing lawyers rush in; they exploit the tragedy and pilfer their clients' money.
Would-be marketing mogul Jeanetta Standefor relies on investor trust and faith when she convinces clients that their cash is rescuing a lot of homeowners from foreclosure.
An ``asset protection`` guru steals millions from the famous, elderly and sick; he makes money disappear in a Ponzi scheme.
Arthur Nadel conjures up a huge hedge fund. Then he disappears and leaves clients without their life savings. Get the inside story on a multi-million-dollar Ponzi scheme.
A superstar attorney impersonates an executive to bilk hedge funds out of millions.
A famous art dealer cons New York high society out of millions.
The $10 million king of counterfeit money lives it up.
A rising business star buys an NHL team with stolen money.
A group of wannabe-celebs make off with millions from Hollywood's rich and famous.
A high-rolling financier makes millions betting on when people will die.
Scott Rothstein, a Ft. Lauderdale attorney making millions, is the life of the party and a guy who wants the world to love him, while also secretly playing the part of criminal mastermind.
Trusted adviser and a philanthropist Bob McLean runs a successful investment firm and donates millions to his favorite causes, but he carries with him a dark, devastating secret.
A group of hackers live it up and decide to get rich or die trying.
Philantropist, diplomat, international man of mystery, and criminal Dr Henry Jones led a double-life that was unknown to all he knew.
The story of Wall Street wiz, Stephen Trantel, a one time successful commodities broker who turns to bank robbing to support his greedy lifestyle.
Computer hacker Max Butler's online scheme which sold millions of stolen credit cards leads the feds on a year-long chase.
Steve Warshak markets a product to enhance men's sex lives, then repeatedly bills his customers' credit cards without their consent; Kirk Wright claims to have a secret recipe for stock market success, then his company begins sustaining big losses.
Albert Talton puts a modern twist on one of the nation's oldest crimes - making counterfeit money.
One man's bold scheme to get rich quick; Albert Talton puts a modern twist on one of the nation's oldest crimes, making counterfeit money.
Marcus Schrenker makes millions; he's a Wall Street money manager and a stunt pilot; but clients say he's a con man who had the country wondering for days whether he was dead or alive.
An Italian real estate developer romances a Hollywood starlet and misappropriates investor funds.
Two seemingly elderly California women befriend homeless men, then kill them to collect insurance money.
Hedge-fund manager Samuel Israel III fakes his own death after defrauding investors of more than $450 million.
New details about the leading dark-web online drug bazaar and the unassuming mastermind behind it; while peering into the dark web, some federal investigators may embrace the dark side.
A con man runs a fake green energy business and collects millions by scamming major corporations; a notorious cat burglar steals sterling silver in America's most expensive ZIP codes.
A man threatens investment professionals to make him rich; two judges get rich off of a secret deal to build juvenile detention centers.
A fraudster in California promises to build a medical glove factory in the U.S. and steals millions of dollars from investors.
Twin brothers make millions from the illicit sale of oxycodone and other drugs out of their South Florida pain clinics.
A former bank robber makes millions by promoting musicians; a man's fake fine wine storage business.
When all four members of the McStay family seemingly vanish into thin air, a yearslong quest for answers begins; a biker in the Mojave Desert finds the family members' bodies in shallow graves; a close friend of the family falls under suspicion.
How multibillion-dollar company Pacific Gas & Electric comes to repeatedly kill its customers by putting profits over safety as alleged by critics.
Inside the rise and near-collapse of WeWork, the startup co-founded by its former CEO, Adam Neumann, who mesmerizes venture capitalists with grandiose promises, even though WeWork turns out to be a traditional real estate leasing business.
Crowdfunded charities are supposed raise funds for good causes, but some are actually scams.
Heather Morgan transforms herself into a business owner, journalist and fledgling rap artist known as Razzlekhan; She and her husband stand accused of laundering 4.5 billion dollars worth of stolen bitcoin, breaking a government record.
Ed Shin is an entrepreneur, churchgoer and family man; when his business partner suddenly vanishes, prompting the family to seek answers, a private eye digs into Shin's past and finds something horrifying.
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An artsy German heiress Anna Delvey makes a splash in Downtown New York's social scene, but she's really a Russian-born con artist who's trying to swindle $23 million from banks while dodging unpaid bills.
Personal injury attorney Tom Girardi posits himself as a champion for the little guy, but jilted clients cry foul when they discover him cheating them out of millions in settlement money as his wife flaunts her wealth on reality television.
Zachary Horwitz has dreams of making it big in Hollywood; while his onscreen career never quite flourishes, Horwitz acts his way into raising more than $600 million for an investment opportunity that is completely bogus.
A phony Laguna Beach accountant bankrolled a picture-perfect lifestyle by conning her best friends.
Rivertown Financial, a home's equity and owners becoming homeless; a financial planner reaps millions from client accounts including the 401(k) of workers at a camp for seriously ill children.
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Hedge fund manager Kirk Wright produces astronomical returns on investments and attracts new investors, including NFL football players; Wright's company sustains big losses, and his clients eventually realize they've been ripped off.
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While an estimated $100 billion in COVID relief funds is stolen, this seasoned family of fraudsters easily grabs millions of dollars Americans desperately need to buy themselves mansions, jewelry and gold.
Few are familiar with the betrayal that helped land Joaquin "El Chapo" Guzmán Loera, billionaire drug lord and for years the world's most wanted man, in prison; the Flores twins earned El Chapo's trust and then helped the Feds put him away for life.
Chris Epps charms his way up the ladder, from prison guard to the top post of Mississippi Department of Corrections Commissioner. Once in office, he and his businessman buddy, Cecil McCrory, set up shop, siphoning kickbacks and bribes.
California Congressman Duncan Hunter and his wife, Margaret, looked like the perfect political power couple but instead of serving the public, these partners in life conspired to help themselves to hundreds of thousands in campaign dollars.
Joel Greenberg is a privileged millennial from a rich Florida family who one day decides to run for Seminole County Tax Collector and wins; once in office, he embarks on a breathtaking series of crimes, ranging from fraud to sex trafficking.
Former employees, whistleblowers, and even a family friend-turned-foe provide new insights into the company's leadership and the mysterious long-term relationship between Theranos founder Elizabeth Holmes and her top deputy, Sunny Balwani.
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Entrepreneur Keisha Williams is really a high-rolling shopaholic with a taste for strip clubs and exotic travel; she takes investors for millions of dollars with a can't miss bid to secure a medical money-making technology that never materializes.
Lee Farkas invents fake loans and funnels millions in a scam that leaves thousands jobless and leads to one of the largest bank failures in America.
Shawn Merriman pleads guilty to mail fraud and is sentenced to more than 12 years in prison.
A trio of Texas conmen score $100 million by telling investors there's big money in the life settlement insurance business.
Jason Van Eman is a B-list actor from Oklahoma who decides to seek fame and fortune as a Hollywood producer.
When a judge in Texas is shot four times, a tip leads investigators to Chimene Onyeri, an aspiring Houston rap artist facing prison after his crooked card skimming plots are exposed.
Leaders of a polygamous religious sect demand perfect obedience from followers, luring them into welfare fraud and stealing more than $2 million from American taxpayers.
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Jordan Belfort files a $300,000,000 lawsuit against the production company behind a film based on his life story.
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Bernie Madoff's life in prison, the lives of his victims, and the search for his stolen billions.
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Marlon and LaShonda Moore are accused of exploiting vulnerable people during the pandemic and convincing thousands of their fans to invest in their illegal scheme; regulators claim the Moores "blessed" themselves to the tune of millions of dollars.
A high-rolling financier makes millions betting on when people will die.
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In sun-drenched San Diego, entrepreneur and real estate developer Gina Champion-Cain lures in investors with a glamorous, beachy image and promises of sky-high returns on short-term liquor license loans.
A former weatherman claiming to be an undercover spy infiltrates Washington's intelligence circles where he collects millions with his tales of running a top-secret national security operation for the CIA.
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A sprawling investigation into the prominent and powerful Murdaugh family uncovers years of unchecked power and privilege that has allegedly resulted in years of fraud, conspiracy, corruption and even murder.
Lobsang Dargey, a Tibetan Buddhist Monk, escapes Chinese oppression and claws his way to freedom in the U.S.; uneducated and broke, but rich with ambition, Dargey catapults from odd jobs to real estate development.
A well-respected lawyer from a prominent family is accused of stealing millions from the suffering clients who turn to him for help.
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Convicted fraudster and identity thief Tracii Show Hutsona is again up on federal charges after a high-profile client discovers more than $1 million missing from her bank accounts.
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An "asset protection" guru steals millions from the famous, elderly and sick; he makes money disappear in a Ponzi scheme.
When an epidemic of teenage nicotine addiction breaks out across the country, some people ask whether Juul's founders are intent on saving lives or targeting the next generation.
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New details about "Jersey Shore" star Mike "The Situation" Sorrentino, who flaunts washboard abs and a party boy image; however, when it comes to paying his taxes, The Sitch would rather play than pay.
New details about how former New Orleans Mayor Ray Nagin was on the take even before Hurricane Katrina and why he won't have to serve his full prison term.
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Fen-Phen, the miracle weight loss drug of the 90s, turns out to have a serious side effect; when the story breaks, ambulance chasing lawyers rush in; they exploit the tragedy and pilfer their clients' money.
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College admissions coach Rick Singer accepts money from parents to have their kids admitted to elite colleges.
An Italian real estate developer romances a Hollywood starlet and misappropriates investor funds.
Successful doctor endangered patients lives by reusing medical supplies.
Steve Warshak markets a product to enhance men's sex lives, then repeatedly bills his customers' credit cards without their consent; Kirk Wright claims to have a secret recipe for stock market success, then his company begins sustaining big losses.
Billy McFarland organizes the Fyre Festival in the Bahamas, selling thousands of tickets on the strength of a social media pitch that results in a disastrous music event that goes up in smoke.
Using powers of persuasion, along with classic multilevel marketing techniques; amassing thousands of followers -- many of them rich and famous -- and hundreds of millions of dollars in contributions.
