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.
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.
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.
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.
A school supply vendor steals millions from Detroit public schools by enlisting shady school officials; crooks use photos of real military men to lure women into sending them love and money.
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.
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.
An Iowa man rigs a $16.5 million lottery jackpot, triggering the biggest lottery scam in American history; notorious New York City landlord Steven Croman finds a new home in jail.
A new age evangelist tells Florida investors that positive thinking can lead to positive returns in her auto financing business; a man steals millions to build a luxurious doomsday bunker.
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.
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.
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.
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.
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.
An Iowa man rigs a $16.5 million lottery jackpot, triggering the biggest lottery scam in American history; notorious New York City landlord Steven Croman finds a new home in jail.
A new age evangelist tells Florida investors that positive thinking can lead to positive returns in her auto financing business; a man steals millions to build a luxurious doomsday bunker.
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.
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.
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.
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.
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.
An Iowa man rigs a $16.5 million lottery jackpot, triggering the biggest lottery scam in American history; notorious New York City landlord Steven Croman finds a new home in jail.