Radio Host Gives Scam Advice While Stealing Millions, Part 2
When investigators from the FBI and the Securities and Exchange Commission begin showing up at the homes of Dominion Investment Group clients, it becomes clear that Daryl Bank is not the trustworthy a...
8 Apr 202248min
Radio Host Gives Scam Advice While Stealing Millions, Part 1
On his Saturday-morning radio show, Daryl Bank advises listeners on retirement investments and avoiding scams. He and his firm, Dominion Investment Group, target retirees like Charlotte Annas and her ...
1 Apr 202234min
I Borrowed Money for the Russian Mob, Part 3
When Therin Miller walks into the FBI office to throw himself on the mercy of the government, he's not sure if he will leave a free man. To clear his name, he becomes an FBI informant, recording conve...
25 Mar 202244min
I Borrowed Money for the Russian Mob, Part 2
Therin Miller's exciting new business venture with his roommate, Brant Holloway, is quickly becoming a nightmare. Not only does the luxury-car dealership seem to be part of an elaborate scam, but his ...
18 Mar 202233min
I Borrowed Money for the Russian Mob, Part 1
National Guardsman Therin Miller never imagined that placing an online ad for a roommate would result in something far scarier than anything he faced on two tours of combat zone duty. His new roommate...
11 Mar 202234min
Lottery Victim Turns Money Mule, Part 2
Brad is in an uphill battle he never expected: He can't convince his father that he's the victim of a classic lottery scam. Even after talking to a veteran police detective and having a judge declare ...
4 Mar 202232min
Lottery Victim Turns Money Mule, Part 1
Believing he has won a multimillion-dollar lottery prize, Paul heads to the airport to claim his winnings. When he returns empty-handed, his son Brad learns that his father has wired $50,000 in prize ...
25 Feb 202222min
Con Artist Steals Oregon Woman's Property
Recently widowed, Janet has dedicated her life to helping others. When a friend tells her about a charity serving disabled veterans, she is eager to do what she can. The founder, John Paul Hope, is di...
18 Feb 202230min
