Billion Dollar Fraud Goes Viral

Billion Dollar Fraud Goes Viral

Promising enormous returns on a "work from home" opportunity selling their TelexFree phone service, Carlos Wanzeler and James Merrill entice close to one million people around the world to spend, and then lose an extraordinary $1.7 billion in the largest pyramid scheme ever prosecuted in the US. (Original television broadcast: 06-25-2018) Want to binge watch your Greed? The latest episodes at: https://www.cnbc.com/american-greed/ Hosted by Simplecast, an AdsWizz company. See https://pcm.adswizz.com for information about our collection and use of personal data for advertising.

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Avsnitt(158)

Online Dating Trap

Online Dating Trap

A Casanova conman steals hearts and drains bank accounts. Hosted by Simplecast, an AdsWizz company. See https://pcm.adswizz.com for information about our collection and use of personal data for advert...

25 Aug 39min

God and Gold

God and Gold

Dr. Larry Bates may sell books and DVDs preaching the value of silver and gold but his clients are the ones in peril. Hosted by Simplecast, an AdsWizz company. See https://pcm.adswizz.com for informat...

11 Aug 20min

Scams on Film

Scams on Film

John Rogers is amassing one of the biggest and most impressive photo archive collections in the world. But the business he claims is worth $32 million is rooted in fraud. Hosted by Simplecast, an AdsW...

28 Juli 20min

Something's Fishy: The Codfather

Something's Fishy: The Codfather

Carlos Rafael owns one of the largest commercial fishing businesses on the east coast, but will his big mouth get him hooked in an IRS sting? (Original television broadcast: 9-24-2018) Want to binge w...

14 Juli 38min

Lousy Landlord

Lousy Landlord

The case of the landlord from hell. Steven Croman rules a Manhattan real estate empire but prosecutors have other accommodations in mind for him. (Original television broadcast: 9-17-2018) Want to bin...

30 Juni 19min

Just a Dollar and a Scheme

Just a Dollar and a Scheme

When the winner of a $16 million jackpot refuses to identify himself, officials suspect a rigged game. It turns into the biggest lottery scam in American history. (Original television broadcast: 9-17-...

16 Juni 20min

Chicago Jailbreak

Chicago Jailbreak

The feds link Joseph Jose Banks to 20 bank robberies totaling millions of dollars in losses. But from a cell in a high-rise jail, he shows the world he won't be caged. (Original television broadcast: ...

2 Juni 17min

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