2007

S9.E1 ∙ A Con Man's Deadly Revenge

Wed, Jan 14, 2015

A coin collector and his brother start mail order coin businesses. They go bankrupt in 2008. After they're jailed, one plots murder of the judge and prosecutor.

7.7 /10

S9.E2 ∙ The Playboy of Indiana

Wed, Jan 21, 2015

In the Midwest, the head of a firm that buys and sells companies does business from his 12,000-square-foot home with a Playboy model at his side, but his arrest exposes a $216 million Ponzi scheme that sets a record for the state of Indiana.

8.2 /10

S9.E3 ∙ Ea$y Being Green; Stealing the Silver Metal

Wed, Jan 28, 2015

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.

8.5 /10

S9.E5 ∙ The Cash King

Wed, Feb 11, 2015

A visionary entrepreneur with a lavish lifestyle solicits investors for a fund dealing in everything from strip clubs and real estate to currency, diamonds and mind control technology, but it turns out to be a $19 million Ponzi scheme.

7.5 /10

S9.E7 ∙ Charity Begins at Home

Wed, Feb 25, 2015

In less than four years Claudio Osorio steals more than $40 million from investors and the U.S. government. To draw big money and big names into his con, Osorio casts himself as a wealthy, brilliant international business tycoon. In fact, he is an international crook. His company Inno Vida's financial statements to the SEC in March list more than $35 million in cash. In fact, there is only $185,000 in company accounts. As investments pour in, so do lawsuits. In 2012 Osorio is indicted. He pleads guilty to wire fraud and money laundering, is sentenced to 12 and a half years, and ordered to pay back $24 million.

8 /10

S9.E8 ∙ The Real Wolf of Wall Street

Wed, Mar 04, 2015

Stockbroker Jordan Belfort runs a sex, drugs and rock 'n roll brokerage firm. He pleads guilty to fraud and does jail time. After his release, Belfort gets a Hollywood makeover, but do his victims get justice?

8 /10

S9.E10 ∙ Fake It to Make It/Kill the Witnesses

Thu, Jul 16, 2015

0 /10

S9.E11 ∙ 'Vintage' Wine Fraud

Thu, Jul 23, 2015

L.A. fine wine collector makes millions from auctioning off his prized wine. Crowds will pay anything for them. Some question their authenticity. Could these bottles be too good to be true?

8 /10

S9.E12 ∙ In Harm's Way

Thu, Jul 30, 2015

7.7 /10

S9.E13 ∙ The Lawyer Lies; Black Gold Bust

Thu, Oct 15, 2015

A personal injury attorney pockets the winnings of his desperate clients and uses the cash to fuel his own over-the-top lifestyle. And a Kentucky oil man's wild scheme comes undone after he makes an appearance on a reality TV show.

7.7 /10

S9.E14 ∙ Friends Without Benefits

Thu, Oct 22, 2015

A conman profits by selling the insurance policies of terminally ill patients. When his scheme is uncovered, investors say their last goodbyes to over $800 million dollars.

7.4 /10

S9.E15 ∙ The Spy Who Scammed Me

Thu, Oct 29, 2015

Kevin Halligen, a private security contractor is a James Bond wannabe who spins lies to desperate clients only to boost his ego and feed his greed.

7.6 /10

S9.E16 ∙ The Sky's the Limit

Thu, Nov 05, 2015

A brash New York stock broker once known as the bad Boy of Wall Street gets sober and re-invents himself as an international power player. But has he really gone legit? Or is he addicted to greed?

8 /10

S9.E95 ∙ AG 95 - The Romano Brothers

Wed, Dec 31, 1969

0 /10

S9.E96 ∙ AG 96 - Tim Durham

Wed, Dec 31, 1969

A multi-million-dollar yacht, 80 sports cars, a Playboy-magazine-model girlfriend. Tim Durham is the picture of success as a fix-it and flip-it business king. But in the comfort of his 30,000 square foot home he's running a $200 million fraud.

0 /10

S9.E98 ∙ AG 98 - Pamela Phillips

Wed, Dec 31, 1969

Rich husband, beautiful wife, perfect life. Pamela Phillips and Gary Triano are Tucson's golden couple. But their life unravels in a fury of greed and hate. When Gary ends up dead, all eyes are on Phillips. Could she kill for money?

0 /10

S9.E99 ∙ AG 99 - James Duncan

Wed, Dec 31, 1969

No investment idea is too exotic for visionary entrepreneur James "The Cash King" Duncan. He sets his sights on strip clubs, real estate, Iraqi currency, diamonds, and even mind control technology. And his over the top lifestyle is a devious facade built with empty promises, costing investors millions.

0 /10

S9.E100 ∙ AG 100 - Barry Minkow

Wed, Dec 31, 1969

I interviewed Barry Minkow in Lompoc Federal Prison October 1994. He was released that December and became my first speaker. Went back to prison. He's been released again.

0 /10

S9.E103 ∙ AG 103: Kevin Trudeau and Remington Financial Group

Wed, Dec 31, 1969

Infomercial kingpin Kevin Trudeau is making millions but the government says he's selling lies and they'll do whatever they can to shut him down. And, Remington Financial Group's decades long 26 million-dollar advance fee scheme is about to be exposed by an unlikely group of victims.

0 /10

S9.E104 ∙ AG 104: Steven Martinez and Michael Steven Banuelos

Wed, Dec 31, 1969

Ferrari Mike Banuelos takes musical artists' lives in the fast lane, but his promotions make his investors crash and burn. And Former IRS Agent Steven Martinez may seem like a normal accountant, but when he's caught in a $12 million fraud, he diverts taxpayer money to the ultimate crime - Murder.

0 /10

S9.E106 ∙ AG 106 - David Brooks

Wed, Dec 31, 1969

Profiting millions from America's wars in Iraq and Afghanistan, David H Brooks lives the high life until evidence of his greed outshines his claims of patriotism.

0 /10