Carissa Carpenter is an aspiring movie mogul who plans to construct a major movie studio in Northern California. But the feds say that investors end up bankrolling her big-budget lifestyle.
Carissa Carpenter is an aspiring movie mogul who plans to construct a major movie studio in Northern California. But the feds say that investors end up bankrolling her big-budget lifestyle.
From luxury properties to an ostrich coat, the hard charging political insider uses his power and influence to fuel a multimillion-dollar mortgage and tax fraud.
From luxury properties to an ostrich coat, the hard charging political insider uses his power and influence to fuel a multimillion-dollar mortgage and tax fraud.
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.
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.
Three Miami salesmen import billions of dollars worth of the precious metal from South America then later learn the gold has connections to drug cartels and organized crime.
Three Miami salesmen import billions of dollars worth of the precious metal from South America then later learn the gold has connections to drug cartels and organized crime.
Trash-talking reality star Scott Menaged ("Property Wars") buys up hundreds of foreclosures in Phoenix, then his money lender discovers that Menaged is a fraud, and the consequences are deadly.
Trash-talking reality star Scott Menaged ("Property Wars") buys up hundreds of foreclosures in Phoenix, then his money lender discovers that Menaged is a fraud, and the consequences are deadly.
An outlandish con artist poses as a Saudi royal to cheat investors out of millions by promising them access to Arabian oil stock; from his penthouse on Fisher Island, phony sultan Khalid Bin Al-Saud lures victims with dreams of untold riches.
An outlandish con artist poses as a Saudi royal to cheat investors out of millions by promising them access to Arabian oil stock; from his penthouse on Fisher Island, phony sultan Khalid Bin Al-Saud lures victims with dreams of untold riches.
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.
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.
DescriptionPayday 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.
DescriptionPayday 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.
From penthouse apartments to a $10 million stadium luxury box, financial advisor Dawn Bennett orchestrates a $20-million-scheme and conjures spells to silence investigators.
From penthouse apartments to a $10 million stadium luxury box, financial advisor Dawn Bennett orchestrates a $20-million-scheme and conjures spells to silence investigators.
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.
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.