American Greed
Crowdfunded charities are supposed raise funds for good causes, but some are actually scams.
Crowdfunded charities are supposed raise funds for good causes, but some are actually scams.
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Miami salesmen import billions of dollars' worth of gold from South America.
A fraudster in promises to build a medical glove factory and steals millions from investors.
A neighborhood ice cream parlor in West Roxbury, Mass., lands the Palladino family in fraud.
Mutual Benefits buys life insurance policies from the chronically ill and fraudulently resells them.
A counterfeit wine dealer dominates the fine wine scene, making millions selling his cheap blends.
A Brooklyn investment manager starts the longest running Ponzi scheme in history.
Samuel Mouli Cohen starts an Internet music company and fraudulently takes in $31 million.
Construction workers unwittingly foot the bill for Melissa King's lifestyle; a phony gold scheme.
Crowdfunded charities are supposed raise funds for good causes, but some are actually scams.
As the opioid epidemic destroys lives, billionaire drug mogul John Kapoor looks to cash in.
Miami salesmen import billions of dollars' worth of gold from South America.
A former food services administrator is accused of taking bribes.
A man is accused of selling investments in payphones that don't exist.
A man solicits millions of dollars from retirees; a man diverts funds into a secret bank account.
Clients pay for home renovations that never happen; a lottery scheme where the players lose big.
A man is wanted for his alleged involvement in stealing millions from hundreds of investors.
A husband and wife commit mortgage fraud; a hedge fund manager's massive investment fraud.
A financier developer ends up in bankruptcy court; a CEO is charged with accounting fraud.
A concert promoter flees when the SEC accuses him of investment fraud.
Mysterious hackers enlist the help of students; a California golden boy accused of luring investors.
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