The Bonnie and Clyde of Mortgage Fraud
Episode: 3x01 | Airdate: Jan 7, 2009
The episode interviews Matt Cox and Rebecca Hauck, a Tampa mortgage broker and single mom respectively, who teamed up to defraud millions in the real estate market.
Episode: 3x01 | Airdate: Jan 7, 2009
The episode interviews Matt Cox and Rebecca Hauck, a Tampa mortgage broker and single mom respectively, who teamed up to defraud millions in the real estate market.
Episode: 3x02 | Airdate: Jan 14, 2009
Lou Pearlman, the manager of boy bands like *NSYNC and Backstreet Boys, conned $600 million from investors to live a glamorous life. But he might have had a scandalous secret life outside his frauds.
Episode: 3x03 | Airdate: Jan 21, 2009
Richard Scrushy, the CEO of HealthSouth, is accused by federal prosecutors of masterminding a $2.7 billion fraud.[
Episode: 3x04 | Airdate: Jan 28, 2009
Brothers Andrew and Robert Kissel are multi-millionaires and have luxurious lives, but they not only both prove to be fraudsters but both get mysteriously murdered.
Episode: 3x05 | Airdate: Feb 4, 2009
In case 1, Michael Rosin runs a dermatology practice specializing in an effective procedure for skin cancer, but the doctor is defrauding Medicare to profit off the surgery. In case 2, the self-proclaimed "King of the Offshore World," Marc Harris, offers clients a way to keep assets out of government hands, but he is running a Ponzi scheme scamming millions of dollars.
Episode: 3x06 | Airdate: Feb 11, 2009
Case 1 details a scheme to solicit information from Wall Street bankers using strippers, as well as steal insider trading tips, by the traders David Pajcin and Eugene Plotkin. Case 2 follows Al Parish, an economics professor and financial advisor self-dubbed "Economan," who is suspected of scamming $80 million in an investment scam.
Episode: 3x07 | Airdate: Feb 18, 2009
Pimp Joe Conforte makes millions off his The Mustang Ranch brothel in Nevada, but he ultimately faces a downfall.
Episode: 3x08 | Airdate: Feb 25, 2009
Michael Mastromarino, a disgraced dentist, uses a secret room in a Brooklyn funeral home to earn millions by stripping corpses for parts.