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Lou Pearlman, known for managing hit boy bands like NSYNC and the Backstreet Boys is also known for something else - masterminding a half a billion ponzi scheme. Case File show chapters. Lou Pearlman loves money and he'll do anything to get it.

His charm and persuasion help him con hundreds of millions of dollars from the wealthy, the trusting and the dreamers. He creates Trans Continental Airlines…an umbrella company with subsidiaries spanning everything from music to food to aircraft. Pearlman takes potential investors backstage to meet the bands. The cash looks and feels genuine. That spells trouble for the agency. The Operation High-grade counterfeits are usually made with engraved plates and printing presses.

That type of set-up is hard to hide, but a digital counterfeit operation can be almost invisible. Finding the Talton's printer will be like finding a needle in a haystack. End Game The homemade money turns up everywhere from upscale retailers to mom and pop operations.

The lost revenue creates a widespread ripple effect. Agents in Los Angeles track the bogus money that leads to Albert Talton. He was a Milwaukee crime boss with a business model that took him from cocaine dealing to bank fraud … and Lock had a surefire way to beat the competition. Van Thu Tran is a sexy Vietnamese-American who knows how to beat the odds. She makes millions in casinos using one of the oldest tricks in the book … with a new high-tech twist. Find out how the notorious Tran gang brings down the house!

Shawn Merriman was a bishop in the Mormon Church, a family man and the head of a thriving investment business pulling in millions. But unknown to investors, Merriman was living a lie and ripping off his neighbors, friends…even his own mother.

In the city of brotherly love, car wrecks piled up and auto insurance policies were treated like ATM machines. American Greed takes you inside a Philadelphia car insurance fraud ring where everybody got a piece of the action. But unknown to his clients, Farkas made his fortune by peddling fake mortgages and looting his company. Solomon Dwek was a real estate mogul, philanthropist … and an expert flimflammer.

He was the mastermind behind a multi-million dollar real estate scam and bank fraud. Sir Allen Stanford was once one of the richest men in America. He lived and loved the high life - cruising around the world on private jets and helicopters and bouncing between multiple mansions.

But it was all based on lies. He claimed the CDs came from his offshore bank on the island of Antigua, and because of that, the company offered return rates higher than those in the U. He left a trail of some 20, burned investors, many of whom now live in financial ruin. Michael Vorce spends lavishly on clothes and cars and leaves thousand-dollar tips at bars.

He supposedly makes millions selling and buying luxury yachts, but questions soon float to the surface--where are the yachts?

And where is all the money? Randy Treadwell, the son of a preacher, leaves the righteous path - claiming he's a financial wizard, but all he does is take investor money for himself and his crew.

He calls his scams legitimate sounding names like "Learn Waterhouse" and "The Wealth Builders Club" in which Treadwell promises huge returns for short-term investments. But when clients can't withdraw their money, complaints to law enforcement pile up. See how the FBI steps in with a hidden camera investigation to hear all of Treadwell's lies and bring him to justice.

Perry Griggs ran an investment fraud claiming to sell coffee futures, when all he did was keep investor money. He was convicted of securities fraud and sentenced to eight years in federal prison. While in prison, he started yet another scam. When the fraudsters fail to pay returns and keep the money for themselves, it all comes crashing down.

With a 30 year career in real estate, many thought broker Doug Vaughan was a man to be trusted. His charisma helped make him a fortune in New Mexico real estate. But it was all lies. The Montana conman spins tales of riches saying that he has hundreds of 55 gallon drums filled with 'gold concentrate' and all he needs is cash to pay for refining the gold ore to make millions.

But the only thing in those drums is dirt. After pleading guilty, he is sentenced to 7 years in federal prison. He claims they will make a fortune when his company is sold to Microsoft. But there is no deal. Trevor Cook appears to be a local boy made good in Minneapolis, where he runs an investment fund called the Oxford Group.

But for a guy who predicts the imminent demise of the dollar, this South Carolinian certainly seems greedy for greenbacks. Instead of living large, Abraham Shakespeare gives away most of his money to people in his community. So when Dee Dee Moore offers to help manage his winnings, it's a welcome relief for Shakespeare. But what seems like a helping hand turns out to be a hand helping herself and Shakespeare ends up paying a deadly price.

But these millions are coming from investors like Bernice Tingle who have given McCant their entire nest eggs. But when clients discover their wine is missing, they accuse Anderson of theft. A wife finds out her insurance agent husband Joe Caronna has been stealing money from their friends by selling bogus annuities.

Middle-aged commercial real estate investor Ed Okun is in love with a boat show model almost half his age. He showers her with jewels, cars, even a helicopter. To fund his hormone-induced multimillion dollar spending spree, Okun steals client money to live large and impress his new bride.

A former Detroit mayor and his friends extort city contractors, abuse public funds and turn the mayor's office into their own cash-making machine. A man attempts to commit suicide and confesses to an extraordinary fraud that he perpetrated for the past two decades at a leading commodity futures brokerage.

An independent film spins out of control when a filmmaker's silent partner and spiritual guru helps himself to investor funds. Brothers Darain and Cory Atkinson start a business selling vehicle service contracts, but the warranties prove worthless and the brothers pocket millions.

A former Army intelligence officer known as "Mr. X" stole millions through a fake veterans' charity and eluded authorities by using an array of false identities. A fleet of luxury cars that litters the front of his home draws suspicion and leads authorities to the dirty money he makes on clean fuel. 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? He sets his sights on strip clubs, real estate, Iraqi currency, diamonds, and even mind control technology. Claudio Osorio casts himself as a brilliant international business tycoon to scam big money and big names. He pleads guilty to fraud and does jail time.

After his release, Belfort gets a Hollywood makeover, but do his victims get justice? His Ferrari lifestyle drives them in the fast lane, but his promotional acumen leaves his investors to crash and burn. Counterfeit wine dealer Rudy Kurniawan dominates the fine wine scene, making millions selling his cheap basement blends through elite auction houses. Mutual Benefits buys life insurance policies from aids patients, the chronically ill, and seniors and fraudulently resells them as low risk investments to clients.

When medical advances help patients live longer, Mutual Benefits collects new investor money to pay returns. A private security contractor is a James Bond wannabe who spins lies to desperate clients.

Disgraced former mayor exploits the tragedy of Hurricane Katrina to pocket bribes and live large. Authorities say Brown robs an armored car guard to fuel his corrupt playboy lifestyle. When fraudster Paul Kruse propositions his assistant's teenage daughter, the angry mom gets him behind bars. Beautiful women with looks that kill are controlled by Russian gangsters to seduce amorous men in nightclubs out of their money and jewelry.

It's a super expensive hangover. Criminals featured on the show are apprehended by law enforcement with the help of vigilant viewers. A painkiller business in Florida turns twin brothers into millionaires.

A neighborhood ice cream parlor in West Roxbury, Mass. The Broadway premiere of "Rebecca" implodes thanks to New York stockbroker Mark Hotton, who allegedly swindles millions of dollars from investors. A fraudster in California promises to build a medical glove factory in the U.

A year-old hacker named Daniel Rigmaiden allegedly steals millions of dollars from the U. Darren Berg of Seattle scams several investors, procuring himself two yachts, a private jet and a lakeside mansion; New York socialite Dina Wein Reis executes a grey market selling scam. A Michigan doctor treats cancer-free patients with poisonous chemotherapy while taking millions in payment; two Chicago-area bank robbers repel 17 stories to escape the Metropolitan Correctional Center.

Federal agents seek to unmask the anonymous mastermind of the world's largest online and underground drug bazaar, despite potential corruption in their own ranks. Sexy femme fatale Nanette Johnston Packard has a way of getting men to do what she wants. Miami party boys turned arms dealers bid on government contracts worth millions to fight the war on terror.

Police Lt. A sex trafficking ring, comprised of violent pimps who exploit women, enlists a Chicago dentist to launder their money; a plot to steal a valuable comic book collection ends in murder. A famous Texas fruitcake bakery's accountant conducts a check writing scam; a self-proclaimed financial wiz rips off investors while he funds a professional race team with money stolen from his church.

A motivational speaker murders to get cash for his wild scams; a Los Angeles pain clinic doctor makes millions writing illegal pain prescriptions. A successful businesswoman is targeted by a serial grifter who poisons her for money. Cancer charities that raise millions but gives only three percent to patients and families; a family brings in millions shoplifting in a nationwide crime spree caught on camera.

A CEO knowingly ships peanut products tainted with salmonella, killing nine and sickening thousands. A man convinces people that he is a movie producer and money management professional while collecting millions to promote his own image.

A man schemes to strike it rich in the North Dakota oil fields and he lets no one get in his way. Former football star Art Schlichter cons friends and acquaintances to feed his gambling addiction.

Musician Donald "Ski" Johnson uses his Jazz for Life foundation to make empty promises that leaves generous donors feeling scammed when his bogus trips to the Grammy Awards turn into red carpet nightmares.

A man steals millions from rich wine clients, and spends the money on fast cars and faster hookups, until he himself falls prey to a scheme. Scammers blow up a house for insurance money, but end up engulfing dozens of homes in flames and killing a young couple.

Sports memorabilia titan Bill Mastro rigs his auctions to scam both those who buy from him and consign to him. A school supply vendor steals millions from Detroit public schools by enlisting shady school officials; heartless crooks use photos of real military men to lure women into sending them love and money.

Businessman Martin Shkreli raises the price of a life-saving drug 5, percent, but it's his shady accounting and Internet trolling that lands the "Pharma Bro" in hot water. Two doctors illegally prescribe opioids while destroying lives and pocketing millions.

When a sexy Florida former escort plots to take her husband's money and his life, her lover tips off the police and her deadly plan gets caught on tape.

When Jan Lewan's finances hit a sour note, he uses his flashy showmanship to rip off his loyal and adoring fans with false promises of large returns on investments with him. Purple Heart veteran Darryl Wright claims he suffers debilitating PTSD from his service in Iraq, but his story is an elaborate scam that allows him to live large without working, and collect valuable resources that could help veterans who truly need help.

Superstar disability lawyer Eric C. Conn offers guaranteed client wins by cheating, scoring a massive Social Security fraud, then vanishes. Kenny Chatman runs a string of corrupt drug rehab facilities, stealing millions by keeping insured addicts hooked on drugs. A crooked New York police officer cashes in as a high-tech burglary crew terrorizes homeowners and business owners. In sunny Laguna Beach, social climber Elizabeth Mulder finances her plastic surgery, Arabian horses, and ocean view real estate worth millions by swindling her best friends.

Daylon Pierce is a ladies' man who claims to be a licensed stockbroker, wooing unsuspecting women through Internet dating sites. But when they hand over millions of dollars to this "investment expert," he robs them blind, parties his way through their money and breaks their hearts.

Self-proclaimed teen millionaire Ephren Taylor preaches his "safe" investments at church seminars and on the internet, fleecing victims out of millions and pumping cash into flashy living and his wife's hip-hop career. Carlos Rafael makes millions as the owner of one of the largest commercial fishing businesses on the East Coast but his big mouth gets him hooked in an undercover IRS sting with agents posing as Russian mobsters.

Fraudster John Rogers builds one of the most impressive photo archives in the world until his partner rats him out; while Larry Bates preaches about salvation through precious metals, his clients wind up investing in "fool's gold.

Florida teenagers cash in on the opioid crisis, then they expand their operation, jeopardizing their lives of sex, drugs and money. College admissions coach Rick Singer accepts money from parents to have their kids admitted to elite colleges. Disgraced Fyre Festival founder Billy McFarland uses fraud to launch his brand and a luxury music festival in the Bahamas. 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.



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