A former Army intelligence officer used false identities to elude authorities for years while operating a bogus charity that was supposedly helping veterans.
Two brothers induced their clients to take out loans to pay up front for remodeling jobs they never finished; a scammer took $31 million from Florida retirees.
Three friends team up to trade on the stock market using privileged information; a money-laundering real-estate agent in Miami loses his income stream.
This product uses the TMDb API but is not endorsed or certified by TMDb.