Sex, lies, and insider trading. Galleon Group co-founder Raj Rajaratnam turned his hedge fund into one of the most profitable in the world, managing more than $7 billion in assets - by creating one of the biggest insider trading schemes in...
1. Kenneth Starr: Naked Greed: Celebrity Scam Artist
Aired: Jan 25, 2012An accountant to stars mismanages clients' money, pockets millions and marrie...
Aired: Feb 1, 2012Carlos Perez-Olivo is a successful lawyer with a silver tongue and solid gold...
3. Nevin Shapiro: Major League Fraud
Aired: Feb 8, 2012Nevin Shapiro, a former University of Miami Football booster, and a fixture o...
Aired: Feb 15, 2012Van Thu Tran is a sexy Vietnamese-American who knows how to beat the odds. Sh...
Aired: Feb 22, 2012Billionaire Tom Petters was a respected CEO for more than a decade. His compa...
6. Nevin Shapiro: Major League Fraud
Aired: Feb 29, 2012Nevin Shapiro, a former University of Miami Football booster, and a fixture o...
Aired: Mar 14, 2012Sex, lies, and insider trading. Galleon Group co-founder Raj Rajaratnam turne...
Aired: Mar 21, 2012A televised art auction appears to showcase masterpieces. It's billed as your...
Aired: Apr 4, 2012One of the nation's top homebuilders runs a multimillion-dollar scam that wre...
10. Nicholas Cosmo: All Interest, No Return
Aired: May 2, 2012He's dubbed Long Island, New York's "Mini-Madoff." Nicholas Cosmo promised hu...
11. Nicholas Cosmo: All Interest, No Return
Aired: May 9, 2012He's dubbed Long Island, New York's "Mini-Madoff." Nicholas Cosmo promised hu...
Aired: May 30, 2012Michael Lock is a ruthless Milwaukee crime boss who bilks borrowers and lende...
Aired: Jun 20, 2012Fund manager & investment adviser Shawn Merriman takes money from investors t...
Aired: Jun 27, 2012In the city of brotherly love, car wrecks piled up, and auto insurance polici...
15. Lee Farkas/Taylor Bean & Whitaker
Aired: Jul 11, 2012Lee Farkas and co-conspirators at Taylor Bean & Whitaker misappropriate more ...
Aired: Jul 25, 2012Solomon Dwek schemes to defraud financial institutions in a $50 million bank ...
17. Allen Stanford: The Dark Knight
Aired: Aug 1, 2012Allen Stanford orchestrates a 20-year investment fraud scheme in which he mis...
Appearances
Current Status: Returning Series
Network: CNBC
Production Country: United States
Genres:Crime, Documentary
