Season 9
16 episodes · Jan 15, 2015
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- S9E1
A Con Man's Deadly Revenge
Jan 15, 201543mA coin collector and his brother start mail order coin businesses. They go bankrupt in 2008. After they're jailed, one plots murder of the judge and prosecutor.
- S9E2
The Playboy of Indiana
Jan 22, 201543mA multimillion-dollar yacht, 80 sports cars, a Playboy centerfold girlfriend. Tim Durham is the picture of success as a fix -it-and-flip-it business king. But he’s actually running a $200 million fraud from the comfort of his 12,000 square-foot home.
- S9E3
Ea$y Being Green / Burglar To The Stars
Jan 29, 201543m(1) Con man Rodney Hailey runs a fake green energy business and collects millions by scamming major corporations. 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. (2) Cat burglar Blane Nordahl targets the homes of wealthy individuals across the East Coast, showing an exclusive interest in hallmarked antique silver.
- S9E4
A Widow's Web
Feb 5, 201543mRich 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?
- S9E5
The Cash King
Feb 12, 201543mNo investment idea is too exotic for visionary entrepreneur James “The Cash King” Duncan. He sets his sights on strip clubs, real estate, Iraqi currency, diamonds, and even mind control technology.
- S9E6
The Dirtiest Con
Feb 19, 201543mSixteen-year-old Barry Minkow starts ZZZZ Best Carpet Cleaners and quickly realizes there's more cash in fraud.
- S9E7
Charity Begins at Home
Feb 26, 201543mClaudio Osorio casts himself as a brilliant international business tycoon to scam big money and big names. This crook steals more than $40 million from investors and the US government through a bogus company and schemes to build homes for the poor.
- S9E8
The Real Wolf of Wall Street
Mar 5, 201543mStockbroker Jordan Belfort runs a sex, drugs and rock 'n’ roll brokerage firm. He pleads guilty to fraud and does jail time. After his release, Belfort gets a Hollywood makeover, but do his victims get justice?
- S9E9
Kevin Trudeau’s Secrets / Remington Steal
Jul 10, 201543m(1) The infomercial pitchman who claimed he was broke and could not pay a $37.6 million fine imposed by the Federal Trade Commission is chronicled. (2) An examination of Remington Financial Group's advanced-fee scam that defrauded investors in small businesses.
- S9E10
Fake It to Make It / Kill the Witnesses
Jan 17, 201543mCase 1: “Ferrari” Mike Banuelos steals musical artists’ money and their dreams. His Ferrari lifestyle drives them in the fast lane, but his promotional acumen leaves his investors to crash and burn. Case 2: Former IRS Agent Steven Martinez may seem like a normal accountant, but when he’s caught in a $12 million fraud, he diverts taxpayer money to the ultimate crime…. Murder.
- S9E11
Vintage Wine Fraud
Jul 24, 201543mCounterfeit wine dealer Rudy Kurniawan dominates the fine wine scene, making millions selling his cheap basement blends through elite auction houses.
- S9E12
In Harm’s Way
Jul 30, 201543mA US military contractor loots his company of $190 million and goes on a wild spending spree.
- S9E13
The Lawyer Lies / Black Gold Bust
Oct 16, 201543m(1) Indiana personal injury lawyer William Conour helps himself to desperate clients’ settlement money, pocketing millions. (2) Phony oil tycoon Gary Milby guarantees gushers of money to investors from his Kentucky oil wells.
- S9E14
Friends Without Benefits
Oct 23, 201543mMutual 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. 30,000 people get caught in the $1.25 billion ponzi scheme.
- S9E15
The Spy Who Scammed Me
Oct 30, 201543mA private security contractor is a James Bond wannabe who spins lies to desperate clients.
- S9E16
The Sky's the Limit
Nov 6, 201543mRoss Mandell’s company Sky Capital has hundreds of employees and investors and he’s living like a king. It’s a huge coup for Mandell who was once known as the Bad Boy of Wall Street, had addiction issues, and run-ins with regulators. Turns out, however, that Mandell is up to his old tricks – and the $140 million raised for Sky Capital goes down the drain in a spiral of greed.