Carlos Rafael owns one of the largest commercial fishing businesses on the east coast, but will his big mouth get him hooked in an IRS sting? (Original television broadcast: 9-24-2018) Want to binge watch your Greed? The latest episodes at: https://www.cnbc.com/american-greed/ Ho ...Show more
Lousy Landlord
The case of the landlord from hell. Steven Croman rules a Manhattan real estate empire but prosecutors have other accommodations in mind for him. (Original television broadcast: 9-17-2018) Want to binge watch your Greed? The latest episodes at: https://www.cnbc.com/american-greed ...Show more
A fugitive steals millions of dollars by conning numerous women and businesses over 25 years. Will law enforcement finally be able to catch him? Andrea Canning reports. Originally aired on NBC on March 6, 2020.
Champagne escapades, sexual favors and now the mob?? The Sopranos may have been a hit, but this is real life. Prosecutor Art Leach breaks down the charges against the Gold Club and explains how the club’s money was funneled up the ranks of none other than... the Italian mafia. L ...Show more
Victims of prolific scammer help police catch the conman
This Week on True Crime News The Podcast: One of the most prolific con men in the Midwest is brought down by his victims. Nancy Moscatiello and Adam Albin join host Ana Garcia.
A social media influencer is laundering cash for the hackers. Hushpuppi has expensive tastes and a luxury lifestyle. His paymasters? The dark web fraudster, Big Boss and the Lazarus Group cyber criminals, with alleged links to North Korea. Law enforcement is closing in. #LazarusH ...Show more