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American Greed (also known as American Greed: Scams, Scoundrels and Scandals and as American Greed: Scams, Schemes and Broken Dreams) is an American documentary television series on CNBC. [ 1 ] [ 2 ] The series focuses on cases of Ponzi schemes , embezzlement and other white collar crimes and features interviews with police investigators, fraud ...
The Madoff investment scandal was a fraud scheme perpetrated by Bernie Madoff, a former stockbroker, investment advisor, and financier. He is the former non-executive chairman of the NASDAQ stock market [ 1 ] and the admitted operator of a Ponzi scheme that is considered the largest financial fraud in U.S. history. [ 2 ]
Case 2 follows Danny Pang, a care-free financier who makes millions betting on when people will die. But his past, a gambling habit and his murdered wife lead to problems--and his death by suicide. But his past, a gambling habit and his murdered wife lead to problems--and his death by suicide.
The resulting scandal lead to multibillion-dollar losses and the arrest of Madoff, who was later sentenced to 150 years in prison. Lawyer Martin London, Mark Madoff's father-in-law, advises Bernie Madoff's sons to turn their father in to the authorities. Bernie Madoff admits to FBI agents that he had been operating a Ponzi scheme since the 1970s.
In the final episode, we hear how employees on the 17th floor were rewarded, and we see Madoff's $65 billion Ponzi scheme quickly collapses as investors begin to withdraw their money during the 2007–2008 financial crisis. We see how Madoff's sons attempt to stop their father from writing bonus cheques for long-time investors, faithful ...
UPDATED: A cryptocurrency Ponzi scheme that pulled in an estimated $4 billion worldwide is getting the documentary treatment. Sky Germany, the U.K.’s Channel 4 and super-indie Fremantle are ...
Tony Iervasi is a former company director and convicted fraudster known for being the sole director and shareholder of Courtenay House, a Ponzi scheme which raised approximately 180 million Australian Dollars and was quoted as one of the largest Ponzi schemes in Australia.
Fun fact: While out on bail, Ponzi shaved his head, grew a mustache and tried to flee the U.S. on a merchant ship bound for Italy. 3. The Scandal: Teapot Dome The players: Warren Harding, Albert B ...
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