fraud

Charming, elusive, and addicted to control, Marcel operated an evolving network of romance, business, immigration, and medical scams that defrauded victims of more than a million ...

A woman turns to prescription medication as a way of handling her anxiety concerning her husband's upcoming release from prison.

A New York stockbroker refuses to cooperate in a large securities fraud case involving corruption on Wall Street, corporate banking world and mob infiltration. Based on Jordan Belfort's ...