My $4.7 Billion Fraud Story | Intro
5 months ago
25
Entertainment
True Crime
billiondollarfraud
billiondollarheist
iranianhacker
financialcrimes
whitecollarcrimes
criminalmastermind
financialfraud
truecrimestories
whitecollarcrime
The story of this channel is about Reza; a 30 year old Iranian citizen, while living in Iran, won the GreenCard Lottery and migrated to the USA. As soon as he stepped on American soil, he was arrested. After being accused of defrauding the U.S. out of 4.7 billion dollars, he was ultimately sentenced to 10 years in federal prison...
#billiondollarfraud
#billiondollarheist
#iranianhacker
#financialcrimes
#whitecollarcrimes
#criminalmastermind
#financialfraud
#truecrimestories
#whitecollarcrime
#truecrimepodcast
#scandalousfraud
#whitecollarcriminal
#truecrimestories
#courtroomdrama
#truecrimepodcast
t
Loading comments...
-
39:48
Liberty Tactics
3 months agoTHE BIGGEST FRAUD IN HISTORY UNCOVERED - PART 2
227 -
6:38
Studio64Productions
1 month agoUnveiling the Mega Scam: Chinese Syndicates' Global Deception
20 -
3:44
galacticstorm
2 months agoCancel This Conspiracy · HUNDREDS of BILLIONS in Stolen Gold and Laundered Money
1.41K1 -
14:44
TimcastIRL
4 months agoTrump ORDERED To Pay $365 MILLION In NY Fraud Case, They Are LYING About Trump
23.1K49 -
34:08
The Clinton Donnelly Show
2 months ago $0.01 earnedHow to Recover from Crypto Scams: Insights by Chris Groshong, Founder of CoinStructive
60 -
3:45:12
THE CRYPTO PONZI SCHEME AVENGER
4 months agoSam Lee Charged with Conspiracy to Fraud - Summary
15 -
34:59
theceosnetwork
6 months agoBlack Friday Scams EXPOSED! Elon Musk's Empire: Will He Be The First Trillionaire?
1 -
42:02
The Michelle Moore Show
4 months agoDocumentary: Wake Up America 'The Largest Financial Crime In the History of the World'
22.1K64 -
6:57
LJustice2021
4 months agoUSA SEC security & exchange commission federal fraud Operation Investigation
761 -
3:37
DUmmie FUnnies
4 months ago $0.61 earnedGrowing Skepticism Over $50,000 Scam Story by Financial Advice Columnist
855