Search Results for "defraud"

Sakai plays an extremely good-natured businessman. When he attends a marriage activity party in an attempt to start a happy family, he meets a swindler played by Mugi Kadowaki, and ends up being a part of the scam.

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No description available for this movie.

Morán works as a clerk in a bank in Buenos Aires. He is as good as invisible to his colleagues. Over dinner with his colleague Román, Morán tells him that he stole exactly $650,000, which is exactly double what he would have made until his retirement. He plans to turn himself in, but not before offering Román to split the money if agrees to hide it for the duration of his incarceration.

Mr. Pezzella owns and operates a well-established luxury-clothing store. He does not like and does not consider it right to pay taxes and therefore uses a tax consultant to be able to evade more taxes.

A look behind the scenes at Bernie Madoff's massive Ponzi scheme, how it was perpetrated on the public and the trail of destruction it left in its wake, both for the victims and Madoff's family.