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CNBCs American Greed The Fugitives

Written by Alexander Tucker   // 07/19/2012

White Collar CriminalsCNBC’S “AMERICAN GREED: THE FUGITIVES #1″ WILL PREMIERE ON WEDNESDAY, AUGUST 1ST

(ALL TIMES ARE IN ET)

Wednesday, 8/1/2012:

8:00 PM AMERICAN GREED: THE FUGITIVES #1 – MR. & MRS. MORTGAGE FRAUD // HEARTLESS HEDGE FUND MANAGER

9:00 PM AMERICAN GREED: THE FUGITIVES #1 – MR. & MRS. MORTGAGE FRAUD // HEARTLESS HEDGE FUND MANAGER

12:00 AM AMERICAN GREED: THE FUGITIVES #1 – MR. & MRS. MORTGAGE FRAUD // HEARTLESS HEDGE FUND MANAGER

AMERICAN GREED: THE FUGITIVES

White-collar crime can destroy companies, cost investors billions, devastate families and wipe out a person’s entire life savings. CNBC’s new series “American Greed: The Fugitives” goes inside the world of active white-collar crime cases, telling never-before-heard stories. Each episode features interviews with law enforcement, prosecutors, and investor-victims, all sharing the goal of bringing these fugitives to face justice.

Investment schemes are more sophisticated than ever before and the accused con-artists who orchestrate these scams use every tool at their disposal to dupe investors and evade capture. “American Greed: The Fugitives” takes viewers on the hunt to catch the most wanted white-collar fugitives.

AMERICAN GREED: THE FUGITIVES #1 – MR. & MRS. MORTGAGE FRAUD // HEARTLESS HEDGE FUND MANAGER

John & Julieanne Dimitrion and Spiro Germenis: Mr. & Mrs. Mortgage Fraud

Julieanne Dimitrion and her husband John, convince distressed homeowners to relinquish their homes under the premise of improving their financial position. But, instead of investing the proceeds of the home sales, the Dimitrions use the money to fund their own lavish lifestyle and multiple families in Hawaii lose their homes. It’s nearly impossible to leave Hawaii without a trace, so how did this couple vanish into thin air?

Spiro Germenis: Heartless Hedge Fund Manager

Spiro Germenis is wanted for allegedly scamming more than 25 victims in a massive investment fraud scheme where no one is spared. Through the use of falsified financial statements showing excellent returns, Spiro allegedly steals from middle-class people and some senior citizens who lose their entire life savings. Spiro tells his wife he’s heading to a Mets playoff game, but instead buys a one way plane ticket out of JFK airport never to be heard from again.

AMERICAN GREED: THE FUGITIVES #2 – MAIN STREET DOUBLE CROSS

Eric Bartoli is wanted for his alleged involvement in stealing millions from hundreds of investors across the United States and Latin America. Bartoli created and operated a company called Cyprus Funds, Inc. where he sold certificates of deposit and unregistered mutual funds to unsuspecting victims. He raised approximately $65 million from an estimated 1,000 investors, but law enforcement alleges that he used the money to fund his lavish lifestyle. An investigation conducted by the Federal Bureau of Investigation results in an indictment, but Bartoli is nowhere to be found.


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