In the second episode, we see the stark differences between the modern and pristine operation on the 19th floor of the Lipstick Building and what was transpiring on the relic and shopworn 17th floor, where Madoff was running his investment advisory business and where most of the fraud was orchestrated, and from where Madoff's empire branched into the hedge fund business, which began drawing unwanted scrutiny.
In his disposition, Madoff confirms the names of four significant investors, including Jeffry Picower, a shadowy and long-time client, dating back 30 years. Although Madoff never confronted Picower or discussed the matter with him, it was suspected he knew what was going on and, because of this, had the power to torment and extort Madoff while profiting substantially from his Ponzi scheme.

This TV series delves into the rise and fall of Bernie Madoff, the man behind the largest fraud in US history. With his Ponzi scheme, Madoff bilked $65 billion from unsuspecting victims, marking one of the greatest cons in the history of investment banking. The series offers an intriguing look into the mind of this monumental swindler.
In the first episode we will see how Bernie Madoff starts his career in penny stock trades and builds a lucrative side business as an adviser, attracting clients with impressive returns.

In the fifth episode we will see from counterfeit Beanie Babies to very real tax crime. One person wonders if could make refunds in the name of dead people. It turns out that it can.
We will also see an attempted fraud by two hackers to the IRS: the United States federal agency in charge of tax collection. These skilled hackers revisit cyber schemes that landed them in the sight of law enforcement.

The series tells stories of people caught in the dark and twisted web of modern misinformation and digital deception. Haunting, bizarre and up-to-the-moment relevant, the series explores consequences of 'SWATing', takes a chilling trip down the rabbit hole of white supremacy, joins a Federal hunt for the suspect of a brazen IRS heist and dives into Russian election interference.
In the first episode, when an online gamer makes a series of fraudulent 911 calls to lure SWAT teams to innocent people's homes, his targeted trickery turns to tragedy.

Jacoba Ballard was an only child, conceived via donor sperm, who always dreamed of having a brother or sister. When an at-home DNA test led her to the discovery of not one but seven half-siblings, she realized that she had stumbled across a major finding.
Jacoba discovers a shocking scheme involving a former Indianapolis based fertility doctor, who, in a case of fertility fraud, used his own sperm to impregnate dozens of unsuspecting patients.

Jennifer Griffith and Sarah Carver were working for the Disability Administration and noticed all this corruption firsthand. They wrote to the Social Security Administration, wrote to lawyers, wrote to the president of the United States. But nothing ever came of their complaints until the Wall Street Journal story broke. Then, with national attention brought to Conn, the Senate, the FBI and the SSA (who’d been enabling the fraud the whole time) finally stepped in.
Series finale. Eric leads the government on a wild goose chase. The fallout from the fraud takes its toll on a struggling Kentucky community.