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In this episode of American Greed, Dr.
Fareed Fata tells his patients they have
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cancer, and he holds the keys to their
survival.
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Fata would say that he had better
equipment, that he had medicines others
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have. But after pumping people full of
chemo for years, Fata has a secret.
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Many of his trusting patients don't even
have the disease.
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That's when they hit me like, oh, two
and a half years of treatments that I
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didn't need.
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The dangerous infusions Potter provides
serve only one purpose, making him
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millions of dollars.
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For him, it was all about the bottom
line. How much time can I put the person
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the chair? How many doses of different
drugs can I give this person? And later,
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a well -dressed bank robber with plenty
of flair.
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The FBI thought of that as Samuel L.
Jackson in Pulp Fiction. And a menacing
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violence streak.
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He would pull out a gun, point it at the
tellers, and say, I will kill you if
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you don't get me into the vault. The
feds link Joseph Jose Banks to 20 bank
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robberies totaling millions of dollars
in losses.
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He was probably the most successful bank
robber in recent memory in the Chicago
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area. But from a cell in a high -rise
jail, he shows the world he won't be
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caged. The fact that you have people
willing to carve their way out of a
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facility and to rappel down a building
in the middle of the downtown, it's
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almost too perfect an escape plan to
have worked that properly.
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But it did.
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Robert Soberay is a former auto worker
from Milford, Michigan, about an hour
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outside Detroit.
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After suffering from back problems, his
doctor suspects something serious and
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refers him in 2010 to a well -known
cancer specialist named Dr. Fareed Fada.
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Right away, Fada orders a painful bone
marrow biopsy.
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Then he gives Soberay the news every
patient fears.
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He has cancer.
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Your mind goes blank, and all you can
think about is what's most important to
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you. To me, it's my wife. She's next to
me, and I just held her. I didn't know
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what to do.
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Being diagnosed with cancer is a
frightening experience.
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Hi, I am Dr. Farid Farah with Michigan
Hematology Oncology.
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Born in Lebanon, Farid Farah comes to
the U .S. in the 1990s.
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where he lands a prestigious fellowship.
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Farah had excellent credentials. He had
gone to medical school in Lebanon, but
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he had trained at Sloan Kettering in New
York, which is one of the most
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prestigious cancer centers in the United
States.
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He was highly regarded by most of his
colleagues and peers in Michigan,
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nationally.
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Farah sets up shop in the Detroit
suburbs.
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At his opulent clinics, patients are
willing to endure long waits to be seen
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the doctor for just minutes.
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Between 2005 and 2013, Fata builds a
practice of 60 employees in seven
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offices where he sees more than 17 ,000
patients.
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He was the largest provider of oncology
treatment in Michigan.
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Other doctors sent their family members
to him because they thought he was the
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best in town. He had a reputation of
being the best.
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Much of Fata's practice involves
ordering expensive chemotherapy drugs.
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Chemotherapy treatments are all very
different, but many of them are
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poisons that you hope kill the cancer
faster than it kills you.
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But Fada's patients are facing death.
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And he promises them he has access to
drugs and treatment plans other doctors
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don't.
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Though he's said to have a quiet bedside
manner, Fada can be very persistent in
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making sure patients take the drugs he
says they need.
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He would alternate between being very
comforting and then threatening. When
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staff challenged his treatment, he would
say things like, did you go to Sloan
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Kettering? You don't know. I'm the
doctor.
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When his patients began to push back on
his treatment, he would tell them they
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would die without him. When patients
agree to take the chemo Fata says is
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necessary, he bills their insurance
thousands of dollars per treatment.
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Eventually, the doctor becomes one of
the top Medicare billers in the nation.
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He actually billed over $500 million to
Blue Cross and Medicare during the time
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that he was practicing.
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What he bills and what he receives are
not the same.
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But Fata does all right.
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I actually thought, well, he actually
knows something that we don't. I mean,
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could be Bill Gates of oncology.
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Between August 2007 and July 2013,
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Fata received $91 million in
reimbursements from Medicare alone.
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Fada went from a small one -person
practitioner to having approximately $17
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million or more in his possession.
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And that's not even counting what his
practices were worth.
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Fada lives with his wife and three
children in a 6 ,000 -square -foot
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purchased for $1 .5 million.
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He owns property in his native country,
Lebanon, and at one point considers
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buying a castle there as well.
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But in 2010...
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An experienced oncology nurse named
Angela Swantek notices that in Fata's
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kingdom, all may not be what it seems.
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That year, Swantek interviews for a
position as an infusion nurse at one of
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Fata's clinics.
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I showed up about 8 .30 in the morning,
and already all of the chairs were full.
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I thought, wow, this is going to be
great. This is going to be nice and
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like to be busy.
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When Swantek returns for a second
time...
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She gets a look inside one of the
doctor's busy infusion rooms.
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I noticed things as soon as I walked
into the office. Within probably the
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20 minutes, I thought, there's no way I
could work here because of the way that
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they do things.
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Swantec has worked in oncology for
almost 20 years.
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In addition to disposing of chemo
incorrectly, she says she notices drugs
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given for longer amounts of time than
recommended.
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So the light bulb went off that I know
what he's doing. Instead of giving
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something over five minutes, he did it
in an hour. So he could bill the
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insurance company for more money.
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I thought somebody needs to do something
to help those patients because they
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have no idea that they're getting
inappropriate care.
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The next week, Swantec sends a written
complaint to the state of Michigan.
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Patients are being harmed because the
chemotherapy.
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and supportive therapy they are being
given are being given incorrectly.
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I have been an oncology nurse for 19
years. I feel this physician is doing
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patients more harm than good and needs
to be investigated by the state, OSHA,
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Medicare, and Blue Cross Blue Shield.
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A year later, in May 2011, she gets a
letter back from the state saying their
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investigation has found no violations
and that the FATA file has been closed.
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It's unfortunate because the nurse is on
to something.
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In most oncology practices, infusion
chairs are where healing begins.
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But Dr. Fareed Fata seems to see his
chairs in a different light.
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He saw dollar signs in every chair. And
the longer the person sat in the chair,
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the more dollar signs were in his eyes.
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Fata makes money not just with the
expensive drugs he administers.
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but also with the amount of time
patients spend in each chair.
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In one instance, Fada asks a nurse how
much more he can charge by adding an
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extra hour to an infusion.
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She did the research and told Dr. Fada
that it was only $22 difference.
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And he said, no, it's not $22.
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It's 22 and 22 and 22 and 22.
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Next on American Greed.
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Find out just how far Dr. Fareed Fada
will go in order to make cancer pay.
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Look at my dad. He's almost 90 years
old.
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Can't he just die with dignity and in
peace?
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The aura of authority around cancer
specialist Fareed Fada is powerful.
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So on those rare occasions when a
patient declines cancer treatment, it's
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something that really sticks out.
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Fada's former practice manager, George
Karachi, recalls a time when he sees his
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boss after one patient turns him down.
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He looked not like a doctor who was
concerned about his patient, more like
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had lost his sale. And he said, we're
all misunderstood.
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Jesus, Buddha, Muhammad, they're all
misunderstood.
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And so is Fada.
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Yes. Farah and profits go together well.
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He'll stop at nothing to get them.
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Among those who keep the money flowing
is patient Robert Soberay.
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February 7, 2012, Zometa infusion. March
8, Zometa infusion. April
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5, Zometa infusion.
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May 3, Zometa. Each time Soberay gets an
infusion of the drug Zometa, Fata bills
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his insurance $1 ,120.
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After taking it, Soberay begins to
notice problems.
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I had a tooth break off. It just broke
off right at the gum line. Couldn't
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figure out what the heck's going on.
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And my jaw was hurting during this time,
too, this period. My jaw was hurting. I
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reached out to Dr. Fata, and he goes, I
don't know what it is.
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I don't know. I used to see a dentist.
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What it is is a well -known potential
side effect of Zometa, but Fata ignores
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the warning signs.
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About every month or two, I'd lose
another tooth.
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I had one that come out with the whole
socket and all and put a hole up into my
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sinuses. Eventually, Sovereign loses all
but two of his teeth.
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It felt like torture. I kept asking
myself, what did I ever do? Why me?
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Not knowing how far his doctor will go
to make some extra cash, Sober Ray has
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kept on these dangerous cancer -fighting
drugs for two and a half years.
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It was two and a half years of bull that
I didn't need any of it because I
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didn't have cancer. I didn't use it for
anything.
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I didn't need to have a bone marrow
biopsy because I didn't have cancer.
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In his efforts to keep patients coming
in and bills going out, Vara has been
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doing the unthinkable for years.
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Patients who didn't have cancer at all.
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were poisoned with chemotherapy. Some
people were on chemotherapy for years,
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years, three years, that they didn't
need to be on.
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Fata subjects hundreds of patients to
dangerously potent chemo drugs they
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need. When you read his patient file and
understood where the money was to be
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made, then you could understand why he
ordered the treatment, because it made
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sense medically.
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Court records say that over -treated
patients will eventually suffer from
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congestive heart failure.
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Kidney dysfunction, blood clots,
osteoporosis, pain in their
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muscles, joints, and bones, weakness,
weakened immune systems, permanent
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baldness, loss of teeth, and loss of
memory.
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Vada also gives patients a litany of
other non -chemo infusions, such as
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which they don't need.
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He will stop at nothing to send out one
more bill.
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There was one individual who was getting
iron he didn't need.
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He was in his 80s. He fell and hit his
head. He did have cancer, but he was
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given iron before the EMTs were allowed
to take him to the ER, and he also later
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died. And still, in some cases, Fata is
taking something more than just his
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patient's health and money.
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The one thing Dad was cheated out of the
most,
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What it does.
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Sidney Centilli won a Purple Heart
during World War II at the Battle of
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After the war, Centilli moves to
Clarkston, Michigan, where he and his
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raise five girls, including Diane
Centilli and Barbara LaBossonere.
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Remember, he loved classical music.
Yeah. I listen to that on my radio.
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Yeah. I think of him. Yeah.
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At age 87, doctors tell Santilli he has
stage 4 pancreatic cancer that's spread
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to his liver.
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They tell him he has less than six
months to live.
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Hoping for a miracle, though, Santilli
goes to see another doctor who says he
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can do what others can't. Dr. Farah.
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Explained to my father that he currently
had other stage four metastatic
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pancreatic cancer patients that were
already 12 months out.
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So that gave my dad hope.
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LaBoisinere says Fada's treatment
involves many, many rounds of
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other drugs.
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Once he started with Dr. Fada, he was
sick all the time.
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He'd be up sitting at night with the
chills and fever, and his bones would
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He couldn't eat. He was losing weight
rapidly.
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After a few rounds of treatments until
he has had enough, he's decided to
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a shorter life free of chemo's pain.
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But when he meets with Farah to say so,
he gets incredible news.
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He walked in, and he said,
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The cancer's gone from your liver. It's
cured.
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It's gone.
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When they left there, they actually
stopped and got balloons and a cake and
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a celebration back at my mom and dad's
house.
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Though Farah says he's cured his
patient, he orders a new round of
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treatments he can bill for until he
grows sicker, then checks into a
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where he's visited by the doctor who he
thinks is his savior.
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My dad looked at him with hopeful eyes,
and Dr. Fata said, well, you've got,
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I think, about two to three days to
live.
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He patted my dad on the shoulder, and
they walked out of the room. And then my
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dad looked at me.
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He goes, what happened?
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What happened?
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00:15:13,660 --> 00:15:18,300
Centelli died just days later, on Pearl
Harbor Day, 2011.
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His name is now memorialized on this
veteran's wall at a local cemetery.
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Thank you for your service, Dad. Love
you, Dad.
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Centilli is just one of many terminal
cancer patients, cheated of the truth
222
00:15:33,760 --> 00:15:36,860
out of time in order to pad Fata's
wallet.
223
00:15:37,280 --> 00:15:42,159
Dad never had the opportunity to accept
the fact that he was going to die, to
224
00:15:42,160 --> 00:15:47,879
prepare himself for death, to make peace
with himself, to have last rites
225
00:15:47,880 --> 00:15:48,930
properly.
226
00:15:49,150 --> 00:15:52,330
For that, I really can't forgive Dr.
Fata.
227
00:15:54,590 --> 00:15:57,390
Next on American Greed, Dr.
228
00:15:57,610 --> 00:16:03,489
Fata's scam comes crashing down and the
feds take a look at his diagnosis for
229
00:16:03,490 --> 00:16:04,540
dollars scheme.
230
00:16:04,970 --> 00:16:09,369
Fata was not on the peripheries or on
the blinds. He wasn't even close to the
231
00:16:09,370 --> 00:16:11,900
line. He was so far past the line, he
couldn't see it.
232
00:16:24,140 --> 00:16:29,679
For many years, Dr. Fareed Fata is a
master at keeping outsiders from looking
233
00:16:29,680 --> 00:16:31,280
closely at his business.
234
00:16:32,060 --> 00:16:36,059
He held everything really close to his
vest. It would take him months to
235
00:16:36,060 --> 00:16:38,599
records if a patient left the practice
and went somewhere else.
236
00:16:38,600 --> 00:16:41,380
In retrospect, we probably know today
why.
237
00:16:41,720 --> 00:16:45,379
He didn't want other physicians seeing
his patients. Because if other
238
00:16:45,380 --> 00:16:48,579
saw what was in their files, there would
have been more questions raised than
239
00:16:48,580 --> 00:16:49,079
there were.
240
00:16:49,080 --> 00:16:51,660
But what about the people inside the
practice?
241
00:16:52,220 --> 00:16:57,179
There were RNs, there were other doctors
that worked in their practice, and they
242
00:16:57,180 --> 00:16:59,760
knew. They knew, and I know they knew.
243
00:17:00,000 --> 00:17:04,659
While this is the sentiment of many of
Fata's patients, the feds say the doctor
244
00:17:04,660 --> 00:17:09,879
is well -versed at hiding his deceit.
There wasn't one person besides him that
245
00:17:09,880 --> 00:17:10,919
had all the information.
246
00:17:10,920 --> 00:17:14,199
Maybe a nurse over here had a nugget,
maybe a biller over here had a nugget,
247
00:17:14,200 --> 00:17:17,838
a nugget of what? They don't know if
there's a bigger problem here or if this
248
00:17:17,839 --> 00:17:19,099
just is one small mistake.
249
00:17:19,359 --> 00:17:20,619
They were separated.
250
00:17:21,210 --> 00:17:22,260
On purpose.
251
00:17:22,470 --> 00:17:28,289
According to practice manager George
Karachay, Farah and his wife, who acts
252
00:17:28,290 --> 00:17:32,910
his CFO, imposed draconian measures to
keep staff from talking.
253
00:17:33,290 --> 00:17:36,950
They didn't like the staff mingling and
having private conversations.
254
00:17:37,310 --> 00:17:40,740
They didn't like them to have
discussions unless it was absolutely
255
00:17:40,741 --> 00:17:44,629
And they enforced that through the use
of cameras and microphones strategically
256
00:17:44,630 --> 00:17:46,510
placed throughout the center.
257
00:17:46,790 --> 00:17:48,750
Despite all this plotting...
258
00:17:49,100 --> 00:17:51,220
The truth can't stay hidden forever.
259
00:17:53,060 --> 00:17:59,220
While Farah is on vacation in 2013, one
of his employees, Dr. Sol Mongley,
260
00:17:59,360 --> 00:18:03,120
examines one of his boss's so -called
cancer patients.
261
00:18:03,580 --> 00:18:07,619
She did not have cancer. Sol Mongley
sees this on the chart and tells her not
262
00:18:07,620 --> 00:18:10,750
ever come back to Dr. Farah again, that
she does not have cancer.
263
00:18:10,860 --> 00:18:16,480
In July 2013, Karachi discusses the
situation with Dr. Mongley.
264
00:18:17,420 --> 00:18:21,099
I asked him what was on his mind, and he
said, Dr. Prada is administering
265
00:18:21,100 --> 00:18:26,919
chemotherapy to patients without need.
When I heard that, I said to myself, you
266
00:18:26,920 --> 00:18:31,160
know, this is really wild.
267
00:18:31,600 --> 00:18:37,359
Other employees corroborate some of
Mongley's allegations, and Karadjie
268
00:18:37,360 --> 00:18:38,580
whistleblower lawsuit.
269
00:18:43,230 --> 00:18:48,110
With his lawyer, he tells the feds about
Farah's unimaginable deceit.
270
00:18:49,510 --> 00:18:53,829
I hoped that they were wrong, and I
thought we could be wrong. I thought we
271
00:18:53,830 --> 00:18:57,989
could go out and we would have aches on
our face and look like idiots because we
272
00:18:57,990 --> 00:19:01,169
had gone out and asked questions about
the prominent oncologist.
273
00:19:01,170 --> 00:19:04,689
But on the other hand, if they were
true, we had to do it. We had to go out
274
00:19:04,690 --> 00:19:08,420
ask the questions. We had to go out and
find out if this was really happening.
275
00:19:08,940 --> 00:19:13,759
Days later, agents conduct simultaneous
interviews with eight of Fata's
276
00:19:13,760 --> 00:19:14,810
employees.
277
00:19:15,560 --> 00:19:19,939
A lot of times when people come in and
talk to us, maybe 20 % of what they say
278
00:19:19,940 --> 00:19:24,739
is accurate, but in this case,
everything the office manager told us
279
00:19:24,740 --> 00:19:25,790
accurate.
280
00:19:25,980 --> 00:19:31,479
Though the full extent of Fata's fraud
is not yet known, the feds have enough
281
00:19:31,480 --> 00:19:32,530
act.
282
00:19:33,540 --> 00:19:39,499
Just days after hearing from
whistleblower George Carace, Agents raid
283
00:19:39,500 --> 00:19:43,860
clinics and his house and seize millions
of dollars from various accounts.
284
00:19:45,000 --> 00:19:51,119
Agents Brian Drake and Abhijit Dixit are
on scene to put the once revered doctor
285
00:19:51,120 --> 00:19:52,170
in cuffs.
286
00:19:53,100 --> 00:19:57,979
Neither his wife nor any other employee
is charged for playing a role in the
287
00:19:57,980 --> 00:19:59,030
crime.
288
00:20:00,180 --> 00:20:06,019
As word begins to spread, the medical
community and Farrer's patients are left
289
00:20:06,020 --> 00:20:07,070
in shock.
290
00:20:07,880 --> 00:20:12,240
The feds say Dr. Farid Fada was one
greedy, dishonest doctor.
291
00:20:12,700 --> 00:20:16,520
Working with a victim witness
coordinator in the U .S. Attorney's
292
00:20:16,700 --> 00:20:20,280
patients are given their files to take
for a second opinion.
293
00:20:21,360 --> 00:20:25,140
Among the patients who go to a new
doctor is Robert Sovereign.
294
00:20:25,141 --> 00:20:28,919
I told him, first of all, you know, I
was a modest patient. He goes, okay, how
295
00:20:28,920 --> 00:20:30,240
do you know you got cancer?
296
00:20:30,740 --> 00:20:35,099
I goes, that's what he told me. He says,
you don't have cancer. He says, there's
297
00:20:35,100 --> 00:20:37,330
nothing wrong with you. He goes, there
is now.
298
00:20:37,740 --> 00:20:41,819
It was a shock, a big shock. It's
probably worse than hearing that you got
299
00:20:41,820 --> 00:20:44,530
cancer because you don't know what's
going to happen.
300
00:20:44,720 --> 00:20:49,299
Though Fauna's treatment caused him his
teeth, court records say he likely had
301
00:20:49,300 --> 00:20:50,860
little more than inflammation.
302
00:20:52,160 --> 00:20:55,640
Soon, stories like Soberay's come
streaming in.
303
00:20:56,120 --> 00:21:01,259
As patients started to see new doctors,
we got calls from what we called second
304
00:21:01,260 --> 00:21:04,679
opinion doctors. They're new treating
physicians, and if they took in 20 or 30
305
00:21:04,680 --> 00:21:08,700
patients, they would call us and say, I
have a problem here. I have 30 of Dr.
306
00:21:08,701 --> 00:21:11,239
Farah's patients and 20 never should
have been treated.
307
00:21:11,240 --> 00:21:17,879
As evidence mounts against him, Farah
pleads guilty in September 2014 to 13
308
00:21:17,880 --> 00:21:23,099
charges of health care fraud, two counts
of money laundering, and one count of
309
00:21:23,100 --> 00:21:25,740
conspiracy to pay and receive kickbacks.
310
00:21:26,380 --> 00:21:32,299
Nearly a year later at sentencing, Farah
admits he fraudulently received... $17
311
00:21:32,300 --> 00:21:36,260
.6 million from Medicare and private
insurers.
312
00:21:36,620 --> 00:21:42,060
He says he misused his healing gift in
pursuit of power and greed.
313
00:21:43,000 --> 00:21:48,639
In the end, the judge calls his crime
horrific and unprecedented and sentences
314
00:21:48,640 --> 00:21:52,160
him to 45 years in federal prison.
315
00:21:52,960 --> 00:21:54,860
I would have loved to see him get life.
316
00:21:55,140 --> 00:21:58,800
And if they had capital punishment,
let's go for it.
317
00:21:59,300 --> 00:22:03,520
For what he's done, Not only to me,
thousands of people.
318
00:22:03,860 --> 00:22:05,970
They said he had, what, 17 ,000
patients?
319
00:22:06,580 --> 00:22:08,320
And that's a lot of people.
320
00:22:09,020 --> 00:22:10,200
How long did he go for?
321
00:22:11,860 --> 00:22:13,300
Now I'm starting to get upset.
322
00:22:17,160 --> 00:22:22,420
Years after Fata's arrest, his former
patients gather at events like this
323
00:22:23,560 --> 00:22:28,779
The government has identified 550
victims and says it's likely there are
324
00:22:28,780 --> 00:22:31,020
hundreds or even thousands more.
325
00:22:32,280 --> 00:22:38,640
The doctor who violated his oath to do
no harm has cost them in many ways.
326
00:22:38,920 --> 00:22:43,160
There are health problems caused by
years of unnecessary infusions.
327
00:22:44,400 --> 00:22:48,540
There are mental health effects for
victims and their families.
328
00:22:50,410 --> 00:22:54,829
And then there are the financial woes
for people like Robert Soberay, who has
329
00:22:54,830 --> 00:22:59,390
resorted to a page on GoFundMe .com to
help raise $50 ,000.
330
00:23:00,050 --> 00:23:05,269
It's money he says he needs to pay old
bills and deal with his ongoing medical
331
00:23:05,270 --> 00:23:10,769
problems. On top of this is the anxiety
of not knowing what the future holds for
332
00:23:10,770 --> 00:23:13,310
his unnecessarily overtreated body.
333
00:23:13,311 --> 00:23:16,809
People look for closure in that, and I'm
not going to have closure.
334
00:23:16,810 --> 00:23:19,649
Every day I wake up thinking, you know,
is there anything else could happen to
335
00:23:19,650 --> 00:23:20,700
me? I don't know.
336
00:23:20,770 --> 00:23:24,190
Like I said, I feel better than I did,
but I'm still scared.
337
00:23:24,550 --> 00:23:29,429
Today, Soberay says there's one thing
new patients should do if they ever hear
338
00:23:29,430 --> 00:23:31,850
their doctor say, you have cancer.
339
00:23:32,290 --> 00:23:34,880
Don't believe them. Go get a second or
third opinion.
340
00:23:35,690 --> 00:23:36,740
Doubt them.
341
00:23:37,470 --> 00:23:39,580
Every doctor you meet, doubt that
doctor.
342
00:23:39,790 --> 00:23:41,970
I will never trust one doctor again.
343
00:23:46,760 --> 00:23:52,519
Up next, with a gun in hand, a violent
thief leaves Chicago bank tellers
344
00:23:52,520 --> 00:23:56,639
reeling. There's just money floating
everywhere in the room. You're panicking
345
00:23:56,640 --> 00:24:00,079
and pulling up bricks of money and
shoving it into a bag. It's literally, I
346
00:24:00,080 --> 00:24:03,090
don't know how much, but there were 20,
10 money everywhere.
347
00:24:17,580 --> 00:24:22,340
It's a cold December day at this
Citibank branch on Chicago's north side.
348
00:24:23,520 --> 00:24:29,280
Jim Love is working inside when he
notices a strangely attired man
349
00:24:29,920 --> 00:24:34,219
He's walking in full suit, afro wig,
sunglasses on, and my first reaction was
350
00:24:34,220 --> 00:24:37,199
laugh, going, good luck with this guy. I
mean, I'm glad I don't have to deal
351
00:24:37,200 --> 00:24:40,820
with him. It soon becomes clear that
this is no laughing matter.
352
00:24:41,550 --> 00:24:46,450
My next real memory is suddenly seeing a
flash. It's this big blur of Afro wig,
353
00:24:46,590 --> 00:24:50,609
brown clothing. And within a matter of
seconds, I turn around and there's a big
354
00:24:50,610 --> 00:24:53,380
silver gun in my face telling me to get
down on the floor.
355
00:24:54,050 --> 00:24:59,689
The robber orders the employees to open
the bank's ATMs and its vault, then
356
00:24:59,690 --> 00:25:02,630
subdues a customer who happens to wander
in.
357
00:25:03,950 --> 00:25:08,730
Speaking gruffly and trying to move
fast, the robber hits Love with his gun.
358
00:25:09,710 --> 00:25:12,970
and another employee collapses in
apparent distress.
359
00:25:12,971 --> 00:25:17,689
All I thought was, I don't know how I'm
going to get out of this. I didn't want
360
00:25:17,690 --> 00:25:20,849
to die, and I felt that at that point,
things were going to get bad. I mean,
361
00:25:20,850 --> 00:25:22,670
guy was pretty crazy.
362
00:25:22,890 --> 00:25:27,770
When the robber leaves, his final take
adds up to $317 ,000.
363
00:25:29,430 --> 00:25:31,510
Not bad for a few minutes' work.
364
00:25:34,510 --> 00:25:37,750
For Love, it's not until he gets home
that night...
365
00:25:37,980 --> 00:25:40,560
that he's hit with the gravity of what's
happened.
366
00:25:41,560 --> 00:25:45,799
That morning was just another morning,
and it could have been my last, and I
367
00:25:45,800 --> 00:25:46,850
don't remember it.
368
00:25:47,180 --> 00:25:51,559
And just the thought of being that I'm
going to go home, I'm actually going to
369
00:25:51,560 --> 00:25:57,859
go home, is just the most wonderful
feeling in the world, that I get to
370
00:25:57,860 --> 00:25:58,910
again.
371
00:25:59,040 --> 00:26:04,179
Love is not the only person to look down
the barrel of this robber's gun and see
372
00:26:04,180 --> 00:26:06,480
the possibility of death staring back.
373
00:26:08,170 --> 00:26:13,069
About seven months later, at another
Citibank ranch not far from the first,
374
00:26:13,070 --> 00:26:17,250
robber walks off with a little more than
$272 ,000.
375
00:26:19,630 --> 00:26:23,230
This time, he's wearing a slightly
different disguise.
376
00:26:23,670 --> 00:26:27,610
But the way he operates bears his unique
signature.
377
00:26:28,410 --> 00:26:32,470
His M .O. was to walk into the bank
heavily disguised.
378
00:26:32,730 --> 00:26:35,680
usually with a creative disguise that he
created himself.
379
00:26:35,770 --> 00:26:40,429
He would leap over the counter in a
single bound. We're talking about
380
00:26:40,430 --> 00:26:42,790
here who has extreme physical ability.
381
00:26:43,090 --> 00:26:47,450
And then he would point the gun at one
of the tellers or one of the workers,
382
00:26:47,650 --> 00:26:52,929
scare that person, and then he would
lead them into the vault and at gunpoint
383
00:26:52,930 --> 00:26:57,629
demand that they open the vaults. These
so -called takeover -style robberies are
384
00:26:57,630 --> 00:26:59,390
much more rare and dangerous.
385
00:27:00,010 --> 00:27:02,600
Then a robbery carried out with a
threatening note.
386
00:27:03,390 --> 00:27:08,089
In a city that's known its fair share of
crooks, the man behind these crimes
387
00:27:08,090 --> 00:27:12,050
earns himself a reputation as one of the
best.
388
00:27:12,390 --> 00:27:17,329
He was probably the most successful bank
robber in recent memory in the Chicago
389
00:27:17,330 --> 00:27:22,429
area. The FBI linked the robber to over
20 bank robberies, totaling millions of
390
00:27:22,430 --> 00:27:23,480
dollars in losses.
391
00:27:24,360 --> 00:27:28,619
The robbers' creative disguises, which
looked like they came from a thrift
392
00:27:28,620 --> 00:27:32,720
store, earned him the nickname the
second -hand bandit.
393
00:27:32,721 --> 00:27:36,879
He was a construction worker, and one of
them with literally a two -by -four on
394
00:27:36,880 --> 00:27:40,719
his shoulder. There was another one
where he had a fisherman's cap with a
395
00:27:40,720 --> 00:27:41,770
and a pipe.
396
00:27:41,840 --> 00:27:46,699
Another one where he had a big Afro
-style wig with another large beard and
397
00:27:46,700 --> 00:27:51,899
sunglasses. We, and I know the FBI,
thought of that as Samuel L. Jackson in
398
00:27:51,900 --> 00:27:58,699
Fiction. And you will know my name is
the Lord when I lay my vengeance upon
399
00:27:58,700 --> 00:28:01,560
thee. This robber had a flair for the
dramatic.
400
00:28:02,100 --> 00:28:07,119
Though his disguises may seem comical,
those who find themselves in front of
401
00:28:07,120 --> 00:28:09,120
gun are hardly amused.
402
00:28:09,680 --> 00:28:14,839
There was one victim in particular from
one of the robberies. She was just never
403
00:28:14,840 --> 00:28:15,819
the same again.
404
00:28:15,820 --> 00:28:22,799
She broke down, and she has been
suffering consequences and mental
405
00:28:22,800 --> 00:28:24,080
from that time ever since.
406
00:28:24,780 --> 00:28:28,760
So who is the man dubbed the secondhand
bandit?
407
00:28:29,760 --> 00:28:34,259
Chicago police detective Dominic Ciccola
leads an effort to try to figure that
408
00:28:34,260 --> 00:28:35,310
out.
409
00:28:35,630 --> 00:28:41,389
Sekola gets a break when DNA evidence
left on a juice bottle links a career
410
00:28:41,390 --> 00:28:46,889
criminal named Joseph Jose Banks to an
attempted robbery at a restaurant on
411
00:28:46,890 --> 00:28:48,190
Chicago's north side.
412
00:28:49,130 --> 00:28:55,849
After arresting him, Sekola talks to
Banks' associates and begins to suspect
413
00:28:55,850 --> 00:28:59,350
may be doing more than knocking over
breakfast joints.
414
00:28:59,750 --> 00:29:01,310
Mr. Banks had a cousin.
415
00:29:01,790 --> 00:29:05,809
who was eventually picked up and charged
and convicted of bank robbery, and he
416
00:29:05,810 --> 00:29:08,549
did admit that he did some bank
robberies with Jose Banks.
417
00:29:08,550 --> 00:29:14,029
The informant says Banks led about 10
takeover -style robberies in Chicago in
418
00:29:14,030 --> 00:29:15,890
2004 and 2005.
419
00:29:16,790 --> 00:29:18,650
And while Banks is behind bars,
420
00:29:19,430 --> 00:29:21,690
Ciccola notices a pattern.
421
00:29:22,010 --> 00:29:27,189
When Mr. Banks was in custody awaiting
trial, all the robberies, the takeover
422
00:29:27,190 --> 00:29:29,480
-style robberies in particular, had
ceased.
423
00:29:30,540 --> 00:29:35,379
Though police now have a suspect, they
still need more info to say that the
424
00:29:35,380 --> 00:29:37,760
second -hand bandit is Jose Banks.
425
00:29:38,580 --> 00:29:43,060
After all, he hardly seems like your
typical stick -up man.
426
00:29:43,680 --> 00:29:49,619
Jose Banks fashioned himself to be a
clothing designer, a trendy guy who's
427
00:29:49,620 --> 00:29:50,920
to make a splash.
428
00:29:51,280 --> 00:29:54,440
And this was a way for him to finance
his business.
429
00:29:57,880 --> 00:29:58,930
Up next.
430
00:29:59,820 --> 00:30:05,539
With their sights set on Joseph Banks,
authorities find proof that he is the
431
00:30:05,540 --> 00:30:11,459
secondhand bandit. It is very hard for a
jury to not get picked on that
432
00:30:11,460 --> 00:30:12,510
evidence.
433
00:30:22,120 --> 00:30:25,260
Locked up on allegations he robbed a
restaurant.
434
00:30:25,930 --> 00:30:30,630
Joseph Jose Banks has become a suspect
in the secondhand bandit case.
435
00:30:31,950 --> 00:30:37,729
But much to Detective Dominic Ciccola's
dismay, he's acquitted of the restaurant
436
00:30:37,730 --> 00:30:42,710
robbery charges due to lack of
sufficient evidence in January 2007.
437
00:30:44,250 --> 00:30:48,690
Months later, the takeover -style bank
robberies pop up again.
438
00:30:49,070 --> 00:30:54,029
When Jose Banks was released, based on
the disguise, the subject war, the way
439
00:30:54,030 --> 00:30:58,639
moved, the weapon, the area where it was
committed, I had a strong feeling this
440
00:30:58,640 --> 00:30:59,659
was Jose Banks.
441
00:30:59,660 --> 00:31:04,840
Though Banks is now being tailed, he's
able to successfully hit two targets.
442
00:31:05,440 --> 00:31:11,479
At another attempted robbery, he causes
a four -hour standoff before police
443
00:31:11,480 --> 00:31:13,940
realize he's already ducked out.
444
00:31:15,300 --> 00:31:20,939
Ciccola is now working on the FBI's
Violent Crimes Task Force, and he slowly
445
00:31:20,940 --> 00:31:22,920
builds a case against Banks.
446
00:31:24,110 --> 00:31:27,410
Cell phone data places him in the area
of one robbery.
447
00:31:29,450 --> 00:31:35,409
And surveillance video shows him inside
a thrift store buying clothes that are
448
00:31:35,410 --> 00:31:37,830
seen in a robbery committed weeks later.
449
00:31:38,230 --> 00:31:42,810
What's more, victims are beginning to
get a good look at his face.
450
00:31:43,770 --> 00:31:47,869
Mr. Banks made some mistakes towards the
end. I think greed got to him. He was
451
00:31:47,870 --> 00:31:49,919
overconfident that he would never be
caught.
452
00:31:49,920 --> 00:31:53,159
He would stay in these banks sometimes
for up to eight minutes, which is a long
453
00:31:53,160 --> 00:31:57,619
time. So some people got some different
looks at him, and we did some photo
454
00:31:57,620 --> 00:32:00,380
arrays, and people were able to identify
him.
455
00:32:00,900 --> 00:32:05,500
With these positive IDs, the feds arrest
Banks in September 2008.
456
00:32:06,880 --> 00:32:12,120
When they search his property, they find
a fake beard and a ski mask.
457
00:32:13,800 --> 00:32:17,920
And evidence leads them to a safe
deposit box that he has opened.
458
00:32:19,260 --> 00:32:24,320
Inside, cops find $42 ,000 from an
earlier bank robbery.
459
00:32:25,560 --> 00:32:32,099
Certainly the discovery of the
sequentially numbered crisp new bills in
460
00:32:32,100 --> 00:32:35,940
Banks' safe deposit box was an important
step in the investigation.
461
00:32:36,680 --> 00:32:38,920
It directly linked Mr.
462
00:32:39,160 --> 00:32:40,780
Banks to a bank robbery.
463
00:32:41,480 --> 00:32:46,959
After his arrest, authorities bring
Banks to Chicago's Metropolitan
464
00:32:46,960 --> 00:32:48,010
Center.
465
00:32:48,240 --> 00:32:53,100
A well -known building, says NBC Chicago
reporter Charlie Wojciechowski.
466
00:32:54,160 --> 00:32:56,870
This is a rather famous building in
downtown Chicago.
467
00:32:56,880 --> 00:33:00,899
It rises up right in the middle of the
South Loop, and because of the way it's
468
00:33:00,900 --> 00:33:04,479
designed with the very thin windows,
everyone knows what that is. That's the
469
00:33:04,480 --> 00:33:05,530
downtown jail.
470
00:33:05,960 --> 00:33:10,360
It's here that Banks shares a cell with
another unrelated bank robber.
471
00:33:10,580 --> 00:33:12,980
Ken Conley walked into a bank that...
472
00:33:13,240 --> 00:33:18,120
was located in a chain of grocery stores
in the south suburbs of Chicago.
473
00:33:18,460 --> 00:33:22,919
He walked up to the teller, and he told
the teller, I've got six bullets in the
474
00:33:22,920 --> 00:33:25,860
gun. If you don't give it to me, I'll
put them in your head.
475
00:33:26,980 --> 00:33:32,760
Connolly's take is just shy of $4 ,000,
a pittance compared to his cellmate.
476
00:33:33,320 --> 00:33:38,679
But the two get to know each other
during the years that Banks spends
477
00:33:38,680 --> 00:33:40,220
leading up to trial.
478
00:33:41,260 --> 00:33:46,719
During this time, Banks fires a litany
of lawyers, and when he goes to trial in
479
00:33:46,720 --> 00:33:49,400
late 2012, he represents himself.
480
00:33:52,020 --> 00:33:57,619
Following a four -day trial, a jury
takes just two hours to find Banks
481
00:33:57,620 --> 00:34:01,580
two counts of bank robbery and two
counts of attempted bank robbery.
482
00:34:02,740 --> 00:34:07,720
As the trial wraps up, the second -hand
bandit gets in the last word.
483
00:34:08,949 --> 00:34:13,369
After the jury came back with a guilty
verdict, the defendant said that you'll
484
00:34:13,370 --> 00:34:14,420
be hearing from me.
485
00:34:14,710 --> 00:34:19,010
And I remember, without showing it on my
face at the time in front of the jury,
486
00:34:19,110 --> 00:34:23,750
thinking, yeah, okay, man, you're going
to be in prison for 30 years.
487
00:34:24,250 --> 00:34:25,300
I'll see you then.
488
00:34:29,570 --> 00:34:34,250
Up next, news of the secondhand bandits'
even grander second act.
489
00:34:34,760 --> 00:34:38,600
begins to spread. I slammed on my
brakes, pulled off to the side of the
490
00:34:38,639 --> 00:34:40,639
and I'm going, what just happened?
491
00:34:56,620 --> 00:35:03,189
On December 18th, 2012, FBI Special
Agent Tim Batcham is assigned
492
00:35:03,190 --> 00:35:08,529
to handle crime investigations inside
Chicago's high -rise Metropolitan
493
00:35:08,530 --> 00:35:10,090
Correctional Center.
494
00:35:11,810 --> 00:35:15,890
Five days after Joseph Banks tells a
courtroom, you'll hear from me,
495
00:35:16,810 --> 00:35:19,450
Tim Batcher finds out what he may have
meant.
496
00:35:19,790 --> 00:35:24,610
I was contacted by my supervisor, and he
said we had an escape at the MCC.
497
00:35:24,950 --> 00:35:26,770
And I asked him if it was a walkaway.
498
00:35:26,990 --> 00:35:30,790
And he said, no, we had two inmates go
down the side of the building.
499
00:35:31,280 --> 00:35:32,740
And I said, there's no way.
500
00:35:34,020 --> 00:35:38,299
Something dangling 17 stories out of
Joseph Banks and Ken Conley's cell
501
00:35:38,300 --> 00:35:40,720
indicates that there is a way.
502
00:35:42,880 --> 00:35:48,260
NBC News Chicago reporter Charlie
Wojcicki is one of the first people on
503
00:35:48,261 --> 00:35:52,879
There wasn't police cordon around the
building, so we actually got really
504
00:35:52,880 --> 00:35:54,839
We were right across the street from the
building, right in front of a pawn
505
00:35:54,840 --> 00:35:57,260
shop. And we looked up, and there's a
rope.
506
00:35:57,770 --> 00:36:01,709
dangling from one of the windows. Oh, my
goodness. They rappelled down the side
507
00:36:01,710 --> 00:36:02,449
of the building.
508
00:36:02,450 --> 00:36:06,149
I can't tell you how long they worked on
it because I don't know, but it
509
00:36:06,150 --> 00:36:08,190
certainly was not an overnight endeavor.
510
00:36:08,710 --> 00:36:15,209
It is hard for me to imagine someone
getting through the window of a cell at
511
00:36:15,210 --> 00:36:16,989
Metropolitan Correctional Center.
512
00:36:16,990 --> 00:36:20,049
These are windows that are not normal
windows. They're custom -made. They're
513
00:36:20,050 --> 00:36:23,989
very thin. So a normal person really
couldn't squeeze through a window that
514
00:36:23,990 --> 00:36:26,400
unless they altered some of the stone
around it.
515
00:36:26,990 --> 00:36:31,949
A portion of the window at the very
bottom was removed. The concrete was
516
00:36:31,950 --> 00:36:35,310
away just enough to where they could fit
their bodies out.
517
00:36:35,930 --> 00:36:39,950
When I looked at it, I thought of, wow,
this is like shock and redemption.
518
00:36:42,490 --> 00:36:46,550
Making that hole and hiding it took some
ingenuity.
519
00:36:47,070 --> 00:36:52,349
Must fake is a prison term for doing
with what you have, just kind of making
520
00:36:52,350 --> 00:36:53,400
something work.
521
00:36:53,401 --> 00:36:57,769
They were able to mush fake some tools
out of some metal and get the concrete
522
00:36:57,770 --> 00:36:58,820
chipped away.
523
00:36:58,890 --> 00:37:05,749
My understanding is that Mr. Banks and
his cellmate created a fake bar that
524
00:37:05,750 --> 00:37:10,609
could insert into the spot where the bar
was supposed to be so that it wouldn't
525
00:37:10,610 --> 00:37:15,529
look obvious that they had removed the
bar from the window. Having chipped
526
00:37:15,530 --> 00:37:21,609
way out and removed part of the window,
they've also figured out a way down. It
527
00:37:21,610 --> 00:37:25,959
was... A real ramshackle rope. This
didn't look like anything you'd buy at a
528
00:37:25,960 --> 00:37:26,679
true value.
529
00:37:26,680 --> 00:37:28,700
It was made of fabric strips.
530
00:37:29,260 --> 00:37:33,999
So rather than save a bed sheet, save a
pillowcase, you just tear off a little
531
00:37:34,000 --> 00:37:38,540
piece of it and save that. And because
of that, no one caught on to it.
532
00:37:38,840 --> 00:37:41,820
The rope was made of what we believe is
bed sheets.
533
00:37:42,080 --> 00:37:47,099
They were braided. There was portions of
it that had dental floss to kind of sew
534
00:37:47,100 --> 00:37:49,480
in there and reinforce the actual rope.
535
00:37:50,220 --> 00:37:54,819
Well, one thing we know for sure, Mr.
Banks was the one who designed the rope
536
00:37:54,820 --> 00:38:00,079
that was used to get out. He admitted
that, but he didn't need to admit it to
537
00:38:00,080 --> 00:38:02,699
know that the guy who was the clothing
designer was the one putting that
538
00:38:02,700 --> 00:38:03,750
together.
539
00:38:05,920 --> 00:38:11,079
Banks and Conley's escape from cell 1707
is a feat of daring that clearly
540
00:38:11,080 --> 00:38:15,340
impresses even those whose job it was to
put them away.
541
00:38:16,240 --> 00:38:21,639
I stuck my head out the hole and looked
down. I thought, No way. Not a chance
542
00:38:21,640 --> 00:38:23,340
would I ever do that.
543
00:38:23,660 --> 00:38:28,579
I cannot imagine having the courage to
scale down the side of a building like
544
00:38:28,580 --> 00:38:32,240
that from 17 stories up. It was a pretty
amazing feat.
545
00:38:32,520 --> 00:38:37,499
When they hit the ground at around 2 .40
a .m., Conley and Banks, now wearing
546
00:38:37,500 --> 00:38:40,980
street clothes, walk to Michigan Avenue
and hail a cab.
547
00:38:42,220 --> 00:38:46,440
Oddly, jail surveillance cameras capture
Banks and Conley on the street.
548
00:38:47,040 --> 00:38:51,580
and a head count at 5 a .m. comes up two
prisoners short.
549
00:38:52,200 --> 00:38:57,619
But no one at the jail raises an alarm
until it becomes glaringly obvious
550
00:38:57,620 --> 00:39:01,480
happened. This wasn't supposed to be
able to happen, yet still it did.
551
00:39:01,700 --> 00:39:05,779
Was there someone on the inside who
helped them cover up the fact that they
552
00:39:05,780 --> 00:39:07,160
chipping away at the walls?
553
00:39:07,360 --> 00:39:11,500
Was the fact that recent government
budget cuts had caused a staffing
554
00:39:11,900 --> 00:39:15,140
at the MCC, did that contribute to their
ability to escape?
555
00:39:15,380 --> 00:39:17,610
Those questions never really got
answered.
556
00:39:17,860 --> 00:39:22,599
The Bureau of Prisons did not return
multiple requests from American Greed
557
00:39:22,600 --> 00:39:28,019
comment. And the response to a Freedom
of Information Act request was almost
558
00:39:28,020 --> 00:39:29,800
entirely redacted.
559
00:39:31,320 --> 00:39:36,620
What is known, though, is that the first
day, cops began scouring the city.
560
00:39:37,580 --> 00:39:42,559
Hours after the initial discovery, The
search leads to Conley's mother's house
561
00:39:42,560 --> 00:39:43,700
in the Chicago suburbs.
562
00:39:44,000 --> 00:39:46,600
From there, the trail goes cold.
563
00:39:47,000 --> 00:39:52,679
To be frank, with the amount of money
that Banks had at his disposal, I
564
00:39:52,680 --> 00:39:55,660
he could be literally anywhere.
565
00:39:56,020 --> 00:40:01,660
But just days after the escape,
authorities learn that Banks hasn't gone
566
00:40:02,180 --> 00:40:06,540
For many men, love is an undoing, and I
think Mr. Banks was...
567
00:40:07,000 --> 00:40:10,010
looking for his girl somewhere on the
north side of Chicago.
568
00:40:10,420 --> 00:40:16,359
Late at night on December 20th, law
enforcement, guns drawn, enter an
569
00:40:16,360 --> 00:40:17,410
in this building.
570
00:40:18,520 --> 00:40:23,500
Moments later, they come out with Banks,
who's in cuffs, but looks calm.
571
00:40:24,200 --> 00:40:28,179
This is kind of the neighborhood he grew
up in, and it's probably a little less
572
00:40:28,180 --> 00:40:30,649
than five miles from the Metropolitan
Correctional Center.
573
00:40:30,650 --> 00:40:34,989
You think you have this elaborate plan
to get out of prison. You scale 17
574
00:40:34,990 --> 00:40:37,849
stories down the side of a building. I
thought that the plan would have been a
575
00:40:37,850 --> 00:40:39,709
little better once they hit the ground.
576
00:40:39,710 --> 00:40:43,070
Ken Conley still remains at large for
two more weeks.
577
00:40:43,790 --> 00:40:50,229
Then, on January 4, 2013, local police
arrest him at the Scenic Trees apartment
578
00:40:50,230 --> 00:40:53,950
complex in Palos Hills, outside Chicago.
579
00:40:54,990 --> 00:40:59,050
When FBI agent Tim Batcha is
transporting him back to the MCC,
580
00:40:59,770 --> 00:41:02,290
Conley has some choice words for him.
581
00:41:02,710 --> 00:41:05,770
He said, I ought to choke you out, you
ain't.
582
00:41:06,790 --> 00:41:11,889
And he looked at me a little later and
said, I did it once, what makes you
583
00:41:11,890 --> 00:41:14,900
I won't do it again? I took it as he was
referring to escaping.
584
00:41:18,070 --> 00:41:22,950
But there will most likely be no more
escape attempts for Conley or Banks.
585
00:41:23,910 --> 00:41:27,530
Both men are now behind bars at the
Bureau of Prisons notorious...
586
00:41:27,740 --> 00:41:30,340
Supermax facility in Florence, Colorado.
587
00:41:31,760 --> 00:41:37,519
Conley is serving 23 and a half years
for his bank robbery and the escape
588
00:41:37,520 --> 00:41:42,600
attempt. Banks is serving out a 36 -year
term for the bank robbery charges.
589
00:41:43,300 --> 00:41:47,880
His lawyers say he no longer has access
to needle and thread.
590
00:41:48,480 --> 00:41:54,420
But in 2014, he finds a new outlet for
his creativity, a bold lawsuit.
591
00:41:55,080 --> 00:41:58,120
which he illustrates with pictures of
his breakout.
592
00:41:58,460 --> 00:42:04,019
He turned around and sued the jail for
allowing him to escape, that they didn't
593
00:42:04,020 --> 00:42:08,299
do a good enough job protecting him from
himself and the possibility he might
594
00:42:08,300 --> 00:42:09,350
commit other crimes.
595
00:42:09,460 --> 00:42:11,380
The judge very quickly threw that out.
596
00:42:14,380 --> 00:42:20,419
On the next American Greed, with a $100
million family fortune, nothing is off
597
00:42:20,420 --> 00:42:24,620
limits. But when the cash flow stops, a
vicious feud begins.
598
00:42:25,200 --> 00:42:26,820
American Greed, next.
599
00:42:27,320 --> 00:42:29,200
CNBC, get yours.
600
00:42:29,440 --> 00:42:33,759
From executive producer LeBron James,
Stephen Huffle. Premiere episodes
601
00:42:33,760 --> 00:42:34,809
Wednesday to 10.
602
00:42:34,810 --> 00:42:39,360
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