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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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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

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out of time in order to pad Fata's
wallet.

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00:15:37,280 --> 00:15:42,160
Dad never had the opportunity to accept
the fact that he was going to die, to

224
00:15:42,160 --> 00:15:47,880
prepare himself for death, to make peace
with himself, to have last rites

225
00:15:47,880 --> 00:15:48,880
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 --> 00:16:03,490
Fata's scam comes crashing down and the
feds take a look at his diagnosis for

229
00:16:03,490 --> 00:16:04,490
dollars scheme.

230
00:16:04,970 --> 00:16:09,370
Fata was not on the peripheries or on
the blinds. He wasn't even close to the

231
00:16:09,370 --> 00:16:11,470
line. He was so far past the line, he
couldn't see it.

232
00:16:24,140 --> 00:16:29,680
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 --> 00:16:36,060
He held everything really close to his
vest. It would take him months to

235
00:16:36,060 --> 00:16:38,400
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 --> 00:16:45,380
He didn't want other physicians seeing
his patients. Because if other

238
00:16:45,380 --> 00:16:48,580
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 --> 00:16:57,180
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 --> 00:17:04,660
While this is the sentiment of many of
Fata's patients, the feds say the doctor

244
00:17:04,660 --> 00:17:09,880
is well -versed at hiding his deceit.
There wasn't one person besides him that

245
00:17:09,880 --> 00:17:10,880
had all the information.

246
00:17:10,920 --> 00:17:14,200
Maybe a nurse over here had a nugget,
maybe a biller over here had a nugget,

247
00:17:14,200 --> 00:17:17,839
a nugget of what? They don't know if
there's a bigger problem here or if this

248
00:17:17,839 --> 00:17:19,000
just is one small mistake.

249
00:17:19,359 --> 00:17:20,619
They were separated.

250
00:17:21,210 --> 00:17:22,210
On purpose.

251
00:17:22,470 --> 00:17:28,290
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 --> 00:17:40,570
They didn't like them to have
discussions unless it was absolutely

255
00:17:40,930 --> 00:17:44,630
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 --> 00:18:07,620
She did not have cancer. Sol Mongley
sees this on the chart and tells her not

262
00:18:07,620 --> 00:18:10,320
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 --> 00:18:21,100
I asked him what was on his mind, and he
said, Dr. Prada is administering

265
00:18:21,100 --> 00:18:26,920
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 --> 00:18:37,360
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 --> 00:18:53,830
I hoped that they were wrong, and I
thought we could be wrong. I thought we

271
00:18:53,830 --> 00:18:57,990
could go out and we would have aches on
our face and look like idiots because we

272
00:18:57,990 --> 00:19:00,730
had gone out and asked questions about
the prominent oncologist.

273
00:19:01,170 --> 00:19:04,690
But on the other hand, if they were
true, we had to do it. We had to go out

274
00:19:04,690 --> 00:19:08,290
ask the questions. We had to go out and
find out if this was really happening.

275
00:19:08,940 --> 00:19:13,760
Days later, agents conduct simultaneous
interviews with eight of Fata's

276
00:19:13,760 --> 00:19:14,760
employees.

277
00:19:15,560 --> 00:19:19,940
A lot of times when people come in and
talk to us, maybe 20 % of what they say

278
00:19:19,940 --> 00:19:24,740
is accurate, but in this case,
everything the office manager told us

279
00:19:24,740 --> 00:19:25,740
accurate.

280
00:19:25,980 --> 00:19:31,480
Though the full extent of Fata's fraud
is not yet known, the feds have enough

281
00:19:31,480 --> 00:19:32,480
act.

282
00:19:33,540 --> 00:19:39,500
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 --> 00:19:51,120
Agents Brian Drake and Abhijit Dixit are
on scene to put the once revered doctor

285
00:19:51,120 --> 00:19:52,120
in cuffs.

286
00:19:53,100 --> 00:19:57,980
Neither his wife nor any other employee
is charged for playing a role in the

287
00:19:57,980 --> 00:19:58,980
crime.

288
00:20:00,180 --> 00:20:06,020
As word begins to spread, the medical
community and Farrer's patients are left

289
00:20:06,020 --> 00:20:07,020
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
00:20:25,560 --> 00:20:28,920
I told him, first of all, you know, I
was a modest patient. He goes, okay, how

295
00:20:28,920 --> 00:20:29,920
do you know you got cancer?

296
00:20:30,740 --> 00:20:35,100
I goes, that's what he told me. He says,
you don't have cancer. He says, there's

297
00:20:35,100 --> 00:20:37,100
nothing wrong with you. He goes, there
is now.

298
00:20:37,740 --> 00:20:41,820
It was a shock, a big shock. It's
probably worse than hearing that you got

299
00:20:41,820 --> 00:20:44,440
cancer because you don't know what's
going to happen.

300
00:20:44,720 --> 00:20:49,300
Though Fauna's treatment caused him his
teeth, court records say he likely had

301
00:20:49,300 --> 00:20:50,780
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 --> 00:21:01,260
As patients started to see new doctors,
we got calls from what we called second

304
00:21:01,260 --> 00:21:04,680
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
00:21:08,860 --> 00:21:10,900
Farah's patients and 20 never should
have been treated.

307
00:21:11,240 --> 00:21:17,880
As evidence mounts against him, Farah
pleads guilty in September 2014 to 13

308
00:21:17,880 --> 00:21:23,100
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 --> 00:21:32,300
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 --> 00:21:48,640
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 --> 00:22:05,900
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 --> 00:22:12,860
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 --> 00:22:28,780
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 --> 00:22:54,830
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 --> 00:23:05,270
It's money he says he needs to pay old
bills and deal with his ongoing medical

331
00:23:05,270 --> 00:23:10,770
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
00:23:14,090 --> 00:23:16,450
People look for closure in that, and I'm
not going to have closure.

334
00:23:16,810 --> 00:23:19,650
Every day I wake up thinking, you know,
is there anything else could happen to

335
00:23:19,650 --> 00:23:20,650
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 --> 00:23:29,430
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 --> 00:23:34,810
Don't believe them. Go get a second or
third opinion.

340
00:23:35,690 --> 00:23:36,690
Doubt them.

341
00:23:37,470 --> 00:23:39,270
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 --> 00:23:52,520
Up next, with a gun in hand, a violent
thief leaves Chicago bank tellers

344
00:23:52,520 --> 00:23:56,640
reeling. There's just money floating
everywhere in the room. You're panicking

345
00:23:56,640 --> 00:24:00,080
and pulling up bricks of money and
shoving it into a bag. It's literally, I

346
00:24:00,080 --> 00:24:02,520
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 --> 00:24:34,220
He's walking in full suit, afro wig,
sunglasses on, and my first reaction was

350
00:24:34,220 --> 00:24:37,200
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 --> 00:24:50,610
brown clothing. And within a matter of
seconds, I turn around and there's a big

354
00:24:50,610 --> 00:24:53,370
silver gun in my face telling me to get
down on the floor.

355
00:24:54,050 --> 00:24:59,690
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
00:25:14,510 --> 00:25:17,690
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 --> 00:25:20,850
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 --> 00:25:45,800
That morning was just another morning,
and it could have been my last, and I

367
00:25:45,800 --> 00:25:46,800
don't remember it.

368
00:25:47,180 --> 00:25:51,560
And just the thought of being that I'm
going to go home, I'm actually going to

369
00:25:51,560 --> 00:25:57,860
go home, is just the most wonderful
feeling in the world, that I get to

370
00:25:57,860 --> 00:25:58,860
again.

371
00:25:59,040 --> 00:26:04,180
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 --> 00:26:13,070
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 --> 00:26:35,510
usually with a creative disguise that he
created himself.

379
00:26:35,770 --> 00:26:40,430
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 --> 00:26:52,930
scare that person, and then he would
lead them into the vault and at gunpoint

383
00:26:52,930 --> 00:26:57,630
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 --> 00:27:02,410
Then a robbery carried out with a
threatening note.

386
00:27:03,390 --> 00:27:08,090
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 --> 00:27:17,330
He was probably the most successful bank
robber in recent memory in the Chicago

389
00:27:17,330 --> 00:27:22,430
area. The FBI linked the robber to over
20 bank robberies, totaling millions of

390
00:27:22,430 --> 00:27:23,430
dollars in losses.

391
00:27:24,360 --> 00:27:28,620
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
00:27:33,040 --> 00:27:36,880
He was a construction worker, and one of
them with literally a two -by -four on

394
00:27:36,880 --> 00:27:40,720
his shoulder. There was another one
where he had a fisherman's cap with a

395
00:27:40,720 --> 00:27:41,720
and a pipe.

396
00:27:41,840 --> 00:27:46,700
Another one where he had a big Afro
-style wig with another large beard and

397
00:27:46,700 --> 00:27:51,900
sunglasses. We, and I know the FBI,
thought of that as Samuel L. Jackson in

398
00:27:51,900 --> 00:27:58,700
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 --> 00:28:07,120
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 --> 00:28:14,840
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 --> 00:28:22,800
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 --> 00:28:34,260
Chicago police detective Dominic Ciccola
leads an effort to try to figure that

408
00:28:34,260 --> 00:28:35,260
out.

409
00:28:35,630 --> 00:28:41,390
Sekola gets a break when DNA evidence
left on a juice bottle links a career

410
00:28:41,390 --> 00:28:46,890
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 --> 00:28:55,850
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 --> 00:29:05,810
who was eventually picked up and charged
and convicted of bank robbery, and he

416
00:29:05,810 --> 00:29:08,110
did admit that he did some bank
robberies with Jose Banks.

417
00:29:08,550 --> 00:29:14,030
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 --> 00:29:27,190
When Mr. Banks was in custody awaiting
trial, all the robberies, the takeover

422
00:29:27,190 --> 00:29:29,070
-style robberies in particular, had
ceased.

423
00:29:30,540 --> 00:29:35,380
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 --> 00:29:49,620
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 --> 00:29:58,880
Up next.

430
00:29:59,820 --> 00:30:05,540
With their sights set on Joseph Banks,
authorities find proof that he is the

431
00:30:05,540 --> 00:30:11,460
secondhand bandit. It is very hard for a
jury to not get picked on that

432
00:30:11,460 --> 00:30:12,460
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 --> 00:30:37,730
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 --> 00:30:54,030
When Jose Banks was released, based on
the disguise, the subject war, the way

439
00:30:54,030 --> 00:30:58,640
moved, the weapon, the area where it was
committed, I had a strong feeling this

440
00:30:58,640 --> 00:30:59,640
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 --> 00:31:11,480
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 --> 00:31:20,940
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 --> 00:31:35,410
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 --> 00:31:47,870
Mr. Banks made some mistakes towards the
end. I think greed got to him. He was

451
00:31:47,870 --> 00:31:49,410
overconfident that he would never be
caught.

452
00:31:49,920 --> 00:31:53,160
He would stay in these banks sometimes
for up to eight minutes, which is a long

453
00:31:53,160 --> 00:31:57,620
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 --> 00:32:32,100
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 --> 00:32:46,960
After his arrest, authorities bring
Banks to Chicago's Metropolitan

464
00:32:46,960 --> 00:32:47,960
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 --> 00:32:56,440
This is a rather famous building in
downtown Chicago.

467
00:32:56,880 --> 00:33:00,900
It rises up right in the middle of the
South Loop, and because of the way it's

468
00:33:00,900 --> 00:33:04,480
designed with the very thin windows,
everyone knows what that is. That's the

469
00:33:04,480 --> 00:33:05,480
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 --> 00:33:22,920
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 --> 00:33:38,680
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 --> 00:33:46,720
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 --> 00:33:57,620
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 --> 00:34:13,370
After the jury came back with a guilty
verdict, the defendant said that you'll

484
00:34:13,370 --> 00:34:14,370
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 --> 00:34:25,250
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 --> 00:35:03,190
On December 18th, 2012, FBI Special
Agent Tim Batcham is assigned

492
00:35:03,190 --> 00:35:08,530
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 --> 00:35:38,300
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
00:35:49,480 --> 00:35:52,860
There wasn't police cordon around the
building, so we actually got really

504
00:35:52,880 --> 00:35:54,840
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 --> 00:36:01,710
dangling from one of the windows. Oh, my
goodness. They rappelled down the side

507
00:36:01,710 --> 00:36:02,448
of the building.

508
00:36:02,450 --> 00:36:06,150
I can't tell you how long they worked on
it because I don't know, but it

509
00:36:06,150 --> 00:36:08,050
certainly was not an overnight endeavor.

510
00:36:08,710 --> 00:36:15,210
It is hard for me to imagine someone
getting through the window of a cell at

511
00:36:15,210 --> 00:36:16,650
Metropolitan Correctional Center.

512
00:36:16,990 --> 00:36:20,050
These are windows that are not normal
windows. They're custom -made. They're

513
00:36:20,050 --> 00:36:23,990
very thin. So a normal person really
couldn't squeeze through a window that

514
00:36:23,990 --> 00:36:26,370
unless they altered some of the stone
around it.

515
00:36:26,990 --> 00:36:31,950
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 --> 00:36:52,350
Must fake is a prison term for doing
with what you have, just kind of making

520
00:36:52,350 --> 00:36:53,350
something work.

521
00:36:54,170 --> 00:36:57,770
They were able to mush fake some tools
out of some metal and get the concrete

522
00:36:57,770 --> 00:36:58,770
chipped away.

523
00:36:58,890 --> 00:37:05,750
My understanding is that Mr. Banks and
his cellmate created a fake bar that

524
00:37:05,750 --> 00:37:10,610
could insert into the spot where the bar
was supposed to be so that it wouldn't

525
00:37:10,610 --> 00:37:15,530
look obvious that they had removed the
bar from the window. Having chipped

526
00:37:15,530 --> 00:37:21,610
way out and removed part of the window,
they've also figured out a way down. It

527
00:37:21,610 --> 00:37:25,960
was... A real ramshackle rope. This
didn't look like anything you'd buy at a

528
00:37:25,960 --> 00:37:26,678
true value.

529
00:37:26,680 --> 00:37:28,700
It was made of fabric strips.

530
00:37:29,260 --> 00:37:34,000
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 --> 00:37:47,100
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 --> 00:37:54,820
Well, one thing we know for sure, Mr.
Banks was the one who designed the rope

536
00:37:54,820 --> 00:38:00,080
that was used to get out. He admitted
that, but he didn't need to admit it to

537
00:38:00,080 --> 00:38:02,700
know that the guy who was the clothing
designer was the one putting that

538
00:38:02,700 --> 00:38:03,700
together.

539
00:38:05,920 --> 00:38:11,080
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 --> 00:38:21,640
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 --> 00:38:28,580
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 --> 00:38:37,500
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 --> 00:38:57,620
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 --> 00:39:05,780
Was there someone on the inside who
helped them cover up the fact that they

552
00:39:05,780 --> 00:39:07,040
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 --> 00:39:16,820
Those questions never really got
answered.

556
00:39:17,860 --> 00:39:22,600
The Bureau of Prisons did not return
multiple requests from American Greed

557
00:39:22,600 --> 00:39:28,020
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 --> 00:39:42,560
Hours after the initial discovery, The
search leads to Conley's mother's house

561
00:39:42,560 --> 00:39:43,600
in the Chicago suburbs.

562
00:39:44,000 --> 00:39:46,600
From there, the trail goes cold.

563
00:39:47,000 --> 00:39:52,680
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 --> 00:40:09,580
looking for his girl somewhere on the
north side of Chicago.

568
00:40:10,420 --> 00:40:16,360
Late at night on December 20th, law
enforcement, guns drawn, enter an

569
00:40:16,360 --> 00:40:17,360
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 --> 00:40:28,180
This is kind of the neighborhood he grew
up in, and it's probably a little less

572
00:40:28,180 --> 00:40:30,200
than five miles from the Metropolitan
Correctional Center.

573
00:40:30,650 --> 00:40:34,990
You think you have this elaborate plan
to get out of prison. You scale 17

574
00:40:34,990 --> 00:40:37,850
stories down the side of a building. I
thought that the plan would have been a

575
00:40:37,850 --> 00:40:39,030
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 --> 00:40:50,230
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 --> 00:41:11,890
And he looked at me a little later and
said, I did it once, what makes you

583
00:41:11,890 --> 00:41:14,610
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 --> 00:41:37,520
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 --> 00:42:04,020
He turned around and sued the jail for
allowing him to escape, that they didn't

593
00:42:04,020 --> 00:42:08,300
do a good enough job protecting him from
himself and the possibility he might

594
00:42:08,300 --> 00:42:09,300
commit other crimes.

595
00:42:09,460 --> 00:42:11,380
The judge very quickly threw that out.

596
00:42:14,380 --> 00:42:20,420
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 --> 00:42:33,760
From executive producer LeBron James,
Stephen Huffle. Premiere episodes

601
00:42:33,760 --> 00:42:34,760
Wednesday to 10.

