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Have You Seen This Man?

I'm in Richmond, Virginia, one of the smallestoffices in the FBI, that has uncovered...

I'm in Richmond, Virginia, one of the smallest
offices in the FBI, that has uncovered the
largest bank fraud in history

Full Transcript

00:00:01.000 --> 00:00:02.531
I'm in Richmond, Virginia,
00:00:02.532 --> 00:00:05.001
one of the smallest offices in the FBI,
00:00:05.996 --> 00:00:08.667
that has uncovered the largest bank fraud in history.
Duration
10 seconds
Views
51
Timestamp in Movie
00:11:36
Uploaded
Mar 29, 2025
Season
1
Episode
1
Genres
documentary, crime
Production
Mitchell & Kenyon

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Movie Summary

In 1998, a man was reporting to prison. He rented a car. Headed to JFK airport. And vanished.
S01 • E02 - They were doing okay - Have You Seen This Man? 00:08
- They were doing okay
S01 • E03 He agreed to let our team come talk to him on his family farm. - Have You Seen This Man? 00:06
He agreed to let our team come talk to him on his family far...
S01 • E02 When you look at just the cojones this guy had - Have You Seen This Man? 00:07
When you look at just the cojones this guy had
S01 • E01 There was not a lot of information - Have You Seen This Man? 00:07
There was not a lot of information
S01 • E01 This was supposedly a joint venture - Have You Seen This Man? 00:17
This was supposedly a joint venture
S01 • E03 At that time in the 1980s, - Have You Seen This Man? 00:10
At that time in the 1980s,
S01 • E02 We just never saw so much money, so much activity. - Have You Seen This Man? 00:08
We just never saw so much money, so much activity.
S01 • E03 Agents were asked to bear a lot of the burden of maintaining - Have You Seen This Man? 00:14
Agents were asked to bear a lot of the burden of maintaining
S01 • E01 The whole project was secret, - Have You Seen This Man? 00:09
The whole project was secret,
S01 • E02 So fast. It was overwhelming, really. - Have You Seen This Man? 00:06
So fast. It was overwhelming, really.
S01 • E02 I was a sales assistant back in the '90s - Have You Seen This Man? 00:10
I was a sales assistant back in the '90s
S01 • E03 We came into possession of - Have You Seen This Man? 00:13
We came into possession of
S01 • E01 The banks were really interested - Have You Seen This Man? 00:09
The banks were really interested
S01 • E02 We're not showing your face. Why is that? - Have You Seen This Man? 00:06
We're not showing your face. Why is that?
S01 • E02 Well, I'm still in this business. - Have You Seen This Man? 00:05
Well, I'm still in this business.
S01 • E03 I'm at a loss where he would have even gotten my name. - Have You Seen This Man? 00:07
I'm at a loss where he would have even gotten my name.
S01 • E01 Ed Reiners had asked the banks - Have You Seen This Man? 00:07
Ed Reiners had asked the banks
S01 • E03 The first time I ever heard the name John Ruffo - Have You Seen This Man? 00:13
The first time I ever heard the name John Ruffo
S01 • E01 And that's big, even for a major corporation. - Have You Seen This Man? 00:05
And that's big, even for a major corporation.
S01 • E02 He had an account with us for a while, - Have You Seen This Man? 00:09
He had an account with us for a while,