Case 1 profiles Barry Hunt, a successful con artist who deceived investors throughout the United States. Stockbroker Jordan Belfort runs a wild brokerage firm, doing jail time after pleading guilty to fraud. Here’s why they’ll win. Joe Caronna sells bogus annuities to scam investors, resulting in the death of his wife. Sections U. In case 2, Gary Milby is a fake oil tycoon who falsely guarantees returns from his oil wells in Kentucky. Rudy Kurniawan is a counterfeit wine dealer who makes millions selling his cheap wine in high-end auction houses.