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Chapters & Sections (182)
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0:12
Drug Trafficking and Illegal Activities
1:33
Meeting Dan Murphy at Crime Con
2:05
Dan's Background and Family Life
3:37
College Radio Show and Career Uncertainty
4:07
Police Test and Early Police Experience
5:09
Patrolman Life in Brooklyn
6:11
Detective Work and Fugitive Hunting
6:42
Hiding from the Police and Arresting Two Guys
7:13
A Funny Story About a Partner's Experience
7:44
Investigating a Warrant and Finding the Defendant
8:14
Confronting the Convicted Felon in Court
9:46
Initial Arrest and Reaction
10:18
Police Interview and Identification
10:49
Lineup and Arrest Confirmation
11:49
Police Deception and IQ Test
12:20
Street Smarts vs. Book Knowledge
15:59
Initial Investigation and Street Level Findings
16:30
Developing Sources of Information
17:01
Prison Connection and Informant Network
19:04
Mail Cover and Package Inspection
19:36
Arrest of Asian Heroin Trafficker
20:39
Interview with Mikey and Refusal to Cooperate
21:41
Confronting Mikey about His Past Behavior
22:13
Obtaining a Urine Sample and Initial Analysis
23:15
Detecting Opioids in the Urine Sample
24:49
Cooperation and Plea Deal
25:21
Initial Investigation and Discovery of the Drug Operation
25:51
Following Leads and Identifying the Source of Supply
26:22
Uncovering the Prison-Based Drug Operation in Thailand
26:55
Investigating and Extraditing the Main Money Launderer
27:28
Setting Up an Undercover Meeting in Hong Kong
28:31
Initial Meeting with Locals and Equipment Setup
30:07
Surveillance and Unexpected Change of Plans
30:38
Escaping Surveillance and Heading to the Housing Project
31:40
Arrival and Initial Conversation
32:41
Meeting the Main Woman's Dog
33:13
Leaving the Meeting and Getting a Cab
34:49
Initial Contact with Criminals and Global Narcotics Ring
35:20
Scope of the Operation and International Reach
35:53
Case Details and White Tigers Gang Involvement
36:24
Murder Investigation and Informant's Role
37:56
Detective's Reaction and U.S Attorney's Decision
38:29
Cooperation and Plea Negotiations
38:59
Plea Agreement and Admissions
39:31
Courtroom Proceedings and Allocution
41:04
Admission of Guilt and Courtroom Chaos
41:36
Reflection on Justice Served
42:07
Cooperation and Witness Protection
43:42
Real Estate Scam Story
44:12
Initial Criminal Activity and Disappearance
44:42
Indictment, Arrest, and Sentencing
45:13
Hiring a New Attorney and Cooperation with Authorities
45:43
Meeting with FBI/CIA Agents and Discussion of Indictment
47:14
Difficulty Obtaining Visa Approval
47:46
Juan's Character and Prison Sentence
48:19
Prison Incident and Arrest
49:21
Juan's Encounter with the Prisoner
49:52
Prison Sentence and Money Laundering
50:22
Introduction to Colombian Cartel Kidnappings and NYPD Involvement
50:54
Handling Kidnappings for Ransom in New York City and Cali Cartel Involvement
51:25
Cali Cartel's Power and Investigation Capabilities
51:55
Los Gigos Kidnapping Wing and Drug-Related Cases
52:57
Consequences of Embezzlement and Kidnapping a 19-Month-Old Baby
53:27
Initial Investigation and Sister's Involvement
53:59
Ransom Drop and Surveillance
54:30
Waiting for the Drop and Counter-Surveillance
55:02
Confrontation and Rescue
56:35
Confronting the Kidnappers
57:07
Professionalism of the Captors
58:08
Threats and Intimidation
58:39
A Story of Narco Trafficking
59:11
Uncovering the Cartel Connection
59:41
Encounter with Drug Traffickers and Credit Check
1:00:12
Consequences of Drug Trafficking
1:00:42
Cartel Violence and Internal Discipline
1:02:46
Maintaining Quality Control and Loyalty through Discipline
1:03:17
The Importance of Ruthless Behavior in Criminal Organizations
1:03:49
Internal Discipline and Power Struggles within Organized Crime
1:04:21
Asian Organized Crime and Kidnapping Cases
1:05:55
The Cost of Passage and Indentured Servitude
1:06:56
Kidnapping for Ransom and Extortion
1:09:00
Cooperation with Authorities and Public Executions in China
1:10:04
Labor Day Weekend and Unreachable Beepers
1:11:37
Discovery of the Victims' Fate and Gang's Identity
1:12:07
Murder and Kidnapping Details
1:12:38
Victim's Escape and Fire
1:13:08
Second Murder and Investigation Discovery
1:13:40
Investigation Progress and Informants
1:14:12
Phone Records and International Connection
1:15:15
Initial Case Discussion with FBI Agents
1:16:18
Investigation and Surveillance Efforts
1:17:54
Surveillance and Confrontation at Apartment Complex
1:18:25
Initial Scene and Identification of Victims
1:18:56
Confrontation with Suspect and Discovery of Evidence
1:19:26
Tracking Down the Suspects' Location
1:21:32
Arrival and Initial Briefing Issues
1:22:03
Concerns about Legal Authority
1:23:34
Forced Entry and Unexpected Behavior
1:24:37
Justice for the Victim and Closure
1:25:09
True Crime Podcasting and Content
1:27:43
Show Format and Humor
1:28:14
Federal System vs State System
1:28:44
Leverage in the Federal System
1:29:14
Innocence and Sentencing Disparity
1:30:50
Mistakes in Identification and Arrests
1:31:53
Honest Intentions of Law Enforcement
1:32:55
Reflection on Human Flaws and Imperfections
1:33:57
Initial Thoughts on Convicted Fraudsters
1:34:28
Keynote Speech and Labeling of Convicted Fraudsters
1:35:30
Expertise in White Collar Crime and Mortgage Conventions
1:36:33
Experience as Chief Security Officer and Fraud Investigations
1:37:04
Difficulty in Investigating Fraud Under $5000
1:37:35
Personal Interest and Lack of Investigation
1:38:06
Filing CTR and SAR Reports
1:38:37
Creating Fake Bank Statements and Templates
1:40:11
Real-World Security Challenges and Investigations
1:41:15
ACH Fraud Case and Internal Controls Failure
1:43:21
Freezing of Assets and International Money Movement
1:43:53
Recovering Stolen Funds and Scams
1:44:24
Scam Examples and Entrepreneurial Ventures
1:46:30
Experiences with Bank Fraud and Fake Identities
1:47:01
Life in Federal Prison
1:47:32
Discovering Podcasts and YouTube
1:48:03
Teaching and Writing During Incarceration
1:49:04
Reflection on Bank Fraud and the Banking System
1:49:35
Ponzi Scheme and Misleading Advertising
1:50:06
Investigation Stories and Experiences
1:51:41
Bank Fraud and Account Manipulation
1:52:12
Initial Investigation and Money Back Guarantee
1:53:44
Fake IDs and Bank Account Openings
1:54:45
Cloning Debit Cards and Ordering Money Orders
1:55:16
Fake ID and Corporate Security Referrals
1:55:48
Working with Horrible People and Financial Schemes
1:56:18
Financial Issues and Drug Addiction
1:56:49
Escaping Financial Troubles and Leaving Washington State
3h 45m⏭ 2
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2h 1m⏭ 1
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1h 18m⏭ 4
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2h 37m⏭ 2
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1h 14m⏭ 1