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Chapters & Sections (78)
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1:02
Assuming a New Identity
2:04
Using False IDs and Forged Documents
2:37
Cosmetic Surgeries and Altering Appearance
3:19
Concerns about Identity and Location
4:10
Creating Shell Companies and Opening Bank Accounts
5:13
Paying Off Medical Collections and Securing Credit
5:43
Setting Up a Virtual Office and Business Card
6:39
Lawyers' Warning about Multiple Mortgages
7:49
Using Owner Financing to Purchase a Home
8:21
Meeting with Homeowners and Negotiating Terms
9:22
Sharing Personal Story to Justify Owner Financing
10:23
Closing on the Properties and Faking a Move-In
15:01
Money Laundering Scheme and Control of Entities
16:03
Travel and Art Gallery Incident Details
17:36
Columbia, South Carolina, and Loan Closings
18:08
Initial Phone Call and Loan Documents
19:44
Problem with Title Company and Washington Mutual Bank
20:46
Meeting with Corporate Lawyer and Explanation of Situation
21:47
Defining the Creative Financing Error
22:18
Lawyer's Proposal to Pay Off Washington Mutual
23:19
Concerns about Additional Mortgages and Leaving Town
24:52
Lawyer's Work and Fee Discussion
25:23
Cash Payment Arrangement
25:55
Bank Activities and Cash Removal
26:27
Cashier's Checks and Bank Deposits
26:58
Suspicious Activity Reports and Becky's Behavior
27:30
Becky's Lifestyle and Relationship Issues
28:34
Becky's Mood Swings and Unpredictable Behavior
29:04
Escaping Becky's Anger and the Consequences of Her Actions
30:06
The Author's Efforts to Create a Synthetic Identity and Manage Finances
31:07
Becky's Spending Habits and the Author's Concerns
31:38
Daughter's Independence and Financial Concerns
32:08
Loan Application Issues with Columbia
32:40
Canceling the Loan and Public Records Concerns
34:14
Investigation Launched by Wachovia's Fraud Department
34:44
Gary's Withdrawal of Cash and Concerns about Arrest
35:15
Using Credit Cards and ID to Avoid Arrest
35:45
Withdrawing Cash at Wachovia Bank
36:46
Arrest by Sheriff's Deputies
37:16
Detention and Waiting for Detective
38:17
Meeting with Detective
38:47
Discovery of Multiple Mortgages
39:18
Discussion with Wachovia Fraud Department
39:49
Explanation of Mortgage Types
40:20
Revelation of Multiple First Mortgages
41:22
Confirmation of Mortgage Information
41:52
Initial Interaction with Detective and Wachovia Representative
42:23
Discussion of Cash Removal and Business Card Presentation
42:55
Detective's Reaction to Cash Removal and Business Card Presentation
43:25
Detective's Decision to Release the Individual and Follow-up Investigation
45:29
Initial Arrest and ID Check
46:01
Discussion of Gary Sullivan's ID
47:03
Police Report and Wanted Poster Discovery
47:34
Phone Call with Becky and Secret Service's Most Wanted List
48:36
Initial Arrest and Phone Call
49:06
Confrontation with Deputy
49:38
Leaving the Police Station and Further Events
3h 45m⏭ 2
2h 20m⏭ 1
1h 49m⏭ 2
2h 15m⏭ 4
2h 11m⏭ 2
2h 28m⏭ 1
2h 54m⏭ 3
2h 23m⏭ 2
2h 32m⏭ 3
2h 24m⏭ 2
1h 43m⏭ 2
2h 1m⏭ 1
1h 6m⏭ 1
1h 18m⏭ 4
1h 6m⏭ 3
2h 0m⏭ 2
1h 14m⏭ 2
38m
1h 9m⏭ 3
2h 37m⏭ 2
40m⏭ 1
1h 17m
1h 1m
1h 14m⏭ 1