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Chapters & Sections (147)
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0:08
Initial Encounter with Juan Sanchez
0:30
Juan's Charisma and Girlfriend's Concerns
1:01
Early Life and Education in Venezuela
1:31
Career Choices and Real Estate Ventures
2:34
Teaching Sales Techniques to Hispanic Market
3:37
Becoming a Broker and Early Success
4:09
The Market Crash of 2005-2006
4:39
Condo Conversions and Liquidating Properties
5:10
Cash Back Deals and the Collapse of the Market
6:41
Initial FBI Approach and Mortgage Loans
7:42
Threats from Venezuelan Government Officials
8:15
Corruption and Threats in Venezuela's Judicial System
9:46
Receiving a Video Threat
10:19
Negotiating with the Extortionists
11:22
Getting Indicted and Discovered
12:59
Starting a New Career in Art Sales and FBI Investigation
13:29
Dating and FBI Investigation Disclosure
14:00
FBI Raid and Arrest at Home
15:01
Journey to Brooklyn Detention Center and Stabbing Incident
16:03
Furniture Analogy and Desensitization
16:34
Plea Bargain and Sentence
17:05
Attorney's Role in Sentencing
17:36
Timeline and Sentence Reduction
18:36
Coleman Prison Experience
19:07
Loss Calculation and Sentencing
19:39
Meeting Matt Cox and Discussing Fraud
20:10
Fraud Industry Insights and Lingo
20:41
Comfortable Conversation about Crime and Industry
21:12
New Development in Case and Venezuelan Characters
21:42
Retaining a New Attorney and Seeking Help
22:43
Initial Financial Situation and Attorney's Fees
23:47
Praying for Help and Unexpected Outcome
24:50
Email Blast to Friends and Family for Financial Support
25:53
The Importance of Friendship and Trust
26:24
Government Involvement in Illegal Activities
26:57
Threats and Consequences of Speaking Out
28:31
Codependency and the Attraction to Complicated Individuals
29:01
Threats and Demands from Venezuelan Military and Security
30:03
Lisa's Concerns about the Situation and Plan to Escape
31:36
Meeting the FBI and Sharing His Story
32:07
Federal Authorities' Reaction to His Story
32:38
Investigation and Waiting for Results
33:39
Confronting His Kidnapper in Prison
34:42
Initial Arrest and Story of the Individual
35:13
Background on Venezuelan Government Member's Visa Application
35:43
Extortion and Pressure to Fix the Situation
36:14
Failed Visa Application and Threats
36:46
Discussion on Bringing Venezuelan Government Members to the US
37:17
Successful Visa Application and Family's Trip to Disney
37:49
Initial Extortion and Booby Trap
38:20
Fixing Situations in Venezuela
38:51
Risk and Exposure
39:22
Convincing Extortionists to Give More Money
40:24
Laundering Cartel Money and Threats
40:55
Threats and Escalation of Situation
41:27
Arrest, Indictment, and Government Involvement
42:29
Prison Experience and Sentence Correction
43:32
Deportation, Protection Against Torture, and Solitary Confinement
44:03
Life in Solitary Confinement and Border Crossing Experience
44:33
Surprise at Similar Crimes Today
45:06
Government Involvement in Fraud
45:37
Constant Contact for Fraud Help
46:09
Meeting with Real Estate Investor
47:10
Coffee Meeting and Fraud Discussion
47:40
Indictment and Fraud Defense
48:12
Co-Defendant and Conspiracy
48:44
Fraud Motivation and Education
50:46
Lack of Forgiveness and Technology Confusion
51:17
Government Expectations and Family Support
51:48
Undocumented Citizen Struggles with ID and Banking
53:20
Banking Issues and Alternative Solutions
53:53
Chime Bank Experience and Fraud Concerns
54:23
Lack of Financial Options in the Past
54:54
Bank Rejection and Secured Visa Issues
55:24
Challenges in Finding Housing as a Convicted Felon
56:56
Challenges of Finding Employment after Incarceration
57:29
Tax Benefits for Partners of Formerly Incarcerated Individuals
58:01
Personal Experience with Mask-Wearing and Prison Reform Activism
59:03
Consequences of Mass Incarceration and the Need for Systemic Change
1:00:05
Fake Documents and Public Records
1:01:07
Virtual Real Estate Transactions
1:02:09
Online House Sales and Transfers
1:03:11
The Difficulty of Tracking Fraudulent Activities
1:03:41
The Problem of Catching Fraudsters
1:04:11
Finding the Weak Link in a Case
1:04:43
The Importance of a Decent Citizen's Reaction
1:06:16
Recognizing Narcissistic Personality Traits
1:07:17
Consequences of Sociopathic Behavior
1:07:47
The Dangers of Narcissism and Sociopathy
1:09:19
Disagreement about Kicked Out Incident and Art App Management
1:10:22
Personal Experience with Psychological Evaluation and Art App
1:10:52
Desire to Connect with People and Pay Attention
1:11:24
Discussion about Committing Fraud and Self-Promotion
1:12:26
Gurus and Frauds in Prison
1:13:27
Investment Scams and Prison Life
1:13:57
Prison Culture and Personalities
1:14:59
Legal Work and Prison Reform
1:15:30
Government Treatment of Citizens and Loss of Identity
1:16:01
Realization of Racial Identity and Disillusionment with System
1:16:33
Argument about Racial Identity and Perception of Reality
1:17:35
Story about Argument over Obama's Racial Identity
1:18:37
Racial Barriers in Prison and Friendship
1:19:08
Tone Down Racial Remarks After Prison
1:19:40
Adjusting to Life Outside of Prison
1:21:41
Initial Shock and Humor
1:22:13
Prison Life Realities
1:22:45
Adjusting to Prison Life
1:24:49
Impulsive Spending and Credit Card Use
1:25:19
Overcharging and Financial Priorities
1:25:50
Prison Life and Clothing Choices
1:26:52
Appreciation for Simple Living
1:27:23
Sharing Netflix Account and TV Habits
1:27:54
Reactions to Watching TV Shows
1:28:57
Wrapping Up and Prioritizing Life
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 18m⏭ 4
1h 6m⏭ 3
1h 42m⏭ 3
1h 6m⏭ 1
2h 0m⏭ 2
1h 14m⏭ 2
38m
2h 37m⏭ 2
1h 9m⏭ 3
1h 17m
1h 1m
1h 14m⏭ 1