Stealing $120 Million From the US Government | Chris Marrero

Matthew Cox | Inside True Crime
01:45:27 Report Issue
Loading transcript... Click for full transcript

Chapters & Sections (124)

1:04 Establishing Trust and Discussing Debts chapter
4:39 Early Life and Family chapter 5
4:39 Struggling in School due to Language Barrier
5:12 Learning English through TV
5:43 Family Dynamics and Name Change
6:15 Mother's Unconventional Lifestyle
6:46 Mother's Struggles as an Actress and Singer
8:52 Childhood and Family chapter 4
8:52 Moving to West Cornwall, Connecticut, and Living with Grandmother
9:23 Raising Myself and Lack of Family Support
9:53 Grandmother's Efforts to Compensate for Absence and Childhood Memories
10:56 House Fire and Aftermath
13:01 The Hoban Family and the Move chapter 3
13:01 Moving to Wilton, Connecticut
14:02 Bill Solon's Background and CIA Involvement
15:05 The Circle of Friends and the Kidnapping Plan
17:10 Discussion of Gangland Murders chapter 4
17:10 Initial Discussion of O'Brien and Gambino Murders
18:44 Bob Settner's Involvement in Gambino Murder
19:15 Personal Experiences with Bob Settner and Homelessness
19:46 Prison Life and Watergate Connection
21:19 Early Life Experiences chapter 3
21:19 Moving to Military School and Meeting Unpleasant People
21:50 More About Richard and Paul
22:21 Moving Around Due to Family Concerns
23:54 Working as a Hot Walker chapter 1
23:54 More About Moving and School
25:58 Traveling to Europe chapter
26:30 Financial Struggles and Return Home chapter
27:00 Returning Home and Financial Crisis chapter
27:30 Job Search and Career Change chapter
29:04 Moving to South Florida and Meeting Father chapter
29:34 Meeting Father and Life Changes chapter
30:05 Relationship Struggles and Family Background chapter
31:06 Ida's Story and Personal Life chapter
31:38 Modeling, Screenwriting, and Disco Era chapter
32:33 Interview Introduction and Unique Story chapter
34:12 Selling Hot Dogs and Business Ventures chapter 3
34:12 Initial Hot Dog Business and Challenges
35:15 Expanding the Business and Financial Involvements
36:18 Financial Struggles and Foreclosure Experience
37:50 Early Life and Foreclosure Experiences chapter 5
37:50 Learning from Foreclosures and Meeting Abner Aracy
38:21 Finding and Fixing Foreclosed Properties
38:52 Working with Abner Aracy and Probation
39:22 Getting Involved in Illegal Activities
40:56 Busting and Being Charged with Uttering
42:33 Introduction to DTC and Routing Numbers chapter 4
42:33 Understanding DTC and its Role in Settlements
43:05 Using Social Security Card for Routing Number
44:39 Sovereign Citizen and Economic Slavery
46:11 Personal Experience with DTC and Checks
46:41 Phone Verification and Check Deposits chapter 4
46:41 Using Routing Numbers for Phone Verification
47:12 Paying Off Cars and Reversals
48:14 Buying a Property and Secret Service Involvement
48:45 Learning About Sovereign Citizens and the United States as a Corporation
50:17 Corporate Fiction and Straw Man chapter 4
50:17 Understanding the Corporate Fiction
51:21 Designating a Corporation or Entity
51:52 Bonds and Asset-Backed Securities
52:56 Pleading Guilty or Not Guilty in Court
54:32 The Speaker's Background and Government Criticism chapter 5
54:32 The Reason for Federal Prison and Government Criticism
55:02 Sovereign Citizen Status and Government Criticism
55:33 Corporation Theory of the United States Government
56:03 Court System Criticism and Corporation Ownership
57:07 Tangential Discussion of the Titanic and JP Morgan
58:42 Prison and Telemarketing chapter 2
58:42 Getting into Telemarketing and Prison
59:44 Telemarketing and Foreclosures
1:00:16 Conspiracy of Commingling chapter 4
1:00:16 1099 OID and Promissory Notes
1:01:18 Mortgage and Death Pledge
1:01:49 IRS Enrolled Agent and 8281 Form
1:02:20 Conspiracy of Commingling and Private Credits
1:03:20 Sovereign Citizen and Seminar Discussion chapter 5
1:03:20 Introduction to Seminar and Sovereign Citizen Concept
1:03:52 Fractionalization of Mortgages and Banking System
1:04:23 Affidavit of Walker Todd and Banks Not Lending Money
1:05:26 Discussion on Promissory Notes and Securities
1:06:28 Phone Calls and Seminar Follow-up
1:06:59 Introduction to Tax Case chapter 3
1:06:59 Buddy Love and IRS Seminar
1:07:31 IRS Agent Penny Jones and Tax Filing
1:08:02 Tax Case Details and Conspiracy
1:11:08 IRS Investigation and Arrest chapter 1
1:11:08 IRS Investigation and Target Letters
1:12:47 Early Life in Cuba and Puerto Rico chapter 2
1:13:15 Arrest and Trial Preparation
1:13:46 Trial and Confronting Accusers
1:15:18 Discussion of Attorney Jurisdiction and Truth chapter 2
1:15:18 Attorney Jurisdiction and Truth
1:15:48 Irish Movie Discussion
1:16:50 Movie Discussion and Taxation chapter 3
1:16:50 Personal Experience with Prison and Taxes
1:17:51 Prison Sentences and Appeals
1:18:52 Appeal Denial and Frank Amadeo's Refusal to Take the Case
1:19:23 Prison Experience and Restitution chapter 3
1:19:23 Prison Sentence and Restitution Amount
1:20:56 Receiving a Cell Phone in Prison
1:21:57 Life in Prison During Hurricane Harvey
1:23:30 Discussion of Unratified US Code Title 18 chapter 4
1:23:30 Truman's Failure to Sign Title 18
1:24:00 Consequences of Unratified Title 18
1:24:30 Imprisonment and Release due to Covid-19
1:26:37 Release under the Cares Act
1:28:09 Discussion of Legal Issues and Court Cases chapter 4
1:28:09 Charges and Probation
1:29:12 Trustee and Court Case Documentation
1:30:13 Unlawful Charge and Trust Settlement
1:31:15 Arrest and Court Proceedings
1:32:47 Courts and Admiralty Maritime Law chapter 4
1:32:47 Administrative Courts and Military Tribunals
1:33:49 Maritime Law and Vessels on the Sea of Commerce
1:34:20 Personal Experiences with Courts and Ankle Monitor
1:35:55 Habeas Corpus Motion and Foreclosure Opportunities
1:37:28 Regrets and Frustrations chapter 3
1:37:28 Disappointment with Past Decisions
1:38:29 Desire for Personal Freedom
1:39:01 Financial Struggles and Probation
1:41:01 Federal House Arrest vs. Probation chapter 2
1:41:01 Federal House Arrest vs. Probation Clarification
1:42:34 Probation Officer's Limitations

Transcript

Loading transcript...