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Chapters & Sections (44)
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0:31
Background on Storytelling and Podcasts
section
1:01
Early Life and Fraudulent Activities - Part 1
2:04
Early Life and Fraudulent Activities - Part 2
2:59
Initial Reaction to FBI Investigation
3:39
Marriage, Property Sales, and Lender Issues
4:10
Seasoning and Refinancing
4:40
Workaround for Seasoning Issue
5:11
Fraudulent Transactions and Mortgage Company Issues
6:13
Brokers, Fraud, and Gretchen's Company
7:17
Straw Man Scam Mechanics
7:47
Gretchen's Fraudulent Activities
8:18
Consequences of the Scam and Investigation
10:22
Initial Contact with FBI and Concerns about Kayla
10:53
Discussion of Fraudulent Loans and W-2s
11:23
Plan to Deny Knowledge of Fraud
12:57
Confrontation about Lying to FBI
13:29
Eating Napkin and FBI Agent's Reaction
14:00
FBI Agent's True Identity and Recording
14:32
Emotional Plea from FBI Agent's Colleague
15:02
FBI Raid and Office Quits
15:32
Phone Call with FBI Agent Scott Gail
16:03
Meeting with Lawyer Gary Trombley
16:34
Offsetting Potential Loss with Property Value
17:04
Justification of Legal Fees and Potential Loss
17:34
Pleading Guilty to Wire Fraud
18:04
Cooperation with FBI and Potential Charges Dropped
19:05
Regret over Not Cooperating with Authorities
19:36
Initial Indictment and Plea Negotiations
20:07
Consequences of Pleading Guilty and Loss of Business
21:09
Divorce Proceedings and Financial Consequences
23:13
Relationships and Business Ventures
23:44
Fraudulent Activities and FBI Involvement
24:15
Development Company and Fraudulent Schemes
25:21
Massive Synthetic Identity Fraud Scheme
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