Loading transcript...
Click for full transcript
Chapters & Sections (1657)
▼
3:41
Unexpected Hysterectomy and Pregnancy Test
4:11
Consequences of Unplanned Pregnancy
4:42
Father's Drinking Problem and Abusive Behavior
7:18
Father's Behavior and Impact on Speaker's Life
7:48
Struggles with Learning Disabilities and Education
8:19
College Experience and Career Choices
9:21
Insurance Adjuster Job and Layoff
9:51
Construction Work and Girlfriend's Job at Eagle Lending
10:52
Hiring a Stripper as a Mortgage Broker
11:23
Chrissy's Initial Job Offer and Kelly's Persuasion
13:01
Training and Paperwork Process
13:32
First Loan Closing and Verification Issues
14:02
Loan Application Rejection Due to Late Payment
14:33
Personal Financial Struggles and Mortgage Concerns
15:05
White-Out Solution to Loan Application Issue
17:09
Altering W-2s for Loans
17:40
Underwriting and Verification of Employment
18:11
Consequences of Altered Documents
18:41
Managerial Changes and Personal Issues
20:46
Eagle Lending Closure and Fraud Allegations
21:18
Moving to Another Office and Starting Own Company
21:48
Committing Fraud at Consortium Financial Services
22:51
Creating Fake Bank Statements and Documents
23:52
Creating Fake Bank Statements and Cancelled Checks
25:24
Using Dummy Cancelled Checks to Verify Income
26:29
Altering Appraisals and Other Fraudulent Practices
27:01
Brokers' Fees and Interest Rates
28:06
Interest Rate Manipulation for Profit
29:39
Additional Fees and Fraudulent Practices
30:10
Owner Occupancy and Lender Requirements
30:42
Creative Financing Techniques
31:12
Fraudulent Owner Occupancy and Loan Closing
32:16
Consequences of Fraudulent Activity
33:49
Broker's Refinancing Scheme and Closing Costs
34:50
Mortgage Broker Eddie La Fuente's Fraudulent Activities
35:20
Discovery of Fraud and Consequences for Pinnacle Bank
36:53
Rogue Broker and Fraudulent Activities
37:25
Clawback Clause and Liability Concerns
37:56
Fraudulent Loan Sales and Consequences
38:56
Permissiveness of Fraud in the Industry
39:57
Committing Fraud and Flipping Properties
40:28
Buying and Renovating Properties in Tampa
40:59
Rental Property Business with Kayla
42:02
Creative Financing and Seasoning Properties
43:07
Workaround for Refinancing and Fraudulent Documents
43:39
Fraudulent Loans and Mortgage Company Operations
44:10
Properties Sold to Kayla and Fraudulent Transactions
44:41
Gretchen and Pete's Mortgage Company and Straw Man Scam
46:43
Pete and Gretchen's Fraudulent Activities
47:13
Gretchen's Phone Call and Advice to Wear a Wire
47:45
Wearing a Wire and Meeting with the FBI
48:47
Discussion of Fraudulent Loans and Investigation
49:48
Cooperation and Blame in the Investigation
50:19
Creating a Plausible Story to Clear Everyone
50:51
Lying to the FBI and Pete's Reaction
51:52
Realizing the FBI Agent is Present
52:23
Pete's Denial and Gretchen's Tears
52:54
Initial FBI Contact and Office Raid
53:56
Discussion with FBI Agent Scott Gail
53:56
Meeting with Lawyer Gary Trombley and Legal Concerns
55:29
Pleading Guilty to Wire Fraud and Legal Consequences
56:01
FBI Request for Cooperation and Fraud Files
56:32
Offer to Drop Charges in Exchange for Cooperation
57:03
Realization of Fraudulent Nature and Decision Not to Cooperate
58:36
Consequences of Indictment and Pleading Guilty
59:41
Divorce Proceedings and Financial Settlement
1:00:11
Financial Situation After Divorce
1:01:46
Life After Prison and Financial Struggles
1:02:18
Rudy and the Development Company
1:02:49
Meeting Partners and Deciding to Open a Development Company
1:03:20
Raising Money through Fraudulent Means
1:04:52
Conceiving a Massive Synthetic Identity Fraud Scheme
1:05:54
Developing a Plan to Steal from Banks and Flip Properties
1:06:25
Problems with Low-Income Homebuyers and Credit Issues
1:07:58
Creating Synthetic Identities to Solve Problems
1:09:31
Creating Synthetic Credit Profiles and Applying for Secured Credit Cards
1:10:02
Generating Credit Scores with Synthetic Identities
1:10:33
Using Synthetic Credit Scores to Obtain Loans and Buy Houses
1:13:08
Creating Fake Properties and Borrowers
1:14:10
Appraisal and Refinancing Schemes
1:15:42
Early Successes and Sentencing
1:16:43
Borrowing and Lending Money
1:17:14
Confrontation with Bank Officials
1:18:18
Investigation and Payment Agreement
1:19:49
Borrowing and Foreclosure
1:21:23
Dealing with Bank Collection Letters
1:21:54
Using Fake Accidents to Avoid Payments
1:22:57
Running Up Credit Card Debt
1:23:27
Using Credit Cards for Fraudulent Purposes
1:23:59
Making Fake IDs and Opening Bank Accounts
1:24:29
Opening Bank Accounts with Fake IDs
1:25:32
Confronting Bank Employees with Fake IDs
1:26:02
Laundering Money and Completing the Scam
1:26:33
Setting up the Appraisal and Borrower Process
1:27:03
Scamming and Foreclosure Results
1:28:05
Using Fake IDs and Credit Cards
1:29:38
Discovery of the Scam
1:30:08
Kelly Pruitt's Phone Call and James Red's Issue
1:31:41
Eric Tamargo's Involvement and Fake People Scheme
1:32:11
Eric Tamargo's Concerns and James Red's Signer Needed
1:33:12
Using a Mug Shot to Identify Eric
1:34:15
Negotiating the Fee with James Red
1:35:16
Fake ID and Title Company Visit
1:36:20
Initial Check Distribution and Eric's Reaction
1:36:51
Eric's Expectations and Counteroffer
1:37:52
James Red Loan and SunTrust Bank
1:38:56
Kim's Package and Signing for Joel Cologne
1:39:57
Amy's Suspicion and Investigation
1:41:00
Phone Call to Joel and Dave Walker
1:43:05
Finding Unused Social Security Numbers
1:44:06
Detecting Fraudulent Activity
1:45:08
Using a Child's Social Security Number
1:46:39
Initial Credit Issues and Solution
1:47:41
Obtaining a Secured Credit Card
1:48:42
Creating Synthetic Profiles and Credit Cards
1:49:15
Obtaining Multiple Secured Credit Cards
1:49:46
Creating Fake Names and IDs
1:50:17
Making Credit Scores and Cards
1:51:22
Creating Fake IDs with Reverse Names
1:51:52
Using Fake IDs to Open Bank Accounts
1:53:24
Creating a Bank Account and Initial Experience
1:54:27
Fake Person and Refinancing a House
1:55:29
Registering DBA and Creating Fake Phone Number
1:56:00
Fake Borrowers and Lending System
1:56:32
Stopping Payment on Overloaded Debtors
1:57:04
Using Collection Notices and Newspaper Articles to Foreclose
1:58:07
Creating a Rationale for Non-Payment
1:59:08
Explanation and Resolution of Mortgage Issues
1:59:40
Starting a Development Company and Buying Real Estate
2:00:12
Renovating Houses and Dating a Stripper
2:00:43
Dating Connie Wick and Going to Les Miserables
2:01:15
A Night with Connie Wick and FBI Subpoenas
2:02:48
Darth Vader and Fraud Discussion
2:03:19
Borrowing More Money on Property
2:03:52
Satisfying a Mortgage and Public Records
2:05:56
Attempting to Satisfy Mortgage
2:06:26
Ordering Notary Stamps and Filling Out Paperwork
2:06:57
Multiple Notary Stamps and Recording the Satisfaction
2:07:59
Borrowing More Money with a Problematic Title
2:09:01
Borrowing Money and Renovating a Property
2:10:03
Meeting Connie and Jana, and Dating
2:12:09
Meeting a Potential Buyer and Renovating a House
2:13:11
Dating Janna and Getting Her into Properties
2:15:16
Initial Property Purchases and Fake Loans
2:16:17
Commercial Loan Issues with Kelly's Property
2:17:50
Rising Property Values and Record Prices
2:18:21
Inflated Property Values and Unrealistic Expectations
2:19:55
Rudy's Property and Kelly's Loan Issues
2:21:27
Creating a Fake Property Listing
2:22:28
Appraisal and Renovation of the Property
2:22:59
Lending Money to Fake Buyers and Foreclosure
2:24:02
Getting Caught with a Synthetic Identity
2:25:06
Borrowing and Loan Details
2:25:36
Loan Payment Issues and Mortgage Broker's Phone Call
2:26:09
Confronting Rudy about Loan Payment Default
2:26:39
Reviewing the Loan File and Realizing Fraudulent Activity
2:27:41
Calling the Bank to Report Suspicious Activity
2:28:13
Initial Phone Call and Transfer to Meeting
2:28:45
Discussion of Fraud and Non-Existent Identity
2:30:50
Loan Discrepancies and Misconceptions
2:31:51
Explaining the Appraisal Review Process
2:32:55
Comparing Properties and Loan Values
2:33:55
Foreclosure Consequences and Bank Account Issues
2:37:04
Bribing a Politician and Renovating Vacant Lots
2:38:07
Rezoning Properties for Profit
2:38:38
Meeting with a Politician and Campaign Funding
2:40:43
Arranging Payment for Business Deal
2:42:14
Giving Cash to Michael White
2:42:45
Personal Relationship Issues and Infidelity
2:44:18
Confrontation and Purse Incident
2:44:49
Tension Escalates with Ex-Girlfriend's Friend
2:45:19
Complicated Situation and Mortgage Scam
2:47:30
Initial Issue with Check and Phone Calls
2:48:31
Depositing the Check and Waiting for Clearance
2:49:32
Red Flag on Check and Investigation
2:50:33
Travis's Arrest and Disappearance
2:51:04
Phone Call to Michael White's Cell Phone
2:51:34
Travis's Release from Jail and Request for Money
2:52:06
Revelation of the Scam and Unraveling of Events
2:54:09
Investing in Houses and Properties
2:54:41
Financial Struggles and Credit Line Issues
2:55:13
Concerns about the Judge and Legal Situation
2:56:44
Dating and Relationship with Rebecca
2:57:47
Matt's Anxiety and Personal Issues
2:58:18
Steve Sutton's Unexpected Visit
2:58:49
Fraudulent Loans and Investigation
3:00:54
Threat of Arrest and FBI Involvement
3:01:24
Leaving and Handover of Loans
3:01:55
Withdrawing Large Amounts from Bank
3:02:26
Using Student Loans for Withdrawal
3:03:30
Packing and Leaving Home
3:04:32
Woman's Divorce and Son's Issues
3:05:03
Woman's Desire to Leave Husband for New Partner
3:05:35
Woman's Past Embezzlement and Current Situation
3:06:38
Reflection on Woman's Character and Desire to Leave with Speaker
3:07:43
Feeling Overwhelmed and Seeking Help
3:08:45
Credit Card Spending Spree
3:09:16
Buying Luxury Items and Leaving Tampa
3:10:55
Writing a Letter to Parents and Explaining Situation
3:11:26
Concerns about Federal Prison
3:11:58
Moving to Atlanta and Creating Fake IDs
3:13:32
Obtaining a Fake Driver's License and Renting a House
3:14:33
Renting a House and Checking Public Records
3:15:03
Preparing Documents and Recording the Mortgage Satisfaction
3:16:04
Creating a Synthetic Identity and Opening Bank Accounts
3:18:41
The Partner's History of Divorce and Abandonment
3:19:13
The Speaker's Experience of the Partner's Erratic Behavior
3:19:44
The Speaker's Frustration with the Partner's Blame and Gaslighting
3:20:15
The Speaker's Observations of the Partner's Unpredictable Behavior
3:21:50
The Speaker's Discussion of Online Activities and Identity Theft
3:22:22
Using Phone Number to Generate Leads
3:22:53
Handling Credit Issues and Foreclosure
3:23:23
Stealing Identity Information
3:24:56
Selling Leads to Mortgage Companies
3:25:27
Initial Contact and Credit Check
3:25:58
Gathering Identity Documents
3:26:29
Creating Fake Residency and Voter Registration
3:26:59
Obtaining Driver's License and ID
3:28:34
Traveling with Fake IDs
3:29:06
Disagreement in Line
3:29:36
Customs Issue with Traveling Companion
3:30:07
Burning Time and Escapades
3:30:38
Loan Scheme and Mortgage Satisfaction
3:32:10
Obtaining Multiple Mortgages and Financial Planning
3:32:41
Argument Over Expenses and Financial Disagreement
3:33:11
Second Mortgage Closing and Argument
3:35:48
Boob Job and Other Plastic Surgery Procedures
3:36:19
Nose Job, Hair Transplants, and Mini Facelift
3:36:52
Gynecomastia Surgery and Love Handles Removal
3:39:29
Arrival in New Orleans and Initial Activities
3:40:30
Matthew Cox Exhibit and U.S. Marshals Visit
3:43:07
Presenting Rental Property and Repairs to Title Companies
3:44:09
Credit Check and Hard Money Lenders
3:45:12
Closing Multiple Transactions with Title Companies
3:45:43
Requesting Check Breakdown from Title Company
3:46:13
Cashier's Check Policy and Request
3:46:43
Scheduling Cash Transaction
3:47:14
Requesting Nickels, Dimes, and Quarters
3:47:44
Cashing Checks and Depositing Funds
3:49:18
ID and Check Verification Process
3:50:20
Phone Call with Becky and Concerns about the Transaction
3:50:52
Additional Questions and Concerns about the Check
3:51:25
Phone Call with Becky Again and Decision to Stay at the Bank
3:52:27
Initial Phone Call and Verification
3:52:30
Final Phone Call and Hanging Up on Becky
3:54:02
Obtaining the Phone Number
3:54:33
Cashing the Check and Suspicion
3:56:07
Initial Cash Transaction and Suspicious Activity Reports
3:56:38
Cashing Large Checks and Verifying Accounts
3:57:10
Scam Results and New Identities
3:58:11
Setting Up a Safe House in Charlotte
3:59:45
Initial Scam and Abandonment of Assets
4:00:16
Escape to Charlotte, North Carolina and New Identity
4:00:47
Buying Luxury Items with Stolen Money
4:03:25
Acquiring a Fake Passport
4:04:27
Traveling with False Documents
4:06:32
Speeding and Fake ID Experience
4:07:36
Concerns about Cops and Permanent Identities
4:08:38
Fear of Driver's License Consequences
4:09:09
Discussion on Obtaining Real People's IDs
4:09:40
Fear of using someone else's ID and potential legal issues
4:10:11
Story about getting arrested and fingerprinted
4:10:41
Discussion about using a homeless person's information
4:11:44
Approaching the homeless person and asking questions
4:12:15
Homeless person's employment history and struggles with addiction
4:12:46
Discussion of Homeless Individual's Legal Issues and Probation
4:13:17
Homeless Individual's Inability to Meet Probation Requirements
4:13:49
Homeless Individual's Plans and Goals
4:14:20
Creation of Statistical Survey Form
4:15:22
Survey Questions and Information Requested
4:15:52
Preparing and Approaching Potential Respondents
4:16:54
Surveying Homeless Individuals for the Salvation Army
4:17:57
Gathering Information and Documents from Respondents
4:18:58
Surveying and Getting IDs in Different States
4:20:01
Driving to New Orleans and Las Vegas
4:20:33
Visiting Family in Las Vegas and Giving Money to Ex-Husband
4:21:04
Meeting Ex-Husband and Giving Him Money
4:22:06
Gambling in Las Vegas
4:22:38
Finding and Approaching Potential Respondents
4:23:10
Conversing with a Male Prostitute
4:23:42
Discussing Arrests and Felonies with the Male Prostitute
4:24:13
Revealing the Male Prostitute's Occupation and Reaction
4:24:43
Leaving the Area and Sharing Information with Becky
4:25:47
Setting up a UPS Box and Obtaining ID
4:26:17
Creating a Lease Agreement and Using it to Obtain ID
4:26:48
Using a New UPS Store to Obtain ID
4:27:19
Obtaining an ID and Creating a False Identity
4:28:19
Assuming the Identity of Gary Lee Sullivan
4:29:53
Getting a Nose Job and Other Surgeries
4:30:23
Additional Cosmetic Changes
4:31:58
Creating a New Identity in Colombia
4:33:32
Using a Real Person to Answer Calls and Set Up Owner Financing
4:34:04
Finding Houses with Potential for Owner Financing
4:34:35
Explaining Wraparound Mortgages to Real Estate Agents and Homeowners
4:35:39
Meeting with Homeowners to Discuss Owner Financing and Medical Collections
4:37:12
Acquiring Properties and Initial Setup
4:38:43
Furnishing the Houses
4:39:14
Satisfying Mortgages and Ownership Transfer
4:40:45
Obtaining Multiple Loans on Properties
4:41:17
Financial Strategies and Mortgage Company Entities
4:42:19
Withholding Cash Payments and Financial Control
4:43:21
Travel and Personal Life During Financial Transactions
4:43:53
Matt Cox's Art Exhibit and Coincidence with Gallery Owner
4:44:24
Columbia, South Carolina and Real Estate Loans
4:45:57
Title Company Scam and Unrelated Events
4:46:58
Discussing Potential Scam and FBI Involvement
4:47:29
Meeting with Corporate Lawyer in Columbia, South Carolina
4:48:00
Borrowing Multiple Mortgages and Lawyer's Reaction
4:48:31
Requesting Criminal Lawyers' Involvement and Agreement
4:49:02
Washington Mutual's Lawyer and Potential Settlement
4:50:03
Initial Concerns and Plan to Pay Off Mortgage
4:51:03
Discovery of Additional Mortgages
4:52:39
Discussion of Fees and Payment Arrangements
4:53:11
Withdrawing Cash and Depositing Checks
4:53:43
Managing Bank Balances and Avoiding Suspicious Activity Reports
4:54:44
Living with Becky and Her Behavior
4:55:47
Vacations, Vehicles, and Becky's Mood Swings
4:56:48
Neighbor's Complaint and Becky's Behavior
4:57:19
Synthetic Identity Creation
4:57:49
Becky's Spending and Plastic Surgery
4:58:20
Argument Over Becky's Spending Habits
4:59:53
Canceling the Loan and Title Work
5:00:57
Investigation Launched by Wachovia's Fraud Department
5:02:01
Withdrawal of Cash and ID Verification
5:03:34
Initial Arrest and Handcuffing
5:04:06
Detention and Explanation
5:06:11
Discussion of Mortgage Scam Allegations
5:06:42
Initial Confusion and Misunderstanding about Mortgage Types
5:07:14
Explanation of Multiple Mortgages and HELOC
5:07:45
Reasons for Taking Cash from Multiple Mortgages and HELOC
5:08:48
Labor Company Business Card and Clarification of Situation
5:09:50
Cash Checks for Undocumented Laborers
5:10:21
Detective's Investigation and ID Verification
5:11:24
Discussion about IDs and NCIC Reports
5:12:25
ID Verification and Embarrassment
5:13:27
ID Check and Police Report
5:14:31
Wanted Poster Discovery
5:15:02
Phone Call and Police Station Visit
5:20:15
Becky's Reaction to the Flyer and Medication Discussion
5:21:16
Argument Escalates and Becky's Emotional Response
5:21:48
Incident in the Elevator with a Hot Chick
5:23:52
Initial Disagreement and Money Handover
5:24:23
Concealing the Money in a Shoebox
5:24:54
Escalating Argument Over Money Distribution
5:25:25
Revelation of the Concealed Money and Agreement
5:26:58
Deciding to Leave and Grabbing Essentials
5:27:29
Getting a TracFone and Making Calls
5:28:00
Receiving Information from Susan about the FBI Investigation
5:28:30
Talking to Agent Calderon and Refusing to Turn Himself In
5:29:02
Discussing the Investigation and Abandoned Car with Agent Calderon
5:30:03
Discussing Possible Locations and Blind Alleys
5:30:34
Conversation About Not Being Recognized or Caught
5:31:06
Dealing with the Possibility of Recognition and Arrest
5:32:08
Shutting Off the Phone and Being Tracked
5:32:40
Being Found by U.S. Marshals at a Subway Station
5:33:43
US Marshals and Vehicle Registration
5:34:14
Phone Call to FBI Agent
5:34:45
U.S Attorney's Offer and Discussion
5:36:50
Initial Discussion about Stolen Money
5:37:21
Additional Details on Stolen Money
5:38:57
Recalling Investigation and Escaping
5:39:29
Final Reflection on Escape
5:40:00
Arrival at Starbucks and Suspicious Behavior
5:41:04
U.S. Marshals Interviewing at Apartment Complex
5:42:07
Chase and Escape from U.S. Marshals
5:43:10
Encountering Homeless Individuals and Gathering Information
5:44:10
Acquiring Business Cards and Establishing Identity
5:44:41
Renting an Apartment in Nashville
5:46:14
Obtaining a Driver's License and Registering to Vote
5:47:16
Missed Questions on Driver's Test
5:47:48
Driving the Infinity and Hiding it in Charlotte
5:48:20
Buying a New Vehicle at CarMax or Nations
5:49:21
Financial Struggles and Joblessness in Nashville
5:50:53
Negative Media Attention and Online Dating
5:51:54
Real Estate Investing in Nashville
5:52:24
Owner Financing and House Flipping
5:54:26
Refinancing Houses and Building Cash Reserves
5:55:28
Buying More Houses and Creating Synthetic Identities
5:56:01
Meeting Amanda and Building a Relationship
5:56:32
Buying a House for Amanda and Quitting Her Job
5:57:33
Putting Up Banners for the Nashville Restoration Project
5:58:03
Using City's Future Comprehensive Plan for Website Design
5:58:34
Describing the JC Napier Area and Nashville Restoration Project
6:00:05
Appraiser's Assessment of Renovated House Value
6:01:07
Nashville Restoration Project and Germantown Revitalization
6:02:11
Real Estate Investment and Refinancing
6:04:15
Finding Trina and Amanda's Relationship
6:04:46
Amanda Hits Up Trina and They Go to a Lesbian Bar
6:05:16
Life with Trina and Amanda
6:07:22
Amanda's Reaction and Plea
6:07:23
Amanda's Discovery of Matt Cox's Past
6:07:55
Revelation of True Name
6:08:57
Concerns about Dateline Article
6:10:30
Plan to Leave the United States
6:11:01
Benefits of Becoming a Permanent Resident Alien in Australia
6:12:05
Research and Planning for Moving to Australia
6:12:35
Cash-Out Strategy and Robbery
6:14:41
Theft of Valuables and Vehicles
6:15:14
Police Response and Concerns about Safety
6:15:45
Consequences of Home Invasion and Theft
6:17:47
Trina's Initial Actions and the Secret Service's Response
6:18:17
Trina's Follow-up Calls and the Marshals' Visit to the Hotel
6:18:48
Amanda's Involvement and Concerns
6:19:19
The Local Police's Request to Meet and the Home Invasion Video
6:20:51
Initial Confrontation with Secret Service
6:21:54
Handcuffing and Interrogation
6:22:25
Rebecca Hauck's Arrest and Confession
6:24:30
Arrest and Handover of Documents
6:25:00
Discussion of Joseph Carter and IDs
6:25:32
Journey to Atlanta and Incarceration
6:26:36
Plea Bargain and Sentence
6:27:07
Interview with Secret Service and FBI
6:28:11
Questioning by Dan Bronzowski
6:28:43
Initial Accusation and Denial
6:29:13
Presentation of Bank Statements
6:30:14
Forgery and Investigation
6:31:49
Initial Confrontation and Embarrassment
6:32:19
Discussion with Secret Service Agent
6:32:51
Interviews and Investigations
6:33:23
Meeting with FBI Agent Candace Calderon
6:35:28
Getting Elected to City Council and County Commission
6:35:58
Cooperating with the Government and Indictment
6:36:28
Interviews with FBI, Dateline, and Secret Service
6:38:33
Initial Sentencing Concerns and Negotiations
6:40:05
Lawyer's Argument for Sentence Reduction
6:40:36
U.S. Attorney's Recommendation and Sentence Reduction
6:41:40
Sentencing Proceedings and U.S. Attorney's Statement
6:42:11
Defendant's Claim of Misunderstanding and Family Support
6:42:43
Defendant's Emotional Problems and Learning Disabilities
6:44:18
Judge's Harsh Verdict and Sociopathic Behavior
6:45:20
Defendant's Reaction to Sentence and Aunt's Intervention
6:46:22
Perception of Government Employees
6:46:33
Uncle's Letter and Defense Attorney's Incompetence
6:46:54
Disappointment with the Judge's Sentence
6:47:26
Emotional Reaction to the Sentence
6:47:57
Confrontation with Other Inmates
6:49:00
Sharing Personal Information and Patreon
6:50:05
Arrival and Reaction to News
6:51:41
Interview at Coleman Prison
6:52:13
Prison Life and Sentencing
6:53:48
Meeting the Maintenance Crew and Visitation List
6:54:18
First Day in Prison, Anxiety and Paxil
6:54:49
Encounter with a Black Guy and Sally Ports
6:55:21
Confrontation about Snitching and Keys
6:56:22
Celly Assignment and Chaos in the Unit
6:56:52
Description of Incident in the Yard
6:57:23
Arrest and Transportation to Secret Service Office
6:58:26
Initial Interrogation at Secret Service Office
6:58:58
Transportation to Marshall's Holdover and Handover of Passports
7:00:00
Media Coverage and Realization of Cooperation Against Him
7:00:30
Strip Search and Initial Treatment
7:02:03
First Impressions of the Unit
7:03:05
Initial Reaction and Depression
7:04:08
Limited Interaction with Other Cultures
7:04:38
Construction Workers and Language Barriers
7:05:09
Prison Experience and Communication Challenges
7:06:41
Help from a White Guy in Prison
7:10:51
Wives' Visitation and Financial Support
7:11:54
Con Man's Wife Staying Due to Family Orientation
7:12:25
Conair Experience and Meeting a Former Police Officer
7:14:26
Discomfort on the Plane
7:14:57
Arrival in Oklahoma City and Meeting a Mobster
7:15:28
Encounter with a Convicted Felon
7:17:01
Life in the Holdover and Meeting Other Inmates
7:18:05
Getting Flown to Jacksonville and Initial Detention
7:19:09
Meeting an Interesting Individual in Union City
7:20:43
Reflections on the Prison Experience and Advice from a Fellow Inmate
7:21:44
Unconventional Mentors and Wisdom
7:22:15
Contrasting Expectations
7:22:45
Positive Prison Experiences
7:24:51
Playing Games and Having Fun with Friends
7:25:25
Appreciation for Friendships in Prison
7:25:55
Removing External Factors and Finding Genuine Connections
7:26:58
Meeting with a Public Defender, Millie
7:28:02
Meeting with Lawyer and Reading of Charges
7:28:33
Charges and Enhancements Discussed
7:29:04
Additional Charges and Insanity of Numbers
7:30:05
FBI and U.S Attorney's Claims and Negotiations
7:31:41
Recalling the Court Appearance and Bond Hearing
7:32:11
Description of Evidence Against Me
7:33:13
Negotiations with the U.S Attorney's Office
7:34:14
Cooperation and Charges
7:35:14
Charging and Consecutive Sentences
7:36:16
Cooperation and Sentence Reduction
7:36:47
Hypothetical Scenario and Cooperation
7:37:19
Cooperation and Snitching
7:38:52
Initial Meeting with Secret Service and Scheduling
7:39:22
Interview with Dateline NBC and U.S Attorney's Office
7:39:55
Discussion of Rebecca Hauck and Dateline NBC Story
7:40:26
Cooperation with Authorities and Scheduling Interviews
7:43:02
Meeting Andrea Peacock and Dan Bronzowski
7:43:32
Gail McKenzie's Behavior
7:44:07
Gail McKenzie's Backstory and Motivation
7:44:37
Meeting with the U.S Attorney's Office and Gail McKenzie
7:45:39
Gail McKenzie's Knowledge of the Speaker's Habits
7:47:14
Initial Questions and Answers
7:47:44
Discussion of Amanda's Cooperation
7:48:15
Dan Bronzowski's Statement about Money
7:48:47
Denial of Hidden Money and Obstruction Charge
7:50:51
Convincing the U.S. Attorney with Fake Bank Statements
7:51:21
Discussing the Legitimacy of the Scam with the U.S. Attorney
7:51:52
Revealing the Truth to the Secret Service
7:53:55
Scam and U.S Attorney's Response
7:54:28
Debriefing and FBI Investigation
7:57:35
Matt's Election to City Council and Fraud
7:58:05
Kevin White's Involvement and Indictment
7:58:37
Meeting with FBI Agent Candace Calderon
8:00:49
Indictment and Investigation Process
8:01:21
Interviews and Document Verification
8:01:51
Co-Conspirators' Involvement and Investigation Findings
8:04:30
Interview with FBI and loan fraud allegations
8:05:35
Offer to reduce sentence in exchange for Dateline interview
8:06:06
Interview with Dateline and criticism of previous episode
8:08:09
Feeling Misrepresented by Editing
8:10:11
Reaction to the Dateline Episode
8:10:42
Understanding the Power of Media and Twisted Information
8:12:19
Initial Sentencing Concerns and FBI/Secret Service Involvement
8:13:22
Request to Remove Plea and Go to Trial
8:14:27
Argument Against Enhancements in Court
8:16:01
Argument about Sentencing and Objections
8:16:33
Discussion of Victims' Claims
8:17:04
Dispute over Dr. Brown's Claim
8:18:06
Conversation about Mr. Cox's Losses
8:19:39
Initial Reaction to Sentencing and Judge's Verdict
8:20:11
Patreon Account and Support
8:20:43
Ongoing Investigations and Sentence Reduction
8:21:47
Emotional Reaction to Sentencing and Family's Response
8:23:20
Initial Reaction to Sentence Length
8:24:20
Comparison of Sentence to Others
8:25:22
Reaction from Fellow Inmates
8:26:56
Prison Sentence and Release Date
8:28:00
Transfer to Atlanta City Prison and Coleman
8:28:30
Arrival at Medium Security Prison and Processing
8:31:05
Prison Gang Structure and Affiliations
8:31:35
Finding a Cousin in Prison
8:32:06
Prison Routine and Lockdown Procedures
8:34:10
Store Operation and Inventory Management
8:34:41
Selling Goods to Inmates and Keeping Track of Debts
8:35:42
Store Man's Profit Margin and Debt Collection
8:36:44
Lockdown Procedure and Disciplinary Actions
8:37:16
Initial Chaos and Confusion
8:38:18
Understanding the Incident
8:38:50
Lockdown and Daily Routine
8:40:55
Food Quality and Initial Impressions of the Detention Center
8:41:27
Encounter with a Couple and Stabbing Incident
8:41:58
Description of Violence in the Detention Center
8:42:30
Account of a Lock Attack and Bleeding Incident
8:44:35
Prison Dynamics and Conflict Resolution
8:45:06
Punk Culture in Prison
8:45:37
Prison Fights and Violence
8:46:07
Prison Life and Routine
8:47:41
Prison Labor and Unicore Factory
8:48:11
Counting and Prison Routine
8:48:42
Paperwork and Pre-Sentence Report
8:49:13
PSI Investigation and Sentence Reduction
8:51:15
Initial Impressions and Gang Dynamics
8:52:17
Consequences of Cooperating with Authorities
8:53:19
Meeting Rhys Townsend and Initial Assessment
8:54:55
Initial Conversation and Care Package
8:55:26
Prison Life and Commissary
8:56:27
Job Opportunities and Pay
8:57:58
Meeting Reese and Prison Life
8:58:31
Reese's Cooking Skills and Contraband Items
8:59:04
Jason Weeks' Story and Prison Life
9:00:06
Jason Weeks' Business Ventures and Legal Issues
9:01:08
Jason Weeks' Arrogance and Prison Sentence
9:02:42
Co-Defendant Trial Offer and Refusal
9:03:14
Jason's Co-Defendant's Trial and Appeal
9:03:46
Government Offer to Reduce Sentence
9:04:16
Jason's Decision and Appeal
9:04:47
Jason's Sister's Plan to Get Him Out of Prison
9:05:50
DEA Cooperation and Sentence Reduction
9:06:53
Drug Dealer Sting Operation Details
9:07:23
Jason Weeks' Sentence Dispute and Motion Filing
9:08:25
Jason Weeks' Sentence Dispute Continues
9:09:26
Personal Encounter with Jason Weeks
9:10:28
Cousin's History of Addiction and Jail Time
9:10:59
Cousin's Intelligence and Disturbance
9:11:29
Author's Attempts to Get Cousin on Podcast
9:12:00
Cousin's Cooperation with Authorities
9:13:33
Author's Encounter with Stand-up White Guys
9:14:06
Greed American Greed and Interview Request
9:14:37
FBI Investigation and Interviews
9:15:08
FBI Meetings and Questions
9:16:41
Kevin White, a Dirty Politician
9:17:13
Bribing a councilman and rezone properties
9:17:44
Cooperating with the FBI and newspaper article
9:18:14
Consequences of cooperating with the FBI
9:19:16
Encounter with a white supremacist in prison
9:20:47
Initial Plans and Warning from Bubba
9:21:52
Confrontation with Guards and Mike's Warning
9:22:54
Bubba's Threats and Mike's Concerns
9:23:57
Rejection of Friendship and Life Choices
9:24:59
Teaching Real Estate Class
9:25:30
Meeting with Counselor and Initial Assessment
9:27:36
Initial Discussion of FRP and Restitution Payments
9:28:37
Argument Against Paying Restitution During Incarceration
9:29:08
Counselor's Role and Signing Documents
9:30:40
Death of Counselor Bates and Meeting with New Counselor
9:31:11
Initial Meeting with Team and FRP Discussion
9:32:12
FRP Refusal and Punishments
9:33:16
Counselor's Response and Ongoing FRP Issue
9:34:47
Miss Bates' Failure to Enter Inmate into System
9:35:18
Inmate's Conversation with Counselor about Payments and System Issues
9:36:52
Inmate's Explanation of FRP Payment Issue to New Counselor
9:37:23
Initial confusion about FRP payment
9:38:23
Confrontation with counselor about FRP payment
9:38:54
Michael Sneed/Barrington's real estate scam and subsequent legal issues
9:39:27
Taking over the real estate class from Michael Sneed/Barrington
9:40:30
Motivations for Taking the Real Estate Class
9:41:01
Empathy and Dropouts in the Class
9:41:31
Real Estate as a Career Option for Former Drug Dealers
9:42:02
Teaching Style and Class Engagement
9:44:06
Teaching Multiple Classes and Unusual Student Behavior
9:45:09
Student Appreciation and Transfer Issues
9:46:43
Private Tutoring and TV Show Appearance
9:47:44
U.S Attorney's Promise and Sentence Reduction
9:48:16
Compound Life and American Greed Airing
9:48:46
Follow-up with U.S Attorney and Sentence Reduction
9:49:17
U.S Attorney's Decision on Sentence Reduction
9:49:49
Filing a Request for Sentence Reduction
9:50:20
Life in Prison and Teaching Classes
9:51:21
Finding Comfort and Friends
9:51:53
Trying to Get Help from Authorities
9:53:26
Meeting Victor, a Cellmate
9:55:00
Initial Conflict and Move to the Low
9:55:32
Description of Living Conditions in the Low
9:56:34
Transition to the Low and Processing
9:57:36
Observations on Guard Behavior at Different Custody Levels
9:58:37
Arrival and Initial Reaction to CO's
9:59:07
Conversation with Counselor Smith and Guard
10:00:10
Discussion of FRP and Payment Issues
10:02:13
Miss Jenkins' Dislike of Inmates and Conversation with Cox
10:03:45
Miss Jenkins' Threats and Conversation about FRP
10:05:19
Verifying No FRP Payment and Mother's Financial Support
10:05:50
Concerns about Mother Sending Money for FRP Payment
10:06:21
Reflection on Prison Life and Realizing Sentence Reduction Unlikely
10:07:25
Meeting Kevin Weeks in the Education Department
10:08:27
Kevin Weeks' Decision to Stop Teaching Real Estate Class
10:08:59
Teaching Real Estate Class and Prison Dynamics
10:09:31
Prison Environment and Security Measures
10:10:35
Teaching Real Estate Class Again and Media Interest
10:12:38
Introduction to Query Letters and Literary Agents
10:13:40
Writing a Query Letter and Submitting to Literary Agents
10:14:12
Challenges with the Manuscript and Seeking Representation
10:16:19
Introduction to Jack and Ross's Interest
10:17:53
Ross's Initial Assessment of the Manuscript
10:18:23
Discussion on Rewriting the Book
10:19:26
Finding Inspiration and Reading a Book
10:20:27
Including Personal Experiences in Writing
10:21:58
Comparing Childhood Trauma and Personal Feelings
10:23:00
Deciding on a Representative for Memoir
10:23:31
Considering Literary Agents and Publishers
10:24:01
Inmate Stories and Rolling Stone Article
10:25:03
Gun Runner Story and Meeting Chris
10:26:37
Cox's Initial Suggestion to Devroley
10:27:07
Devroley's Initial Reaction and Concerns
10:27:39
Cox's Offer to Help with Writing an Outline
10:28:09
Devroley's Uncertainty and Cox's Persistence
10:28:40
Cox's Follow-up Conversation with Devroley
10:29:12
Devroley's Update on the Rolling Stone Article
10:29:43
Pacquiao's Disappointment with Dever Rowley's Article
10:30:13
Todd Phillips and Bradley Cooper's Involvement
10:30:45
Pacquiao's Warning to Dever Rowley
10:31:16
David Spicoli Comparison and Warning
10:33:52
Concerns about Movie Depiction and Accuracy
10:34:53
Patreon Account and Support
10:34:55
Meeting to Discuss Story Outline
10:35:55
Freedom of Information Act and Document Ordering
10:36:56
Writing Outline for Story
10:37:28
David Pack Owls' Backstory and Character Portrayal
10:37:59
Dever Rowley's Story and Character Portrayal
10:38:32
Manuscript Discussion and Ross Reback's Request
10:39:34
Dever Rowley's Feedback and Request for Writing Services
10:41:07
Initial Discussion and Proposal
10:42:09
Literary Agent and Contract Negotiation
10:43:46
Film Rights and Book Expansion
10:44:49
Reback's Initial Visit and Approval Issues
10:45:19
Scheduling Multiple Visits and Meetings
10:45:50
Meeting with Ross Reback and Ephraim Devarolli
10:46:20
Description of the Visitation Room and Uncomfortable Atmosphere
10:46:53
Deverolli's Family Visitation and Scheduling Conflict
10:48:58
Setting the Business Meeting
10:49:30
Challenges in the Meeting Environment
10:50:02
Reback's Introduction and Pitch
10:51:05
Devarolli's Reaction and Discussion
10:52:39
The Unpredictability of Success and Failure
10:53:11
The Importance of Networking and Connections
10:54:13
Writing a Book About Oneself
10:55:46
The Impact of Public Recognition and Fame
10:56:17
David Packhouse's Book and Deborah's Case
10:56:48
Jonah Hill and the Screenplay
10:57:23
Ross's Situation and Writing the Book
10:58:56
Fictionalizing the Story
10:59:28
Difficulty in Portraying a Vicious Character
11:00:33
Comparison to Previous Work and Satire
11:01:04
Meeting and Option Discussion
11:02:05
Intellectual Property Concerns and Suing Warner Brothers
11:03:38
Confronting Con Men and Scams
11:04:08
Jonah Hill's Involvement in the Script and Rewriting
11:04:41
Finishing the Book and Portraying Deborah Rowley
11:10:24
Devarolli's Cousin and Hollywood Connections
11:11:25
Producer Interest in Devarolli's Book
11:13:33
Non-Disclosure Agreement and Warner Brothers Connection
11:14:34
Counselor's Unusual Behavior and Locker Issues
11:15:37
Background Information on Warner Brothers' Involvement
11:16:10
Manuscript's Journey and Warner Brothers' Potential Involvement
11:16:41
Ross's Reaction and Plan to Sue Warner Brothers
11:18:19
Introduction to the movie and its cast
11:18:50
Author's frustration with Warner Brothers and Ross
11:19:22
Author's disappointment with book deal and self-publishing
11:20:26
Discovery of the published book at a book signing event
11:22:00
Self-Publishing and Lawsuit Preparation
11:22:32
Warner Brothers' Involvement and Allegations
11:23:36
Manuscript Fabrication and Personal Situation
11:25:43
Lawsuit and Warner Brothers
11:26:14
Introduction to Frank Amadeo
11:26:45
Frank Amadeo's Background and Behavior
11:27:16
Meeting Frank Amadeo in Prison
11:29:18
James Bond Villain and Inmate Conversations - James Bond Reference
11:29:49
James Bond Villain and Inmate Conversations - Emperor of the World
11:30:19
Inmate's Sentence Reduction and Government Promises
11:30:50
Inmate's Experience with TV Shows and Government Cooperation
11:32:56
Jim Montreum and the Mortgage Broker Course
11:33:59
Writing a Course on Ethics and Fraud
11:34:30
Jim Montreum's Request to the U.S Attorney
11:35:00
Writing the Course and Seeking a Reduced Sentence
11:36:33
Contacting TI's Lawyer and Receiving Unfavorable Advice
11:37:36
Meeting Turk and Learning About Frank Amadeo's Legal Services
11:38:06
Learning About Frank Amadeo's Legal Course and Services
11:40:12
Frank's Legal Services and Associates
11:41:14
Prison Lawyers and Associates
11:41:46
Scheduling Appointments and Services
11:42:19
Case Evaluation and Advice
11:43:57
Frank's Initial Reaction and Unreasonable Expectations
11:44:29
Frank's Manic Moment and Critique of the Legal System
11:44:59
Frank's Plan to Rewrite the Legal System and Habeas Motion
11:45:30
Frank's Request for Information and Turk's Involvement
11:46:01
Frank's Skepticism and Turk's Warning
11:47:06
Realizing the Time Limit for Filing a Habeas Motion
11:47:37
Waiving Appeal Rights with Plea Agreement
11:48:08
Equitable Tolling and Time Bars
11:49:09
Government Requests and Sentence Completion
11:50:10
Proving Ineffective Representation
11:51:44
Frank's Ineffective Lawyer Claim and Court Filing
11:52:15
Concerns about Public Defender's Notification and Response
11:52:46
Phone Call with Public Defender Millie
11:54:21
Government's Response and Court Proceedings
11:55:53
Government's Motion to Stay Proceedings and Appoint Attorney
11:56:54
Frank's Guidance on the Process
11:58:28
Esther Panich's Involvement and Sentence Reduction Offer
11:59:32
Initial Assessment of Legal Argument
12:00:02
Counterarguments and Critique of Legal Argument
12:01:04
Offered Reduction in Sentence and Lack of Choice
12:01:35
Discussion about Frank Amadeo's Involvement in Legal Work
12:03:08
Government's Offer and Unexpected Twist
12:04:10
Discussion with Lawyer about Sentence Reduction
12:05:12
Explaining Sentence Structure and Levels to Lawyer
12:06:43
Understanding the Judge's Motions and Briefs
12:07:45
Returning to Court and Presenting Evidence
12:08:15
Testimony from Witnesses and Personal Reflections
12:10:21
Initial Interaction with the Judge
12:11:55
Judge's Decision and Sentence Reduction
12:13:29
Handcuffed and Walked Out of the Courthouse
12:14:00
Walking to the Van and Observing Original Lawyer
12:15:02
Reflections on Sentence Reduction and Future Plans
12:17:03
Getting back from the event and initial emotions
12:17:35
Meeting with Frank and discussing sentence reduction
12:18:06
Frank's advice to take things one step at a time
12:18:36
Reflections on the situation and gratitude
12:21:13
Writing and Sharing Stories in Prison
12:22:15
Sharing Stories with Other Inmates and Prison Officials
12:24:22
Author's Initial Meeting with Frank and Decision to Write His Story
12:25:25
Frank's Claim of Hearing God's Voice and His Destiny to Conquer the World
12:28:33
Frank's Work with Criminals and Sentence Reductions
12:29:34
Frank's Claims of Godly Protection
12:30:05
Frank's Childhood Experiences and Beliefs
12:32:12
Frank's Personality and Education
12:33:13
CIA Recruitment and College Experience
12:34:16
Frank's Career Choices and Business Ventures
12:35:51
Frank's Partners' Incompetence and Financial Trouble
12:36:22
Frank's Depression and Hospitalization
12:36:54
Indictment, Bankruptcy, and Sentencing
12:38:29
Claire's Influence on Frank's Sentence and Release
12:39:32
Frank's Initial Situation and Contact with Yaniv
12:40:03
Yaniv's Business Partnership and Financial Support
12:40:33
Frank's Newfound Opportunities and Business Ventures
12:41:36
Frank's Work as a Business Consultant and Bankruptcy Expert
12:43:08
Frank's Experience in Prison and Mirabilis' Origins
12:44:10
Frank's Thesis and Business Plan
12:44:40
Mirabilis' Business Model and Alliance Structure
12:45:44
Frank's Consulting Work and Financial Success
12:46:48
Frank's Negotiation Tactics and Stock Ownership
12:47:18
Prioritizing Payroll Taxes Over Other Debts
12:47:49
Frank's Approach to Payroll and Employee Leasing
12:48:20
Outsourcing Payroll and HR Services
12:48:52
Employee Leasing Companies' Negotiating Power
12:49:25
Growth and Revenue of Employee Leasing Companies
12:50:27
Frank's Wealth and Ambitions
12:50:58
Negotiations with Russia and Cyprus
12:51:28
Building a Small Air Force
12:52:31
Private Security and DEA Operations
12:54:35
Frank's Tactical Operations and Check Payment
12:55:06
Tactical Company Structure and Operations
12:56:06
Frank's Contracts with Afghan Security Forces
12:57:38
Meeting with Dr. Oscar Kashala and Election Campaign
12:59:13
Frank's Potential to Use His Presidency for Personal Gain
12:59:46
Frank's Financial Scam and Military Contracts
13:00:17
Frank's Plan to Take Over the World
13:00:50
Frank's Military-Based Companies and Contracts
13:02:21
How Frank Stopped Paying Payroll Taxes and Used the Money for His Own Gain
13:03:21
Frank's Financial Negotiations with the IRS and Re-Funneling Funds
13:03:51
Hiring Mercenaries for Oscar Kashala's Presidential Run
13:04:22
Frank's Operation in Orlando and Support for Kashala
13:04:52
Kashala's Rise in Nigerian Politics and Challenges
13:07:56
Initial Arrest and Detention of Security Team
13:08:29
Negotiations for Release and Frank's Involvement
13:09:02
Conditions of Detention and Mock Executions
13:10:06
Release and Aftermath, Including Election Results
13:11:08
New Developments and Negotiations with the New President
13:12:42
Oligarchies' Proposal to Take Over Tajikistan
13:13:12
Frank's Security Forces and Oligarchies' Plan
13:14:14
Frank's Negotiations and Oligarchies' Backing of NATO Summit
13:15:47
CIA Warning and Frank's Conversation at NATO Party
13:16:20
Frank's Ambitious Military Plans and NATO Comments
13:16:52
Indictment and Investigation Timeline
13:17:54
Frank's Meetings with George W. Bush and Political Connections
13:18:26
Frank's Legal Outcome and Self-Medication
13:20:30
Frank's Caffeine Dependence and Bipolar Disorder Diagnosis
13:21:01
Frank's Decision to Plead Guilty and Medication Side Effects
13:22:03
Frank's Lawyer's Advice and the Plea Agreement
13:24:38
Frank's Initial Sentencing and Guardian Involvement
13:25:40
Ineffective Representation and Medication
13:26:12
Time Barred Appeal and Education
13:28:46
Frank's Sentence and Meeting with Edie
13:29:17
Discussion of Frank's Mental Competence and Ponzi Schemes
13:32:58
Ron Wilson's Ponzi Scheme Collapse and Consequences
13:33:28
Meeting Ron Wilson in Prison
13:33:59
Discussion of Ron's Fraud and Ponzi Scheme
13:34:30
Wilson's Precious Metals Business and Ponzi Scheme
13:35:03
How Wilson's Ponzi Scheme Worked and Failed
13:36:37
Ron Wilson's Business Model and Assumptions
13:37:09
Consequences of Wilson's Actions
13:38:13
Wilson's Personal Life and Farm
13:39:16
Affair and Financial Planner Involvement
13:43:56
Importance of Cooperation in Prison
13:44:28
Testifying Against Others
13:45:00
Substantial Assistance and Reductions
13:46:02
Concerns About Prosecution
13:47:36
Frank's financial situation and trust issues
13:48:39
Concerns about Frank's wife and potential money
13:49:09
Frank's worries about his wife and the investigation
13:50:13
Reflections on Frank's situation and potential sentence reduction
13:51:15
Initial Thoughts on Charges and Sentence Reduction
13:51:48
Requesting Transcripts from Attorney
13:52:20
Concerns about Public Defender's Interest
13:53:24
Disclosure of Ron Wilson's Ponzi Scheme
13:54:26
Consequences of Stolen Money and Investigation Efforts
13:55:27
Introduction to Sis and Special Investigative Services
13:57:01
Intercepted Documents and Investigation at Sis
13:57:32
Introduction to Special Housing Unit and Phone Call with Agent Griffin
13:58:33
Request for Letter from FBI Agent
14:00:08
Discussion of Sentence Reduction and U.S Attorney's Involvement
14:01:10
Agent's Investigation Methods and Subpoenas
14:02:13
Conversations with Wilson and Inmates
14:04:46
Initial Investigation and Timeline Confirmation
14:06:21
Confronting Wilson's Wife and Recovering Funds
14:08:25
Indictment and Reaction
14:08:57
Advice to Go to Trial
14:09:28
Plea Deal and Sentencing
14:12:03
Difficulty in Getting Sentence Reduction
14:12:34
Secret Service Agent's Involvement and Lack of Progress
14:13:06
Frank's Involvement and Discovery of U.S. Attorney's Obstruction
14:14:08
Judge's Response to Motion and Certificate of Eligibility
14:16:13
Filing a Motion to Appeal and Requesting Permission
14:16:43
Request for Sentence Reduction by the U.S Attorney
14:17:15
Reaction to the Request and Seeking Advice from Frank
14:17:46
Filing a Motion for an Evidentiary Hearing and Requesting Cooperation Evidence
14:18:19
Meeting with Attorney Leanne and Discussion of the Case
14:19:52
Initial Negotiation and Offer
14:20:25
Reasons for U.S. Attorney's Presence
14:20:56
Request for Additional Time and Evidence
14:21:58
Subpoenaing Witnesses and Documents
14:22:29
Bluffing Tactics and Attorney's Role
14:23:01
Initial Sentence Reduction and Government Cooperation Disagreement
14:23:31
US Attorney's Response and Negotiation of Sentence Reduction
14:24:02
Secret Service Document and Additional Evidence
14:26:07
Reducing Sentence by Three Levels
14:26:38
Consequences of Cooperating with Authorities
14:27:40
Threats and Intimidation by Prisoners
14:28:42
Encounter with a New Prisoner
14:29:45
Ron Wilson's Release and Sentence Reduction
14:32:24
Concerns about Halfway House and Camp
14:33:58
Initial Confidence in Sentence Reduction
14:34:29
Counselor's Unexpected News
14:35:02
Explanation of Residential Drug Abuse Program
14:37:05
Concerns about the Program's Focus and Lack of Support
14:37:37
Support from Family and Prison Job
14:38:08
Difficulty Finding Financial Support
14:38:40
Request to Meet with Dr. Smith for RDAP Program
14:40:12
Entering the RDAP Program and Hold on Institution
14:41:16
Dave's Accident and Loss of Arm
14:42:18
Prison Life and Sentence Commutation
14:42:50
Author's Decision to Participate in RDAP Program
14:44:54
Filling out paperwork and rational self-analysis
14:45:26
Examples of irrational behavior in the program
14:45:58
Consequences of reacting impulsively
14:47:00
Choosing not to react and considering consequences
14:48:02
Initial Reaction and Self-Analysis
14:49:05
Rational Decision-Making
14:50:07
Desire to Stay in Prison and Continue Writing
14:51:43
Arrangement with Ex-Stripper Girlfriend and Real Estate Fortune
14:52:13
Pariah Status and Future Plans
14:52:44
Real Estate Fortune and Traveling the World
14:53:46
Intelligence and Genius in Prison Society
14:54:17
Teachers Not Reviewing Work and Being Treated as Genius
14:55:20
Randomly Picked to Read Work in Morning Meeting
14:55:51
Lying about Education and Travel
14:56:55
Exposure of Lies and Program Issues
14:57:25
Personal Struggles with the Program
14:58:57
Request to Leave the Program
14:59:29
Dr. Smith's Influence on Staying in the RDAP Unit
15:00:00
Signing Out of the RDAP Unit and Being Placed in a Fishbowl
15:00:30
Receiving an Email from Grand Prairie and Owing Restitution
15:01:00
Convincing Counselors of Not Owning Restitution
15:02:32
Discussion on FRP Refusal and Payment
15:03:03
Initial Discussion of Debt and Refusal to Pay
15:04:06
Calculation of Monthly Payment Amount
15:05:11
Negotiation and Agreement on Payment Amount
15:06:10
Counselor's Management Variable and Self-Release
15:06:40
Financial Issues with FRP Refusal and Account Management
15:07:11
Consequences of Missing FRP Refusal and Threats of Punishment
15:08:12
Discussion with Counselor about Refusal and Financial Options
15:09:14
Management Variable Concerns and Camp Options
15:10:15
Request to Move Back to Art App
15:11:49
Concerns about Returning to the Program
15:12:19
Fear of Rejection and Loss
15:12:51
Criminal Thinking Patterns
15:13:21
Comfort in Planning a Scam
15:13:52
Desire to Steal and Comfort in Planning
15:14:23
Acceptance of Program and Next Steps
15:16:25
Prison Release Timeline and Sentence Reduction
15:17:27
Rehabilitation Program and Accountability
15:20:04
Pull-Up Procedure and Mr. Johnson's Introduction
15:21:06
Accusation of Stealing and Thinking Errors
15:22:09
Discussion and Comments on Pull-Ups
15:23:44
Unfair Water Usage Punishment
15:24:16
Injustice and Lack of Management
15:25:17
Manipulation of Signatures and Workshops
15:25:48
Avoiding Unfair Assignments
15:27:23
Argument with Dr. Smith in the Morning Meeting
15:27:56
Dr. Smith's Unwanted Interference and Emotional Manipulation
15:28:26
Emotional Toll of Dr. Smith's Behavior
15:28:58
Desire to Leave Art App and Escape Emotional Distress
15:30:02
Confrontation with Dr. Smith about Leaving Art App
15:31:05
Difficulty with Prison Program and Desire to Drop Out
15:31:37
Discussion of Art App and Prison Sentence
15:32:41
Background Information on Memoir Writing
15:35:19
Motivations for Writing Memoir and Seeking Context
15:36:52
Influence of a Memoir-Writing Book
15:37:23
Book Title Inspiration and Connection to Bloomberg Businessweek
15:38:24
Publishing Memoir through Literary Agents
15:38:56
Introduction to Ross Reback and his work as an agent
15:40:32
Ross's desire to produce a movie and his interest in the book 'Mob Lawyer'
15:41:03
Ross's idea for a crime movie and his interest in Matt Cox, a fugitive
15:42:06
Meeting with Ross and the possibility of representation
15:42:38
Ross's approval to visit and his role as a legal associate
15:43:09
Ross's feedback on the book and rewriting
15:43:42
Rewriting the book and adding personal background
15:44:12
Meeting with Ephraim devarolli and his company aey
15:45:49
Arms Deals and Iraqi Security Forces
15:46:22
Devarolli's Contracts and Weapons Supply
15:46:54
300 Million Dollar Contract with Packhouse
15:47:25
Buying Ammunition in Albania
15:48:28
Chinese 7.62 Rounds and Repackaging Issues
15:49:32
Background on Tiananmen Square and the CCP's Response
15:50:05
Repackaging Chinese Munitions and the Embargo
15:53:12
Devarolli's Raid and Indictment
15:54:14
Cooperation and Probation
15:55:47
Devarolli's Deal and Arrest
15:56:50
Devarolli's Arrest and Sentence
15:57:22
Devarolli's Background and Character
15:57:53
Meeting Devarolli in Prison
16:00:28
Deveroly's Bipolar Diagnosis and Writing Ability
16:00:58
Deveroly's Fraud Charge and Financial Situation
16:01:29
Offering to Help Deveroly Write His Story
16:01:59
Deveroly's Arrogance and Lack of Interest in Writing
16:03:31
Deveroly's Film Rights Optioned to Warner Brothers
16:04:04
Comparing the protagonist to a character from The Hangover movies
16:05:06
Meeting with a person and discussing a book outline
16:06:39
Writing the book and meeting with an entertainment agent
16:07:41
Initial Meeting with Ross and Deborah Rowley's Sister
16:08:12
Meeting with Deborah Rowley and Ross
16:08:43
Deveroli's Abilities and Sharpness
16:10:48
Ross's Goal to Finish the Book Quickly
16:11:18
Difficulty in Writing a Book and Meeting Deadlines
16:11:49
Script Issues and Movie Options
16:12:21
Unrealistic Expectations and the Likelihood of a Movie Being Made
16:12:52
Pressure to Publish and the Importance of Timing
16:13:53
Threats of Legal Action and Intellectual Property Concerns
16:14:57
David Packouz's Version of the Story vs. Dever Rowley's
16:15:31
Jess's Version of Her Relationship with the Speaker
16:16:03
Public Figures and Expectation of Privacy
16:17:38
Criminal Records and Public Figures' Expectation of Privacy
16:18:42
Ross's Initial Argument on Intellectual Property
16:19:13
Example of Expectation of Privacy in Personal Life
16:19:43
Ross's Plan to Sue Warner Brothers for Theft of Intellectual Property
16:20:45
Deveroly's Cousin in the Entertainment Industry and Potential Connection
16:21:47
Ross's Prioritization of Writing a Book and Monetizing Intellectual Property
16:22:18
Prison Life and Writing Ambitions
16:22:48
Contract Signing and Partnership Agreement
16:23:19
Realization of Deveroly's Scam and Red Flags
16:23:51
Deveroly's Business Tactics and Bait-and-Switch Scams
16:25:53
Bidding on Sniper Rifles and Contract Terms
16:26:25
Fulfilling the Order with an Equivalent Product
16:26:57
Negotiations and Undercutting the Competition
16:28:29
Profit from Unfair Business Practices
16:29:30
Jack Sparrow Type Character Concept
16:30:03
Deborah Rowley's Meeting and Book Discussion
16:30:35
Stranger Danger Book and Satire
16:31:37
Ross's Feedback on Intellectual Property Creation
16:33:10
Receiving Feedback and Revisions
16:34:13
Addressing Concerns and Rewriting
16:34:45
Literary Agent's Strategy and Holding Off on Pitching
16:35:48
Writing Without Dever Rowley's Input and Feedback
16:36:49
Fictionalization and Embellishment in the Book
16:37:21
Security Guard Incident and Paintball Gun Attack
16:37:52
Rewriting the Scene to Portray a Sympathetic Character
16:38:23
Author's Intent to Portray Characters in a Positive Light
16:39:58
Initial Contact with Ross and Simon Schuster
16:40:29
Meeting with Screenwriters and Publisher Interest
16:41:03
Introduction to Blackfish Producer's Son and Warner Brothers Connection
16:42:07
Manuscript Review and Movie Development with Warner Brothers
16:44:14
Marcus Shrinker's Book and Ross's Involvement
16:44:45
Working on Shrinker's Book and Meeting Doug Dodd
16:45:17
Doug Dodd's Story and Negotiations
16:47:54
Initial Discussion about Writing Dodd's Story
16:48:25
Rejection and Alternative Options
16:48:56
Disagreement with Gee Lawson
16:49:57
Success and Writing Dodd's Book
16:51:30
Initial Reaction to Story and Manuscript
16:52:01
Manuscript Sharing and Credit Discussion
16:53:35
Editor's Intervention and Disagreement
16:54:09
Article Publication and Reaction
16:55:42
Disagreement with Ross Reback and Optioning Article
16:56:46
Book Deal and Literary Agents
16:57:48
Distrust of Ross Reback and Deverolli's Memoir
16:58:49
Ross Reback's Priorities and Suing Warner Brothers
16:59:24
Manuscript Submission and Ross Reback's Response
16:59:54
Ross's Initial Concerns about Funding and Warner Brothers' Involvement
17:00:26
Ross's Revelation about Shimmy's Father and Warner Brothers' Involvement
17:00:57
Ross's Reaction to Shimmy's Father's Involvement and His Decision to Seek Legal Advice
17:02:34
Ross's Update on the Project and His Uncertainty about Simon Schuster
17:04:11
Devaroli's Memoir and Potential Book Sales with CNN
17:05:13
Ross's Inaction and Failure to Publish the Book
17:07:16
Author's Frustration and Sentencing Update
17:07:50
Writing in Prison and Inspiration from John Boziak's Story
17:08:52
Meeting Dennis Caroni and Discussing Book Deals
17:09:52
Book Deal with Sky Horse Publishing and Generation Oxy
17:11:26
Devarolli's Book and Publisher
17:11:57
Evidence of Devarolli's Book
17:12:29
Concerns about the Book's Accuracy
17:13:30
Lawsuit and Movie Production
17:16:07
Difficulty in Court Proceedings due to Federal Prison Status
17:16:38
Contacting Deborah Rowley and Ross Reback
17:17:09
Confrontation with Deborah Rowley's Disappearance and Ross Reback's Involvement
17:18:13
Deception and Betrayal by Deborah Rowley and Ross Reback's Involvement
17:19:16
Lawsuit Against Warner and Efforts to Stop Movie Release
17:19:47
Trailer Cutting and Scene Correlation
17:21:19
Ross's Disappointment with the Movie
17:21:51
Lack of Similarities between Stories
17:22:22
Fictional Scenes in the Movie
17:23:55
Article about War Dogs and Deborah Rowley's Memoir
17:24:26
David Packow's Interview and Criticism of Deborah Rowley's Memoir
17:24:56
Lawyer Withdrawal and New Lawsuit Claims
17:27:33
Lanham Act Claim and Homeless Man's Identity
17:28:04
Lanham Act and False Advertising in the Context of Product Claims
17:29:06
Warner Brothers' Potential Lanham Act Claim Against Warner
17:31:11
Fictionalizing the Movie and Lanham Act Claims
17:32:12
Initial Situation and Lanham Act Claim
17:32:43
Warner Brothers Lawsuit and Legal Representation
17:33:46
Frank Amadeo's Advice and Potential Fraud Charge
17:34:16
Suing Warner Brothers and Judge Conahan's Involvement
17:35:52
Kickbacks and Corruption in the Juvenile Facility
17:36:53
Joining a Lawsuit and Suing Additional Parties
17:37:25
Frank Amadeo's Role in the Lawsuit and Pete's Work
17:38:29
Ross and the Book Deal
17:39:32
Matthew's Initial Email to Ross
17:40:05
Ross's Response and Failure to Appear
17:40:36
Warner Brothers' Mediation and Lanham Act Concerns
17:43:39
Ross's Offer and Book Publishing Issues
17:44:11
Lawsuit Filing and Settlement Mediation
17:45:17
Fraudulent Scheme Exposed
17:46:53
Letter to Ross and Warner Brothers' Cancellation
17:47:25
Deposition Request and Copyright Ownership
17:47:55
Fraudulent Copyright Use and Reversion of Ownership
17:48:59
Consequences of Using Copyright Law for Fraudulent Purposes
17:50:00
Deposition and Settlement Offers
17:51:02
Law Firm Representation and Treachery
17:52:05
Cutthroat Vicious Behavior in Lawsuit
17:52:37
Fear of Deposition and Holding Back Evidence
17:53:09
Evidence of Fraud in Deveroly's Case
17:53:40
Warner Brothers' Advertising and Deveroly's Case
17:54:11
Counterclaim of Memoir Being Fiction
17:54:43
Evidence of Fake Stories and Credibility
17:56:17
Comparing Stranger Danger and Deveroly's Book
17:56:48
Discussion of Identical Scenes and Proving Fictionalization
17:57:50
Pete's Suggestion to Get New Lawyers and Add Stranger Danger
17:58:23
Mailing Package of Identical Scenes to Current Lawyer
17:59:24
Email from Current Lawyer and Consequences for Deveroly
18:00:25
New Lawyer and Documents
18:00:55
Disturbing New Lawyer
18:01:26
Desperate Warner Brothers and Deposition
18:02:27
Avoiding Deposition
18:03:28
Ross Reback's Death and Civil Case
18:04:31
Lawsuits dropped, legal fees paid
18:05:03
Ross's role in lawsuit and prison experience
18:05:36
Ron Wilson, Ponzi schemer in prison with narrator
18:06:07
Meeting with Frank Amadeo and judge
18:07:09
Discussion of settlement and lawsuit
18:08:11
Discussing Process Server and Family
18:08:41
Ross's Funeral and Death
18:09:13
Settlement Agreement and Lawsuit Filing
18:10:46
Halfway House and Settlement Negotiations
18:12:22
Intellectual Property Lawsuit Statistics and Motions
18:13:25
Challenges in Representing Oneself in Court
18:13:55
Difficulty Finding Representation Due to Conflict of Interest
18:15:59
Difficulty Finding a Lawyer to Represent Me
18:17:01
Talking to an Old Friend's Attorney
18:17:33
Researching a Potential Lawyer
18:18:07
Looking Up Francis Mullify in Philadelphia Magazine
18:18:39
Getting the Phone Number of a Potential Lawyer
18:19:09
Calling the Potential Lawyer
18:20:12
Matt Cox's Lawsuit Against Warner Brothers - Initial Discussion
18:21:45
Settlement Agreement with Warner Brothers
18:22:51
Francis's Representation and AJ's Involvement
18:24:22
AJ's Personality and Representation Style
18:24:53
Traveling to Miami for Mediation
18:25:58
Living Situation and Probation Requirements
18:27:00
Probation Officer's Demands and Classes
18:27:00
Argument with Probation Officer
18:28:03
Discussion of Initial Meeting and Classes
18:28:34
Criminal Thinking and Fraudulent Behavior
18:29:36
Transportation Issues and Email from Probation Officer
18:31:47
Borrowing a Car and Travel to Miami
18:32:20
Arrival in Brickell, Miami
18:32:52
Mediation Process and Outcome
18:34:25
Post-Mediation Activities
18:35:25
Arrival and Initial Conversation with Fran and Deborah
18:35:57
Deborah's Request for a Private Conversation
18:36:28
Confrontation and Accusations with Deborah
18:37:29
Deception and Betrayal Discussion
18:39:04
Unpaid Debt and Lack of Written Agreement
18:40:38
Consequences of Not Paying Debt
18:41:09
Personal Connection to the Dispute
18:42:43
Initial Negotiation and Restitution
18:44:15
Rejection of Offer and Counteroffer
18:45:47
Settlement Agreement Reached
18:46:17
Introduction to Halfway House and Reacclimation
18:47:19
Prison Mentality and Loss of Social Graces
18:48:20
Personal Experience in Prison and Halfway House
18:49:54
Assertiveness vs Aggression
18:50:27
Toning Down Assertiveness
18:51:29
Prison Mentality and Work Routine
18:52:01
Colleague's Offer to Buy Lunch
18:53:37
The Concept of Gift Economy and Reciprocity
18:55:11
Prison Economy and Desperation
18:55:44
Coffee as a Currency in Prison
18:56:47
The Problem with Mentality of Not Caring
18:57:18
Communication in Prison
18:58:19
Prison Weight Loss and Gain
18:59:22
Halfway House and Sentence Reduction
19:00:56
Frustration with Prison System and Clothing
19:01:26
Halfway House Preparation
19:02:29
Clothing Issues in Prison and Halfway House
19:04:02
Inaccurate Prison Jumpsuit Sizes
19:05:36
Prison Uniform Issues and Camel Toe
19:06:08
New Pants and Prison Life
19:07:41
Trying on Pants and Realizing Need for Belt
19:08:12
Discussing Plans with Mother and Counselor
19:08:43
Issues with Ride Approval and Coordinator
19:09:13
Concerns about Sister-in-Law's Approval
19:09:44
Coordinator Changing Release Date
19:10:46
Explaining Delay to Mother and Apologizing
19:11:17
Arrival at R.D. and Dragging Stuff
19:12:18
Strip Search and Processing
19:12:50
Fingerprinting, DNA, and Chart Review
19:14:55
Initial Family Intervention and Bus Station Incident
19:15:26
Moving to R D and Securing Legal Work
19:15:57
Conflict Over Leaving with Legal Work
19:16:27
Final Moments Before Departure
19:16:58
Departure and Transportation to Car
19:18:31
Arrival at the Prison and Initial Observations
19:19:01
Emotional Reaction to Leaving the Prison
19:20:04
Reflection on Survivor's Guilt and Leaving Friends Behind
19:21:40
Discussion of Halfway House and Prison Rules
19:22:10
Driving to McDonald's and Getting Food
19:23:12
Buying Ice Cream at Walgreens
19:23:43
Arrival and Search at Halfway House
19:25:14
Rules and Restrictions in Halfway House
19:26:48
Cell Phone Checks and Restrictions
19:27:20
Room Assignments and Social Interactions
19:28:53
Initial Impressions of the Halfway House
19:29:24
Observations of the Day Room and Other Residents
19:29:54
Sighting a Familiar Face at the Halfway House
19:30:25
Thoughts on Personal Goals and Priorities
19:33:01
Matt Cox's Job at McDonald's and His Decision to Change Careers
19:33:32
Matt Cox's Plan to Get a Regular Job and His Experience with Pay Phones
19:34:03
Matt Cox's Connection to Culta's Gym and His Call to Trion
19:36:08
Finding a Job and Discussing Pay with the Employer
19:36:38
Working Arrangements and Transportation
19:37:09
Halfway House Expenses and Pay Structure
19:38:40
Work Schedule and Pay Discrepancies
19:39:41
Initial Meeting and Storytelling
19:40:42
Prison Life and Experiences Continued
19:41:46
Writing and Rolling Stone Magazine
19:43:52
Receiving a Check and Discussing Options
19:44:24
Opening a Bank Account and Secured Credit Card
19:44:54
Buying a Jeep and Getting Insurance
19:45:25
Getting a Driver's License in Prison
19:45:58
Life After Prison and Flirting with Jess
19:46:59
Complaints About the Halfway House
19:47:30
Visitation Rules and Restrictions
19:48:31
Counting at Night
19:49:02
Escaping the Facility
19:49:34
Tina and Jess's Physical Characteristics
19:50:37
Racial Dynamics in the Halfway House
19:51:08
Initial Impressions of the Facility and People
19:51:39
Watching American Greed and Recognition by Counselor
19:52:43
Phone Issues and Request for Help from Snowden
19:54:47
Tina's Arrest and Fraud Charges
19:55:17
Newspaper Accusations and Prison Sentence
19:56:51
Discussion about Tina's Prison Time
19:57:22
Jess and the Phone Password
19:58:25
Jess's initial interest and the speaker's confusion
19:59:29
Speaker's realization that Jess might be interested
20:00:35
Jess's sudden change in behavior and the speaker's confusion
20:02:38
Missing a Bus and Unexpected Encounter
20:03:08
Conversation about Mutual Interest
20:03:39
Discussion of Family Background and Work
20:04:13
Description of Rural Life and Poverty
20:04:45
Confrontation about Social Differences
20:06:18
Sharing Personal Dating Preferences
20:07:20
Jess's Reaction to Dating Advice
20:08:23
Tina's Friend and Housing Issues
20:09:59
Initial House Sitting Offer and Excitement
20:10:30
Suspicion about Tina's Story
20:11:00
Confrontation with Tina about Her Past
20:11:31
Arrangements for Leaving Work and Visiting Mother
20:12:33
Rescheduling Meeting with Tina and Growing Frustration
20:13:04
Tina's Concerns and Matt's Reaction
20:15:08
Tina's Lies and Deception
20:16:12
Matt's Past Relationship with Stacy
20:16:43
Meeting Chris and Christy at the wedding
20:17:15
Flirting with Christy and getting her car keys
20:17:46
Offering to help Christy find her lost keys and getting brownie points
20:19:51
Meeting Stacy and Giving Her the Keys
20:20:22
Moving into the Rooming House and Meeting Danny
20:23:30
Concerns About Being the Center of Attention
20:24:02
Danny's Invitation to Podcast
20:24:32
Meeting with Danny and Shane
20:25:03
Sharing a Story on the Podcast
20:25:34
Jess's Reaction to the Podcast
20:26:05
Lunch Plans with Jess
20:27:06
Initial Rejection and Misunderstanding
20:28:10
Attracted but Unwilling to Wait
20:28:42
Mixed Signals and Disappointment
20:30:13
Setting Up the Date and Expectations
20:31:14
Meeting and Initial Interaction
20:31:44
Movie Night and Flirting
20:32:15
Making Out in the Car
20:33:48
Rekindling Romance
20:34:18
Hotel Stay and Reconciliation
20:34:49
Arguments and Break-Ups
20:35:51
Post-Prison Life and Career
20:37:24
Considering a Career in Writing
20:37:56
Optioning Stories for a Living
20:38:25
Documentaries and Story Development
20:39:27
Supporting the Channel and Future Content
20:39:58
Future Book Series and Interviews