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Chapters & Sections (214)
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0:08
The Stevie Wonder Blunder and Fake Concert Scam
1:30
FBI Agent Experience in Hawaii and Business Travel
2:02
Jadida Dwaran's Investment Scam
3:05
Mad Cox Investment Scheme and Credit Card Debt
3:36
Investment Returns and FBI Involvement
4:07
Interviewing Victims and Gathering Evidence
4:38
Meeting Jada and Leaving a Business Card
5:39
Confronting Jada at Zippies Restaurant
6:09
Initial Contact and Agent Introduction
6:41
Accusations and Defenses
7:12
Motivations and Theft
7:42
Taking Notes and Signing the Confession
9:16
Building Rapport and Empathy with Suspects
9:47
Imagining the Suspect's Perspective
11:21
Loss of Trust and Financial Disappointment
12:22
Stevie Wonder Concert Announcement and Excitement
13:24
Criticizing University of Hawaii Athletic Department's Financial Situation
14:26
Initial Discovery of Tickets and FBI Involvement
14:57
University of Hawaii's Involvement and Confusion
15:59
Following the Money Trail
16:29
Phone Call and Confusion about Show Details
16:59
Recording of Phone Call and Further Investigation
17:32
Initial Arrest and Investigation of Shawn and Mark's Motives
18:03
Mark's Use of the Money and Shawn's Cooperation Against Him
19:37
Civil Suit and Consequences for Mark
20:40
Shawn's Sentence and Judge's Reaction
21:13
Relevant Conduct and Withdrawal of Guilty Plea
22:46
Surveillance Experience and Impact
23:46
Police Officer's Poor Training and Instructions
24:48
Broker's Conversation with Police and Business Card Exchange
25:20
Dominic's Involvement in Previous Situations
25:51
Prison Case and Unnamed Co-Conspirator
26:54
Using Drones and Trackers for Surveillance
27:24
The Process of Following a Suspect
28:56
Common Surveillance Tactics and Techniques
29:28
Cooperation with the FBI and Prisoners
30:00
Identifying the Target's Schedule and Surveillance Plan
30:32
Surveillance Details and Equipment
31:02
Radio Communication Issues and Panicking
32:04
Mark's Unexpected Arrival
32:37
A Good Samaritan Helps with a Car Trouble
33:08
The Unexpected Twist of the Drug Deal
34:02
Reflections on the Experience and a Mention of the Northern Lights
35:12
Alaska Cruise and Northern Lights Discussion
35:44
Northern Exposure TV Show Mention
36:18
Disney Weed and Marijuana Theme Park Concept
37:50
Investment and Credit Card Debt Discussion
38:21
Fraud Charges Against Brian and Candy
39:23
Ghost Bed Advertisement
39:54
Plea Deal Negotiations
41:26
Initial Thoughts on the Sentence
42:27
Matt Cox's Background and NFL Career
42:58
Fran Tarkington's Celebrity Status
44:02
Personal Anecdote about Positraction
44:32
Introduction to Ponzi Traction and Fran Tarkington
45:36
Craig Allen's Investment Scheme and Connection to Fran Tarkington
46:37
Investors' Returns and Lack of Investment in Stocks
47:07
Consequences of the Fraudulent Scheme
47:38
Fraudulent Investment Scheme and Ghosting
48:09
Investigation by FBI and Forensic Accountants
49:10
Consequences of Fraud and Damage Caused
50:12
Initial Reaction to Sentencing and Potential Substance Abuse
50:44
Considering a Discount for Substance Abuse Treatment
51:17
Accounting for Substance Abuse in Sentencing
51:48
Empathy and Understanding in Sentencing Decisions
52:20
Personal Reflections on Substance Abuse and Empathy
52:51
Growing Up with an Alcoholic Father and Understanding Addiction
53:55
Addiction as a Moral Hazard
54:57
The Importance of Proof and Accountability in Addiction Treatment
55:29
Matt Cox's World of Justice and the Difficulty in Proving Fraud
56:00
Lawyers' Willful Blindness to Fraud and Potential Bias in Sentencing
56:32
Story of William Malarkey, a Lawyer Who Defrauded Polish Immigrants
58:38
Initial Investigation and Discovery of Issues with Malarkey's Law Practice
59:08
Interviewing Polish Clients and Gathering Evidence
1:00:12
Confronting Malarkey at the Chevy Place and Taking Him into Custody
1:00:43
Interviewing Malarkey and Explaining the Investigation's Purpose
1:01:44
Victim's Perspective and Motivation
1:02:46
Obtaining a Confession
1:03:18
Case Significance and Sentencing
1:03:49
Prison Encounter with a Pretending Lawyer
1:04:19
Meeting a Prisoner with a Similar Case
1:05:20
Discussion about a Criminal Defense Attorney
1:07:24
Keegan's Representation and Acquittal
1:08:26
Federal vs State Defense
1:09:31
Keegan's Offer to Continue Case
1:10:33
Jim Keegan's Legal Work and Paperwork
1:11:04
Clients Seeking Refunds and Investigation
1:11:35
James Keegan's Lack of Legal Credentials and Investigation Consequences
1:13:40
Impostor Lawyers and Fooling Attorneys
1:14:12
Story of Keegan's Legal Work and Prison Sentence
1:14:43
Frank's Experience with Keegan's Scam
1:15:15
Keegan's Further Legal Schemes and Consequences
1:16:47
Renting a Space and Charging for Green Cards
1:17:19
Counterfeit Green Cards and Arrest
1:18:19
Con Man's Story and Jail Sentence
1:19:51
Arrow Key and Mailbox Theft Scheme
1:20:21
Shawn White's Counterfeit Check Scam
1:22:58
Shawn Steals Mail from the Mailbox
1:23:30
Arrest and Investigation
1:24:01
Trial and Sentencing
1:26:06
False Documents and Scheme Details
1:26:38
Cooperation and Sentencing Outcomes
1:27:09
US Postal Inspection Service and Criminal History
1:27:39
TV Movie and Sentencing Guidelines
1:28:10
Master of Disguise and Plastic Surgery
1:28:41
Cameron Thomas' Disguise and Robbery Methods
1:29:12
Cameron Thomas' Bank Robberies and Escapes
1:30:15
Cameron Thomas' Arrest and Previous Conviction
1:31:48
Assessing Cameron Thomas's Sentence
1:32:21
Considering Previous Conviction and Sentencing Guidelines
1:32:54
Escalation of Bank Robbery Sentencing with Gun Use
1:34:27
Comparing Benton Harbor, Michigan to Other Places in America
1:34:59
Background and Motivation
1:35:31
The Robbery and Hostage Situation
1:37:06
FBI Investigation and Recovery of Stolen Guns
1:38:38
Initial Reaction to Sentence
1:39:11
Criminal History and Sentencing
1:40:45
Personal Opinion on Sentence
1:41:52
CEO's Alleged Behavior and Incident with CO Frank - Introduction to Story
1:42:23
CEO's Alleged Behavior and Incident with CO Frank - CEO's Background and Harassment of Inmates
1:43:27
CEO's Alleged Behavior and Incident with CO Frank - CEO's Conversation with CO Frank
1:44:28
CEO's Alleged Behavior and Incident with CO Frank - Aftermath of Conversation
1:44:59
Predatory Behavior of Guards and Inmates
1:46:32
Lawsuit Against Coleman Camp and Guards
1:47:05
Abuse of Power by Guards and Inmates' Motivations
1:49:10
Sheriff Terry's Relationship with Felicia, a Female Prisoner
1:50:42
Sheriff Terry's Lies to FBI Agents and Investigation
1:51:43
Prison Sentence and Fairness
1:52:14
Government Interrogation Tactics
1:52:45
Lying to FBI Agents and Conduct
1:54:48
Sheriff's Corruption and FBI Involvement
1:55:20
FBI Investigation and Sheriff's Response
1:55:50
Alternative Sentencing Options for the Sheriff
1:56:52
Introduction to Sai Kandulla and the U-Haul Incident
1:57:28
Details of the U-Haul Incident and Its Consequences
1:57:58
Sai's Arrest and Initial Interrogation
1:58:30
Investigation and FBI Involvement
1:59:01
Sai's Motives and Plan
2:00:05
Charges and Sentencing
2:01:08
Plea and Charges Related to Destruction of Government Property
2:02:12
Assessment of the Defendant's Sanity and Potential Sentence
2:04:14
Decriminalizing a Word and Prison Sentences
2:04:46
Threatening the President and Federal Charges
2:05:49
Concurrent vs Consecutive Sentences
2:07:23
Chuck Norris's Health Method
2:08:25
Batman and Superheroes
2:08:57
Chance Senica's Obsession with Jeffrey Dmer
2:09:29
Chance's Kidnapping and Attempted Murder
2:10:31
Chance's Guilty Plea and Sentence
2:11:01
Details of the Kidnapping and Motivation
2:12:02
Discussion on Intent and Sentence
2:13:35
Lying to the FBI and Serious Crimes
2:14:06
Interviewing Techniques and Resources
2:14:37
FBI Investigation Methods vs Local Law Enforcement
2:16:10
FBI Investigation Techniques vs. Local Detective Work
2:17:12
Strategic Interrogation and Confrontation
2:18:44
Offering Free Consultation for Private Investigation Services
2:19:46
Promoting Social Media and Subscription
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