Widowed Mother Steals $30M From Her Son | Family Fraud

Matthew Cox | Inside True Crime
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Chapters & Sections (247)

0:00 Family Trust and Estate Dispute chapter 3
0:00 Introduction to the Family Situation
1:03 Father's Alleged Signature on Trust
1:35 Story of Family Fraud and Inheritance Dispute
4:10 Corruption and Legal Issues chapter 4
4:10 Outrageous Corruption in Transactions
4:41 Difficulty Getting Relief through Courts
5:12 Disregard for Evidence in Court
5:44 Early Life and Family Background
6:45 Personal Background and Childhood chapter 1
6:45 Struggling to Fit In as a Student
7:50 Early Life and Education chapter 3
7:50 Underachievers School in Connecticut
8:20 Military High School and Decision to Attend
9:23 Experiences at Military School
10:26 Father's Influence and Flunking Out chapter 1
10:26 University of Iowa and Meeting David Morrell
11:58 Freshman Year Struggles chapter
13:36 Post-University Life Decisions chapter
14:08 Working at Disney World and Beyond chapter
16:16 Entrepreneurial Journey and Business Ideas chapter 3
16:16 From House Cleaning to Product Development
17:51 Inventing Clever Covers and Testing
18:54 Richard Petty Driving Experience and Product Validation
19:56 Early Life Struggles and Business Ventures chapter 1
19:56 Struggling to Make a Living and Securing Collegiate Licenses
20:26 Experiences with Hurricanes and Storm Stoppers chapter 4
20:26 Recalling Hurricane Charlie and the Need for an Alternative to Plywood
21:28 Using Corrugated Plastic as a Solution During Hurricane Season
22:00 Getting Featured on Local TV and Creating the Storm Stoppers Industry
23:05 Applying to Shark Tank and Getting Recruited for Season Six
24:08 Networking with NFL Players Association chapter 3
24:08 Reaching out to Brett Favre and Donovan McNabb
24:38 Contacting Karen Conrad and getting a producer's contact number
25:09 Making a pitch to the Shark Tank producer
26:11 Shark Tank Experience and Rejection chapter 1
26:11 Lori's offer and concerns about big box stores
27:46 Entrepreneur's Experience with Financing and Shark Tank chapter 3
27:46 Unfavorable Financing Experience and Bankruptcy
28:17 Shark Tank Investment Strategy and Entrepreneur's Pitch
29:53 Behind-the-Scenes of Shark Tank Taping and Payments
31:26 Steve Jobs' Personality and Legacy chapter 4
31:26 Steve Jobs as a Nice or Horrible Person
31:57 Narcissistic Leaders and Getting Things Done
32:29 Steve Jobs' Book and Legacy
33:01 Comparing Steve Jobs to Other Leaders
35:06 Phil Knight and Bill Gates' Business Ethics chapter 5
35:06 Phil Knight's Perception of Bill Gates and Steve Ballmer
36:09 Bill Gates' Business Tactics
36:39 Comparison to Steve Jobs and Microsoft's Treatment of Employees
37:14 Media Portrayal and Reputation
38:15 Personal Anecdote about Shark Tank Experience
39:16 Criticism of Society and Trust chapter 6
39:16 Dislike for Certain People's Behavior
39:48 Trust and Handshakes in Business
40:18 Contractor Hiring and Licensing
40:49 Personal Experience with Licenses and Permits
41:22 Father's Death and Cancer Diagnosis
41:52 Book Recommendation and Title Explanation
43:26 Personal Story and Cancer Diagnosis chapter 4
43:26 Father's Death and Cancer Diagnosis
43:58 Discussion of Book and Writing Experience
45:00 Defamation Lawsuit and Authenticity
46:03 Discovery and Memory
47:07 Defending Against Lawsuits and Slander chapter 3
47:07 Preparing a Defense Against Slander Claims
47:37 Using Public Records and Documents to Disprove Allegations
48:08 The Potential Consequences of Suing for Slander
50:43 Discussion on Legal Proceedings and Trusts chapter 3
50:43 Lawyers' Motivations and Court Proceedings
51:14 Personal Experience with Lawsuits and Trusts
51:45 Understanding Wills and Trusts
53:53 Family Fraud and Trust chapter 1
53:53 Birth Mother's Actions and Legal Issues
59:10 Fraud and Financial Exploitation chapter 3
59:10 Embezzlement and Financial Abuse
1:00:46 Defending Against False Accusations
1:01:48 Family Dynamics and Greed
1:02:51 Family Fraud and Legal Issues chapter 5
1:02:51 Experiences with Family Members and Scumbags
1:03:22 Money's Influence on People and Family Story
1:04:25 Legal Struggles and Financial Constraints
1:05:28 Trusts, Wills, and Family Values
1:05:58 Work Ethic and Personal Reflections
1:07:02 Early Life and Family Values chapter 4
1:07:02 Long Work Hours and Family Expectations
1:08:02 Mother's Values and Generosity
1:08:34 Father's Values and Legacy
1:10:43 Personal Experience with Family and Death
1:11:15 Discussion about Height and Family Situation chapter 5
1:11:15 Comparing Heights and Hair Style
1:11:46 Trust and Family Situation
1:12:16 Concerns about Attorney's Actions
1:12:47 Unethical Attorneys and Legal System
1:13:49 Personal Experience with Attorney Chris Marsala
1:14:50 Discussion of Attorney Marsupial and Mel Practice chapter 5
1:14:50 Introduction to Attorney Marsupial and Mel Practice
1:15:21 Explanation of Marsupial and Mel Practice Names
1:16:23 Discussion of Attorney Chris Marcelo's Travel and Notarization
1:17:26 Testimony of Attorney Chris Marcelo and Discrepancies
1:18:29 Attorney Chris Marcelo's Visit to Home Hospice Patient
1:19:33 Chris Marcella Rossini's Early Life and Criminal Activity chapter 3
1:19:33 Chris Marcella Rossini's Criminal Past and FBI Corruption
1:20:36 FBI Corruption and Complicity in Murder
1:21:42 Signature Comparison and Forensic Analysis
1:23:45 Discussion of Signature Forgery chapter 4
1:23:45 Examining the Signature and Document Examiner's Analysis
1:24:18 Document Scanning and Original Signature
1:25:20 Consequences of Not Having the Original Trust and Forgery Identification
1:26:56 Motivations Behind the Actions of Mother and Father
1:27:59 Author's Family Dynamics and Values chapter 4
1:27:59 Author's Relationship with Mother and Narcissism
1:28:30 Author's Sisters' Behavior and Inheritance
1:29:02 Sister Kristen's House and Financial Situation
1:31:06 Author's Reflections on Sister Kristen's House and Family Values
1:32:08 Discussion of Real Estate and Trusts chapter 4
1:32:08 Alternative Real Estate Strategy and Trust Considerations
1:32:39 Chris Marcella's Actions and Potential Motivations
1:33:10 Analysis of Chris Marcella's Work and Potential Errors
1:34:12 Discussion of the Will and Witness Statements
1:36:48 Representing Oneself in Court chapter 4
1:36:48 Self-Representation and Aggressive Defense
1:37:19 Comparison to Medical Professionals
1:38:54 Attorney Fees and Bribery
1:39:58 Personal Experience with Attorneys
1:41:00 Introduction and Context chapter 3
1:41:00 Personal Connection and Disclosure
1:42:01 Concerns about Litigation Privilege
1:42:32 Family Inheritance and Trust Issues
1:44:38 Initialing Documents and Manipulation chapter 4
1:44:38 Initialing Pages and Forgery Prevention
1:45:08 Manipulating Documents for Personal Gain
1:46:09 Attorney Accountability and Misconduct
1:47:43 Examples of Legal Profession Misconduct
1:48:14 Judge's Reaction to Tapes chapter 4
1:48:14 Judge's Reaction to Tapes and Lawyer's Quitting
1:49:15 Backdoor Deal and Hiring as Supervisor
1:49:46 Hiring in Another District and Acceptance of Behavior
1:50:47 Expecting to Lose but Going the Distance
1:51:50 Sylvester Stallone's Struggle to Sell Rocky Script chapter 3
1:51:50 Sylvester Stallone's Initial Rejection and Bidding War
1:52:21 Sylvester Stallone's Financial Struggles and Sacrifices
1:54:27 Author's Goal with the Book and Sharing Family Story
1:55:32 Mother's Testimony and Bank Account Issues chapter 3
1:55:32 Mother's Testimony and Bank Account Issues - Mother's Story
1:56:03 Bank Account Issues and Mistakes
1:58:09 Discussion of Felony Theft and Judges' Rulings
1:59:45 Discussion of Guns and Concealed Weapons chapter 1
1:59:45 Guns and Accidents
2:00:16 Accusations of Tax Evasion and Family Dynamics chapter 2
2:00:16 Tax Evasion Allegations and Family Involvement
2:02:22 Personal Experiences with Weight Loss and Health Issues
2:03:58 Weight Gain and Health Concerns chapter 5
2:03:58 Initial Weight Gain and Expectations
2:04:28 Uncomfortable with Weight Gain
2:05:01 Lifting Weights and Energy Levels
2:05:32 Thyroid Issues and Weight Loss
2:06:36 Personal Experience with Family Business and Lawsuit
2:07:08 IRS Discrepancy and Family Dynamics chapter 3
2:07:08 Discussion of Stolen Money and Justice
2:08:09 Smitty's Footprints and Company Structure
2:09:15 Family Dynamics and Injustice
2:11:19 Discussion about Markham Norton and Randall Wright chapter 2
2:11:19 Introduction to Markham Norton and Randall Wright
2:11:52 Fort Myers connection and multiple account explanation
2:12:22 Explanation of multiple accounts and potential conflict chapter 2
2:12:53 Conflict of information and potential fraud
2:13:55 Kenny Kemp's sudden wealth and suspicious behavior
2:14:56 Defamation Lawsuit and Evidence chapter 7
2:14:56 Wearing a T-Shirt as Evidence and Defamation
2:15:26 Defending Against Defamation with Truth
2:15:58 Truth and Tax Returns as Evidence
2:16:29 Refuting False Claims of Defamation
2:16:59 False Allegations and Tax Evasion
2:17:31 Motives Behind Defamation Lawsuit
2:18:02 Avoiding Negative Consequences and Leaving Tampa
2:18:33 Fraudulent Tax Reporting and IRS Investigation chapter 3
2:18:33 Avoiding Taxes by Underreporting Income
2:19:05 IRS Investigation and Statute of Limitations
2:20:07 Two Types of IRS Offices and Whistleblower Program
2:22:14 IRS, Family Fraud, and Trust chapter 3
2:22:14 IRS, Family Fraud, and Trust
2:22:47 Video Affidavit to Law Enforcement
2:23:16 Family Fraud and IRS Involvement
2:24:18 Wife's Financial Plans and Disagreements chapter 1
2:24:18 Certificate of Trust and Family Dynamics
2:28:31 Mortgage Fraud and Con Artist Matthew B Cox chapter
2:29:34 IRS Documents and Financial Calculations chapter
2:31:41 Discussion of Family Finances and Trust chapter 5
2:31:41 Initial Discussion of Family Finances and Charitable Donations
2:32:11 Verification of Trust and Loaned Funds
2:32:41 Comparison of Financial Support for Siblings and Self
2:33:47 Discussion of Legal Fees and Estate Funds
2:34:19 Comparison of Attorneys' Lifestyles and Financial Transparency
2:35:54 Discussion on Trusts and Financial Transactions chapter 7
2:35:54 Assessing Trust Values and Insured Maintenance Costs
2:36:24 Review of Raw Cost of Rental Homes and Negative Balance
2:36:58 Investigation into Tax Evasion and Legal Fees
2:37:31 Estimating Total Expenses and Inconsistencies in Financial Records
2:38:03 Discussion on Attorney Fees and Complicity
2:38:33 Review of Loans and Financial Records
2:39:36 Complaint to the IRS and Center for Tax Fraud Reporting
2:40:08 IRS Tax Fraud and Family Trust Allegations chapter 6
2:40:08 Receiving a Packet from the IRS and Reviewing Documents
2:40:40 Discussing a 1099 Form and Investment Holdings
2:41:11 Attorney Kenny Kemp's Accusations and Evidentiary Hearing
2:42:45 Investment Math and Allegations of Fraud
2:43:46 Discussing Trusts, Life Insurance, and Statute of Limitations
2:44:18 Conclusion and Documentary Idea
2:44:48 Kenny Kemp's Lies and Misrepresentations chapter 5
2:44:48 Kenny Kemp's dishonesty in 2021 and September 2020 hearing
2:45:18 Kenny Kemp's inconsistent testimony about the original trust
2:46:21 Analysis of Kenny Kemp's testimony and the concept of 'original' vs 'copy'
2:47:24 Kenny Kemp's lies about John D Smith and the trusts
2:48:27 Author's outrage and conclusion about Kenny Kemp's dishonesty
2:48:59 Defamation Lawsuit and Personal Experience chapter 3
2:48:59 Mocking Opponent with Protest Shirt and Ibis Chain
2:51:06 Defamation Lawsuit Deposition and Shirt Request
2:52:09 Crying Baby Prank and Entertainment
2:53:41 Attorney and Legal Issues chapter 3
2:53:41 Concerns about Attorney's Behavior and Fees
2:54:12 Reflections on Defamation Trial and Jury
2:55:16 Investigations into Mother's Estate and Investments
2:57:51 IRS Fraud Allegations chapter 3
2:58:22 Charles Schwab and Unreported Income
2:58:55 Fraudulent Activities and IRS Manipulation
2:59:26 Attorney Fees and Potential Outcomes
3:02:05 Discussion on Family and Trust chapter 3
3:02:05 Analysis of Family Trust and Charity Donations
3:03:09 Concerns about Unusual Financial Activity
3:04:14 Personal Experiences with Family Disputes and Financial Abuse
3:05:48 Inheritance and Estate Planning Issues chapter 5
3:05:48 Unexpected Inheritance Dispute and Lack of Clear Instructions
3:06:52 Court Procedures and Potential Bias in Estate Disputes
3:07:23 Use of Forge Trust and Its Potential Benefits
3:08:27 Family Fraud and the Importance of Trustee Control
3:08:59 Wife's Potential Disagreement with Husband's Estate Plan
3:09:29 Family Fraud and Legal Issues chapter 4
3:09:29 Exposing Family Fraud and Injustice
3:10:32 Mocking Opponents with Truthful Lies
3:11:34 Complaints and Defamation Lawsuit
3:12:05 Final Thoughts and Free Download Offer
3:13:40 Author's Personal Story and Book Discussion chapter 4
3:13:40 Designing the Book Cover and Family Fraud Theme
3:15:20 Author's Experience with Family Attorneys and Accountants
3:15:52 Finding Pennies as a Symbol of Dad's Presence
3:16:56 Author's Goals and Book Promotion

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