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Chapters & Sections (203)
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0:31
Christy Falcons' Story of Hiring a Hitman on the Dark Web
1:34
Planning the Murder and Insurance Policy Details
2:04
Basa Mafia Website Exposed as Fake by Government Informant
3:07
Informant Payment Methods and Supervision
3:37
Estimated Informant Compensation
4:07
Website Advertising and Entrapment Concerns
5:09
Data Breach Discussion and Aura Sponsorship
6:13
Ketchup and Photos
6:44
Mox's Timeframe
7:17
Criminal History and Sentencing
7:50
Bank Robbery Details
8:21
Hostage and Escape
8:54
Getaway and Turning Self In
9:25
Stacy's Prior Robbery
10:00
Stacy's Crimes and Sentencing
11:02
Speculation on Stacy's Sentence
12:03
Stacy's Personal Issues and Prison Life
13:06
Palmer's first crime and imprisonment
13:36
Palmer's second crime and subsequent imprisonment
14:10
Palmer's struggles with employment and poverty
14:40
Palmer's prison escape attempt
16:12
Meeting the Bank Robbers
17:14
Life in Federal Prison
18:47
Older Bank Robber's Situation
19:19
Prison Conditions and Re-Offending
20:21
Bank Robbery Story
21:52
Observations of Prison Life and Conversations
22:23
Conversations with Inmates
22:53
Goals and Priorities of an Ex-Convict
23:56
Rehabilitation and Recidivism
24:27
Bank Robbery and Consequences
24:57
Robbery and Prison Life
25:30
Dr. Feelgood's Massage Hustle
26:02
Stu's Prison Life and Violence
27:34
Violence in Atlanta's Past
28:07
Convincing Stu to Rob a Bank
28:39
Setting Up the Bank Heist
29:11
The Bank Robbery and Consequences
30:46
Stu's Prison Life and Interactions
31:18
Sarah Beth's Online Romance and White Supremacist Ties
31:50
Plot to Disrupt Baltimore's Electrical Grid
32:22
Details of the Plan and FBI Involvement
33:25
Arrest and Plea Deal
34:29
Discussion of Sarah Beth's Trial and Sentencing
35:31
Sarah Beth's Statement to the Judge
36:32
Discussion of Sarah Beth's Sentence and Sentencing Process
37:34
Abu Muhammad's Early Life and Association with Osama bin Laden
38:05
Investigation and Cooperation
39:37
Prison Architecture and FBI Parking Lot
40:40
Phone Conversations Through Pipes and Prison Romance
41:10
Prisoners' Phone Sex and Toilet Conversations
42:13
Crocheting Underpants for Prison Boyfriends
43:44
Interview with Thai Lady and Prisoner
44:15
Fascination with Human Condition
44:47
Toilet Water and Romance
45:19
Food and Romance in Prison
46:23
Desire for Human Contact and Prison Life
47:57
Guards' Behavior and Inmates' Actions
49:30
Susette's Investment and Ponzi Scheme
50:31
Interview with Susette and Investigation Findings
52:32
Surveillance and Sentence Delay
53:02
Judge Forces Sentencing
54:05
Qualia Product Advertisement
55:41
Sentencing and Judge's Reaction
56:12
Janet Melo's Fake Charity and Army Contract
57:14
Details of the Fraudulent Activities
58:45
Consequences and Confiscation of Assets
59:45
Critique of Administrative Costs and Salary
1:00:15
Forfeitures and Restitution
1:00:47
Sentencing and Comparison to Other Cases
1:01:48
Embezzlement Investigation and Case Examples
1:02:52
Patty's Initial Scheme and Fire
1:03:55
Investigation and FBI Involvement
1:04:59
Evidence of Patty's Illegal Activities
1:06:00
Michelle Fior's Background and Charity Efforts
1:07:03
Investigation, Indictment, and Trial
1:09:06
Pleading the Fifth and Acceptance of Responsibility
1:09:38
Consequences of Going to Trial and Not Pleading Guilty
1:10:10
Potential Sentencing Outcomes and Speculation
1:11:45
Embezzlement Scheme and Investigation by Government Auditors
1:12:16
Kesha's Sentencing and Probation Details
1:12:47
Mural Project Discussion and Proposal
1:14:24
Fraudulent Activities and Scamming
1:15:25
Establishing a Fake Company and Invoicing Liquid Capital
1:15:57
Loan Lapping Scheme and Ponzi Scheme Comparison
1:16:28
Financial Analysis of the Scam and Sentencing Guidelines
1:18:32
Justifying the Store Owner's Actions
1:19:02
Comparing to Ponzi Schemes
1:19:33
Moral Differences in Victimology
1:20:38
Ghost Bed Advertisement
1:21:10
Condemning the Store Owner's Actions
1:21:40
Comparing Bank Fraud to Individual Victims
1:22:11
Explaination of Mortgage Scheme and Foreclosure
1:22:41
Comparison to Ponzi Schemes and Sentencing
1:24:45
Don't Get Emotionally Wrapped Around Sentencing
1:25:16
The Value of a Guilty Plea
1:26:49
Juries and Sentencing
1:27:21
Initial Confusion and Misconceptions
1:28:53
Phone Call to Clerk's Office
1:29:55
FBI Internship and Supervisor Jimmy Carter
1:30:25
Congressional Law on Victim Impact Statements
1:30:55
Investigating and Sentencing in the Banking Industry
1:31:27
Victim Impact Statements and Sentencing Outcomes
1:32:29
Renting a House and Assuming the Owner's Identity
1:33:00
Furnishing the House and Satisfying Loans
1:34:02
Waiting for Public Records to Update and Borrowing Money
1:35:04
The Papier-Mâché Statue and the End of the Scam
1:36:09
Struggling to Fit Items into Vehicle
1:36:39
Leaving Papier-Mâché Statue and Bedding Behind
1:37:11
Discovering Mail for Borrowed Mortgages
1:37:42
Prank on Hard Money Lender
1:38:44
Confrontation with Judge and Prosecutor
1:39:14
Lender's Financial Situation and Restitution
1:39:45
Contradictory Information About Restitution Payment
1:40:18
Discussion of Attorney Fees and Sentencing
1:41:49
Garnishment and Probation Officer's Role
1:43:22
Judge's Involvement and Personal Interest
1:43:52
Writing the Judge a Letter
1:44:56
Filing a Motion for Reduction in Sentence
1:45:26
Judge's Role in Reducing Sentence
1:46:27
Payment for Reduced Sentence
1:47:28
Government's Role in Collection and Balancing
1:47:59
Emotional Response to Garnishment and Importance of Sustaining a Life
1:48:30
Charging Documents and Victim Names
1:49:33
Including Victim Names in Charging Documents
1:50:04
Importance of Public Records and Business Controls
1:50:34
Embezzlement Scenarios and Internal Controls
1:52:37
Feeling Undervalued and Misunderstood by Judge
1:53:08
Reflection on Probation Report and Sentencing Guidelines
1:53:40
Ruminations on the Financial Crisis and Sentencing
1:54:40
Desire to Write a Letter to the Judge
1:55:43
Jess's Letter and Wild Man's Response
1:56:18
Wild Man's Background and Jess's Situation
1:56:49
Jess's Drug Addiction and Methamphetamine Sales
1:57:20
Pablo Escobar and Jess's Situation
1:57:50
Jess's Cooperation with Authorities and Wild Man's Arrest
1:58:54
Woman's Background and Family History with Drug Addiction
1:59:56
Woman's Sister and Family Members' Struggles with Addiction
2:00:27
Woman's Story and Her Relapse-Free Journey
2:00:58
Interviewer's Website and Writing About the Woman's Story
2:01:28
Woman's Comfort with Her Story Being Shared and Future Plans
2:01:59
Accident Story and Reaction
2:02:29
Interviews with Prosecutor and Others
2:02:59
Prosecutor's Assessment of the Case
2:04:02
Letter to Judge and Paying Victims Back
2:04:32
New Sentencing Process and Breakdown of Debt
2:05:04
Disagreement with PSR and Arbitration
2:06:07
Inaccurate Debt Amounts and Lack of Transparency
2:06:38
Disappearance of Financial Records and Difficulty in Determining Debt Amounts
2:07:40
Mortgage Fraud and Sentencing Guidelines
2:08:42
Restructuring Payments to Victims
2:09:43
US Department of Justice and Court Order
2:10:45
Irritated and Crime Victims' Compensation
2:11:49
Ponzi Scheme and Second Scheme
2:12:19
Channel Views and Royalties
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3h 13m⏭ 2
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4h 6m⏭ 2
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