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Chapters & Sections (111)
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0:08
Initial Panic and Police Intervention
0:30
Reflection on the Incident and Emotions
1:01
Labeling Victims as Aggressive or Assertive
1:32
Probable Cause Hearing and Victim Testimony
3:38
Initial Situation and Permission
4:09
Credit Card Use Explanation
4:41
Catalog Order and Account Number
6:16
Meeting the Guy at Call Center
7:20
Planning to Order Items at Friend's House
7:53
Discussing Scams and Ordering Items
8:24
Receiving the Cell Phone and Using it to Call Family
8:58
Moving Out and Investigation by Mr R
11:04
Mistaken Apartment Number and Police Response
11:35
Police Arrival and Panic
12:06
Escape from Apartment Complex
13:09
Leaving Georgia and Extradition
14:14
Probation Hearing and Dirty Cop
14:46
Using Stolen Gas Card for Travel
15:20
Counterfeiting Equipment and Hotel Room Payment
15:52
Roommate's Involvement in Credit Card Fraud
16:25
Victim's Lies and Unanswered Questions
17:59
Detective's Investigation and Discovery
19:01
Initial Description and Denial of Incident
20:36
Counter-Argument and Alternative Scenario
21:06
Critique of Witness's Claim and Memory
22:39
Meeting Michael Shanahan and Renting the House
23:11
Borrowing Money and Making a Papier-Mâché Sculpture
24:47
Financing the Honda Element and Moving Out
25:19
Packing Up and Leaving the House
26:22
Packing and Moving Out of the Apartment
27:23
Leaving Paperwork and Insurance Policies Behind
29:26
Stolen Identity and Credit Cards
29:57
Discovery of Trashed House and Mocking Behavior
30:27
Spreading Title Work and Paperwork Around the Room
30:58
Defense of Actions and Judge's Reaction
32:02
Discussion of Prison Sentence and Victim's Reaction
32:33
Accusations of Lying and Making Stuff Up
33:05
Cooperation and Sentencing
34:07
Fake Credit Cards and Identity Theft
35:09
Credit Card Fraud and Target Store Visits
36:42
Cardholder's Name and Receipt System
37:12
Credit Card Company's Inaction
37:44
Local Use of Stolen Card and Police Response
39:49
Boak Identifies Christopher Bosak
40:22
Arrest and Investigation
40:56
Dickerson's Statement
41:58
Victim's Involvement and Aggressive Behavior
42:28
Discussion of eBay Sales and Accessories
43:31
Meeting the Counterfeiter in Prison and Initial Arrests
44:03
Details of Carding Operations and Sentencing
45:04
Larger Indictment and Secret Service Involvement
46:05
Defender's Plea and Lack of Knowledge about Co-Conspirators
47:10
Thermal Printer Issues and Unnecessary Equipment
47:41
Printer Overheating and False Claims
48:44
Old Technology and Russian Connection
49:46
Aggressive Victim and Fraud Prosecution
50:49
Babysitter's Role in Fraud
51:21
Consequences of Fraud
51:51
Arrests and Confessions
52:58
Additional Fraud Cases
55:07
Scammer's Tactics and US Attorney Involvement
56:09
FBI Investigation and Arrest
56:39
Scammer's Methods and Anonymity Techniques
58:10
Using a spoof card to call and activate the card
59:47
Terrorizing brother with phone calls
1:00:20
Using a device to test and spoof phone calls
1:00:52
A unique situation with crossed lines
1:02:28
Feeling angry and envious about a situation
1:02:59
Considering the possibility of being a victim of crime
1:03:30
Experiences with law enforcement and the criminal justice system
1:05:03
Sharing a personal experience with FBI investigation
1:06:05
Introducing Kevin Michael White and the Coincidence
1:06:37
Rees' Reaction to Kevin Michael White's Name
1:07:08
Discussion of the Guaranteed Get Out of Jail Free Card
1:07:38
Framing a Guilty Man and the Indictment on Bribery Charges
1:08:43
Reflection on Not Catching the Inference and Wink-Wink Nod-Nod
1:09:14
Introduction to Prison Life and Mob Stories
1:10:17
Skinny Joey Marino and the Philadelphia Crime Family
1:11:54
The Bodyguard and Prison Life
1:12:55
Joey Marino's Behavior and Treatment of Others
1:14:29
Comparison to Sammy the Bull and Gotti
1:15:01
Joey Marino's Plea and Prison Time
1:16:35
Responding to Negative Comments
1:17:06
Mention of Zach and Prison Fights Video
1:17:36
Discussion about Shorts and Thanksgiving Content
1:18:09
Conversation about Video Engagement and Read Receipts
1:18:42
Meeting with Julian Dory and Discussion about Video Structure