Loading transcript...
Click for full transcript
Chapters & Sections (283)
▼
0:00
Introduction to Credit Card Fraud and Counterfeiting
0:31
Swiping Gift Cards at Self-Checkout
1:02
Personal Story and Background
3:36
Personal Experiences with Abusive Relationships
4:07
Reflections on Past Decisions and Circumstances
5:08
The Incident and Its Aftermath
6:13
Legal Consequences and Personal Growth
7:14
Growing Up in Poverty
7:45
Teasing and Social Pressure
8:15
Finding Positivity in Adversity
8:47
Generational Wealth and Drive
10:52
Feeling Grateful and Avoided
11:22
Cousins' Influence and Music
12:25
Learning About Jugging
12:56
How Jugging Works
13:57
Initial Experience with Scamming
14:28
Using the ATM to Withdraw Money
15:31
Scamming Strategies and Partnerships
16:31
Story about John Legavacho and Empire
17:33
Boyfriend's Job and Social Circle
18:05
Getting Involved in Insider Trading
18:35
Vacation and Office Visit
19:37
Borrowing Money for Investment
20:39
Jimmy's Virtual Office and Rented Conference Room
21:42
Condo Rental Scam and Real Estate Person
22:12
Bernie Madoff-Type Scam and Roper's Girlfriend
23:43
Starting High School with a Large Sum of Money
24:14
Getting First Credit Card and Riding Around
24:45
Learning from Cousins and Swiping
26:19
Learning How to Swipe Gift Cards
27:21
Swiping and Getting Credit Card Information
27:53
Rescator.cc and Wholesale Option for Credit Card Information
28:57
Writing Information on the Card and Reader/Writer Process
29:27
Using Stolen Credit Card Information for Gift Cards and Money Laundering
30:31
Making Money from Stolen Credit Cards
31:03
Scamming the City with Stolen Goods
31:33
Consequences of Running a Stolen Goods Operation
32:03
Challenges of Selling Stolen Goods Online
33:36
Initial Introduction to Reader Writers and Card Readers
34:08
Comparison of Reader Writers and Card Readers
35:12
Security Concerns with Higher-Value Cards
35:43
Avoiding Fraud Risk and Finding Alternative Routes
36:13
Personal Experience with Card Readers and Jugging
36:44
Finding and Explaining the Opportunity to a Friend
37:14
Making Money with Card Swiping
37:45
Mistakes and Setbacks in the Scamming Process
38:16
Bouncing Back and Finding New Opportunities
38:46
Finding Success with a New Partner
40:19
Granny's Initial Success and Failure
40:51
Financial Struggles and Greed
41:52
Upgrading Lifestyle and Gang Violence
42:23
Escaping Danger and Gang Rivalry
42:54
Prison Life and Near-Death Experiences
43:24
Paranoia and Video Shoot Disruption
43:56
Shooting Incident Description
44:27
Unexplained Shooting Incidents and Financial Situation
44:59
Car Theft and Raid on House
45:30
Lawyer and Recovery of Car
46:00
Encounter with Ex-Girlfriend's Father, a Police Officer
47:32
Switching to a New Method and Avoiding Detection
49:05
Blame Game and Arrests
49:36
Consequences of the Scam and Finding a New Route
50:06
Finding a New Opportunity with Low Security
51:09
Maintaining a Large Network and Staying Ahead of the Game
51:41
Investing in the Music Industry and Scaling Operations
52:11
Introducing New Technology and Strategies to Stay Competitive
52:43
Changing Business Operations and Workarounds
53:15
Optimizing Gift Card Purchases and Rotating States
53:47
Challenges and Burnout in the Scamming Business
54:49
Using Surveillance Cameras and Facial Recognition for Identification
55:21
Gift Card Scam and Recording Methods
56:23
Clear Car Card Officer and Security Measures
56:54
Printer, Embosser, and Tipper for Card Creation
57:26
Rap Tour and Scam Tour Experiences
58:28
Initial Confrontation with Secret Shopper and Police
1:00:01
Arrest and Search of Person's Pockets
1:00:01
Texting and Warning Others of Arrest
1:01:36
Discovery of Evidence in Trunk and Indictment
1:02:07
Initial Incarceration and Phone Calls
1:02:38
Co-Defendant's Experience with Warrant and Jail Time
1:03:08
Reflection on Incarceration Experience and Sentencing
1:04:40
Discussion of Fraud Charges and Enhancements
1:05:11
Reflection on Incarceration Experience and Co-Defendants' Outcomes
1:05:41
Writing a Letter to the Judge and Family Involvement
1:06:13
Plea Bargaining and Sentence Departure
1:06:45
Life in Prison and Communication Restrictions
1:07:16
Prison Life, Scams, and Re-Entry
1:09:20
Initial Idea of Charging Lower Prices for Volume
1:10:24
Concerns about Fraud and Chargebacks
1:11:26
Solution of Creating Own Site with Tiers
1:11:59
Current Business and Music Pursuits
1:12:31
The Challenges of Making Money in the Music Industry
1:13:01
Considering Alternative Income Streams
1:13:32
The Pros and Cons of YouTube Channels
1:14:03
Comparing Financial Instructional Content Creators
1:16:08
Criticizing Graham's Real Estate Skills
1:16:39
Graham's Personality and Phenomenon
1:17:10
Speaker's Humble Background and Success
1:17:40
Contrasting Graham's Approach with Fake It Till You Make It
1:18:42
Storytelling and Relatability
1:19:45
Adapting Financial Communication to Different Audiences
1:20:17
Building Credit and Establishing Identity
1:20:48
Overcoming Initial Difficulty in Learning New Concepts
1:21:49
The Importance of Building Momentum and Confidence
1:23:22
The Ability to Shake Down People and the Consequences
1:25:27
The Judge's Quote and Complexity of Fraud
1:25:58
Limitations on What Can Be Said and the True Story
1:27:00
False Indictment and Due Diligence
1:28:33
Innocent Man's Story and DNA Evidence
1:30:35
Questioning the Investigation
1:32:11
Reflection on High School Experience
1:34:15
Meeting Angela Correa in High School
1:34:46
Angela's Background and Photography Class
1:35:48
The Day of the Murder
1:36:50
Aftermath and Investigation
1:37:51
Emotional Reaction and Police Misconception
1:38:23
Police Psychological Profile and Misidentification
1:38:55
Cat-and-Mouse Game with Police
1:39:25
Good Cop, Bad Cop Technique and Deception
1:40:58
Forced to Take a Polygraph Test and Deception
1:41:30
Initial Polygraph and Interrogation Techniques
1:42:03
Fear and Repeated Questions
1:42:33
Officer's Deception and False Promise
1:43:04
False Confession and Arrest
1:44:06
DNA Evidence and Prosecution's Misconduct
1:45:08
Unsubstantiated Accusations and Lack of Evidence
1:45:39
Ineffective Public Defender and Conflict of Interest
1:46:10
Failure to Use DNA Evidence and Cross-Examination
1:46:42
Restrictions on Defense and Testimony
1:47:13
Inadequate Defense Strategy and Confusion
1:48:46
Polygraph Test and Jury Misconduct
1:49:18
Judge's Ruling and Jury Deliberation
1:49:49
Conviction and Sentencing
1:51:23
Prison Life and Protective Custody
1:52:25
Decision to Go to General Population and Risk of Violence
1:52:56
Violence and Gang Activity in Adrenaline Prison
1:53:27
Prison Conditions and Treatment
1:54:29
Assaults and Physicality in Prison
1:55:00
Self-Improvement and Education in Prison
1:56:04
Guilt and Admission Requirements for Parole Program
1:56:36
Decision Not to Take the Program and Inmate Interactions
1:57:08
Inmate Behavior and Treatment in Maximum Security Prison
1:57:38
Conversations with Inmates and DNA Evidence
1:59:42
Russian Replacement Training Program and Prison Life
2:00:13
Prison Release Decision and Reaction
2:00:44
Mental Health Struggles in Prison
2:01:48
Appeal Process and Legal Issues
2:03:20
Court Ruling and Time Barred Appeal
2:03:51
Arguments Against Delayed Ruling
2:04:22
Re-Argument Motion and Rejection
2:04:53
U.S Supreme Court Declination and Appeal Exhaustion
2:05:25
Retroactive Ruling or New Evidence Needed
2:05:57
Parole Board and Innocence Project Involvement
2:06:58
Initial Application and Rejection
2:07:29
Persistence in Getting Representation
2:08:01
DNA Evidence and Conviction Overturnal
2:09:04
Consulting and Mitigating Circumstances
2:10:05
DNA Evidence and Innocence Project
2:11:07
Prison Visit and Unexpected News
2:12:10
Attorney's Visit and Release Announcement
2:13:49
Initial Reaction to News and Expectations
2:14:19
Press Conference and Family Support
2:14:50
Lawyer's Update and Courtroom Experience
2:15:22
Judge's Decision and Reaction
2:15:53
DNA Evidence and Conviction Overturned
2:16:56
Transitioning Back to Society and Apologies
2:17:27
Struggling with Mental Health and Personal Relationships
2:18:28
Challenges of Re-Entry into Society
2:18:59
Overcoming Feelings of Imprisonment and Anxiety
2:21:03
Counting and Silence in the Cellblock
2:21:34
Prison Conditions and Lockdowns
2:22:06
Fear of Miscommunication and Rape
2:22:38
Challenges with Social Interactions and Dating
2:23:09
Double Life and Advocacy Work
2:24:11
Scholarship and Education
2:24:43
Becoming a Weekly Columnist and Media Personality
2:25:14
Advocacy Work with Elected Officials and Wrongful Conviction Prevention Policy
2:25:45
Pursuing a Master's Degree and Wrongful Conviction Research
2:26:17
Establishing the Jeffrey Desk with Foundation for Justice and Freeing Wrongfully Convicted Individuals
2:26:48
Becoming a Lawyer and Overturning a Wrongful Conviction
2:27:49
Ongoing Advocacy Work and Policy Efforts
2:28:21
Coercive Confessions and Wrongful Convictions
2:28:51
Mandatory Right to Counsel for Youth and Vulnerable Populations
2:29:21
Exceptions to Videotaping Custodial Interrogations and Police Deception
2:29:52
Challenging Wrongful Convictions and Providing Indigent Defense
2:31:25
Desire to Share Story Through Various Art Forms
2:31:57
Advocacy Work and Organization Goals
2:32:28
Global Impact of Wrongful Convictions
2:33:29
Finding Purpose and Inner Peace
2:35:02
Importance of Reflecting on Past Experiences and Drawing Lessons
2:36:03
Balancing Work and Personal Life as a Non-Profit Founder
2:36:35
Strategic Approach to Publishing and Marketing a Book
2:38:07
Unsuccessful Literary Agent and Representation Issues
2:38:38
Current Challenges in Finding the Right Representation
2:39:09
Disappointment with Previous Representation and Future Goals
2:41:15
Lack of Infrastructure and Support
2:42:17
Personal Experience and Credibility
2:42:49
Raising Funds and Capacity Building
2:44:52
Disillusionment with Business and Money
2:45:22
Desire to Build Social Connections
2:46:56
Challenges in Building Friendships and Romantic Relationships
2:47:58
Seeking Social Connections as an Immigrant
2:48:28
Difficulty Making New Friends Outside of Prison
2:50:01
Comparison to Exonerees and Shared Struggles
2:52:35
Dichotomy of Age and Energy
2:53:08
Peer-to-Peer Relationships and Consequences
2:53:39
Avoiding Negative Influences and Self-Preservation
2:54:11
Long-Term Thinking and Decision-Making
2:55:12
Social Media Promotion and Word of Mouth
2:55:42
Patreon and Support Options
2:56:13
Appreciation for Contributions
2:56:44
Prison Reform and Non-Enocence Justice
2:59:21
Poor Medical Care and High Mortality Rate
2:59:54
Compassionate Release and Lack of Effort to Improve Conditions
3:00:25
Ineffective Training and Vocational Education
3:02:01
Punishment and Crime Prevention
3:03:04
Personal Experiences with Healthcare System Failures
3:05:08
Injustice in the Criminal Justice System
3:05:39
Philosophy on Goal Setting and Planning
3h 45m⏭ 2
2h 20m⏭ 1
1h 49m⏭ 2
2h 15m⏭ 4
2h 11m⏭ 2
2h 28m⏭ 1
2h 54m⏭ 3
2h 23m⏭ 2
2h 32m⏭ 3
2h 24m⏭ 2
1h 43m⏭ 2
2h 1m⏭ 1
48m⏭ 1
1h 40m⏭ 3
1h 20m
1h 22m
1h 16m⏭ 4
1h 50m⏭ 3
1h 0m⏭ 1
31m⏭ 1
4h 6m⏭ 2
2h 15m⏭ 2
1h 1m
1h 28m⏭ 2