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Chapters & Sections (119)
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0:08
Government Label and Early Crimes
1:03
Stealing Cars and Clothes
2:04
Arrest and Sentencing
3:38
Financial Struggle and Petty Theft
4:09
Greed and Felony Theft
5:12
Motherhood and the Need for Financial Support
6:15
Escalating Theft and Making a Living
7:15
Handcuff Incident at Dillard's
7:46
Escaping the Police and Getting Help
8:17
Removing Handcuffs with Key
8:47
Introduction to Club Life and Dancer Career
9:19
Conflict with Fellow Dancer and Getting Fired
10:24
Club Life, Sex Work, and Desire for Change
10:57
Prostitution as a Scary Occupation
12:28
Scamming and Making Money with Travelers Checks
15:03
Using Hologram Checks and Paying Others to Cash Them
15:35
Understanding Women's Behavior in Relationships
16:05
Traveler Check Scheme and Making Money
17:07
Getting Rich and the Attraction of Scamming
18:08
Difficulty in Verifying Identity and Suspecting Fraud
19:43
Lack of Transparency in Tax Filing and IRS Oversight
20:14
Selling Social Security Numbers for Financial Gain
20:46
Receiving Allowance and Filing Taxes with Turboax
21:50
Unprofessional Tax Preparer's Behavior
22:52
Self-Employment and Filing Taxes
23:54
Electronic Tax Filing and Debit Cards
24:26
IRS Inaction and Fraud Progression
24:57
Loading Tax Return onto Prepaid Card
25:30
IRS and Social Security Matching
26:01
Self-Employment Tax Credits and Homeless Individuals
27:06
Earned Income Credit and Tax Refunds
28:10
Self-Employment Challenges and Pen Numbers
28:41
Home Buyer Incentives and Surveying Homeless People
29:12
Borrowing Money in Other People's Names
31:18
Unemployment and Lack of Gainful Employment
31:48
Helping Others with Financial Issues
32:51
Filing Taxes and Dealing with IRS Issues
33:53
Fixing Errors and Resolving Issues
34:25
Helping Individuals with Financial Problems
34:56
Paying off medical debt and discussing financial struggles with a friend
35:26
Discussing fraudulent activities and financial decisions
36:28
Opening a business and discussing entrepreneurial ventures
37:32
Running a teen event promotion company
42:17
Desire to be a celebrity and make money
42:47
Rags-to-riches story and illegal activities
43:18
Challenges of making money in the club scene
43:51
Playing with numbers and tax schemes
44:22
Receiving large sums of money and questioning others' actions
45:56
Leaving the Projects and First Home Purchase
46:57
Financing the House and Owner Financing
47:27
Rent-to-Own Agreement and Paid Off in a Year
48:28
Body Modification and Fast Life
50:03
The Incident and Police Response
51:05
Fear and Protection of Children
52:08
Confrontation with Robbers
53:39
Initial Home Invasion and Police Arrival
54:11
Suspects' Escape and Investigation
54:41
Identification of Suspects from Lineup
55:44
Subsequent Events and Police Response
57:50
Karma and Home Invasion Experience
58:21
Home Invasion Aftermath and Reflections
1:00:28
Tax Return Scam Strategy
1:01:00
Scalability and Success of the Tax Return Scam
1:02:06
Filing Dead People on Ancestry.com
1:03:11
IRS Notification and Death Benefits
1:04:43
Filing Dead People with Turboax and H&R Block Cards
1:05:45
Using H&R Block Cards for Financial Gain
1:06:16
Preferred Customer Card and Lack of Verification
1:06:48
Scalability of the Scam and Earnings
1:07:49
Consequences of the Scam and IRS Involvement
1:09:25
Using Multiple Names and Bank Accounts for Fraud
1:10:31
Involving Postal Service Workers and Car Dealers in the Scam
1:11:02
The Impact of the Scam on Tampa and the Prison System
1:12:34
IRS Investigation and Fraud Discussion
1:13:04
Personal Experience with Fraud and Arrest
1:14:37
Codefendant's Indictment and Search Warrant
1:15:08
RICO Investigation and Surveillance
1:20:26
Initial Arrest and Indictment Details
1:20:57
Meeting a CI on Social Media
1:22:01
Gun Range Incident and Surveillance
1:24:05
Charges and Number of Victims
1:25:06
Government's Actions and Misrepresentation
1:26:12
Promotion Club Business and Tax Fraud Allegations
1:27:44
Indictment and Leadership Role
1:28:16
Plea Deal and Sentence
1:29:53
Compassionate Release and Appeal
3h 45m⏭ 2
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1h 49m⏭ 2
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2h 23m⏭ 2
2h 32m⏭ 3
2h 24m⏭ 2
1h 43m⏭ 2
2h 1m⏭ 1
1h 20m
3h 13m⏭ 2
48m⏭ 1
1h 40m⏭ 3
31m⏭ 1
1h 22m
1h 16m⏭ 4
1h 50m⏭ 3
47m
18m
4h 6m⏭ 2
2h 15m⏭ 2