Check Fraudster Exploits a $30M Banking Loophole

Matthew Cox | Inside True Crime
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Chapters & Sections (91)

0:00 Check Fraud and Banking Loophole Exploitation chapter 3
0:00 Check Fraud and Banking Loophole Exploitation
1:43 Check Fraud and Banking Loophole Exploitation
3:00 Check Fraud Techniques and Banking Loopholes
4:20 Check Fraud Scheme Exploiting Banking Loophole chapter 2
4:20 Check Fraud Scheme Exploiting Banking Loophole
6:04 Check Fraud Scheme and Banking Loophole Exploitation
8:39 Concealing Evidence in a Storage Unit chapter 2
8:39 Concealing Evidence of Financial Crimes
10:28 Check Fraudster Exploits Banking Loophole
12:48 Banking Loophole Exploitation and Check Fraud chapter 2
12:48 Banking Loophole Exploitation and Check Fraud
14:29 Check Fraud Scheme Exploiting Banking Loopholes
17:21 Dividing and Hiding Stolen Check Proceeds chapter 3
17:21 Dividing and Hiding Stolen Check Proceeds
19:17 Cash-Based Car Purchases and Money Laundering Loopholes
21:08 FBI Investigation of Suspicious Cash Transaction
24:23 FBI Investigation of Banking Loophole Exploits chapter 2
24:23 Banking Loophole Exploitation and Law Enforcement
26:08 Banking Loophole Exploitation and Consequences
28:36 Disposing of Evidence and Avoiding Detection chapter 4
28:36 Avoiding Surveillance and Phone Tapping
30:08 Destroying Evidence of Financial Crimes
32:04 Confronting a Potential Scam at Walmart
33:32 FBI Sting Operation and Banking Loophole Exploitation
35:40 FBI Sting Operation and Arrest Tactics chapter 3
35:40 Arrest and Interrogation by Law Enforcement
37:10 Banking Loophole Exploitation and Arrest Process
39:23 Banking Loophole Exploitation and Investigation
40:48 Banking Loophole Exploitation and Consequences chapter 2
40:48 Banking Loophole Exploitation and Check Fraud
42:30 Banking Loophole Exploitation and Consequences
44:48 Surviving Prison and Rebuilding Life chapter 2
44:48 Surviving Prison and Rebuilding Life
46:29 Participating in Pharmaceutical Lab Studies
50:23 Lab Study Experiences and Health Consequences chapter 4
50:23 Lab Study Experiences and Health Consequences
52:17 Wire Transfer Fraud and Banking Loopholes
53:37 Banking Loophole Exploitation and Call Structuring
55:02 Banking Loophole Exploitation and Check Fraud
57:31 Confrontation with US Marshals at Apartment chapter 4
57:31 Confrontation with US Marshals at Apartment Building
59:04 Confrontation with Law Enforcement Over Arrest Warrant
1:00:29 Banking Loophole Exploitation and Arrest Process
1:01:53 Banking Loophole Exploitation and Arrest Process
1:04:49 Consequences of Wire Fraud and Banking Loopholes chapter 3
1:04:49 Confronting a Banking Loophole and Consequences
1:06:38 Banking Loopholes and Non-Disclosure Agreements
1:08:06 Banking Loophole Exploitation and Money Laundering
1:09:38 Life in Prison and Supervised Release chapter 3
1:09:38 Life in Prison and Supervised Release Experiences
1:11:19 Banking Loophole Exploits and Consequences
1:12:44 Experiences as a Paralegal in the Courtroom
1:14:24 Practical Experience with Legal Work in Prison chapter 1
1:14:24 Practical Experience with Legal Work in Prison
1:18:43 Sovereign Citizen Tax Scam Tactics Explained chapter 2
1:18:43 Sovereign Citizen Tax Scam Tactics Explained
1:20:34 Exploiting Jurisdiction Loopholes in Banking
1:22:57 Life in a Medium Security Prison Facility chapter 3
1:22:57 Life in a Medium Security Prison Facility
1:25:02 Sovereign Citizen Movement and Law Enforcement
1:27:03 Exploiting Banking Loopholes for Personal Gain
1:29:14 Prison Life and Manipulation Techniques chapter 4
1:29:14 Prison Mind Games and Psychological Manipulation
1:30:52 Conspiracy Theories and Hollow Earth Claims
1:32:05 Manipulation Tactics Used by Scammers
1:33:54 Prison Life and Education Challenges
1:35:14 Teaching GED Preparation to Inmates chapter 1
1:35:14 Teaching GED Preparation to Inmates
1:39:32 Reentry and Rehabilitation after Incarceration chapter 3
1:39:32 Reentry and Rehabilitation after Incarceration
1:41:14 Adjusting to Modern Technology and Communication
1:42:23 Exploiting Banking System Vulnerabilities
1:44:01 Life After Prison and Career Rehabilitation chapter 3
1:44:01 Life After Prison and Career Rehabilitation
1:46:09 Affordability in Local Politics
1:47:37 Understanding Economic Inequality and Legacy Politics
1:49:11 Growing Up in a Changing Community chapter 3
1:49:11 Growing Up in a Changing Community
1:50:43 Understanding National Debt and Financial Loopholes
1:52:01 US Politics and Economic Instability
1:53:18 Universal Basic Income and Job Displacement chapter 3
1:53:18 Universal Basic Income and Societal Impact
1:54:47 Impact of Technological Advancements on Society
1:55:56 Raising a Tech-Dependent Generation
1:58:04 Courtroom Etiquette and Juvenile Justice System chapter 5
1:58:04 Courtroom Etiquette and Juvenile Justice
1:59:43 Ghost Bed Mattress Features and Benefits
2:01:00 Parenting and Disciplining Troubled Teenagers
2:03:01 Consequences of Home Invasion and Bank Loophole Exploits
2:04:18 Early Voting and Primary Election Information

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