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Chapters & Sections (73)
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0:16
A Man's Concerns About a Transaction
1:01
Writing Letters to Family and Planning Escape
1:32
Concerns About Federal Prison
2:02
Renting an Apartment in Atlanta
3:37
Obtaining a Fake Lease and Identity Documents
4:09
Obtaining Fake ID in Atlanta and Renting House
5:12
Renting House and Checking Public Records
5:43
Preparing Documents and Recording Satisfaction of Mortgage
7:16
Creating Synthetic Identity and Opening Bank Accounts
8:16
Waiting for the Scam to Mature and Financial Consequences
8:46
Becky's Mental Health Issues and Past Relationships
9:19
Patterns of Abandonment and Emotional Abuse
10:21
Escalating Conflict and Desire to Leave
11:56
Using Craigslist for Advertising
12:28
Sharing Experience with Mortgage Applications and Bad Credit
13:29
Getting Personal Information for Identity Theft
14:31
Sharing Multiple Mortgage Applications and Credit Checks
15:01
Filing Applications and Credit Checks
15:32
Cherry Picking Applicants and Gathering Documents
16:04
Creating Fake IDs and Residency Proof
18:38
Using Michael Eckert's Name for Travel
19:10
Argument at Customs and Fake Names
20:42
Burning Time and Escapades
21:45
Loan Scam in Tallahassee
22:16
Satisfying Judgments and Mortgage, Applying for New Loans
23:17
Argument Over Financial Disposition
24:49
Unsuccessful Attempt to Close Second Loan
25:50
Argument Over Plastic Surgery Funding
26:20
Description of Plastic Surgery Procedures
27:22
Discussion of Personal Changes and Procedures (Continued)
28:55
Revelation of Dubious Deals Article
29:27
Visiting Atlanta and New Orleans, Ghost Tours, and Matthew Cox Exhibit
30:27
US Marshals' Tip and Gallery Visit
32:00
Acquiring Assets in Michael Shanahan's Name (Continued)
33:02
Scheduling and Inspecting the Property
33:33
Presenting the Property to Lenders
34:03
Credit and Financial Information Disclosure
35:06
Closing the Deals and Managing Funds
36:09
Cashier's Check Policy and Exceptions
37:10
Scheduling Cash Transaction
37:42
Cutting Checks and Cashing Process
39:15
Initial Bank Transaction and Manager's Questions
40:16
Phone Call Interruption and Becky's Concerns
40:48
Construction Company and Check Explanation
42:22
Unrecognized Phone Number and Verification
43:55
Bank Representative's Call and Verification
44:57
Cash Transaction and Suspicion
45:59
CC and Suspicious Activity Reports Filed on the Speaker
46:06
Mastermind Program and Cash Transaction Report
46:30
Cashing Checks in Atlanta, Georgia
47:00
Verifying Check Signatures and Cashing Large Sums of Money
47:32
Establishing a Safe House in Charlotte, North Carolina
48:34
Setting Up a New Life and Cash Haul
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
1h 18m⏭ 4
1h 6m⏭ 3
1h 42m⏭ 3
1h 6m⏭ 1
2h 0m⏭ 2
1h 14m⏭ 2
38m
2h 37m⏭ 2
1h 9m⏭ 3
1h 17m
1h 1m
1h 14m⏭ 1