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Chapters & Sections (120)
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0:00
Seller's License and Zoom Meeting
0:30
Bank Statements and Closing Issues
1:02
Interview Introduction and Real Estate Fraud Discussion
2:35
Warden Taylor's Office and Real Estate Fraud Instance
3:37
Initial Contact and Investigation
4:09
Scamming Techniques and Avoiding Detection
4:42
Approaching Professionals for Help
5:43
Negotiating with Real Estate Agents
6:14
Contracting and Financing Houses
6:44
Buying and Financing a House with Multiple Loans
7:14
Facilitating Fraud by Not Verifying Identity
7:47
Closing the Deal and Satisfying Loans
8:17
Selling the House and Paying Off Mortgages
9:19
Potential Issues with Title Companies and Settlements
12:59
Unusual Transaction Circumstances
13:30
Delaware's Small State and Unusual Transactions
14:01
Fraud Detection in Transactions
14:31
Title Theft and Fraudulent Activity
16:04
Agents and Brokers' Knowledge of Market Manipulation
16:34
Personal Experience with Unethical Agents and Brokers
17:05
Consequences of Bad Loans and Real Estate Agent/Broker Actions
18:08
Using Fake Identities to Buy Properties and Appraisal Manipulation
19:10
Recording Higher Sales Prices and Title Company Involvement
19:41
Recording Deed Same Day and Adding Doc Stamps
20:15
Changing Sales Price and Recording at Higher Value
20:45
Closing Transactions and Trust with Title Company
21:16
Recording Sale Without Real Estate Agent
22:48
Buying a House with No Mortgage
23:21
Renting and Foreclosure
24:52
Dealing with Real Estate Agents
25:24
Crafting a Story for Scams
26:27
Challenges with Credit Scores and Mortgage Applications
26:58
Negotiating House Prices and Owner Financing
27:29
Red Flags in Real Estate Transactions
28:29
Fraud Detection and Continuing Education
29:01
Overseas Fraud in Real Estate Transactions
29:32
Initial Bank Fraud Discussion
30:03
Interesting Man in the World and Patreon
30:35
Scam Duration and U.S Attorney
31:06
Arrest and Social Media
32:07
Myspace and Facebook
33:10
Vacant Property Management and Expenses
33:41
Paralegal Workload and DEA Wiretapped Conversations
34:12
Law School Education and Student Loans
34:43
Real Estate Business Operations and Continuing Education
35:15
Example of Redlining in Real Estate
36:47
Redlining and Blockbusting
37:18
Unethical Real Estate Strategies
38:20
Misrepresentation and Fraudulent Practices
39:54
Importance of Referrals in Real Estate
40:25
Borrower Client Concerns and Social Media
40:57
Hilarious Real Estate Agent Story
42:00
Social Media Insights for Real Estate Agents
42:31
Caution with Social Media Leads and Zillow Estimates
43:31
Remote Closings and Wire Transfers
44:34
Scams Involving Title Companies and Bank Accounts
45:04
Airbnb Scam with Fake Title Company
47:08
Potential Red Flags in Real Estate Transactions
47:40
Intuition and Verification in Fraud Detection
48:10
Asking Questions and Seeking Clarification
48:41
Verification and Due Diligence in Real Estate Transactions
50:12
Initial Customer Complaint and Disclosure Discussion
51:14
Explaining Mortgage Fees and Disclosures
52:48
Addressing Customer Concerns and Drawing a Hard Line
53:20
Potential Fraud Risks in the Real Estate Business
54:21
Dealing with Difficult Clients and Unfair Expectations
55:56
The Need for Awareness and Education on Fraud Prevention
56:27
Personal Experiences with Real Estate Agents
57:31
Book Discussion and Recommendation
59:05
Story of a Real Estate Agent, Lynn Cadella
1:00:09
Creating Fraudulent W-2s and Real Estate Investments
1:00:43
Owner Occupied Properties and Financing Options
1:01:47
Multiple Loans and Fake Leases
1:03:50
Tax Fraud and Real Estate Scams
1:04:21
Lender Requirements and Underwriting Guidelines
1:05:23
Creating Fake Bank Statements and Verifying Reserves
1:06:24
Confronting the Real Estate Broker and Closing the Deal
1:07:25
The Fate of Lynn, a Real Estate Broker
1:07:55
Scams and Fraudulent Activities
1:08:26
Cash Back Schemes and Technical Fraud
1:08:57
Consequences of Not Having a Down Payment
1:09:58
Relevant Industry Insights and Storytelling
1:11:02
Success in Real Estate and Financial Transactions
1:12:04
Importance of YouTube Presence and Credibility
1:12:34
Growing a Following on YouTube
1:14:07
Matthew B Cox's Convent and Bank Fraud Story
1:14:38
Cox's Prolific Mortgage Fraud and Escapes
1:15:08
John J Boziak's Life of Crime and Cyber Scams
1:16:12
Frank Amadeo's Story of Embezzlement and World Domination Plans
1:18:15
Pierre Rossini's Drug Trafficking and FBI Corruption
1:18:47
FBI Cover-up and Complicity in Murder
1:19:17
Marcus Shrinker's Story of Lies and Deception
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