SCAMMER STEALS $4M NYC HOME (The Real Story)

Matthew Cox | Inside True Crime
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Chapters & Sections (142)

0:24 Home Invasion and Family Concerns chapter 3
0:24 Home Invasion and Property Issues
1:02 Father's Strange Behavior and Marriage
1:32 Concerns about Karen and Medical Issues
3:07 Discovery of Financial Issues chapter 4
3:07 Initial Concerns and Investigation
3:40 Paperwork and Guardianship Application
4:13 Court Proceedings and Unexpected Outcomes
5:50 Concerns about Attorney Involvement
6:21 Fraudulent Activities and Legal Issues chapter 4
6:21 Todd's Liquidation of Assets and Potential Fraud
6:52 Collusion between Judge, Attorney, and Victim
7:23 Consequences of Fraudulent Activities
8:25 Illegal Sale of Property and Dispute Resolution
9:28 Conservatorship Abuse and Property Issues chapter 4
9:28 Unlawful Property Acquisition and Liquidation
9:58 Insurance Claim and Fire in Georgia Property
10:30 Investigation into the Fire and Conservatorship Abuse
12:02 Property Boarded Up, No Control or Support for Father
12:33 The Perfect Jeans and Uncomfortable Experiences chapter 5
12:33 Comfortable and Affordable Jeans
13:04 Promotion and Discount for Listeners
13:36 Attorney Experience and Difficulty Finding Help
14:40 Deed Theft Situation and Backdoor Deals
15:10 Belief in Administrative Deed Sale
15:42 Investment and Equity Issues chapter 1
15:42 Potential Investment Scenarios
16:14 Court Proceedings and Jurisdiction chapter 3
16:14 Judge's Ruling and Jurisdictional Issues
17:18 Coalition Formation and Pattern Recognition
17:49 Recurring Patterns and Unethical Practices
18:52 Mortgage Fraud Scheme chapter 3
18:52 Fraudster's Tactics
19:54 Forced Foreclosure and Legal Process
20:58 Court Proceedings and Outcome
21:59 Homelessness and Property Speculation chapter 5
21:59 The Consequences of Rapid Homelessness and Speculation
22:30 Lack of Action from Authorities
23:00 Community Support and Frustration
23:30 Investigation and Accountability Needed
24:02 Targeting Specific Individuals or Organizations
25:03 Black-on-Black Crime and Property Lockouts chapter 3
25:03 Locking Out Homeowners and Squatters
26:03 Trespassing Charges and Property Disputes
27:06 Corporation Ownership and Secrecy
28:08 Discussion of Trusts and LLCs chapter 4
28:08 Unlicensed Entities and Registered Agents
28:39 Embalo Brothers and Property Disputes
29:10 Speculators and Address Patterns
30:43 Evidence Collection and DA's Office Investigation
31:15 Disappointment and Frustration with Court System chapter 5
31:15 Frustrating Experience with Court Case Dismissal
31:45 Belief that Administrative Person Makes Decisions, Not Judge
32:17 Doubts about Judges' Involvement in Decision-Making Process
32:48 Introduction to Qualia and its Benefits for Health
33:18 Qualia Senolytics Product Information and Promotion
34:20 Confrontation with a Representative chapter 5
34:20 Initial Disagreement and Concerns
34:51 Meeting with a Representative and Document Presentation
35:22 Warning about the Case Outcome
35:54 Monitoring and Surveillance
36:56 Connections and Insider Knowledge
37:27 Property Ownership Dispute chapter 2
37:27 Unfair Property Sales
38:59 Rallying for Change
39:30 Seeking Justice and Investigation chapter 1
39:30 Lack of Enforcement and Investigation
40:32 Incompetent Officials and Jurisdictional Issues chapter 4
40:32 Incompetence of Officials and Connection Between States
41:03 FBI Investigation and Cross-Jurisdictional Issues
42:06 Illegal Actions by Conservator and Judge's Response
43:08 Judge's Protection of Incompetent Officials and Jurisdictional Issues
43:42 Attorneys and Investigations chapter 4
43:42 Ostracized Attorneys and Suing Other Lawyers
44:12 Private Investigators and FBI Involvement
44:43 Tom Simon Investigates and Case Summaries
45:15 FBI 302s and Presenting Cases to the FBI
46:46 Discussion of Case Law and Jurisdiction chapter 4
46:46 Understanding Case Law and Jurisdictional Limitations
47:18 Example of Foreclosure Process and Jurisdictional Issues
48:20 Investigation and Lack of Response from Attorney General
49:25 Clarification on Separate Properties in Different States
49:56 Discussion of Property Ownership and Dispute chapter 4
49:56 Separate Cases of Theft and Deed
50:26 Family Property Ownership Dispute
50:59 Imbalo Brothers' Involvement and Eviction Attempts
52:01 Conservator's Involvement and Foreclosure Process
53:03 Initial Legal Proceedings and Guardianship chapter 5
53:03 Lack of Paperwork and Legal Rights
53:33 Death of Plaintiffs and Court Proceedings
54:05 Conservator's Failure to Represent in Court
54:37 Imbalance and Contract with Relative
55:09 Court Proceedings and Notification Issues
56:12 Dispute Over Property Ownership chapter 3
56:12 Initial Claim and Dismissal of Case
57:13 New Owners and Court Intervention
58:46 Invalid Deed and Multiple Signatures
59:18 Conservator and Property Jurisdiction chapter 4
59:18 Introduction to Conservatorship and Jurisdiction Issues
59:48 Conservator's Limited Jurisdiction in Georgia
1:00:20 Illegal Property Sale and Lack of Transparency
1:01:56 Confidentiality and Suspicions
1:02:29 Ghost Bed Mattress Features and Guarantee chapter 4
1:02:29 Cooling and Comfort Features of Ghost Bed Mattress
1:02:59 Ghost Bed Quiz and Discount Offer for Listeners
1:03:29 Conservatorship and Property Ownership Issues
1:04:02 Conflict and Tension in the Eviction Process
1:05:05 Eviction Process and Court Involvement chapter
1:05:36 Eviction Court and Property Investors chapter 2
1:05:36 Investors' Tactics and Motivations
1:06:37 Fraudulent Practices and Attorney Involvement
1:08:10 Fraudulent Property Sales and Court Involvement chapter 3
1:08:10 Court Bias and Lack of Investigation into Fraudulent Activity
1:09:12 Unfair Treatment and Lack of Compensation for Property Owners
1:10:42 Consequences of Foreclosure and Speculation on Property Owners
1:11:15 Property Dispute and Timeline chapter 5
1:11:15 Initial Court Date and Dismissal
1:11:47 Article Posting and Rally
1:12:20 Imbala Brothers and 227 Group
1:12:50 Property Contract and Senator's Involvement
1:13:51 Contact with Elected Officials and Jurisdiction
1:14:21 Investigation and Accountability chapter 3
1:14:21 Lack of Investigation and Accountability
1:15:53 Internal Investigation Needed
1:16:56 Group Action and Documentation
1:17:28 Court Systems and Jurisdictional Issues chapter 3
1:17:28 Inheriting a House and Court System Problems
1:18:28 Legal Rights and Constitutional Issues
1:19:29 Jurisdictional Problems in Criminal Cases
1:20:33 Jurisdiction and Legal Representation chapter 3
1:20:33 Moving Jurisdiction for Favorable Sentencing
1:21:04 Government's Tactics in Jurisdiction Selection
1:22:06 Limitations on Lawyer Representation Across Jurisdictions
1:23:39 Jurisdictional Issues in Court Proceedings chapter 3
1:23:39 Shopping Judges and Jurisdictional Problems
1:25:10 Judge Shopping and Favorable Outcomes
1:25:42 Federal Investigation Needed to Stop Fraud
1:26:45 FBI Investigation and Court Proceedings chapter 1
1:26:45 FBI Investigation Procedure and Disappointment
1:27:16 Attorney's Involvement and Realization chapter 2
1:27:16 Attorney's Initial Contact and Misunderstanding
1:27:48 Realization of Connections between Title Companies and LLCs

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