Taking Down The Largest Ponzi Scheme in SC History... | FRANK AMODEO 5/10

Matthew Cox | Inside True Crime
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Chapters & Sections (108)

0:00 Discussion about Ponzi scheme and Wilson chapter 2
0:00 Ponzi scheme and Wilson's involvement
0:31 Trust issues with lawyer and secret service agent
1:02 Frank Amadeo story and prison experience chapter 3
1:02 Meeting Frank Amadeo in prison and writing his story
2:03 Frank's representation as prison lawyer and government response
3:04 Government refusal to reduce sentence and substantial assistance
4:06 Ron Wilson's Ponzi Scheme chapter 5
4:06 Introduction to Ron Wilson and his Ponzi scheme
4:38 Ron Wilson's Ponzi scheme based on trading silver
5:08 How Ron Wilson ran the Ponzi scheme
6:10 The mechanics of a Ponzi scheme
7:13 The collapse of Ron Wilson's Ponzi scheme
8:14 Ron Wilson's Investment Scheme chapter 4
8:14 Wilson's Initial Scheme and Trust
8:47 Pension Funds and Churches Investing
9:17 2008-2009 Financial Crisis and Ponzi Scheme Collapse
9:48 FBI Investigation and Subpoenas
10:19 Exposure and Investigation chapter 1
10:50 Secret Service Investigation and Confession
11:53 Investment Scam and Government Investigation chapter 4
11:53 Wilson's Ponzi Scheme and False Promises
12:24 Consequences of Investing in a Ponzi Scheme
12:55 Government Investigation and Clawback Clauses
13:26 Negotiating with the Government to Repay Investments
14:58 Wilson's Prison Experience chapter 4
14:58 Arrival in Prison and Observations of Other Inmates
15:30 Fraudulent Activities and Con Men
16:00 Identifying Fraudsters in Prison
16:31 Conversations with Wilson and Observations of His Behavior
18:34 Meeting and Prison Sentence Reduction chapter 4
18:34 Meeting an Arrogant Person and Prison Sentence Reduction
19:05 Cooperation with Secret Service and Fear of Sentence Reduction
19:38 Agent Griffin's Alleged Hatred and Information Provision
20:09 Turning Over Hidden Money and Ponzi Scheme Concerns
21:44 Testifying in Court chapter 6
21:44 Difficulty of Not Giving a Reduction
22:15 Reasons for Not Reducing Sentence
22:46 Trust and Hiding Money
23:17 Hiding Money from Wife and Brother
23:48 Wife's Discovery of Affair
24:51 Fear of Wife Ruining Sentence Reduction
25:21 Discussion of Sentence Reduction and Potential Indictments chapter 4
25:21 Initial Thoughts on Sentence Reduction and Indictments
25:53 Assessment of Government's Potential Response to New Information
26:56 Consulting Services and Mitigating Circumstances
27:27 Analysis of Potential Outcomes and Government Response
28:28 Waiting for Transcripts chapter 4
28:28 Initial Reaction to Wilson's Statement
28:59 Planning to Add Transcripts to Memoir
29:29 Lawyer's Delay in Sending Transcripts
30:00 Confrontation with Lawyer about Wilson's Statement
31:33 Phone Call with Secret Service Agent chapter 6
31:33 Initial Phone Call and Introduction
32:04 Secret Service Agent's Claim about Ron Wilson's Money
32:35 Request for Written Confirmation and Email Address
33:06 US Attorney's Agreement and Sentence Reduction
33:37 Emailing the Secret Service Agent and Providing Information
34:37 Asking Questions about Ron Wilson and Probing for Information
35:08 Government Investigation and Cooperation chapter 4
35:08 Cooperation and Lack of Benefit
36:09 Government's View on Cooperation
36:41 Discovery of Hidden Money
37:42 Confrontation and Email from Secret Service
39:13 Cox's Wife's Divorce and Indictment chapter 5
39:13 Cox's Wife's Divorce and Initial Reaction
39:46 Discussion of Indictment and Legal Concerns
40:18 Secret Service Involvement and Update on Indictment
40:49 Mike's Reaction to Indictment and Legal Advice
41:21 Plea Deal Discussion and Pack Out List Update
42:24 Wilson's Transfer and Sentencing chapter 3
42:24 Wilson's Transfer to South Carolina and Possible Return
43:58 Newspaper Article and Inmate Reaction
44:29 Rumors and Gossip about Wilson's Cooperation
46:00 Confrontation with Sully chapter 2
46:00 Meeting with Sully and discussing Wilson's letter
47:02 Threats and warnings to Sully
48:05 Government Denial of Cooperation and Time Barred chapter 1
48:05 Confrontation resolution and Wilson's re-sentencing
49:38 Frank's Instructions and Government Involvement chapter
51:43 Appeal Process and Certificate of Eligibility chapter
53:50 Court Jurisdiction and Sentence Reduction chapter 5
53:50 Court Jurisdiction and Sentence Reduction Discussion
54:21 Judge's Decision to Waive Certificate of Eligibility
54:52 Government Filing Sentence Reduction Motion
55:24 One-Level Sentence Reduction and Argument
56:25 Motion to Cease Activity and Request Evidentiary Hearing
57:26 Government Intervention in Legal Proceedings chapter 3
57:26 Judge's Decision and Appointment of Attorney
59:00 Government-Appointed Lawyer's Assessment
59:30 Discussion of Frank and His Involvement
1:01:37 Discussion of Sentence Reductions chapter 4
1:01:37 Understanding Sentence Reduction Odds and Movement
1:02:07 Consequences of Denied Sentence Reductions
1:03:12 Negotiations with the U.S Attorney and Government
1:04:14 Experiences with Deception by the Government
1:05:17 Government Response and Freedom of Information Act chapter 4
1:05:17 Government's Initial Response and FOIA Request
1:05:49 Agent Griffin's Recommendation and Sentence Reduction
1:06:21 Government's Counteroffer and Evidentiary Hearing
1:06:52 Lawyer's Advice and Negotiation Strategy
1:08:26 Prison Life and Sentence Reduction chapter 3
1:08:26 Prison Conditions and Sentence Reduction Process
1:09:28 Argument with Prison Officials and Rule 35
1:10:31 Sentence Reduction Outcome and Government's Motivation
1:12:03 Frank Amadeo's Sentence Reduction chapter 2
1:12:03 Frank's Sentence Reduction and Release Date
1:13:10 Importance of Frank's Help

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