The Full Life Story Of The FBI's Most Wanted Con Artist | Matthew Cox

Matthew Cox | Inside True Crime
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Chapters & Sections (1657)

0:00 Introduction to Matt Cox's Story chapter
1:05 Matt Cox's Background and Life Events chapter
3:41 Surprise Pregnancy and Complications chapter 3
3:41 Unexpected Hysterectomy and Pregnancy Test
4:11 Consequences of Unplanned Pregnancy
4:42 Father's Drinking Problem and Abusive Behavior
7:18 Father's Influence and Personal Struggles chapter 1
7:18 Father's Behavior and Impact on Speaker's Life
7:48 Education and Career Challenges chapter 4
7:48 Struggles with Learning Disabilities and Education
8:19 College Experience and Career Choices
9:21 Insurance Adjuster Job and Layoff
9:51 Construction Work and Girlfriend's Job at Eagle Lending
10:52 Kelly's Business Venture and Hiring Chrissy chapter 2
10:52 Hiring a Stripper as a Mortgage Broker
11:23 Chrissy's Initial Job Offer and Kelly's Persuasion
13:01 Chrissy's Training and First Loan Closing chapter 2
13:01 Training and Paperwork Process
13:32 First Loan Closing and Verification Issues
14:02 Customer's Loan Application Issues chapter 3
14:02 Loan Application Rejection Due to Late Payment
14:33 Personal Financial Struggles and Mortgage Concerns
15:05 White-Out Solution to Loan Application Issue
17:09 Loan Alteration and Underwriting chapter 4
17:09 Altering W-2s for Loans
17:40 Underwriting and Verification of Employment
18:11 Consequences of Altered Documents
18:41 Managerial Changes and Personal Issues
20:46 Eagle Lending Closure and Personal Experience chapter 4
20:46 Eagle Lending Closure and Fraud Allegations
21:18 Moving to Another Office and Starting Own Company
21:48 Committing Fraud at Consortium Financial Services
22:51 Creating Fake Bank Statements and Documents
23:52 Fraudulent Mortgage Practices chapter 3
23:52 Creating Fake Bank Statements and Cancelled Checks
25:24 Using Dummy Cancelled Checks to Verify Income
26:29 Altering Appraisals and Other Fraudulent Practices
27:01 Loan Processing and Fees chapter 3
27:01 Brokers' Fees and Interest Rates
28:06 Interest Rate Manipulation for Profit
29:39 Additional Fees and Fraudulent Practices
30:10 Investment Property Financing Strategies chapter 4
30:10 Owner Occupancy and Lender Requirements
30:42 Creative Financing Techniques
31:12 Fraudulent Owner Occupancy and Loan Closing
32:16 Consequences of Fraudulent Activity
33:49 Fraudulent Mortgage Practices and Consequences chapter 3
33:49 Broker's Refinancing Scheme and Closing Costs
34:50 Mortgage Broker Eddie La Fuente's Fraudulent Activities
35:20 Discovery of Fraud and Consequences for Pinnacle Bank
36:53 Fraudulent Loan Practices and Consequences chapter 4
36:53 Rogue Broker and Fraudulent Activities
37:25 Clawback Clause and Liability Concerns
37:56 Fraudulent Loan Sales and Consequences
38:56 Permissiveness of Fraud in the Industry
39:57 Fraudulent Mortgage Business chapter 4
39:57 Committing Fraud and Flipping Properties
40:28 Buying and Renovating Properties in Tampa
40:59 Rental Property Business with Kayla
42:02 Creative Financing and Seasoning Properties
43:07 Fraudulent Mortgage Transactions chapter 4
43:07 Workaround for Refinancing and Fraudulent Documents
43:39 Fraudulent Loans and Mortgage Company Operations
44:10 Properties Sold to Kayla and Fraudulent Transactions
44:41 Gretchen and Pete's Mortgage Company and Straw Man Scam
46:43 Fraudulent Loans and Investigation chapter 4
46:43 Pete and Gretchen's Fraudulent Activities
47:13 Gretchen's Phone Call and Advice to Wear a Wire
47:45 Wearing a Wire and Meeting with the FBI
48:47 Discussion of Fraudulent Loans and Investigation
49:48 Investigation Discussion chapter 5
49:48 Cooperation and Blame in the Investigation
50:19 Creating a Plausible Story to Clear Everyone
50:51 Lying to the FBI and Pete's Reaction
51:52 Realizing the FBI Agent is Present
52:23 Pete's Denial and Gretchen's Tears
52:54 FBI Raid and Legal Issues chapter 4
52:54 Initial FBI Contact and Office Raid
53:56 Discussion with FBI Agent Scott Gail
53:56 Meeting with Lawyer Gary Trombley and Legal Concerns
55:29 Pleading Guilty to Wire Fraud and Legal Consequences
56:01 Initial Conversation with FBI chapter 4
56:01 FBI Request for Cooperation and Fraud Files
56:32 Offer to Drop Charges in Exchange for Cooperation
57:03 Realization of Fraudulent Nature and Decision Not to Cooperate
58:36 Consequences of Indictment and Pleading Guilty
59:41 Divorce and Financial Consequences chapter 4
59:41 Divorce Proceedings and Financial Settlement
1:00:11 Financial Situation After Divorce
1:01:46 Life After Prison and Financial Struggles
1:02:18 Rudy and the Development Company
1:02:49 Founding a Development Company and Initial Challenges chapter 4
1:02:49 Meeting Partners and Deciding to Open a Development Company
1:03:20 Raising Money through Fraudulent Means
1:04:52 Conceiving a Massive Synthetic Identity Fraud Scheme
1:05:54 Developing a Plan to Steal from Banks and Flip Properties
1:06:25 Challenges in Real Estate Investing chapter 2
1:06:25 Problems with Low-Income Homebuyers and Credit Issues
1:07:58 Creating Synthetic Identities to Solve Problems
1:09:31 Creating Synthetic Credit Profiles and Applying for Credit Cards chapter 3
1:09:31 Creating Synthetic Credit Profiles and Applying for Secured Credit Cards
1:10:02 Generating Credit Scores with Synthetic Identities
1:10:33 Using Synthetic Credit Scores to Obtain Loans and Buy Houses
1:13:08 Fraudulent Real Estate Scheme chapter 3
1:13:08 Creating Fake Properties and Borrowers
1:14:10 Appraisal and Refinancing Schemes
1:15:42 Early Successes and Sentencing
1:16:43 Fraudulent Mortgage Activities chapter 3
1:16:43 Borrowing and Lending Money
1:17:14 Confrontation with Bank Officials
1:18:18 Investigation and Payment Agreement
1:19:49 Fraudulent Mortgage Scheme chapter 4
1:19:49 Borrowing and Foreclosure
1:21:23 Dealing with Bank Collection Letters
1:21:54 Using Fake Accidents to Avoid Payments
1:22:57 Running Up Credit Card Debt
1:23:27 Fraudulent Activities chapter 5
1:23:27 Using Credit Cards for Fraudulent Purposes
1:23:59 Making Fake IDs and Opening Bank Accounts
1:24:29 Opening Bank Accounts with Fake IDs
1:25:32 Confronting Bank Employees with Fake IDs
1:26:02 Laundering Money and Completing the Scam
1:26:33 Scamming and Foreclosure chapter 4
1:26:33 Setting up the Appraisal and Borrower Process
1:27:03 Scamming and Foreclosure Results
1:28:05 Using Fake IDs and Credit Cards
1:29:38 Discovery of the Scam
1:30:08 Mortgage Broker Kelly Pruitt's Phone Call chapter 2
1:30:08 Kelly Pruitt's Phone Call and James Red's Issue
1:31:41 Eric Tamargo's Involvement and Fake People Scheme
1:32:11 Discussion with Eric Tamargo and Fake People chapter 1
1:32:11 Eric Tamargo's Concerns and James Red's Signer Needed
1:33:12 Confronting Eric with a Mug Shot chapter 3
1:33:12 Using a Mug Shot to Identify Eric
1:34:15 Negotiating the Fee with James Red
1:35:16 Fake ID and Title Company Visit
1:36:20 Distributing Checks chapter 1
1:36:20 Initial Check Distribution and Eric's Reaction
1:36:51 Eric's Expectations and Negotiations chapter 3
1:36:51 Eric's Expectations and Counteroffer
1:37:52 James Red Loan and SunTrust Bank
1:38:56 Kim's Package and Signing for Joel Cologne
1:39:57 Confrontation at the Title Company chapter 2
1:39:57 Amy's Suspicion and Investigation
1:41:00 Phone Call to Joel and Dave Walker
1:43:05 Social Security Number Fraud chapter 3
1:43:05 Finding Unused Social Security Numbers
1:44:06 Detecting Fraudulent Activity
1:45:08 Using a Child's Social Security Number
1:46:39 Credit History and Synthetic Identity Creation chapter 4
1:46:39 Initial Credit Issues and Solution
1:47:41 Obtaining a Secured Credit Card
1:48:42 Creating Synthetic Profiles and Credit Cards
1:49:15 Obtaining Multiple Secured Credit Cards
1:49:46 Creating Fake IDs and Credit Scores chapter 4
1:49:46 Creating Fake Names and IDs
1:50:17 Making Credit Scores and Cards
1:51:22 Creating Fake IDs with Reverse Names
1:51:52 Using Fake IDs to Open Bank Accounts
1:53:24 Opening Story and Bank Account Creation chapter 4
1:53:24 Creating a Bank Account and Initial Experience
1:54:27 Fake Person and Refinancing a House
1:55:29 Registering DBA and Creating Fake Phone Number
1:56:00 Fake Borrowers and Lending System
1:56:32 Strategies for Avoiding Mortgage Payments chapter 4
1:56:32 Stopping Payment on Overloaded Debtors
1:57:04 Using Collection Notices and Newspaper Articles to Foreclose
1:58:07 Creating a Rationale for Non-Payment
1:59:08 Explanation and Resolution of Mortgage Issues
1:59:40 Real Estate Investing and Personal Life chapter 4
1:59:40 Starting a Development Company and Buying Real Estate
2:00:12 Renovating Houses and Dating a Stripper
2:00:43 Dating Connie Wick and Going to Les Miserables
2:01:15 A Night with Connie Wick and FBI Subpoenas
2:02:48 Mortgage and Property Discussion chapter 3
2:02:48 Darth Vader and Fraud Discussion
2:03:19 Borrowing More Money on Property
2:03:52 Satisfying a Mortgage and Public Records
2:05:56 Mortgage and Notary Issues chapter 4
2:05:56 Attempting to Satisfy Mortgage
2:06:26 Ordering Notary Stamps and Filling Out Paperwork
2:06:57 Multiple Notary Stamps and Recording the Satisfaction
2:07:59 Borrowing More Money with a Problematic Title
2:09:01 Real Estate Investment Story chapter 2
2:09:01 Borrowing Money and Renovating a Property
2:10:03 Meeting Connie and Jana, and Dating
2:12:09 Renovating Houses and Meeting Janna chapter 2
2:12:09 Meeting a Potential Buyer and Renovating a House
2:13:11 Dating Janna and Getting Her into Properties
2:15:16 Buying Properties and Recording Value chapter 3
2:15:16 Initial Property Purchases and Fake Loans
2:16:17 Commercial Loan Issues with Kelly's Property
2:17:50 Rising Property Values and Record Prices
2:18:21 Real Estate Investment Strategies chapter 2
2:18:21 Inflated Property Values and Unrealistic Expectations
2:19:55 Rudy's Property and Kelly's Loan Issues
2:21:27 Fraudulent Real Estate Transactions chapter 4
2:21:27 Creating a Fake Property Listing
2:22:28 Appraisal and Renovation of the Property
2:22:59 Lending Money to Fake Buyers and Foreclosure
2:24:02 Getting Caught with a Synthetic Identity
2:25:06 Fraudulent Loan and Money Laundering chapter 5
2:25:06 Borrowing and Loan Details
2:25:36 Loan Payment Issues and Mortgage Broker's Phone Call
2:26:09 Confronting Rudy about Loan Payment Default
2:26:39 Reviewing the Loan File and Realizing Fraudulent Activity
2:27:41 Calling the Bank to Report Suspicious Activity
2:28:13 Alan Duncan's Phone Call with Bank chapter 2
2:28:13 Initial Phone Call and Transfer to Meeting
2:28:45 Discussion of Fraud and Non-Existent Identity
2:30:50 Confronting the Loan Situation chapter 3
2:30:50 Loan Discrepancies and Misconceptions
2:31:51 Explaining the Appraisal Review Process
2:32:55 Comparing Properties and Loan Values
2:33:56 Discussion of Synthetic Identities and Fake Driver's License chapter
2:33:55 Payment and Resolution of Debt chapter 1
2:33:55 Foreclosure Consequences and Bank Account Issues
2:34:26 Agreement to Return Money without FBI Involvement chapter
2:37:04 Introduction and Context chapter 3
2:37:04 Bribing a Politician and Renovating Vacant Lots
2:38:07 Rezoning Properties for Profit
2:38:38 Meeting with a Politician and Campaign Funding
2:40:43 Discussion of Business Deal chapter 3
2:40:43 Arranging Payment for Business Deal
2:42:14 Giving Cash to Michael White
2:42:45 Personal Relationship Issues and Infidelity
2:44:18 Argument with Ex-Girlfriend chapter 3
2:44:18 Confrontation and Purse Incident
2:44:49 Tension Escalates with Ex-Girlfriend's Friend
2:45:19 Complicated Situation and Mortgage Scam
2:47:30 Title Company Issues with Check chapter 3
2:47:30 Initial Issue with Check and Phone Calls
2:48:31 Depositing the Check and Waiting for Clearance
2:49:32 Red Flag on Check and Investigation
2:50:33 Travis's Arrest and Subsequent Events chapter 4
2:50:33 Travis's Arrest and Disappearance
2:51:04 Phone Call to Michael White's Cell Phone
2:51:34 Travis's Release from Jail and Request for Money
2:52:06 Revelation of the Scam and Unraveling of Events
2:54:09 Real Estate Investing and Financial Situation chapter 4
2:54:09 Investing in Houses and Properties
2:54:41 Financial Struggles and Credit Line Issues
2:55:13 Concerns about the Judge and Legal Situation
2:56:44 Dating and Relationship with Rebecca
2:57:47 Matt's Personal Struggles and Chaos chapter 4
2:57:47 Matt's Anxiety and Personal Issues
2:58:18 Steve Sutton's Unexpected Visit
2:58:49 Fraudulent Loans and Investigation
3:00:54 Threat of Arrest and FBI Involvement
3:01:24 Leaving and Financial Situation chapter 4
3:01:24 Leaving and Handover of Loans
3:01:55 Withdrawing Large Amounts from Bank
3:02:26 Using Student Loans for Withdrawal
3:03:30 Packing and Leaving Home
3:04:32 Woman's Background and Marriage Issues chapter 4
3:04:32 Woman's Divorce and Son's Issues
3:05:03 Woman's Desire to Leave Husband for New Partner
3:05:35 Woman's Past Embezzlement and Current Situation
3:06:38 Reflection on Woman's Character and Desire to Leave with Speaker
3:07:43 Financial Burden and Decision chapter 3
3:07:43 Feeling Overwhelmed and Seeking Help
3:08:45 Credit Card Spending Spree
3:09:16 Buying Luxury Items and Leaving Tampa
3:10:55 Early Life and Decision to Flee chapter 4
3:10:55 Writing a Letter to Parents and Explaining Situation
3:11:26 Concerns about Federal Prison
3:11:58 Moving to Atlanta and Creating Fake IDs
3:13:32 Obtaining a Fake Driver's License and Renting a House
3:14:33 The Situation in Atlanta chapter 3
3:14:33 Renting a House and Checking Public Records
3:15:03 Preparing Documents and Recording the Mortgage Satisfaction
3:16:04 Creating a Synthetic Identity and Opening Bank Accounts
3:18:41 The Speaker's Realization About the Partner's Mental Health chapter 5
3:18:41 The Partner's History of Divorce and Abandonment
3:19:13 The Speaker's Experience of the Partner's Erratic Behavior
3:19:44 The Speaker's Frustration with the Partner's Blame and Gaslighting
3:20:15 The Speaker's Observations of the Partner's Unpredictable Behavior
3:21:50 The Speaker's Discussion of Online Activities and Identity Theft
3:22:22 Mortgage Lead Generation chapter 4
3:22:22 Using Phone Number to Generate Leads
3:22:53 Handling Credit Issues and Foreclosure
3:23:23 Stealing Identity Information
3:24:56 Selling Leads to Mortgage Companies
3:25:27 Identity Theft Techniques chapter 5
3:25:27 Initial Contact and Credit Check
3:25:58 Gathering Identity Documents
3:26:29 Creating Fake Residency and Voter Registration
3:26:59 Obtaining Driver's License and ID
3:28:34 Traveling with Fake IDs
3:29:06 Argument at Customs chapter 4
3:29:06 Disagreement in Line
3:29:36 Customs Issue with Traveling Companion
3:30:07 Burning Time and Escapades
3:30:38 Loan Scheme and Mortgage Satisfaction
3:32:10 Mortgage and Financial Discussion chapter 3
3:32:10 Obtaining Multiple Mortgages and Financial Planning
3:32:41 Argument Over Expenses and Financial Disagreement
3:33:11 Second Mortgage Closing and Argument
3:35:48 Discussion about Plastic Surgery chapter 3
3:35:48 Boob Job and Other Plastic Surgery Procedures
3:36:19 Nose Job, Hair Transplants, and Mini Facelift
3:36:52 Gynecomastia Surgery and Love Handles Removal
3:38:27 Article and Federal Probation chapter
3:39:29 Visiting New Orleans and Ghost Tours chapter 2
3:39:29 Arrival in New Orleans and Initial Activities
3:40:30 Matthew Cox Exhibit and U.S. Marshals Visit
3:43:07 Discussing Rental Property and Title Companies chapter 4
3:43:07 Presenting Rental Property and Repairs to Title Companies
3:44:09 Credit Check and Hard Money Lenders
3:45:12 Closing Multiple Transactions with Title Companies
3:45:43 Requesting Check Breakdown from Title Company
3:46:13 Bank Policy Discussion chapter 4
3:46:13 Cashier's Check Policy and Request
3:46:43 Scheduling Cash Transaction
3:47:14 Requesting Nickels, Dimes, and Quarters
3:47:44 Cashing Checks and Depositing Funds
3:49:18 Bank Transaction and ID Verification chapter 4
3:49:18 ID and Check Verification Process
3:50:20 Phone Call with Becky and Concerns about the Transaction
3:50:52 Additional Questions and Concerns about the Check
3:51:25 Phone Call with Becky Again and Decision to Stay at the Bank
3:52:27 Phone Call and Bank Visit chapter 4
3:52:27 Initial Phone Call and Verification
3:52:30 Final Phone Call and Hanging Up on Becky
3:54:02 Obtaining the Phone Number
3:54:33 Cashing the Check and Suspicion
3:56:07 Cashing Checks and Building Identities chapter 4
3:56:07 Initial Cash Transaction and Suspicious Activity Reports
3:56:38 Cashing Large Checks and Verifying Accounts
3:57:10 Scam Results and New Identities
3:58:11 Setting Up a Safe House in Charlotte
3:59:45 Michael Eckert's Identity Theft and Scam chapter 3
3:59:45 Initial Scam and Abandonment of Assets
4:00:16 Escape to Charlotte, North Carolina and New Identity
4:00:47 Buying Luxury Items with Stolen Money
4:03:25 Obtaining False Documents chapter 2
4:03:25 Acquiring a Fake Passport
4:04:27 Traveling with False Documents
4:06:32 Speeding and Fake ID Concerns chapter 4
4:06:32 Speeding and Fake ID Experience
4:07:36 Concerns about Cops and Permanent Identities
4:08:38 Fear of Driver's License Consequences
4:09:09 Discussion on Obtaining Real People's IDs
4:09:40 Concerns about using someone else's ID and potential consequences chapter 4
4:09:40 Fear of using someone else's ID and potential legal issues
4:10:11 Story about getting arrested and fingerprinted
4:10:41 Discussion about using a homeless person's information
4:11:44 Approaching the homeless person and asking questions
4:12:15 Meeting a homeless person and discussing his employment history chapter 1
4:12:15 Homeless person's employment history and struggles with addiction
4:12:46 Conversations with Homeless Individual chapter 5
4:12:46 Discussion of Homeless Individual's Legal Issues and Probation
4:13:17 Homeless Individual's Inability to Meet Probation Requirements
4:13:49 Homeless Individual's Plans and Goals
4:14:20 Creation of Statistical Survey Form
4:15:22 Survey Questions and Information Requested
4:15:52 Conducting a Survey for the Salvation Army chapter 3
4:15:52 Preparing and Approaching Potential Respondents
4:16:54 Surveying Homeless Individuals for the Salvation Army
4:17:57 Gathering Information and Documents from Respondents
4:18:58 Traveling and Meeting People chapter 5
4:18:58 Surveying and Getting IDs in Different States
4:20:01 Driving to New Orleans and Las Vegas
4:20:33 Visiting Family in Las Vegas and Giving Money to Ex-Husband
4:21:04 Meeting Ex-Husband and Giving Him Money
4:22:06 Gambling in Las Vegas
4:22:38 Homeless People and Encountering a Male Prostitute chapter 5
4:22:38 Finding and Approaching Potential Respondents
4:23:10 Conversing with a Male Prostitute
4:23:42 Discussing Arrests and Felonies with the Male Prostitute
4:24:13 Revealing the Male Prostitute's Occupation and Reaction
4:24:43 Leaving the Area and Sharing Information with Becky
4:25:47 Creating a False Identity chapter 5
4:25:47 Setting up a UPS Box and Obtaining ID
4:26:17 Creating a Lease Agreement and Using it to Obtain ID
4:26:48 Using a New UPS Store to Obtain ID
4:27:19 Obtaining an ID and Creating a False Identity
4:28:19 Assuming the Identity of Gary Lee Sullivan
4:29:53 Creating a New Identity chapter 3
4:29:53 Getting a Nose Job and Other Surgeries
4:30:23 Additional Cosmetic Changes
4:31:58 Creating a New Identity in Colombia
4:33:32 Setting up a Real Estate Investment Strategy chapter 4
4:33:32 Using a Real Person to Answer Calls and Set Up Owner Financing
4:34:04 Finding Houses with Potential for Owner Financing
4:34:35 Explaining Wraparound Mortgages to Real Estate Agents and Homeowners
4:35:39 Meeting with Homeowners to Discuss Owner Financing and Medical Collections
4:37:12 Owner Financing and Property Acquisition chapter 3
4:37:12 Acquiring Properties and Initial Setup
4:38:43 Furnishing the Houses
4:39:14 Satisfying Mortgages and Ownership Transfer
4:40:45 Mortgage Loans and Financial Transactions chapter 4
4:40:45 Obtaining Multiple Loans on Properties
4:41:17 Financial Strategies and Mortgage Company Entities
4:42:19 Withholding Cash Payments and Financial Control
4:43:21 Travel and Personal Life During Financial Transactions
4:43:53 Matt Cox's Art Exhibit and Unrelated Events chapter 3
4:43:53 Matt Cox's Art Exhibit and Coincidence with Gallery Owner
4:44:24 Columbia, South Carolina and Real Estate Loans
4:45:57 Title Company Scam and Unrelated Events
4:46:58 Initial Concerns and Corporate Lawyer Involvement chapter 5
4:46:58 Discussing Potential Scam and FBI Involvement
4:47:29 Meeting with Corporate Lawyer in Columbia, South Carolina
4:48:00 Borrowing Multiple Mortgages and Lawyer's Reaction
4:48:31 Requesting Criminal Lawyers' Involvement and Agreement
4:49:02 Washington Mutual's Lawyer and Potential Settlement
4:50:03 Gary's Mortgage Problem chapter 3
4:50:03 Initial Concerns and Plan to Pay Off Mortgage
4:51:03 Discovery of Additional Mortgages
4:52:39 Discussion of Fees and Payment Arrangements
4:53:11 Removing Cash and Managing Bank Accounts chapter 4
4:53:11 Withdrawing Cash and Depositing Checks
4:53:43 Managing Bank Balances and Avoiding Suspicious Activity Reports
4:54:44 Living with Becky and Her Behavior
4:55:47 Vacations, Vehicles, and Becky's Mood Swings
4:56:48 Neighbor's Complaint and Escalation chapter 4
4:56:48 Neighbor's Complaint and Becky's Behavior
4:57:19 Synthetic Identity Creation
4:57:49 Becky's Spending and Plastic Surgery
4:58:20 Argument Over Becky's Spending Habits
4:59:22 Consequences of Becky's Spending Habits chapter
4:59:53 Title Company Issues and Loan Cancellation chapter 3
4:59:53 Canceling the Loan and Title Work
5:00:57 Investigation Launched by Wachovia's Fraud Department
5:02:01 Withdrawal of Cash and ID Verification
5:03:34 Arrest and Detention chapter 3
5:03:34 Initial Arrest and Handcuffing
5:04:06 Detention and Explanation
5:06:11 Discussion of Mortgage Scam Allegations
5:06:42 Discussion about Mortgage Scam chapter 4
5:06:42 Initial Confusion and Misunderstanding about Mortgage Types
5:07:14 Explanation of Multiple Mortgages and HELOC
5:07:45 Reasons for Taking Cash from Multiple Mortgages and HELOC
5:08:48 Labor Company Business Card and Clarification of Situation
5:09:50 Discussion about Undocumented Laborers and Cash Checks chapter 1
5:09:50 Cash Checks for Undocumented Laborers
5:10:21 Fraud Investigation and ID Verification chapter 3
5:10:21 Detective's Investigation and ID Verification
5:11:24 Discussion about IDs and NCIC Reports
5:12:25 ID Verification and Embarrassment
5:13:27 Police Interaction chapter 2
5:13:27 ID Check and Police Report
5:14:31 Wanted Poster Discovery
5:15:02 Travel to Houston and Arrival chapter 1
5:15:02 Phone Call and Police Station Visit
5:16:36 Initial Events and Departure chapter
5:20:15 Argument with Becky and Discussion of Medication chapter 3
5:20:15 Becky's Reaction to the Flyer and Medication Discussion
5:21:16 Argument Escalates and Becky's Emotional Response
5:21:48 Incident in the Elevator with a Hot Chick
5:23:20 Leaving Becky's Apartment and Decision to Move On chapter
5:23:52 Argument Over Money Distribution chapter 4
5:23:52 Initial Disagreement and Money Handover
5:24:23 Concealing the Money in a Shoebox
5:24:54 Escalating Argument Over Money Distribution
5:25:25 Revelation of the Concealed Money and Agreement
5:26:58 Leaving Home and Escaping chapter 5
5:26:58 Deciding to Leave and Grabbing Essentials
5:27:29 Getting a TracFone and Making Calls
5:28:00 Receiving Information from Susan about the FBI Investigation
5:28:30 Talking to Agent Calderon and Refusing to Turn Himself In
5:29:02 Discussing the Investigation and Abandoned Car with Agent Calderon
5:30:03 Conversing with a Woman About Hiding and Escaping chapter 5
5:30:03 Discussing Possible Locations and Blind Alleys
5:30:34 Conversation About Not Being Recognized or Caught
5:31:06 Dealing with the Possibility of Recognition and Arrest
5:32:08 Shutting Off the Phone and Being Tracked
5:32:40 Being Found by U.S. Marshals at a Subway Station
5:33:43 Driving to North Carolina chapter 3
5:33:43 US Marshals and Vehicle Registration
5:34:14 Phone Call to FBI Agent
5:34:45 U.S Attorney's Offer and Discussion
5:36:50 Discussion about Stolen Money chapter 2
5:36:50 Initial Discussion about Stolen Money
5:37:21 Additional Details on Stolen Money
5:38:57 Reflection on Investigation and Escaping chapter 2
5:38:57 Recalling Investigation and Escaping
5:39:29 Final Reflection on Escape
5:40:00 Confrontation at Starbucks chapter 3
5:40:00 Arrival at Starbucks and Suspicious Behavior
5:41:04 U.S. Marshals Interviewing at Apartment Complex
5:42:07 Chase and Escape from U.S. Marshals
5:43:10 Obtaining Information and Documents chapter 4
5:43:10 Encountering Homeless Individuals and Gathering Information
5:44:10 Acquiring Business Cards and Establishing Identity
5:44:41 Renting an Apartment in Nashville
5:46:14 Obtaining a Driver's License and Registering to Vote
5:47:16 Failed Driver's Test and Infinity Car chapter 2
5:47:16 Missed Questions on Driver's Test
5:47:48 Driving the Infinity and Hiding it in Charlotte
5:48:20 Buying a New Vehicle and Financial Struggles chapter 2
5:48:20 Buying a New Vehicle at CarMax or Nations
5:49:21 Financial Struggles and Joblessness in Nashville
5:50:53 The Author's Personal Life and Real Estate Ventures chapter 3
5:50:53 Negative Media Attention and Online Dating
5:51:54 Real Estate Investing in Nashville
5:52:24 Owner Financing and House Flipping
5:54:26 Using Comparable Sales to Refinance Houses chapter 5
5:54:26 Refinancing Houses and Building Cash Reserves
5:55:28 Buying More Houses and Creating Synthetic Identities
5:56:01 Meeting Amanda and Building a Relationship
5:56:32 Buying a House for Amanda and Quitting Her Job
5:57:33 Putting Up Banners for the Nashville Restoration Project
5:58:03 Designing a Website for Real Estate Properties chapter 3
5:58:03 Using City's Future Comprehensive Plan for Website Design
5:58:34 Describing the JC Napier Area and Nashville Restoration Project
6:00:05 Appraiser's Assessment of Renovated House Value
6:01:07 Nashville Restoration Project and Germantown Revitalization chapter 2
6:01:07 Nashville Restoration Project and Germantown Revitalization
6:02:11 Real Estate Investment and Refinancing
6:04:15 Meeting Trina and Amanda chapter 3
6:04:15 Finding Trina and Amanda's Relationship
6:04:46 Amanda Hits Up Trina and They Go to a Lesbian Bar
6:05:16 Life with Trina and Amanda
6:06:51 Consequences of Amanda's Discovery chapter
6:07:22 Confrontation with Amanda chapter 2
6:07:22 Amanda's Reaction and Plea
6:07:23 Amanda's Discovery of Matt Cox's Past
6:07:55 Discovery of Dateline Article chapter 3
6:07:55 Revelation of True Name
6:08:57 Concerns about Dateline Article
6:10:30 Plan to Leave the United States
6:11:01 Discussion of Moving to Australia chapter 3
6:11:01 Benefits of Becoming a Permanent Resident Alien in Australia
6:12:05 Research and Planning for Moving to Australia
6:12:35 Cash-Out Strategy and Robbery
6:14:41 Home Invasion and Theft chapter 3
6:14:41 Theft of Valuables and Vehicles
6:15:14 Police Response and Concerns about Safety
6:15:45 Consequences of Home Invasion and Theft
6:17:47 Trina's Actions and Consequences chapter 4
6:17:47 Trina's Initial Actions and the Secret Service's Response
6:18:17 Trina's Follow-up Calls and the Marshals' Visit to the Hotel
6:18:48 Amanda's Involvement and Concerns
6:19:19 The Local Police's Request to Meet and the Home Invasion Video
6:20:51 Arrest and Interrogation chapter 3
6:20:51 Initial Confrontation with Secret Service
6:21:54 Handcuffing and Interrogation
6:22:25 Rebecca Hauck's Arrest and Confession
6:24:30 Discovery of Fraud and Arrest chapter 6
6:24:30 Arrest and Handover of Documents
6:25:00 Discussion of Joseph Carter and IDs
6:25:32 Journey to Atlanta and Incarceration
6:26:36 Plea Bargain and Sentence
6:27:07 Interview with Secret Service and FBI
6:28:11 Questioning by Dan Bronzowski
6:28:43 Accusation of Hidden Money chapter 3
6:28:43 Initial Accusation and Denial
6:29:13 Presentation of Bank Statements
6:30:14 Forgery and Investigation
6:31:49 Confrontation with Secret Service chapter 4
6:31:49 Initial Confrontation and Embarrassment
6:32:19 Discussion with Secret Service Agent
6:32:51 Interviews and Investigations
6:33:23 Meeting with FBI Agent Candace Calderon
6:35:28 Getting Elected and Bribing a Guy chapter 3
6:35:28 Getting Elected to City Council and County Commission
6:35:58 Cooperating with the Government and Indictment
6:36:28 Interviews with FBI, Dateline, and Secret Service
6:38:33 Pre-Sentencing Negotiations and Concerns chapter 4
6:38:33 Initial Sentencing Concerns and Negotiations
6:40:05 Lawyer's Argument for Sentence Reduction
6:40:36 U.S. Attorney's Recommendation and Sentence Reduction
6:41:40 Sentencing Proceedings and U.S. Attorney's Statement
6:42:11 Defendant's Characterization and Family Support chapter 3
6:42:11 Defendant's Claim of Misunderstanding and Family Support
6:42:43 Defendant's Emotional Problems and Learning Disabilities
6:44:18 Judge's Harsh Verdict and Sociopathic Behavior
6:45:20 Judge's Verdict and Sentence chapter 1
6:45:20 Defendant's Reaction to Sentence and Aunt's Intervention
6:46:22 The Judge's Sentence chapter 6
6:46:22 Perception of Government Employees
6:46:33 Uncle's Letter and Defense Attorney's Incompetence
6:46:54 Disappointment with the Judge's Sentence
6:47:26 Emotional Reaction to the Sentence
6:47:57 Confrontation with Other Inmates
6:49:00 Sharing Personal Information and Patreon
6:50:05 Arrival at Coleman Prison chapter 3
6:50:05 Arrival and Reaction to News
6:51:41 Interview at Coleman Prison
6:52:13 Prison Life and Sentencing
6:53:48 Arrival at Prison, Initial Impressions chapter 5
6:53:48 Meeting the Maintenance Crew and Visitation List
6:54:18 First Day in Prison, Anxiety and Paxil
6:54:49 Encounter with a Black Guy and Sally Ports
6:55:21 Confrontation about Snitching and Keys
6:56:22 Celly Assignment and Chaos in the Unit
6:56:52 Arrest and Initial Interrogation chapter 5
6:56:52 Description of Incident in the Yard
6:57:23 Arrest and Transportation to Secret Service Office
6:58:26 Initial Interrogation at Secret Service Office
6:58:58 Transportation to Marshall's Holdover and Handover of Passports
7:00:00 Media Coverage and Realization of Cooperation Against Him
7:00:30 Arrival at the Facility chapter 3
7:00:30 Strip Search and Initial Treatment
7:02:03 First Impressions of the Unit
7:03:05 Initial Reaction and Depression
7:04:08 Early Life and Social Media chapter 3
7:04:08 Limited Interaction with Other Cultures
7:04:38 Construction Workers and Language Barriers
7:05:09 Prison Experience and Communication Challenges
7:06:41 Arrival at Holding Facility and Initial Experience chapter 1
7:06:41 Help from a White Guy in Prison
7:10:51 Incarceration and Marriage chapter 3
7:10:51 Wives' Visitation and Financial Support
7:11:54 Con Man's Wife Staying Due to Family Orientation
7:12:25 Conair Experience and Meeting a Former Police Officer
7:14:26 Arrival in Oklahoma City chapter 4
7:14:26 Discomfort on the Plane
7:14:57 Arrival in Oklahoma City and Meeting a Mobster
7:15:28 Encounter with a Convicted Felon
7:17:01 Life in the Holdover and Meeting Other Inmates
7:18:05 Transportation and Initial Detention chapter 3
7:18:05 Getting Flown to Jacksonville and Initial Detention
7:19:09 Meeting an Interesting Individual in Union City
7:20:43 Reflections on the Prison Experience and Advice from a Fellow Inmate
7:21:44 Prison Life Experiences chapter 3
7:21:44 Unconventional Mentors and Wisdom
7:22:15 Contrasting Expectations
7:22:45 Positive Prison Experiences
7:24:51 Socializing with Friends in Prison chapter 4
7:24:51 Playing Games and Having Fun with Friends
7:25:25 Appreciation for Friendships in Prison
7:25:55 Removing External Factors and Finding Genuine Connections
7:26:58 Meeting with a Public Defender, Millie
7:28:02 Initial Indictment and Charges chapter 4
7:28:02 Meeting with Lawyer and Reading of Charges
7:28:33 Charges and Enhancements Discussed
7:29:04 Additional Charges and Insanity of Numbers
7:30:05 FBI and U.S Attorney's Claims and Negotiations
7:31:41 Initial Court Appearance and Bond Hearing chapter 4
7:31:41 Recalling the Court Appearance and Bond Hearing
7:32:11 Description of Evidence Against Me
7:33:13 Negotiations with the U.S Attorney's Office
7:34:14 Cooperation and Charges
7:35:14 Discussion of Sentencing Guidelines chapter 4
7:35:14 Charging and Consecutive Sentences
7:36:16 Cooperation and Sentence Reduction
7:36:47 Hypothetical Scenario and Cooperation
7:37:19 Cooperation and Snitching
7:38:52 Meeting with Secret Service and FBI chapter 4
7:38:52 Initial Meeting with Secret Service and Scheduling
7:39:22 Interview with Dateline NBC and U.S Attorney's Office
7:39:55 Discussion of Rebecca Hauck and Dateline NBC Story
7:40:26 Cooperation with Authorities and Scheduling Interviews
7:43:02 Introduction to Secret Service Agents chapter 5
7:43:02 Meeting Andrea Peacock and Dan Bronzowski
7:43:32 Gail McKenzie's Behavior
7:44:07 Gail McKenzie's Backstory and Motivation
7:44:37 Meeting with the U.S Attorney's Office and Gail McKenzie
7:45:39 Gail McKenzie's Knowledge of the Speaker's Habits
7:47:14 Interview with FBI chapter 4
7:47:14 Initial Questions and Answers
7:47:44 Discussion of Amanda's Cooperation
7:48:15 Dan Bronzowski's Statement about Money
7:48:47 Denial of Hidden Money and Obstruction Charge
7:50:51 Creating Fake Bank Statements and Scams chapter 3
7:50:51 Convincing the U.S. Attorney with Fake Bank Statements
7:51:21 Discussing the Legitimacy of the Scam with the U.S. Attorney
7:51:52 Revealing the Truth to the Secret Service
7:53:55 Fraudulent Activities and Government Involvement chapter 2
7:53:55 Scam and U.S Attorney's Response
7:54:28 Debriefing and FBI Investigation
7:57:35 Fraudulent Activities and Indictments chapter 3
7:57:35 Matt's Election to City Council and Fraud
7:58:05 Kevin White's Involvement and Indictment
7:58:37 Meeting with FBI Agent Candace Calderon
8:00:49 Fraudulent Loan Scheme Investigation chapter 3
8:00:49 Indictment and Investigation Process
8:01:21 Interviews and Document Verification
8:01:51 Co-Conspirators' Involvement and Investigation Findings
8:04:30 Interviews with FBI and U.S. Attorney chapter 3
8:04:30 Interview with FBI and loan fraud allegations
8:05:35 Offer to reduce sentence in exchange for Dateline interview
8:06:06 Interview with Dateline and criticism of previous episode
8:08:09 Negative Experience with Dateline chapter 3
8:08:09 Feeling Misrepresented by Editing
8:10:11 Reaction to the Dateline Episode
8:10:42 Understanding the Power of Media and Twisted Information
8:12:19 Discussion of Sentencing and Plea Agreement chapter 3
8:12:19 Initial Sentencing Concerns and FBI/Secret Service Involvement
8:13:22 Request to Remove Plea and Go to Trial
8:14:27 Argument Against Enhancements in Court
8:16:01 Discussion about Sentencing and Victims chapter 4
8:16:01 Argument about Sentencing and Objections
8:16:33 Discussion of Victims' Claims
8:17:04 Dispute over Dr. Brown's Claim
8:18:06 Conversation about Mr. Cox's Losses
8:19:39 Discussion of Court Case and Sentencing chapter 4
8:19:39 Initial Reaction to Sentencing and Judge's Verdict
8:20:11 Patreon Account and Support
8:20:43 Ongoing Investigations and Sentence Reduction
8:21:47 Emotional Reaction to Sentencing and Family's Response
8:23:20 Discussion of Sentence Imposition chapter 3
8:23:20 Initial Reaction to Sentence Length
8:24:20 Comparison of Sentence to Others
8:25:22 Reaction from Fellow Inmates
8:26:56 Prison Sentencing and Time chapter 3
8:26:56 Prison Sentence and Release Date
8:28:00 Transfer to Atlanta City Prison and Coleman
8:28:30 Arrival at Medium Security Prison and Processing
8:31:05 Prison Gangs and Social Dynamics chapter 3
8:31:05 Prison Gang Structure and Affiliations
8:31:35 Finding a Cousin in Prison
8:32:06 Prison Routine and Lockdown Procedures
8:34:10 Prison Store System chapter 4
8:34:10 Store Operation and Inventory Management
8:34:41 Selling Goods to Inmates and Keeping Track of Debts
8:35:42 Store Man's Profit Margin and Debt Collection
8:36:44 Lockdown Procedure and Disciplinary Actions
8:37:16 Arrival at Prison and Initial Incident chapter 3
8:37:16 Initial Chaos and Confusion
8:38:18 Understanding the Incident
8:38:50 Lockdown and Daily Routine
8:40:55 Arrival at Atlanta City Detention Center and Initial Impressions chapter 1
8:40:55 Food Quality and Initial Impressions of the Detention Center
8:41:27 Observations of Violence in the Detention Center chapter 3
8:41:27 Encounter with a Couple and Stabbing Incident
8:41:58 Description of Violence in the Detention Center
8:42:30 Account of a Lock Attack and Bleeding Incident
8:44:35 Prison Life and Conflict chapter 4
8:44:35 Prison Dynamics and Conflict Resolution
8:45:06 Punk Culture in Prison
8:45:37 Prison Fights and Violence
8:46:07 Prison Life and Routine
8:47:41 Prison Life and Work chapter 4
8:47:41 Prison Labor and Unicore Factory
8:48:11 Counting and Prison Routine
8:48:42 Paperwork and Pre-Sentence Report
8:49:13 PSI Investigation and Sentence Reduction
8:51:15 Prison Life and Gang Politics chapter 3
8:51:15 Initial Impressions and Gang Dynamics
8:52:17 Consequences of Cooperating with Authorities
8:53:19 Meeting Rhys Townsend and Initial Assessment
8:54:55 Introduction and Personal Story chapter 4
8:54:55 Initial Conversation and Care Package
8:55:26 Prison Life and Commissary
8:56:27 Job Opportunities and Pay
8:57:58 Meeting Reese and Prison Life
8:58:31 Reese's Prison Life and Cooking Skills chapter 4
8:58:31 Reese's Cooking Skills and Contraband Items
8:59:04 Jason Weeks' Story and Prison Life
9:00:06 Jason Weeks' Business Ventures and Legal Issues
9:01:08 Jason Weeks' Arrogance and Prison Sentence
9:02:42 Co-Defendant Trial Negotiations chapter 4
9:02:42 Co-Defendant Trial Offer and Refusal
9:03:14 Jason's Co-Defendant's Trial and Appeal
9:03:46 Government Offer to Reduce Sentence
9:04:16 Jason's Decision and Appeal
9:04:47 Jason's Sister and the DEA chapter 2
9:04:47 Jason's Sister's Plan to Get Him Out of Prison
9:05:50 DEA Cooperation and Sentence Reduction
9:06:53 Drug Dealer Sting Operation and Sentencing chapter 1
9:06:53 Drug Dealer Sting Operation Details
9:07:23 Jason Weeks' Sentence Dispute chapter 3
9:07:23 Jason Weeks' Sentence Dispute and Motion Filing
9:08:25 Jason Weeks' Sentence Dispute Continues
9:09:26 Personal Encounter with Jason Weeks
9:10:28 Cousin's Struggle with Addiction and Math chapter 5
9:10:28 Cousin's History of Addiction and Jail Time
9:10:59 Cousin's Intelligence and Disturbance
9:11:29 Author's Attempts to Get Cousin on Podcast
9:12:00 Cousin's Cooperation with Authorities
9:13:33 Author's Encounter with Stand-up White Guys
9:14:06 Interview Request and FBI Investigation chapter 4
9:14:06 Greed American Greed and Interview Request
9:14:37 FBI Investigation and Interviews
9:15:08 FBI Meetings and Questions
9:16:41 Kevin White, a Dirty Politician
9:17:13 Bribery and FBI Investigation chapter 4
9:17:13 Bribing a councilman and rezone properties
9:17:44 Cooperating with the FBI and newspaper article
9:18:14 Consequences of cooperating with the FBI
9:19:16 Encounter with a white supremacist in prison
9:20:47 Arrival and Initial Conversation chapter 1
9:20:47 Initial Plans and Warning from Bubba
9:21:52 Walking the Track and Encounter with Bubba chapter 2
9:21:52 Confrontation with Guards and Mike's Warning
9:22:54 Bubba's Threats and Mike's Concerns
9:23:57 Arrival and Initial Experience chapter 3
9:23:57 Rejection of Friendship and Life Choices
9:24:59 Teaching Real Estate Class
9:25:30 Meeting with Counselor and Initial Assessment
9:27:36 Discussion of Financial Restitution Program (FRP) and Sentencing chapter 4
9:27:36 Initial Discussion of FRP and Restitution Payments
9:28:37 Argument Against Paying Restitution During Incarceration
9:29:08 Counselor's Role and Signing Documents
9:30:40 Death of Counselor Bates and Meeting with New Counselor
9:31:11 Discussion about Team Meetings and FRP chapter 3
9:31:11 Initial Meeting with Team and FRP Discussion
9:32:12 FRP Refusal and Punishments
9:33:16 Counselor's Response and Ongoing FRP Issue
9:34:47 Inmate's Experience with Payments and System Issues chapter 3
9:34:47 Miss Bates' Failure to Enter Inmate into System
9:35:18 Inmate's Conversation with Counselor about Payments and System Issues
9:36:52 Inmate's Explanation of FRP Payment Issue to New Counselor
9:37:23 Discussion about FRP payment chapter 1
9:37:23 Initial confusion about FRP payment
9:38:23 Introduction to Michael Sneed/Barrington and his real estate scam chapter 3
9:38:23 Confrontation with counselor about FRP payment
9:38:54 Michael Sneed/Barrington's real estate scam and subsequent legal issues
9:39:27 Taking over the real estate class from Michael Sneed/Barrington
9:40:30 Discussion on Real Estate Class and its Appeal chapter 4
9:40:30 Motivations for Taking the Real Estate Class
9:41:01 Empathy and Dropouts in the Class
9:41:31 Real Estate as a Career Option for Former Drug Dealers
9:42:02 Teaching Style and Class Engagement
9:44:06 Teaching Classes in Prison chapter 3
9:44:06 Teaching Multiple Classes and Unusual Student Behavior
9:45:09 Student Appreciation and Transfer Issues
9:46:43 Private Tutoring and TV Show Appearance
9:47:44 American Greed Airing and Sentence Reduction chapter 6
9:47:44 U.S Attorney's Promise and Sentence Reduction
9:48:16 Compound Life and American Greed Airing
9:48:46 Follow-up with U.S Attorney and Sentence Reduction
9:49:17 U.S Attorney's Decision on Sentence Reduction
9:49:49 Filing a Request for Sentence Reduction
9:50:20 Life in Prison and Teaching Classes
9:51:21 Finding a Routine and Comfort chapter 2
9:51:21 Finding Comfort and Friends
9:51:53 Trying to Get Help from Authorities
9:53:26 Life in the Low Security Prison chapter 1
9:53:26 Meeting Victor, a Cellmate
9:55:00 Arrival at the Low Security Prison chapter 4
9:55:00 Initial Conflict and Move to the Low
9:55:32 Description of Living Conditions in the Low
9:56:34 Transition to the Low and Processing
9:57:36 Observations on Guard Behavior at Different Custody Levels
9:58:37 Arrival at Camp and Initial Interaction chapter 3
9:58:37 Arrival and Initial Reaction to CO's
9:59:07 Conversation with Counselor Smith and Guard
10:00:10 Discussion of FRP and Payment Issues
10:02:13 Miss Jenkins' Attitude and Conversation chapter 2
10:02:13 Miss Jenkins' Dislike of Inmates and Conversation with Cox
10:03:45 Miss Jenkins' Threats and Conversation about FRP
10:05:19 Transition to Low Security Prison and Meeting Kevin Weeks chapter 5
10:05:19 Verifying No FRP Payment and Mother's Financial Support
10:05:50 Concerns about Mother Sending Money for FRP Payment
10:06:21 Reflection on Prison Life and Realizing Sentence Reduction Unlikely
10:07:25 Meeting Kevin Weeks in the Education Department
10:08:27 Kevin Weeks' Decision to Stop Teaching Real Estate Class
10:08:59 Teaching Real Estate Class and Prison Life chapter 3
10:08:59 Teaching Real Estate Class and Prison Dynamics
10:09:31 Prison Environment and Security Measures
10:10:35 Teaching Real Estate Class Again and Media Interest
10:12:38 The Publishing Process chapter 3
10:12:38 Introduction to Query Letters and Literary Agents
10:13:40 Writing a Query Letter and Submitting to Literary Agents
10:14:12 Challenges with the Manuscript and Seeking Representation
10:16:19 Meeting with Jack and Ross chapter 3
10:16:19 Introduction to Jack and Ross's Interest
10:17:53 Ross's Initial Assessment of the Manuscript
10:18:23 Discussion on Rewriting the Book
10:19:26 Author's Inspiration and Writing Process chapter 3
10:19:26 Finding Inspiration and Reading a Book
10:20:27 Including Personal Experiences in Writing
10:21:58 Comparing Childhood Trauma and Personal Feelings
10:23:00 Author's Memoir and Literary Representation chapter 4
10:23:00 Deciding on a Representative for Memoir
10:23:31 Considering Literary Agents and Publishers
10:24:01 Inmate Stories and Rolling Stone Article
10:25:03 Gun Runner Story and Meeting Chris
10:26:37 Cox and Devroley Discuss Writing a Book chapter 6
10:26:37 Cox's Initial Suggestion to Devroley
10:27:07 Devroley's Initial Reaction and Concerns
10:27:39 Cox's Offer to Help with Writing an Outline
10:28:09 Devroley's Uncertainty and Cox's Persistence
10:28:40 Cox's Follow-up Conversation with Devroley
10:29:12 Devroley's Update on the Rolling Stone Article
10:29:43 Pacquiao's Perspective on Dever Rowley's Article chapter 4
10:29:43 Pacquiao's Disappointment with Dever Rowley's Article
10:30:13 Todd Phillips and Bradley Cooper's Involvement
10:30:45 Pacquiao's Warning to Dever Rowley
10:31:16 David Spicoli Comparison and Warning
10:33:52 Discussion on Movie and Storytelling chapter 5
10:33:52 Concerns about Movie Depiction and Accuracy
10:34:53 Patreon Account and Support
10:34:55 Meeting to Discuss Story Outline
10:35:55 Freedom of Information Act and Document Ordering
10:36:56 Writing Outline for Story
10:37:28 David Pack Owls' Story chapter 4
10:37:28 David Pack Owls' Backstory and Character Portrayal
10:37:59 Dever Rowley's Story and Character Portrayal
10:38:32 Manuscript Discussion and Ross Reback's Request
10:39:34 Dever Rowley's Feedback and Request for Writing Services
10:41:07 Negotiating Book Deal and Film Rights chapter 3
10:41:07 Initial Discussion and Proposal
10:42:09 Literary Agent and Contract Negotiation
10:43:46 Film Rights and Book Expansion
10:44:49 Meeting Arrangements and Family Visitation chapter 5
10:44:49 Reback's Initial Visit and Approval Issues
10:45:19 Scheduling Multiple Visits and Meetings
10:45:50 Meeting with Ross Reback and Ephraim Devarolli
10:46:20 Description of the Visitation Room and Uncomfortable Atmosphere
10:46:53 Deverolli's Family Visitation and Scheduling Conflict
10:48:58 Business Meeting with Literary Agent chapter 4
10:48:58 Setting the Business Meeting
10:49:30 Challenges in the Meeting Environment
10:50:02 Reback's Introduction and Pitch
10:51:05 Devarolli's Reaction and Discussion
10:52:39 The Power of Luck in Unlikely Situations chapter 4
10:52:39 The Unpredictability of Success and Failure
10:53:11 The Importance of Networking and Connections
10:54:13 Writing a Book About Oneself
10:55:46 The Impact of Public Recognition and Fame
10:56:17 David Packhouse's Version of the Case chapter 4
10:56:17 David Packhouse's Book and Deborah's Case
10:56:48 Jonah Hill and the Screenplay
10:57:23 Ross's Situation and Writing the Book
10:58:56 Fictionalizing the Story
10:59:28 Author's Struggle with Unlikable Character chapter 4
10:59:28 Difficulty in Portraying a Vicious Character
11:00:33 Comparison to Previous Work and Satire
11:01:04 Meeting and Option Discussion
11:02:05 Intellectual Property Concerns and Suing Warner Brothers
11:03:07 Discussion about Intellectual Property and Monetization chapter 2
11:03:38 Confronting Con Men and Scams
11:04:08 Jonah Hill's Involvement in the Script and Rewriting
11:04:41 Author's Experience with Ephraim Devrolly's Story chapter 1
11:04:41 Finishing the Book and Portraying Deborah Rowley
11:10:24 Devarolli's Book and Hollywood Connections chapter 3
11:10:24 Devarolli's Cousin and Hollywood Connections
11:11:25 Producer Interest in Devarolli's Book
11:13:33 Non-Disclosure Agreement and Warner Brothers Connection
11:14:34 Prison Life and Counselor Issues chapter 4
11:14:34 Counselor's Unusual Behavior and Locker Issues
11:15:37 Background Information on Warner Brothers' Involvement
11:16:10 Manuscript's Journey and Warner Brothers' Potential Involvement
11:16:41 Ross's Reaction and Plan to Sue Warner Brothers
11:18:19 Discussion about the movie and book chapter 4
11:18:19 Introduction to the movie and its cast
11:18:50 Author's frustration with Warner Brothers and Ross
11:19:22 Author's disappointment with book deal and self-publishing
11:20:26 Discovery of the published book at a book signing event
11:22:00 Lawsuit and Warner Brothers Involvement chapter 3
11:22:00 Self-Publishing and Lawsuit Preparation
11:22:32 Warner Brothers' Involvement and Allegations
11:23:36 Manuscript Fabrication and Personal Situation
11:25:43 Lawsuit and Book Discussion chapter 4
11:25:43 Lawsuit and Warner Brothers
11:26:14 Introduction to Frank Amadeo
11:26:45 Frank Amadeo's Background and Behavior
11:27:16 Meeting Frank Amadeo in Prison
11:29:18 James Bond Villain and Inmate Conversations chapter 4
11:29:18 James Bond Villain and Inmate Conversations - James Bond Reference
11:29:49 James Bond Villain and Inmate Conversations - Emperor of the World
11:30:19 Inmate's Sentence Reduction and Government Promises
11:30:50 Inmate's Experience with TV Shows and Government Cooperation
11:32:56 Background and Context chapter 4
11:32:56 Jim Montreum and the Mortgage Broker Course
11:33:59 Writing a Course on Ethics and Fraud
11:34:30 Jim Montreum's Request to the U.S Attorney
11:35:00 Writing the Course and Seeking a Reduced Sentence
11:36:33 Contacting TI's Lawyer and Seeking Legal Advice chapter 3
11:36:33 Contacting TI's Lawyer and Receiving Unfavorable Advice
11:37:36 Meeting Turk and Learning About Frank Amadeo's Legal Services
11:38:06 Learning About Frank Amadeo's Legal Course and Services
11:40:12 Frank Amadeo's Legal Services chapter 4
11:40:12 Frank's Legal Services and Associates
11:41:14 Prison Lawyers and Associates
11:41:46 Scheduling Appointments and Services
11:42:19 Case Evaluation and Advice
11:43:57 Frank's Unconventional Approach chapter 6
11:43:57 Frank's Initial Reaction and Unreasonable Expectations
11:44:29 Frank's Manic Moment and Critique of the Legal System
11:44:59 Frank's Plan to Rewrite the Legal System and Habeas Motion
11:45:30 Frank's Request for Information and Turk's Involvement
11:46:01 Frank's Skepticism and Turk's Warning
11:47:06 Realizing the Time Limit for Filing a Habeas Motion
11:47:37 Time Bars and Plea Agreements chapter 4
11:47:37 Waiving Appeal Rights with Plea Agreement
11:48:08 Equitable Tolling and Time Bars
11:49:09 Government Requests and Sentence Completion
11:50:10 Proving Ineffective Representation
11:51:44 Frank's Motion and Lawyer Inefficiency chapter 4
11:51:44 Frank's Ineffective Lawyer Claim and Court Filing
11:52:15 Concerns about Public Defender's Notification and Response
11:52:46 Phone Call with Public Defender Millie
11:54:21 Government's Response and Court Proceedings
11:55:23 Government Intervention and Sentence Reduction chapter 3
11:55:53 Government's Motion to Stay Proceedings and Appoint Attorney
11:56:54 Frank's Guidance on the Process
11:58:28 Esther Panich's Involvement and Sentence Reduction Offer
11:59:32 Discussion about Legal Argument and Case chapter 4
11:59:32 Initial Assessment of Legal Argument
12:00:02 Counterarguments and Critique of Legal Argument
12:01:04 Offered Reduction in Sentence and Lack of Choice
12:01:35 Discussion about Frank Amadeo's Involvement in Legal Work
12:03:08 Unusual Legal Situation chapter 3
12:03:08 Government's Offer and Unexpected Twist
12:04:10 Discussion with Lawyer about Sentence Reduction
12:05:12 Explaining Sentence Structure and Levels to Lawyer
12:06:43 Discussion with Judge chapter 3
12:06:43 Understanding the Judge's Motions and Briefs
12:07:45 Returning to Court and Presenting Evidence
12:08:15 Testimony from Witnesses and Personal Reflections
12:10:21 Discussion with the Judge chapter 2
12:10:21 Initial Interaction with the Judge
12:11:55 Judge's Decision and Sentence Reduction
12:13:29 Arrival at the Courthouse and Initial Reaction chapter 3
12:13:29 Handcuffed and Walked Out of the Courthouse
12:14:00 Walking to the Van and Observing Original Lawyer
12:15:02 Reflections on Sentence Reduction and Future Plans
12:17:03 Returning from the event and visiting Frank chapter 4
12:17:03 Getting back from the event and initial emotions
12:17:35 Meeting with Frank and discussing sentence reduction
12:18:06 Frank's advice to take things one step at a time
12:18:36 Reflections on the situation and gratitude
12:21:13 Prison Life and Writing chapter 2
12:21:13 Writing and Sharing Stories in Prison
12:22:15 Sharing Stories with Other Inmates and Prison Officials
12:24:22 Author's Introduction to Frank's Story chapter 2
12:24:22 Author's Initial Meeting with Frank and Decision to Write His Story
12:25:25 Frank's Claim of Hearing God's Voice and His Destiny to Conquer the World
12:28:33 Frank's Legal Work and Sentence Reductions chapter 3
12:28:33 Frank's Work with Criminals and Sentence Reductions
12:29:34 Frank's Claims of Godly Protection
12:30:05 Frank's Childhood Experiences and Beliefs
12:32:12 Frank's Early Life and Education chapter 3
12:32:12 Frank's Personality and Education
12:33:13 CIA Recruitment and College Experience
12:34:16 Frank's Career Choices and Business Ventures
12:35:51 Frank's Troubles with Partners and Depression chapter 4
12:35:51 Frank's Partners' Incompetence and Financial Trouble
12:36:22 Frank's Depression and Hospitalization
12:36:54 Indictment, Bankruptcy, and Sentencing
12:38:29 Claire's Influence on Frank's Sentence and Release
12:39:32 Frank's Life After Prison chapter 4
12:39:32 Frank's Initial Situation and Contact with Yaniv
12:40:03 Yaniv's Business Partnership and Financial Support
12:40:33 Frank's Newfound Opportunities and Business Ventures
12:41:36 Frank's Work as a Business Consultant and Bankruptcy Expert
12:43:08 Frank's Background and Mirabilis chapter 4
12:43:08 Frank's Experience in Prison and Mirabilis' Origins
12:44:10 Frank's Thesis and Business Plan
12:44:40 Mirabilis' Business Model and Alliance Structure
12:45:44 Frank's Consulting Work and Financial Success
12:46:48 Frank's Business Strategies and Insights chapter 6
12:46:48 Frank's Negotiation Tactics and Stock Ownership
12:47:18 Prioritizing Payroll Taxes Over Other Debts
12:47:49 Frank's Approach to Payroll and Employee Leasing
12:48:20 Outsourcing Payroll and HR Services
12:48:52 Employee Leasing Companies' Negotiating Power
12:49:25 Growth and Revenue of Employee Leasing Companies
12:50:27 Frank's Business Ventures chapter 4
12:50:27 Frank's Wealth and Ambitions
12:50:58 Negotiations with Russia and Cyprus
12:51:28 Building a Small Air Force
12:52:31 Private Security and DEA Operations
12:54:35 Introduction to Frank's Business Ventures chapter 4
12:54:35 Frank's Tactical Operations and Check Payment
12:55:06 Tactical Company Structure and Operations
12:56:06 Frank's Contracts with Afghan Security Forces
12:57:38 Meeting with Dr. Oscar Kashala and Election Campaign
12:59:13 Frank's Business Ventures and Military Involvement chapter 5
12:59:13 Frank's Potential to Use His Presidency for Personal Gain
12:59:46 Frank's Financial Scam and Military Contracts
13:00:17 Frank's Plan to Take Over the World
13:00:50 Frank's Military-Based Companies and Contracts
13:02:21 How Frank Stopped Paying Payroll Taxes and Used the Money for His Own Gain
13:03:21 Frank's Business and Political Activities chapter 4
13:03:21 Frank's Financial Negotiations with the IRS and Re-Funneling Funds
13:03:51 Hiring Mercenaries for Oscar Kashala's Presidential Run
13:04:22 Frank's Operation in Orlando and Support for Kashala
13:04:52 Kashala's Rise in Nigerian Politics and Challenges
13:07:56 Arrest of Frank's Security Team in Congo chapter 5
13:07:56 Initial Arrest and Detention of Security Team
13:08:29 Negotiations for Release and Frank's Involvement
13:09:02 Conditions of Detention and Mock Executions
13:10:06 Release and Aftermath, Including Election Results
13:11:08 New Developments and Negotiations with the New President
13:12:10 Frank's Approach by Oligarchies chapter 4
13:12:42 Oligarchies' Proposal to Take Over Tajikistan
13:13:12 Frank's Security Forces and Oligarchies' Plan
13:14:14 Frank's Negotiations and Oligarchies' Backing of NATO Summit
13:15:47 CIA Warning and Frank's Conversation at NATO Party
13:16:20 Frank's Political Connections and Legal Issues chapter 4
13:16:20 Frank's Ambitious Military Plans and NATO Comments
13:16:52 Indictment and Investigation Timeline
13:17:54 Frank's Meetings with George W. Bush and Political Connections
13:18:26 Frank's Legal Outcome and Self-Medication
13:20:30 Frank's Situation and Diagnosis chapter 3
13:20:30 Frank's Caffeine Dependence and Bipolar Disorder Diagnosis
13:21:01 Frank's Decision to Plead Guilty and Medication Side Effects
13:22:03 Frank's Lawyer's Advice and the Plea Agreement
13:24:38 Frank's Sentencing and Legal Issues chapter 3
13:24:38 Frank's Initial Sentencing and Guardian Involvement
13:25:40 Ineffective Representation and Medication
13:26:12 Time Barred Appeal and Education
13:28:46 Frank's Story and Meeting with Edie chapter 2
13:28:46 Frank's Sentence and Meeting with Edie
13:29:17 Discussion of Frank's Mental Competence and Ponzi Schemes
13:32:58 Ron Wilson's Ponzi Scheme and Fraud chapter 5
13:32:58 Ron Wilson's Ponzi Scheme Collapse and Consequences
13:33:28 Meeting Ron Wilson in Prison
13:33:59 Discussion of Ron's Fraud and Ponzi Scheme
13:34:30 Wilson's Precious Metals Business and Ponzi Scheme
13:35:03 How Wilson's Ponzi Scheme Worked and Failed
13:36:37 Ron Wilson's Silver Investment Scheme chapter 4
13:36:37 Ron Wilson's Business Model and Assumptions
13:37:09 Consequences of Wilson's Actions
13:38:13 Wilson's Personal Life and Farm
13:39:16 Affair and Financial Planner Involvement
13:43:56 Cooperation in Prison chapter 4
13:43:56 Importance of Cooperation in Prison
13:44:28 Testifying Against Others
13:45:00 Substantial Assistance and Reductions
13:46:02 Concerns About Prosecution
13:47:36 Discussion about Frank and his situation chapter 4
13:47:36 Frank's financial situation and trust issues
13:48:39 Concerns about Frank's wife and potential money
13:49:09 Frank's worries about his wife and the investigation
13:50:13 Reflections on Frank's situation and potential sentence reduction
13:51:15 Discussion of Hidden Money chapter 4
13:51:15 Initial Thoughts on Charges and Sentence Reduction
13:51:48 Requesting Transcripts from Attorney
13:52:20 Concerns about Public Defender's Interest
13:53:24 Disclosure of Ron Wilson's Ponzi Scheme
13:54:26 Investigation and Recovery of Stolen Money chapter 3
13:54:26 Consequences of Stolen Money and Investigation Efforts
13:55:27 Introduction to Sis and Special Investigative Services
13:57:01 Intercepted Documents and Investigation at Sis
13:57:32 Phone Call with Agent Griffin chapter 3
13:57:32 Introduction to Special Housing Unit and Phone Call with Agent Griffin
13:58:33 Request for Letter from FBI Agent
14:00:08 Discussion of Sentence Reduction and U.S Attorney's Involvement
14:01:10 Agent's Investigation and Subpoenas chapter 2
14:01:10 Agent's Investigation Methods and Subpoenas
14:02:13 Conversations with Wilson and Inmates
14:04:46 Investigation into Wilson's Ponzi Scheme chapter 2
14:04:46 Initial Investigation and Timeline Confirmation
14:06:21 Confronting Wilson's Wife and Recovering Funds
14:08:25 Indictment and Plea Deal chapter 3
14:08:25 Indictment and Reaction
14:08:57 Advice to Go to Trial
14:09:28 Plea Deal and Sentencing
14:12:03 Frustration with U.S. Attorney's Office chapter 4
14:12:03 Difficulty in Getting Sentence Reduction
14:12:34 Secret Service Agent's Involvement and Lack of Progress
14:13:06 Frank's Involvement and Discovery of U.S. Attorney's Obstruction
14:14:08 Judge's Response to Motion and Certificate of Eligibility
14:16:13 Appealing to the Appellate Court and Filing Motions chapter 5
14:16:13 Filing a Motion to Appeal and Requesting Permission
14:16:43 Request for Sentence Reduction by the U.S Attorney
14:17:15 Reaction to the Request and Seeking Advice from Frank
14:17:46 Filing a Motion for an Evidentiary Hearing and Requesting Cooperation Evidence
14:18:19 Meeting with Attorney Leanne and Discussion of the Case
14:19:52 Negotiation with U.S. Attorney chapter 5
14:19:52 Initial Negotiation and Offer
14:20:25 Reasons for U.S. Attorney's Presence
14:20:56 Request for Additional Time and Evidence
14:21:58 Subpoenaing Witnesses and Documents
14:22:29 Bluffing Tactics and Attorney's Role
14:23:01 Discussion of Sentence Reduction and Government Cooperation chapter 3
14:23:01 Initial Sentence Reduction and Government Cooperation Disagreement
14:23:31 US Attorney's Response and Negotiation of Sentence Reduction
14:24:02 Secret Service Document and Additional Evidence
14:26:07 Prison Sentence Reduction and Discovery chapter 4
14:26:07 Reducing Sentence by Three Levels
14:26:38 Consequences of Cooperating with Authorities
14:27:40 Threats and Intimidation by Prisoners
14:28:42 Encounter with a New Prisoner
14:29:45 Prison Sentence and Release chapter 2
14:29:45 Ron Wilson's Release and Sentence Reduction
14:32:24 Concerns about Halfway House and Camp
14:33:58 Loss of Confidence in Sentence Reduction chapter 4
14:33:58 Initial Confidence in Sentence Reduction
14:34:29 Counselor's Unexpected News
14:35:02 Explanation of Residential Drug Abuse Program
14:37:05 Concerns about the Program's Focus and Lack of Support
14:37:37 Financial Struggles After Incarceration chapter 4
14:37:37 Support from Family and Prison Job
14:38:08 Difficulty Finding Financial Support
14:38:40 Request to Meet with Dr. Smith for RDAP Program
14:40:12 Entering the RDAP Program and Hold on Institution
14:41:16 Dave's Story and Prison Experience chapter 3
14:41:16 Dave's Accident and Loss of Arm
14:42:18 Prison Life and Sentence Commutation
14:42:50 Author's Decision to Participate in RDAP Program
14:44:54 Phase One and Rational Self-Analysis chapter 4
14:44:54 Filling out paperwork and rational self-analysis
14:45:26 Examples of irrational behavior in the program
14:45:58 Consequences of reacting impulsively
14:47:00 Choosing not to react and considering consequences
14:48:02 Responding to a Disturbing Situation chapter 3
14:48:02 Initial Reaction and Self-Analysis
14:49:05 Rational Decision-Making
14:50:07 Desire to Stay in Prison and Continue Writing
14:51:43 Personal Life and Career Plans chapter 6
14:51:43 Arrangement with Ex-Stripper Girlfriend and Real Estate Fortune
14:52:13 Pariah Status and Future Plans
14:52:44 Real Estate Fortune and Traveling the World
14:53:46 Intelligence and Genius in Prison Society
14:54:17 Teachers Not Reviewing Work and Being Treated as Genius
14:55:20 Randomly Picked to Read Work in Morning Meeting
14:55:51 Lying Drug Treatment Specialist chapter 4
14:55:51 Lying about Education and Travel
14:56:55 Exposure of Lies and Program Issues
14:57:25 Personal Struggles with the Program
14:58:57 Request to Leave the Program
14:59:29 Dr. Smith's Influence and Restitution chapter 5
14:59:29 Dr. Smith's Influence on Staying in the RDAP Unit
15:00:00 Signing Out of the RDAP Unit and Being Placed in a Fishbowl
15:00:30 Receiving an Email from Grand Prairie and Owing Restitution
15:01:00 Convincing Counselors of Not Owning Restitution
15:02:32 Discussion on FRP Refusal and Payment
15:03:03 Discussion of Unpaid Debt chapter 3
15:03:03 Initial Discussion of Debt and Refusal to Pay
15:04:06 Calculation of Monthly Payment Amount
15:05:11 Negotiation and Agreement on Payment Amount
15:06:10 Counselor Issues and Financial Concerns chapter 4
15:06:10 Counselor's Management Variable and Self-Release
15:06:40 Financial Issues with FRP Refusal and Account Management
15:07:11 Consequences of Missing FRP Refusal and Threats of Punishment
15:08:12 Discussion with Counselor about Refusal and Financial Options
15:09:14 Discussion about Management Variables and Camps chapter 3
15:09:14 Management Variable Concerns and Camp Options
15:10:15 Request to Move Back to Art App
15:11:49 Concerns about Returning to the Program
15:12:19 Prison Life and Struggles chapter 5
15:12:19 Fear of Rejection and Loss
15:12:51 Criminal Thinking Patterns
15:13:21 Comfort in Planning a Scam
15:13:52 Desire to Steal and Comfort in Planning
15:14:23 Acceptance of Program and Next Steps
15:16:25 Time in Prison and Sentence chapter 2
15:16:25 Prison Release Timeline and Sentence Reduction
15:17:27 Rehabilitation Program and Accountability
15:20:04 Introduction to Pull-Ups chapter 3
15:20:04 Pull-Up Procedure and Mr. Johnson's Introduction
15:21:06 Accusation of Stealing and Thinking Errors
15:22:09 Discussion and Comments on Pull-Ups
15:23:44 Frustration with Unfair Treatment chapter 4
15:23:44 Unfair Water Usage Punishment
15:24:16 Injustice and Lack of Management
15:25:17 Manipulation of Signatures and Workshops
15:25:48 Avoiding Unfair Assignments
15:27:23 Conflict with Dr. Smith and Emotional Distress chapter 5
15:27:23 Argument with Dr. Smith in the Morning Meeting
15:27:56 Dr. Smith's Unwanted Interference and Emotional Manipulation
15:28:26 Emotional Toll of Dr. Smith's Behavior
15:28:58 Desire to Leave Art App and Escape Emotional Distress
15:30:02 Confrontation with Dr. Smith about Leaving Art App
15:31:05 Struggling with Prison Life and Decisions chapter 3
15:31:05 Difficulty with Prison Program and Desire to Drop Out
15:31:37 Discussion of Art App and Prison Sentence
15:32:41 Background Information on Memoir Writing
15:35:19 Author's Background and Writing Memoir chapter 4
15:35:19 Motivations for Writing Memoir and Seeking Context
15:36:52 Influence of a Memoir-Writing Book
15:37:23 Book Title Inspiration and Connection to Bloomberg Businessweek
15:38:24 Publishing Memoir through Literary Agents
15:38:56 Discussion about Literary Agent Ross Reback chapter 4
15:38:56 Introduction to Ross Reback and his work as an agent
15:40:32 Ross's desire to produce a movie and his interest in the book 'Mob Lawyer'
15:41:03 Ross's idea for a crime movie and his interest in Matt Cox, a fugitive
15:42:06 Meeting with Ross and the possibility of representation
15:42:38 Meeting with Ross, a lawyer chapter 4
15:42:38 Ross's approval to visit and his role as a legal associate
15:43:09 Ross's feedback on the book and rewriting
15:43:42 Rewriting the book and adding personal background
15:44:12 Meeting with Ephraim devarolli and his company aey
15:45:49 Iraq and Afghanistan Arms Deals chapter 5
15:45:49 Arms Deals and Iraqi Security Forces
15:46:22 Devarolli's Contracts and Weapons Supply
15:46:54 300 Million Dollar Contract with Packhouse
15:47:25 Buying Ammunition in Albania
15:48:28 Chinese 7.62 Rounds and Repackaging Issues
15:49:32 Tiananmen Square Protests and Embargo chapter 2
15:49:32 Background on Tiananmen Square and the CCP's Response
15:50:05 Repackaging Chinese Munitions and the Embargo
15:53:12 Devarolli's Legal Issues chapter 3
15:53:12 Devarolli's Raid and Indictment
15:54:14 Cooperation and Probation
15:55:47 Devarolli's Deal and Arrest
15:56:50 Devarolli's Story and Crime chapter 3
15:56:50 Devarolli's Arrest and Sentence
15:57:22 Devarolli's Background and Character
15:57:53 Meeting Devarolli in Prison
16:00:28 Discussion about Deveroly's Crime chapter 5
16:00:28 Deveroly's Bipolar Diagnosis and Writing Ability
16:00:58 Deveroly's Fraud Charge and Financial Situation
16:01:29 Offering to Help Deveroly Write His Story
16:01:59 Deveroly's Arrogance and Lack of Interest in Writing
16:03:31 Deveroly's Film Rights Optioned to Warner Brothers
16:04:04 Discussion about The Hangover movies chapter 3
16:04:04 Comparing the protagonist to a character from The Hangover movies
16:05:06 Meeting with a person and discussing a book outline
16:06:39 Writing the book and meeting with an entertainment agent
16:07:41 Meeting with Ross and Deborah Rowley chapter 4
16:07:41 Initial Meeting with Ross and Deborah Rowley's Sister
16:08:12 Meeting with Deborah Rowley and Ross
16:08:43 Deveroli's Abilities and Sharpness
16:10:48 Ross's Goal to Finish the Book Quickly
16:11:18 Initial Challenges and Concerns chapter 5
16:11:18 Difficulty in Writing a Book and Meeting Deadlines
16:11:49 Script Issues and Movie Options
16:12:21 Unrealistic Expectations and the Likelihood of a Movie Being Made
16:12:52 Pressure to Publish and the Importance of Timing
16:13:53 Threats of Legal Action and Intellectual Property Concerns
16:14:57 David Packouz's Story vs. Dever Rowley's Story chapter 4
16:14:57 David Packouz's Version of the Story vs. Dever Rowley's
16:15:31 Jess's Version of Her Relationship with the Speaker
16:16:03 Public Figures and Expectation of Privacy
16:17:38 Criminal Records and Public Figures' Expectation of Privacy
16:18:42 Intellectual Property and Expectation of Privacy chapter 5
16:18:42 Ross's Initial Argument on Intellectual Property
16:19:13 Example of Expectation of Privacy in Personal Life
16:19:43 Ross's Plan to Sue Warner Brothers for Theft of Intellectual Property
16:20:45 Deveroly's Cousin in the Entertainment Industry and Potential Connection
16:21:47 Ross's Prioritization of Writing a Book and Monetizing Intellectual Property
16:22:18 Author's Background and Writing chapter 4
16:22:18 Prison Life and Writing Ambitions
16:22:48 Contract Signing and Partnership Agreement
16:23:19 Realization of Deveroly's Scam and Red Flags
16:23:51 Deveroly's Business Tactics and Bait-and-Switch Scams
16:25:53 Government Contract Bidding and Fulfillment chapter 4
16:25:53 Bidding on Sniper Rifles and Contract Terms
16:26:25 Fulfilling the Order with an Equivalent Product
16:26:57 Negotiations and Undercutting the Competition
16:28:29 Profit from Unfair Business Practices
16:29:30 Discussion on Character Development chapter 4
16:29:30 Jack Sparrow Type Character Concept
16:30:03 Deborah Rowley's Meeting and Book Discussion
16:30:35 Stranger Danger Book and Satire
16:31:37 Ross's Feedback on Intellectual Property Creation
16:33:10 Author's Experience with Revisions chapter 4
16:33:10 Receiving Feedback and Revisions
16:34:13 Addressing Concerns and Rewriting
16:34:45 Literary Agent's Strategy and Holding Off on Pitching
16:35:48 Writing Without Dever Rowley's Input and Feedback
16:36:49 Author's Creative Liberties and Portrayal of Characters chapter 4
16:36:49 Fictionalization and Embellishment in the Book
16:37:21 Security Guard Incident and Paintball Gun Attack
16:37:52 Rewriting the Scene to Portray a Sympathetic Character
16:38:23 Author's Intent to Portray Characters in a Positive Light
16:39:58 Discussion about Deveroly and Simon Schuster chapter 4
16:39:58 Initial Contact with Ross and Simon Schuster
16:40:29 Meeting with Screenwriters and Publisher Interest
16:41:03 Introduction to Blackfish Producer's Son and Warner Brothers Connection
16:42:07 Manuscript Review and Movie Development with Warner Brothers
16:44:14 Writing Books for Others chapter 3
16:44:14 Marcus Shrinker's Book and Ross's Involvement
16:44:45 Working on Shrinker's Book and Meeting Doug Dodd
16:45:17 Doug Dodd's Story and Negotiations
16:47:54 Discussion about Writing Dodd's Story chapter 4
16:47:54 Initial Discussion about Writing Dodd's Story
16:48:25 Rejection and Alternative Options
16:48:56 Disagreement with Gee Lawson
16:49:57 Success and Writing Dodd's Book
16:51:30 Discussion of Story and Manuscript chapter 4
16:51:30 Initial Reaction to Story and Manuscript
16:52:01 Manuscript Sharing and Credit Discussion
16:53:35 Editor's Intervention and Disagreement
16:54:09 Article Publication and Reaction
16:55:42 Ross Reback and Literary Agents chapter 5
16:55:42 Disagreement with Ross Reback and Optioning Article
16:56:46 Book Deal and Literary Agents
16:57:48 Distrust of Ross Reback and Deverolli's Memoir
16:58:49 Ross Reback's Priorities and Suing Warner Brothers
16:59:24 Manuscript Submission and Ross Reback's Response
16:59:54 Ross's Concerns about the Manuscript and Funding chapter 4
16:59:54 Ross's Initial Concerns about Funding and Warner Brothers' Involvement
17:00:26 Ross's Revelation about Shimmy's Father and Warner Brothers' Involvement
17:00:57 Ross's Reaction to Shimmy's Father's Involvement and His Decision to Seek Legal Advice
17:02:34 Ross's Update on the Project and His Uncertainty about Simon Schuster
17:04:11 Devaroli's Memoir and Potential Book Sales chapter 3
17:04:11 Devaroli's Memoir and Potential Book Sales with CNN
17:05:13 Ross's Inaction and Failure to Publish the Book
17:07:16 Author's Frustration and Sentencing Update
17:07:50 Author's Writing Experience and Book Deals chapter 3
17:07:50 Writing in Prison and Inspiration from John Boziak's Story
17:08:52 Meeting Dennis Caroni and Discussing Book Deals
17:09:52 Book Deal with Sky Horse Publishing and Generation Oxy
17:11:26 Devarolli's Book and Warner Brothers chapter 4
17:11:26 Devarolli's Book and Publisher
17:11:57 Evidence of Devarolli's Book
17:12:29 Concerns about the Book's Accuracy
17:13:30 Lawsuit and Movie Production
17:16:07 Author's Personal Experience with Federal Prison chapter 5
17:16:07 Difficulty in Court Proceedings due to Federal Prison Status
17:16:38 Contacting Deborah Rowley and Ross Reback
17:17:09 Confrontation with Deborah Rowley's Disappearance and Ross Reback's Involvement
17:18:13 Deception and Betrayal by Deborah Rowley and Ross Reback's Involvement
17:19:16 Lawsuit Against Warner and Efforts to Stop Movie Release
17:19:47 Warner Brothers' Trailer Cutting and Comparison chapter 4
17:19:47 Trailer Cutting and Scene Correlation
17:21:19 Ross's Disappointment with the Movie
17:21:51 Lack of Similarities between Stories
17:22:22 Fictional Scenes in the Movie
17:23:55 Deborah Rowley and Reback's Lawsuit chapter 4
17:23:55 Article about War Dogs and Deborah Rowley's Memoir
17:24:26 David Packow's Interview and Criticism of Deborah Rowley's Memoir
17:24:56 Lawyer Withdrawal and New Lawsuit Claims
17:27:33 Lanham Act Claim and Homeless Man's Identity
17:28:04 Lanham Act Claims and False Advertising chapter 3
17:28:04 Lanham Act and False Advertising in the Context of Product Claims
17:29:06 Warner Brothers' Potential Lanham Act Claim Against Warner
17:31:11 Fictionalizing the Movie and Lanham Act Claims
17:32:12 Lanham Act Claim and Warner Brothers Lawsuit chapter 4
17:32:12 Initial Situation and Lanham Act Claim
17:32:43 Warner Brothers Lawsuit and Legal Representation
17:33:46 Frank Amadeo's Advice and Potential Fraud Charge
17:34:16 Suing Warner Brothers and Judge Conahan's Involvement
17:35:52 Kickbacks and Corruption chapter 4
17:35:52 Kickbacks and Corruption in the Juvenile Facility
17:36:53 Joining a Lawsuit and Suing Additional Parties
17:37:25 Frank Amadeo's Role in the Lawsuit and Pete's Work
17:38:29 Ross and the Book Deal
17:39:32 Matthew Cox's Attempt to Meet with Ross chapter 3
17:39:32 Matthew's Initial Email to Ross
17:40:05 Ross's Response and Failure to Appear
17:40:36 Warner Brothers' Mediation and Lanham Act Concerns
17:43:39 Ross's Absence and Lawsuit Filing chapter 5
17:43:39 Ross's Offer and Book Publishing Issues
17:44:11 Lawsuit Filing and Settlement Mediation
17:45:17 Fraudulent Scheme Exposed
17:46:53 Letter to Ross and Warner Brothers' Cancellation
17:47:25 Deposition Request and Copyright Ownership
17:47:55 Copyright Law and Fraudulent Use chapter 4
17:47:55 Fraudulent Copyright Use and Reversion of Ownership
17:48:59 Consequences of Using Copyright Law for Fraudulent Purposes
17:50:00 Deposition and Settlement Offers
17:51:02 Law Firm Representation and Treachery
17:52:05 Discussion of Deveroly and Reebak's Lawsuit chapter 6
17:52:05 Cutthroat Vicious Behavior in Lawsuit
17:52:37 Fear of Deposition and Holding Back Evidence
17:53:09 Evidence of Fraud in Deveroly's Case
17:53:40 Warner Brothers' Advertising and Deveroly's Case
17:54:11 Counterclaim of Memoir Being Fiction
17:54:43 Evidence of Fake Stories and Credibility
17:56:17 Author's Background and Manuscript Comparison chapter 5
17:56:17 Comparing Stranger Danger and Deveroly's Book
17:56:48 Discussion of Identical Scenes and Proving Fictionalization
17:57:50 Pete's Suggestion to Get New Lawyers and Add Stranger Danger
17:58:23 Mailing Package of Identical Scenes to Current Lawyer
17:59:24 Email from Current Lawyer and Consequences for Deveroly
18:00:25 Lawyer Issues and Mediation chapter 5
18:00:25 New Lawyer and Documents
18:00:55 Disturbing New Lawyer
18:01:26 Desperate Warner Brothers and Deposition
18:02:27 Avoiding Deposition
18:03:28 Ross Reback's Death and Civil Case
18:04:31 Warner Brothers lawyer and Deborah Rowley's lawyer drop lawsuits chapter 5
18:04:31 Lawsuits dropped, legal fees paid
18:05:03 Ross's role in lawsuit and prison experience
18:05:36 Ron Wilson, Ponzi schemer in prison with narrator
18:06:07 Meeting with Frank Amadeo and judge
18:07:09 Discussion of settlement and lawsuit
18:08:11 Process Server and Family Discussion chapter 3
18:08:11 Discussing Process Server and Family
18:08:41 Ross's Funeral and Death
18:09:13 Settlement Agreement and Lawsuit Filing
18:10:14 Settlement Negotiations and Halfway House chapter 1
18:10:46 Halfway House and Settlement Negotiations
18:12:22 Intellectual Property Lawsuits and Representation chapter 3
18:12:22 Intellectual Property Lawsuit Statistics and Motions
18:13:25 Challenges in Representing Oneself in Court
18:13:55 Difficulty Finding Representation Due to Conflict of Interest
18:15:59 Struggling to Find Representation chapter 6
18:15:59 Difficulty Finding a Lawyer to Represent Me
18:17:01 Talking to an Old Friend's Attorney
18:17:33 Researching a Potential Lawyer
18:18:07 Looking Up Francis Mullify in Philadelphia Magazine
18:18:39 Getting the Phone Number of a Potential Lawyer
18:19:09 Calling the Potential Lawyer
18:20:12 Matt Cox's Lawsuit Against Warner Brothers chapter 3
18:20:12 Matt Cox's Lawsuit Against Warner Brothers - Initial Discussion
18:21:45 Settlement Agreement with Warner Brothers
18:22:51 Francis's Representation and AJ's Involvement
18:24:22 AJ and Fran's Representation chapter 3
18:24:22 AJ's Personality and Representation Style
18:24:53 Traveling to Miami for Mediation
18:25:58 Living Situation and Probation Requirements
18:27:00 Probation Officer and Classes chapter 2
18:27:00 Probation Officer's Demands and Classes
18:27:00 Argument with Probation Officer
18:28:03 Initial Meeting with Psychiatrist chapter 3
18:28:03 Discussion of Initial Meeting and Classes
18:28:34 Criminal Thinking and Fraudulent Behavior
18:29:36 Transportation Issues and Email from Probation Officer
18:31:47 Planning and Travel chapter 1
18:31:47 Borrowing a Car and Travel to Miami
18:32:20 Mediation and Conflict Resolution chapter 3
18:32:20 Arrival in Brickell, Miami
18:32:52 Mediation Process and Outcome
18:34:25 Post-Mediation Activities
18:35:25 Meeting at the Pink Pony Strip Club chapter 4
18:35:25 Arrival and Initial Conversation with Fran and Deborah
18:35:57 Deborah's Request for a Private Conversation
18:36:28 Confrontation and Accusations with Deborah
18:37:29 Deception and Betrayal Discussion
18:39:04 Dispute Over Unpaid Debt chapter 3
18:39:04 Unpaid Debt and Lack of Written Agreement
18:40:38 Consequences of Not Paying Debt
18:41:09 Personal Connection to the Dispute
18:42:43 Negotiating a Settlement chapter 3
18:42:43 Initial Negotiation and Restitution
18:44:15 Rejection of Offer and Counteroffer
18:45:47 Settlement Agreement Reached
18:46:17 Prison Experience and Halfway House chapter 3
18:46:17 Introduction to Halfway House and Reacclimation
18:47:19 Prison Mentality and Loss of Social Graces
18:48:20 Personal Experience in Prison and Halfway House
18:49:54 Assertiveness and Aggression chapter 4
18:49:54 Assertiveness vs Aggression
18:50:27 Toning Down Assertiveness
18:51:29 Prison Mentality and Work Routine
18:52:01 Colleague's Offer to Buy Lunch
18:53:37 Gift Economy and Reciprocity chapter 4
18:53:37 The Concept of Gift Economy and Reciprocity
18:55:11 Prison Economy and Desperation
18:55:44 Coffee as a Currency in Prison
18:56:47 The Problem with Mentality of Not Caring
18:57:18 Prison Life and Release chapter 3
18:57:18 Communication in Prison
18:58:19 Prison Weight Loss and Gain
18:59:22 Halfway House and Sentence Reduction
19:00:56 Prison Life and Clothing chapter 3
19:00:56 Frustration with Prison System and Clothing
19:01:26 Halfway House Preparation
19:02:29 Clothing Issues in Prison and Halfway House
19:04:02 Prison Clothing Issues chapter 3
19:04:02 Inaccurate Prison Jumpsuit Sizes
19:05:36 Prison Uniform Issues and Camel Toe
19:06:08 New Pants and Prison Life
19:07:41 Trying on Pants and Discussing Plans chapter 1
19:07:41 Trying on Pants and Realizing Need for Belt
19:08:12 Counselor and Coordinator Issues chapter 5
19:08:12 Discussing Plans with Mother and Counselor
19:08:43 Issues with Ride Approval and Coordinator
19:09:13 Concerns about Sister-in-Law's Approval
19:09:44 Coordinator Changing Release Date
19:10:46 Explaining Delay to Mother and Apologizing
19:11:17 Arrival at R.D. and Processing chapter 3
19:11:17 Arrival at R.D. and Dragging Stuff
19:12:18 Strip Search and Processing
19:12:50 Fingerprinting, DNA, and Chart Review
19:14:55 Arrival and Family Intervention chapter 5
19:14:55 Initial Family Intervention and Bus Station Incident
19:15:26 Moving to R D and Securing Legal Work
19:15:57 Conflict Over Leaving with Legal Work
19:16:27 Final Moments Before Departure
19:16:58 Departure and Transportation to Car
19:18:31 Arrival at the Prison and Emotional Reaction chapter 4
19:18:31 Arrival at the Prison and Initial Observations
19:19:01 Emotional Reaction to Leaving the Prison
19:20:04 Reflection on Survivor's Guilt and Leaving Friends Behind
19:21:40 Discussion of Halfway House and Prison Rules
19:22:10 Arrival at Halfway House chapter 3
19:22:10 Driving to McDonald's and Getting Food
19:23:12 Buying Ice Cream at Walgreens
19:23:43 Arrival and Search at Halfway House
19:25:14 Halfway House Experience chapter 3
19:25:14 Rules and Restrictions in Halfway House
19:26:48 Cell Phone Checks and Restrictions
19:27:20 Room Assignments and Social Interactions
19:28:53 Arrival at the Halfway House chapter 4
19:28:53 Initial Impressions of the Halfway House
19:29:24 Observations of the Day Room and Other Residents
19:29:54 Sighting a Familiar Face at the Halfway House
19:30:25 Thoughts on Personal Goals and Priorities
19:33:01 Matt Cox's Life Experience and Career Choices chapter 3
19:33:01 Matt Cox's Job at McDonald's and His Decision to Change Careers
19:33:32 Matt Cox's Plan to Get a Regular Job and His Experience with Pay Phones
19:34:03 Matt Cox's Connection to Culta's Gym and His Call to Trion
19:36:08 Getting a Job and Working at the Gym chapter 4
19:36:08 Finding a Job and Discussing Pay with the Employer
19:36:38 Working Arrangements and Transportation
19:37:09 Halfway House Expenses and Pay Structure
19:38:40 Work Schedule and Pay Discrepancies
19:39:41 Meeting Trion and Friends chapter 2
19:39:41 Initial Meeting and Storytelling
19:40:42 Prison Life and Experiences Continued
19:41:46 Prison Life and Experiences chapter 1
19:41:46 Writing and Rolling Stone Magazine
19:43:52 Getting a Check and Opening a Bank Account chapter 6
19:43:52 Receiving a Check and Discussing Options
19:44:24 Opening a Bank Account and Secured Credit Card
19:44:54 Buying a Jeep and Getting Insurance
19:45:25 Getting a Driver's License in Prison
19:45:58 Life After Prison and Flirting with Jess
19:46:59 Complaints About the Halfway House
19:47:30 Visitation Rules and Restrictions chapter 1
19:47:30 Visitation Rules and Restrictions
19:48:31 Counting and Surveillance chapter 4
19:48:31 Counting at Night
19:49:02 Escaping the Facility
19:49:34 Tina and Jess's Physical Characteristics
19:50:37 Racial Dynamics in the Halfway House
19:51:08 Arrival at the Facility and Initial Interactions chapter 3
19:51:08 Initial Impressions of the Facility and People
19:51:39 Watching American Greed and Recognition by Counselor
19:52:43 Phone Issues and Request for Help from Snowden
19:54:47 Story about Tina's Arrest chapter 4
19:54:47 Tina's Arrest and Fraud Charges
19:55:17 Newspaper Accusations and Prison Sentence
19:56:51 Discussion about Tina's Prison Time
19:57:22 Jess and the Phone Password
19:58:25 Conversation about Jess liking the speaker chapter 3
19:58:25 Jess's initial interest and the speaker's confusion
19:59:29 Speaker's realization that Jess might be interested
20:00:35 Jess's sudden change in behavior and the speaker's confusion
20:02:38 Conversational Storytelling chapter 5
20:02:38 Missing a Bus and Unexpected Encounter
20:03:08 Conversation about Mutual Interest
20:03:39 Discussion of Family Background and Work
20:04:13 Description of Rural Life and Poverty
20:04:45 Confrontation about Social Differences
20:06:18 Discussing Dating Preferences chapter 3
20:06:18 Sharing Personal Dating Preferences
20:07:20 Jess's Reaction to Dating Advice
20:08:23 Tina's Friend and Housing Issues
20:09:59 House Sitting Opportunity chapter 5
20:09:59 Initial House Sitting Offer and Excitement
20:10:30 Suspicion about Tina's Story
20:11:00 Confrontation with Tina about Her Past
20:11:31 Arrangements for Leaving Work and Visiting Mother
20:12:33 Rescheduling Meeting with Tina and Growing Frustration
20:13:04 Tina's Concerns and Lies chapter 3
20:13:04 Tina's Concerns and Matt's Reaction
20:15:08 Tina's Lies and Deception
20:16:12 Matt's Past Relationship with Stacy
20:16:43 Story about Chris and Christy chapter 3
20:16:43 Meeting Chris and Christy at the wedding
20:17:15 Flirting with Christy and getting her car keys
20:17:46 Offering to help Christy find her lost keys and getting brownie points
20:19:51 Meeting Stacy and Moving into the Rooming House chapter 2
20:19:51 Meeting Stacy and Giving Her the Keys
20:20:22 Moving into the Rooming House and Meeting Danny
20:23:30 Fear of Being Focused On chapter 6
20:23:30 Concerns About Being the Center of Attention
20:24:02 Danny's Invitation to Podcast
20:24:32 Meeting with Danny and Shane
20:25:03 Sharing a Story on the Podcast
20:25:34 Jess's Reaction to the Podcast
20:26:05 Lunch Plans with Jess
20:27:06 Dating Disappointment chapter 3
20:27:06 Initial Rejection and Misunderstanding
20:28:10 Attracted but Unwilling to Wait
20:28:42 Mixed Signals and Disappointment
20:30:13 Story of a Date chapter 4
20:30:13 Setting Up the Date and Expectations
20:31:14 Meeting and Initial Interaction
20:31:44 Movie Night and Flirting
20:32:15 Making Out in the Car
20:33:48 Relationship Story chapter 4
20:33:48 Rekindling Romance
20:34:18 Hotel Stay and Reconciliation
20:34:49 Arguments and Break-Ups
20:35:51 Post-Prison Life and Career
20:37:24 The Concept of Optioning Stories chapter 5
20:37:24 Considering a Career in Writing
20:37:56 Optioning Stories for a Living
20:38:25 Documentaries and Story Development
20:39:27 Supporting the Channel and Future Content
20:39:58 Future Book Series and Interviews

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