I Was Falsely Labeled a $20 Million Kingpin

Matthew Cox | Inside True Crime
01:16:53 Report Issue
Loading transcript... Click for full transcript

Chapters & Sections (35)

0:00 Starting Amazon Reselling Business chapter 1
2:22 Family Life and Business Growth
6:56 Amazon FBA Reselling Strategies and Challenges chapter 2
8:26 Sourcing Closeout Deals and Amazon FBA
10:07 Reselling Strategies and Quint Sponsorship
11:58 Amazon Seller Reputation and Supplier Vetting chapter 8
13:37 Business Growth and Supply Chain Challenges
15:02 Supplier Selection and Amazon Approval
17:10 Purchasing Counterfeit Goods and Electronics
18:52 Police Stop and Arrest Experience
20:13 Police Stop and Warrant Execution
22:14 Raid and Initial Interrogation
24:10 Interrogation and False Accusation of Theft
25:51 Police Raid Panic and Legal Response
27:46 Facing False Felony Charges and Jail Surrender chapter 1
29:41 Receiving Charges and Surrendering to Jail
32:22 Jail Intake and High Bond Release chapter 2
34:05 High Bond Court Proceedings and Family Impact
35:54 House Arrest Release and Reunion
38:45 False $20M Kingpin Charges and Financial Dispute chapter 1
41:10 Disputing Fraud Charges and Profit Calculations
43:41 Mental Toll of House Arrest and Monitoring chapter 1
46:27 Challenges of Electronic Monitoring Technology
48:31 Isolation, Health Struggles, and News Timeline chapter
53:39 Organized Retail Crime and Legal Defense chapter 1
55:50 Rebuilding Life and Community Support
58:42 Inventor Support and Legal Discovery Process chapter 2
1:00:44 Legal Discovery and House Arrest Privileges
1:02:28 Proving Business Consistency in Legal Defense
1:03:49 Negotiating Plea Deal and Felony Conviction chapter 1
1:05:30 Accepting Felony Plea Deal for Family
1:09:09 Probation Visit Restrictions and Legal Remedies chapter 3
1:11:15 State Judges Fairness and Probation Motions
1:13:35 Probation Security Levels and Supervision
1:14:51 Rebuilding Life and Giving Back

Transcript

Loading transcript...