HOW I ESCAPED THE FBI | PART 5/25

Matthew Cox | Inside True Crime
00:47:49 Report Issue
Loading transcript... Click for full transcript

Chapters & Sections (74)

1:02 Property Acquisition and Appraisal chapter
1:28 Anxiety and Chaos chapter
2:07 Loan Refinancing and Diversion of Funds chapter
3:41 Alan Duncan's Property Payment and Suspicious Activity chapter 4
3:41 Payment Issues and Suspicious Behavior
4:11 Cockiness and Lack of Precautions
4:42 Confronting the Bank about Fraudulent Activity
5:12 Meeting with Bank Officials and Discussion of Identity
6:44 Dispute Over Property Value and Loan chapter 4
6:44 Initial Disagreement and FBI Involvement
7:15 Prison Threats and Mocking
7:46 Understanding the Issue with Loan and Property Value
8:19 Reviewing Appraisal and Comp Numbers
9:54 Foreclosure and Financial Consequences chapter 4
9:54 Consequences of Foreclosure on Property Condition
10:25 Defending Against FBI Investigation
11:25 Negotiating with Bank to Avoid FBI Involvement
12:28 Paying Off Debt and Disposing of IDs
12:58 Mortgage Scam and FBI Involvement chapter 6
12:58 Borrowing Money and Shutting Down a Mortgage
13:30 Consequences of FBI Investigation
14:00 Bribing a Politician for Zoning Changes
14:31 Rezoning Properties and Gaining Profit
15:36 Meeting a Politician Running for City Council
16:07 Owning Properties and Scamming
16:38 Campaign Funding and Strategy chapter 4
16:38 Discussing Campaign Costs and Funding Options
17:09 Donating to the Campaign and Receiving Checks
18:12 Runoff Election and Additional Funding Needed
19:15 Personal Issues and Infidelity
20:16 Infidelity and Confrontation chapter 5
20:16 Meeting a Black Buccaneers Cheerleader and Going to Sushi
20:47 Returning Home with the Cheerleader and Confronting Jana
21:17 Confrontation Escalates with Jana and the Cheerleader
21:48 Jana's Reaction and the Black Girl Leaving
22:49 Aftermath with Jana and Meeting Allison
23:52 Title Company Issues with Check chapter 4
23:52 Initial Check Issue and Hair Change
24:53 Phone Calls and Investigation
24:54 Waiting for Check to Clear
25:26 Red Flag and Bank Intervention
26:58 Travis's Bank Visit and Subsequent Events chapter 4
26:58 Travis's Initial Bank Visit and Disappearance
27:29 Phone Calls to Michael White's Cell Number
27:59 Confrontation with Officer Dunn and Travis's Arrest
28:31 Travis's Request for Financial Assistance and Suspicious Behavior
30:33 Obtaining Credit Line and Financial Situation chapter 5
30:33 Signing for a Credit Line and Property Purchase
31:05 Discussion of House Values and Financial Comparison
31:36 Involvement in Remote Money Transactions
32:06 Realization of Imminent Trouble and Cooperation
33:09 Dating Rebecca and Financial Situation
34:12 Relationship and Financial Stress chapter 5
34:12 Anxiety and Panic Attacks
34:43 Chaos and Financial Crisis
35:13 Fraudulent Loans and Sheriff's Visit
35:45 Subpoena and Task Force Investigation
36:46 Task Force Revelation and Arrest Warning
37:48 Confrontation and Departure chapter 5
37:48 Friend's Warning and Departure Plan
38:18 Loan Arrangement and Paperwork
38:51 Financial Situation and Decision-Making
39:57 Packing and Leaving Home
40:28 Confrontation with Becky and Departure
40:58 Meeting and Financial Situation chapter 4
40:58 Initial Meeting and Relationship Concerns
41:30 Ex-Partner's Financial Situation and Family Issues
42:02 Financial Plans and Partnership Proposal
42:34 Ex-Partner's Past Financial Misdeeds
44:07 Desperation and Planning chapter 4
44:07 Feeling Desperate and Afraid
44:39 Seeking Help and Support
45:10 Buying Luxury Items
46:43 Leaving Tampa and the Argument

Transcript

Loading transcript...