Casino Boss Explains How To Beat The System...

Matthew Cox | Inside True Crime
01:26:20 Report Issue
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Chapters & Sections (138)

0:04 Introduction to Machines and Control Switches chapter 2
0:04 Control Switches and Payouts
0:30 Sunny's Business and Initial Discussion
1:01 Meeting Sunny and Discussing Business chapter 2
1:31 Poker Machines and Money Laundering
2:02 Job Offer and Business Operations
3:04 Illegal Gambling Devices and Operator Protection chapter 4
3:04 Operator's Liability for Illegal Activities
3:35 Unwritten Rules and Police Raids
4:06 Consequences of Police Raids on Businesses
5:08 Cops' Behavior During Raid and Chaos
6:10 Confrontation at a Bar chapter 4
6:10 Initial Confrontation and Confusion
6:41 Rob's Actions and the Discovery of Illegal Gambling
7:11 Counting Money and Leaving a Ticket
8:15 Aftermath and Unwritten Rules
8:45 Operators' Experiences with Machines chapter 3
8:45 Operator Protection and Court Proceedings
9:18 Machines' Inner Workings and Accounting Mode
10:22 Illegal Gaming and Coin Tracking
11:54 Casino Operations and Scams chapter 5
11:54 Undercover Cops and Machine Manipulation
12:24 Warrant Process and Legal Gambling
12:55 Safekeeping and Money Management
13:26 Cops' Behavior and Infiltration
14:28 Unusual Customer Behavior
15:00 Scams and Unpaid Debts chapter 3
15:00 Scammers and Unpaid Debts
15:31 Personal Experience with Scams
16:03 Poker Machines and Betting
16:33 Gambling Experiences and Encounters chapter 2
16:33 After Hours Club and Roulette
17:35 Encounter with Italians in a Garage
18:05 Morning After the Night Out chapter 4
18:05 Wife's Reaction and Ride Home
18:36 Phone Call from Sunny
19:07 Meeting at B Like Diner
20:10 Confrontation and Garage Discovery
20:41 Sunny's Office Visit chapter 4
20:41 Jan and Iris Discussing the Phone Call
21:12 Ira's Office Layout and Security Measures
22:14 Waiting for the Mail Lady and Unexpected Visitors
22:45 Confrontation with Debt Collectors
23:48 Confrontation with Armed Individuals chapter 4
23:48 Initial Confrontation and Defense
24:19 Aftermath and Reaction
25:53 Phone Call and Police Response
26:23 Outcome and Concerns
26:55 Investigating Italian Connection chapter 3
26:55 Johnny Palano's Association with Jersey
27:25 Meeting Johnny Palano at the Sub Shop
28:29 Confronting Johnny Palano about Jersey Connection
30:03 Italian Job and Vending Business chapter 5
30:03 Lucky Escape and Italian Connection
30:34 Meeting with Retired Police Officer
31:04 Sending a Message to the Retired Cop
31:35 Confrontation and Protection Offered
32:06 Taking Care of the Situation
33:07 Confronting a Crazy Steve and Causing Damage chapter 5
33:07 Confronting Crazy Steve and Getting Him to Cause Damage
33:38 Getting Paid for the Damage Caused
34:08 Discussion with Joe about a Big Guy and Contracts
34:39 Joe's Message and Approach to Handling Accounts
35:41 Sunny's Plans for the Curb Shop and IRA
36:13 Paulie's Business Involvement chapter 5
36:13 Paulie's Family Business Involvement and Decision to Sell
36:44 Conflict with Ira and Paulie's Departure
37:15 Paulie's Note and Equipment Removal
37:50 Aftermath of Paulie's Departure and Legal Considerations
38:21 Personal Reflections on Past Events
39:24 Reflections on Past Actions chapter 2
39:24 Hiding Secrets from Loved Ones
39:55 Embellishing Stories and Fictional Accounts
40:27 Life Changes and Escaping Trouble chapter 2
40:27 Dealing with Trouble and Escaping Jail Time
41:29 Trouble with a Business Partner and Loaning Money
42:30 Paul's Encounter with a Problematic Bar chapter 4
42:30 Paul's Initial Visit to the Bar
43:02 The Unusual Scene at the Bar
43:33 Paul's Second Visit and Confrontation
44:36 Paul's Concerns about the Situation
45:08 Buying a Bar and Dealing with Paul Monk chapter 2
45:08 Buying a Bar and Dealing with Paul Monk's Problem
46:09 Confronting Paul Monk about His Problem
48:13 Ghostbed Promotion and Personal Experience chapter 4
48:13 Discount Offer and Recommendation
48:45 Unresolved Murder Case
49:16 Murder Details and Investigation
50:19 Confrontation with Ira
51:23 Phil's Lawyer and Hearing chapter 5
51:23 Phil's Friend and Problem
51:54 Mentorship and Family Ties
52:25 Standing Up at the Hearing
52:55 Recess and Delayed Decision
53:57 Leverage and Contract Signing
54:27 Meeting with a friend and discussing Crown Vicks chapter 4
54:27 Friend's concern about Crown Vicks
54:58 Friend's decision to stop seeing someone
55:29 Conflict and betrayal with a friend
56:00 New developments and concerns
57:37 Conflict with a Felon chapter 2
57:37 Initial Conflict and Threats
58:07 Escalation and Gun Threat
59:09 Phil's Involvement and the Judge chapter 1
59:09 Resolution and Settlement
1:04:20 Avoiding Trouble with the Law chapter 3
1:04:20 Maintaining Good Relations with Influential People
1:05:54 Dealing with State Auditors and the Feds
1:06:56 Destroying Evidence to Avoid Trouble
1:07:27 IRS Audit and Dispute chapter 3
1:07:27 IRS Audit Dispute and Receipt Issue
1:08:31 Refusal to Sign Extension Papers
1:09:35 IRS Agent Visit and Grand Jury Threat
1:10:36 Conversation with Agent Smith chapter 4
1:10:36 Discussing Financial Transactions and Business Activities
1:11:07 Agent Smith's Accusations and Denials
1:11:38 Confrontation with Agent Smith and Decision to End the Interview
1:12:40 Receiving a Phone Call from Agent Smith and Being Served as a Material Witness
1:13:41 Discussion of a Person's Legal Issues chapter 4
1:13:41 Initial Legal Troubles and Incarceration
1:15:16 Continued Illegal Activities After Release
1:15:49 Traffic Tickets and Bench Warrant
1:16:19 Bribery to Resolve Legal Issues
1:16:50 Corrupt Politicians and Personal Experiences chapter 3
1:16:50 Bribery and Corruption in the DMV
1:17:52 Personal Experience with a Drunk Patron and Corruption
1:18:55 Confronting the Aggressor and Seeking Justice
1:19:56 Story about a parking lot and wedding event chapter 1
1:19:56 Bad idea with shotgun and beauty salon
1:20:27 Tales of mischief and troublemaking chapter 4
1:20:27 Super glue prank on wedding day
1:20:57 Towing and parking lot shenanigans
1:21:29 Karate expert and repo guy
1:21:29 Machines, payouts, and greed
1:23:03 The Decline of Slot Machines and Money Laundering chapter 3
1:23:03 The Impact of Politicians on Slot Machines and Money Laundering
1:24:05 Money Laundering Techniques through Sub Shops and Sales Tax
1:26:16 Conclusion and Call to Action

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