Meet The Real Wolf Of Wall Street...

Matthew Cox | Inside True Crime
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Chapters & Sections (242)

0:00 Introduction to the Story chapter 2
0:00 Meeting the Office Owner and Being Hooked
0:33 Concerns About Royce's Behavior
1:04 The Scam and Its Consequences chapter 2
1:04 Escaping the Situation and Going to Ecuador
2:06 Meeting Isaac Grossman and His Girlfriend
3:38 Introduction to Isaac Grossman and the Brokerage Industry chapter 3
3:38 Meeting Isaac Grossman and Learning About the Industry
4:41 Isaac's Phone Call and Financial Success
5:12 The Decision to Join the Brokerage Firm
6:16 The Training Program and Becoming Licensed chapter
7:19 Training and Work Culture chapter 4
7:19 Firm Structure and Training Program
7:49 Raising Capital and Building Relationships
8:20 Work Schedule and Dedication
8:51 Embellishing and Work Ethic
10:55 Career Development and Firm Changes chapter 1
10:55 Initial Firm Experience and Training
11:28 Grossman's Departure and New Opportunities chapter 2
11:32 Grossman's Personal Issues and Departure
12:30 New Business Opportunities and Partnership
14:32 Isaac's Personality and Negotiation chapter 4
14:32 Isaac's Unpredictable Behavior
15:04 The Importance of Personality Defects in CEOs
15:36 Isaac's Volatility and Narcissism
16:37 The Impact of Isaac's Behavior on Business
17:38 Struggling to Make a Living in the Industry chapter 4
17:38 Frustrations with a Board Member and Lack of Leads
18:08 Opening an Account with a Big Player
18:40 Struggling to Make Ends Meet and Sacrifices Made
19:43 Financial Struggles and Pressure to Perform
20:47 Forced to Learn Raising Capital chapter 3
20:47 Learning to Raise Capital from Investors
21:20 Management Issues with Isaac's Absence
21:53 Consequences of Isaac's Behavior and Job Loss
22:57 Firm Issues and Departure chapter 1
22:57 New York Branch and Job Negotiation
23:27 Financial Success and Meeting New People chapter 1
23:27 Arrival in New York and Meeting Dimitri
23:58 Arrival at Bay Ridge Brooklyn chapter
24:29 Life on Probation and Financial Crisis chapter
27:05 Transition from Public to Private Space chapter 5
27:05 Challenges in the Private Space
27:37 Long-term Strategy and Investment
28:08 Precious Metals and Brokers
28:40 Personal Life and Cars
29:42 Reflections on Past Decisions
30:13 Reflecting on Past Choices chapter 5
30:13 Embracing Simplicity and Avoiding Stress
30:44 Material Possessions and Social Appearance
31:16 Michelle Braun and the Adult Entertainment Industry
31:47 Heidi Fleiss and Michelle Braun's Rise to Power
32:50 Michelle Braun's Business and Clientele
33:53 Joe Vitale's Experiences at a Gentleman Club chapter 2
33:53 Visiting The Palms Grill and Meeting Michelle Braun
35:58 Michelle Braun's Pitch for Aggro Energy
37:33 Meeting the Doctor and Discussing a Deal chapter 2
37:33 Initial Agreement to Meet the Doctor
38:34 Impressed by the Presentation and Discussion of Figures
41:07 Establishing Sterling Capital Trust and Roles chapter 2
41:07 Signing the Agreement and Opening Sterling Capital Trust
41:39 Discussing Roles and Responsibilities within the Company
42:11 Dr. Gitman's Presentation and Deal Negotiation chapter 3
42:11 Dr. Gitman's Presentation to the Office
42:43 Negotiating Equity Stake and Raising Capital
43:14 Transferring Capital and Issuing Stock to Investors
44:17 Investment Plan and Unexpected Issues chapter 2
44:17 Initial Investment Plan and Delayed Payments
45:18 Pressure to Resolve Issues and Concerns
46:50 Discovery of Misuse and Investigation chapter 1
46:50 Investigation of Misuse and Discovery of Spending
47:52 Investment Dispute and Solution chapter 3
47:52 Initial Concerns and Agreement
49:28 Mark's Disappearance and Investigation
49:59 Contacting Dr. Gitman and Clarification
51:31 Investor Payment and Realization of Scam chapter 3
51:31 Initial Payment and CFO Dispute
52:02 Meeting with Interim CEO/CFO and Realization of Scam
53:04 Payback Process and Investigation
55:42 Discussion of Legal Issues and Financial Losses chapter 4
55:42 Unfavorable Legal Advice and Financial Consequences
57:16 Continuances and Additional Fees
58:17 Charges and Plea Agreement
58:49 Comparison to Michelle Brown's Case
59:20 Fraudulent Business Practices chapter 4
59:20 Scamming and Money Laundering
59:52 Personal Experience with Probation
1:00:23 Partner's Sentencing and Reaction
1:01:24 Public Defender and Plea Bargain
1:02:57 Discussion of Criminal Justice and Innocence chapter 3
1:02:57 Criminal Responsibility and Ignorance
1:03:59 Injustice and Wrongful Convictions
1:05:31 The Importance of Law and Order
1:06:03 Investigator Performance and Justice chapter 4
1:06:03 Investigator Performance and Accuracy
1:07:35 Framing and False Information
1:08:06 Coercion and False Confessions
1:08:38 Targeting and Scams
1:09:08 Personal Story and Tornado Incident chapter 2
1:09:08 Meeting John Boyle and the Tornado Incident
1:10:10 Bouncy House Story and Tornado Details
1:12:18 Meeting with Royce and Office Tour chapter 1
1:12:18 Leaving the Beach and Meeting Royce Teats
1:12:49 Initial Conversation and Reflection chapter
1:16:58 Introduction to Medical Deal chapter 1
1:17:29 Royce's Friend and New Accounts
1:18:02 Lottery Mobile App and Concierge Service chapter 2
1:18:06 Lottery Mobile App Concept
1:19:09 First Investment and Demo
1:20:45 Negotiating a Partnership and Raising Capital chapter 3
1:20:45 Establishing a Partnership and Agreement Terms
1:21:15 Discussing Investment Rounds and Capital Requirements
1:21:46 Introducing a CRM Solution for Sales Process Improvement
1:24:22 Establishing the Office Space chapter 3
1:24:22 Initial Adoption and Expansion
1:24:52 Office Setup and Culture
1:25:55 Supporting Employees' Well-being
1:28:00 Exploring Affiliate Marketing and Partnerships chapter 4
1:28:00 Private Lotteries in Colombia and South America
1:29:02 Gaming Licenses and Business Opportunities
1:29:32 Establishing Connections with Gaming Commissions
1:30:33 Digital Lottery Services and Reconciliation
1:31:35 Thomas Jacobson's Proposal and Initial Contact chapter 5
1:31:35 Thomas's Proposal and Initial Hesitation
1:32:05 Anthony Calavope's Request for Information
1:32:37 Phone Call with Anthony and Agreement
1:33:09 Negotiation of Commission Structure and Partnership
1:33:40 Working Together Remotely and Thomas's Personal Life
1:35:12 Finding a Partner and Overcoming Obstacles chapter 2
1:35:12 Initial Resistance and Persistence
1:36:15 Meeting the Partner's Mentor
1:38:50 Discussion of Using Aliases in the Industry chapter 4
1:38:50 Consequences of Using an Alias in the Industry
1:39:22 Professional Courtesy and Aliases
1:40:24 Reasons for Using an Alias in the Industry
1:41:57 Personal Experience with Colleagues and Scheduling Issues
1:42:27 Conflict with Partner Royce chapter 4
1:42:27 Royce's Lack of Effort and Anger
1:42:58 Confrontation with Royce about Lack of Effort
1:43:28 Royce's Reaction and Ego Issues
1:44:00 Physical Altercation in the Office
1:46:03 Royce's Ego and Jealousy Issues chapter 3
1:46:03 Royce's Ego Shattered by Substance Abuse and Lack of Performance
1:46:34 Gaming Commission and Partnership with Latinka
1:47:36 Royce's Jealousy and Accusations of Theft
1:49:40 Reputation and Business Partnerships chapter 4
1:49:40 Importance of Reputation and Loyalty in Business Partnerships
1:50:12 Conflict with Royce and Frank over Partnership Dispute
1:51:13 Royce's Threats and Negative Behavior towards the Company
1:51:43 Confrontation with Royce and Attempt to Resolve the Issue
1:53:16 Arrival and Suspicious Behavior chapter 3
1:53:16 Initial Plan and Drive to the House
1:54:19 Confrontation and Uncertainty
1:55:54 More Suspicious Behavior and Escalation
1:56:56 Receiving the Shocking News chapter 4
1:56:56 Learning about the Tragic Event
1:57:26 Understanding the Miscommunication
1:57:58 Processing the Information and Emotions
1:59:00 Recalling the Details of the Incident
2:00:31 Investigation and Gunfight chapter 2
2:00:31 Gunfight and Initial Story
2:01:01 Multiple Lies and Excuses
2:01:31 Lies and Conflicting Stories chapter 2
2:01:31 New Information and Confusion
2:02:02 Murder Charge and Regulatory Issues
2:03:40 Unexpected FBI Raid and Regulatory Issues chapter 3
2:03:40 Initial Reaction to the Raid and Concerns about Involvement
2:04:12 Description of the FBI Raid and Regulatory Actions
2:06:48 Understanding Regulatory Bodies and Their Role
2:07:19 Regulatory Investigation and Criminal Activity chapter 2
2:07:19 Consequences of Regulatory Non-Compliance
2:07:49 Regulatory Investigation Tactics and Miranda Rights
2:08:42 Indictment and False Accusations chapter 3
2:08:42 Personal Experience with False Accusations
2:09:56 Frustration and Decision to Take a Plea
2:10:27 Business Opportunities in Peru and False Newspaper Article
2:11:00 Gaming Commission and Latinka's Role chapter 4
2:11:00 Initial Meeting with Gaming Commission and Latinka's Foot in the Door
2:11:32 Expanding Lottery Reach and Digitization
2:12:02 Gaming Commission's Personal Inquiries and Partnership Offers
2:13:04 Revelation of Latinka's Tax Issues and Government Intervention
2:14:05 Government Intervention and New Opportunities chapter 1
2:14:05 New Opportunities and Potential Ownership of a Lottery
2:14:37 Initial Discussion of Lottery and Numbers chapter 2
2:14:37 Potential Lottery Revenue and Numbers
2:15:10 Setting Up a Storefront in Lima
2:16:11 FBI Indictment and Travel Plans chapter 2
2:16:11 FBI Indictment and Travel Plans
2:17:16 Airplane Incident with Suspicious Guy
2:18:49 Confrontation at the Airport chapter 4
2:18:49 Airport Incident and Passport Request
2:19:52 Indictment and Gaming License Issues
2:20:22 Handcuffs and Incarceration
2:21:58 Anthony's Death and FBI Arrest
2:22:59 Anthony's Death Investigation chapter 3
2:22:59 Initial Discovery and Suspicion
2:24:02 Neighbor's Findings and Photo
2:25:05 Discussion of Anthony's Character and Relationship with Rico
2:26:38 Initial Discussion and Introduction chapter 2
2:26:38 Initial Reaction and Concerns
2:27:08 Reassurance of Justice and Hiatus
2:27:40 Detention and Incarceration chapter 4
2:27:40 Detention and Incarceration Details
2:28:10 Introduction of V and Anthony's Situation
2:28:41 Rico's Actions and Police Involvement
2:29:45 Police Investigation and V's Cooperation
2:30:47 Anthony's Rampage chapter 4
2:30:47 Anthony's Escape and Robbery Spree
2:31:19 Confrontation at the Grocery Store
2:31:50 Car Chase and Arrest
2:32:21 Rico's Capture and Incarceration
2:34:27 Anthony's Phone Call with a Broker chapter
2:34:27 Rico's Story and Connection to the Murder chapter 4
2:34:27 Anthony's Initial Conversation with Rico
2:35:31 Rico's Story about His Friend and the Murder
2:35:31 Anthony's Realization of Rico's Involvement in the Murder
2:36:35 Rico's Bragging about His Past Actions
2:38:07 Discussion of Anthony's Death chapter 4
2:38:07 Anthony's House Incident and V's Story
2:38:38 Assumptions About the Crime
2:39:42 New Information and Theories
2:40:12 Police Investigation and Lack of Evidence
2:41:47 Prison Life and Encounter with Rico chapter 4
2:41:47 Rico's Prison History and Recognition of the Speaker
2:42:18 Concerns about Safety and Potential Contract
2:42:50 Rico's Life Cycle and Prison Stints
2:43:20 Meeting Rico in Prison and His Tattoo Business
2:44:54 Discussion of Prison Time and Pleas chapter 4
2:44:54 Prison Time and Rehabilitation
2:45:55 Unlicensed Activity and Legal Consequences
2:46:57 Jury Perception and Plea Negotiations
2:48:00 Risk of Trial and Prison Sentence
2:48:32 A Prisoner's Experience with a Convict chapter 1
2:48:32 Meeting a Convict and His Request for a Book
2:49:05 Argument with Rico and Confrontation chapter 1
2:49:05 The Convict's Behavior and the Prisoner's Anger
2:53:46 Story about Rico and the Atlantic Magazine chapter
2:54:49 Life After Prison, Business Ventures chapter
2:56:24 Company Lending and Intellectual Property chapter 3
2:56:24 Lending Options and Intellectual Property
2:56:56 Mobile App for Lending and Compound Growth
2:58:32 Conclusion and Call to Action

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