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Chapters & Sections (171)
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3:06
Initial Expectations and Challenges as a New Agent
3:39
Receiving Advice from an Experienced Deputy US Marshal
4:41
Deciding to Take Action Despite Initial Skepticism
5:12
Conducting Research and Interviews for the Fugitive Investigation
5:43
Initial Investigation and Background Information
6:14
Learning More About the Fugitive's Past
6:46
Following a Lead on Social Security Payments
7:48
Dead End at the Bank and Continuing Investigation
8:21
Receiving a Mysterious Letter from Dancing USA Magazine
8:51
Following Up on the Letter and Finding a Lead
10:57
Obtaining a Copy of Dancing USA Magazine
11:29
Obtaining Phone Number and Making the Call
12:00
Identifying Self as FBI Agent and Requesting Information
12:32
Gathering Information on Gilberto Granados Lopez's Address
13:03
FBI Prioritization and Plan to Capture Gilberto Granados Lopez
17:42
Finding Unclaimed Money
18:13
Banks and Investigations
19:15
Interviewing Gilberto Granados Lopez
20:48
Initial Arrest and Handcuffing of Gilberto Granados Lopez
21:19
Request to Visit Aragon Ballroom and Picture Taking
21:50
Processing at FBI Office and Sentence Details
22:21
Prison Time and Sentence Discussion
22:51
Epilogue: Gilberto Granados Lopez's Release from Prison and Phone Call
23:53
A Fun Story of a Financial Crime
24:24
The Author's Reputation and Job
24:56
Lopez's Extortion of a Children's Charity
26:29
The Book and Netflix Series 'The Secret'
26:59
The Author's Appearance on Oprah and the Book's Content
27:31
The FBI Agent's Motivational Speaking and Investment Program
28:02
The Video Version of The Secret and the Self-Help Gurus
28:35
The Investment Company Synergy cnrg and its Promises
29:35
The Investigation and Seizure of Assets
30:06
Investment Fraud and Ponzi Schemes: A Specific Case
30:36
Patrick Ruta Nanari and Madagascar
31:07
Forex Trading and Ponzi Schemes
33:15
Patrick's Lack of Experience and Unconventional Approach
33:47
Patrick's Target Audience and Marketing Strategy
34:18
The Seminar and Promise of High Returns
35:50
The Scheme's Success and Consequences
36:20
Initial Investment and Ponzi Scheme Discovery
36:53
Investor's Experience with Patrick and the FBI
37:24
Patrick's Confession and Ponzi Scheme Explanation
38:58
Consequences of the Ponzi Scheme and Deportation
39:28
The Agent's First Case and Reputation Building
40:00
Ponzi Schemes Targeting Individuals, Not Institutions
40:31
The Agent's Experience in Hawaii and the Community's Vulnerability
42:06
Initial Bank Fraud Report and Investigation
43:07
Suspect Identification and Interrogation
44:09
Recovery of Stolen Funds and Investigation Conclusion
45:40
Initial Investigation and Suspicion
46:10
Meeting Karan Smith in Prison
46:42
Confronting Karan with Evidence
47:12
Revealing the Twins' Involvement
52:20
Initial Reaction and Jokes
52:51
Details of the Attack
53:22
Police Body Cam Footage and Paul Pelosi's Composure
54:27
Conspiracy Theories and Crowdfunding
55:29
Fraudulent Crowdfunding Examples and Issues
56:31
Real Estate Crowdfunding and Investment
58:34
Dan's Deception and Misuse of Funds
59:05
Ponzi Scheme and Lack of Real Estate Investment
1:00:08
Investors' Misconceptions and FBI Involvement
1:00:40
Famous Fox News Host's Involvement in the Case
1:01:10
Steve Bannon's Connection to the War Room
1:01:42
Contempt of Congress and Legal Consequences
1:02:13
Steve Bannon's Involvement in a Ponzi Scheme
1:02:43
Defending the Investment Scheme and Misleading Investors
1:04:18
Initial Investigation and Confession
1:04:50
Ponzi Scheme and Investor Losses
1:05:52
Trial and Indictment of Wife
1:06:53
Defendant's Wife and Indictment
1:08:28
Sentencing Guidelines for Fraud
1:08:59
Ponzi Scheme Sentencing Calculation
1:09:29
Ponzi Schemes and Investor Losses
1:10:02
Investor Returns and Sentencing Guidelines
1:10:33
Clawbacks and Investor Litigation
1:11:05
Asset Liquidation and Civil Judgments
1:12:39
Negotiating with the Government and Victim Compensation
1:13:11
Jim DiOrio's Story and Prison Experience
1:13:42
Compassionate Treatment of Inmates and Understanding Their Crimes
1:14:12
Respectful Treatment of Inmates and No Ill Will Towards Authorities
1:15:44
Criticism of DEA and Law Enforcement Tactics
1:16:15
Interrogation Techniques and Empathy for Offenders
1:16:45
Private Investigation Work in Fraud Cases and Romance Scams
1:17:48
Investigating a Romance Scam Case Involving a Senior Citizen
1:18:49
Initial Client Contact and Suspicion
1:19:19
Investigation and Research
1:20:52
Travel to Florida for Investigation
1:21:23
Interview with Suspected Romance Scam Artist
1:21:55
Initial Meeting and Story Discrepancy
1:22:26
Client's Story of Financial Involvement
1:22:57
Deception and Tax Refund Scam
1:23:27
Deprogramming the Client and Consequences
1:25:01
Unwitting Money Launderer and Tax Fraud
1:25:33
Senior Citizen Romance Scams
1:26:05
Dating App Scams and Financial Requests
1:27:07
Scammers' Tactics and Customs Issues
1:28:11
Online Scams and Western Union Offices
1:29:17
Bitcoin ATMs and Money Laundering
1:31:20
Employee's Theft and Vacation
1:31:51
Company Investigation and Employee's Departure
1:32:22
Video Release and Consequences
1:33:54
Sharing Credentials and Warning Signs of Scams
1:34:24
Investigating Lottery and Romance Scams
1:35:28
Manipulation Techniques and Consequences
1:35:59
Ethical Dilemmas in Fraud Investigation
1:36:30
Common Denominator in Romance Scams
1:37:33
Vice President Email Scam
1:38:04
Zoom Call and Facial Recognition
1:39:04
Business Email Compromise Cases
1:39:35
Deep Fake Examples and Concerns
1:40:08
TikTok Deep Fakes and Verification
1:40:39
AI Technology Concerns and Applications
1:41:40
Private Investigative Case Example
1:42:11
Exploring Drone Capabilities and Potential Use Cases
1:43:44
AI Technology and Its Implications on Investigations
1:44:45
Personal Experiences with Drone Technology and AI
1:45:17
Changing Backgrounds and Show Format
1:46:19
Researching Cases and Writing Scripts
1:47:53
AI-generated Photos and Potential Misidentification
1:48:24
Addressing Concerns about Generalized Pictures and Ethnicity
1:49:27
Sharing Press Releases and Updates on Cases
1:49:59
Personal Story about the Tango King
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47m