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Chapters & Sections (189)
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0:04
Ghost Payroll Scheme and Bitcoin Investment Scam
0:32
Security Guard Company with Fake Employees
1:03
Payroll Clerk's Scheme and Social Security Numbers
3:08
Dispute Over Uniform Time
3:41
Lawsuit Settlement and Missing Employees
4:12
Discovery of Ghost Payroll Scheme
5:16
Interview with Payroll Clerk
5:46
Approaching the Suspect and Expressing Confidence
6:18
Gaining a Confession by Appealing to the Suspect's Motivation
7:19
Understanding the Suspect's Financial Situation and Motive
8:53
Rationalization of Financial Crimes
9:56
Bank Employee Embezzlement and Lottery Wins
10:26
Consequences of Unchecked Greed
11:59
Security Guards and Financial Crimes in China or Saudi Arabia
12:31
Nani Cabal's Sentencing and Restitution
13:03
Federal Probation and Garnishing Wages
14:37
Fake Employees in a Parking Garage and App-Based System
15:08
Mass Mailing Scheme with Senior Citizens
15:39
Old School Fraud and Trust Scam
16:42
Abuse of Power by Ronald Maria
17:45
Ronald Maria's Initial Deception and Financial Manipulation
18:17
Consequences of Ronald Maria's Actions and FBI Investigation
18:49
FBI's Decision to Pursue the Case and Ronald Maria's Confession
20:52
Reactions to a Prison Sentence
21:23
Encounter with Ronald Murray
22:26
Scamming Techniques and Revictimization
23:28
Online Romantic Scams
23:59
Fake Kean Reeves and Bitcoin Scam
24:29
Investigator Tom Simon's Involvement
25:00
Comparison to the Tinder Swindler
25:31
Discussion of True Crime Documentaries
26:02
Bizarre Behavior and Investigation
27:03
The Story of Peter Heckman and His Investment Plan
28:07
The Ponzi Scheme and Investigation
29:10
Finding Peter Heckman's New Location
30:12
Record Label Problem and Indonesian Extradition Treaty
30:44
Undercover Operation to Produce Record
31:14
Cipan and US Territory Connection
31:46
Heckman's Failure to Show and Scheme Fallout
32:52
Kanye West Connection and Fizzled Opportunity
33:23
Feeling Betrayed and Angry
33:54
Exposing the Con Artist to Music Industry Professionals
34:25
Raising Awareness and Pressure on the Fugitive
34:56
Resolving the Situation with the FBI's Assistance
35:28
The Consequences of Being a Fugitive
35:58
A Conversation in the Car
36:28
Heckman's Ponzi Scheme and Consequences
37:00
Pressure on Heckman to Surrender
37:30
Extradition Challenges and Treaty Issues
42:10
Kawai's Ponzi Scheme and Bridge Loans
42:41
Unusual Collections and Spending Habits
44:43
Case Background and Collapse of Ponzi Scheme
45:13
FBI Involvement and Guilty Plea
45:44
Sentencing and Bench Warrant Issued
46:15
Finding the Fugitive James L
47:48
Obtaining Probation Information and Initial Investigation
48:20
Discovery of James L's Death and Possible Connection to Crime
48:50
Confirmation of Identity and Sentencing Circumstances
49:52
Discussion on Prison Life for White Collar Offenders
50:59
Description of Low-Security Prison Cells
51:29
Life in a Low-Security Prison
52:00
Differences between Medium and High-Security Prisons
52:32
Life in a Low-Security Prison Compared to Other Facilities
54:06
Finding Entertainment in Prison
54:39
Reading Habits and Scheduling
55:09
Getting Lost in a Book
55:39
Favorite Book and Emotional Connection
56:09
Prison Experience and Personal Growth
57:10
James' Investigation and Personal Choices
57:42
American Greed and Production Companies
58:13
FBI Agents' Visits and Prison Life
1:00:19
Fear of Gang Members and Prison Life
1:00:50
Adding Value in Prison and Legal Work
1:01:20
Prison Consulting and Reducing Sentences
1:02:54
FBI Interviews and Prison Concerns
1:03:57
Prison Activities and Recreation
1:04:27
Bodyweight Exercises in Prison
1:04:59
Prison Fitness and Health Success Stories
1:06:01
Art App Program Description and Invasive Nature
1:06:32
Sponsorship, Treatment Specialists, and Psychiatrists in Art App
1:07:36
Personal Experience with Art App and its Impact
1:08:36
Recidivism Rate Comparison for Art App Participants
1:09:07
Probation Officer's Report and Sentence Recommendation
1:09:38
Discussion of Drug Problem and Sentencing Guidelines
1:10:40
Incentive Structure for Completing Drug Program
1:12:12
Entering the Drug Program and Reflections on Euphoria
1:12:43
Criticisms of the Drug Program's Focus on Criminal Thinking
1:13:45
Rehabilitative Value of the Program and Personal Growth
1:14:15
Personal Experience with the Program and Reflections on Fake Participation
1:15:19
Concerns about Halfway House and Sentencing
1:16:19
Experiences with Dr. Smith and the Rehabilitation Program
1:17:53
Considering the Consequences of Running Away from Problems
1:18:25
Realizing That Life Is Not as Bad as It Seemed
1:19:27
Sharing Experiences of Working Undercover for the FBI
1:20:59
Investment Fraud and Victim Psychology
1:21:30
Undercover Investigation Techniques
1:22:03
Case Study: Lori Nademus and Standby Letters of Credit
1:23:33
Defending Against Fraudulent Investment Claims
1:24:06
Role-Playing and Introducing Tom Peters
1:24:37
Lori's Sales Pitch and Business Partners
1:25:08
Investment Performance and Affirmative Defense
1:25:40
Robbing Lori of the Ability to Bring Up an Affirmative Defense
1:26:10
Getting the Sales Pitch Recorded and Following the Money
1:27:12
Scam Investigation and FBI Involvement
1:28:15
Investment Fraud Tactics and Pressure from Investors
1:28:47
Arrest, Discovery, and Retirement
1:29:49
Trial Postponements and Sentencing
1:30:20
Contrasting behavior towards government officials and investors
1:30:50
Criticism of US attorneys and agents
1:31:22
Time spent editing undercover recordings
1:32:25
Reflection on FBI cases and retirement
1:32:25
Discussion of a bank guarantee program
1:33:26
Threats and Demands for Information
1:34:27
The Coffin Letter and Investigation Techniques
1:35:29
Sovereign Citizen Cases and Partnerships
1:36:00
Fake Treasury Checks and IRS Returns
1:36:32
Defending Fake Documents in Court
1:37:03
Sovereign Citizen Behavior and Confessions
1:38:34
CPNs and Credit Repair Scams
1:39:06
Credit Protection Numbers and Identity Theft
1:39:37
Random Number Generators and Credit Fraud
1:41:43
Initial Podcast Experience and Offers
1:42:14
Reed Marin Show and Other Appearances
1:42:45
Surviving the Survivor and Other Shows
1:43:16
Empire Show and Scam Story
1:44:52
The Girlfriend's Boyfriend is a Drug Dealer
1:45:23
Drug Dealer Offers Cash for Money
1:45:53
Fake Law Firm and Check
1:46:24
Rolling Over the Deal
1:46:55
Borrowing Money and Losing It
1:47:56
Psychology Behind Con Artists and Scams
1:48:28
Real-Life Examples of Ponzi Schemes
1:48:59
Legitimate Business with a Twist
1:49:29
Arrogant Salesman and Ponzi Scheme
1:50:02
Creating a Sense of Exclusivity and Demand
1:51:05
Bernie Madoff's Legitimacy and Whistleblowers
1:52:06
Government Involvement in Ponzi Schemes
1:52:06
Personal Issue with Victims and Indictment
1:53:10
Dress Code Incident and Evidence Presentation
1:53:41
Request for Preferred Attire and Color
1:54:13
Matching Black T-Shirts and Visual Aesthetics
1:54:44
Misunderstanding and Apology
1:56:17
Conclusion and Call to Action
3h 45m⏭ 2
2h 20m⏭ 1
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2h 15m⏭ 4
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2h 23m⏭ 2
2h 32m⏭ 3
2h 24m⏭ 2
1h 43m⏭ 2
2h 1m⏭ 1
1h 42m⏭ 3
1h 18m⏭ 4
1h 6m⏭ 1
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2h 37m⏭ 2
2h 0m⏭ 2
1h 14m⏭ 2
38m
1h 9m⏭ 3
1h 17m
1h 1m
1h 14m⏭ 1