Career Fraudster Steals Millions | Stolen Checks, Cars, & Homes

00:00 Methods of Stealing from Stolen Checks chapter 2

00:00 Methods of Stealing and Laundering Checks

01:03 Consequences of Quick Cash and Stolen Funds

01:38 Convincing Friends to Cash Stolen Checks chapter 3

01:38 Persuading Friends to Engage in Illicit Activities

02:21 Borrowing Money with False Promises

02:44 Check Kiting Scheme and Money Laundering Methods

03:19 Consequences of Identity Theft and Financial Fraud chapter

04:36 Debit Card Skimming and Electronic Transfer Act chapter

06:47 Consequences of Identity Theft and Forgery chapter 1

06:47 Consequences of Identity Theft and Forgery

07:56 Con Artists Use Emotional Manipulation Tactics chapter 3

07:56 Manipulative Tactics Used to Gain Trust

08:30 Consequences of Impulsive Financial Decisions

09:04 Consequences of Impulsive Financial Decisions

09:43 Consequences of Engaging in Fraudulent Activities chapter 2

09:43 Consequences of Engaging in Career Fraud

10:31 Meeting a Potential Employer through a Neighbor

10:52 Job Scams and Unconventional Employment chapter 2

10:52 Experiencing a Job Opportunity at Home

11:41 Career as a Pool Cleaner

12:06 Career as a Check Fraudster Begins chapter 2

12:06 Career Fraudster's Meticulous Planning and Execution

12:42 Friendship and Deception in Early Adulthood

13:26 Consequences of Career Fraud and Financial Loss chapter 2

13:26 Consequences of Career Fraud and Betrayal

14:08 Describing the Check Fraud Scheme

15:22 Discovering Talent and Early Life Lessons chapter 5

15:22 Early Life Influences and Personal Development

16:03 Forced Labor and Exploitation by a Career Thief

16:30 Mailbox Theft of Stolen Employee Checks

16:56 Check Cashing Schemes and Stolen Funds

17:16 How Check Fraud Works and Bounces

17:36 Consequences of Stolen Checks and Bank Account Abuse chapter

18:58 Bank Account Fraud and Check Verification Process chapter 1

18:58 Bank Fraud Schemes and Detection Methods

20:22 Confronting a Career Fraudster's Stolen Goods chapter

22:04 Recognizing and Dealing with Career Scammers chapter 4

22:04 Confronting a Career Thief's Investigation Tactics

22:25 Reconnecting with a Parent After a Long Absence

22:51 Lawn Care and Yard Maintenance Techniques

23:08 Job Scam Tactics and Manipulation Techniques

24:07 Overcoming Self-Doubt with Confidence and Attitude chapter 2

24:07 Overcoming Self-Doubt and Taking Risks in Career

25:05 Overcoming Self-Doubt with Confidence

25:41 Securing a Job through Deceptive Means chapter 2

25:41 Job Interview Techniques and Confidence

26:12 Career Advancement through Manipulative Sales Tactics

26:58 Transitioning to New Forms of Fraudulent Activity chapter 4

26:58 Consequences of Getting Arrested and Incarcerated

27:26 Adjusting to a New Career Path

27:48 Career in Credit Card and Gift Card Fraud

28:10 Red Flags in High-Risk Business Opportunities

28:48 Inside a Car Dealership Loan Scam chapter 3

28:48 Career Fraudster's Scheme to Steal Millions

29:45 Detecting Red Flags in Identity Theft

30:19 Credit Report Manipulation for Identity Theft

31:06 Identity Theft through Online Data Brokers chapter

32:14 Methods Used by Career Identity Thieves chapter

33:31 Con Artist's Loan Scam Tactics Revealed chapter 2

33:31 Confronting a Lack of Motivation in Employees

33:59 Detecting and Reporting Employee Theft Schemes

34:35 Credit Checks and Loan Application Process chapter 1

34:35 Credit Checks and Loan Application Process

35:49 Career Fraudster's Motivations and Scheme chapter

37:01 Credit Card Scam and Financial Consequences chapter 2

37:01 Credit Card Scam and Payment Schemes

37:50 Consequences of Engaging in Career Fraud

38:08 Recruiting Vulnerable Individuals for Scams chapter

39:23 Consequences of Career Fraud and Betrayal chapter 2

39:23 Emotional Aftermath of Betraying Employer Trust

39:45 Consequences of Defaulting on Multiple Business Deals

40:39 Experiencing Corporate Downsizing and Office Politics chapter 3

40:39 Office Politics and Unfair Treatment

41:10 Confronting a Career Fraudster's Guilt and Consequences

42:07 Examining Stolen Financial Documents and Evidence

42:36 Career Fraudster's Motivations and Methods Exposed chapter 3

42:36 Blaming Economic Issues on the President

43:07 Embezzlement and Financial Misconduct Confessions

43:28 Detecting and Confronting Credit Fraud Schemes

44:10 Predatory Lending Practices and Financial Exploitation chapter 3

44:10 Consequences of Running a Predatory Business

44:42 Predatory Lending Practices and Financial Exploitation

45:14 Lending Practices for High-Risk Borrowers

45:47 Consequences of Escalating White-Collar Crime chapter 1

45:47 Consequences of Escalating White-Collar Crime

47:13 Recovering Stolen Vehicles and Defaulted Loans chapter 1

47:13 Recovering Stolen Vehicles and Financial Losses

48:23 Negotiating with Fraudulent Clients chapter 2

48:23 Consequences of Career Fraud and Embezzlement

48:46 Career Fraudster's Thoughts on Escaping Consequences

49:37 Struggles with Ego and Financial Decision Making chapter

50:50 Exploring Real Estate Investment Scams Online chapter 4

50:50 Motivations Behind a Life of Crime

51:16 Getting Scammed through Social Media Ads

51:42 Learning from a Career Fraudster's Mistakes

52:07 Debunking Get Rich Quick Schemes and Courses

52:32 Career Path and Decision Making Strategies chapter

53:42 House Flipping Real Estate Investment Strategy chapter 2

53:42 Real Estate Flipping Techniques and Strategies

54:20 Real Estate Investment Scam Tactics

55:06 House Flipping for Quick Financial Gain chapter

56:47 Career Path and Early Real Estate Ventures chapter

58:05 Wholesale Real Estate Sales Process and Challenges chapter 2

58:05 Wholesale Real Estate Sales Process and Challenges

59:19 Challenges of Selling a Home Without an Agent

59:44 Persuading Vulnerable People into Bad Financial Deals chapter 2

59:44 Persuading People to Invest in Dubious Schemes

01:00:13 Life in a Halfway House

01:00:53 Predatory Lending Practices and Financial Exploitation chapter

01:01:56 Overcoming Real Estate Objections and Emotional Attachments chapter

01:03:32 Real Estate Investment Scams and Manipulation Tactics chapter 2

01:03:32 Real Estate Investment Scams and Manipulation Tactics

01:04:21 Overcoming Personal Struggles and Loss of Purpose

01:04:59 Avoiding Trouble through Positive Influences chapter 2

01:04:59 Avoiding Trouble through Positive Influences

01:05:55 Confronting Tax Evasion and Financial Deception

01:06:21 House Flipping as a Tax Evasion Strategy chapter 2

01:06:21 Tax Evasion and Asset Seizure Strategies

01:07:01 Home Renovation Costs and Value Decrease

01:07:29 Wholesaling Real Estate Deals and Profit Margins chapter 3

01:07:29 Calculating Repair Costs for Real Estate Flipping

01:07:56 The Reality of Wholesaling Real Estate Deals

01:08:42 Real Estate Investment Schemes and Scams

01:09:12 Real Estate Investment Scams and Ponzi Schemes chapter 3

01:09:12 Pyramid Schemes and False Investment Deals

01:09:49 Casino Investment Scam and Email Marketing

01:10:20 Selling Fake Investment Opportunities

01:10:42 Career of Real Estate Wholesaling and Fraud chapter 2

01:10:42 Real Estate Wholesaling and Financial Gain

01:11:26 The Psychology of Impulsive Spending and Fraud

01:12:20 Challenges in Real Estate Wholesaling Market chapter 2

01:12:20 Learning Real Estate Wholesaling Strategies

01:13:04 Corporate Buying Power in Real Estate Market

01:14:03 Organizing and Managing a Large-Scale Scam Operation chapter 5

01:14:03 Career of a Serial Check Counterfeiter

01:14:32 Delegation and Teamwork in Business

01:14:55 Real Estate Problem Solving Services

01:15:18 Conning Business Partners for Personal Gain

01:15:50 Transfer on Death Deed Explained

01:16:35 Using Deeds to Steal Properties from the Dead chapter

01:18:18 Bank Verification Process for Property Ownership chapter 2

01:18:18 Bank's Investigation Process for Mortgage Equity

01:19:03 Researching Public Records for Identity Verification

01:19:43 Creating Fake Deeds for Property Ownership chapter 2

01:19:43 Creating Fake Transfer on Death Deeds

01:20:38 Creating Fake Notary Stamps for Identity Theft

01:21:05 Filing Deeds with County Clerks chapter 2

01:21:05 Filing Stolen Deeds with the County Clerk

01:21:40 Recording Deeds at County Clerk Offices

01:22:20 Creating Fake Documents for Identity Theft chapter 2

01:22:20 Counterfeiting Methods Used by Career Fraudster

01:22:55 Using Fake Copies to Avoid Original Document Requests

01:23:21 Executing a Deed Transfer for Stolen Property chapter

01:24:48 Targeting Undervalued Desert Properties chapter 2

01:24:48 Targeting Undervalued Desert Properties

01:25:32 Property Values and Repair Costs Discussed

01:26:00 Consequences of Discovering a Transfer on Death Deed chapter 3

01:26:00 Conversations about a Real Estate Transaction

01:26:26 Experiencing Entitlement and Manipulation in Relationships

01:26:47 Securing Investment for Business Deal

01:27:05 Real Estate Scam and Money Laundering Scheme chapter 3

01:27:05 Consequences of Illicit Real Estate Transactions

01:27:32 Dividing Stolen Money Among Co-Conspirators

01:27:55 Methodology of Identity Theft and Property Fraud

01:28:23 Creating Fake Deeds for Property Theft chapter

01:29:36 Real Estate Scam Targeting Undervalued Properties chapter 2

01:29:36 Choosing Undervalued Properties for Investment

01:30:11 Real Estate Deed Forgery and Title Transfer

01:31:01 Consequences of Impersonating a Real Estate Professional chapter

01:32:13 Conspiring to Steal from Elderly Homeowners chapter 1

01:32:13 Conspiring to Steal from Elderly Homeowners

01:33:37 Fraudulent Property Control and Deception Tactics chapter

01:35:18 Confronting Squatters in a Stolen Property chapter 5

01:35:18 Breaking Down the Property Scam Strategy

01:36:16 Confronting Squatters in a Vacant Property

01:36:43 Scammers Target Vulnerable Renters with False Promises

01:37:10 Career Fraudster's Identity Theft Methods

01:37:30 Career Fraudster's Deception and Misdirection Tactics

01:38:01 Consequences of Transferring Ownership of Leased Property chapter 2

01:38:01 Confronting Property Ownership Disputes and Confusion

01:38:33 Consequences of Home Ownership Transfer Scams

01:39:30 Satisfying Leans on Properties for Title Companies chapter

01:40:46 Abuse of Public Records for Financial Gain chapter 3

01:40:46 Filing False Liens on Properties

01:41:18 Bureaucratic Red Tape Hindering Fraud Investigations

01:41:51 Bank Fraud Red Flags and Verification Process

01:42:21 Public Records Office Filing Procedures Exploited chapter 2

01:42:21 Fraudulent Public Records and Document Processing

01:43:20 Notarized Documents Used to Facilitate Fraud

01:43:48 Resolving Property Leans and Transferring Ownership chapter 2

01:43:48 Understanding Release of Lean and Mortgage Processes

01:44:39 Creating Fake Property Ownership Documents

01:45:06 Escrow Fraud and Property Ownership Disputes chapter 4

01:45:06 Escrow Fraud Techniques and Methods Used

01:45:33 Escrow Scheme and Financial Fraud

01:45:58 Property Ownership Dispute and Identity Theft

01:46:36 Confronting a Property Deed Forgery Attempt

01:47:07 Dealing with a Fraudulent Property Transaction chapter

01:48:36 Abandoned Property Scam Tactics and Red Flags chapter 2

01:48:36 Consequences of Getting Caught in a Scheme

01:49:18 Abandoned Property Scam and Real Estate Fraud

01:50:22 ID Forgery and Stolen Property Scheme chapter 3

01:50:22 ID Forgery and Counterfeiting Scheme Exposed

01:51:11 Career as a Steelworker

01:51:27 Career Fraudster's Recruitment and Involvement

01:52:05 Real Estate Scam and Identity Theft chapter 4

01:52:05 Con Artist's Scamming Techniques and Tactics

01:52:45 Real Estate Escrow Process and Identity Theft

01:53:31 Real Estate Investment Scam Tactics Exposed

01:54:01 Methods Used by Career Fraudsters to Launder Money

01:54:24 Cashing Stolen Checks and Avoiding Detection chapter

01:56:00 Overcoming Property Renovation Delays and Challenges chapter 2

01:56:00 Abandoned Property Renovation Delays and Safety Concerns

01:56:42 Career Fraudster's Lifestyle of Excess and Deceit

01:57:20 Confronting a Career Fraudster's Unsettling Behavior chapter 4

01:57:20 Con Artist's Tactics for Financial Manipulation

01:57:50 Red Flags in Check Cashing Transactions

01:58:12 Red Flags in Business Transactions

01:58:44 Defending a Client in a Confrontational Situation

01:59:08 Career Fraudster's Public Embarrassment Moment chapter 2

01:59:08 Career Fraudster's Questionable Interview Tactics

01:59:50 Confronting a Career Check Fraudster

02:00:50 Confronting a Potential Property Scam chapter 1

02:00:50 Confronting a Potential Real Estate Scam

02:02:14 Real Estate Scam Tactics and Red Flags chapter

02:03:45 Creating Fake IDs for Identity Theft chapter 1

02:03:45 Creating Fake IDs for Identity Theft

02:05:30 Confronting a Career Fraudster's Scams and Lies chapter 3

02:05:30 Consequences of Failing to Verify Deceased Status

02:06:05 Exposing a Career of Financial Deception

02:06:43 Career Fraudster's Scheme and Law Enforcement Involvement

02:07:14 Career Consequences of Getting Caught by Law Enforcement chapter 3

02:07:14 Confronting the Reality of Career Fraud

02:08:17 Leaving a Life of Crime Behind

02:08:44 Consequences of Stopping a Life of Crime

02:09:13 Confrontation with Law Enforcement at Home chapter 2

02:09:13 Concealing Evidence of Financial Crimes

02:09:50 Experiencing a Police Raid at Home

02:10:35 Experiencing a Police Raid and Investigation chapter 2

02:10:35 Experiencing a Police Raid and Investigation

02:11:09 Real Estate Scam and Financial Deception

02:12:06 Real Estate Fraud and Law Enforcement Involvement chapter 1

02:12:06 Real Estate Fraud and Law Enforcement Involvement

02:13:25 Confronting a Career Fraudster's Scheme chapter 2

02:13:25 Confronting a Career Fraudster's Scheme

02:14:02 Career Fraudster's Scheme and Consequences

02:14:50 Confronting a Career Fraudster's Investigation chapter 2

02:14:50 Red Flags in Job Opportunities and Interviews

02:15:39 Confronting a Career Fraudster's Past Actions

02:16:16 Home Raid and Technology Seizure Experience chapter

02:17:40 Life After Being a Target of Investigation chapter 2

02:17:40 Confrontation with Law Enforcement After a Crime

02:18:01 Starting a Detailing Business

02:18:50 Identifying Red Flags in a Business Opportunity chapter 2

02:18:50 Scamming Customers with Vague Service Requests

02:19:18 Identifying Red Flags in a Potential Scam

02:20:08 Confrontation with Law Enforcement After Suspicious Activity chapter

02:21:27 Consequences of Being Caught by Law Enforcement chapter 2

02:21:27 Consequences of Leaving Digital Evidence Behind

02:22:01 Facing Consequences of White-Collar Crime

02:22:47 Consequences of Identity Theft and Fraud chapter 2

02:22:47 Confronting a Phone Deletion Request

02:23:10 Navigating a Lengthy Court Process

02:23:59 Real Estate Fraud Schemes and Mortgage Manipulation chapter 2

02:23:59 White-Collar Crime and Mortgage Fraud Schemes

02:24:52 Career Fraudster's Scheme and Consequences

02:25:47 Life After Prison for a Career Fraudster chapter 3

02:25:47 Career Fraudster's Prison Sentence and Losses

02:26:28 Life After Prison: Financial Struggles

02:26:57 The Psychology of Impulsive Spending Habits

02:27:39 Identity Theft and Credit Scoring Exploitation chapter

02:29:30 Transporting Stolen Vehicles with Fake Documents chapter 2

02:29:30 Transporting Vehicles and Logistics Options

02:30:02 Car Theft and Fraudulent Vehicle Acquisition

02:30:41 Car Theft and Financing Schemes chapter 2

02:30:41 Car Theft and Smuggling Operations

02:31:36 Financial Motivations Behind Crime

02:32:08 Consequences of Impulsive Spending and Debt chapter 2

02:32:08 Financial Mismanagement and Impulsive Spending Decisions

02:32:53 Conning Friends and Family for Luxury Items

02:33:35 Stolen Vehicle Registration and Paper Plates chapter 4

02:33:35 Stolen Goods and Money Laundering Scheme

02:34:08 Illicit Money Laundering and Credit Card Abuse

02:34:41 Concealing Identity with False Vehicle Registration

02:35:06 Confronting a Salesperson Over Missing Car Documents

02:35:40 Red Flags in Workplace Theft and Embezzlement chapter

02:37:03 Domestic Dispute and Escalating Situation chapter 2

02:37:03 Domestic Dispute Over Vehicle Ownership

02:37:39 Domestic Violence and Escalating Situations

02:38:24 Arrest and Paraphernalia Incident chapter 4

02:38:24 Childhood Trauma and Family Conflict Escalation

02:39:02 Car Theft and Registration Scam Exposed

02:39:29 Arrest and Police Interrogation Experience

02:39:54 Real Estate Investment Scheme Exposed

02:40:15 Providing False Information to Law Enforcement chapter 3

02:40:15 Informant's Interaction with Law Enforcement

02:40:35 Conning Investigators with False Information

02:41:04 Inside a Large-Scale Identity Theft Operation

02:41:27 Car Theft and Resale Operations chapter 3

02:41:27 Car Theft and Resale Operations

02:41:59 Confronting a Friend's Dishonest Behavior

02:42:19 Kidnapping and Interrogation Experience

02:42:41 Arrest and Investigation of a Suspect chapter 2

02:42:41 Detecting Deception in Personal Relationships

02:43:17 Early Life Experiences with Law Enforcement

02:43:58 Life on the Run After Being Implicated chapter 2

02:43:58 Consequences of Bailing a Career Fraudster

02:44:34 Escaping from Law Enforcement During a Manhunt

02:45:16 Consequences of Receiving Stolen Property chapter 2

02:45:16 Consequences of Getting Caught by Law Enforcement

02:46:00 Consequences of Receiving Stolen Property

02:46:48 Navigating Probation and Sentence Reduction chapter 2

02:46:48 Consequences of Reoffending on Probation

02:47:23 Consequences of Violating Probation Terms

02:48:02 Life in Prison for White-Collar Crimes chapter 2

02:48:02 Career Fraudster's Recent Release from Prison

02:48:33 Life in Prison after Re-Offending

02:49:22 Life as a Career Criminal and Rehabilitation chapter 2

02:49:22 Life as a Career Criminal

02:49:52 Career Fraud and Personal Loss

02:50:41 Importance of Social Media Marketing in Business chapter

02:52:23 Justifying White-Collar Crime and Breaking Rules chapter 2

02:52:23 Career Fraudster Reflects on Past Actions

02:53:09 Justifying Illicit Behavior and Disregard for Authority

02:53:40 Lack of Personal Responsibility and Accountability chapter

Career Fraudster Steals Millions | Stolen Checks, Cars, & Homes

Chapters & Sections (326) ▼

More from Matthew Cox | Inside True Crime

Letitia James FRAUD EXPOSED! Lawyer & Fraudster Explain What Happens Next...

Corrupt Cop Becomes Inmate — and Kept It Secret (Until Now)

Insane Ways People Smuggle Things Into Prison

Mormon Missionary Makes $25K/Week

Criminals Expose How Cops TRICK Criminals

When The Suspect Outsmarts The The Detective (The Real Story)

FBI AGENT Exposes Corrupt Cops, Thailand Scams, & Million Dollar Frauds | Tom Simon

Corrupt Cop Betrayed By His Partner (The Real Story)

Billion Dollar Jewel Thief Reveals His Secrets!

Former Cop Exposes Corruption | Betrayal, George Floyd, & Corruption

FBI AGENT Reveals Bizarre Stories Behind Famous Fraud Cases | Tom Simon

Sheriff Grady Judd Arrests Extortion Victim | Blackmail, Betrayal, & Corruption

Trending Now

Dr. Steven Greer on UFO Evidence, Trump, Living E.T. & Underground Government (Full Interview)

Joe Rogan Experience #2507 - Harland Williams

Donald Trump Unleashed: Bibi, "Are You Effing Crazy?!"

Byron Allen: From Paperboy To Billionaire

Koe Wetzel: The Glow Up Nobody Saw Coming

Nikola Tesla Fell In Love With A Pigeon

“NEW Evidence!” - Randall Carlson on Ancient History’s Most LOST Civilization & Catastrophes | 430

Buck50 | Episode 16 | Pop the Trunk

The BIG Payoff | The Church of What's Happening Now

JRE MMA Show #180 with Daniel Rodriguez

PERSPEKTIVES WITH BANK | DAZ DILLINGER

LIL REL HOWERY FULL EPISODE "FUNNY KNOWING YOU"

Transcript