Loading transcript...
Click for full transcript
Chapters & Sections (131)
▼
3:03
Initial Phone Call and Verification
4:36
Providing Information and Authorization Code
5:06
Cash Advance and Transaction Completion
6:07
Getting Feel for Authorization Codes
6:38
Daily Occurrence and Bank Visits
7:09
Year-Long Criminal Activity and Financial Gain
8:11
Incident in Cleveland, Ohio, and Arrest
11:15
Card Decline and Security Concerns
11:45
Phone Use and Bank Communication
12:15
Running from the Law and Police Interaction
12:45
Personal Experience with Fraudulent Activities
13:46
Description of the Incident and Warrant
14:16
Details of the Investigation and Plea Deal
15:18
Discussion of Business and Accommodations
16:54
Introduction to the topic of Jacob watches and growing up in the suburbs
17:27
Buying multiple Jacob watches at a jewelry store
17:59
Knowing about jewelry and Rolex watches before buying
18:29
Buying expensive jewelry and knowing what to say in a jewelry store
19:00
Concluding the story about buying Jacob watches and jewelry
20:06
Initial Discussion of Jewelry Sale and Lab Diamonds
21:07
Story About Selling to NFL Players and Jewelry Store Experience
22:09
Concerns about Insurance Claims and IDs
23:10
Confidence in Fake IDs and Clubbing
23:40
Jewelry Scam and Getting Caught
24:40
Real Diamonds and Legal Issues
25:12
Arrest and Extradition to Boston
25:43
Bond and Legal Proceedings
26:15
Describing the Diamond Shopping Spree and Legal Concerns
26:46
Recalling the Experience with a Good Attorney and Legal U-Turn
27:47
Learning About Federal Involvement in the Case
28:48
Discussing Greed and Returning to Illegal Activities
29:19
Regrets about not pursuing an acting career and financial struggles
29:51
Discussion about a friend's arrest and cooperation in another case
30:22
Description of prison life and relationships with others
31:24
Conversation about a federal agent and the consequences of one's actions
32:26
The Impact of Stress on Sleep and Mood
33:27
Personal Experiences with Robbery and Theft
35:29
Regret over Past Actions
36:01
Confronting Guilt and Accountability
37:36
Cooperation and Bailing Out
38:39
Matt's Reaction to Being Worn Out by Gretchen and Pete
39:10
Matt's Lawyer's Advice to Plead Guilty
39:43
Pre-Trial Intervention Offered by Matt's Lawyer
40:44
Matt's Decision Not to Cooperate with the FBI
41:15
Court appearance and plea deal
41:46
Felony charge and willingness to testify
42:49
Ex-wife's actions after leaving the house
43:52
Reflection on jealousy and prison experience
44:22
Jealousy and Prison Transfer
44:53
Loss of Good Time and Contraband
45:57
Prison Life and Visits
46:59
Mighty Mouse's Story
47:30
Pre-Approved Check and Bank Redesignation
48:00
Test Drive, Finance Department, and Fake Bank
48:30
Phone Call to Fake Bank
49:00
Transaction Completion and Authorization Code
49:30
Fake Driver's License and Stolen Car
50:32
Creating Fake VIN Numbers and Replacing Registration Paperwork
51:05
Issuing Titles and Registering Vehicles
51:36
Selling Cars to Drug Dealers and Encounters with Strongarm Tactics
52:06
Comparison of Diamond and Bank Scams
53:38
Creating Fake IDs and Opening Multiple Bank Accounts
54:08
Using Debit Cards to Withdraw Money and Clone IDs
54:38
Manipulating Bank Accounts and Withdrawing Large Sums
55:40
Convincing Bank Teller to Return Stolen Funds
56:11
Making Money from ID Fraud and Disappearing with the Loot
56:43
Zach's Legal Consequences and Plea Deal
57:14
Federal Probation and Potential Sentence
58:15
Zach's Personal Life and Struggles
59:17
Eric Tamargo's Experience with Synthetic Identities
59:48
Fake IDs and Mortgage Checks
1:00:19
Broker's Concerns and Eric Tomargo's Involvement
1:01:21
Eric Tomargo's Reaction and James Red's Scheme Exposed
1:02:52
Eric's Initial Request and Payment Discussion
1:03:55
Fake ID and Title Company Interaction
1:04:59
James Red's Impersonation and Check Distribution
1:05:29
Eric's Request for Money and the Consequences
1:07:02
The Run-In with the Law and Prison Time
1:07:32
Reflections on Past Actions and New Beginnings
1:09:07
Creating a Home for Single Moms and Sharing Personal Experience
1:10:41
Sharing Story of Recidivism and Overcoming Challenges
1:12:13
Mom's Story and Hustling
1:12:45
Ghost Bed Advertisement
1:13:50
Personal Experience and Giving Back
1:14:52
Inspiring Story of Overcoming Cancer
1:15:23
Experiences with Fraudulent Offers and People
1:15:54
Befriending Someone with a Legitimate Business
1:16:24
Meeting the Person and Their True Intentions
1:17:26
General Experiences with People Trying to Take Advantage
1:17:59
Finding Inspiration and Purpose
1:18:30
Dealing with Pressure and Expectations
1:19:00
Feeling Burned Out and Overwhelmed
1:19:32
The Impact of Sharing One's Story
1:20:34
Overcoming Self-Doubt and Fear
1:21:07
Discussing the Series and Publishing
1:22:08
Prison Life and Experiences
1:23:39
Book and E-Book Availability
3h 45m⏭ 2
2h 20m⏭ 1
1h 49m⏭ 2
2h 15m⏭ 4
2h 11m⏭ 2
2h 28m⏭ 1
2h 54m⏭ 3
2h 23m⏭ 2
2h 32m⏭ 3
2h 24m⏭ 2
1h 43m⏭ 2
2h 1m⏭ 1
1h 20m
3h 13m⏭ 2
48m⏭ 1
1h 40m⏭ 3
31m⏭ 1
1h 22m
1h 16m⏭ 4
1h 50m⏭ 3
47m
18m
4h 6m⏭ 2
2h 15m⏭ 2