Stealing $7 Million from Kelloggs | Matt Cox Inside True Crime

Matthew Cox | Inside True Crime
01:47:36 Report Issue
Loading transcript... Click for full transcript

Chapters & Sections (156)

0:08 Introduction and Storytelling chapter
0:30 Podcast Discussion and Questions chapter
1:01 Movie Directing and Inspiration chapter
3:40 Matt Damon and Ben Affleck's Film Career chapter 1
3:40 Ben Affleck's Film Option and Success with Argo
4:11 Personal Experiences with Illegal Activities chapter 3
4:41 First Illegal Activity Experience
5:42 Creating a Fake ID and Bank Account
6:43 Anxiety and Overwhelming Sense of Fear
7:15 Confrontation with Bank Manager chapter 5
7:15 Feeling anxious and wanting to escape
7:48 Bank Manager's actions and questions
8:20 Manager walks away, returns with ID
8:52 Anxiety and uncertainty about the situation
9:24 Manager's explanation and opening of new account
10:25 Opening Bank Account with Lee Black chapter 4
10:25 Bank of Atlantic and Lee Black's Routine
10:57 Opening Another Bank Account with Manga
11:59 Account Closure and Mailed Check
12:29 Cashing a Check with Authorities Involved
13:30 Fake IDs and Banking Issues chapter 4
13:30 Warning Signs of Fake IDs
14:02 Banking Verification and Red Flags
14:34 Convincing a Banker of a Fake ID
15:35 Suspicious Banking Behavior
16:36 Conversational Discussion on Unusual Bank Encounter chapter 4
16:36 Initial Reaction to the Unexpected Event
17:07 Observations on the Individual's Behavior
18:08 Personal Anecdote about a Similar Experience
19:11 Story about a Fake Birth Certificate and ID
20:14 Discussion on Criminal Justice System and Personal Experiences chapter 5
20:14 Initial Reaction to Criminal Justice System and Personal Experience
20:45 Perception of Criminal Justice System by Younger Generation
21:16 Normalization of Arrests and Prison Sentences in Society
21:48 Different Perspectives on Criminal Justice System Based on Social Class
22:19 Examples of Fraudulent Activities by Legitimate People
23:51 Prison Experience and Family Dynamics chapter 4
23:51 Embarrassment of Prison and Family Rejection
24:55 Visitors in Prison and Support System
25:27 Fraudulent Activities with Core Group Members
25:58 Run-In with Kelly Bailey and Eddie Sorales
27:30 Fraudulent Real Estate Activities chapter 3
27:30 Exposing Fake Employment and Properties
28:00 Confronting Fraudulent Individuals
29:31 Reaching Out to Former Partners and Prison Mates
31:08 Rudy's Threats and Matt's Response chapter 5
31:08 Rudy's Threats Against Matt
31:39 Matt's Defense and Rudy's Response
32:09 Matt's Accusations Against Rudy
32:40 Matt's Confrontation with Rudy
33:42 Rudy's Personal Life and Matt's Reaction
34:46 Rental Car Scam Experiences chapter 4
34:46 Scams and Wrecked Cars
35:18 Using Corporations to Rent Cars
35:48 Rental Car Company Calls and Confusion
36:50 Abandoned Rental Cars
37:52 Rental Car Wreckage and Con Men chapter 3
37:52 Rental Car Wreckage and Con Men Discussion
38:54 Similar TV Shows and Reenactments
39:56 Con Man Partnerships and Ocean's Eleven
40:57 Personal Financial Struggles chapter 3
41:29 Difficulty Getting Money Out of the Bank
41:59 Past Financial Experiences and Lessons Learned
43:34 Kidnapping and Extortion Story
44:08 Discussion of Money Laundering and Russian Mob chapter 4
44:08 Alternative Methods for Withdrawing Money from Bank
44:40 Russian Mob's Role in Money Laundering
45:11 Concerns about Bank Fees and Corruption
46:14 Comparison to Ransomware and Online Forums
46:44 Discussion on Reputation and Criminals chapter 3
46:44 Reputation and Consequences in Criminal Activity
47:19 Defining the Smartest Criminal
49:00 DB Cooper and His Notorious Heist
50:34 DB Cooper's Hijacking chapter 4
50:34 Cooper's Demand and the Bomb
51:08 The Hijacking Plan and Demands
51:40 Unloading the Plane and Receiving Payment
52:42 DB Cooper's Flight Plan and Refueling
53:46 D.B. Cooper's Heist and Escape chapter 3
53:46 Cooper's Instructions to the Seweras
54:17 Preparation for Jump and Use of Parachutes
54:49 Jump from the Plane and Investigation
56:55 DB Cooper's Mysterious Heist chapter 4
56:55 DB Cooper's Polite Nature and Mannerisms
57:27 The FBI Investigation and Suspects
59:00 DB Cooper's Possible Identity and Motivations
59:31 Comparing DB Cooper to Other Infamous Criminals
1:00:01 Career Criminals and Recidivism chapter 3
1:00:01 Career Criminals and Recidivism Statistics
1:00:32 Untrustworthy Politicians
1:02:06 Personal Experience with Bribery and Corruption
1:03:42 Discussion about Ex-Wife and Past Convictions chapter 5
1:03:42 Introduction to Ex-Wife and Convictions
1:04:47 Ex-Wife's Past and Influence on Speaker
1:05:18 Speaker's Crimes and Consequences
1:06:24 Discussion about New Career and Legal Hurdles
1:06:56 Adapting to New Technology and Society
1:07:57 Self-Checkout Experiences chapter 3
1:07:57 Frustrations with Self-Checkout
1:08:27 Camera and Warning System
1:09:29 Anxiety with Self-Checkout
1:11:00 Concerns about getting involved in real estate chapter 5
1:11:00 Fear of screwing up and losing money
1:11:32 Risk of being held accountable for financial losses
1:12:03 Difficulty in getting a real estate license due to past mistakes
1:12:33 Barriers to pursuing a career in real estate due to past mistakes
1:13:35 Aspirations for a career in real estate and YouTube
1:14:07 Introduction to Real Estate Company and Properties chapter 4
1:14:07 Company Overview and Property Details
1:15:08 Financing Options and Owner Financing
1:15:38 New Real Estate Channel Idea
1:16:09 Personal Experience with Real Estate and Scams
1:17:41 Credit Scoring and Financial Strategies chapter 4
1:17:41 Using Secured Credit Cards to Build Credit Score
1:18:43 Leveraging Finance Specialists and Pay Stubs for Loans
1:19:13 Borrowing from Multiple Banks and Institutions
1:20:15 Maximizing Credit Card Limits and Running Up Debt
1:20:46 Credit Card Abuse and Financial Exploitation chapter 3
1:20:46 Using Credit Cards for Cash Advances and Merchandise
1:21:16 Maximizing Credit Card Limits and Financial Gain
1:21:47 Using Fake IDs to Obtain Credit Card Numbers and Financial Information
1:22:49 Financial Institution Crimes and Sentencing chapter 1
1:22:49 Exploiting Hotel and Casino Systems for Financial Gain
1:23:50 Conversations about Friends and Vegas chapter
1:26:00 Documentary and Victims' Interviews chapter
1:27:33 Discussion on Bank of America and Government Involvement chapter 4
1:27:33 Critique of Bank's Representative Selection Methods
1:28:04 Personal Experience with Government and Bank Involvement
1:28:35 Comparison of Personal Experience with Government and Bank Involvement
1:29:07 Description of Potential Real Estate Scam
1:30:40 Real Estate Investment Strategies chapter 4
1:30:40 Buying and Renting Houses Online
1:32:15 Selling Multiple Houses to Different Companies
1:32:45 Gaining Large Sums of Money and Withdrawing It
1:33:15 Online Real Estate Crimes and Consequences
1:33:47 Crime and Foreclosure chapter 3
1:33:47 Committing Crime and Evading Detection
1:34:17 Foreclosure and Multiple Loans
1:35:20 Uncommitted Crime and Kellogg's Checks
1:37:25 Preparation and Arrest chapter 2
1:37:25 Preparation for Arrest and Payment
1:37:56 Employer Interrogation Tactics
1:38:59 Grocery Shopping Storytelling chapter 1
1:40:00 Personal Story about Grocery Shopping
1:40:31 A Conversation About Bisexuality and Personal Style chapter 4
1:40:31 Discovering a Friend's Bisexuality and Initial Reaction
1:41:33 Explaining the Concept of Metrosexuality and Dandyism
1:42:03 Defining Dandyism and its Relevance to Personal Style
1:43:06 Wrapping Up the Conversation and Addressing Algorithmic Concerns
1:43:40 Algorithm and YouTube Comments chapter 6
1:43:40 Disappointment with YouTube Algorithm and Request for Comments
1:44:11 Story about Wes Watson and Prison Life
1:44:41 Anxiety and Intimidation Watching Wes Watson's Videos
1:45:12 Confronting Anxiety and Toughening Up
1:45:44 Comparison to Wes Watson and Negative Experiences
1:46:17 Personal Life, Books, and Audible

Transcript

Loading transcript...