Loading transcript...
Click for full transcript
Chapters & Sections (316)
▼
0:04
Government License and Fine
0:31
Criminal Activities and Stolen Goods
1:02
Purchasing Stolen Dirt Bike Parts
1:34
Consequences of Criminal Activities
2:37
Fighting Charges and Sentencing
3:39
Life in Juvenile Prison
4:11
Fights and Incidents with Staff
5:12
Graduating High School in Juvenile Prison
5:42
Moving Out and Financial Struggles
6:13
Peer Pressure and Drug Use
6:44
Getting Involved in the Drug Trade
7:46
Selling Drugs and Making Money
11:55
Getting Involved with Illegal Activities as a Juvenile
12:26
Escalation of Illegal Activities and Hustling
12:56
Disappearance of Individuals Involved in Illegal Activities
14:28
Consequences and Investigation by Law Enforcement
14:59
The Cartel's Impact on Business
15:30
Getting Hooked and Looking for Connections
16:01
Dealing with Scammers and Liars
16:31
Finding a New Connection in the Bahamas
17:02
Filling Out and Talking to People
17:32
Disappointment with Offshore Boat and Dead End Road
18:03
Encounter with a Local in a Resort Area
19:05
Unusual Taxi Cab Driver and Restaurant Visit
19:37
Discovery of Underground Casinos and Family Connections
20:09
Initial Setup and Custom Dive Tanks
20:39
Securing Small Drug Shipments
21:12
Limitations of Island Drug Supply
22:15
Observing Patterns and Changing Tactics
22:46
Establishing a Presence on the Island
23:17
Finding a Safe Location for Operations
23:48
Challenges and Frustrations with Smuggling
24:18
Discovery of Cali Cartel Connection and Decision to Meet
25:53
Initial Impressions and Cultural Differences
26:23
Airport Experience and Staring
27:27
Unusual Attention from Locals
27:58
Misconceptions and Security Presence
28:28
Riding through town in bulletproof vehicles
28:58
Meeting with a cousin and discussing security
29:29
Story about kidnapping and ransom
30:32
Discussing business deals and shipping
31:03
Initial Brick Purchase and Transportation Costs
31:36
Increased Expenses at Each Stage of the Journey
32:08
Breaking Point and Decision to Stop Importing Bricks
33:09
Reloading and Finding a Solid Operation Method
34:10
Getting Coast Guard Information and Using It for Smuggling
34:42
Patrolling Areas and Avoiding Detection
35:45
Hiding Drugs in an Ice Chest
36:17
Offshore Fishing and Drug Interception
36:48
Initial Trial Runs and Weighting Techniques
37:18
Using Current to Disperse Contraband
37:50
Tracking Device and Coast Guard Interception
38:21
Red Flags and Surveillance Cameras
39:23
DEA Agents' Visit and Tracking Device Discovery
40:26
Fishing Trip and Footprints in the Boat
41:28
Ghost Bed Advertisement
42:29
Small Wire Tracking Devices
43:00
Power and Battery-Free Tracking
44:34
Running from Agents and Surveillance
45:05
First Dry Run and Scheduling of Second Run
45:37
Loading the Boat for Second Run
46:09
Encounter with Law Enforcement and Decision to Switch Operations
47:10
Third Run, Scheduling, and Abduction by Unknown Individuals
47:41
Gang Infiltration and Gun Running
48:42
Personal Protection and Gun Ownership
49:13
Gun Sales and Consequences
50:15
Being Held at Gunpoint
50:46
Escape and Interception of the Vehicle
51:17
Assumptions About the Kidnappers' Intentions
51:48
Loading and Transporting the Shipment
52:50
Trading Fish for Other Goods
53:52
Encounter with Suspicious Individuals
54:54
Kidnapping and Shooting Incident
55:26
The Emotional Connection with Children
56:26
Zach's Unwanted Visits and Behavior
56:59
Zach's Drug Use and Party Lifestyle
57:29
The Problem with Zach's Behavior
58:34
Selling to Wealthy Clients
1:00:07
Vinnie Colangelo's Background and Business Venture
1:00:40
Vinnie's Troubles with the Mob and Debt
1:01:42
Vinnie's outrageous spending habits and claims of making unreasonable money
1:02:12
Vinnie's private garage and collection of luxury cars
1:02:42
Zach's request for investment in a clinic and Vinnie's involvement with drugs
1:03:13
Vinnie's claims of making money and his father's disapproval
1:03:45
Vinnie's car and a wild ride with Zach
1:04:17
Zach's reckless driving and car damage
1:05:49
Zach's drug use and Vinnie's clinic
1:06:51
Initial experience with pain clinics and doctor shopping
1:07:23
Investing in a clinic and receiving collateral
1:08:56
Concerns about not receiving payment and new business proposal
1:09:27
Impact of the Economic Crisis on Business
1:09:59
Discussion of Unreliable Business Partners
1:10:30
Exploring Legitimate Business Opportunities
1:11:31
Understanding the Pharmaceutical Industry and Clinic Operations
1:12:03
Pain Clinics and Pill Mills in the Past
1:12:33
Revolving Door of Pain Clinics and Online Pharmacies
1:13:04
Setting Up Fake Medical Locations
1:13:35
Loopholes and Lobbying by Purdue Pharma
1:14:36
Purdue Pharma's Lobbying Efforts and Exemptions
1:15:08
Consultant Lewis Fiser's Involvement with Purdue Pharma
1:15:38
Purdue Pharma's Exemptions and Fines
1:17:13
Government Approval and Personal Feelings
1:17:45
Blocking Out Negative Thoughts
1:18:48
Fear of Vinnie and the George Brothers
1:19:49
Hiring Strippers to Steal Patient Lists
1:20:19
Using Strippers as Medical Professionals
1:21:20
Portable MRI Machines and Kickbacks
1:21:53
Fake MRIs and Unusual Business Practices
1:22:25
The Importance of Back Problems and Witness Testimonies
1:22:55
Pete's Involvement and the Stake in Clinics
1:23:25
Conflict with Vinnie and Zach, and the Clinic's Financial Situation
1:24:29
Hiring Doctors and Challenges in the Process
1:25:34
Challenges with Hiring Doctors and Staff
1:26:04
Craigslist Job Posting for Medical Secretary
1:26:36
Evaluating Potential Staff with Scorecards
1:27:06
Problems with Hiring and Managing Staff
1:28:07
Creating a Clinic for Out-of-State Patients
1:28:39
Considering Competition in Florida
1:29:09
Initial Plan and Decision-Making Process
1:29:40
Unsuccessful First Day of Operations
1:30:44
Confrontation and Investigation
1:31:14
Chris's Initial Visit and Suspicious Behavior
1:31:45
Preparing for a Confrontation
1:32:16
Threats and Intimidation
1:32:47
Chris's Associates Arrive and Confrontation Escalates
1:33:49
Initial Confrontation and Threats
1:34:19
Police Report and Escalation
1:35:52
Federal Investigation and Charges
1:36:24
Derek's Brother and the Incident
1:37:57
Clearing Up Misinformation
1:38:28
Childish Behavior and Profitable Business
1:38:58
Initial Parking Spot Issues and Neighbor Complaints
1:39:32
Efforts to Address Parking Lot Issues and Neighbor Concerns
1:40:02
Introduction of Drug Dealers and Illicit Activities
1:41:35
Zach's Initial Success and Drug Use
1:42:05
Concerns about Zach's Involvement with Drug Dealers
1:42:36
Growing Operations and Pharmaceutical Company Issues
1:43:08
Regulation of Pain Clinics and Pharmaceutical Companies
1:44:41
Pill Distribution and DEA Restrictions
1:45:12
Profit from Pill Sales
1:45:43
Banking Issues and Cash Handling
1:47:16
Account Closure and Probation Consequences
1:47:47
Counting and Transporting Large Amounts of Money
1:48:19
Security Concerns and Hiring Security Guards
1:48:49
Medication Delivery and Unbelievable Security Success
1:49:52
Firing Girls and Bumping Up
1:50:23
Roland's Firing and Quitting
1:50:53
Concerns About Prison and Empire Building
1:51:56
Hits on the George Brothers and Vinnie
1:52:27
Raid and Seizure of Bank Accounts
1:52:59
Investigation and Case Building
1:53:29
Attorney's Advice and Plea Deal
1:54:02
Feds' Tactics and Prison Sentencing
1:54:32
Defense Attorney's Work and Education
1:55:04
Initial Confrontation and Options Discussed
1:55:35
Continuing Operations Despite Threats
1:56:06
Advice on Dealing with the Feds
1:57:40
Law Enforcement Tactics and Strategies
1:58:12
Drag Out the Investigation to Maximize Attorney Fees
1:59:13
Plan to Sell Pharmacies and Get Out of the Pain Clinic Business
1:59:15
Reflection on the Unbelievable Money in the Pharmacy Business
2:00:17
Initial Raids and Vehicle Seizures
2:01:18
FBI Tactics and Behavior
2:01:48
Hidden Compartments and Seized Funds
2:02:19
FBI Discovery of Hidden Compartments and Funds
2:02:50
Feds Seize Assets and Money
2:03:21
Discussion on Feds' Motives and Operations
2:03:52
Deciding to Continue Operations and Downsizing
2:04:22
Unaware of Undercover Cops and Unexpected Encounter
2:05:23
Initial Car Following Incident and Concerns
2:05:55
Discovery of Tracking Device and Unmarked Cars
2:06:57
U-Haul Incident and Pregnant Lady's Involvement
2:07:28
Pulled Over by State Trooper and Attorney's Intervention
2:07:59
Police Conversation and Humor
2:08:29
Arrest and Handcuffing
2:08:59
Jail Transfer and Phone Security Concerns
2:10:33
Incarceration and Technology Concerns
2:11:03
Brooke's Legal Assistance and Team Building
2:11:34
Understanding Brooke's Strategy and Attorney Selection
2:12:36
Bond Issues and Probation Officer Concerns
2:13:08
Jason's Ex's Warning and Concerns
2:13:39
Indictment and Reaction
2:14:09
Confrontation at the Strip Club
2:15:13
Deputy's Stop and Bonding
2:15:43
The Emotional Toll of Turning Myself In
2:16:14
Initial Interrogation and Unprofessional Behavior
2:16:44
Confronting the FBI Agent's Threats and Finding a New Attorney
2:18:16
Unsatisfactory Experience with First Attorney
2:18:48
Comparison of Attorneys and Criticism of the Legal System
2:19:19
Brooke's Involvement and Meeting with the Feds
2:19:50
Unpleasant Experience at the Meeting with the Feds
2:20:53
Brooke's Reaction to the Trial
2:21:24
Jason's Attorney and Jail Phone Calls
2:22:59
Brooke's Concerns about the Case
2:23:30
Difficulty in Trusting Ex-Wife's Lawyer
2:24:00
Driving to Jacksonville and Stress
2:24:31
Office Work and FED Visits
2:25:02
Trial Proceedings and Judge's Reaction
2:26:02
The Unfair Trial and Jury's Discontent
2:26:33
Government Targeting and Laws
2:27:05
Second Case and Bond Release
2:27:37
Life Sentence Threats and Probation
2:28:41
Feds and Conspiracy Cases
2:29:11
Prosecutorial Pressure and Jury Deliberation
2:29:43
Lunch Break Encounter with Prosecutor and FBI
2:30:44
Respect from Prosecutors and Pressure on Family
2:31:15
Initial Refusal to Debrief and Cooperate
2:31:46
Taking Money to Attorneys
2:32:17
Traffic Stop and Initial Interaction with State Trooper
2:33:19
Confrontation with Law Enforcement and Request for Attorney
2:33:50
Initial Confrontation and Tracking Device Discovery
2:34:20
Discussion of Vehicle Use and Mailing the Tracking Device
2:35:23
Rejection of Cash Payment and Involvement of the Feds
2:35:54
Trial Preparation and Jesse's Cooperation
2:36:24
Conflict with Attorney and Request for Change
2:37:29
Motion Hearing and Objections
2:38:01
Jury Consultants and Trial Strategy
2:39:03
The Shock and Helplessness of the Incident
2:39:34
Reading the Verdict and Emotional Reaction
2:40:06
Regrets and Lessons Learned
2:41:40
Initial Sentencing and Life Sentence
2:42:13
Discussion of Sentencing Process and Guidelines
2:43:16
Judge's Decision and Sentence
2:44:52
The Appeal Process and Sentencing
2:45:23
Understanding the Odds of Trial
2:45:54
Personal Experience with Clemency and Sentencing
2:46:57
Consequences of Winning an Appeal
2:47:27
Prosecutor's Warning and Plea Deal
2:48:02
Appealing the Case
2:48:32
Cooperation and Sentencing
2:49:03
Consequences of Possession and Weapon Charges
2:50:09
Unfair Sentencing Enhancements and Plea Deals
2:51:10
Enhancement Calculation Issues
2:52:13
Double Jeopardy and Insurance Fraud Enhancements
2:53:15
Female Doctor's Trial and Charges
2:54:18
Money Laundering and Jury Instructions
2:54:48
Understanding Money Laundering
2:56:23
Personal Experience with Gang Members and Prison Politics
2:56:53
El Barbie and Cartel Connections
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