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Chapters & Sections (185)
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0:08
Falling into the Ponzi Scheme
0:31
Seeking an Excuse to Fool the Mob and Wall Street
1:02
Working Multiple Jobs to Support Family
1:35
Finding Opportunities and Help from Others
2:06
Realizing the Need to Start His Own Company
2:38
Overcoming Social Issues and Finding a Solution
3:11
Money as a Great Equalizer and the Disillusionment with Wealth
4:12
The Influence of Others and the Decision to Pursue a Business Venture
6:46
Getting Started with a Business Idea and Overcoming Initial Hurdles
7:18
Finding Opportunities and Building a Team
7:49
Telemarketing and Lead Generation Challenges
9:55
Overcoming Cash Flow Issues and Finding Solutions
10:26
Feeling Included and Accepted by Others
10:56
Learning to Buy Acceptance
11:30
Financial Struggles and Creative Solutions
12:31
Using Checks to Pay Bills
13:32
Taking a Money Order from the Bottom of the Box
14:05
Rationalizing Financial Misconduct
14:35
White Collar Crime and Justification
15:05
Consequences of White Collar Crime
15:37
Perpetrating Financial Fraud During Covid
16:40
Escalation of Financial Fraud
17:41
Accepting Master Charge and Visa, Initial Fraudulent Activities
18:13
Caught by California Overseas Bank for $98,000 Merchant Visa Master Charge Fraud
19:15
Confrontation with Bank Manager and Offer to Pay Off Debt
19:45
Offering Collateral and Plea for Second Chance
21:18
Receiving Financial Support from Uncle Joe
22:19
Meeting Jack Catain and Phyllis
22:50
Rusco Industries and Entrepreneurial Challenges
23:52
Involvement with Organized Crime
25:28
Scotch Guard Demonstration and Sales
26:30
First Job Experience with Joel
27:33
Learning from Mistakes and Dealing with Pressure
28:34
Meeting Bob Victor and Learning about His Past
29:05
Concerns about Business Partners and Financing
30:07
Involvement with Kain and Maurice Ren
30:39
Financial Concerns and Kickbacks
32:43
IRS Computer System and Fraudulent Employment
33:14
Payroll Taxes and Exploitation of Float
34:14
Accounting and Fraud Education
36:20
Accounting Education and Necessity
36:53
Financial Statement Manipulation
37:55
Imputed Credibility and Media Presence
37:57
Financial Scams and Exploiting the System
39:57
Using a Reverse Merger to Go Public
40:28
Fraudulent Activities and Crooked Lawyer
40:59
Free Trading Shares and Market Manipulation
41:31
Going Public and Creating a False Narrative
42:05
Creating a Restoration Business for Financial Fraud
43:39
Question about Going Public and Backing into It
44:10
The Second Time of Being in Between and Creating an Excuse
44:40
Creating Phony Contracts and Cashier Checks for Payments
45:12
Meeting with an Investment Banker and Going Public
46:14
The Problem of People Believing the Hype and Not Being Cynical
46:45
The Issue of Selling the Company to Those Who Brought It Public
47:15
Audited Financials and Accreditation
48:17
Meeting with Richie the Boss
49:21
Confrontation and Threats
50:22
Preparing for Due Diligence
51:26
Writing a Check to H H and Reed and Kiting Checks
51:57
Getting Out of Prison and Probation
52:27
Rise to Fame on Wall Street
53:00
Appearance on Oprah and Regrettable Moments
53:32
Jumping the Shark and Demise of Business
54:33
The Role of Investigative Reporting in Fraud Detection
55:04
The Unknown Variable in Fraud
55:35
Investigative Reporters and Financial Collapse
56:36
Consequences of Arrogance in Fraud
58:41
The Threat of Lawsuits and Financial Burden
59:13
Bullying and Backpedaling by Fraudulent Parties
59:44
Threats and Intimidation Tactics
1:00:15
The Risk of Bankruptcy and Financial Ruin
1:00:45
Personal Experience with Threats and Intimidation
1:01:16
Overcoming Fear and Continuing to Expose Fraud
1:02:20
Disagreement with Producer and Advertisers
1:02:53
Investigative Journalist's Articles and Consequences
1:03:58
FBI Investigation and Indictment
1:05:28
Initial Legal Representation and Surrender to Authorities
1:06:31
Trial and Sentencing
1:07:03
Reflections on Prison Sentence and Parole
1:09:08
Parole and Release from Prison
1:10:12
Life After Prison and Career Choices
1:11:45
Ministry and Leadership Roles
1:12:49
Dividing Offerings and Rabbi's Circle Method
1:13:19
Barry's Circle Method and God's Share
1:13:50
Fraud Discovery Institute and Dual Allegiance
1:14:52
Investment Scam and MX Factors
1:15:23
Uncovering Fraudulent Factoring and Ponzi Scheme
1:16:25
Personal Affirmation and Fee Structure
1:16:55
Challenges in Monetizing Fraud Recovery
1:17:27
Publicity and Attention from Media
1:18:28
Caring for Victims and Seeking Credit
1:19:29
Investigating Fraud and Feeling Entitled
1:20:00
Pastoral Work and Uncovering Fraud
1:20:30
Conscience Cleaning through Preaching
1:21:01
Uncovering Fraud and Respect from Others
1:22:04
Addiction to Painkillers and Justification
1:23:06
Using Templates and Storytelling to Justify Actions
1:24:10
Investigating and Exposing Fraudulent Businesses
1:25:45
Crossing the Line and Hacking into Companies
1:26:51
Realization of Guilt and Betrayal
1:27:22
Consequences of Actions and Loss of Opportunity
1:27:53
Regret and Self-Reflection
1:28:24
Comparison to Past Mistakes and Current Situation
1:29:25
Short Selling and Illegal Activities
1:30:29
Confrontation with the US Attorney and Plea Deal
1:31:00
Decision to Sign Plea Deal and Prison Sentence
1:32:04
Life After Prison and Remarriage
1:33:08
Challenges of Rebuilding Life After Prison
1:34:40
The Pain of Missing Father's Day with Children
1:35:13
Coping Mechanisms and Selfish Behavior
1:36:17
The Emotional Impact of Father's Day in Prison
1:37:19
Learning to Listen and Not 'Man Up'
1:38:24
The Impact of Infidelity on Relationships
1:39:27
Self-Deception and Compartmentalization
1:42:05
The Problem of Compartmentalized Deception and Addiction
1:42:35
Double Life and Secret Addictions
1:43:06
Surprise Party and Financial Planning
1:44:09
The Difficulty of Following Good Advice
1:45:41
Getting a Job at Islands Restaurant and Dishwasher Experience
1:46:13
Working at the Homeless Shelter and Getting a New Job
1:48:18
First Fraud Case and Reporting Experience
1:49:19
Warning about Public Companies and SEC
1:49:49
Personal Experience with Diet and Exercise
1:52:58
Regaining Connection with Sons through Fitness
1:54:00
Overcoming Personal Struggles and Finding Support
1:55:06
The Connection between Physical and Financial Health
1:56:39
Pizza and Dieting
1:57:43
Low Carb Lifestyle
1:58:15
Transitioning to a New Diet
1:59:18
Training and Injury Prevention
1:59:48
Why Traditional Diets Fail and the Importance of Lifestyle Changes
2:01:22
The Impact of Technology on Lifestyle Changes and the Importance of Long-Term Approach
2:01:54
The Challenges of Aging and the Need for Sustainable Lifestyle Changes
2:02:57
Struggling to Pay Off a Mortgage
2:03:27
Morning Routine and Gym Motivation
2:03:58
Consistency in Workouts
2:04:31
Injury and Consistency
2:05:05
Importance of Bone Density, Tendon Strength, and Muscle Mass
2:06:08
Personal Experience with Fraud and Warning Others
2:07:11
Struggles with Addiction and Self-Destruction
2:08:46
Finding Mercy and Grace Through God's Intervention
2:09:48
Meeting and Intimacy
2:10:21
First Night and Unexpected Pain
2:10:52
Laughter and Realization
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 42m⏭ 3
1h 18m⏭ 4
1h 6m⏭ 1
1h 6m⏭ 3
38m
2h 37m⏭ 2
2h 0m⏭ 2
1h 14m⏭ 2
1h 9m⏭ 3
1h 17m
1h 1m
1h 14m⏭ 1