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Chapters & Sections (76)
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4:08
Matt Cox's Fraudulent Activities and FBI Investigation
4:42
Warning from Sheriff's Deputy Steve Sutton
5:14
Preparing to Leave and Taking Cash
6:16
Leaving with Rebecca Hulk and Running Up Credit Cards
7:50
Obtaining Information and Documents for the Fake ID
8:20
Renting a Hotel Room with a Fake ID
8:54
Using a Synthetic Credit Card and Paying in Cash
9:55
Creating a Fake ID with Holograms
15:35
Setting Up a New Address and Mailboxes
16:07
Obtaining Business Cards and Virtual Office
16:38
Concerns about Driver's License and ID
18:41
FBI Raid and Absconding from Custody
19:44
Renting a Mailbox in Florida and Alabama
20:16
Leasing an Apartment and Using the Mailbox as the Address
20:46
Obtaining a Lease Agreement with the Mailbox Number
21:17
Gathering Identification Documents for the DMV
23:21
Providing Alternative Mailing Address
23:51
Filling Out DMV Forms and Waiting
24:22
Obtaining a Driver's License
25:26
Purchasing a Vehicle with Alternative Credit
27:02
Obtaining a Vehicle and Financing
27:34
Opening Bank Accounts and Funneling Money
28:04
Renting a House and Creating New Identities
29:07
Running Ads for Mortgage Applications and Gathering Information
30:08
Applying for Birth Certificates Online and Providing ID Documents
30:39
Creating Employer IDs to Obtain Social Security Numbers
31:12
Concerns about Using IDs and Driving Records
32:15
Discussing Felonies and DUIs with Individuals
33:19
Social Security Reporting and Credit Bureaus
33:51
Driver's Licenses and Deceased Individuals
34:22
Incarcerated Individuals and Warrants
34:53
Finding a Suitable Surveyor
35:54
Surveying Homeless Individuals
36:27
Reasons for Homelessness and Expectations of Employment
38:04
Encounter with a Homeless Couple and Obtaining IDs
39:06
Obtaining Driver's Licenses and Social Security Cards
40:07
Abandoning Synthetic Identities and Obtaining Real IDs
41:40
Obtaining Multiple Driver's Licenses
42:10
Renting a House and Satisfying Loans
43:44
Foreclosure Letters and Michael Shanahan's Situation
44:15
Michael Shanahan's Identity Theft and Mortgage Scam
44:46
Consequences of the Scam and Obtaining New Identities
47:22
Passport Application Process
48:56
Fake Passports and Travel
51:29
Purchasing New Vehicles and Spending Money
52:01
Planning Another Scam and Financial Situation
52:32
Surgery and Plastic Surgery Experiences
53:02
Reflections on Money and Appearance
53:33
New Life Setup and Newspaper Coverage
54:38
Florida House Rental and Mortgage Scam
55:08
Argument and Loan Decision
55:39
Financial Planning and Vehicle Financing
56:41
Borrowing Large Sums of Money
57:42
Experiences on the Run and Financial Freedom
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 6m⏭ 1
1h 18m⏭ 4
2h 0m⏭ 2
1h 14m⏭ 2
1h 9m⏭ 3
38m
2h 37m⏭ 2
1h 14m⏭ 1
1h 17m
2h 53m⏭ 1
1h 1m
49m