How to Clean Dirty Money | The Business of Crime

Matthew Cox | Inside True Crime
01:27:58 Report Issue
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Chapters & Sections (178)

00:00 Early Hustles and Family Life in the Projects chapter 2
00:00 Hustling with Dice and Basketball in the Projects
00:58 Early Exposure to Drug Use and Family Support
01:31 Car Theft, Drug Smuggling, and Escalating Criminal Activity chapter 3
01:31 Car Breaking and Theft for Profit
02:34 Road Trips in Stolen Cars and Dangerous Driving Incidents
03:37 Family Dynamics and Mother’s Influence
04:05 Transition from Drywall to Large-Scale Drug Distribution chapter 4
04:09 Drywall Work and Exposure to Drug Culture
04:40 Connecting with New York Suppliers for Powder Distribution
05:42 Transition from Drywall to Full-Time Drug Sales
06:13 Expansion of Distribution Network and Family Involvement
06:41 Return to the Projects and Production of Raw Cocaine chapter 1
06:43 Return to the Projects for Raw Cocaine Production
07:13 Operational Tactics and Drug Distribution Methods chapter 4
07:13 Systematic Approach to Selling Rock Cocaine
07:45 Negotiation and Payment Handling Techniques
08:16 Drug Storage Using Vehicles and Personal Transportation
08:47 Reference to Film and Public Perception of Operations
09:49 Logistics, Transportation, and Concealment Strategies chapter 4
09:49 Use of Limo Services for Interstate Transport
10:19 Car Moving Service and Plausible Deniability
10:51 Mailing Packages and UPS Interactions
11:21 Legal Encounters with DEA and Package Retrieval Issues
11:51 Legal Challenges, Law Enforcement Interaction, and Package Handling Issues chapter 1
11:51 Transition to Legitimate Business and Family Planning
13:26 Transition to Legitimate Business Ventures and Family Dynamics chapter 1
13:26 Family Involvement and Legal Outcomes for Cousins
14:59 Jewelry Procurement and Pricing Strategy chapter 2
14:59 Gold Pricing Comparison Between New York and Richmond
15:31 Discussion of Dapper Dan and Knockoff Brands
16:02 Retail Operations and Clientele Overview chapter 2
16:02 Retail Store Setup and Client Demographics
16:33 Store Operations Duration and Family Legal Issues
17:36 Legal Challenges and Family Involvement chapter 2
17:36 Cousins' Convictions and Testimony Against the Store
18:06 Federal Indictment Details and Personal Reflections
18:36 Federal Indictment and Personal Impact chapter 2
18:36 Encounter with Federal Agents and Shock of Indictment
19:38 Attempt to Secure Bond and Legal System Differences
20:09 Court Proceedings and Bond Considerations chapter 1
20:09 Bond Denial and Federal vs. State Court Dynamics
21:40 Legal Strategy and Pre-Trial Discussions chapter 2
21:40 Attorney Guidance on Bail and Testimony
22:10 Discussion of Potential Plea Deals
22:41 Trial Proceedings and Jury Deliberations chapter 2
22:41 Trial Length and Jury Deliberation Process
23:11 Jury Perceptions of Sentencing Severity
23:41 Sentencing, Appeals, and Prison Transition chapter 2
23:41 Sentencing Timeline and Initial Appeals
24:43 Final Sentences and Appeal Outcomes
25:45 In-Prison Economy and Early Years chapter 2
25:45 Early Prison Years and Drug Trade
26:15 Transfer to Estelle and Security Level Changes
26:46 Prison Life, Transfers, and Realizations chapter 3
26:46 Realization of Prison Life’s Unsustainability
27:48 Observations on Recidivism and Post-Release Challenges
28:18 Early Awareness of Historical Context in Prison
28:50 Introduction to Personal Development in Prison chapter 2
28:50 Memorization and Public Speaking Skills Developed in the Nation of Islam
29:52 Expansion of Knowledge Through Memorization and Speaking Practice
30:32 Exploring Career Options and Licensing chapter 3
30:32 Discussion of Plumbing as a Viable Career Path Without Heavy Debt
31:55 Explanation of Home Improvement Company Licensing and Permit Practices
32:25 Clarification on Permitting for Minor Plumbing Work Under a Home Improvement License
32:56 Practical Experience in Prison Plumbing chapter 3
32:56 Transition from Prison to Post-Release Plumbing Work and Licensing Strategy
33:26 Rapid Advancement in Prison Plumbing Hierarchy
34:30 Planning for Post-Release Employment and Licensing Acquisition
35:27 Business Model and Startup chapter 3
35:27 Core Plast Sign Strategy
35:59 Upfront Phone Pricing Model
36:29 First Year Revenue and Licensing
37:00 Growth, Credit Building, and Early Success chapter 2
37:00 Credit Score Recovery and Vehicle Purchase
37:31 Revenue Growth Over Three Years
38:02 Hiring Practices and Skill Development chapter 3
38:02 Hiring Former Prisoners and Skill Transfer
38:33 YouTube as a Training Tool
39:04 Digital Literacy and Knowledge Sharing
40:06 Marketing Strategies and Economic Challenges chapter 4
40:06 Marketing via Core Plast Signs and Yellow Pages
40:37 Business Expansion into Clinics and Hospitals
41:07 Impact of the 2008 Economic Crisis on Revenue
41:38 Shift from Print to Internet Marketing
42:41 Digital Presence and Rebranding Efforts chapter 1
42:41 Rebuilding Online Reputation in 2008
43:12 Magnetic Business Cards as a High‑ROI Tool chapter 2
43:12 Leveraging Local Search Rankings
43:43 Introducing the Magnetic Business Card Concept
44:14 Vehicle and Dog Marketing Experiments chapter 6
44:14 Calculating ROI for Magnetic Cards
45:17 Using a Vehicle as a Mobile Marketing Platform
45:48 Integrating a Dog into Advertising Campaigns
47:21 Short‑Form TV Commercial with the Dog
47:52 Vehicle Upgrades and Tax Write‑Offs
48:23 Community Engagement at Festivals
49:43 Turning Perceived Liabilities into Assets chapter 1
49:43 Reframing Liabilities into Income Streams
49:54 Introduction and Guest Connection chapter 2
49:54 Host Greeting and Guest Introduction
50:25 Discussion of Optimism and Problem Solving Attitude
51:12 Product Promotion Interlude chapter 2
51:12 Ghost Bed Product Overview
51:57 Guest Praise and Podcast Mention
52:19 Personal Storytelling and Legal Anecdotes chapter 3
52:19 Personal Narrative on Legal Challenges
53:34 Detailed Account of a Federal Trial Interaction
55:07 Reflection on Prison Experience and Legal Connections
56:41 Initial Funding Discussions and Synthetic Identity Setup chapter 3
56:41 Funding Amounts and Property Potential
57:12 Multiple Funding Rounds and Fake Checks
57:44 Synthetic Identity Creation and Money Flow
58:14 FBI Interaction and Legal Strategy chapter 1
58:14 FBI Conversation About Bribery and Statute of Limitations
58:44 Coercion, Coaxing, and Investigation Dynamics chapter 5
58:44 Discussion of Synthetic Identity Use in Investigation
1:00:00 Coercion Claims and Legal Advice on Truthfulness
1:00:20 Agent Interaction About Knowledge of Fraud
1:01:10 Coaxing Tactics and FBI Reporting Process
1:02:02 Recording Policies and Covert vs. Overt Interrogation
1:03:26 Recording Practices and Ethical Considerations chapter 1
1:03:50 Ethical Considerations in Agent Coercion Techniques
1:03:57 Legal Misconceptions and Personal Reflections chapter 2
1:03:57 Misunderstanding of Legal Process
1:04:29 Discussion on Guilt and Innocence Probabilities
1:05:01 Family Background and Early Life chapter 3
1:05:01 Mother’s Role in Raising Four Sons
1:05:32 Father’s Absence and Family Dynamics
1:06:03 Attempts to Reconnect with Father
1:06:35 Reconnecting with Estranged Father chapter 2
1:06:35 Family Reconciliation Efforts and Emotional Closure
1:07:05 Community Service Projects for Family Support
1:07:35 Community Service and Family Support Initiatives chapter 2
1:07:35 Housing Initiative to Retire Mother
1:08:06 Residential Training Program and Economic Challenges
1:09:40 Housing Projects and Economic Empowerment Programs chapter 2
1:09:40 Community Food Distribution Projects
1:10:44 Promotion of Community-Owned Businesses
1:11:15 Building a Community Hub for Fraternities chapter 2
1:11:15 Fraternity Building Initiative and Fundraising
1:11:46 Creating a Nonprofit Training Facility
1:12:18 Economic Disparities and African‑American Communities chapter 3
1:12:18 Economic Challenges in African‑American Neighborhoods
1:12:50 Four Pillars of Cultural Sustainability
1:13:20 Family, Religion, Education, and Economics Explained
1:13:50 Personal Finance Lessons from Family Life chapter 7
1:13:50 Early Exposure to Credit Management
1:14:22 Public School Limitations on Financial Literacy
1:15:23 Family Budgeting and Credit Discussions
1:16:28 Learning About Credit Through Parental Guidance
1:17:31 Managing Household Bills and Credit Card Debt
1:18:02 Early Understanding of Revolving Credit
1:18:33 Teaching GED Students About Credit Misconceptions
1:19:05 Credit and Wealth Building chapter 2
1:19:05 Credit as a Wealth Tool
1:19:37 Debunking Debt Myths
1:20:08 Consumer Habits and Economic Disparities chapter 2
1:20:08 Consumer Priorities vs. Asset Building
1:20:43 Observations on Wealthy Individuals' Spending
1:21:14 Racial Dynamics in Business Support chapter 1
1:21:14 Racial Barriers to Business Support
1:22:17 Cooperative Economics and Community Ownership chapter 3
1:22:17 Cooperative Economics Concept
1:23:21 Community-Owned Business Models
1:24:25 Economic Recirculation in Low-Income Areas
1:25:01 Strategic Partnerships with Public Figures chapter 2
1:25:01 Engaging Public Figures for Community Projects
1:26:00 Challenges of Traditional Education Pathways
1:26:30 Business Ownership and Economic Vision chapter 2
1:26:30 Mortgage and Development Ventures
1:26:45 House Flipping Experience
1:27:01 Youth Economics Awareness Outreach chapter 2
1:27:01 YouTube and Social Media Platforms
1:27:15 Program Goals
1:27:33 Engagement and Call to Action chapter 2
1:27:33 Viewer Interaction Requests
1:27:45 Contact Information Sharing

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