Gambling with Deception: The Dark Secrets of the Uncaptured Fraudster | David Srail

Matthew Cox | Inside True Crime
01:38:57 Report Issue
Loading transcript... Click for full transcript

Chapters & Sections (142)

0:00 Meeting the Con Man chapter 1
0:00 Initial Encounter and Warning Signs
1:32 Living with a Con Man chapter 2
2:03 Con Man's Scams and Manipulation
3:04 Con Man's Past and New Job
3:35 Homeowners Insurance Association and Personal Injury chapter 1
3:35 Insurance Association's Actions and Personal Injury
4:07 Spring Training 2005 with Friends chapter 5
4:38 Meeting New People at the Racetrack
4:41 Con Man's Entrance and Handicapping Skills
5:11 Avoiding Annoyance with Celebrities
5:41 Befriending Dave and Spring Training
6:46 Dave's Invitation to Move In
11:26 Dave's Personal Qualities and Work Relationships chapter 4
11:26 Dave's Unbelievable Qualities and Human Nature
12:27 Dave's Request to Keep Horse Racing Private
12:58 Dave's Trust-Building Efforts at Work
13:29 Dave's Car Trouble and Meeting with Uncle
15:01 Friend's Antiquing Deception chapter 4
15:01 Simulcast Racing and Antiquing Code
15:31 Lying About Antiquing Activities
16:01 Antique Business and Middle-Man Scheme
17:02 Flipping Antiques for Profit
18:36 Loss and Reflection chapter 2
18:36 Sharing a Personal Loss and Emotional Reaction
19:07 Confronting Jealousy and Unrequited Love
19:37 New Territory and Unfamiliar Situations chapter 2
19:37 Reflections on Past Relationships and Decisions
20:08 New Business Opportunities and Partnerships
22:44 A Friend's Financial Troubles and a Suspicious Bank Statement chapter 6
22:44 A Friend's Financial Struggles and a Pick Six Bet
23:16 Friend's Anger and Frustration at the Racetrack
23:47 Intuition and a Sense of Something Being Off
24:17 A Friend's Disorganized Living Space
24:49 Rebellion and a Change in Behavior
25:19 A Suspicious Bank Statement and Concerns about a Friend's Finances
27:00 Dave's Business Dealings chapter 4
27:00 Suspicious Bank Withdrawal and Partnership
27:31 Hurricane Storms and Escaping a Situation
28:01 Dave's Charismatic Personality and Shady Business
28:33 Landlord-Land Deal and Wife's Situation
30:36 Dave, Travis, and Avelina's Past chapter 2
30:36 Dave's Introduction and Rachel's Death
31:08 Rachel's Money and Dave's Excuse
31:38 Mortgage Business and Jealousy chapter 4
31:38 Mortgage Business and Commissions
32:08 Jealousy and Flirting
32:40 Dave's Warning and Office Politics
33:10 Conscience and Labor Day Plans
34:41 Gambling and Personal Story chapter 2
34:41 Gambling Story and IRS Trouble
35:13 Weekend in Atlantic City
35:45 Returning Home and Unexpected News chapter 2
35:45 Finding Unexpected News at Home
36:17 IRS Troubles and Notes from the IRS
36:49 Consulting Services for Prison Time chapter 1
37:20 Consulting Services for Prison Time
38:22 Discussion of Stamp Business and Government Surplus chapter 3
38:22 Government Printing Excess Stamps and Selling at Discount
38:53 Brother's Business Opportunity to Buy Stamps at Discount and Resell
39:54 Partnering with Brother for Stamp Business Opportunity
41:59 Dave's Departure and Financial Concerns chapter 4
41:59 Dave's Departure and Financial Concerns - Initial Reaction
42:30 Dave's Note and Explanation for Leaving
43:01 Consequences of Dave's Actions
44:03 Reactions and Concerns about Financial Situation
46:06 Conversations about Money and Business chapter 3
46:06 Sharing Personal Experiences with Money and Business
47:10 Discussing the Value of Relationships in Business
48:42 Sharing Insights on Borrowing and Investing Money
49:13 Risk vs. Protection in Investing chapter 5
49:13 Investment Risks and Opportunities
49:44 Country Club Membership Models
50:15 Fear of Loss in Sales Pitches
50:46 Problematic Sales Techniques
51:17 Scam Involving Foreclosures and Bank Vice Presidents
52:47 Dave's Scam and Consequences chapter 4
52:47 Dave's Cognovic Note and Losses
53:17 Consequences of Losing Money to Scams
54:51 Dave's Sentimental Goodbye Note
55:22 Plan to Fake Dave's Death for Insurance
56:25 Fraudulent Insurance Company and Debt chapter 3
56:25 Insurance Company and Police Involvement
57:58 Ken's Brother and Debt
58:29 Dave's Actions and Email Scam
1:00:02 Discussion about Dave and his questionable activities chapter 5
1:00:02 Background check concerns and fake resumes
1:01:33 Dave's suspicious behavior at the racetrack and fake names
1:02:03 Dave's involvement with big Pharma and fake medical tests
1:03:06 Confrontation about Dave's theft and emotional response
1:03:40 Fraudulent bank transactions and moral dilemma
1:04:10 Con Man's Scheme and Victims' Reactions chapter 5
1:04:10 Borrowing Money and Writing Off Debt
1:05:12 Injustice and Insurance Policies Against Fraud
1:05:44 Lawyers and Attorneys for Victims
1:06:14 Furious Doctor and Garnishment of Wages
1:06:46 Dave's Confrontation and Knife Incident
1:07:18 Discussion about a scam artist, Trail chapter 3
1:07:18 Trail's criminal history and scamming activities
1:08:18 Consequences of Trail's actions and lack of accountability
1:09:52 Sharing personal experiences with Trail's scams
1:10:26 Leaving a job due to unfair treatment chapter 5
1:10:26 Feeling undervalued and mistreated at work
1:10:58 Perception of unfair treatment and resentment towards the company
1:11:30 Speculation about Dave's motives and potential scam
1:12:32 Comparison of people with magnetic personalities but questionable character
1:13:36 Story about Jim Keegan and his experience with embezzlement
1:14:06 Prosecution of a Lawyer for Misappropriation of Funds chapter 4
1:14:06 Background on the Lawyer's Situation and Prosecution
1:14:37 The Lawyer's Experience with Federal Prison and His Brother's Law Firm
1:15:08 The Lawyer's Advice on Cases and His Brother's Law Firm
1:15:39 The Difficulty of Proving Murder Cases and the Lawyer's Experience with Them
1:17:11 DNA Evidence and Innocence chapter 3
1:17:11 Circumstantial Evidence and Innocence
1:17:42 Lawyer's Success and Legal Work
1:18:14 Brother's Law Office and Research Assistance
1:20:16 Discussion of Commissary and Legal Fees chapter 4
1:20:16 Commissary and Legal Fees for Inmate's Brother
1:21:49 Inmate's Family and Literary Agent Involvement
1:22:21 Legal Fees and Payments to Inmates
1:23:23 Appeals Process and Legal Battles
1:23:53 Discussion on Nice Guy Motion and Jailhouse Lawyers chapter 4
1:23:53 Nice Guy Motion and Federal Court Response
1:24:25 Jailhouse Lawyers and Unqualified Legal Arguments
1:24:57 Literary Agent's Encounter with Jim Keegan
1:25:27 Ross Reback and Connection to Matt Cox
1:27:00 Jim Keegan's Story chapter 3
1:27:00 Jim Keegan's Encounter with the Victim
1:28:01 Jim Keegan's Criminal Activity
1:29:32 Consequences and Investigation
1:30:04 Dave's Trail and Con Man Story chapter 3
1:30:04 Dave's Personal Life and Weird Behavior
1:31:05 Con Man's Hairstyles and Appearance
1:32:07 Con Man's Arrest and Consequences
1:33:41 Discussion of Dave's Financial Situation chapter 4
1:33:41 Dave's Financial Situation and Restitution Payments
1:34:11 Dave's Handicapping Abilities and Thistle Downs
1:34:41 Dave's Gambling Addiction and Losses
1:35:12 Dave's Relapse into Problematic Behavior
1:37:15 Dating Experiences and Relationship Insights chapter 2
1:37:15 Sharing a Personal Story and Relationship Lessons
1:38:48 Parting Advice and Final Thoughts

Transcript

Loading transcript...