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Chapters & Sections (37)
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0:30
Key Issues with Home Title Lock
1:02
Booking Agent and Spokesperson Opportunity
3:41
Meeting the Lending Company Owner and Initial Concerns
4:12
Discussion of Construction Work and Mortgage Brokerage
5:14
Getting Trained as a Mortgage Broker in North Carolina
9:58
Creating a Fake Rental History and Bank Account
10:29
Fraudulent Activities in Other Cities and Countries
11:00
Selling Used Cars and Committing Fraud
11:30
Creating Synthetic Identities and Fake Profiles
12:01
Buying Houses with Fake Money and Refinancing
12:32
Escaping Justice and FBI Involvement
13:04
Traveling with False Passports and Escaping the US
14:07
Consequences of Actions and Prison Sentence
15:09
Lawyer's Advice and Refusal to Cooperate
16:11
John's Fraudulent Activities and Corvette Theft
16:41
Investigator's Questions and Corrupt Practices
17:12
Kenny's Involvement and Wiretapping
17:44
Personal Experiences and Time Spent in Prison
19:19
Initial Incident with Wiretapping and Pool Door
20:54
FBI Investigation and Sting Operation
22:26
Discussing seized files and FBI questioning
22:58
Observation of an agent eating a napkin
23:28
Advice on how to handle FBI questioning
23:58
Discussion about lying to the FBI
24:33
Sharing personal situation and emotional response
25:04
Warning about FBI visit to office
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
1h 6m⏭ 3
2h 0m⏭ 2
1h 14m⏭ 2
38m
1h 9m⏭ 3
2h 37m⏭ 2
40m⏭ 1
1h 17m
1h 1m
1h 14m⏭ 1