Convicted Banker Exposes The Largest Tax Fraud In US History

Matthew Cox | Inside True Crime
01:55:19 Report Issue
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Chapters & Sections (103)

00:00 Introduction and Background chapter
00:29 Job Offer and Counter Trade chapter
03:39 Meeting with Terry Neil and Business Opportunity chapter
06:43 Writing a Business Plan for the Trust Company chapter
07:45 Discussion on Foreign Bank Accounts and Taxation chapter
09:49 Personal Experience with Terry Neil and Offshore Services chapter
10:54 Nevada Incorporation Services and Asset Protection chapter
13:38 Life and Business Success, followed by a Sudden Turn of Events chapter
15:45 Initial Investigation and Safe Combination Request chapter
16:15 Interview with Agents and Inventory of Safe Contents chapter
17:49 Business Card and Criminal Investigation Disclosure chapter
19:55 Retainer Fee and Attorney's Warning chapter
20:56 Indictment and Criminal Charges chapter
21:58 Omaha Steaks Commercial Break chapter
23:01 Plea Bargain and Sentencing Guidelines Discussion chapter
23:32 Fraudulent Real Estate Transactions and Indictment chapter 2
23:32 Using a Fake ID to Acquire Property and Close Transactions
24:02 Indictment and Conspiracy Charges
25:35 Legal Representation and Plea Bargaining chapter 2
25:35 Seeking Alternative Legal Representation and Advice
27:08 Plea Bargaining and Sentencing
31:44 Plea Bargain and Tax Evasion chapter 1
31:44 Initial Plea Bargain Offer
32:14 Meeting with a Lawyer and Insurance Policy chapter 1
32:14 Meeting with a Lawyer and Insurance Policy (Continued)
33:15 Plea Bargain and Tax Evasion (Continued) chapter 1
33:15 Plea Bargain and Tax Evasion (Details)
34:16 Court Proceedings and Plea chapter
34:46 Discussion of Tax Fraud Case chapter 2
34:46 Court Proceedings and Plea (Continued)
36:52 Discussion of Tax Fraud Case (Details)
39:28 Discussion on offshore banking and tax evasion chapter 7
39:28 Why people deserve to have their money offshore and not be taxed
40:02 Using debit cards with no name or information for tax evasion
41:05 Indictment and sentencing of individuals involved in tax evasion
42:07 Professional cheaters and their methods for evading taxes
43:08 Buying economic citizenship and passports through offshore banking
45:10 Losing faith in the government due to personal experience
45:43 Reflections on the complexity and secrecy of offshore banking
47:20 Trustworthiness and Life Lessons chapter 1
47:20 The Importance of Trustworthiness
48:54 Court Proceedings and Sentencing chapter 3
48:54 Court Proceedings and Sentencing
49:57 Plea Bargain and Sentence Reduction
52:32 Comparison to Others' Sentences
55:05 Arrival at Prison and Processing chapter 3
55:05 Resentment and Expectations
57:11 Processing and Stripping
57:43 Meeting with Case Worker and Psychologist
58:13 Life in the Detention Center chapter 1
58:43 Life in the Cell
59:44 Camp Orientation and Processing chapter 1
59:44 Sharing with Fellow Inmates
1:02:48 Arrival at Detention Center chapter
1:05:20 Meeting New Roommate and Camp Life chapter
1:07:55 Job Assignment and Conflict with Roommate chapter
1:10:28 Prison Life and Dynamics chapter 6
1:10:28 Respect and Power Dynamics in the Prison
1:11:31 Teaching GED Class and Dealing with Disrespect
1:13:07 Conflict Resolution and Intimidation
1:13:38 Panda's Intervention and Protection
1:14:08 Healthcare Issues in Prison
1:15:40 Prison Life and Unusual Experiences
1:17:15 Prison Life and Routine chapter 3
1:17:15 Inmates' Haircuts and Routine
1:17:46 Injuries in Prison Camps
1:18:19 Government and Business Lessons
1:18:50 Adjusting to Freedom chapter 2
1:18:50 Ex-Convict's Success Story
1:20:24 Probation and Job Arrangements
1:21:29 Halfway House and Job Arrangements chapter 1
1:22:30 Home Office Setup and Car Allowance
1:23:31 Ghost Bed Advertisement chapter 1
1:23:31 Probation Officer's Visit and Work Arrangements
1:25:03 Arrival and Initial Conversation chapter
1:26:35 Tour of the House and Discussion chapter
1:28:39 Negative Experiences in Prison chapter
1:32:20 Teaching Family Relations Class chapter 1
1:32:20 Initial Assignment to Teach Family Relations Class
1:33:52 Helping Inmates with Life Histories chapter 1
1:33:52 Teaching Inmates to Read and Write
1:35:23 Final Days in Prison and Unexpected Turn of Events chapter 2
1:35:23 Interviewing Inmate for Life History
1:37:29 Meeting with Doctor and Unexpected Praise
1:38:33 Consequences of Legal Issues and White Collar Crime chapter 1
1:38:33 Discussion of Dirty UA Test Result
1:40:37 Personal Story of Legal Issues chapter
1:41:08 Terry Neil's Family and Connection to the Attorney General chapter
1:43:42 Discussion on Laws and Legal System chapter
1:44:13 Second Citizenship and Exit Strategy chapter
1:45:16 Conservative and Libertarian Views on Personal Rights and Government chapter
1:45:48 Reflections on Life and Legal Issues chapter
1:46:18 Embezzlement and White Collar Crime chapter
1:48:51 Prison Life and Taxes chapter 1
1:48:51 Prison Life and the Importance of Paying Taxes
1:49:23 Tax Opportunities and Avoiding Trouble chapter 1
1:49:23 Tax Avoidance and Unorganized People
1:50:25 Business Organization and Prison Experience chapter 5
1:50:25 Complicated Schemes and Punishment
1:51:28 Driving Past the Prison and Reflections
1:52:01 Business Organization and Partner Support
1:53:03 Running a Business from Prison
1:54:04 Book and National Book Tour

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