Real Estate Con Woman Steals Millions | Jacqueline Purcell

Matthew Cox | Inside True Crime
02:12:29 Report Issue
Loading transcript... Click for full transcript

Chapters & Sections (196)

0:32 Experiences with Infidelity and Deception chapter 2
0:32 Realization of Infidelity and Emotional Response
1:04 Confrontation with Cheating Partner and Discovery
3:08 Marriage and Infidelity chapter 5
3:08 Forced Honeymoon and Initial Marriage Issues
3:40 Marriage as a Facade and Having Children
4:12 Raising Kids and Avoiding Husband
4:45 Staying Married for the Sake of Children
5:17 Realizing Marriage Was a Mistake and Divorce
6:20 Parenting and Co-Parenting chapter
6:52 Early Life and Career chapter 3
6:52 Struggling with Self-Esteem as a Mother
7:24 Theater Work and Business Consulting
7:54 Toxic Relationship and Moving Back Home
9:29 Overcoming Adversity and Finding a New Path chapter 1
9:29 Finding Success as a Notary Public
9:59 Founding of the Company and Initial Challenges chapter
11:33 Building the Business and Hiring Staff chapter
13:05 Background and Early Business Ventures chapter 4
13:05 Title Company and Attorney Requirements
13:36 Becoming a Loan Officer and Expanding Business
14:07 Financial Issues with Notary Services
15:11 Struggling to Close Loans and Financial Crisis
16:43 Meeting a Single Dad and Stalking Him chapter 3
16:43 Discovering the Single Dad's Situation
17:13 Stalking and Winning Him Over
18:46 Adopting His Daughter and Marriage
20:22 Mortgage Company Implosion and Legal Issues chapter 5
20:22 Mortgage Company Implosion and Legal Issues
20:54 Shady Business Practices and Audit
21:25 Mortgage Fraud and Paralegal Involvement
21:56 Illegal Mortgage Practices and Misappropriation of Funds
22:58 Unethical Business Practices and Career Consequences
23:29 Notaries and Loan Officers chapter 3
23:29 The Problem with Notaries and Loan Officers
24:02 Wells Fargo's Role in the Crisis
25:03 Personal Experience with Illegal Mortgage
27:06 Title Insurance Company Practices chapter 3
27:06 Rebate and Unfair Practices
28:10 Title Insurance Policy Fees
29:12 Unnecessary Owner's Policy and Title Search Issues
30:14 Title Insurance Industry Issues chapter 3
30:14 Attorney and Title Searcher Responsibilities
31:18 Unregulated Title Search Companies
31:50 Example of Unscrupulous Real Estate Transaction
33:21 Loan Application and Verification chapter 4
33:21 Depositing Funds and Escrow Account
33:54 Applicant's Financial Situation
34:26 Section 8 and Rent Verification
35:58 Mortgage Company's Problem
36:31 Investor's Renovation and Title Issues chapter 3
36:31 Investor's Knowledge of Condemnation List
37:04 Poor Renovation Work and Unforeseen Consequences
38:38 Investor's Decision to Not Disclose Condemnation
39:39 Fraudulent Loan and Condemned House chapter 4
39:39 Condemned House and Inspector's Findings
40:09 Police Intervention and News Coverage
40:42 Mortgage Warehouse's Investigation and Accusations
41:43 Loan Fraud Allegations and Defense
42:44 Mortgage Dispute and Condemnation chapter 4
42:44 Initial Mortgage Dispute and Subsidies
43:16 TV News Clip and Emotional Reaction
44:20 Racial Stereotyping and Audit Results
45:22 Audit Resolution and Title Insurance
45:55 Mistaken Real Estate Deal chapter 4
45:55 Phantom Second Mortgage and Mistake
46:26 Discussion of Phantom Second and Title Issues
46:57 Phone Call with Joe and Concerns about Payment
47:59 Consequences of Mistake and Job Loss
49:01 Discussion of Single Mother and Financial Support chapter 3
49:01 Financial Restitution for Single Mother
49:32 Comparing Financial Support to Paying Child Support
50:03 Reflection on Past Actions and Responsibility
51:05 Wells Fargo Foreclosure and Fraudulent Mortgage chapter 1
51:05 Critique of Wells Fargo Leadership and Accountability
55:16 Home Invasion and Computer Seizure chapter 4
55:16 Intruders and Computer Selection
55:49 Misconceptions about Files and Partner's Role
56:19 Confrontation with Attorney and Disclosure of Information
57:53 Government Involvement and Wells Fargo Robo Signing
58:55 Realization of Systemic Issues and Personal Experience chapter 2
58:55 Trickle Down Effect and Lack of Accountability
59:25 Personal Experience with the System and Sentencing
59:56 Reflection on Past Actions and Lessons Learned chapter 2
1:00:26 Passion for Change and Critique of the System
1:01:29 Personal Growth, Education, and Professional Development
1:02:32 Organization's Purpose and Services chapter 3
1:02:32 Support for Women and Families
1:03:03 Free Services and Accountability
1:04:35 Prison Life and Support Planning
1:05:35 Prison Experience and Emotional Impact chapter 4
1:05:35 Waiting and Hope for a Different Outcome
1:06:07 Realization of Prison's Impact on Family
1:06:38 Regret and Anger towards the System
1:07:09 Title Fraud and Industry Issues
1:08:41 Title Search and Deed Issues chapter 4
1:08:41 Title Search and Data Breaches
1:09:13 Scam Example: Elderly Man Loses House
1:10:16 Mortgage Scam and Foreclosure Process
1:11:50 Victim's Experience in Court
1:12:23 Foreclosure and Real Estate Scams chapter 2
1:12:23 Example of Foreclosure Scam and Its Consequences
1:12:57 Process and Lack of Accountability in Foreclosure Process
1:14:57 Fraudulent Land Transactions and Recording Requirements chapter 5
1:14:57 Recording Documents and Fraud Detection
1:15:28 Home Title Lock and Commercial Recordings
1:16:00 Conveyance Tax Forms and Notary Stamps
1:16:31 Fake Notary Stamps and Public Officials' Responsibilities
1:17:34 Recording Requirements and Fraudulent Transactions
1:18:06 Licensing and Fraud chapter 4
1:18:06 Misspelling and Reckless Behavior
1:18:36 Lack of Licensing and Fraud Opportunities
1:19:08 Hiring Criminal Thinkers to Prevent Fraud
1:20:09 Fraud and Incentives
1:21:10 Fraud and Intuition chapter 4
1:21:10 Avoiding Fraud and Police Reports
1:21:41 Ignoring Intuition and Additional Documentation
1:22:13 Consequences of Ignoring Red Flags
1:23:49 Title Industry Issues and Unaddressed Problems
1:24:23 Title Companies and Foreclosure chapter 4
1:24:23 Title Companies' Practices and Recklessness
1:24:54 Consequences of Title Company Negligence
1:25:24 The Burden of Correcting Title Issues
1:25:55 Overcoming Foreclosure and Restoring Title
1:26:57 Foreclosure and Home Ownership Issues chapter 4
1:26:57 Foreclosure Attorneys and Bank Inaction
1:27:28 Evolution's Home Ownership Program
1:28:33 Prison Transition and Barriers
1:29:36 Nonprofit Critique and Evolution's Approach
1:30:40 Fraud Conviction and Personal Reflections chapter 2
1:30:40 FBI Investigation and Exaggerated Charges
1:31:11 Accepting Guilt and Imperfections
1:31:41 Fear of Failure and Criminal Behavior chapter 1
1:31:41 Reputation Management and Cancel Culture
1:33:43 Personal Reflections chapter
1:35:17 Mortgage and Financial Deception chapter
1:36:51 Discussion about a Crooked Cop and His Actions chapter 4
1:36:51 Story about a Crooked Cop's Behavior
1:37:23 Kobe's Perspective on a Friend's Situation
1:37:54 Personal Experience and Sense of Humor
1:38:56 Sharing a Business Experience with Phone Calls
1:39:28 Identity Theft and Mortgage Fraud chapter 4
1:39:28 Initial Identity Theft and Credit Pulling
1:40:28 Converting Stolen Identities to Legitimate Names
1:40:58 Obtaining Documents and Notarization
1:42:02 Changing Identity and Securing New Documents
1:42:33 Satisfying a Loan and Notarizing Documents chapter 3
1:42:33 Satisfying a Loan and Notarizing Documents
1:43:36 Using a Simpsons Character's Name for Notarization
1:44:07 Initial Filling Out of Documents and Notary's Reaction
1:45:08 Accountability and Laughing at Oneself chapter 1
1:45:08 Accountability and Laughing at Oneself
1:45:40 Defending Against False Accusations chapter 5
1:45:40 Initial Denial and Trial Threats
1:46:10 Blunt Honesty and Victimhood
1:47:13 Suspicions of Fraud and Illegal Conduct
1:47:43 Relevant Conduct and Legal Consequences
1:48:14 Conversations with an Inmate
1:48:44 Trucker's Experience with Johnson and Johnson chapter 3
1:48:44 Trucker's Discovery of Unpaid Invoices and Plan to Rectify
1:49:45 Trucker's Decision to File a 2255 and Seek Legal Advice
1:50:18 Discussion of the 2255 Process and Potential Outcomes
1:51:19 Confronting a Friend About His Crimes chapter 2
1:51:19 Friend's Reaction to Being Confronted
1:51:50 Follow-up Conversations and Updates
1:53:58 Prison Life and Realizations chapter 5
1:53:58 Delusions of Grandeur and Unappreciative People
1:54:28 Barista Job and McDonald's Plans
1:54:58 Prison Attitude and Caffeine
1:55:28 Loud Plane Ride and Prison Sayings
1:55:59 Prison Life, Fans, and AC
1:57:00 Life in Federal Prison chapter 3
1:57:00 Prison Conditions and Torture
1:58:01 Coping Mechanisms in Prison
1:59:06 Prison Food and Creativity
2:00:07 Story about wife and prison chapter 4
2:00:07 Wife's experience in Coleman Low camp
2:00:39 Guards and prisoners' interactions
2:01:09 Wife's prison sentence and meeting the speaker in a halfway house
2:01:40 Speaker's relationship with his wife and past experiences
2:03:14 Relationships and Communication chapter 3
2:03:14 Initial Dating and Compliments
2:03:44 Communication Issues in Relationship
2:04:48 Prison Experience and Relationships
2:05:50 Relationship Issues and Personal Struggles chapter 3
2:05:50 Avoiding Conflict and Unwanted Situations
2:06:52 Family Dynamics and Communication Issues
2:07:53 Self-Perception and Personal Growth
2:08:56 Conversation about personal experiences and relationships chapter 3
2:08:56 Laughter and humor in relationships
2:09:27 Sharing personal experiences with nose injury and makeup
2:10:29 Playful teasing in relationships
2:10:59 Discussion of Evolution Reentry program chapter 1
2:10:59 Calling out partner's name and humor
2:12:03 Introduction and Call to Action chapter 1
2:12:03 Request for Subscription and Donation

Transcript

Loading transcript...