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Chapters & Sections (177)
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0:08
Counterfeit Watch Market and Deceptive Products
0:30
Personal Background and Family History
1:00
Father's Work in Private Investigation and Casino Security
2:06
Involvement in Undercover Operations and Anti-Fraud Cases
6:50
IP Grants for Counterfeiting and Police Overtime
7:21
Cease and Desist Letters vs. Civil Seizure
7:52
Hiring US Marshals for Civil Seizure
8:22
Raid Expectations and Proper Planning
13:12
Examples of Counterfeit Goods in Stores
13:43
Counterfeit Hobby Items and Novelty Products
14:13
Purse Parties and Swap Meets Still Active
15:15
Inflation of Seized Goods Numbers
16:18
Whistleblower Programs and Enforcement Budgets
16:51
Comparison of Enforcement Efforts in the Past
17:55
Budget Cuts and Shifts in Enforcement Efforts
18:55
Current State of Counterfeiting Enforcement
19:57
YouTube Channels Reviewing Counterfeit Products
20:28
Monetization of Fake Product Reviews
21:00
Affiliate Marketing and Reselling Counterfeit Products
21:30
Lawsuits Against Fake Product Reviewers
22:01
Selling Counterfeit Products Online
23:02
Making Money from Counterfeit Goods
23:34
Website Situation and Law Firms
24:05
New Website and Advertising
24:36
Counterfeit Websites and Reputations
25:07
Knocking Off Brands and Social Media
26:08
Software Providers for Counterfeiting Enforcement
26:40
Federal and State Laws Regarding Counterfeiting
27:11
Investigating YouTube Channels for Counterfeiting
28:43
Tracking Down Counterfeiters and Building Cases
29:14
The Difficulty of Tracking People Online
29:44
Subpoena and Client Information Sharing
30:15
Counterfeit Types and Industry Accusations
31:16
Fake Products and High-End Counterfeits
32:20
The Problem with Counterfeit Goods
32:51
Deceptive Marketing and Safety Concerns
33:22
Counterfeit Goods in Online Marketplaces
35:25
Ferris Wheel Analogy and Deceptive Business Practices Example
35:56
Deceptive Business Practices in the Medical Industry
36:28
The Box Movie and Moral Dilemmas
38:34
Locating Suppliers by Analyzing Trash
39:04
Understanding Abandoned Trash and Dumpster Diving
39:36
Reassembling Shipping Labels and Post-its
40:08
Assembling Potential Targets and Investigating Corporate Records
40:38
Following the Supply Chain and Locating Warehouses
41:41
Initial Raid and Warehouse Find
42:11
Raid Details and Public Storage Unit Theft
43:45
Counterfeiting Discussion and Personal Experience
44:46
Personal Experience with Counterfeiting and Punishment
46:17
Ineffective Law Enforcement and Civil Judgment
46:49
Seizures and Default Judgments
47:52
Counterfeit Product Examples and Auction House Involvement
49:24
Comparison of Counterfeit Products to Authentic Brands
49:54
Rolex Counterfeits and Authentication Methods
51:28
Characteristics of High-End Fake Watches
51:58
Difficulty in Identifying Fake Watches
52:29
Personal Experience with Rolex and Casio Watches
53:32
Industry Cynicism and Client Relationships
54:02
Rolex Attorney's Unexpected Text Message
54:33
Discussion on Spam and Rolex Cases
55:04
Early 2000s Counterfeit Watch Spam
55:38
Client Assignments and Tracking Down Fake Sellers
56:09
Tracking Down Fake Sellers and Customer Service
56:40
Customer Service Call with English-Speaking Female
57:11
Tracing Back Customer Service and Job Sourcing
58:14
Identifying Parties and Mail Servers
58:46
Collaboration with Spamhouse and Profile Creation
59:17
Working with the FBI on a Specific Case
59:50
Using Google Analytics for Forensic Analysis
1:00:21
Linking Websites and Identifying a Key Individual
1:00:51
Uncovering Money Laundering and Identifying a Key Player
1:01:23
Exposing the Russian Spam Gang and Jody Smith's Involvement
1:01:54
Oleg Nickolenko's Arrest and Connection to Spam
1:02:26
Consequences of the Raid and FBI Action
1:02:56
Follow-up on Oleg Nickolenko's Case and Russian Counterfeiters
1:03:28
Resolution of Cases and Testimony
1:04:32
Counterfeit Texts and Sentencing
1:05:02
Hollywood Accessory and Field Investigations
1:05:34
Locating the Suspect and Initial Attempts to Serve Her
1:06:05
Additional Details on the Investigation and Initial Breakthrough
1:06:35
New Information and Leads in the Case
1:07:06
Further Investigation and Additional Breakthroughs
1:08:43
Difficulty in Enforcement Due to Pacer Alerts
1:09:17
Challenges with Surveillance and Client Expectations
1:10:19
Investigation and Informant Information
1:11:20
New Lead in Apple Valley, California
1:11:51
Description of the Criminal's Assets and Operation
1:12:22
Raid on the Warehouse and Discovery of Assets
1:12:53
Conducting the Raid and Arrest
1:13:57
Post-Raid Developments and Online Interaction
1:15:31
Inside Information and Establishing a Relationship
1:16:01
Department of Justice Program and Training
1:16:33
Counterfeit Interview Opportunity
1:17:34
Meeting and Interview with a Counterfeit Expert
1:18:38
Receiving a Funeral Arrangement from an Undercover ID
1:19:09
Credit Card Abuse and Inappropriate Purchases
1:19:39
Renting an Empty Warehouse for Utilities and Phones
1:20:10
Training Video and Law Enforcement Training
1:20:41
Breakfast with a Nemesis and Counterfeit Sales
1:21:12
Therapy and Life Update with a Former Nemesis
1:21:42
Chinese Counterfeiters and Shell Companies
1:22:14
Working through chat and not email as much anymore due to credit card company issues
1:22:45
Rolling PayPal accounts and seizing money
1:23:17
Companies creating shell companies and bank accounts for fraud
1:24:19
Using Zel and Cash App for payments due to PayPal's enforcement compliance
1:25:22
Using PayPal and Unconventional Services
1:26:26
Finding Dead Bodies in the Backyard
1:26:59
Discovery of Bricks and Bones
1:28:01
Consequences of Finding the Bodies
1:29:02
Story about Unidentified Bodies and Law Enforcement's Handling
1:30:05
Discussion on the Potential for Wrongful Convictions and DNA Evidence
1:30:35
Reflections on the Impact of Wrongful Convictions and Prison Time
1:31:39
Personal Anecdote about Working in Philly and Bible College
1:35:17
Answering the Dinoop Hotline and Taking Leads
1:35:47
Prank Calls and Budget Constraints
1:36:19
Counterfeit Items and Test Purchases
1:37:52
Financial Crimes and Jail Time
1:38:55
Criminal Sentencing and Empathy for Offenders
1:39:25
Financial Crimes and Scams, Part 2
1:40:56
High-End Counterfeit Products and Brand Protection
1:42:02
Scammers' Tactics and Brands
1:42:34
Financial Victims and FBI Involvement
1:43:35
Personal Experience with Scams and Empathy for Victims
1:44:07
Etsy Account and Scam Attempt
1:45:09
Counterfeit Check Scam and Trusting the Victim
1:45:40
Money Laundering Scam and Mules
1:46:11
Communication with the Scammer and Suspicion
1:46:43
Attempted Deposit and Law Enforcement Involvement
1:48:15
Investigator's Perspective on Client Work and Recommendations
1:49:17
The Evolution of Social Media and Online Platforms
1:49:48
FBI Agent's Approach to Investigating Fraud and Sharing Information
1:50:51
Creating Engaging Content for a Large Online Audience
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47m