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Chapters & Sections (73)
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0:32
Introduction to Scams and Incarceration
1:01
Tax Scam or Drop
1:31
Meeting Tiffany and the Debit Card Request
3:06
Initial Discovery and Research
3:37
Unsuccessful Attempts to Contact the Person
4:07
Spoofing and Initial Conversation
4:39
Discussing the Tax Scam Details
5:10
Investment and Initial Success
6:43
Filing False Tax Returns and Getting Refunds
7:14
IRS Direct Deposits and Identity Theft
7:44
Tax Return Fraud and Prison Experience
8:47
Car Dealership Fraud Scheme
12:58
Bozeak's Early Life and Counterfeiting Activities
13:29
Russell Simmons' Involvement in the Fraud Scheme
15:02
The Scale of the Fraud and Russell's Arrest
16:04
Prepaid Debit Cards and Bank Shutdowns
16:35
Russell Simmons' Tax Scam Tactics
17:06
Consequences of the Tax Scam
17:37
Tax Return Filing Issues and Failure
18:40
Opening a Corporation in a Dead Grandmother's Name
19:10
Company Taxes and Bookkeeper Involvement
19:40
IRS Filing and Tax Credits
20:45
Tax Return and Payment Plan
22:20
Phil's Initial Tax Issues with a Corporation
23:21
Phil's Payment Plan and Failure to Fulfill Obligations
24:55
Phil's Earnings from Multiple Corporations and IRS Investigation
25:26
Employee's Experience with Walmart and IRS
25:56
IRS Rebate and Company Obligations
26:26
Friend's Involvement in IRS Scam
26:58
Buddy's Actions and Consequences
28:01
IRS Investigation and Intervention
28:32
Arrest and Charges
29:03
Statute of Limitations and Conspiracy
29:34
Prison Time and Sentencing
31:37
Convincing the IRS to Pay
32:08
Analyzing the Scam's Success
32:40
Alternative Methods for Getting Free Money
33:11
Using Stolen Information to Get Loans
34:14
Distancing Oneself from the Scam
34:44
Obtaining IDs and Opening Bank Accounts Online
35:15
Filing Taxes for Corporations and Employees
36:16
Bankruptcy Filing and Court Dates
37:19
Common Issues with Payroll Withholding Taxes
37:51
Consolidating IRS Debt and Negotiating with the IRS
38:22
Filing Multiple Tax Refunds and Avoiding IRS Detection
39:57
Fabricating Receipts and Bookkeeping to Support False Claims
41:00
Filing bankruptcy, IRS involvement, and potential fraud concerns
41:31
Common scenarios in bankruptcy cases
42:03
Incomplete or abandoned bankruptcies and credit implications
42:35
Capital One's handling of bankruptcy cases
43:06
Corporation bankruptcy and IRS implications
43:36
Creating a legitimate appearance for a corporation's bankruptcy
44:07
Tax Scams and PPP Loans
45:08
Other Financial Scams
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38m
2h 37m⏭ 2
1h 14m⏭ 1
1h 17m
2h 53m⏭ 1
1h 1m