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Chapters & Sections (58)
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0:16
Purchasing a Mortgage and Meeting the Woman
0:30
Figuring Out Social Security Numbers
1:01
Client's Credit and W-2 Issues
3:37
Creating a New Credit Profile
4:07
Using the New Credit Profile for Utilities and Rent
4:39
Obtaining a Secured Credit Card
6:43
Getting Multiple Credit Cards from Different Banks
7:14
Using Fake Names and Reservoir Dogs Characters
7:48
Maintaining Low Credit Balances and Creating Fake IDs
8:19
Creating Inverted, Glued IDs with Holograms
9:19
Opening Bank Accounts and Laundering Money
10:20
Initial Bank Account Experience
11:21
Opening a New Bank Account
12:23
Creating Fake Borrowers and Business Structure
13:56
Stopping Payment on Overloaded Mortgages
14:26
Using Collection Notices and Phantom Borrowers
14:57
Creating Fake News Articles for Foreclosure
15:29
Reselling Properties and Avoiding Losses
17:01
Starting a Development Company and Buying Real Estate
17:32
Renovating Houses and Dating Strippers
18:03
Borrowing Money for Renovations and Meeting Connie Wick
18:35
Dating Connie Wick and Going to Les Miserables
20:07
Fraudulent Activities and FBI Involvement
20:38
Mortgage Concerns and Borrowing Money
21:09
Removing a Mortgage from Public Records
23:13
Discovering the Lien Issue with Bank of America
23:43
Obtaining a Satisfaction of Mortgage
24:14
Purchasing Notary Stamps and Filling Out the Paperwork
24:45
Recording the Satisfaction of Mortgage and Borrowing More Money
26:17
Making Money from Lenders and Renovating Properties
27:19
Personal Experience with Scamming and Public Records
28:54
Dating and Real Estate Investing
29:25
Gianna's Interest in Buying a House
31:27
Dating Gianna and Her Lack of Sense of Humor
32:29
Synthetic Identity and Financial Support
33:02
Dating Allison and Property Ownership
34:04
Commercial Loans and Renovations
35:37
Difficulty in Finding Affordable Properties
36:07
Unrealistic Property Comparables and Valuations
36:39
Working with a Real Estate Agent and Finding Alternative Solutions
38:43
Contract Modification and MLS Changes
39:13
Appraiser Misrepresentation
39:43
Renovation and Loan Details
40:45
Investor Network and Property Flipping
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
48m⏭ 1
1h 40m⏭ 3
1h 16m⏭ 4
1h 22m
1h 50m⏭ 3
31m⏭ 1
1h 1m
1h 0m⏭ 1
4h 6m⏭ 2
2h 15m⏭ 2
1h 28m⏭ 2
47m