Thailand’s Most Wanted Criminal Escapes The Country | Louis Ziskin

Matthew Cox | Inside True Crime
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Chapters & Sections (420)

0:08 From Debt to Wealth chapter 2
0:08 Criminal Past and Family Background
1:01 Parental Influence and Childhood
3:38 Early Life and Education chapter
3:38 Trouble at Hebrew Academy chapter 4
3:38 Forced Integration and School Changes
4:40 Fight with David Fish and Expulsion
5:10 Grabbing Miss Mazor's Titties
6:14 Consequences and School Changes Again
7:16 Hypocrisy and Negativity chapter 5
7:16 Experiencing Hypocrisy with Teachers
7:47 Justifying Behaviors and Disregarding Rules
8:17 Trouble in High School and Family Situation
8:49 Respect for Stepdad's Success Story
9:53 Disinterest in Hard Work and Responsibility
10:25 The Power of Hard Work chapter 3
10:25 Unrealistic Expectations and the Importance of Responsibility
11:28 Learning from Role Models and Instilling Positive Values
12:01 Prison Experiences and Observations
13:34 Early Life and Education chapter 3
13:34 Academic Success and USC Experience
14:05 Wilderness School and Group Counseling
15:07 Leaving USC and Selling Weed
17:13 Pride and Embarrassment chapter 5
17:13 The Dangers of Pride and Embarrassment
17:44 Meeting Kelly Lynch and John Kennedy
18:48 Hanging Out with John Kennedy and Learning About Traveler's Checks
19:20 Testing the Canon Color Laser Copier
19:52 Counterfeiting Traveler's Checks
20:24 Meeting New People and Learning About Traveler's Checks chapter
20:56 Using Traveler's Checks and Cash chapter 3
20:56 Rapid Expansion of Traveler's Checks and Cash
21:26 Cash Receipts and Returning Items
21:58 Arrest at Ikea and Casing Out Other Stores
24:36 Arrival at LA County Jail chapter 3
24:36 Initial Impressions of the County Jail
25:08 Advice for Dealing with Prison Authorities
25:38 Maintaining a Low Profile in Prison
27:42 Prison Life and Court Experience chapter 3
27:42 Processing in Prison and Court Appearance
28:13 Court Experience with Chris's Lawyer
29:15 Bail and Unexpected Turn of Events
30:19 Time in County Jail and Lottery Release chapter 1
30:19 Life After Prison Release
31:23 California Sentence and Pleading Guilty chapter
31:56 Court Proceedings and Deal with Prosecutor chapter
33:32 Informal Probation and Personal Reflections chapter
35:06 Confrontation with Mario and Self-Reflection chapter 1
35:06 Mario's Confrontation and Initial Self-Reflection
38:44 Early Life and Career Shift chapter 4
38:44 Turning Point in Early 20s and Career Advancement
39:15 Trust and Business Opportunities
39:46 Reflections on Past Choices and Self-Realization
40:17 Introduction to Ecstasy and Drug Trafficking
42:22 The Fentanyl Crisis and China's Role chapter 4
42:22 The Chinese Connection to Fentanyl and the Asian Mentality
42:53 Forced Opium Legalization and Addiction in China
43:24 Revenue Streams and the Middle East's Involvement
43:56 Government Denial and Fentanyl Factories in Syria
45:28 Real Estate Deal Discussion chapter 4
45:28 Initial Offer and Counteroffer
47:06 Mauricio Vivas' Proposal
47:38 Research and Discovery of Loophole
48:09 Deal Completion and Lack of Leverage
49:12 The Story of Buying a Porsche and Going to Miami chapter 4
49:12 Buying a Porsche and Driving Back from Miami to LA
49:44 Discussion with Omar about San Trope
50:16 Thoughts on Relationships and Money
50:49 Experiences in San Trope with Rich People
52:26 A Night Out with Friends chapter 5
52:26 Ordering a Drink and Feeling Embarrassed
52:57 Confrontation with Friends about Girls
53:29 Discussion of Ex-Girlfriends and Hooker Circuit
54:32 Planning a Trip to London with Friends
55:02 Arrival at the Dorchester Hotel and Meeting Rash
56:04 Introduction to Nightlife and Pimping chapter 3
56:04 Initial Experiences with Nightlife and Pimping
57:06 Realization of the Significance of Transactions
58:43 Invitation to Dubai and Staying in London
59:15 Arrival in Dubai and Initial Experience chapter 5
59:15 Initial Customs Stop and Unexpected Hospitality
59:47 Meeting Rashid and Unusual Treatment
1:00:17 Discovery of Customs Officer's Kindness
1:00:49 Meeting the Brothers and Learning About Their Business
1:01:50 Return to London and Party with Omar M
1:02:54 Introduction to a Problem and Solution chapter 4
1:02:54 Sending Money to London and the Problem of Exchange
1:03:24 The Solution to the Problem: Smuggling Cash Back
1:04:25 Risks and Benefits of Smuggling Cash Back
1:05:58 Debt and the Consequences of Getting in Deep
1:06:30 Dealing with Debt and Unwanted Conversations chapter 4
1:06:30 Confronting Debt and Misconceptions
1:07:01 Unrealistic Expectations and Miscommunication
1:07:32 Negotiation and Finding a Solution
1:08:02 The Importance of Honesty and Responsibility
1:09:33 Dealing with Debt and Financial Challenges chapter 5
1:09:33 Avoiding Debt and Communicating with Lenders
1:10:00 Understanding the Impact of Lying and Humiliation
1:10:03 Amending Contracts and Finding Solutions
1:10:33 Learning from Experience and Developing Systems
1:11:05 Financial Struggles and Taxi Money
1:12:40 Financial Struggles and Entrepreneurial Ideas chapter 5
1:12:40 Selling Investment and Paying Bills
1:13:11 Finding a Solution to Financial Problems
1:14:13 Using FedEx for Shipping and Customs
1:15:03 Breaking the Habit of Justifying Behavior
1:15:46 Selling Pills in Amsterdam
1:16:16 Buying and Selling Pills chapter 2
1:16:16 Initial Investment and Profit
1:17:19 Selling Pills in London
1:18:21 Logistics and Shipping chapter 3
1:18:21 Shipping and Logistics
1:18:52 Friendship and Debt Relief
1:19:55 Simon's Business Venture
1:20:28 Simon's Legal Troubles chapter 4
1:20:28 Police Raid and Simon's Arrest
1:22:01 Andrea's Help with Bail
1:22:32 Unusual Encounter with Andrea
1:23:35 Simon's Release and Amsterdam
1:24:09 Establishing Partnerships and Operations chapter 3
1:24:09 Initial Partnerships and Operations
1:25:13 Becoming Strategic Allies with Tamer
1:26:47 Leveraging the Situation for Personal Gain
1:27:49 Discussion of Federal Sentencing Guidelines and Personal Experience chapter 5
1:27:49 Federal Sentencing Guidelines and Misconceptions
1:28:20 Personal Experience with Federal Sentencing Guidelines and Research
1:28:51 Consequences of Unawareness of Federal Sentencing Guidelines
1:29:53 Enhancements and Unintended Consequences of Federal Sentencing Guidelines
1:30:23 Personal Reflections and Misconceptions about Federal Sentencing Guidelines
1:30:54 Kidnapping and Negotiation chapter 4
1:30:54 Warning and Advice to Simon's Captors
1:31:26 Negotiation Strategy and Caution
1:32:29 Emotional Connection to Simon and Moral Dilemma
1:33:30 Seeking Help from Chinese Dudes in the UK
1:34:02 Simon's Story and Unexpected Apology chapter 5
1:34:02 Unexpected Apology and Lesson Learned
1:34:34 Street-Level Dope Dealing and Competition
1:35:05 Accounting and Meeting to Discuss Shipments
1:35:36 Threats to Daily Shipments and Enemies of Everyone
1:36:06 Large-Scale Drug Deals and Official Involvement
1:37:07 Discussion of Truck Theft and Drug Violence chapter 5
1:37:07 Concerns about Truck Theft and Proof of Ownership
1:37:37 Street-Level Violence in the Drug Business
1:38:08 Ratting and Betrayal in the Drug Business
1:39:11 Consequences of Involvement in the Drug Trade
1:39:42 Lessons Learned from Experience and Mechanisms of the Drug Trade
1:40:43 The Realization of the Scale chapter 6
1:40:43 The Shock of the Scale and Professionalism
1:41:13 Security Measures and Wealth
1:41:44 The Hollywood Hills House and Lifestyle
1:42:14 Counting Money and the Need for a Bigger Safe
1:42:45 Buying Rental Phones and Dealing with a Cell Phone Store Owner
1:43:16 Argument Over a Car Charger and the Need for a Money Manager
1:43:48 Making Money in Cell Phone Store chapter 1
1:43:48 Making a Ton of Money in Cell Phone Store
1:44:18 Real Estate Business and Partnership chapter 3
1:44:20 Buying Properties and Bailing Out a Kid
1:44:49 Giving Partner a Million Dollars
1:45:53 Mike's Bust and False Statements
1:47:26 Early Life and Party Lifestyle chapter 3
1:47:26 Mistakenly Thinking Life is Easy
1:47:57 Realizing the Consequences of Actions
1:48:28 Understanding Organized Crime and Business
1:50:30 Personal Experiences with Doormen and Power Dynamics chapter 2
1:50:30 Disdain for Doormen with Power
1:51:02 Negative Encounter with a Specific Doorman
1:52:38 Arrival in France and Storage of Cars chapter 1
1:52:38 Realization of Personal Flaws and Justification
1:53:40 Planning a Vacation and Transportation chapter
1:55:15 Vacation Activities in Monaco and London chapter
1:57:20 The Club Incident chapter 2
1:57:20 Initial Dispute and Ejection from the Club
1:58:22 Confrontation with Security and Police
2:00:58 Racing and Reflections chapter 4
2:00:58 Racing in Italy and Sardinia
2:01:29 Sentencing Guidelines and Ecstasy Scale
2:02:00 Regrets and Introspection
2:03:35 Unraveling of Events
2:04:41 Introduction to Package Concept and Issues chapter 1
2:04:41 Package Concept and Its Benefits
2:05:11 Package Theft Incident and Consequences chapter 1
2:05:11 Theft Incident Details and Investigation
2:06:14 John's Reaction and Feds' Discovery chapter 1
2:06:14 Background Information on Tamer, Mike, and Andrew
2:07:47 Feds Raid and Find Cash and Pills chapter
2:11:25 Discussion of Informants and Asset Hiding chapter 4
2:11:25 Blaming Informants and Realization of Situation
2:12:27 Confrontation at Storage Facility and Panic
2:12:59 Discovery of Large Pill Shipment and Arrests
2:14:31 Customs Broker Scheme and Smuggling
2:15:02 Wagner and the DEA Investigation chapter 4
2:15:02 Wagner's Rats and the DEA Bust
2:15:34 Tamer's Escape and International Task Force
2:16:06 Kinkos, Customs, and the Shipment's Fate
2:17:07 The DEA's Actions and Subpoena
2:18:38 Law Enforcement Visit and Subpoena chapter 4
2:18:38 Law Enforcement Visit and Subpoena Details
2:19:09 Ratting and FEDS Involvement
2:19:43 Hiding Evidence from Kristen's Mom
2:20:15 FEDS Visit and Offer to Cooperate
2:22:19 Business Venture and Financial Transactions chapter 5
2:22:19 Drag Queen and Customer Story
2:22:50 Pill Business and Financial Calculation
2:23:52 Private Jet Shopping Trip to Europe
2:24:56 Customs Office Refueling and Security Concerns
2:25:28 Indictment and Self-Surrender Plan
2:26:00 Initial Reflections and Legal Consequences chapter 4
2:26:00 Avoiding Family Consequences by Not Running
2:26:31 Court Appearance and New Indictment
2:27:03 Legal Lesson on Bail Hearing and Presumption of Guilt
2:28:04 Transportation to Kern County and Faking a Kidney Stone
2:29:06 Al's Court Experience chapter 3
2:29:06 Al's Court Experience and MDC Transfer
2:30:09 Six Week Trial and PSR
2:31:12 UCC Financing Elements and Judge's Response
2:32:43 Conflict with Judge and Court Proceedings chapter 5
2:32:43 Conflict with Judge and Request for Recusal
2:33:14 Court Proceedings and Filing of UCCC Financing Statement
2:33:44 Investigating Judges' Assets and Sentencing Delay
2:34:15 Tamer's Extradition and Representation in Court
2:34:45 Closing Argument and Sentencing Anxiety
2:36:22 Filing UCC and Judgments, Sovereign Citizens, and Judge's Houses chapter 4
2:36:22 Sovereign Citizens and Filing Leans Against Judges
2:36:52 Consequences of Filing Leans and Judge's Houses
2:37:24 Creating a Pearly Interest and Recusing Judges
2:38:27 Representing Oneself in Court and Discovery
2:40:00 Introduction to Wiretap Transcriptions and Trial chapter 5
2:40:00 Initial Observation of Wiretap Transcriptions and Index
2:40:31 Comparison of Trial Transcripts and Wiretap Evidence
2:41:02 Finding Lies in Trial Transcripts and Request to Represent Self
2:41:34 Request to Present Wiretap Evidence and Appeal
2:42:38 Discussion of Appeal and Rule of Law
2:43:10 Discussion of Sentence and Appeal chapter 4
2:43:10 Initial Sentence and Appeal
2:43:41 Government's Motions and Response
2:44:12 Appeal Process and Government's Actions
2:44:42 Ruling on Appeal and Remand
2:46:15 Lawyers and Judges' Social Connections chapter 4
2:46:15 Lawyers' Social Connections and Golf
2:46:45 Discovery and Prosecution Strategy
2:47:16 Firing Attorneys and Representing Self
2:47:47 Evidentiary Hearing and Appeal Cases
2:49:21 Government Witness Impeachment chapter 2
2:49:21 Witness Impeachment and Jury Instructions
2:50:24 Government's Attempt to Hoodwink the Court
2:50:55 Evidentiary hearing and court proceedings chapter 1
2:50:55 Wiretap Discrepancies and Evidentiary Hearing
2:52:29 Pruno with the black dudes, sports, and racism chapter
2:56:06 Tamer's Perspective on a Legit Shot chapter 4
2:56:06 Tamer's Initial Reaction and Plan
2:57:08 Tamer's Limited Experience and Lack of Knowledge
2:57:39 Dave's Questions and Government's Intervention
2:58:43 Author's Note on Software Protection and Title 3
2:59:13 Discussion about Software Protection and Monitor Codes chapter 4
2:59:13 Initial Discovery of Software Protection Issues
2:59:44 Investigation and Evidence Collection
3:00:16 Government's Reaction and Objections
3:00:46 Continuation of the Hearing and Government's Request for Validation
3:02:20 Cross-Examination and Objections chapter 3
3:02:20 Challenging the Affidavit and Telephonic Authorization
3:03:22 Redirect Examination and Judge's Intervention
3:03:53 Recross-Examination and Target Training
3:05:28 Discrepancies in Trial Transcript chapter 3
3:05:28 Objections and Misconduct in Court
3:06:32 Government's Offer of a Deal
3:07:02 Appeal and Sentence Calculation
3:08:37 Tamer's Trial and Negotiations chapter 4
3:08:37 Initial Trial and Deal Negotiations
3:09:09 Withdrawal of Motions and Appeal Concerns
3:10:10 Digital Millennium Copyright Act and Motion Withdrawal
3:11:13 Prisoner's Dilemma and Negotiation Outcome
3:11:46 Prisoner Dilemma and Trust chapter 4
3:11:46 Ratting in Prison
3:12:18 Movie Reference and Game Theory
3:12:49 Trust in Prisoners
3:14:23 Government Negotiations and Raid
3:14:53 Discussion about a client's case and experiences in jail chapter 6
3:14:53 Client's lawyer and court experience
3:15:24 Release from jail due to financial reasons
3:15:54 Mutual friend and shared experiences in jail
3:16:25 Recognition of a symbol on Instagram and shared experiences
3:16:59 Story about sneaking into a drug program for a going-away party
3:17:30 Post-release experiences and jobs
3:18:01 Fine Collection and Travel Restrictions chapter 4
3:18:01 Proving a Legitimate Job and Passport Fraud
3:18:31 Collateral Attack on the Fine
3:19:03 Probation Officer's Restrictions and Court Intervention
3:20:05 Personal Experiences with Representation and Government Overreach
3:21:08 Prison Experience and Conflict chapter 2
3:21:08 Initial Conflict and Job Desensitization
3:22:10 Prison Life and Rules
3:24:15 Arrival at MDC and Initial Impressions chapter 4
3:24:15 Description of MDC Camp and Pen
3:24:46 Fear and Anxiety about Being in MDC
3:25:17 Meeting People in R&D and Sending Cigarettes
3:25:48 Observations about the Neighborhood and Trampoline
3:27:51 Discussion on Recording and Lease Options chapter 4
3:27:51 Soundproofing and Climate Control for Recording
3:28:22 Lease Options and Economic Concerns
3:28:53 Debt Ratio and Financial Issues
3:29:24 Prison Life and Co-thing Discussion
3:30:57 Arrival and Initial Impressions chapter 1
3:30:57 Personal Story and Patreon Stories
3:34:40 Prison Economy and Currency chapter 2
3:34:40 Stamps as Currency and Commissary System
3:35:10 Street Money and Cash Transactions
3:35:42 Arrival at Terminal Island and Initial Experiences chapter 1
3:35:42 Centralized Banking System in Prison
3:40:53 Prison Life and Relationships chapter 3
3:40:53 Maintaining Respect in Prison
3:41:23 Prison Dynamics and Gangs
3:42:24 G's Story and Life Lessons
3:43:27 Building Houses and Record Sales chapter 1
3:43:27 Reflections on Prison Experience
3:44:31 Unsatisfied with Invoices and Scams chapter 2
3:45:02 Inspiration from FAA Regulations
3:46:04 Low Latency Live Streaming and Demo
3:47:04 Initial Idea and Concept chapter 2
3:47:04 Live Streaming and On-Demand News
3:47:35 Insurance Application and Real Estate Appraisals
3:48:39 Insurance Space and Challenges chapter 2
3:48:39 Tier 2 Insurers and Morality Issues
3:49:09 Partnerships and Success
3:50:13 New Business Approach and Challenges chapter 3
3:50:13 Unconventional Business Growth and Departure from Traditional Methods
3:51:43 911 Technology and Potential Applications
3:52:15 Automation of Halfway House Monitoring
3:53:22 Logistics Challenges with FedEx and DHL chapter 3
3:53:22 Customs Holdup with FedEx and DHL
3:54:24 Alternative Logistics Solution to Korea
3:55:58 Air Queen Masks and N95 Protection
3:56:30 Establishing Business and Logistics chapter 3
3:56:30 Initial Business Strategy and Challenges
3:57:31 Adapting to Market Demand and Competition
3:58:31 Avoiding Fraudulent Opportunities
3:59:32 Initial Connection and Document Review chapter 1
3:59:32 Connecting with General in Thailand and Reviewing Documents
4:00:03 Story of Deception and Delay chapter 4
4:00:03 Initial Reaction to Fake Gloves and Delayed Response
4:01:04 Creative Financing and Escrow Arrangements
4:02:07 Discovery of Medical Waste in First Container
4:02:39 Retracting Importer Security Filing and Preparing for Customs Visit
4:03:09 Customs and Airport Security Issues chapter 5
4:03:09 Customs Office Visit and Supervisor Intervention
4:03:44 Email and Sample Issues with Customs
4:04:15 LAPD and FBI Involvement in Investigation
4:04:46 Writing to Customs and Receiving No Response
4:05:17 Realizing Airport Security and Chain of Evidence
4:06:19 Establishing Business Partnerships and Overcoming Fraud chapter 3
4:06:19 Getting Over the Hump with Lloyd's Backing and Quarantine Program
4:06:50 Glove Customers, Medical Waste, and Unrelated Covid-19 Issues
4:07:21 Reporting Loss to the Police and Corruption in Thailand
4:08:23 Corruption in Thailand and Dealing with Criminals chapter 3
4:08:23 Mercenaries, Ex-Drug Traffickers, and Fake Thai Goods
4:08:56 Getting Gloves for Customers and Maintaining Delivery Integrity
4:09:27 Fake Case Against the Speaker and CCTV Evidence
4:09:58 Investigator's Discovery and Confrontation chapter 4
4:09:58 Contradictory Evidence and Whiskey Consumption
4:11:01 Arrest Warrant and Bail Offer
4:11:33 Building a Case Against the Scam
4:12:04 Fraudulent Container Shipping and Medical Waste Gloves
4:13:06 Discussion of Personal Experience with Drugs and Corruption chapter 4
4:13:06 Personal Account of Drug Trafficking and Corruption
4:13:37 Confrontation with King and Tamer's Reaction
4:14:08 Defense of American Interests and Critique of Socialized Medicine
4:15:41 Emotional Appeal to the Audience and Bond with Tamer
4:16:12 Arrest and Imprisonment chapter 2
4:16:12 Embassy's Responsibility and Personal Experience
4:17:15 Life in Jail
4:19:16 Embassy and Court Issues chapter 4
4:19:16 Dirty Cop and Human Trafficking
4:20:18 Bribe Attempt by Dirty Cop
4:20:51 Jail and Bail Issues
4:21:52 Court Appearance and Release
4:22:55 Personal Story and Reaction to News chapter 2
4:22:55 Sharing News with Wife and Friends
4:23:26 Responding to False Accusations
4:24:27 Moving into the Waldorf Hotel chapter 1
4:24:58 Investigating and Gathering Evidence
4:26:00 Interview and Investigation chapter 3
4:26:00 Initial Interview and Evidence Aggregation
4:27:01 Release from Case and CNN Involvement
4:27:32 Arrest and DHS Investigation
4:29:37 Medical Supply Business and FDA Issues chapter 4
4:29:37 FDA Definition of Nanom Mask and Business Dispute
4:30:07 FBI Investigation and Interpol Warrants
4:31:43 FDA Inaction and Company's Fate
4:32:13 Personal Experience and Tech Valuation
4:33:15 Losing Customers and Publicity chapter 3
4:33:15 Negative Impact of Press Coverage
4:33:45 Company's Reaction to Publicity
4:34:16 Arrest and Death of Thai Individual
4:35:21 State Sponsored Medical Terrorism chapter 2
4:35:21 Bigger Mechanisms Behind Medical Terrorism
4:35:51 US Inaction and Military Base in Thailand
4:36:21 Dispute with CNN and Personal Experience chapter 3
4:36:21 CNN's Inaccurate Reporting and Personal Reaction
4:37:21 Company Issues and Disappearance of Dev Team
4:38:56 Business Challenges and Failure of Drop-in
4:39:27 Experiences in Ukraine and Thailand chapter 5
4:39:27 Rescuing Mercenary Dudes and Community Dynamics
4:39:58 Ukraine Situation and Jeremy's Proposal
4:40:29 Humanitarian Mission and Air Cargo Monopoly
4:41:01 Ukraine's Political Landscape and Corruption
4:42:04 Campaign Finance Money Laundering in Ukraine
4:42:37 The News Industry's Role in Shaping Public Perception chapter 3
4:42:37 The News Industry's Influence on Public Opinion
4:43:09 Critique of the News Industry and Crowd Control Mechanisms
4:44:12 Personal Experiences in War Zones and the Reality of News Reporting
4:46:14 Critique of International Politics and Decision-Making chapter 4
4:46:14 Ukraine and Military Contracts
4:46:46 African Politics and Influence
4:47:18 Layers of Lies in International Politics
4:47:48 News Dissemination and Politicians' Deals
4:49:21 Personal Security Technology Startup Oculi chapter 1
4:49:21 Personal Security Technology Features
4:49:51 Personal Security and Industry Growth chapter
4:50:22 Inside Troop Crime Podcast and Development chapter
4:51:24 Intelligence as a Rare Quality chapter
4:51:55 Conclusion and Patreon Request chapter

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