Casino Scammer Reveals His Secrets | 100% WIN RATE

Matthew Cox | Inside True Crime
01:48:14 Report Issue
Loading transcript... Click for full transcript

Chapters & Sections (180)

0:08 Casino Cheating Techniques chapter 2
0:08 Using a Light Device to Cheat at Slots
1:04 Emptying Slot Machines with the Light Device
2:37 Early Life and Struggles chapter 4
2:37 Growing Up with Grandparents, Job Struggles, and Drug Use
3:08 Criminal Activities and Fraud
3:38 Meeting New People and Learning About Machines
4:40 Confrontation with Gaming Control Agents
5:11 Lally's Encounter with Gaming Agents chapter 4
5:11 Gaming Agents' Arrival and Search for Tommy's Dad
5:42 Tommy's Dad Goes into Hiding
6:14 Tommy's Dad's Escape and Hiding Spot
6:44 Tommy's Dad's Tiptoe Escape and Meeting with Lally
7:45 Discovering a Slot Machine Hack chapter 4
7:45 Finding the Rolly Bar Solution
8:16 Experimenting with Wires and Magnets
8:46 Using the Device in a Casino
9:47 Walking Out with a Large Amount of Quarters
10:51 Casino Experiences and Strategies chapter 4
10:51 Using Dollar Machines and Quarter Hoppers
11:23 Comfortable Casino Experience and Machine Behavior
12:24 Check Fraud and High-Stakes Gaming
12:57 Gambler's Mindset and Machine Payouts
13:28 Casino Quarters and Machines chapter 4
13:28 Quarters Dumping and Filling
13:58 Cashing in Quarters
14:30 Converting Quarters to Cash
15:01 Choosing Casinos and Machines
16:04 Counting Cards and Travel chapter 1
16:04 Card Counting and Blacklisting
17:06 Cruise Ship Incident chapter 2
17:06 Cruise Ship Story and Keelh Holding
18:06 Concealing Card Counting from Dad
18:37 Confrontation with Security Guards chapter 2
18:37 Avoiding Security Attention and Leaving the Casino
19:08 Confrontation with Security Guards (Continued)
20:11 Arrest and Incarceration chapter 1
20:43 Arrest and Incarceration Procedures
21:14 Early Life Experiences chapter 4
21:14 Gaming Enforcement Agents and Early Life Experiences
21:46 Father's Involvement in Fraudulent Activities
22:19 Finding Fake IDs and Wire Transfer Numbers
22:49 Using Routing Numbers and Creating Fake Checks
23:51 Casino Visits and Check Cashing chapter 3
23:51 Using Slot Machines to Get Cash
24:24 Marking Cards and Cashing Checks
25:55 Risks of Check Cashing and Downfall
26:26 Blackjack Strategy and Card Marking chapter 4
26:26 Conversational Approach to Blackjack
26:56 Card Marking and Advantage in Blackjack
27:59 Marked Card Strategy and Deception
28:29 Setting Up the Marked Card Scheme
29:00 Counting Cards and Card Confiscation chapter 5
29:00 Using Invisible Dye to Count Cards
29:01 Card Reading and Die Use in Blackjack
29:30 Regular Die and Training to See the Mark
30:01 Getting Frustrated with Unprofitable Games
30:31 Leaving the Table When Cards are Changed
31:33 Casino Ownership and Philosophy chapter 4
31:33 Casino Business and Strategy
32:04 Gambling House Edge and Probability
32:35 Professional Gamblers and Discipline
34:08 Card Counting and Greed
34:38 Counting Cards and Betting Strategies chapter 4
34:38 Using Card Counting to Make Informed Bets
35:09 The Difficulty of Going Unnoticed in Card Counting
36:09 Counterfeit Tickets and Beating the Machine
36:41 Arrest and Subsequent Events
37:11 Police Raid and Arrest chapter 2
37:11 Initial Police Encounter and Search
38:42 Release from Arrest and Mysterious Return of Seized Item
39:46 Charges and Bail chapter 3
39:46 Initial Charges and Bail
40:16 Multiple Court Appearances
41:48 Arrest of Father and Dismissal of Charges
42:19 Detention and Court Proceedings chapter 4
42:19 Initial Detention and Court Date
42:49 Appealing the Detention Hearing
43:20 Playing a Recorded Statement in Court
43:52 Life in Federal Holding and Trouble with Authorities
44:54 Discussion about the speaker's father and his criminal past chapter 4
44:54 The speaker's dad was a good guy, but also a criminal
45:26 The speaker's dad was well-liked by others, including a gaming agent and a security guard
45:56 The speaker's dad had a way to beat drug tests and would often get high
46:28 A story about the speaker's dad beating a drug test by flushing his system out
47:29 Embarrassing Incident and Legal Issues chapter 1
47:29 Embarrassing Incident and Reaction
48:31 Prison Sentences and Time Served chapter 2
48:31 Legal Issues and Sentencing
49:32 Prison Experience and Conflict with Authorities
50:02 Tom Reed's Release and Family Reactions chapter 2
50:02 Tom Reed's Release and Family Reactions - Initial Reaction
51:37 Tom Reed's Release and Family Reactions - R&D Visit
52:39 Ex-wife's past and current situation chapter 2
52:39 Ex-wife's codefendant and marriage to attorney
53:09 Attorney's disbarment and irony
53:41 Getting a job with CLS chapter 3
53:41 Getting a job with CLS and working as a limo driver
54:43 Limo business in Vegas and making money
55:15 Making a living and getting into a stretch SUV
55:47 Early Life in Limo Business chapter 3
55:47 Getting Started with Chris Brown
56:18 Chris Brown's Success and Influence
57:19 Rise to Top Dog in the Limo Business
58:22 Pecking Order and Demands chapter 3
58:22 Forced Booking Practices
58:53 Check Fraud and Drug Sales
59:55 Charter with Entertainment Lawyer
1:00:26 FBI Arrest and Initial Interrogation chapter 2
1:00:26 Surprise FBI Raid and Initial Questions
1:00:57 Playing a Recorded Phone Conversation
1:03:00 Initial Reaction to FBI Investigation chapter 2
1:03:00 FBI Investigation and Disgruntlement
1:04:34 Disputing FBI Claims and Lies
1:05:37 Credit Card Fraud and Drug Use chapter 4
1:05:37 Obtaining Credit Cards and Gift Cards
1:06:08 Using Fraudulent Methods to Obtain Money
1:06:39 Booking Hotel Rooms and Avoiding Detection
1:07:41 Confrontation with Police and Escape Attempt
1:08:14 Confrontation and Arrest chapter 2
1:08:14 Chasing Cops and Taser Incident
1:08:44 Arrest, Charges, and Jail Time
1:10:50 Arrest and Initial Jail Time chapter 1
1:10:50 Initial Arrest and Jail Time Details
1:11:21 Federal Case and Concerns about Concurrent Sentencing chapter 3
1:11:21 Concerns about Concurrent Sentencing with the Feds
1:11:52 Request to be Released to Federal Custody and OR'd
1:12:23 Additional Details about Jail Time and Pre-Trial Issues
1:13:26 Arrest and Court Proceedings chapter 3
1:13:26 Arrest and Holding in Henderson
1:14:58 Release from Custody and Reaction
1:15:29 Lawyer's Advice and Deal Offer
1:16:00 Court Appearance and Unexpected Release chapter 4
1:16:00 Initial Court Appearance and Pre-Trial Officer's Surprise
1:16:30 Pleading Guilty and Unexpected Release
1:17:01 Judge's Decision and New Court Date
1:18:02 Decision to Not Return to Pre-Trial Office and Wait for Sentence
1:18:33 Prison Sentence and Transfer chapter 2
1:18:33 Initial Sentence and Transfer to State Prison
1:19:35 Argument with Marshall Lady and Release Date
1:20:36 Discussion of Prison Life and Inmates chapter 4
1:20:36 Comparison of Prison Environments and Inmates
1:21:09 Federal System and Prison Conditions
1:21:40 Personal Experiences with the Justice System
1:22:42 Timeline of Prison Stays and Release Dates
1:23:13 Overcoming Criminal Background Checks chapter 3
1:23:13 Finding Hope for Prisoners and John Ponder's Program
1:23:43 Hope for Prisoners Program and Second Chances
1:24:14 John Ponder's Accomplishments and Personal Experience
1:25:46 Marriage, U-Haul, and Arrest chapter 1
1:25:46 Russian wife and CLS case
1:26:49 Court Appearance and Detention chapter 1
1:27:20 Court-appointed lawyer and magistrate's decision
1:28:20 Discussion of Supervised Release chapter 3
1:28:20 Refusal to Comply with Supervised Release
1:28:52 Consequences of Refusal and Bureaucratic Issues
1:29:53 New Job Opportunities and Music Tours
1:30:57 Tour Logistics and Personal Anecdotes chapter 4
1:30:57 Tour Bus and Equipment Arrangements
1:31:28 Upcoming Tour Schedule and Personal Experiences
1:31:58 Conversations with Haystack and Personal Connection
1:32:59 Impression of Wife after Learning about Haystack's Texts
1:34:02 Discussion about a celebrity accused of a crime chapter 3
1:34:02 Celebrity's criminal past and trial outcome
1:35:37 Problem with false accusations and credibility
1:36:08 Legal guilt vs. moral guilt
1:37:09 Harvey Weinstein and Candace Owens chapter 2
1:37:09 Harvey Weinstein's Conviction and Candace Owens' Support
1:37:42 Speaker's Own Legal Issues and Charges
1:39:44 Life in Prison and Disappointment chapter 3
1:39:44 Prison Experience and Disappointment with the System
1:40:15 Discussion of Co-Defendants and Prison Life
1:40:46 Corruption and Cooperation in the Case
1:42:17 Casino Cheating and Regulation chapter 3
1:42:17 Casino Cheating and Fabricated Indictment
1:43:19 Casino Cheating and Mob Involvement
1:44:01 Bakarat Schemes and Card Mechanics
1:45:22 Card Mechanics and Cheating Techniques chapter 2
1:45:22 Card Shuffling and Mechanics
1:46:58 Camera Use in Cheating

Transcript

Loading transcript...