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Chapters & Sections (135)
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0:00
Large Municipal Fraud and IRS Bill
0:32
Con Man's Lifestyle and Narcissism
1:38
Author Kelly Pope Introduces Her Book
2:11
Book Structure and Perpetrator Types
3:44
Not All People Are in It for Personal Gain
4:14
Types of Perpetrators and Self-Reflection
4:45
Fraud and Unconscious Agreement
5:46
Whistleblowers and Doing the Right Thing
7:21
Types of Whistleblowers and the Importance of Credibility
7:51
Vigilante Whistleblowers and Their Role in Industrial Fraud
8:22
Inspiration for the Book: A Documentary on Municipal Fraud
14:31
Comparing Sentences to Others in the Same Class
15:03
Publicity and Making an Example
15:34
Potential Outcomes for the Individual
16:05
Restitution and Future Plans
16:38
Reflections on Prison Life and Redemption
18:12
Rossini's Associates and FBI Corruption
18:42
FBI Cover-up and Complicity in Murder
19:43
Author's Book and Storytelling Approach
20:45
Interviews and Video Series
21:46
Qualifying for a Large Mortgage Despite Struggling to Pay Rent
22:18
Debt-to-Income Ratio and Credit Score Considerations
22:48
The Importance of Cash Flow in Mortgage Qualification
23:19
Fraudulent Practices and Pressure to Agree to Unfavorable Terms
25:22
Disclosure of Process and Internal Control Weaknesses
25:55
Sharing Information with Underwriting
26:25
Beating the System and Trust in Financial Transactions
26:59
Using Privilege to One's Advantage
28:01
No Surprises and Account Management
28:31
Personal Experience with Fraudulent Activity
29:02
Privilege and Perceived Inequality in Fraudulent Activities
30:36
Healthcare Fraud Scams and Disturbing Cases
32:10
IRS Bill and Church Donation Details
32:40
Stage Four Cancer Diagnosis and Treatment
33:12
Unusual Chemo Response
33:43
Nurse's Concerns and FDA Investigation
34:13
Pharmaceutical Sales Rep Relationship
35:45
Unusual Sales Rep Behavior and Patient Concerns
37:19
Investigation into Medication Manipulation
37:54
Consequences of Medication Manipulation
39:24
Scam Artist's Annual Fee Scheme
40:26
Consequences of the Scam and Investigation
41:28
Scam Artist's Additional Schemes
41:59
Documentary Funding and Challenges
43:04
Barriers to Success in the Industry
44:06
Marketing and Networking Strategies
45:08
The Difficulty of Getting Funding
46:43
A Coup in the Congo and Eastern European Countries
47:14
A Friend's Experience with a Fake Producer
47:45
The Fake Producer's Success and the Book Option
49:50
The Hollywood Reporter Article and Movie Development
50:21
Creating Buzz and Forethought
50:53
Time Served and Sentence Reduction
51:23
Writing and Crime Stories
51:57
Crime Story and Sentence Details
53:00
Cooperation and Sentence Reduction
54:04
Discussion of Government's Lack of Cooperation and Sentence Reduction
54:35
Receiving Transcripts and Unexpected Phone Call
55:37
Secret Service Agent's Phone Call and Whistleblower Status
57:12
Math and Snitches in the Unit
57:43
Government Indictment and Sentence Reduction
58:13
Prison Life, Family, and Transition
59:46
Reflections on Motivation for Fraud
1:00:17
Growing up with a Narcissistic Father
1:00:48
Father's Disappointment and Guilt Trips
1:01:20
Becoming a Mortgage Broker and Opening Own Company
1:02:23
First Fraudulent Loan and Consequences
1:03:26
White-Out and Fraud Concerns
1:04:59
Consequences of Changing Documents
1:05:31
Righteous Perpetrator and Intentional Perpetrator Categories
1:06:03
Motivations and Impact of Changes
1:07:06
Phone Calls from People with U-Hauls and Credit Line Issues
1:07:39
Desperation and Feeling Like a Therapist
1:08:09
Creating Own Bank Statements and Processes
1:09:12
Bank Statement Sham and Whistleblower Issues
1:10:14
Betrayal and FBI Trouble
1:11:14
Consequences of Illegal Activities
1:11:45
Divorce and Legal Troubles
1:13:16
Initial Challenges and Decisions
1:13:47
Appraisal Issues and Solution
1:14:17
Recording Higher Values and Synthetic Identities
1:16:23
Using Reservoir Dogs as Inspiration for Character Names
1:16:53
Learning the Credit System and Identifying Opportunities
1:17:55
Creating Fake People, Raising Property Values, and Refinancing Loans
1:18:26
Foreclosure, Appraisal, and Bank Losses
1:19:58
Bogus Foreclosure Documents and Verification Issues
1:20:29
Fabricated Stories and Articles for Defense
1:21:00
Investigator's Inability to Verify Identity and Address
1:21:30
Lifestyle and Assets of the Speaker
1:22:02
Federal Probation and Unusual Behavior
1:23:03
Insurance Fraud Admission
1:23:35
Receipts and Insurance Fraud Investigation
1:24:07
Title Insurance and Fraudulent Activities
1:25:10
Lien Recording and Dispute Resolution
1:26:44
Dispute Resolution and Payment Obligation
1:27:15
Credit Card Fraud and Financial Exploitation
1:28:17
Property Frauds and Mortgage Scams
1:28:48
Emotional Abuse and Childhood Experiences
1:30:53
Growing Up with Financial Disparity
1:31:25
Father's Behavior and Influence
1:32:29
Parental Priorities and Sacrifices
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