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Chapters & Sections (142)
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0:00
Initial Encounter and Warning Signs
2:03
Con Man's Scams and Manipulation
3:04
Con Man's Past and New Job
3:35
Insurance Association's Actions and Personal Injury
4:38
Meeting New People at the Racetrack
4:41
Con Man's Entrance and Handicapping Skills
5:11
Avoiding Annoyance with Celebrities
5:41
Befriending Dave and Spring Training
6:46
Dave's Invitation to Move In
11:26
Dave's Unbelievable Qualities and Human Nature
12:27
Dave's Request to Keep Horse Racing Private
12:58
Dave's Trust-Building Efforts at Work
13:29
Dave's Car Trouble and Meeting with Uncle
15:01
Simulcast Racing and Antiquing Code
15:31
Lying About Antiquing Activities
16:01
Antique Business and Middle-Man Scheme
17:02
Flipping Antiques for Profit
18:36
Sharing a Personal Loss and Emotional Reaction
19:07
Confronting Jealousy and Unrequited Love
19:37
Reflections on Past Relationships and Decisions
20:08
New Business Opportunities and Partnerships
22:44
A Friend's Financial Struggles and a Pick Six Bet
23:16
Friend's Anger and Frustration at the Racetrack
23:47
Intuition and a Sense of Something Being Off
24:17
A Friend's Disorganized Living Space
24:49
Rebellion and a Change in Behavior
25:19
A Suspicious Bank Statement and Concerns about a Friend's Finances
27:00
Suspicious Bank Withdrawal and Partnership
27:31
Hurricane Storms and Escaping a Situation
28:01
Dave's Charismatic Personality and Shady Business
28:33
Landlord-Land Deal and Wife's Situation
30:36
Dave's Introduction and Rachel's Death
31:08
Rachel's Money and Dave's Excuse
31:38
Mortgage Business and Commissions
32:08
Jealousy and Flirting
32:40
Dave's Warning and Office Politics
33:10
Conscience and Labor Day Plans
34:41
Gambling Story and IRS Trouble
35:13
Weekend in Atlantic City
35:45
Finding Unexpected News at Home
36:17
IRS Troubles and Notes from the IRS
37:20
Consulting Services for Prison Time
38:22
Government Printing Excess Stamps and Selling at Discount
38:53
Brother's Business Opportunity to Buy Stamps at Discount and Resell
39:54
Partnering with Brother for Stamp Business Opportunity
41:59
Dave's Departure and Financial Concerns - Initial Reaction
42:30
Dave's Note and Explanation for Leaving
43:01
Consequences of Dave's Actions
44:03
Reactions and Concerns about Financial Situation
46:06
Sharing Personal Experiences with Money and Business
47:10
Discussing the Value of Relationships in Business
48:42
Sharing Insights on Borrowing and Investing Money
49:13
Investment Risks and Opportunities
49:44
Country Club Membership Models
50:15
Fear of Loss in Sales Pitches
50:46
Problematic Sales Techniques
51:17
Scam Involving Foreclosures and Bank Vice Presidents
52:47
Dave's Cognovic Note and Losses
53:17
Consequences of Losing Money to Scams
54:51
Dave's Sentimental Goodbye Note
55:22
Plan to Fake Dave's Death for Insurance
56:25
Insurance Company and Police Involvement
57:58
Ken's Brother and Debt
58:29
Dave's Actions and Email Scam
1:00:02
Background check concerns and fake resumes
1:01:33
Dave's suspicious behavior at the racetrack and fake names
1:02:03
Dave's involvement with big Pharma and fake medical tests
1:03:06
Confrontation about Dave's theft and emotional response
1:03:40
Fraudulent bank transactions and moral dilemma
1:04:10
Borrowing Money and Writing Off Debt
1:05:12
Injustice and Insurance Policies Against Fraud
1:05:44
Lawyers and Attorneys for Victims
1:06:14
Furious Doctor and Garnishment of Wages
1:06:46
Dave's Confrontation and Knife Incident
1:07:18
Trail's criminal history and scamming activities
1:08:18
Consequences of Trail's actions and lack of accountability
1:09:52
Sharing personal experiences with Trail's scams
1:10:26
Feeling undervalued and mistreated at work
1:10:58
Perception of unfair treatment and resentment towards the company
1:11:30
Speculation about Dave's motives and potential scam
1:12:32
Comparison of people with magnetic personalities but questionable character
1:13:36
Story about Jim Keegan and his experience with embezzlement
1:14:06
Background on the Lawyer's Situation and Prosecution
1:14:37
The Lawyer's Experience with Federal Prison and His Brother's Law Firm
1:15:08
The Lawyer's Advice on Cases and His Brother's Law Firm
1:15:39
The Difficulty of Proving Murder Cases and the Lawyer's Experience with Them
1:17:11
Circumstantial Evidence and Innocence
1:17:42
Lawyer's Success and Legal Work
1:18:14
Brother's Law Office and Research Assistance
1:20:16
Commissary and Legal Fees for Inmate's Brother
1:21:49
Inmate's Family and Literary Agent Involvement
1:22:21
Legal Fees and Payments to Inmates
1:23:23
Appeals Process and Legal Battles
1:23:53
Nice Guy Motion and Federal Court Response
1:24:25
Jailhouse Lawyers and Unqualified Legal Arguments
1:24:57
Literary Agent's Encounter with Jim Keegan
1:25:27
Ross Reback and Connection to Matt Cox
1:27:00
Jim Keegan's Encounter with the Victim
1:28:01
Jim Keegan's Criminal Activity
1:29:32
Consequences and Investigation
1:30:04
Dave's Personal Life and Weird Behavior
1:31:05
Con Man's Hairstyles and Appearance
1:32:07
Con Man's Arrest and Consequences
1:33:41
Dave's Financial Situation and Restitution Payments
1:34:11
Dave's Handicapping Abilities and Thistle Downs
1:34:41
Dave's Gambling Addiction and Losses
1:35:12
Dave's Relapse into Problematic Behavior
1:37:15
Sharing a Personal Story and Relationship Lessons
1:38:48
Parting Advice and Final Thoughts