The Untold Story Of Matt Cox | FBI'S MOST WANTED MAN

Matthew Cox | Inside True Crime
06:53:06 Report Issue
Loading transcript... Click for full transcript

Chapters & Sections (575)

0:00 Introduction to Matt Cox's Story chapter 2
0:00 Background and Motivation for Sharing the Story
1:02 Early Life and Family Dynamics
3:38 Father's Behavior and Its Impact chapter 4
3:38 Father's Drinking Problem and Abusive Behavior
4:11 Consequences of Father's Behavior on Family Life
4:41 Father's Professional Success and Personal Issues
6:13 Learning Disability and Struggles in Education
7:16 Struggles in College and Early Career chapter 4
7:16 Failed Accounting Course and Switching Majors
7:47 Switching to Art and Graduating College
8:18 Early Career Struggles as an Insurance Adjuster
9:21 Girlfriend's Job at Eagle Lending and Subprime Loans
10:22 Christy's Suggestion to Quit Construction Job and Become a Mortgage Broker chapter 4
10:22 Christy's Initial Suggestion and Concerns about Paperwork
10:53 Kelly's Agreement to Hire the Speaker and Training in North Carolina
11:24 First Loan Experience and Meeting with Manager Gretchen Zeus
11:57 Gretchen's Review of the Loan Package and Unexpected Issue with Verification of Rent
13:30 Financial Struggles and Desperation chapter 5
13:30 Lack of Payment and Financial Crisis
14:00 Credit Card Issues and Frustration
14:31 White-Out Solution to Financial Problems
15:34 Success and Further Loans
16:04 Altering Documents for Financial Gain
16:34 Employment Verification and Loan Closures chapter 2
16:34 Verification of Employment and W-2s
17:05 Loan Closures and Managerial Changes
17:36 Managerial Changes and Personal Issues chapter 2
17:36 Personal Issues with Kelly and Chrissy
18:38 Consequences of Infidelity and Business Closure
19:44 Fraudulent Lending Practices chapter 4
19:44 Company Closure Due to Fraud
20:15 Moving to Another Office and Starting Own Company
20:45 Blatant Fraudulent Activities
21:17 Creating Fake Bank Statements and Documents
22:49 Creating Fake Bank Statements and Cancelled Checks chapter 3
22:49 Using Fake Bank Statements and Cancelled Checks to Show Income
24:22 Creating Fake Cancelled Checks from Various Banks
25:23 Altering Appraisals and Loan Documents for Approval
25:53 Broker Fees and Interest Rates chapter 4
25:53 Charging Higher Interest Rates and Fees
26:25 Explaining the Impact of Interest Rate Manipulation
26:56 Charging Broker Fees and Creating Cancelled Checks
27:57 Owner Occupancy Fraud and Investment Properties
29:30 Fraudulent Loan Practices chapter 3
29:30 Using Different Lenders for Owner-Occupied Properties
30:01 Fraudulent Signings and Title Companies
30:31 Consequences of Fraud and Union Planners' Involvement
32:37 Mortgage Broker Issues chapter 3
32:37 Convincing a Client to Refinance and Closing Costs
33:07 Broker Fee and Fraudulent Documents
33:38 Mortgage Broker's Problematic Behavior
35:44 Fraudulent Loan Practices chapter 4
35:44 Gary's Request for a Guarantee
36:15 Discussion of Clawback Clauses
36:48 Agreement to Help with Fraudulent Loans
37:18 Gary's Attitude towards Fraud
39:19 Real Estate Investing and Family Life chapter 4
39:19 Buying, Renovating, and Selling Properties for Profit
39:52 Managing Rental Properties with Kayla
40:23 Workaround for Lender Issues and Seasoning
41:57 Fraudulent Transactions and Mortgage Company Operations
42:57 Fraudulent Mortgage Transactions chapter 3
42:57 Gretchen and Pete's Fraudulent Activities
44:00 Straw Man Scam and Kickbacks
45:01 Consequences of Fraudulent Transactions
46:34 Fraudulent Loans and FBI Investigation chapter 4
47:05 Wife's Involvement in FBI Investigation
47:37 Creating a Plausible Story to Clear Others
48:39 Gretchen's Admission of Lying to the FBI
49:10 Pete's Denial of Lying to the FBI
49:44 FBI Raid and Unexpected Encounter chapter 3
49:44 Surprising FBI Agent at the Pizza Place
50:14 Confrontation with FBI Agent and Gretchen's Emotional Reaction
50:45 Matt's Concerns about the Raid and FBI Agent's Intentions
52:51 Potential Loss and Appraisal chapter 4
52:51 Example of Potential Loss
53:21 Justifying Fee and Offset
54:22 Cooperation with FBI
55:56 Regret and Reflection
56:26 Cox's Situation with the U.S. Attorney chapter 4
56:26 Cox's Plea Deal and Cooperation with the U.S. Attorney
56:56 Speaker's Personal Experience with Wire Fraud and Consequences
57:26 Transferring Business Ownership and Divorce Proceedings
58:29 Financial Situation After the Divorce and Felony Conviction
1:00:01 Leaving the Mortgage Company chapter 3
1:00:01 Opening a Development Company
1:01:33 Raising Money through Fraudulent Means
1:02:04 Conceiving a Massive Fraud Scheme
1:03:38 Founding a Development Company chapter 3
1:03:38 Opening a Development Company and Initial Challenges
1:04:08 Finding a Solution to Fund the Company
1:04:39 Overcoming Obstacles in Property Flipping
1:06:43 Creating Synthetic Identities chapter 4
1:06:43 Obtaining Social Security Numbers for Non-Existent Children
1:07:13 Applying for Credit Cards with Synthetic Identities
1:07:44 Building Credit Profiles and Scores for Synthetic Identities
1:08:47 Using Synthetic Identities to Obtain Loans and Buy Houses
1:10:20 Buying Houses for 50,000 and Recording Higher Values chapter 5
1:10:20 Identifying Comparable Sales and Recording Higher Values
1:10:52 Creating Synthetic Identities for Borrowers
1:11:22 Recording Higher Values and Creating Multiple Properties
1:11:52 Naming Synthetic Identities after Reservoir Dogs Characters
1:12:22 Appraisal and Refinancing of Properties
1:13:55 James' Early Real Estate Ventures and Sentencing chapter 3
1:13:55 James' First Real Estate Closing After Sentencing
1:14:25 Borrowing Money and Starting Real Estate Ventures
1:15:29 Getting Caught by a Bank and Investigation
1:17:34 Borrowing and Foreclosure chapter 5
1:17:34 Returning borrowed money and avoiding FBI involvement
1:18:05 Borrowing multiple loans and walking away with profit
1:18:38 Foreclosure process and bank losses
1:19:42 Creating fake excuses for non-payment
1:20:13 Using fake accidents to avoid foreclosure
1:20:44 Credit Card Fraud and ID Scam chapter 4
1:20:44 Running Up Credit Card Debt and Profit
1:21:15 Mall Shopping and Nervousness
1:21:46 Using Credit Cards and Avoiding Detection
1:22:18 Making Fake IDs and Opening Bank Accounts
1:23:53 Opening a Bank Account and Laundering Money chapter 3
1:23:53 Opening a Bank Account and Hiding Previous Financial History
1:24:23 Setting Up a Full-Proof Scam and Using Appraisals
1:25:56 Using Synthetic Identity to Borrow Money and Run Up Credit Cards
1:27:30 Fraudulent Real Estate Transactions chapter 3
1:27:30 Discovery of Fake Title Company and Borrower
1:28:01 Phone Call from Mortgage Broker and Concerns about James Redd
1:28:33 Meeting with Eric Tamargo and Explanation of Fraudulent Scheme
1:30:37 Discussion about James Red's Signatures chapter 3
1:30:37 Using a Scumbag's Picture and Domestic Violence Mug Shot
1:31:07 Convincing Eric to Sign for James Red
1:31:39 Negotiating Payment with Eric
1:33:43 James Red's Loan and Eric's Involvement chapter 4
1:33:43 Verifying James Red's Identity and Signing the Loan
1:34:15 Distributing Checks and Counting Out Money
1:35:18 Eric's Demands for More Money
1:35:49 Signing the Loan and Meeting Eric Again
1:37:22 Initial Conversation and Suspicion chapter 3
1:37:22 Amy's Initial Reaction and Suspicion
1:38:25 Explanation of Signing Documents
1:39:26 Phone Call to Joel and Verification
1:40:27 Notarizing Documents and Uncovering Credit Issues chapter 4
1:40:27 Notarizing Documents and Uncovering Credit Issues - Initial Conversation
1:40:58 Finding a Solution to Social Security Number Issues
1:41:29 Client's Credit Issue and Uncovering the Truth
1:41:59 Uncovering the Client's Credit History and Divorce
1:43:31 Creating a New Credit Profile chapter 4
1:43:31 Using a Different Name and Social Security Number to Create a New Profile
1:44:02 Obtaining Credit and Services with the New Profile
1:44:33 Getting Pre-Approved Credit Card Offers and Applying for a Car Loan
1:45:04 Realizing the Possibility of Creating Synthetic People
1:47:06 Creating Fake Profiles and Credit Cards chapter 3
1:47:06 Obtaining Credit Cards and Creating Fake Profiles
1:48:09 Maintaining Credit Scores and Building Credit History
1:48:40 Creating Fake IDs Using Real IDs
1:50:44 Opening a Bank Account and Creating Fake Identities chapter 3
1:50:44 Using Multiple Bank Accounts and Fake Identities
1:51:16 Creating a Bank Account with a Fake Name and ID
1:52:52 Opening Multiple Bank Accounts with Different Identities
1:53:55 Creating Fake Borrowers and Mortgages chapter 4
1:53:55 Setting Up Fake Borrowers and Express Tax Services
1:54:26 Creating Debt and Stopping Mortgage Payments
1:54:56 Using Collection Notices and Fake News Articles
1:55:58 Foreclosure and Reselling Properties
1:57:00 Real Estate Investing and Personal Experiences chapter 3
1:57:00 Explanation for Stopping Mortgage Payments and Real Estate Investing Strategies
1:58:03 Renovating Houses and Dating Experiences
1:59:06 Dating Connie Wick and Bringing Her to a Musical
2:00:09 Conversation about FBI Subpoenas and Mortgage chapter 3
2:00:09 FBI Subpoenas and Mortgage Indictment
2:01:10 Borrowing Money on a Property with a Mortgage
2:01:41 Satisfaction of Mortgage and Public Records
2:03:12 Satisfaction of Mortgage and Notarization chapter 3
2:03:12 Understanding the Satisfaction of Mortgage Process
2:04:14 Obtaining a Notary Stamp and Filling Out the Satisfaction
2:04:44 Recording the Satisfaction of Mortgage and Mailing to an Abandoned House
2:06:19 Real Estate Scam and Appraisal Business chapter 3
2:06:19 Starting the Appraisal Business and Renovating a Property
2:07:52 Renovating the Property and Understanding Public Records
2:08:24 Personal Life and Dating a Woman Who Owns a Gym
2:09:26 Meeting Janna and Discussing House Renovations chapter 4
2:09:26 Meeting Janna and Discussing House Ownership
2:10:58 Renovating Houses and Dating Janna
2:11:40 Janna's Flirting and the House Deal
2:12:00 Breaking Up with Janna and Making Money on Houses
2:12:33 Fixing Credit Issues chapter 5
2:12:33 Creating a Synthetic Identity for Credit Purposes
2:13:03 Trading Money for Relationships
2:13:33 Investing in Properties with Fake Loans
2:14:03 Commercial vs Residential Real Estate Loans
2:15:05 Paying for Renovations and Property Values Increasing
2:15:35 Real Estate Investing Story chapter 4
2:15:35 Negotiating Property Prices
2:16:06 Rising Property Values and Unrealistic Comparables
2:16:37 Working with Real Estate Agent Rudy and Kelly's Property Purchase
2:17:40 Challenges with Commercial Loan and Appraisal
2:18:43 Appraiser and Loan Discussion chapter 4
2:18:43 Residential Loan and Appraiser Conversation
2:19:44 Renovation and Relisting Strategy
2:20:15 Appraisal and Loan Details
2:21:19 Investor Lending and Property Flipping
2:21:49 Dividing Up Money and Phantom Borrowers chapter 5
2:21:49 Cutting Checks to Multiple People and Entities
2:22:20 Phantom Borrowers, Money Laundering, and Large Checks
2:22:50 Business Partners, Payments, and Mortgage Broker Issues
2:23:22 Phone Call from Mortgage Broker and First Payment Default
2:23:52 Reviewing the Loan File, Subterfuge, and Realization of Fraud
2:25:28 Alan's Bank Conversation chapter 3
2:25:28 Initial Contact and Transfer to Meeting
2:26:28 Discussion with Bank Representative
2:26:59 Bank's Claims and Threats
2:28:30 Discussion on Property Value and Loan chapter 4
2:28:30 Property Value Discrepancy and Loan Concerns
2:29:32 Appraisal Review and Property Condition
2:30:35 Comparables and Appraiser's Review
2:31:06 FBI Investigation and Synthetic Identities
2:31:37 Fraudulent Accounts and FBI Involvement chapter 5
2:31:37 Consequences of Draining Accounts and Fake Names
2:32:10 Negotiations with Subprime Bank
2:32:42 Paying Off the Debt and Avoiding FBI Involvement
2:33:13 Consequences of Credit Card Abuse and Mortgage Issues
2:34:14 Bribing a Politician and Avoiding Trouble
2:34:45 Rezoning vacant lots for multi-family development chapter 3
2:34:45 Potential for increased property value through rezoning
2:35:16 Rezoning 100 vacant lots in Ewar City and supporting a city council candidate
2:35:48 Meeting with the city council candidate and discussing campaign funding
2:38:23 Business Deals and Scams chapter 3
2:38:23 Writing Checks and Running Offsets
2:38:54 Scam Involving Michael White and Houses
2:39:55 Personal Relationship Issues with Janet and Alison
2:42:00 Confrontation with a Black Girl chapter 4
2:42:00 Initial Confrontation and Purse Handover
2:42:32 Complicated Situation with Jana
2:43:34 Allison's Involvement and Scam
2:44:36 Mortgage Fraud and Identity Change
2:45:06 Complicated Check Deposit and Red Flag chapter 3
2:45:06 Initial Check Deposit and Wait for Clearing
2:46:10 Red Flag and Investigation by Title Companies
2:47:43 Suspicious Bank Activity and Warning Signs
2:51:48 Financial Struggles and Realizations chapter 6
2:51:48 Comparing Financial Values and Credit Lines
2:52:18 Concerns about the Judge and Legal Consequences
2:52:50 Meeting Rebecca and Dating Multiple Women
2:53:22 Relationship with Rebecca and Knowing Her Background
2:54:26 Anxiety and Stress due to Chaotic Situation
2:54:58 Confrontation with Sheriff Deputy Steve Sutton
2:55:28 Matt's Conversation with Steve Sutton chapter 4
2:55:28 Reporter Jeff and Subpoena
2:56:30 Steve Sutton's Warning
2:57:01 Task Force Investigation and Arrest Threats
2:58:34 Steve Sutton's Advice and Matt's Departure
2:59:05 Financial Situation and Decision chapter 4
2:59:05 Student Loans and Financial Freedom
2:59:37 Paying Off Student Loans and Leaving Home
3:00:08 Meeting Rebecca and Escaping the FBI
3:01:42 Rebecca's Past and Decision to Leave with Him
3:02:13 Fraudulent Activities and Relationship chapter 4
3:02:13 Planning to Commit Fraud and Leave the Country
3:02:45 Embezzlement and Moving to Las Vegas
3:03:48 Desperation and Need for a Partner in Crime
3:04:18 Preparing to Steal Millions and Leaving the Past Behind
3:05:54 Credit Card Spending and Family Drama chapter 4
3:05:54 Excessive Spending and Credit Card Debt
3:06:25 Leaving Tampa and Writing Letters
3:06:57 Argument on the Way Out of Town
3:09:03 Fake IDs and Apartment Rental
3:09:34 Renting an Apartment and Obtaining a Fake ID chapter 1
3:09:34 Renting an Apartment in Atlanta and Using a Fake ID
3:10:08 Obtaining a Fake Driver's License and Rentering a House chapter 3
3:10:08 Using Stolen Information to Obtain a Fake Driver's License
3:11:40 Renting a House and Checking Public Records
3:12:42 Preparing and Recording Documents to Fake a Mortgage Satisfaction
3:13:44 Creating a Synthetic Identity chapter 3
3:13:44 Using a Child's Social Security Number to Create a Synthetic Identity
3:14:14 Creating Multiple Synthetic Identities and Opening Bank Accounts
3:15:51 Realizing Becky's Mental Health Issues and the Pattern of Abandonment in Her Relationships
3:16:53 Argument with Partner chapter 5
3:16:53 Escalating Conflict and Blame
3:17:23 Emotional Whiplash and Confusion
3:17:53 Online Identity Theft and Ad Placement
3:18:24 Craigslist Ads and Mortgage Applications
3:19:28 Filling Out Mortgage Application
3:19:58 Mortgage Application and Loan Process chapter 4
3:19:58 Initial Application and Information Gathering
3:20:29 Identity Theft and Credit Pulling
3:21:01 Mortgage Company Lead Generation and Credit Pulling
3:22:35 Identity Theft and Document Acquisition
3:23:05 Obtaining Fake IDs and Residency chapter 3
3:23:05 Creating Fake Residency and Voter Registration
3:24:08 Obtaining Fake IDs and Driver's Licenses
3:25:13 Traveling with Fake IDs and Passports
3:26:45 Argument with Becky chapter 5
3:26:45 Standing at customs with a problem
3:27:16 Burning time and doing various activities
3:27:48 Rental house scam in Tallahassee
3:28:50 Loan and mortgage schemes with Becky
3:29:22 Argument on the way home from closing
3:29:52 Financial Discussion and Disagreement chapter 4
3:29:52 Initial Financial Success and Disagreement
3:30:22 Argument Over Expenses and Loan Closure
3:30:54 Disagreement Over Second Loan and Argument Escalation
3:31:55 Argument Over Money and Plastic Surgery
3:33:28 Discussion of Plastic Surgery and Personal Life chapter 2
3:33:28 Description of Plastic Surgery Procedures
3:33:58 Discussion of Gynecomastia and Love Handles
3:35:00 Experiences in Atlanta and New Orleans chapter 2
3:35:00 Article about Dubious Deals and Synthetic Identities
3:36:02 Experiences in New Orleans, Including Ghost Tours and Matthew Cox's Exhibit
3:37:03 Matthew Cox Art Gallery Incident chapter 4
3:37:03 U.S. Marshals Visit Art Gallery
3:37:33 Discovery of U.S. Marshal Report
3:38:03 Acquiring Michael Shanahan's Assets
3:38:35 Meeting with Hard Money Lenders
3:40:06 House Purchase and Financing chapter 3
3:40:06 Initial House Purchase and Credit Check
3:41:09 Closing Multiple Deals on Different Days
3:42:11 Requesting Check Breakdown and Cashier's Checks
3:43:12 Bank Transaction Issues chapter 4
3:43:12 Difficulty Cashing Check
3:44:15 Requesting Cashier's Checks
3:44:46 Cashing and Depositing Checks
3:45:17 Manager's Involvement
3:46:18 Phone Call and Bank Visit chapter 4
3:46:18 Initial Phone Call and Bank Visit
3:46:49 Confrontation with the Guy at the Bank
3:47:21 More Questions and Tension
3:48:22 Another Phone Call and Decision to Stay at the Bank
3:49:24 Cashing a Check and Verifying Funds chapter 1
3:49:24 Verifying Check Funds with Bank Representative
3:50:58 Suspicious Activity at the Bank chapter 2
3:50:58 Bank Manager's Concerns and Apprehension
3:51:58 Cash Transaction Report and Suspicious Activity
3:53:01 Scam Operation and Cash Haul chapter 2
3:53:01 Cashing Checks and Verifying Accounts
3:54:03 Setting Up a Safe House in Charlotte
3:55:07 Buying Furniture in Charlotte chapter 1
3:55:07 Abandoning the Audi and Leaving Clues
3:56:40 The Scam and the FBI's Intervention chapter
3:58:43 Purchasing Cars and Planning the Next Scam chapter
4:00:15 Obtaining a Passport and Traveling chapter 3
4:00:15 Passport Acquisition and Travel Experience
4:01:49 Using a Fake Passport at Customs
4:02:20 Living with Stolen Identities and Spending Money
4:03:53 Concerns about using fake IDs chapter 4
4:03:53 Fear of being caught with a fake ID
4:04:24 Story about the driver's license and DUI
4:04:55 Concerns about using a suspended license
4:05:25 Discussion of getting IDs from real people
4:06:58 Homeless Guy Encounter chapter 3
4:06:58 Initial Observation and Discussion
4:07:28 Conversing with the Homeless Guy
4:08:01 Asking About Employment and Circumstances
4:10:03 Interviewing a Homeless Person chapter 3
4:10:03 Initial Interaction and Observations
4:10:34 Providing Financial Assistance and Creating a Statistical Survey Form
4:12:09 Asking Specific Questions on the Survey Form
4:13:10 Conducting Surveys for the Salvation Army chapter 5
4:13:10 Approaching Homeless Individuals for Surveys
4:13:40 Driving Around and Surveying Multiple People
4:14:12 Gathering Information from Homeless Individuals
4:14:43 Obtaining Documents and IDs for Homeless Individuals
4:15:15 Driving to Different States and Opening Bank Accounts
4:16:48 Becky's Family Visit and Gift chapter 2
4:16:48 Visiting Becky's Son and Ex-Husband
4:17:19 Meeting Becky's Ex-Husband and Giving Him Money
4:18:22 Homeless People in Las Vegas chapter 2
4:18:22 Gambling in Las Vegas
4:19:23 Interviewing Homeless Person Gary Sullivan
4:19:54 Arrested for Prostitution chapter 3
4:19:54 Discussion of Arrest and Felonies
4:20:24 Male Prostitute Encounter
4:22:00 Confrontation with Becky and Gary Sullivan's Information
4:23:32 Setting Up a New Identity chapter 5
4:23:32 Obtaining Identification Documents
4:24:03 Assuming a New Identity
4:25:05 Using False Ids and Forged Documents
4:26:09 Altering Physical Appearance
4:27:11 Setting Up a Phony Loan Company
4:27:42 Creating Corporate Structure for Gary Lee Sullivan chapter 4
4:27:42 Opening Corporations and Bank Accounts
4:28:14 Improving Gary Lee Sullivan's Credit Score
4:28:44 Setting Up Virtual Office and Business Card
4:30:18 Buying a House with a Wrap-Around Mortgage
4:31:18 Buying Properties with Unconventional Financing chapter 4
4:31:18 Meeting with Homeowners and Explaining Situation
4:31:49 Financing and Down Payment Details
4:32:22 Rebuilding Credit and Avoiding Bank Loans
4:33:25 Closing on Properties and Making Them Look Occupied
4:34:57 Acquiring Real Estate and Satisfying Loans chapter 5
4:34:57 Finding Recorded Deeds and Mortgages
4:35:28 Satisfying Loans with Satisfaction of Mortgage Documents
4:35:59 Owning Real Estate Free and Clear
4:37:01 Obtaining Loans on Acquired Properties
4:37:31 Managing Loan Payments and Corporate Accounts
4:38:32 Traveling with Becky chapter 1
4:38:32 Planning a Trip to New Orleans
4:39:03 US Marshals and Art Gallery Incident chapter 4
4:39:03 Royale Street and US Marshals Incident
4:39:36 US Marshals at Art Gallery
4:40:07 Columbia, South Carolina and Loan Closings
4:41:39 Phone Call from Washington Mutual Bank
4:42:10 Fraudulent Loan Situation chapter 3
4:42:10 Initial Problem and Concerns
4:43:13 Explaining the Situation to a Corporate Lawyer
4:43:45 Discussion of Multiple Mortgages and Creative Financing Error
4:45:20 Discussing Payment Terms with Lawyers chapter 2
4:45:20 Initial Payment Discussion and Bank Visit
4:46:55 Concerns about Additional Mortgages
4:47:56 Cashier's Checks and Bank Activities chapter 1
4:47:56 Arranging Payment and Lawyer's Fee Discussion
4:48:28 Initial Cash Transaction chapter
4:50:05 Personal Struggles with Becky chapter
4:52:09 Escaping a Difficult Situation chapter 6
4:52:09 Abandoning the Situation and Leaving with a Duffel Bag
4:52:40 Confrontation with the Police and Concerns about Synthetic Identity
4:53:11 Creating a Synthetic Identity and Passport Collection
4:53:42 Concerns about Becky's Spending Habits and Plastic Surgery
4:54:13 Disagreement over Financial Management and Buying a New SUV
4:54:43 Confrontation and Agreement to Get an Apartment
4:55:13 Loan Application Issues and Title Work chapter 3
4:55:13 Loan Application Issues and Title Work Delays
4:56:16 Title Company Investigation and Public Records Search
4:57:18 Bank Investigation and Arrest Concerns
4:58:53 Incident at Wachovia Bank chapter 4
4:58:53 Initial Withdrawal and Incident
4:59:24 Handcuffs and Detention
5:00:25 Waiting for Detective
5:00:56 Discussion with Detective
5:02:00 Discussion of Mortgage Scam chapter 4
5:02:00 Wachovia's Head of Fraud Department Involvement
5:02:32 Mortgage Documents and Misrepresentation
5:03:03 Explaination of Mortgage Types
5:03:33 Discussion of Cash Removal and Arrest
5:05:06 Confrontation with Wachovia Fraud Guy chapter 5
5:05:06 Introducing Labor Company and Business Card
5:05:36 Cashiering Checks for Undocumented Workers
5:06:08 Detective's Reaction and Scam Allegation
5:06:40 Detective's Uncertainty and Wachovia Guy's Anger
5:07:41 Revelation of NCIC Check and Driver's License
5:08:44 Investigation and Police Interaction chapter 4
5:08:44 Initial ID Verification and Police Response
5:09:14 Following Gary Sullivan to the Police Station
5:09:46 Filling Out a Police Report and Waiting for Lieutenant's Approval
5:10:17 Receiving News of Being on the Secret Service's Most Wanted List
5:11:18 Bank Visits and Suspicious Behavior chapter 1
5:11:18 Discussing Options with Becky and Filling Out the Police Report
5:11:49 Secret Service Encounter chapter
5:13:23 Leaving the Area and Reuniting with Becky chapter
5:15:26 Finding a Townhouse chapter 3
5:15:26 Seeing the For Sale Sign and Grabbing a Flyer
5:16:29 Confrontation with Becky about the Townhouse
5:17:01 Elevator Incident and Becky's Reaction
5:19:09 Arrival at the apartment, missing money, and initial argument chapter 2
5:19:09 Arrival and initial discovery of missing money
5:19:42 Confrontation and argument over the missing money
5:22:23 Matt's Decision to Leave chapter 4
5:22:23 Matt's Previous Relationship and Decision to Leave
5:22:56 Receiving a Call from Susan and the FBI's Involvement
5:23:27 Matt's Conversation with Agent Calderon
5:24:59 Discussion of the FBI's Investigation and Matt's Location
5:25:30 Discussion with a Woman about Fugitive Status chapter 3
5:25:30 Blind Alleys and Uncertainty about Location
5:27:41 Cockiness and Plans to Avoid Capture
5:28:14 Phone Call with a Woman about Negotiation
5:29:08 Confrontation with U.S. Marshals and FBI chapter 6
5:29:08 Encounter with U.S. Marshals on Interstate
5:29:39 Phone Call to FBI Agent and Discussion of Cooperation
5:29:57 Shutting Off the Phone and Being Tracked
5:30:11 Discussion of Sentence and Cooperation Options
5:31:27 Discovery of Phone Tracking and U-Haul Escape
5:31:44 Clarification on Deal Inclusions and Concerns
5:32:16 Discussion about fraud and law enforcement chapter 3
5:32:16 Fraudulent activities and stolen money
5:33:17 Confrontation with law enforcement and fleeing
5:34:51 Escape from Charlotte and parking at Starbucks
5:35:53 Confrontation at Starbucks chapter 3
5:35:53 U.S. Marshals Interviewing at Apartment Complex
5:36:25 Chase and Escape from U.S. Marshals
5:38:30 Confrontation with Homeless Individuals
5:39:34 Renting an Apartment in Green Hills chapter 3
5:39:34 Finding an Apartment and Meeting the Landlord
5:40:36 Renting the Apartment and Getting a Lease
5:41:06 Obtaining Identification Documents in Marion Carter's Name
5:41:37 Purchasing a Car and Securing Credit chapter 1
5:41:37 Getting a Driver's License in Marion Carter's Name
5:45:11 Financial Struggles and Real Estate Exploration chapter
5:47:19 Finding and Financing Houses chapter 3
5:47:19 Convincing Owners to Finance
5:48:21 Recording Sale Prices and Construction Credits
5:49:24 Refinancing Houses and Building Credit Profiles
5:50:56 Buying Houses and Meeting Amanda chapter 3
5:50:56 Meeting Amanda and Building Relationships
5:52:00 Amanda Quitting Job and Helping with Houses
5:52:32 Banners and Website Development
5:53:33 Amanda Moving In and Website Development chapter 1
5:54:03 Gentrification and Revitalization Claims
5:54:34 Nashville Restoration Project and Real Estate Investment chapter 3
5:54:34 Initial Real Estate Investment and Refinancing
5:55:05 Appraiser's Assessment and Nashville Restoration Project
5:56:08 Germantown Revitalization and Investment Opportunities
5:57:40 Dating Experiences and Relationship Issues chapter 4
5:57:40 Unsuccessful Date with Trina and Amanda's Questioning
5:58:41 Amanda's Suggestion to Explore Polyamory
5:59:11 Reconnecting with Trina through Match.com and Amanda's Plan
6:00:13 Complications Arise with Amanda's Online Discovery
6:01:15 Amanda Finds Matt's Letter chapter 5
6:01:15 Amanda Reads Matt's Letter and Researches Matt Cox
6:01:47 Matt Discovers Amanda Has Read His Letter
6:02:17 Confrontation and Matt's Decision to Stay with Amanda
6:03:20 Amanda's Online Research and Discovery of Dateline Article
6:04:21 Matt's Concerns About Being Featured on Dateline
6:04:54 Planning to Leave the United States chapter 5
6:04:54 Concerns about Recognition and Leaving the Country
6:05:27 Researching Alternative Residency Options
6:05:59 Australia as a Potential Destination
6:07:01 Refinancing Properties and Pulling Out Cash
6:07:33 Vacation and Cash Withdrawal
6:08:36 Home Invasion chapter 3
6:08:36 Initial Break-In and Discovery
6:09:07 Robbery and Assault
6:10:09 Aftermath and Police Response
6:12:13 Trina's Actions and Consequences chapter 3
6:12:13 Trina's Initial Call and Hotel Incident
6:12:44 Secret Service Involvement and Staking Out
6:12:44 Phone Call with Trina and Amanda's Concerns
6:15:18 Arrest and Secret Service Intervention chapter 4
6:15:18 Initial Confrontation with Secret Service
6:15:52 Revelation of Amanda's Involvement and Arrest
6:16:23 Handcuffing and Interrogation by Secret Service
6:18:28 Flight to Atlanta and Further Interrogation
6:18:59 Amanda's Reaction to Discovery chapter 3
6:18:59 Amanda's Actions After Discovery
6:19:30 Secret Service Involvement and Cooperation
6:20:00 Jail Time and Legal Representation
6:20:32 Consequences and Legal Proceedings chapter 2
6:21:02 Plea Bargain and Sentence
6:22:03 Interviews with Law Enforcement
6:23:05 Interview with Agents chapter 3
6:23:05 Initial Questioning and Accusations
6:24:06 Discussion of Hidden Money
6:24:37 Presentation of Bank Statements and Forgery
6:26:41 Interview with Secret Service chapter 6
6:26:41 Believing a fake bank and subpoenaing the wrong office
6:27:11 Embarrassment and inability to reveal information
6:27:42 Interview with Secret Service (continued)
6:28:13 Interviews with FBI and Aunt Agent Candice Calderon
6:28:43 Debriefing with FBI and handcuffs
6:29:13 Bribing a politician named Michael Kevin White
6:30:17 Discussion of FBI Investigation and Interviews chapter 3
6:30:17 FBI Investigation and Campaign Contribution Allegations
6:31:19 Cooperating Witnesses and Unnamed Co-Conspirators
6:31:50 Interviews with FBI, Dateline, and Secret Service
6:33:24 Discussion on Sentencing and Negotiations chapter 3
6:33:24 Initial Sentencing Concerns and Negotiations
6:34:26 Argument for Reduced Sentence
6:34:56 U.S. Attorney's Recommendation and Lawyer's Advice
6:36:59 Defendant's Attorney and Family Members' Testimonies chapter 4
6:36:59 Defendant's Attorney's Defense and Family Members' Letters
6:37:31 Defendant's Uncle's Letter and Defense Attorney's Incompetence
6:38:03 Defendant's Reaction to the Defense Attorney's Letter and Judge's Verdict
6:39:06 Defendant's Sentencing and Aunt's Testimony
6:41:10 Taxpayer's Perspective on Government chapter 4
6:41:10 Taxpayer's Disdain for Government Waste
6:41:42 Perception of Judges and Authority Figures
6:42:12 Reaction to Sentencing and Incarceration
6:43:14 Interaction with Other Inmates in Holding Cell
6:44:48 Arrival at Coleman Prison chapter 4
6:44:48 Initial Reaction to Prison Life
6:45:20 Coping Mechanisms and Support
6:46:21 Interview with Internal Security
6:47:23 Prison Life and Sentencing Details
6:48:28 Arrival and Initial Experience chapter 4
6:48:28 Meeting the Maintenance Crew and Visitation List
6:48:58 First Day Story and Pill Line Experience
6:49:30 Encounter with a Black Guy at the Sally Port
6:50:02 Misunderstanding and Snitch Accusation

Transcript

Loading transcript...