Penny Stock Scam Makes $6 Million in 24 Hours

Matthew Cox | Inside True Crime
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Chapters & Sections (162)

0:16 Formation of a Corporation and Initial Stock Market Experience chapter 3
0:16 Initial Public Offering and Earning a Million Dollars
0:30 Unbelievable Overnight Stock Price Increase
1:00 SEC Intervention and Company's Decline
1:30 The Rise and Fall of the Company's Stock Price chapter 3
1:30 Al Flores' Scheme and the AIDS Cure Claim
2:02 Conspiracy Theory about Pharmaceutical Companies
2:36 Phone Call from a United States Postal Inspector
3:40 Confrontation with FBI Agent chapter 1
3:40 FBI Agent's Ultimatum and Threats
4:12 Reflection and Realization chapter 2
4:12 Discussion of FBI Tactics and Motivations
5:14 Sharing of Personal Experiences and Realizations
7:18 The Boiler Room Scheme chapter 4
7:18 Introduction to the Boiler Room and Stock Offers
7:51 Dealerships, Valuations, and Stock Sales
8:23 Fraudulent Practices and Illegal Activities
9:25 Confrontation with the Postal Inspector
10:30 Home Title Lock and Advocacy chapter 2
10:30 Benefits of Home Title Lock
11:02 Consequences of Property Seizure
11:37 Loss of Property and Financial Situation chapter 2
12:06 Discussion with Jim and Securities
12:39 Financial Situation and Dispute
14:14 Discussion of Mr. Flores' Research chapter 4
14:14 Mr. Flores' Prison Sentence and Lack of Cure for AIDS
14:46 Gary's Belief in Mr. Flores' Research
15:16 Government Suppression of AIDS Cure and Alien Conspiracy Theories
16:18 Gary's Extravagant Lifestyle and Financial Mismanagement
17:20 Conversations about Money and Personal Experiences chapter 4
17:20 Discussing Missing Money and Suspicion
17:52 Sharing Personal Experiences with Betting and Horse Racing
18:23 Story about a Losing Bet and Unexpected Win
19:57 Discussing the Cost of Eating in Vegas
20:28 Financial Struggles and Scams chapter 4
20:28 Difficulty Paying Off Debt and Scams
21:30 AIDS Scam and Financial Losses
22:30 Financial Recovery through Taxi Business
23:34 Car Dealership and Financial Setbacks
24:06 Rental Car Lot and Business Partnerships chapter 3
24:06 Rental Car Lot and Business Partnerships Details
25:10 Company Operations and Financials
26:13 Check Dispute and Business Split
27:16 Business Dispute and Parting Ways chapter
27:47 Ex-Boyfriend's Houses and Girlfriend's Revenge chapter 5
27:47 Ex-Boyfriend's Houses and Girlfriend's Revenge - Ex-Girlfriend's Situation
28:18 Ex-Boyfriend's Houses and Girlfriend's Revenge - Mother's Last Hour with Daughter
28:48 Ex-Boyfriend's Houses and Girlfriend's Revenge - Quitting Coke and Moving to New York
29:18 Ex-Boyfriend's Houses and Girlfriend's Revenge - Finding a Dealer in New York
30:22 Ex-Boyfriend's Houses and Girlfriend's Revenge - Meeting Leah, a Beautiful Italian Girl
31:26 Savannah's Behavior and Drug Use chapter 4
31:26 Savannah's Drug Use and Game Playing with Leah
31:57 Visiting Lynn in New York City
32:30 Lynn's Reaction to Savannah's Drug Use
33:02 Savannah's Business Idea and Danny Hunt's Involvement
35:11 Confrontation with Law Enforcement chapter 4
35:11 Initial Confrontation and Name Disclosure
36:47 Description of Fake Safe and Red Pepper
37:20 Danny's Absence and Voicemail
37:49 Police Investigation and Vehicle Seizure
38:50 A Close Call with the Cartel chapter 4
38:50 Getting Dope from a Mexican Connection
39:53 Mafia Connections and Threats
40:55 A Close Call with Violence
42:00 More Mafia Connections and Deals
42:31 Theft and Family Involvement chapter 4
42:31 Description of Theft and Family Reaction
43:34 Theft from Dad and Anger
44:04 Confrontation with Thief and Offer to Continue Dope Supply
45:10 Betrayal by Roger and Police Intervention
45:40 Arrest and Incarceration chapter 3
45:40 Initial Arrest and Warrant Issues
47:13 Police Misconduct and Lack of Evidence
47:44 Incarceration Conditions and Treatment
48:44 Roger's Story of Arrest and Incarceration chapter 4
48:44 Arrest and Initial Interrogation
49:17 Roger's Experience in County Jail
49:49 Medical Treatment and Withdrawals
50:19 Life in Supermax Prison
52:24 Wholesaling Cars in Florida chapter 4
52:24 Drafts and Car Purchases
52:56 Car Shipping and Financial Issues
53:28 Kiting and Legal Trouble
54:00 Court Proceedings and Hold
55:03 Warrant and Legal Issues chapter
55:33 Arrest, Hospitalization, and Release chapter 5
55:33 Arrest and Indigestion Misdiagnosis
56:04 Hospital Transfer and Release
56:34 Medical Bill Responsibility and Probation
57:36 Resentment and Self-Preservation
58:08 Release Conditions and Court Appearance
59:10 Dispute with Authorities chapter 3
59:10 Reasons for Sueing Authorities
59:42 Consequences of Illegal Arrest
1:00:13 Disposal of Evidence
1:01:48 Nikki's Story and Prison Life chapter 1
1:01:48 Involvement with Leah and Her Husband
1:02:49 Vinnie from Long Island and Nikki Bats chapter
1:06:26 Convenience Store Robbery and Prison Life chapter 3
1:06:26 Robbery and Arrest
1:06:56 Prison Life and Commissary
1:07:27 Smuggling Contraband in Prison
1:09:32 Personal Experience with Prescription Medication and Sleep Discomfort chapter 4
1:09:32 Sleep Discomfort and Ghost Bed Solution
1:10:34 Ghost Bed Features and Benefits
1:11:40 Mexican Mafia and Police Record
1:12:10 Confrontation with Older Brother
1:12:41 Getting Out of Jail chapter 1
1:12:41 Initial Release and Struggles
1:13:42 After Release and Meeting a Girl chapter 2
1:13:42 Meeting a Girl and Getting High
1:15:44 Roger's Betrayal and Confrontation
1:16:15 Consequences of Physical Harm in a Federal Charge chapter 5
1:16:15 Federal Charges and Statute of Limitations
1:16:46 State vs Federal Involvement in Charges
1:17:17 Federal Court and Jury Manipulation
1:17:48 Indictment and False Accusations
1:18:49 Personal Life and Health Issues
1:19:19 Traveling to New York and Purchasing a Truck chapter 2
1:19:19 Initial Travel Plans and Truck Purchase
1:19:50 Returning to Florida with a Cadillac and Pickup Truck
1:20:22 Truck Trouble and Trailer Issues chapter 2
1:20:22 Truck Trouble on the Road
1:21:24 Rental Truck and Trailer Issues
1:22:56 Accident and Injury chapter 3
1:22:56 Accident and Truck Issues
1:24:01 Injury and Medical Issues
1:24:33 Lawsuit and Insurance Issues
1:26:40 Mortgage Insurance in Florida chapter 4
1:26:40 High Insurance Costs in Florida and Daytona
1:27:11 Insurance Company's Advantage over Homeowners
1:28:12 Personal Insurance Experience and Disappointment
1:28:43 Credit Acceptance Corporation and Car Business
1:30:15 Financial Struggles and Retirement Concerns chapter 4
1:30:15 Struggling with Retirement Money and Unpaid Debts
1:30:47 Renting vs. Owning and Financial Priorities
1:31:17 Financial Lessons Learned from Others' Mistakes
1:31:47 Sacrificing for Financial Security and Independence
1:33:50 The American Dream and Personal Responsibility chapter 3
1:33:50 The Consequences of a Life of Crime and Irresponsibility
1:34:21 The Difficulty in Changing One's Ways and Seeking Help
1:34:51 The Challenges of Aging and Memory Loss
1:36:56 Gary's Age and Rodney Dangerfield chapter 5
1:36:56 Gary's Age and Connection to Rodney Dangerfield
1:37:27 Story about Gary and Becky
1:37:58 Leisure Suits and Rodney Dangerfield
1:38:29 Brett's Credits and TV Show
1:38:59 Google Stats and Movie Project
1:40:02 Mortgage Rate Discussion chapter 4
1:40:02 Yield Spread and Mortgage Rates
1:40:32 Historical Context of High Interest Rates
1:41:04 Anecdote about Car Sales and Mortgage Approval
1:42:08 Discussion of Forged Documents for Mortgage Approval
1:43:13 Creating a Birth Certificate and Social Security Number chapter 4
1:43:13 Ordering a Birth Certificate and Security Paper
1:43:45 Creating a Fake Birth Certificate with Embossed Seal
1:44:16 Signing and Forging Documents, Including Covid Vaccine Cards
1:45:48 Impersonating Others and Changing Names with Attorney's Help
1:46:18 Creating a New Identity chapter 3
1:46:18 Obtaining a New Social Security Number and ID
1:46:49 Using the New Identity to Open Credit Cards and Accounts
1:47:52 Consequences of the New Identity

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