Matthew Cox | Inside True Crime Podcast - Ex Armored Truck Driver Reveals His Perfect Heist
Episode Date: August 17, 2023Ex Armored Truck Driver Reveals His Perfect Heist ...
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I think the biggest, like, hall that I had in the morning taking off, I think I was sitting on about, I want to say close to 1.5 mil.
I went into the store one day to check one of them, and this lady, she was, asked me about it.
She was like, you think you give my money back?
I was like, I just got scammed for $5,000, you know, because apparently she sent it to someone for some care package or one at another.
I was like, yeah, I have no control of that.
And there this whole time I'll talk there.
I'm, like, opening the machine and taking her money out that she just put in there a couple hours before.
I'm, like, felt so bad about that.
I'm like, I was there to monitor this ATM and to monitor me.
Only thing that's really watching me are the cameras inside the convenience store itself.
And most of these convenience stores, they would have, like, fake cameras, dummy cameras, as I call them.
A whole day, I'm just sitting there were live right on my chest.
I was like, man, there's like, man, there's a 10 racks right here.
There's a man, I don't know what I'm going to do with it.
It's like all these other things I was thinking about doing with it.
And then, um,
Hey, this is Matt Cox and I am going to be interviewing Justin.
He is a former Loomis, um, employee.
They, so you've got Brinks, Loomis.
You have, uh, Garda.
You have these, uh, companies that move, transfer money, uh, through.
financial institutions and we're going to be talking about various types of things that happen
in those depositories and on routes and how money sometimes the money comes comes up missing
and we're going to get into it we're going to talk about a particular heist and so I appreciate
you watching check it out where are you now where are you where are you raised oh I was I was born
here in the West Texas I don't want to name the particular town okay obvious obvious reasons
I was born to my father, my mother.
They were like a medium kind of household, not too wealthy, not too poor.
I guess you would say, just right in the middle, mediocre.
Right.
I lived here pretty much the majority of my life.
Been all the way up to high school, graduated, went to college, got a degree.
After that, really just started balancing and doing security work here around the West Texas area.
Okay. So how did you end up being a, what do you guys call yourself even? You're not really a security guard, right? You're a, we're a carrier service. Carrier service. How did you end up working for a carrier service?
Well, after the many years of doing security and all that, you kind of got a better resume to do it. So I just signed on one day. I did an application online. There's the big hiring process. They go and take your fingerprints and, and,
Basically, everything to where something was to happen, the government has all your information.
So you have a concealed weapons permit?
I do.
It's called a CHL here in Texas, concealed handgun license.
But as of November 20, either it was 2020 or 2021, they made it an open carry state.
So you can carry without a license.
You still had to have more to two.
Well, you still have to do a background check to buy a weapon also.
So, but not anyone just can just go and buy one though, but it's good to have one.
But when you get your security license, when you get your level three, it's automatically in there for you to carry it on the job.
So that's why I got moved up so quickly also.
Or as far as the handguns license, yeah.
So you put, you put an application in for Jeff Loomis or?
Yeah, that's the only one that looked decent at the time as far as like vehicles.
was because Brings is like in the it's kind of like in the ghetto part of town and their
vehicles aren't that good plus their one-man team which is outrageous just which crazy actually
I don't know how they let them do that though but um uh guard of their vans just weren't secure
at all like the back in of their vehicles one of the doors was uh has a little hinge lock
to where you like pull it up and then slide it back you can slide it back like a hotel lock right
as man i was on the outside of the truck keeping the door closed it was ridiculous uh but
let me just look like a good company had worked for and uh yeah they're though and they called me
and i kept calling him just to see if i can hurry up and get on because i needed a job at the time
not realizing what i was getting myself into well okay what so you got hired and what happened
i mean you showed up the first day what yeah i got she got hired did the whole process of you know
getting the physical and background and drug tests all that all that passed it all I went
for my first day learned how to drop the truck came in about two days later did class training
and all that stuff and less than two weeks I was on the truck driving I drove for about
another week week and a half and I got moved to carrier and usually you'd have to be there for
at least six months for you to even be considered a carrier and those are messenger those are the
people that go inside and pick up the cash or deposits or anything like that they're basically the boss
of the truck it's a big a lot of responsibilities too uh so i was i was for a honor to do that so we're
off the bat but the one thing that happened was i got resentment for pretty much from all the other
people that worked there that's been there longer i mean there's people that were there for a year or two
and they still haven't been able to be a messenger
just because, I don't know,
they used to have an initiative to do it,
but I got a lot of resentment for that.
And pretty much I just stayed by myself after that
because I could see how someone could turn on you
in the matter of minutes or days
just because something's so simple,
like, you know, being able to have your,
to be able to be a messenger so fast.
It's ridiculous.
Okay, so what are the different roles
in the in the that whole operation like i've actually written i wrote a story i don't know if you
read that story that i wrote um it's called cash logistics it's all my website but you know i
interviewed i know you contacted me um after i interviewed the guy with the um the brakes heist
yeah yeah that's the one i was actually watching right now the man behind the largest
bank robbery right so um you contact me after that
And I think on that show, I mentioned that I had written a story about a guy named Jamar who had set up a Brinks heist.
And so, I mean, I kind of know how it works.
But I mean, can you, you know, like, what are the different positions?
As far as Brinks, they're the driver and the messenger, which is actually pretty dangerous.
That's what makes me think.
I don't know how these companies can get away with that.
What about, what about Loomis?
How does that work?
Loomis, there's two guys, and as far as the truck layout is, it's a, it's a big F-650 converted into an armored truck, I believe so.
F-650 converted to armor truck, bulletproof glass, sophisticated cameras on the inside of when they had cameras at the front with the driver, and then they had cameras in the bag with me, and the cameras pointing out the front of the truck to one on each side and one in the back.
So, and they're always 24-7 recording from the time you turn that truck on.
Even after you get, by the time you get back, it doesn't shut off for like another four hours or something like that.
Always recording.
They're so sophisticated that if I was driving and I had one of these earbuds in right here, it could tell that I had a earbud in my ear.
And I was being distracted by that.
And so it sent back, you know, information to my supervisor saying, well, this is what he's doing wrong.
And pretty much people can get rid enough for that.
So as far as getting away with stuff, it was real difficult to do that.
Let's discuss how the cameras work.
But the driver, he's in there, a majority of the time, unless he has to go to use the bathroom.
And then he has to ask me to, if he can go use the bathroom, of course, go let him.
I'll hop in the front seat because there has to be someone in the truck, driver's seat at all times.
And they do send out supervisors to go watch you to make sure you're doing a job.
And they'll send them out 100, 200 miles out.
you know to watch see if you're doing it correctly uh so uh after that uh where was i i was like
yeah so there's my position the carrier or the messenger as you would say we'd be responsible for
collecting the cash go inside uh convenience stores atms banks uh also we go like into like little
outlet stores and get their cash also their deposits in walmarts also we did a lot of work with
Walmart's. We'd bring the change. I mean, you go in there and you, what, you flash your badge and say,
hey, because they've called you to come pick up money, right? So they're expecting you. Yes, pretty much.
And they already know they have a set schedule of when we're supposed to arrive. And there's actually
been fraudulent people try to act as Loomis before. You probably look it up and find a couple
videos about it. But he just had like a little vest on. They didn't say Loomis on and no ID badge.
but whenever we would go, of course, we'd have our D badge
and it'd be like on a lanyard that you just pull down
and, you know, if you had said Lulmus on your vest,
it looked pretty legit plus I got along with everyone,
so they always knew that they were like,
well, look, Loomis is here, be like,
well, they call me that, man, that's not my name.
So it's like, you know,
scott, get along with everyone, get on their good side,
so we'd go get their cash and then bring it back in the truck
to we scan it in, bring it back in the truck,
put it in the bin,
I want to the next row from about six in the morning to about, yeah, I usually get home around
nine, 10 o'clock at night if I went out of town.
So we got out of full day.
Six, from six a.m.
Yes.
Until nine at night.
Just about sometimes later.
But a 15 hour a day.
Well, my route, we had to drop three hours out of town.
so it was the drive that sucked the most but all during that on the way outside of town we'd
stop by little places like little convenience stores and stuff like that to pick up their cash or
whatever or cell phone come up places T-mobile uh so on the way up there we do that and sometimes
some places they wouldn't even have deposits for us they'd be like oh we don't have anything all right
cool onto the next and I just had like this long list of places we got to stop at so the whole time
I'm routing route which was the best because they won't always be the same like in
order. So it's like, all right, so where do we need to be at, at this time? We've got to be at
this bank at this time. So we got to do these, these routes efficiently. I had to plan them all
out, kind of like in a route planner and see what's the fastest ones to take. Complete all those.
To replenish ATMs would take a while, especially with the non, especially the ATMs that had
multi currencies in them, like fives and tens and 20s. Like Wells Fargo is like one of the biggest
ATMs we worked for because we would go when each 12th Fargo took it I think it was close
I think it was every time we finished it I think it was close to $250,000 in an ATM yes that's
included that's included hundreds 20s or hundreds 50s 20s and tens uh yeah I don't think they
use files but uh I could be mistaken though so you know when we have these little cassettes that we
take out of the ATM and uh take them back to the truck
take the money take the old money out put them in the bag scan it because we print out receipts for
everything so we know how much is in the bag and um uh the course the driver's watching you at all times
whenever he got he's uh he he chose position the truck closest as he can from door to door uh if
even if it's taking up handicapped spots they would do that even though one of our guys
got a ticket for that one time which is which is crazy though but anyways that's uh that's a different kind of
story, but we replaced the ATMs, and yeah, about $2,000.50,000 worth would go into those
ATMs, and then as I go back in the truck onto the next one, and sometimes we'd have like
four or five ATMs to replenish. And I think the biggest, like, hall that I had in the morning
taking off, I think I was sitting on about, I want to say close to 1.5 mil.
That's that you picked up altogether
That's what I started out with in the day
That's what I had to deliver and replenish also
Because my much would take a lot of money
The Home Depot would get a lot of money
So we had all these drop-offs and also there's one picture
I sent you of the big one that had a bunch of ones we took off to the strip club
And that was I think I believe that was a hundred thousand dollars worth
He built some of the nation's largest banks out of an estimated $55 million
dollars because 50 million wasn't enough and 60 million seemed excessive he is the most
interesting man in the world i don't typically commit crimes but when i do it's bank fraud
stay greedy my friends support the channel joint matthew cox's patreon i took pride in that job man
but over time is getting too stressful and you know as far as you know christmas coming
around the corner, uh, bills are palling up and, uh, they were treating this correctly
because we were getting paid as much as a regular cook was getting paid at the time.
I'm not, I'm not dogging on cooks or anything, but I could have gone, but I love food,
so I couldn't have gone but he could and you paid the same as I was, uh, did be the carrier.
Uh, it was, it's like, I think like 16, 25 or something like that an hour, uh,
which is ridiculous now that I think about it.
Um, how long did you work there?
Close to a year, uh, started around my birthday.
I actually got it written down right here.
Uh, oh yeah, I started on my birthday.
That's what I just started on my birthday.
That's one, that's one thing I remember to try to remember about it.
It's like, even though I forget about it.
Uh, yeah, around the time of my birthday, I'm going to say it was my birthday, but, you know, around
March 5th of 21.
Okay.
And then, yeah, I worked with them all through the year.
through the summer
learned how everything went
and it just got repetitive
after a wall
then we got to a point
to where when I was sitting
in the back of the truck
you can see my leg propped up
on one of those pictures
that I was just looking at it
one morning
you know it's just making me sick
to my stomach
was looking at
just looking at it
because you know
because people get their heads
chopped off of that
for that paper
yeah if you think about it
that way
which is crazy
but then I had to go back
well you got a job to do
and I get back in that motion
be like all right let's
let's get this day done with
so I got to that point
to I was like man
I'm getting tired.
Did, I mean, did you ever hear about, you know, money just showing up missing or?
Um, not really.
If I'd never really bothered to ask around there's, I've heard some things, but
always been that kind of guy that's kept to myself and like, I'm the more like the guy that
sits in the bag of the room and watches and listen to everyone else.
But with that job, I just wanted to get my job done and go home.
Even with the truck driver, you know, I was like, we would get a new driver.
Like, if I'm an ass, if I'm come off as an ass or something,
no take it personally you know that's what i'd be telling him through the yeah pain
glass window and he's like no it's all good the next day he's not even showing up
uh that's how stressful was getting like and at the other day i apologize him but like man
i'm sorry if i came off as asshole and stuff like that you know it's just a bunch of numbers
and stuff and then people just after a while i don't know what got to me the most i think
it's just because i don't know i was working so much and uh yeah paid i'm i'm pretty sure i could
got paid way better than I was well so well what do you guys make it was uh I started
off at 15 an hour but by the time I was getting by the time I left it was 16 50 an hour
and do you get more than 40 hours a week oh most definitely uh I would clear at least close to
1200 every two weeks um so okay so i'm saying 40 hours a week do you work more than 40 hours a
week most definitely i at least yeah i hit 40 hours by my i want to say by my third and a half
day fourth day on i might i'm you work at what 16 67 68 60 70 hours a week yes pretty much
At the very minimum, about 58 hours at the minimum.
I was just saying, because the guy that I had talked to was that I wrote the story about,
like he was telling me about money just showing up, you know, missing.
Like guys would, they would scan the bags as they come in.
Like, you know, they give you the, you pick up the deposits.
And you scan the bag.
He's like, he's like, you have a scanner.
You have a little device.
You scan it in.
And he said, then at the end of the day, you come back and you,
give them you scan like here's what i've got they then scan them in he said every once while somebody
would show up and there'd be one missing i was like that's that's where i kind of had a problem with
that story because it goes back to like how sophisticated the trucks are um and also and this is probably
10 years 10 or more years ago when his his thing happened oh okay 10 years okay then the mod they
don't already ought to have the most sophisticated cameras i could see that happening back then but
when I was there, there's no way
possible. That's only to get away with that
now. But
as far as money coming up missing?
No, not really.
Which comes to
here in town we have
Brinks. They got robbed
and actually
that just looked like a setup all in one
you know, it's just no one's going to
know like, you know, hey
let's go rob this Brinks dude. You know, he's
armed him by himself.
as I and plus like the way that was on camera and everything it just looked totally funny
if you look up the town I'll tell you the town later and look up rings oh you'll find
the video uh but I don't think that guy was ever caught um so what what happened I mean
you don't work here anymore right so basically after a while it's getting too overwhelming
for me and then we started working with these uh during my time it was like six months in
we started working with these bitcoin machines that they have at convenience stores and it basically
turns your cash into cryptocurrency you can send it to your wallet or you send it to other
people and it's also basically a way to wash or i guess yeah wash your money i guess they
they call it uh basically turn in you know drug wanting it to uh yeah money laundering like
longer your cash into crypto,
your crypto into cash, right?
So pretty much.
And, you know, over times, especially down,
down, going down south, there's a lot of them.
And it's something you really notice, like, if you're going to a
convenience store unless you're actually looking for it.
And so we started working with them.
And then we're going through the, I guess it's something that's barely
started happening.
So they'd give us an information on a little scanner and say, you know,
give us the pass code for that, for that ATM.
So we go and put the past.
code in,
open it up.
Well, first it shows the screen how much is in there.
And then if there's anything in there, you open it up,
clear it, or you clear it, then open it up,
take whatever's out of there and put it on one of those bags as I was talking about.
Scan it in.
On the little, I was just scan it in.
You put in the amount on your little palm.
It was like a, like a zebra, one of those zebra scanners that you'd probably see someone
have at Walmart.
You scan it and then put the how much was in there.
Then just throw it in the truck, roll out.
Yeah, that's what we started working with a lot
And like I said, 90% of the time
There'd be nothing in them
So I wasn't too sure who was the boss
Or who was the supervisor for all those ATMs
I try to look it up
See who manages them all
But I couldn't find anything about them
So probably, I don't know if they still do this
There used to be a business opportunity scam
Where you could buy ATM machines
they can
you can buy ATM machines
as far as like
let's say there's some game rooms here
they buy them from
I forgot who they buy them from but you can
buy regular ATMs but as far as buying
Bitcoin machine ATMs I don't know
anything about that I never heard about
buy Bitcoin machines
I don't know
there was one where you could basically you buy them
and you could find you could go put them in
convenience stores in different places
and load them and you know
So you charge whatever, $3.50 for every transaction or whatever it was.
Well, yeah, right.
I understand what you're saying.
Yeah, I'm not too sure if you could buy them from, but I've heard of people buying them,
buy an ATM and then just putting their own cash in there.
I'm not too sure how all that works either.
I'm pretty sure there's some much, just a background checking going through that,
to be able to buy an ATM in the first place.
Well, I mean, they really just, yeah, I hear you.
I don't know.
I don't know.
this was a it was a business I knew a guy that was selling the machines like they would
sell the machines and they load them with their own cash and then they tie them into you know
whatever however many banks or whatever and then you know you go there and you punch in your
pin number and you get the cash and then they take the cash from your your bank account and
they charge you a fee so um but they were tiny little machines their little they weren't
big massive ATM machines that were
that were you know in in a wall or something these were a little tiny machine that you could
probably put on the dolly and roll out with yeah exactly like they bolt them to the ground but i mean
you know honestly i probably take a crowbar and yank them out of the concrete but most of the time too
especially when we'd all open them at convenience stores part of the ones you'd see like uh
would y'all have y'all have the uh the wawa there in florida yeah like the ones they have
the ones they have they're pretty sure we'll probably have the same ones and um yeah
As far as selling those, I don't know how you'd be able to sell those.
But I never heard of that scam before.
I'm going to have to look into that one.
Well, I mean, it sounds interesting, though.
The, the cryptocurrency ones, like, I can't imagine.
Like, are those ones that are owned by Bank of America or, you know, like, what are they?
I've never even heard of those.
See, as far as you guys is just good as mine.
That's the thing.
I never knew who owned those or who would get the money, you know, like, because it's so hush,
hush, I guess. Plus, we just barely started working with them. So, you know, we go replenish
ATM at a convenience of 7-11. Well, on top of that 7-11, or on top of that ATM, it says,
Happy State Bank or America State Bank. Of course, we know where that ATM and that money's coming
from. Right. But on Bitcoin, they never said it didn't have no, like, sponsors. It didn't have
nothing saying, like, who the money, who is copyrighted by maybe, or trademarks or anything
like that is they have anything even on the ATM itself just said bitcoin uh bitcoin is something
though but you know it's it didn't say with partnership with so-and-so nothing like that right
even on the main screen so it's kind of weird so what happened well all right so i went into the
store one day to check one of them and this lady she was uh asked me about it she was like you think
you give my money back i was like i just got a scam
for $5,000, you know, because apparently she sent it to someone for some care package or one or another.
I was like, yeah, I have no control of that.
And during this whole time, I'm talking to her, I'm, like, opening the machine and taking her money out that she just put in there a couple hours before.
I felt so bad about that.
I'm like, I'm so sorry.
Like, you know, it's, yeah, there are scams that go around.
It's like, I gave her my contact number to the, to my job.
And I was like, you want to try to contact Bitcoin, even though I don't know who you would get in contact with from Bitcoin.
Like, there's, they don't have no phone number on it or anything.
I was like, I don't know how it goes about that.
And so she's just like real depressed about that.
I mean, I'd be upset, too, if I just got a scan for $5,000.
It's right there in front of me, you know.
Even though, like, she could have took out a gun and shot me in the head and took
out of the other thing I had, like, there's people that kill for less than that.
And so I kind of thought about that.
And then after a while, I was just thinking about, you know, who keeps, who keeps trying
this you know i was doing the thing like you know this bank controls this money you know i pick up
this money from other uh businesses they know what they're giving me so i got to scan them in
but who really no one's there to monitor this ATM and to monitor me only thing that's really
watching me are the cameras inside the convenience store itself and most of these convenience stores
they would have like fake cameras dummy cameras as i call them and uh they just have like these
blinking red lights and that's how you can know they're their dummy camera they look like
those black dome ones you're probably seen right uh i could spot fake ones from a mile away
uh i used to install them in a previous job but that was a few years ago but uh the dummy ones
they'd have they'd have a like a blink blink in red light and so i always knew if they were
fake or not and so i started thinking i was like man just need to you know plant it out
because we'd get like four or five of those in a route a day and like i said 90% of the time there's
nothing there's nothing more than a hundred dollars so i was like you know i'm not going to rush
anything just see what happens and if when the day happens you know that'll happen sure enough that
day didn't it didn't it didn't take long for that day to come it was around christmas time
and i just took my chance and you know went to go check out see how much was in there and there's
10,000 in there and so I was like yeah this is my time so I tell you I did well
when I go check those ATMs I wouldn't have to they tell us to carry a bag with us all
the time I don't know for what reason though pretty sure it's a safety reason but I
would never carry one in just to check the ATM because I knew if I was coming out
with something it would be small to put in my vest that I wore so I always keep spare
bags in there also it's just in case so I never take anything with me
So I went in there, checked it, looked around, spotted with fake cameras.
Because all the time, I started looking out where the cameras were and, like, just studying basically every convenience store I went into.
So I went in there and checked it out.
It said that it said 10,000 in there, USD, open it up, took the cassette out.
And right there on the floor, you know, I was just open up the bag, put the cash in there.
But I never scanned it in.
And once you close ATM and clear it, it doesn't print off an overseas.
anything like that so let's put it back in my vest it looked like i just checked the
check the cassette to see if anything was in there uh basically just put the cassette back in
i closed it up left uh so just went out through the day and the whole day i'm just like this is like
maybe 10 in the morning so the whole day i'm just sitting there right right on my chest right
like there's like i was like man there's like i own around i'm going to do with it it's like all
these other things i was thinking about doing with it and then um
on the way back
at the end of the day
I was heading back
and I was just sitting there
I was like man
I'll probably go to prison
I'm probably gonna go to prisons
for this
and because I said no
there's no back in out now
because there's cameras in front of me
there's cameras all around me
there's no going to your car
before you go on aside
when we get there
and we were always the last ones
there's because we were out of town
the far outside of town
I was like yeah they're gonna
you know
they seem to go to my car
like they're not gonna appreciate that at all
they're going to want to know
hey what you go out to your car uh and like i said this is like i mean a couple days before
christmas so uh yeah i just went home took it out well i went to my girlfriend's house and
showed her what was that i just told her i got some kind of bonus or whatever she was from maceko
so this she didn't speak that good in english so she just thought i got some kind of bonus i don't know
how all that worked out or really all that was basically big like a big haze to me now so uh yeah
just sat on it for a couple weeks man
Yeah, well, I got sick.
They didn't notice?
Well, they didn't.
I'm pretty sure at the time they checked everything because before, by the,
around the time I got that and by the time I came back to work, I was asked.
They were like, have you been checking at ATMs?
Like, make sure there's anything in there.
I'm like, yeah, I'm making sure to check them all.
You know, it's like, there's, I just like most of the time because if they tell us to check them,
even though if it says $0 on the screen to show how much is in there.
They see, check it anyway.
So I'll tell them, yeah, I'll check it every time.
You know, I played it off real good.
And then I got sick around that time after Christmas.
I got, I had the flu.
And then I got the COVID shot January 1st, 2022.
And the COVID shot I got apparently, it was like the one that kills people, whatever.
It was the Johnson shot.
So I got, it messed me up for like a good week and a half.
It messed me up pretty good.
and then after that
after I got
that pain went away
then I got COVID
like at the very end
I was like that would happen to me
so
you got COVID
and then I got over that
that took a month and a half
on the end of that
on the end of that
that's when I came back to work
and between that time
we went to Miami
so she'd get her
breast done
your own up
yes at the time
and paid for all that
and everything
and talking about like
all the plane tickets
the ubers the food and all that and so it was pretty it's pretty good experience for me
especially me never gone up in the ford and also like that humidity i don't know forget that
can't do that humidity again but i was that came back um worked for about a week on my second
week back uh they took me to the office well they told me to um they're like hey just hold
off the manager wants to talk to you the
the supervisor, the branch supervisor of the building.
And they were like, yeah, they show me this video of me not wearing my seatbelt or something like that,
which I've done almost like every day.
It was policy to wear your seatbelt at all the time when the truck's moving.
Law enforcement often questions him, not because he's suspected of a crime,
but because they find him fascinating.
He is the most interesting man in the world.
I don't typically commit crime, but when I do,
it's bank fraud.
Stay greedy, my friends.
Support the channel.
Join Matthew Cox's Patreon.
I would hardly wear my seatbelt,
and then they told me to come in.
They showed me a video being not wearing it.
He's like, he wants to talk to you about this.
I'm like, all right.
I was like, you know, just like me,
I'm wearing my seatbelt a video of it.
I'm like, yeah, there's something else going on here.
And so I'll wait for like another hour.
Everyone else already left, so I'm just sitting there by myself in the bay.
you can hear the change machine in the background because they're always just constantly running change and people that go to coin stars and turn their change in we collect all that too uh so you're hearing the background i'm just in there and was like probably gonna go to prison i was just you know i was thinking to texting my mom and everyone you know hey y'all don't hear from me you know because there's no way if that was happened there's no way i could call anyone and tell them what happened um why i got it i couldn't tell them from jail you know just because hey i'm in jail i'd have to
tell them before you know yeah and they'd be recording you anyway if you were trying to talk to
them on jail phone you wouldn't be a good idea to say hey i swiped 10 grand yeah exactly so it's like
i wonder what i should do because by this time i already already spent most of it maybe i had about
maybe like two or three thousand left uh just sitting on that so i couldn't i was just in there like
you know i'm just not going to say anything you know like i've always done before in the past you know
when i got in trouble uh because not out of 10 times they're bluffing if they say they got
they say this and this and this and as much as i knew i know they haven't been to every store
that what i've worked in especially with these new machines so i was like yeah i was gonna
play along with it i'm gonna act like i don't know and just not say anything so just got
taken to the back they're like you know in this day or this day you know what have what it might
happened at this ATM be like I don't recall you know I used to hear a lot of cops say that when
they're in the court like I don't I don't recall you know so that's basically saying you know you know
you know you know damn well what happened but you just don't want to admit it right I don't
recall so I just kept saying that and then uh the guy that was that guy was talking to me he used
to be a he used to be some uh detective for uh homeland uh not homeland security but um
probably is that homeless security of people that work at the airports uh uh no t what is it um tsa
tsa tsa well he's some investigator for them um i guess they'd go in and interview people that
try to smuggling uh drugs or money or whatever right he used to he used to do that and uh in miami out of
all places because he had this real thick Cuban accent and that's where he started out as
and uh how ironic that is um but uh he came up here to work here in west Texas and he was
interviewed me he's like he's like he's like he was just him in the room I didn't have my gun
on me he took it off me and everything you know it's so I didn't I wasn't going to come off
threatening or anything I just sat there like pretty much how I'm now just looking at him
kind of got a little smirk on my face not really but I was kind of nervous
So that's how I hot it is that, you know, I was, I'll just kind of like smirk to myself or whatever.
It looks like I'm smirking or laughing, but I'm really not.
And so he's like, he's like, Justin, I know what you did.
You know, he's like, so you got.
I didn't wear my seatbelt.
Yeah, well, yeah, that too.
And that was like the third thing, too.
He's like, and you never wear your seatbelt also.
And like, yeah, I forget that.
See, always chafing me and cut me in my neck and all that.
It's like, all this money can't buy new seatbelts.
And like, they'd be all frizzy and stuff.
Like, I got cutting in your.
neck. I'd put like one of those seatbelt covers right there. It was ridiculous. All the money
they got they can afford those. And the seats too were comfortable as hell. It's like riding on a
horse all day. Uh, so basically this government ultimatum, you know, if I wanted to stay, that's fine.
But if, what, they'd get rid of me eventually. And it'd be in the back and that it'd be me leaving
in the back of a cop car. We didn't say that, but he said, we all would make sure. I forget
what he said exactly but those are along the lines of it had to still remain professionally either way
uh so as i i resigned you know took all my vest they escorted me out and by around this time i
didn't have a i didn't have my ride it was in the shop so as they stripped me of everything i had
even my clothes so i was like standing there it was so cold i remember it was like 40 degrees that
morning and i'm sitting there outside with my i'm sitting there of tanny shoes
my shorts
I had some shorts
that I brought with me
because I changed them out
at the end of the day
because my pants would get too sweaty
and whatever
so I put on my shorts
and I had a tank top
underneath
it was kind of like a tight
underarm shirt
and I'm sitting out there
a 40 degree weather
no jacket or nothing
because we had to give us
Loomish jacket
so they took that away
I'm standing there like
freezing balls
like with the wind blowing
I'm just like man
I think I just dodged a bull there
So I walked about two miles to my girlfriend's house
And tell her what happened
And I never heard anything back from him at all
So that was and they basically said like you know
You can resign or if you stay
Then you know you're gonna you're we're gonna end up getting you to get getting you fired
Yeah some way or another um because because if they knew the money was missing but they couldn't pinpoint what you done
Exactly
because I never scanned it in
or anything like that
and they never scanned it in
and I'm pretty sure they did
they only had on their
on their end I'm pretty sure
the only thing they could probably see
is like how much was in there
and where it was at
but as far as proof
that's why I said
I'm just going to not say anything
because if they know
if they have proof on you
they're not going to ask you
you know
they're going to call the cops
and they'll come back you exactly
exactly so I was like
and there's been times where people
have got arrested
you know just for taking this or that
and they don't they don't even tell you
they went to the cops to get there
and then they'll call you back
and then automatically arrest you rather than there
I'm like I'm pretty sure if I was getting arrested
I'd be in handcuffs right now
like if
well the guy Jamar had told me
about two instances one was a guy
that had worked at the place for I don't know
whatever five years four years I forget
and he said he came in one day
and they were scanning in the bags
and Jamar said he was the one scanning the bags
he's like they have different jobs he's like like you could be a driver or you could be like a messenger
he said and then you have the guy inside who actually skit when they the when the crews come back
and the what the vault processors right like a process he said so every they bring up the bags and you scan all the
bags um so he was scanning the bag because they made ended up making him like an assistant manager or something
like they were training them on all the jobs and so he said I'm sitting there and I'm scanning in the bags
and he said, I scanned them all in.
I looked, and he was like,
okay, there's 12 bags.
He's like, the guy's like, right?
And he goes, well, it says you picked up 13.
And he goes, no, man.
He said, wait a minute.
And the guy counted the bags.
And he goes, hold on a second.
Maybe it's in the truck.
Hold on.
Goes back to the truck.
Comes back in.
He said the trucks were all parked inside.
He's like, so he didn't leave my sight.
He just walked open the door, looked around.
Came back.
He said,
I don't know. And he was like, and he said too, it was like 30 or 40 grand.
He said it was like it wasn't a little money. And he said, um, and the thing is,
Jamar, I think he said, like he was the only one there at the depository as the guys are coming
in. He said, so he was like, okay, well, go home. He said he made a note in it in the logbook.
Look, this 12 showed up. 13 were picked up. Came in with 12. He didn't know what happened.
So the next day when he got there, they called him in the office called Jamar.
in the office and said what happened he told him what happened he said i don't know what to do this is what
happened they were like okay then they talked to the guy and the guy said i don't know it says i picked up
13 bags you know at one place he picked up let's say three bags in one of the places and he said
you know it says i picked up three he said but i'm pretty sure i must have only picked up two because
maybe i scanned it scanned one of the bag twice and they were like no we called you picked up
three he was like oh i don't know what to tell you and they were like
okay he said man listen he like he kept work worked the whole week he said they never said anything
and the guy like a whatever a month later showed up with like a fucking ten thousand dollar motorcycle
and just gave him this look like yeah now he said there was another girl he said there was a girl
that had done it she'd been working there six months they pulled up in the truck and the girl
got out of the truck and went to her car and then came back and walked in and they started scanning
bags and she was missing a bag he said but it was obvious she walked to her car he said so what they did
was they looked at the surveillance cameras saw that she had brought had gone back to her car like had
her jacket or something put her jacket in person and she goes oh i just they said why did you go back
to your car because i put my jacket my purse in my car and they were like you were supposed to
come straight here yeah and she's like oh i'm sorry i just i've been carrying around all day i just thought
I was leaving, you know, and they were like, no.
They called the police.
The police went to her car and said, open your car.
She opened the car and there was the fucking bag.
They fired her.
He said, I don't know that she got charged with anything.
He said, I just know she left.
And he's like, we never saw her again.
He was, but to be honest, I don't know that they charged her.
And his whole thing was he didn't think they charged her because he said, I don't think,
one, they recovered the money.
He was in two, he's like, like, I don't think that they,
wanted to the publicity of hey these guys are walking off with money periodically and like
you know you're saying it doesn't really happen that off to be according to him he'd only
been there like a year or so he'd seen it happen twice yeah as far as that as far as the guy
losing one bag uh it must be a smaller branch um as far as him being the only person checking in
the bags because usually when we'd get there but there'd be like three or four people checking
in bags. So it must have been a smaller branch. Um, well, at him not, the, the vehicles come in,
there's two drivers. There was two drivers in his cruise. There was a driver and a, and a runner. And he
said that they, they would pull in. It was a big, it was a depository, right? It wasn't,
it, they were moving everything to a bigger, more secure place. Like, because he said,
this was like a warehouse. You know, he said, it wasn't super, super secure. Um,
And he said that, you know, as the trucks showed up at different times, they would show up, they'd come.
He said, I'd check them in.
He said, I'd check them in. Maybe 20 minutes later, somebody else would show up.
Maybe five minutes later, another truck would come in.
So he's like, there was never like a line of people there.
That sounds like, you know, the other than moving for warehouse to a new building, to more secure building.
That sounds like the area I worked at.
Right.
Was this, Jamar Black Dude?
Yeah.
This was in Palm Beach.
Oh, Palm Beach?
Yeah.
Because I know that happened.
We got, before I got there, they just barely moved into this new place.
And they used to kind of have like a warehouse thing.
It looks like a warehouse thing.
It looks like a warehouse big bay door that you had a roll of.
But this one was real sophisticated.
That's crazy.
Man, let's talk about that.
I guess they all got new buildings or whatever.
But the way they put this building is like kind of at the end of town.
Not in the worst part of town, but still, I wouldn't, I wouldn't want to live over there.
well but you know but it's kind of like yours like it's the same kind of thing where like they're like
something happen yeah like we can't prove it because the guy you know we can't really see where he took
plus it's only 10 grand you have to think too i've known guys that have run bank scams and they
never steal more than 10 grand like on a fraud because the problem is if it's less than 10 grand
most banks don't investigate it so you're saying it's about 10 grand sounds to me like they
We're like, yeah, we can't really prove it.
We don't really know.
Let's just let them go.
Just see if we get to buy.
Spend more money on resources,
try to figure everything out.
Right.
And in the end, what does it matter?
They're not getting their 10 grand back.
Hell no.
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And then they may get a bunch of bad publicity.
That too, because they're supposed to be like, you know, the top, top one.
you know, you know, they'll probably lose a lot of customers just hearing that itself.
And especially the banks we worked with and they wouldn't, they don't want to lose Wells Fargo.
I mean, at least the local one there or any other little banks we worked with,
America State Bank, Citizen State Bank, Walmart, right, because they could always go
to the carrier service like Brings or Garda.
And, yeah, I'm pretty sure that's why they did what they did.
And also because they didn't have no real proof also.
Just make sure I had to make sure everything was legit and there's no, I mean,
it wasn't legit, but I had to make sure that if I was to do this, that I wouldn't be caught in some way.
But as Jack, you were saying yesterday, you know, there's that one little slip up or whatever
could have caught me.
So what did you think was going to happen?
They were never going to catch it or?
I knew eventually something would happen though, but it got me, did I do that cycle well.
who's really keeping
count on the Bitcoin machines
who's really looking over those
you know
it's they doesn't only have cameras on them
or anything like that
yeah but you knew at some point
that the owners of the Bitcoin machines
were going to realize
that we've transferred
$100,000 in the last six months
and we've only collected
$90,000 like there's 10 grand missing here
there. I mean, I had to know they were figured out at one pole.
Yeah, I'm pretty sure they did. And plus, I was gone. I was gone. Uh, because when we, when you,
if you got COVID, it was a mandatory 14 days, you had to stay home. I don't remember. You
remember that kind of that era? Yeah. Uh, so I had those two weeks off and then, uh, I was still
sick. I was still sick going in Miami. I was like, I felt like shit that old time. I really
didn't even get to enjoy that much. My ex did though. Uh, but yeah, it was like a good four
weeks until I came back and by that time they had it all figured out and I was pretty
nervous don't get me don't get me wrong uh especially going in there and uh just having that
feeling what's what's over your what's on your shoulders you know all that weight and stuff so
that's why it makes me think I don't know how the hell you got away the thoughts about you did
it's like I got away with this measly 10 10 gs it's like you got away with like multi-million
it's like I couldn't even imagine yeah well I figure they figured out sooner or later
um the way you're now uh what am i doing now uh what am i doing now i'm still doing that
staying in the i'm just trying you know try not to be as greedy as much you know because i never
had any problems my life but just taking as much as i didn't need you know taking stuff that
wasn't mine i never really took from people i always took from multi billion dollar corporations
like walmart or you know just no places like that when i was younger uh you just place like that when i was younger
stuff like that though um but yeah just doing security you know just sticking myself mostly uh still
have no felonies on my record or nothing like that so i still have my firearm license and everything so
i want to try to take care of that that may realize you know i could have lost a lot going to prison
you know for that i'm pretty sure that be a federal charge so um i'm pretty sure it would be yeah
that's what i'm saying so it's it's a blessing that i got out of there i'm thinking i'm real
thankful for it too uh i just try to turn my life around you know i quit smoking
cigarettes and my cousin. But then I was smoked at least a pack a day and that's also dip also.
So I was like, I don't know. I'll do out of those. I do these little, these little faves right
here and some of us all that don't have little nicotine in it. This size like 2%. But it's, it's real
convenient. And so I, you know, turn my life around for the good, you know, got rid of toxic
relationship. Well, like I didn't have a choice. Like she just up and left one day. So I'm like,
this is the, uh, the fake, the fake boobs check? Yeah. Yeah, pretty much. It's like,
Like, man, I was like, at least time I'm, let me get my press bag, man.
Yeah.
Like, those are like five dollars.
It's like four thousand.
Yeah.
So we could have went to Dallas.
He had done cheaper.
Um, okay.
But yeah.
All right.
Yeah, it's pretty interesting story.
It's not the best story though, but, you know, as far as, you know, it gives a little
insight of, you know, how things work with the courier service.
Right.
I don't know.
I'm sorry good.
I just wanted to tell you that story.
And pretty much, I haven't really.
told anyone that whole story.
Y'all think, yeah, you're pretty much, yeah, you are besides my eggs,
even though she didn't probably really get the whole asset of her, her not
understanding English that well, but you're pretty much, you are the only one I really
told the whole story from beginning to end.
So, it's good people telling you that story.
Well, all right.
Good time.
Yes, sir.
I appreciate you having me on this podcast.
Yeah.
If you like the video, do me a favor.
Hit the thumbs up.
hit the subscribe button, hit the bell so you get notified of videos just like this and share
the video. Also, when I was locked up, I wrote a whole bunch of true crime stories about guys
that I had met in prison. So check out some of the trailers.
Using forgeries and bogus identities, Matthew B. Cox, one of the most ingenious
con men in history, built America's biggest banks out of millions.
Despite numerous encounters with bank security, state, and federal authorities, Cox
and, quite luckily, avoided capture for years.
Eventually, he topped the U.S. Secret Service's most wanted list
and led the U.S. Marshal's FBI and Secret Service on a three-year chase,
while jet-setting around the world with his attractive female accomplices.
Cox has been declared one of the most prolific mortgage fraud con artists of all time
by CNBC's American Greene.
Bloomberg Business Week called him the mortgage industry's worst nightmare,
while Dateline NBC described Cox as a gifted forger and silver-tongued liar.
Playboy magazine proclaimed his scam was real estate fraud, and he was the best.
Shark in the housing pool is Cox's exhilarating first-person account of his stranger-than-fiction story.
Available now on Amazon and Audible.
Bent is the story of John J. Boziak's phenomenal life of crime.
Inked from head to toe, with an addiction to strippers and fast Cadillacs,
Bozziak was not your typical computer geek.
He was, however, one of the most cunning scammers,
counterfeiters, identity thieves, and escape artists alive,
and a major thorn in the side of the U.S. Secret Service
as they fought a war on cybercrime.
With a savant-like ability to circumvent banking security
and stay one step ahead of law enforcement.
Boziak made millions of dollars in the international cyber underworld,
with the help of the Chinese and the Russians.
Then, leaving nothing but a John Doe warrant
and a cleaned-out bank account in his wake, he vanished.
Boziak's stranger-than-fiction tale of ingenious scams and impossible escapes,
of brazen run-ins with the law and secret desires to straighten out and settle down,
makes his story a true crime con game that will keep you guessing.
Bent, how a homeless team became one of the cybercrime industry's most prolific counterfeiters.
Available now on Amazon and Audible.
Buried by the U.S. government and ignored by the national media, this is the story they don't want you to know.
When Frank Amadeo met with President George W. Bush at the White House to discuss NATO operations in Afghanistan,
no one knew that he'd already embezzled nearly $200 million from the federal government.
money he intended to use to bankroll his plan to take over the world. From Amadeo's global
headquarters in the shadow of Florida's Disney World, with a nearly inexhaustible supply of the
Internal Revenue Services funds, Amadeo acquired multiple businesses, amassing a mega conglomerate.
Driven by his delusions of world conquest, he negotiated the purchase of a squadron of American
fighter jets and the controlling interest in a former Soviet ICBM factory. He began
working to build the largest private militia on the planet, over one million African strong.
Simultaneously, Amadeo hired an international black ops force to orchestrate a coup in the Congo
while plotting to take over several small Eastern European countries.
The most disturbing part of it all is, had the U.S. government not thwarted his plans,
he might have just pulled it off.
It's insanity.
The bizarre, true story of a bipolar megalomaniac's insane plan.
for total world domination.
Available now on Amazon and Audubour.
Pierre Rossini, in the 1990s,
was a 20-something-year-old,
Los Angeles-based drug trafficker of ecstasy and ice.
He and his associates drove luxury European supercars,
lived in Beverly Hills penthouses,
and dated Playboy models while dodging federal indictments.
Then, two FBI officers
with the Organized Crime Drug Enforcement Task Force entered the picture.
Dirty agents, willing to fix cases and identify informants.
Suddenly, two of Racini's associates, confidential informants,
working with federal law enforcement, or murdered.
Everyone pointed to Racini.
As his co-defendants prepared for trial,
U.S. Attorney Robert Mueller sat down to debrief Racine
at Leavenworth Penitentiary, and another story emerged.
a tale of FBI corruption and complicity in murder.
You see, Pierre Racini knew something that no one else knew.
The truth.
And Robert Mueller and the federal government
have been covering it up to this very day.
Devil Exposed.
A twisted tale of drug trafficking, corruption, and murder in the city of angels.
Available on Amazon and Audible.
Bailout is a psychological true crime thriller
that pits a narcissistic con man against an egotistical, pathological liar.
Marcus Shrinker, the money manager who attempted to fake his own death during the 2008 financial crisis,
is about to be released from prison, and he's ready to talk.
He's ready to tell you the story no one's heard.
Shrinker sits down with true crime writer, Matthew B. Cox, a fellow inmate serving time for bank fraud.
Shrinker lays out the details.
The disgruntled clients who persecuted him for unanticipated market losses, the affair that ruined his marriage, and the treachery of his scorned wife, the woman who framed him for securities fraud, leaving him no choice but to make a bogus distress call and plunge from his multi-million dollar private aircraft in the dead of night.
The $11.1 million in life insurance. The missing $1.5 million in gold. The fact is, Shrinker wants you to think he's innocent.
The problem is, Cox knows Shrinker's a pathological liar and his stories of fabrication.
As Cox subtly coaxes, cajoles, and yes, Khan's Shrinker into revealing his deceptions,
his stranger-than-fiction life of lies slowly unravels.
This is the story Shrinker didn't want you to know.
Bailout, The Life and Lies of Marcus Shrinker, available now on Barnes & Noble, Etsy, and Audible.
Matthew B. Cox is a con man.
incarcerated in the Federal Bureau of Prisons for a variety of bank fraud-related scams.
Despite not having a drug problem, Cox inexplicably ends up in the prison's residential drug abuse program, known as ARDAP.
A drug program in name only.
Ardap is an invasive behavior modification therapy, specifically designed to correct the cognitive thinking errors associated with criminal behavior.
The program is a non-fiction dark comedy, which chronicles Cox's side-splitting journey.
This first-person account is a fascinating glimpse at their survival-like atmosphere inside of the government-sponsored rehabilitation unit.
While navigating the treachery of his backstabbing peers, Cox simultaneously manipulates prison policies and the bumbling staff every step of the way.
The program.
How a conman survived the fifth.
Federal Bureau of Prisons, Cult of Ardap.
Available now on Amazon and Audible.
If you saw anything you like, links to all the books are in the description box.