Matthew Cox | Inside True Crime Podcast - FBI’s Most Wanted Cybercriminal Exposes Today’s Biggest Scams

Episode Date: December 21, 2024

Matt and Brett talk about many scams including chargebacks911 and Frank Abagnale. Brett's Channel https://www.youtube.com/@UCu9abuJiEXwNPecsZGqHXpQ Follow me on all socials! Instagram: https://www.i...nstagram.com/insidetruecrime/ TikTok: https://www.tiktok.com/@mattcoxtruecrime Do you want to be a guest? Send me an email here: insidetruecrime@gmail.com Do you want a custom "con man" painting to shown up at your doorstep every month? Subscribe to my Patreon: https: //www.patreon.com/insidetruecrime Do you want a custom painting done by me? Check out my Etsy Store: https://www.etsy.com/shop/coxpopart Listen to my True Crime Podcasts anywhere: https://anchor.fm/mattcox Check out my true crime books! Shark in the Housing Pool: https://www.amazon.com/dp/B0851KBYCF Bent: https://www.amazon.com/dp/B0BV4GC7TM It's Insanity: https://www.amazon.com/dp/B08KFYXKK8 Devil Exposed: https://www.amazon.com/dp/B08TH1WT5G Devil Exposed (The Abridgment): https://www.amazon.com/dp/1070682438 The Program: https://www.amazon.com/dp/B0858W4G3K Bailout: https://www.barnesandnoble.com/w/bailout-matthew-cox/1142275402 Dude, Where's My Hand-Grenade?: https://www.amazon.com/dp/B0BXNFHBDF/ref=tmm_pap_swatch_0?_encoding=UTF8&qid=1678623676&sr=1-1 Checkout my disturbingly twisted satiric novel! Stranger Danger: https://www.amazon.com/dp/B0BSWQP3WX If you would like to support me directly, I accept donations here: Paypal: https://www.paypal.me/MattCox69 Cashapp: $coxcon69

Transcript
Discussion (0)
Starting point is 00:00:00 Stop. Do you know how fast you were going? I'm going to have to write you a ticket to my new movie, The Naked Gun. Liam Neeson. Buy your tickets now. I get a free Tilly Dog. Not included. The Naked Gun.
Starting point is 00:00:13 Tickets on sale now. August 1st. I know something's wrong when someone tells me about a scam and then my first thought is nice. I'm serious. And then I have to catch myself and go, oh, wait, hey, whoa, wait a minute. Going it to the manager, she's doing this with the ID. Oh, that's. That's, that's, am I, why, am I sweating?
Starting point is 00:00:32 They pull up your credit with that. You go, huh. And I go, you know, it's everything in me not to go, what? He realizes, wait a second. I haven't been sentenced yet. And he's like, I got caught like mid-act. It was actually a Buccaneers cheerleader. I mean, what am I going to get a chance to hit a Buccaneers cheerleader?
Starting point is 00:00:54 Buccaneers cheerleader. You got to. I mean, to me, that's like a, that's, you get a pass. I mean, yeah. Remember, Stranger, danger. You know, I feel like that book will lose me a lot of people. People will read that and be like, you've got some issue.
Starting point is 00:01:07 Like, it's not, I mean, it's, it is hilarious, though. But it's, yeah, it's disturbing to this. I watched a video mine the other day, and I thought, damn. You subscribed your own video. You're good. You're good. You should, you should be huge. Yeah, I feel like.
Starting point is 00:01:30 this should go on its whole whole this is not what we're here to talk about we're not well okay so we're here to talk about the apathy i'm going through right now right yes the disappointment all that bullshit so so a few things man it's it's like you know me i'm the guy who calls out bullshit i've made a career these days of calling out the bullshit that's going on the bad guy's side and with companies and everything and so recently it started with it started before that but it started with blue acorn and wampley so there's been a few reports that both of these fintech companies helped to facilitate what is a fintech company so not a not a traditional financial institution which you are more than familiar with yeah okay so this is like PayPal
Starting point is 00:02:14 okay you know the the people who aren't aren't traditional banks but do banking type business okay would would also like um uh payday loans and and or where the It depends on if they're more online. So you do have some fintech companies that do the payday line type stuff that aren't brick and mortar. Okay. So that would be fintech. So it's more internet-based. Right.
Starting point is 00:02:36 Okay. So these two companies, specifically these two, there was a report that came out a few months ago talking about how they helped facilitate PPP fraud, the pandemic stuff, all right? The payroll protection program, whatever the hell of the PPP stood for. A couple of these companies, they processed, you know, 60,000 loans and profited. like $2 billion. One of the companies profited $2 billion. The other company profited $1 billion just from processing the loans. And there's just an exorbitant amount of fraud that's connected to every single one of those loans that they process.
Starting point is 00:03:09 So this company could go out and say, hey, your company is available, is, is, are they actually soliciting business or were people going to them and saying, hey, I have a company, I need to borrow PPP money. Can you help facilitate that? So what happens is, is, okay, let's backtrack into stimulus fraud. What happened was is, as the pandemic begins, we used to teach on Shadow Crew to never act out of desperation. When you act out of desperation, poor choices result, all right? The government did this. They realized the economy was going to go tits up, so they started to implement these stimulus programs. They did unemployment insurance.
Starting point is 00:03:48 They did EIDL. They did PPP. Most experienced fraudsters went toward unemployment. All right, because it was instituted with such rapidness that it was very difficult for the more experienced, skilled people out there to set up bank accounts, age them out, get traffic on them, everything else, in time to get that $2 million loan that was coming through PPP. But it was still done, all right? What was going on on Telegram, on the dark web, on some of the forums, you had the exchange of information. You have people saying, hey, we're doing this type of fraud. the easiest institutions to hit right now are Wompley Blue Acorn.
Starting point is 00:04:25 So it was known within those circles, all right? At the same time, Wompley and Blue Acorn, they're not really good about K.YC, know your customer. So they were allowing a lot of bullshit going through without verifying a whole hell of a lot of stuff. Right. All right. Plus, for them, it's... They make money on it.
Starting point is 00:04:42 They're just brokers, right? Kind of like they're just trying to get to see. And it's the government's money. Yeah. That was really one of the main problems of all. All of this is you had banks that was processing it. The banks would realize, traditional financial institutions would realize it was fraud and see it, not their money.
Starting point is 00:04:58 Why worry about it? So they were allowing this to go through. Two of the biggest offenders, Wompley, Blue Acorn. All right. So report comes out about this. And this is where this whole apathy bullshit starts with me. Report comes out. It's issued on LinkedIn.
Starting point is 00:05:14 They talk about it across all the fraud channels, you know, good guy fraud channels and everything else. nobody says anything all the fraud professionals out there keep their mouth shut all the financial fintech companies keep their mouth shut nobody calls them out the report comes and goes all right nothing ever said i'm like i get pissed off that i bitch a little bit about it two weeks ago well why do you think that is i think that it's you're dealing with a bunch of people whether it be conferences fraud professionals or other institutions that We're either doing the same bullshit, knew what was going on, profiting by it, blah, blah, blah, blah, across the board.
Starting point is 00:05:56 So instead of coming out and saying anything, they keep their mouths shut for fear of losing profit, losing contracts, losing clients, friends, upsetting somebody. Right. That's what I think. And I don't think I'm wrong on that. No, I was just thinking I got caught by like Washington Mutual multiple times. Okay. You know, and they, I mean, I got called by numerous banks. And they were like, you know, refinanced the loan, get us our money back or, hey, pay us our money back or, and they never called anybody.
Starting point is 00:06:27 Like, like, even if they threatened to call, it was always like, well, if you don't do this, we'll call the FBI. Sure. But in the end, you know, they didn't call the FBI. Now, why do you think that is? Because they didn't, you know, at the time, even if, to be honest, even at the time, I thought that they don't want anybody, no matter what, they didn't want anybody. the FBI looking through their files. And at one point, I was actually had a guy with a bank called, it was Pinnacle Bank Corp.
Starting point is 00:06:56 It was a small bank in Chicago. It actually went under. But the owner was the guy named Gary Bond. And he actually came down at one point. They caught us with a couple million dollars in fraud. They sold it to household bank. Okay. And they basically were like, look, just promise me if these loans come back on us,
Starting point is 00:07:17 you'll help us get rid of them and we're like no problem because i don't have two million to pay you he actually came down a few weeks later and met with me and some of my brokers and during that conversation he had a couple drinks that night he took us dinner um like didn't cut us off knows that we gave him two million and for all like he's like he's like keep him coming but you know you got to watch this so he comes and he says to me he's like look to be honest he's like nobody wants the FBI go into their their files sure he's like like he said because they're going to come in you could give them these two files but he's but you don't know where that's going to in he's like they they may say well look we're subpoenaing all your files he said nobody wants to be
Starting point is 00:07:50 in in that position right and he even told me i really don't care about he's we're not so concerned about fraud as long as it goes past the one year clawback now at that point it was one year now it's like 30 days right so he's like as long as it goes past that one year and they can't come back on me he said i don't care and and it was it was i just remember being i was just like oh my god I couldn't believe it. So, and that's my issue, right? Because I'm like this recovering alcoholic. Right.
Starting point is 00:08:20 Okay. I am. I don't say that I'm reformed. I say I'm reforming. Right. That the longer I go without committing a crime, the chances I'll continue to go that, even further without committing. All right.
Starting point is 00:08:30 But as that alcoholic, as that now reforming criminal, I'm also this black and white guy. Yeah. Just do the right damn thing. I end my show with that bullshit. Right. Just do the right damn thing. I can see it from the crime. criminal side. I can understand that
Starting point is 00:08:44 bullshit. I don't understand people who actually sign on to a career of doing the right thing and then don't. Right. I don't get that. And it's fucking with me, man. I mean, it's it's fucking with me hard.
Starting point is 00:09:01 Because not... It's the hypocrisy. Yeah, not three weeks ago. The FTC and Florida they come out with a complaint against a company called Chargebacks 9-11. So say you buy something from a merchant someplace from a store online and the store charges you improperly or doesn't deliver
Starting point is 00:09:18 the good as advertised it's broken what have right what you do is you contact your credit card issue or your bank and you say hey I want to do a charge back I want my money back they it wasn't as described the bank then notifies the merchant hey we're going to get that money back from you right now give them an opportunity right that's what's called a charge back now that dispute sometimes is handled by the merchant a lot of of the times it's handed over to a third party company like chargebacks 9-11 who fights that dispute for you they'll send in the documents everything else to the to the issuing bank and say hey we're disputing this we don't agree with this and they'll fight it tooth and now chargebacks does that
Starting point is 00:09:57 all right so the complaint against chargebacks 9-11 is they were using deceptive and illegal practices to fight those chargebacks thereby defrauding legitimate consumers right all right and the way they were doing that is when when you would go on to sign on for like a free trial of something. The consumer would see one screen. However, there was another screen that only the bank would see. All right? So what was happening is, is Chargeback 9-11. They wouldn't show the consumer screen that didn't have any of that bullshit at all. They would instead take a snapshot of the bank screen, say the consumer saw this screen, send it to the credit card issuer, and win the chargeback. So they were using these deceptive practices to do this kind of shit. Illegal as fuck. Not only that,
Starting point is 00:10:40 But chargeback's 9-11, see, what happens is when you're one of these fucked up merchants that's committing this type of fraud, say new free trial fraud or what have you, you get a lot of chargebacks. Once that chargeback percent hits a certain amount, it not only raises your credit card fees, but Visa and MasterC, they'll boot your ass out where you can't take through credit cards anymore. So what chargebacks 9-11 was doing, according to FSTC, what they were doing is they offered what was called a value-added program. We've got this set of prepaid debit cards, and we'll allow you to run fake transactions through these cards to boost up your overall transaction amount, lower the chargeback ratio. Right, right. Okay. Again, illegal as fuck.
Starting point is 00:11:25 Yeah, yeah, they're manipulating the system so that you stay below that 2% or 0.002% chargeback rate. So here I am. It comes out clear as a day. All right. Now, there's tons of merchants, tons of what they call fraud fighters out there, everything else. I start bitching about it. Who doesn't talk about it? None of the merchants, none of the fraud professionals out there, none of the conferences that chargebacks 9-11 is sponsoring. Now, why is that? Well, it's because of fear of losing profit, fear of being fingered. Maybe you
Starting point is 00:11:58 were a client of theirs. Maybe you knew what was going on, everything else. And that's this issue that I've got, man. Again, I can understand this shit from criminal view. I get the guys out there that are stealing money. I understand that. Right. I don't understand these son of a bitches that signed on for a job to do the right thing and then don't. Right. So that's what I'm struggling with. And I've been raising mortal hell about that. I was, I was going to say it, it, um, I was just to say it, well, one, one, I was going to say that, uh, it's, it's funny because like, yeah, it's, it's when people are like, you know, oh, you know,
Starting point is 00:12:38 where they always say like I'll say you know my name is Matt Cox and I'm a con man they'll go you know you want to say
Starting point is 00:12:45 like reformed comment or do you want to say that you want to say and I'm always like I mean you know not really because you know what I'm saying
Starting point is 00:12:55 because because the truth because the truth is is I know something's wrong when someone tells me about a scam and then my first thought is nice
Starting point is 00:13:04 I'm serious and then I have to catch myself and go Oh, wait, hey, whoa, wait a minute. Listen, you need to think about this. You hear about the crime, you start chuckling like, yeah. Yeah, that's good. Listen, what I used to do.
Starting point is 00:13:16 And it's like, I'm going to, here, I want to listen to this. And then I think, what are you doing? Exactly. Like, bro, you're this close to going back to president. Like, what are you doing for? And then you do this? Did you do this as well? Yeah, what did they say at the bank?
Starting point is 00:13:28 So, you know, how'd you cash the cat? So, yeah, but it just, it just, it just reminds me when these, it's like these guys, like the credit cards, right? For like, what, two decades, they were saying, put the chips in the car, put the chips in the car. Right. You know, first of all, to stop fraud, which was funny because when they were doing that, I was actually writing Boziac's book. And I was in prison with John Boziac writing his book. And I said, yeah, but now all that's shut down because the chips, because of the chips, right?
Starting point is 00:13:56 And he just started laughing. He said, you fucking serious. He was, man, the fake chips were on the market before the people were getting the real ones in the mail. Right. He said, that's not going to stop anything. Plus, he said, it doesn't matter anyway. You can try it twice. And if the chip doesn't go through.
Starting point is 00:14:08 says, oh, swipe the card. That's exactly right. And I was like, well, I don't understand. I said, well, why the banks fought it, or the banks weren't even interested in implementing it because the banks had already calculated in the fraud, and we've got a calculation of fraud built in. So it costs us more to try and stop the fraud. And the fraud, we then pass those fees and those charges onto the customer.
Starting point is 00:14:35 So the only person that's being hurt from. fraud is the customers, which we really don't care about. That's exactly right. So why would we go out of our way to take our own money and update all these systems that it's not going to cost us money that in the end we can really just pass on to the customer. And that's it. You're getting it now, right?
Starting point is 00:14:52 So you're looking at going out and doing speaking gigs, all right? I've been doing this for a few years. Yeah. All right. So, and again, it's started to fuck with me a little bit because when I'm talking these days, what I'm talking about is, hey, you know, you know what's causing the problem? What's causing the problem is that there's so much. shit out there that you guys have been told to do and you're not. That's what causes this entire
Starting point is 00:15:13 threat landscape that's out there. It's not cyber criminals who are really sophisticated that are doing zero-day attacks, all this other bullshit. It's 90% of all the attacks are known exploits the shit you guys have been told to do that you're not. Why aren't you doing it? Profit. You don't want to cause any friction. You don't want to scare a consumer away. You want to pocket all that money, walk away with it, and you want the consumer to eat it. And you're just going to pass those cost right on to them. That's exactly the problem. And it's like, you know, I've been saying recently that my outdate from cybersecurity, I'm 53, my outdate is January of when I turn 60.
Starting point is 00:15:51 That's it. I quit in a little under seven years now. And I don't know what the hell I'll do, but it won't be bitching about this stuff anymore because it's like, come on, guys, it's beating your head up against a wall every single day. You've got a select few people that call out bullshit, but most to everyone else, they're scared of losing their little piece of the pie. Right. And that's it. So what are you going to do? Yeah.
Starting point is 00:16:16 You know? I was going to say, like I mentioned that I'll, you know, talk in front of law enforcement. I was talking in front of the financial crimes guys. Sure. And first of all, one of the things that shocked me, and I know you talk about. in front of these guys, too, is that some of the things I was saying when I was just explaining how I got, like, the DMVs of different states to issue the driver's licenses. And just as I'm kind of going through it, they're, like, sought, like, they have no idea.
Starting point is 00:16:49 Yeah, and I thought, like, I'm stopping. And then somebody, and then I keep going. And when I mentioned that I got the U.S. State Department to issue passports, they're literally a woman said, well, how did you do that? And I thought, yeah, and I sat there. I thought, like, you've been doing this 15 years. How do you know that, like, how do you not know it's this easy? How do you not not know the process?
Starting point is 00:17:15 And so as we're taught, so I'm saying they're going on and on, but they were like, you know, well, when you were making the synthetic identities, like, well, I don't understand. I thought the, I thought like, well, how could you stop something like that? Like what, they said, what kind of procedures could be put in place that could stop? someone from from or the bank from going forward with the loan I went well the procedures are already in place they just don't follow them that's exactly right and they went they go like what I said well almost not every time but a good majority of the time when I would actually go because a lot of times I'd go into
Starting point is 00:17:51 the bank the reason I go in the bank and show my face is because if I call on the phone you're already thinking I don't know this person but if I walk in I give you my ID and I'm standing in front of you already don't think fraud you're done yeah yeah at that point they're like Like this guy is good. He came in the bank. He's sitting here. So they would pull my credit right then.
Starting point is 00:18:07 I apply right then. They pull my credit. I've got the W-2s. I got my pay stubs. I got everything. Oh, you bank statements. Yeah, I got my bank statements. Are these enough?
Starting point is 00:18:14 Yeah, yeah, I got those. And so they pull my credit. And they would go, and this is something you don't want to hear when you're sitting in front of somebody. It's where they pull up. They're sitting. They pull up the thing, right? You hear that. And then they go, huh.
Starting point is 00:18:27 Huh. Huh. Huh. Is not what you want to hear sitting in the bank. My first thought is. How close did I park? Like they're typing. They stop and it's like, huh.
Starting point is 00:18:38 Or even worse, when they grab your eye. I've had them take the ID and go, hold on a second. And stand up. It's like, oh my God. You know you have to get that ID back. I'll need that back. He just walked away to my fake ID. He's showing it to the manager.
Starting point is 00:18:53 She's doing this with the ID. Oh, that's, that's, am I, why am I sweating? So, and then, you know, they, but they would sit down and they'd go, huh. sometimes they pull up your credit without you go huh and I go you know it's everything I mean not to go what you know um and I go what what's up and they'd say well it says that you're it says your social security was issued within the last year and I go really yeah then I'm going huh can I get my idea no um then and I go really they go yeah they go and you know you've your credit cards are only not they're all about a year old and I go right right
Starting point is 00:19:32 And then I go, what does it say my date of birth is? Like, and knowing that it's going to say the right thing because I'm the one to input in it. You know, when I applied for these credit cards, it populated it. It automatically created a credit profile. Right. So they would go, yeah, it says you were born in 1970. You know, I'm born in 69, but I always use like July 7th, 1970. So all I have to remember is sevens.
Starting point is 00:19:54 That's it. Sevens across the board. They go, yeah, it says 1970. And I'd go, huh. And they go, this is your social, your social security card. number and I go yeah they go have you always used this and I would go yeah it's all my W-2s and they would say then they have already have two so they look and they go yeah yeah yeah and I go yeah you know what I said hold on a second I always have one that was like five or six
Starting point is 00:20:19 years old pull it out and I'd go here same thing see same and sometimes I'd even have 1040s like the actual tax return I got my tax return from like 10 years ago pull that out and they'd go yeah all right and they go huh okay then and let's be honest that that's because if you'd have tried that bullshit over the phone no no they probably would have said let me get back with you let me check this but one I'm in person but two they're also thinking I want this to go through because I make a fee like it definitely works on brokers oh yeah mortgage brokers I wanted to go through he's given me a reasonable explanation it's it's an issue I have this stuff maybe somebody else will catch it.
Starting point is 00:21:02 Well, it just got through. You were the first line of defense. It just got through you. The next guy, you're giving him a package of all the stuff. The likelihood that he's even going to recognize that little, that it said fraud in this one part is very unlikely, especially when you just gave him a full package. W2's pay stubs. You gave him, I put money down. There's bank statements.
Starting point is 00:21:22 There's an appraisal order. Like, everybody thinks I'm legit. You've got a driver's license. Like, all he had to do was call Social Security. Or go on, it's a U.S. citizen, like, dot gov, I think, or dot, you know, take the name and the number and the date of birth and put it in. It would have said it doesn't match. Right. There's all these little things you could have done, but you saw a fee.
Starting point is 00:21:47 I gave you a semi-reasonable explanation. If you had any training at all, you would have known synthetic identity. Like you would have known, no, let me check. It's worth a call. But they didn't care. They didn't care. He's going to make $2,500 or $3,500 for a broker fee. Maybe he gets 60% of that.
Starting point is 00:22:05 He works at a bank. Maybe he gets less than that. What is it matter? He still has a close so many loans. If it's a broker, he's getting 50, 60% of a $3,000 fee. He wants this to go through. Sure. So, but yeah, so like there's all these systems that are in place.
Starting point is 00:22:21 They just don't, they don't follow them. They don't. So here's, you know. He wants Khan Bank of America. out of $250,000, using nothing but a fake ID and his charm. 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 of my friends.
Starting point is 00:22:48 Support the channel. Join Matthew Cox's Patreon. So what year was this year doing this? I mean, this was 2000, up to 2000, late 2000. 2006. Okay. But I mean, that same system. Same system.
Starting point is 00:23:03 Exactly. It got easier after 2011. Yeah. Yeah. CPN fraud that was going on. I was easier at that point. I was going to say, listen, now you can go online and just, like, I used to have to make my W-2s and Pays. I used to have to know some math.
Starting point is 00:23:15 Right. Now you don't have to know. It's like, how much do you make an hour? I don't know. It was $30? How much does that come to? Oh, 40 hours a week. It'll populate everything for you.
Starting point is 00:23:23 So, and I want to talk about, I want to, I want to move over into the how criminals actually act in a little bit, but what I wanted to ask you about is how do you fix that problem where you've got these assholes that care more about putting money in pocket than they do about stopping the problems that are, in your case, literally right in front of. I would think some kind of a benefit to them. Like if you were going to make money on reporting that fraud and if it was prosecuted or even catching it, maybe they could make, they would, but there's no benefit to for him to catch that fraud, that broker to catch that fraud or even, let's say,
Starting point is 00:24:11 the employees that knew what was going on in those, those companies that clearly see it, that they know what's going on. For them to say something isn't beneficial to them. They lose their life or they lose their job, most likely. There's an investigation. It costs them tons of money to go meet with the FBI. They lose days at work. they lose all these things they get labeled as a snitch or the person that brought this company down the whistleblower laws are bullshit like they don't almost nobody's getting it every whistleblower is always screwed over yeah they're always screwed over so if you actually utilize the whistleblower laws that are already on the books and gave people 10% and gave them this much money and and gave them an incentive to turn to to to actually follow the laws that are already there then I would think that people would start then I'd be looking for fraud well sure I want to find some fraud it's quick I get a check
Starting point is 00:24:57 quicker for returning the fraud that I do with this loan, probably loan might not even go through, but I know, I know that's fraud. But then you would have all the sposs reporting of fraud. Would it be false? I don't know. Yeah. Well, in that case, I don't know what else, what that other than that could be. You know, there's some stuff that I think it's just education.
Starting point is 00:25:17 There's just no education. These people, some of these people just don't know. They don't. But, you know, it's like you said, the tools. Right. It didn't matter whether you were back then doing synthetic like that. if you're current day doing CPN fraud or what have you, the tools to stop bank fraud have been in place.
Starting point is 00:25:33 Yeah. They're there. It's just nobody's implementing the tools. Right. It's easy enough to walk into a bank and set up this stuff. I did that with a new account fraud all the time. Why do it on the phone? Go in with the ID, hand it to them.
Starting point is 00:25:48 Yeah, I'm nervous as hell the first few times. But after you do it a few times, you're like, okay, we're good to go. What's even worse is when a little thing goes wrong here, little tiny things and you get past them, then I got to the point where I'm, I was walking the bank, I'm ready to argue. Like, they're like, well, we're going to call the manager. Call them. Right. You've got $80,000 of my money in this bank. Raise a seat. And they're like, damn. Like, yeah, I could be pretty upset about that too. You know, and you're saying this and you're like, I don't know who you need to call. But, and they're like, oh, wow, Jesus. You know,
Starting point is 00:26:19 just cut this guy check. Yeah, we, we, yeah, let's wait, wave that policy. Let's say, it's all right. Just get out of here. Yeah. Because I'm also thinking. to myself like in my case like if the cops show up like I was so confident about it like I have a real ID right I have a real like I don't the cop's not going to show up to say we're going to run your ID run it yeah the DMV five miles away issued it that's my pictures coming up so if that's the case but some of these guys are using you are using fake IDs and fake this and fake that but if they still were to walk in you know that you get so good at knowing what their banks procedures are you know them better than like I would know if I walked in and said hey if I asked for over
Starting point is 00:27:00 $3,500 then on a new account that it had been issued within the last six months I knew they had to call another branch to talk to somebody to get clearance even though I had $100,000 in the bank and I would and I would go I would go in and I'd say so I knew I either walk in and I ask for you know $3,100 or I might as well ask for $9,800. You know what I'm saying like go bigger just? exactly so it's like yeah 3100 why because i got six more banks to do today you know or i'd say i got three banks to do today 9,500 you know i'll wait in 10 15 minutes yeah oh you're gonna make your call yeah you're gonna want my ID you're gonna want my credit card here's my social security number
Starting point is 00:27:42 also you're gonna want to know my home address it's such and such you know like i knew what the questions were coming before they know all right so so i don't know who's interviewing who here around, but. Okay, so here's one of the things that I've been, that I've noticed too, all right? So you and I, really good social engineers. We know what the hell we're doing. Yeah. But the reason we know what we're doing is we're motivated for a completely different
Starting point is 00:28:06 reason, all right? The reason I mentioned that is there's a whole shitload of gray hat or white hat social engineers out there. Okay. That I don't really think they're worth much of anything to be honest with you because they're motivated for a completely different reason. If the, if the shit that we're, doing doesn't work at the worst case scenario we don't eat that night I'm right the best
Starting point is 00:28:29 case scenario we don't eat that night worst case we go to yeah yeah you're all right you're calling somebody on the phone exactly so put some money on my books so you know the thing is is that you know when you're looking at security services at these people who are who are giving the training all right and this is where you and I come in as being valuable to financial institutions to merchants to to cross all these different verticals in there you take a security guy that comes in that's never done anything like that who who's trying to teach social engineering you know as as a job right versus the guy who is a social engineer because he has to be and he has to be effective at it or he doesn't eat or he goes to gelatine to
Starting point is 00:29:11 right there's a difference in the way in the way that you approach that and the way that you train that yeah the bar is at definitely a different level so you You know, and that's, that's one of the things that I've been bitching about. I bitching a lot on LinkedIn these days. You may have noticed that. I, I, a little bit. But, you know, it's, you did a show on Frank Abingale. Yeah.
Starting point is 00:29:33 The fake criminal guy. Yeah, yeah. All right. We've got a lot of that bullshit that goes on. Yeah. You know, you know your shit. Right. I know my shit.
Starting point is 00:29:42 Yeah. Boziac knows his shit. I was going to say, and if I don't know it, I'm more than happy to say, I never did that. I don't know. I don't, because I have people ask me, you know, hey, will you talk about, you know, stock fraud? Will you talk about, like, I don't know, I don't know anything about it. I can Google it.
Starting point is 00:29:58 Yeah. Like, I mean, I watched Wolf of Wall Street. I understand the basic concept. I was in jail with some guys. I would get Jordan if you want to talk about that. Yeah, but I couldn't, you know, it's so funny too, because you can always tell the guys that know, because suddenly they're talking about, well, you got to, well, you know, the first thing you got to do is you got to file for a such and such and this and that.
Starting point is 00:30:16 You got to fill this out. You got to fill that. You got to go to the like, I just start rattling that shit off. Yeah. And it's like, okay. I have no clue what's happening. So I don't talk about it because the thing is, you know, like, you know, a fisherman knows a fisherman. You know, so if somebody's, you know, look, it's just like with the cops.
Starting point is 00:30:33 For a cop to go undercover, people think, oh, well, they go undercover. Listen, that's difficult. It's dangerous. Criminal talk in a certain way and drug addicts and drug dealers will know they have a certain and they will know very quickly like, oh, man, you don't know what you're talking about. No, you don't have a clue, dude. Right. So I remember when I started working, when Secret Service brought me in, I'd been there maybe three, four days, all right?
Starting point is 00:30:57 And they were like, we don't want you to start reaching out. We need credit card numbers. I'm like, okay, dude. So here I am. I'm on my little laptop looking for credit card numbers. I'm talking to a seller. And I'm like, look, man, it's going to take some time to talk to this guy. No, get the card numbers.
Starting point is 00:31:11 Get the card numbers. Yeah. Okay. So send him a message, it's like, do you have any card numbers? He's like, yeah, man. I was like, I'll take anything you got. and he wouldn't sell them to me. No.
Starting point is 00:31:20 I was like, and they're like, agents are like, what the fuck's going on? It's suspicious. Well, a week later, the guy's telling me, it's like, you didn't ask a goddamn thing about the names attached to them, the genders, nothing else like that. How are you going to use them? Yeah. And I'm like, yeah, you're right. You're absolutely right.
Starting point is 00:31:34 That's because I got two fucking agents behind me screaming in my ear, get them, get them, get them. And that's one of the things that you see on all these forums is you see some security guy coming in, you see some law enforcement guy coming in, and they'll start, using this terminology that nobody in the fucking world uses. They'll use synthetic fraud. Well, nobody calls it synthetic fraud. They call it CPNs, is what they call it. They talk about different things in different ways.
Starting point is 00:31:59 And all of a sudden, you've got the other guy that comes in that's asked these pointed questions that nobody ever asked before. Right. And it's like, yeah, we know who you are. Yeah. Go from there. Yeah. It's so funny, too.
Starting point is 00:32:14 I was going to say, I know multiple guys that, um, literally like they would come in they'd interest you know you'd have a drug dealer or something introduce another guy and they'd start talking for five minutes and the guy would say yeah he's a cop and they just walk away like they're walking away like how did he know you know how did he's like I don't know what I said I don't know this I don't know that he doesn't know what he's talking about yeah yeah or even if you said the right things you didn't say it correctly right you know I'm you're you're saying for you know I need social security numbers uh issue it's like okay well nobody's gonna say social security numbers because you have to say it over and over there
Starting point is 00:32:47 going to abbreviate and what are the abbreviations for all of these different things you know just like if i talk to somebody in the business like or as a mortgage broker you know somebody because nobody in the mortgage industry says uh a a mortgage loan application you know they call them 1003 because that's the form you know right hey is there do you have a 1008 do you have a 1003 do you have they know they know the forms and it's easier to say and you're in the industry you see it all the time you hear it all the time so yeah so you can you can so you've got the commonality of of the language and use that right and that I think that's something that you've got that it's no longer that formality of things because you're you're communicating on the same level as everyone
Starting point is 00:33:28 else right so for you to go on and do that because I've talked to guys before because I wrote a story recently where and I talked to an ATF agent who went undercover for a long you know for a long time multiple times and he he had explained like it it's he's you have to really be that person like he He's like, like, I literally would let my, you know, my beard grow. I wouldn't shave. I wouldn't shower for a day or two. I'm wearing the same clothes over and over again. He's like, because he said, you have a certain look with these guys in the gun community have, you know?
Starting point is 00:33:58 And he said, it's, it's like, and they say certain things. And he said, so I had to hang out with these guys to get that down. He said, even then, he said, it takes a while before you're comfortable enough. He is because he's dealing in guns. Like, it could go bad. But, but also he was, we were talking about how. a lot of times they have to introduce you slowly. And then they have to get rid of the main guy
Starting point is 00:34:21 and then kind of hand you off for your credibility. You know, their credibility. So, but it's the same thing on Bozac was, it's the same thing when he was buying a plastic. And he was, you know, he has all these things, how we had to buy this, how he did do this, how we had to repackage this, how we had to put, because they would, you know,
Starting point is 00:34:43 he'd bubble wrap this and he'd vacuum seal this And he's sticking an invoice. He's like, you know, he's like, you learn this stuff after getting caught so many times. I mean, that's so. And, okay, so you were caught too. Yeah. Several times. And you keep getting away.
Starting point is 00:34:56 It's the same thing with me, man. I mean, he's absolutely right. You, you get caught. This is how I got caught. So I'll fix that bullshit for the next time. And it's a learning process over and open. And you know how you got to that home. Like I know, how do I know?
Starting point is 00:35:10 Well, because one time this happened. But if it's it undercover and they say, how did you figure that out? He better have a story. quickly. Well, the CI told me this is how it has to be done. Exactly. My guy told me. Yeah.
Starting point is 00:35:22 He didn't walk me through everything, but he told me. Oh, man. I got, I, I, I just, what was the guy, the dark, what did you call him? The, the king pin, dark web kingpin. Who was this? This, this guy, listen to this. Actually, have I had a couple of these guys. Real guy or not?
Starting point is 00:35:40 No, no, real guys. Real guys. Listen, I'm going to mention the, the, the, the, the, ATM. guy. So listen, I have an ATM guy that contacted me. So he had from a Bitcoin machine. I didn't even know they had Bitcoin. We're cash machines, right?
Starting point is 00:35:55 Like he had to explain it to it. I was like, oh, you serious? Yeah. And you get idiots that try to steal the damn Bitcoin ATMs. Yeah. No, no. He didn't do that. Right.
Starting point is 00:36:01 He was the, he worked for Loomis. He worked for Loomis. He worked for Loomis. Okay. So he's going and checking the ATMs. He checks the ATMs. He said, well, there was a problem with the Bitcoin machines. He said, you would, they, they knew.
Starting point is 00:36:14 They never knew, like the other machines, they would say, look, you have to go refill the machine with, you know, here, here's, it's, you know, 300,000 or 200,000 and you put the package of it. He said, then you pull whatever the deposits were. He's, but they know it's out of money. Sure. They know how much. He's like, the Bitcoin's, because they're like privately owned.
Starting point is 00:36:35 He said, they go in and they're like, hey, check that machine. See if there's anything in it. He's like, what do you mean? See if there's anything in it. He's like, you'd go and I'd come back and I'd be like, yeah, there was nothing. in it or I'd go and I'd say yeah there was like $20,000 you know and he said so at one point I realized like they like the company knows but the my company Loomis doesn't know you so one day I went and I swung by to check it and he said I took 10 grand yeah stuck in my pocket he's like
Starting point is 00:37:06 there's no he said there's a camera it's over there he said but they can't it can't see I just looked in the machine I stiff in my pocket I close it and I leave it's like a week like a week later they call them in the office, can you come in here? And he's like, yeah, what's up? They're like, so we don't really, you know, we're not, we're not,
Starting point is 00:37:23 we feel like something happened. There's an issue. There's some money. We feel there's a problem. I think he said he didn't even really know how much money was. They didn't never really said how much money was even missing. He's like, I don't even know that they knew how much money was missing.
Starting point is 00:37:36 But anyway, they basically said, look, um, like you, you, you know, Basically, you can keep showing up. You can keep coming to work, you know, but eventually we're going to figure out something.
Starting point is 00:37:49 Sure. Or you can just like he said, basically I felt like they were saying they're going to figure out a way to fire me. Right. He said, or you can just leave. And he said, I was like, yeah, I'm just going to leave. He is so he left. So for 10 grand, he just left. For 10 grand.
Starting point is 00:38:02 Right, which is nothing. But he never got caught. He sends me an email, says, hey, you want to hear this story? He tells me basically the story. And I was like, sure. So I talked to him on the phone. I go, okay, okay. And he goes, and I said, okay.
Starting point is 00:38:13 I said, so what do you want to do? And he said, well, what do you think? It's a good story. I said, yeah, I think it's an interesting story. Do you want to come on the podcast and tell it? And he goes, yeah, I should I. Nice. And he came on the podcast and ran it himself out.
Starting point is 00:38:28 And I told him, and I told, even before that I said, you know, I said, let me explain something. I said, I have a lot of guys. This is what happens. They'll come on the podcast. And I said, I said, look, I said, I'm going to tell you right now. I said, if it's a, if it's a Zoom interview. I said you're looking at getting between 5 and 10,000 views. You know, if it's an exceptional interview, maybe 15 or 20, you know, if it's in person, I get about 40% more views.
Starting point is 00:38:57 That's what I, and that's just my, you know, calculation. Sure. Based on really, very little. But I feel like I, probably right, right? About 30, 40% more if someone's in person, generally. Based on very little. Periodically, you get somebody that just, they're here and just nobody's interested. That's right, right.
Starting point is 00:39:14 But for the most part, I think it's about 30, 40% more. So I explained it to him. And I said, so here's the problem. I said, I've had guys come on. We do the podcast. They say some things that they weren't thinking at the time. Like they forget the cameras are there. I said, and then they end up, the podcast comes out.
Starting point is 00:39:30 They then tell all their friends about the podcast. And then two days later, they call me up or they start texting me saying, hey, listen, I should have never said this about Jimmy. He's furious. Exactly. or hey listen that's going to cause me problems at my work uh my boss said this or and i had one guy that went so far and i came back and i was like yeah listen bro i said like like i spent money to have you know a guy come here and and and do this and so you know come and i's like that's a couple hundred bucks you know my i i have uh you know i have like i have an agreement with someone like i
Starting point is 00:40:04 can't be putting stuff up and taking it down we had the conversation right and the only reason any of these people know about your like it didn't come up on their feed you called these people because you're nobody like your name's john john you're nobody yeah i mean i'm not trying to be mean you did and then you're upset because you're like you know jimmy calls up and says hey you fucking use my name you said that fucked up shit and that we did and nobody knows about it so jimmy's in trouble with his wife and so and so now i might lose my job and then so this one guy literally got worse and worse and worse right uh like within a week he's calling me up saying you know oh you know you he's talking about his kids are getting picked on he's he's gonna lose his job they pulled him aside and
Starting point is 00:40:44 you don't think of any of that yeah and i sat there and i and i was like and i knew it was all bullshit like i'm like uh-huh uh-huh okay right right okay all right yeah i said look i'm not let me talk to colby let me see if i get it taken down i called colby i said yeah this is what the guy's saying colby's like you know look yeah we'll take it down we'll take it down so i call him back and i say yeah colby said no no he's a dick oh shit he's a dick i blame everything on Colby. I'm a nice person. I want to help. I want to help you. He's unreasonable. I don't know what this problem is. He doesn't care about you like I do. He says the show's going viral. Everyone likes He said, you're a criminal. He said this could be a $500. He's going to be $500. Like, I mean, how much money do you have? No.
Starting point is 00:41:29 He's shaking. I know. That's what I said. I said. Kobe, we can't shake him down. So, yeah. So what happened with the Bitcoin guy? The Bitcoin guy. Yeah. I tell him this. whole thing I tell him like look don't call me up later because of anything that you've said he's like that's fine they don't like chose not to prosecute me they're not going to prosecute me they've already they've already this he said plus he said it's a small town I said look keep in mind don't be calling all your buddies telling them fucking idiot I said no but I told him don't do that I said because and he said would you think I'll get charged I said no I don't think you might no he's I still don't think he's going to but he did get upset he posted it because
Starting point is 00:42:07 This is fucking people in the comment section. My guys are like, what was the one guy? What's the top comment? Keep me posted on what he pleads to. Yeah. Keep me posted on what he pleads to. It's a top comment. But I mean, guys are coming back on like, bro.
Starting point is 00:42:21 So here he is. He's got the hard on wanting to read the comments, all the feedback of the first one. Let me know what he pleads to. Yeah. Yeah. Oh, listen, it gets worse. It keeps like, and there's tons of people going. And then, of course, they're calling him names and stuff.
Starting point is 00:42:33 And so, you know, and they're calling them names. And, you know, look. these are not professional speakers that you're talking so they're people are mean like you're really mean like they start like you know could this guy say um one more fucking time or this guy fucking I can't hear him or he this
Starting point is 00:42:51 oh I like nobody's gonna recognize him because what he's got his fucking sunglasses on who what's this fucking guy's problem you know like they're going on and on Was he wearing sunglasses? He was wearing sunglasses and it was and it was and it was but but so we he goes on and on and I'm you know
Starting point is 00:43:06 I come back first he says look, bro, can you do me a favor? Oh, this was the worst. Somebody used like a spoof app. Someone tracked out his phone number and spoofed him saying they were from Loomis's home office and texted him.
Starting point is 00:43:22 And he's like, yeah, they texted me. I said, listen, Loomis is not going to text you. He's not, well, it says it's from Loomis. It says Loomis, you know, whatever, home office. And I said, bro, I said, call him back. Call him back. Tell him to email you. I guarantee you he's not going to have a Loomis.
Starting point is 00:43:37 email and he goes okay so he calls back and he goes oh it's like a google number it's like a google you know i was like okay bro he's like yeah i knew it was bullshit i said yeah he did so um then it goes then he comes back and he said can you please blur my face on the thumbnail no problem i blur it i i colby we you could yeah yeah yeah then colby then another week goes by so you're much more charitable than i would be oh no typically typically i would be like like if he started saying you got to take it down i'd be like no i'm not taking it down like i don't agree to come on. Right. Like you knew this. And we had a conversation. I didn't lie to you. We had a conversation. Anyway, so Colby. I told you how this would go. Yes. And so he, he, he, so anyway,
Starting point is 00:44:20 then he comes back and he asks, can you blur me, my whole face out through the whole video. Oh, wow. You can do that. Colby did it. Was it hard or was it a pain? So you, so you went that extra step of just blurring him out there. Blurt, blurt his face out. But then again, he did like put his name on the thing. You can't do both. You can't blur. Can you? You can't blur and then cut.
Starting point is 00:44:42 You can't like cut out certain segments. Right. And people don't understand. Like, you could if he took the video down. But he's not going to take the video down. Like, because it once it's posted,
Starting point is 00:44:51 if you take it down, you're reposting the video. It starts all over. And then I have to listen to a thousand people scream. This was on last week, motherfucker. Where's my comments? What's it?
Starting point is 00:44:59 So, you know, I told me, and he's okay with it. He's like, look, I'm okay with it. You blurred me out. You did this. You did that. I'm fine. I'm good with it. I appreciate it.
Starting point is 00:45:06 I'm not trying to tell you how to run your channel. That's fine. Well, so that's one guy that calls me. Second guy that calls me was put a little more forethought into it. And this was, this guy's name was Colby too. This Colby tells, look, some guys in there in the comment section are like, you know, like, you can't tell a story. The truth is, he told a fucking phenomenal story. You would love it.
Starting point is 00:45:32 He's selling stuff on the, um, the dark. Mark Webb, right? He used Torah, whatever. He goes on a forum. He becomes a vendor. He's selling, he's selling drugs on, you know, on a, um, counterfeit, you know, counterfeit drugs. So he's in any, and the thing is now people are bashing them because it was, you know, I don't want to say, you know, it was I can say it. Can I say it? The active ingredient. Fentanyl? Yeah. Right. Okay. Well, see, we're worried the YouTube. Trust me, we're constantly battling YouTube. We say stuff. So I told him, don't say. it oh I said like you want to say it once or twice that's fine but then stop saying it just say and he goes no I'll just say the active ingredient and I said okay so he did say it like once or twice and then said the active ingredient then everybody's hammering I'm like oh this guy he doesn't want he knows what he's selling poison he doesn't want it's like I asked him but my my comment section it's it's it's a sewer it's they're horrible they are vicious to people they hate them so were they mad that he was that it was selling drugs or just
Starting point is 00:46:33 fake drugs I don't think they were just fake drugs. If you're selling anything with that product in it, people... That's a problem. Right. That is a problem. Well, people feel like you're selling, like you're trying to kill people.
Starting point is 00:46:48 Like to him is like, one guy's like, you know, he's killing people. Listen, this is the U.S. government. If they could pin a murder on him or even, you know, they would. Like there's no... And listen, he sent me his PSR. Like, I read his PSR. Like, the government never says anything about there being any deaths related to, in anyway. And if you're absolutely right. If they could have, they absolutely would.
Starting point is 00:47:08 Right. Absolutely. So we, we have this long conversation. He and I have this conversation, one, about prison. Afterwards, we talked about prison and what to do, what not to do. I thought he would, he does laugh a lot. Like, he's very jovial guy, right? Which is great. Right. I'd rather talk to that guy. Like, people make fun of that, you know, oh, if he's always laughing and joking about what he did, like, come on, he's just a fucking happy person. Yeah, man. I mean, it's like I, you know, I laugh all the goddamn time. Right. But the thing is is that you laugh or cry, they get angry. cry they get angry about that but that's that's almost the defense mechanism it allows you to talk about stuff that you would never really be able to talk about unless you're sitting there joking about it at the same time right i'm not happy that i ripped off a shitload of people right i'm not happy about that i was a liar and a piece of shit for years right i'm not happy that i had to do all that time in prison either people always forget about that walking the bathroom but two o'clock the morning you see four feet in the shower you're not happy about that shit no so it's like Where am I?
Starting point is 00:48:05 I was constantly seeing stuff going, what did I do to myself? What did I do? So, yeah, so anyway, that guy, that video is actually doing great. It's got like, what, over 30,000. Oh, that's nice. Yeah, in two days.
Starting point is 00:48:23 So in just over two days, over 30,000 years. Right. On a stream yard. But we did it like a month or so ago. And then after, like, just as we did it, he called he like he he realizes wait a second i haven't been sentenced yet and he's like and so i'm sitting there talking to him like we're still on the thing we i turned out the recording um or did you hear that conversation or had i shut off the recording
Starting point is 00:48:53 no i shut it off he asked me yeah i did shut it because i remember he goes are we you recording i said no i shut up he was yeah listen the more i think about this he goes can you hold this for a little bit And I was like, and you keep in mind, too, as he's telling the story, like, I don't hear the whole two-hour story. Like, I heard some pieces of it sounds good. He sent me some documents. I read them. It looks legit.
Starting point is 00:49:13 Let's go. Like, I'm not, you know, I'm not Woodward and Bernstein here. I mean, this is a fucking YouTube show. So I was like, yeah, let's do it. So as he's talking, I start to realize like he was raided. They arrested him. He got out. He this, he that.
Starting point is 00:49:27 And I'm like, okay, so what did you get? He's like, oh, I haven't been sentenced yet. And I'm thinking. And here you are talking about. this shit. And we kept talking because I thought something, something, he's going to say something, something going to happen. I was like, so you haven't been sent? No, no.
Starting point is 00:49:41 My lawyer saying I'm going to get this much time, blah, blah, blah. And I was like, okay, when is, when are you going to match your ass out if they hear this? Yeah, when are you getting sentenced? And then so once we shut it off, he starts thinking about it and he goes, yeah, listen. I'm thinking about this. Matt, I'm, I'm maybe
Starting point is 00:49:57 yeah, can you hold this? Now that I think about it. And I was like, he was because I would really hate to be being sentenced and they start playing this and I was like yeah that that might be an issue that might be um but he he ended up so it was so funny as he he ended up contacting me whatever two what a week ago yeah like a week ago this is so it had been like two almost three weeks and he contacted me he said hey I was sentenced and we're in blue guidelines no you got five years he got the minimum mandatory minimum like like keep mind they couldn't it's through
Starting point is 00:50:33 the internet so they had ordered some stuff from him tracked it back and rated it is off which is not difficult to do that right so what he he didn't think it was going to be as easy as it was they never do but he had a you know but then again think about it he wants to be sentenced because he had a much longer run than they knew get it over with yeah like like he's realizing you guys got me for these packages like i need to plead guilty right to this exactly you know because if they really look into it like what if they end up finding out this is the run you know it was just right now it's just this and you can minimize it you don't have the stuff and so he played guilty got five years and then we know we talked about him
Starting point is 00:51:12 going to going in and um and i you know and he's a big guy shaved head beard he'll be fine chubby and it's very he looks very soft so i was like listen do yourself a favor don't go into you're probably going to go into low don't go in and say like like i don't want to if somebody says what are you here for don't say don't say my lawyer said not to talk about it. Yeah, don't do that. Don't do that. Don't say computer crime.
Starting point is 00:51:37 That's a mistake. I know that for a fact. That's a mistake. Don't say that. Don't tell them a whole bunch of information. But do you tell them exactly this is what I'm here for. Yeah. I said, so that's it.
Starting point is 00:51:49 And yeah, he's a. Don't play Billy badass. Don't do that. Yeah. Don't, yeah. Don't borrow money. Don't gamble. Don't borrow money.
Starting point is 00:51:57 Don't talk shit about people. Understand that there's a spot in the TV room just can't go in there. No. Start watching. um he uh oh my god there was a guy listen let me tell you right now i tell you this i don't know if you had one of these guys we would have some guy show up i think i told you this we'd have like a white guy would show up a soft-looking white guy would show up he's 50-something years old soft-looking scared comes in he could they come in around just after like or just before count right
Starting point is 00:52:26 right they come in and then they they get their cell they still wearing their their their their slacks and a white, torn up t-shirt and they're looking, you know, so he's got flip-flops on and he's walking around. So they would come in
Starting point is 00:52:39 and then everybody just kind of ignores him. Right. And then they go to chow, they come back, they lay in their bed and cry. You know, then the next morning, pretty much regardless of what,
Starting point is 00:52:49 regardless of what crime you've committed, that's typically the first night in prison. You just lay there like, like, I slept like a baby. Oh, really? It sounds like you were sniffling a little bit. And then they, or sometimes,
Starting point is 00:53:01 That night, usually that night when they come back and they lock everybody down, they start to work their way into the TV room. Right. Or the next morning. They would walk in the white TV room. The mask car room. Yeah. They come and they sit down. And we had a guy, they called them Kenny King.
Starting point is 00:53:20 And what's so funny is like his initials were like KKK. They were like, yeah. So it was like, Kenny King. So Kenny Kevin King. And so Kenny would go The guy would come in and sit down We'd be watching the morning news Waiting for waiting to leave
Starting point is 00:53:40 And all of a sudden Kenny would go And we listen I knew I knew it so well When a guy would walk in and sit out I'd get up and leave Because I thought I don't want to be here for this humiliation And he would do It was always the same thing
Starting point is 00:54:00 he go listen up home boy and the guy would always and he's a i don't know what you're here for but if it got anything to do with pictures a little kids or looking at video or touching somebody you can't be in this room you understand oh no no no no i'm here for medicare for you understand look you've got about three days to come up with something that shows something And they'd be like, oh, okay, okay. And here's the worst thing. You knew if he was lying because he wouldn't even come back. Right.
Starting point is 00:54:35 Like if he really was there for Medicare fraud or for selling drugs or something, three, four, five days later, he's got something in the mail. He's walked around going, boom, that's what my charge is. There you go. You know, I got 10 years for guns. Most of the time they wouldn't come back. Right. But if they really, if they had nothing, then they just don't come back.
Starting point is 00:54:53 You see, I was the guy. So when I got there, it was, it was. it was I was horrible I want to be in that position I used to think Kenny you've got to be miserable I was the guy
Starting point is 00:55:05 that was my job Brett go talk to this one so it was it was that conversation but I was tried I tried to be nice I say hey man don't know if you're in here
Starting point is 00:55:15 for something that's fucked up but if you are now's the time to tell me don't care what it is but if you lie those guys over there will fucking kill you I'm a nice guy
Starting point is 00:55:27 I want to mean, I hear you. I'm not going to, I'm not violent. It's society's fault. I get it. I got you. I hear you. It's a horrible thing. But there's the rules.
Starting point is 00:55:37 I can kill you. What's so funny is Kenny would come to me and go, he'd go, Cox. And I'm like, and it's not like Kenny was even a big guy. Kenny was tiny. Kenny was like five foot five or something. He was tiny. He weighed probably 140 pounds, but he was just, it was just a hate pill. And he would cocks.
Starting point is 00:55:55 And I would cry. What? Yeah. what's up go talk to that guy over there wow why because you know he's saying this well he because he would say he goes he says he here for fraud yeah and I look over and I'd go fuck because if he said drugs then they don't ask me right they kidney can talk to all the pedophiles said computer crime yeah and credit yeah yeah yeah yeah fraud yeah I always love that I told you I must have told you that when I went up to the one guy no oh yeah I went up to one guy I go up to
Starting point is 00:56:21 one guy and I said uh hey bro I said I heard you were here for fraud he's like um yeah yeah I'm here for credit card fraud. I said, what were you charged? I said, that's what you were charged with? He was, yeah,
Starting point is 00:56:30 charged with credit card fraud. I went, hmm. What's the actual charge? That's the actual charge on your indictment, credit card fraud? He goes, yeah, it's credit card fraud.
Starting point is 00:56:41 And I went, hmm, okay. At this point, you did the bank thing. Oh. Yeah. Yeah. So Kenny comes walking slowly,
Starting point is 00:56:49 walking down the home, and he's walking up slowly, and I went, so what did you do? And he goes, I was removing, removing I was removing money out of credit cards and I went no I get that it's credit card for all you but how are you doing it like did you were you in like a position like
Starting point is 00:57:06 at a bank where you were able to charge the credit cards or did you work for did you work for the credit card company or you manufacturing credit cards like were you using an access device of some kind where you and he goes oh he goes it it's not a learning experience and just then Kenny walked up and I go he's a chomo And Kenny goes I knew it And I walk off Kenny comes up
Starting point is 00:57:30 He goes Can he goes How'd you know I said I've never met a fraudster In my life That didn't want To brag
Starting point is 00:57:37 About how smart he was To let you know I'm super smart And this is how I did it And I figured it out I said Plus I said There's no such thing
Starting point is 00:57:47 As credit card fraud It's access device fraud It's bank fraud It's financial institution There's a dozen It's wire fraud Something I said, there is no charge that.
Starting point is 00:57:56 And I asked him three times and he said it over and over again. And I said, yeah, so no. And so then another, this happened all the time. I remember this other time, this guy was, this, this is how good I was getting at it. This is how good I was getting at it. And I felt bad, you know, I don't want to put somebody in a position where he's being. But you knew, the thing is, is you knew who the Chomos were walking off the bus. Oh, yeah.
Starting point is 00:58:17 And what's funny, too, was how they would congregate, you know, like they would group. And it was, and not just that, even if you had four guys that, I knew all four you were lying. You've actually convinced other people that it's not true. That you four fucking guys hung out together. You're always talking about how you hate shows. But you guys are all hanging out. And you're all lying.
Starting point is 00:58:37 You said you're here for Medicare fraud. You said you're here for wire fraud. You said you're here for pot. You said you're here for this. And you guys all hang out together. And you talk about Joe's. So this one guy, one time I'm sitting there, Kenny King comes up and he goes, he says that guy over there.
Starting point is 00:58:49 And I looked over and I was like, oh, yeah, yeah. And he goes, says he's here for a, uh, fuck he said some kind of scheme I go Ponzi scheme he goes and he goes yeah that's it Ponzi scheme and I went okay and he said I want to go talk to him
Starting point is 00:59:06 see if he's a show and I go no he's a con man and he goes man you just looked at him go talk to him and I said I'm gonna talk to him I'm gonna talk to him I'm tell you right now I said that's a con man and you could fucking the look listen
Starting point is 00:59:19 this dude not a big guy checking out everybody walking by his back is kind of towards the you know in the corner kind of towards just checking everybody out not being a jerk but the look on his face was he was in a horrible environment analyzing everything and confident right not a big guy right guys my height but i looked at that dude and i was like huh walked right up to him said hey bro i said uh you're here for some kind of a posse game or fraud or something i said kenny told me that you were he's like Yeah, $57 million.
Starting point is 00:59:57 Largest problems his scheme, and immediately went into it. Okay. Reading off his resume, did it for 15 years. But it just immediately starts bragging about it. I thought, yeah, yeah. Because that's what you do. Right. You have to give your rest.
Starting point is 01:00:09 It's like, damn, I'm here for this. Bam, bam, bam, bam. And I did this. And they called me this. Bam, bam, bam. Starts telling me all the papers he was in, all this. It's just proud of it. How much gold he dug up, how much went.
Starting point is 01:00:21 And I was just like, damn, like you're over. like you're as bad like I thought I had it I thought I had you peg but fuck that's me you know yeah good times good times what what's going on what are we at uh one 18 an hour and 18 minutes that's it that's not bad not bad at all ah bad at all so what did you say about frank abing now um since we're talking about crime well and the fake son of the bitches Better out there. First of all, you should talk to that guy. I know him.
Starting point is 01:00:59 We're at the same conference in next month. He's an interesting guy, right? I've spoken to him on the phone. We had a Zoom meeting as well. Did you do a podcast? Did not do a recording. Did not. I mean, I'm just saying, I don't know how you're going to run your show, but you might.
Starting point is 01:01:16 So what happened was is the ACFE last year, they were like, we come in and keynote this. Like, absolutely, let's do that. Because I love the ACFE. They don't pay shit most of the time. Right. Yeah, absolutely. You understand he's going to put this probably in? That's fine.
Starting point is 01:01:30 I still love them, all right? But, but, so I'm like, absolutely. So, um, didn't know who any of the speakers were, anything else like that. So about, this has been probably six weeks ago, the woman who brought me in, she was like, I just wanted you to know that Frank Abagnale is coming as well. And she sent me a note on LinkedIn. I was like, well, that means they were going to keep me. me out because Frank Abagnel refuses to meet me. So I sent her a note back and I was like,
Starting point is 01:01:59 hey, I understand if you, if you're dismissing me, I understand completely Frank's a bigger draw and everything else. And she writes back, she's like, no, no, you're there with Frank. And I'm like, seriously, you know what I've said about this guy. Right. You know I'm going to bury his ass. And she was like, it'll be fine. I'm like, okay. The whole industry, right? Yeah. So four days later, this Levier guy, he messages me. And he's like, I'm showing up at this conference, too. So I started and he's on this pretend podcast. I'm like, holy shit. They're, they're all planning on marrying Abingnell all of a sudden. So Levere and I talked, or however you say his last time, we talked, he's a great guy. And he was like, have you watched my show? He's like, I know, I've not watched your show. He's
Starting point is 01:02:45 like, well, I've watched your show. And so he was, he was talking to me. He's like, I'm planning on giving all my proceeds to the victims of Frank Abagnow. And he's like, what do you think about that? And I was like, shit, if you can do it, I can do it too. Let's go. Okay. So, of course, two days later, Frank Abagnale, he drops out. Right.
Starting point is 01:03:05 But, I mean, it looks like the industry is actually finally taking, you know, that to heart that he didn't really do anything. But now that being said, he's done something. Yeah. like like I you know so first of all I like to say that I read his book in prison same here oh not not once but over and over and over again multiple times I can't say that I read it in its entirety I probably read it in its entirety three or four times at least right but I read sections of if you add up all the sections I probably read that book a dozen times like just to see how they condense things and how he like I really really loved that book um and then I even read his The second book. See, I didn't read the second. Second book was pretty good, too. Although it mostly just talks about scams in general.
Starting point is 01:03:56 The Art of the Steel. Art of the Steel. Then he has a third one they did with AARP, which he didn't write that one at all. Oh, I didn't even know that. But, you know, and I always so, I had been on podcast where I talked about Frank Abagnale. And then guys were in the comment section were saying, no, no, he actually worked for, because I was saying he actually did like all. of his time. Like in the first one he basically does. He gets turned down for parole several times and then he gets out on parole. And I said to the truth is people think, oh, he got arrested and very
Starting point is 01:04:28 quickly based on the movie, they let him out to work for the FBI. I said the truth is he actually did all of his time, got out on parole. And then he talks about how there were issues. In the second book, he talks about how there were issues on parole. He kept getting fired and yeah, the PO or the PO would show up and get him fired. Another time he worked. I remember reading about some of the issues that he had. Right. He worked in a grocery store, got dismissed from that. right right like the problem is who knows if any of that's true anymore um and and i liked the story and and so when uh levin i think it's levin i don't whatever when when we talked you know he was talking about how all of these things there was always one thing that bothered
Starting point is 01:05:11 me and it has always bothered me and i kind of just shrugged it off like okay well you don't know you don't really know. Right. So, and it was always the, the toilet in the airplane. So when he, he gets in the toilet and he sneaks out through the toilet and he somehow another gets into the gear where the, the landing gear assembly is, and then he jumps out through the landing assembly and takes off. And I always remember thinking, well, I would think it would be a close, a closed system.
Starting point is 01:05:44 That would be separate. Right. And I would think, well, maybe sometimes they have those. those panels that have been bolted on i was like but it's not like he had a he didn't have like a wrench with him right and i'm sitting there going well obviously you know it's the suspension of disbelief like i see it i believe it i want to believe my my my issue with him the entire time was the escape from atlanta because i i know you as marshals and they've told me how that shit actually operates there was no forgotten paperwork as he claimed to that point no
Starting point is 01:06:13 because you've got two marshals that deliver you there and you've got to check some balances there so Abingnell was claiming that the reason he was able to escape, they didn't deliver the paperwork. The marshals didn't. They had forgotten the paperwork. So he was able to social engineer his way out of the prison at that point. Right. He has the girl. He gets the FBI card and actually they call and he says, hey, I'm working with the FBI as a CI or I'm an FBI.
Starting point is 01:06:40 Let me talk to my partner and they actually let him go to the car to have a conversation. He jumps in the car and take off. Right. Like it's a whole thing. And granted, it's the 70s. Like, things were a lot more laxed. But even when I was watching that, it was, but he would throw these little, these little tiny,
Starting point is 01:06:55 these little tiny details in there where he said later in the newspaper article came out where they said that I had actually was a violent escape that I'd harmed somebody, pulled a gun or done some things. He said, which was later disproven. And it was like, like those are the little kinds of things that make the story seem more real. Like he's, he's an amazing. liar. He is. Absolutely is. But Levine, the guy that I interviewed, he was like, he and the other guy that had written the book about it, because Levine didn't write the book. He just did a podcast
Starting point is 01:07:30 based on the book. He was saying like, he didn't understand why a documentary hadn't been made, why they didn't jump on it. And he was saying it was like, and I was like, yeah, right? So you interviewed Javier. Did you interview Alvier? Yes. Alan Logan, too, or not? No, just Javier. Okay. So he was saying, he was saying, he, believed the reason people had not jumped all over it was because um it was like being told that you know there's no santa claus like people don't want to believe it they don't and i admittedly like i had guys in the comment section before where i had talked on concrete i talked on concrete about abingnail and how he'd done all his time and he did because people were saying oh you're like
Starting point is 01:08:13 frank abingdale right and i was like okay well no because frank Abagnale didn't get his sentence reduced. Right. He did all his time. In the movie, they say they let him out, but he really did all of his time, according to the book. And in fact, he did all of his time because in general, he just had a bunch of little tiny bits. But the point is that, like, I actually got my sentence cut for writing an ethics course, for working with the FBI, for writing these doing two different courses and being interviewed. So, and then this guy said that there was a whole, there's a whole thing on where he's talking in front of like, the FBI, I think, and it's on YouTube.
Starting point is 01:08:49 And he's talking about working as an undercover with the FBI. And that is... I've never heard that before my life. No. It's like, you know, he's getting more and more advantage. Right. So the problem is, is, is you listen to that guy, and it is, it's disappointing that he's taken, he's taken one or two small things that he did and he's ballooned them into these massive stories.
Starting point is 01:09:14 Now, I wouldn't blame him for what the movie did. for what Spielberg did. Like, I wouldn't blame him because they're going to do whatever they want to do. Well, you know that now. I mean, you've talked to production companies I have too. Once they buy the story, they do whatever the fuck they want to do with that. You have no say-so in that anymore. That's done.
Starting point is 01:09:31 But the two books? Yeah. That's a problem. Right. So really, he was just a low-level guy. He's been arrested for stealing a car. He's been... Oh, and Javier actually talked about how he had kind of conflated two separate
Starting point is 01:09:47 stories in the book where he takes the stewardesses on this and that listen that scam in the book that's a great scam it is like I could see that working like that's why I sat there and I thought wow that would work based on what he was doing that was a great way to maximize what he was doing but the point is is that Javier said that what really happened from his some their investigation was that Frank Abagnale at one point had worked at like a nursery and everybody was saying oh we should all get they were all kind of friends and said we should do something
Starting point is 01:10:23 over the weekend and he took them all to Puerto Rico flew them to Puerto Rico and they said like a couple days before they were supposed to leave or a day before they were supposed to leave or something he something went wrong and he immediately was like look we got to go we got to get on the plane we got to get back
Starting point is 01:10:40 and he rushed everybody back there and as soon as they got back there he stole the station wagon to the daycare or school, whatever it was, and left and they never saw him again and they did a report saying, hey, this guy stole our fucking car. So that is kind of,
Starting point is 01:10:55 and he also would go, he'd dress up like a pilot, he would go to universities and he would interview sorority girls or college girls to be stewardesses for Pan Am, let's say, I think it was Pan Am. They said he also would do physical exam, I read that bit.
Starting point is 01:11:18 Yeah. Wow. Which none of that gets talked about. No, no. No, nobody brings that up. Right. So, yeah, there was a bunch of stories that I was like, okay, so he kind of conflated the movie thing where he, and it's also in the book where he does this thing, goes to college, and he interviews all these women, and he picks some of them, and he flies them all over to Europe. And then he gives them checks, and he also gives them reimbursement checks that they have to cash and give him the cash.
Starting point is 01:11:43 So they're doing this everywhere they go. he's also not paying for any of the photography he's telling him to bill to bill paying him so he's running up photography bills all over europe the women are thrilled they get to go to europe for a month but they also end up making him like 20 30 thousand dollars in cash because they're cashing checks thinking it's just a part of how this works we cash this up we pay we have to pay for our own fees but they reimburse us they give us a check we cash it give it to him um so so you read the book how many times 12 yeah let's say roughly six to 12 yeah and that's my problem with frank is that the reason i'm a speaker these days is
Starting point is 01:12:20 frank abing oh oh yeah what because he's oh yeah i mean he laid that path yeah you know when i when i was working for secret service that entire time i'm going to get out and i'm going to do exactly what this set of a bitch was doing i'm going to speak i'm going to consult well why doesn't he like why doesn't he want to be on the same so with frank and i i found that out when i started working for AARP. Frank doesn't do Q&A sessions because... You don't want to answer any questions. He can't answer the questions.
Starting point is 01:12:50 Right. All right. The book that he wrote for AARP, scam me if you can. He didn't write a single word on it. He comes to AARP and he's like, hey, you can have the book. I'll give it to you free. Just hire me to work. And he charges AARP 20 grand a day.
Starting point is 01:13:05 Jeez. And he screws him over. He did like, during that entire, he worked for him for, I think, a year, year and a half. and during that point in time he had two Q&A sessions and during those Q&A he answers the questions about as bad as you possibly could He gives advice that no one on the fucking planet would do Doesn't support the advice
Starting point is 01:13:26 Because he doesn't know anything he's talking about And it looks like what's going on these days Is somebody gives him talking points Right he gets up there he rehearses his speech He gives his story Gives a few talking points at the end Doesn't really understand the damn thing he's talking about Walks away with his you know 30 grand
Starting point is 01:13:41 for the speech and goes like that right is what's going on but uh the time the first time i was supposed to meet the guy he was doing a podcast for aARP um i forgot what the name of that damn thing was but um i was supposed to meet i flew into washington to meet him and he calls in sick that day yeah okay why because he did he just doesn't want to have a conversation with you that's gonna where it's going to be obvious i think it's that whole thing where a fisherman knows a fisherman fisherman, knows a fisherman. You know, you know immediately. Are you full of shit or do you know what you're talking about? Right. And that's the problem. So he doesn't do anything like that. Javier, easy enough. Because they had Javier. So Frank Abagnale was going to be opening keynote.
Starting point is 01:14:25 The next speaker was Javier. He would have walked in and just guided him. Yeah, Frank would have to go on first because he's not going on second. He's not going on second. So first, second was Javier. And Abilenele was contractually obligated to it everything else for this conference violates the contract because it's like fuck no not showing up to that shit i i i i am you know what's okay sorry go ahead but you know i did my show so i i've spoke about frankstown twice about this fake criminal stuff first time i came down pretty hard on the guy the second time i'm like you know he still defrauded a whole shitload of people with this story yeah so he's very effective in what he's doing yeah who who who get listen
Starting point is 01:15:10 Listen, who gets out of prison and says, and as a con, well, it's really as a petty criminal and reinvents himself as a con man to do, to do keynote speaking and get paid for it. Like that is, especially if you don't really have, you don't have the pedigree. Exactly. And that in an arguably more famous than Charles Ponzi. Yeah, yeah, yeah. everybody knows Kesheme if you can. They might not know exactly Frank Abagnale, but a lot of people do.
Starting point is 01:15:43 Right. So I'd say if somebody knows the movie Catch Me If You Can, probably 25% of them can actually say Frank Abickney. Exactly, exactly. But at the very least, he can say, would you see the movie if you can? Oh, yeah. It's a good movie.
Starting point is 01:15:55 You're the guy. Right. Yeah. Right. Yeah, and you're right. Like, just like I said, yeah, not everybody knows what a pot or what a posse scheme is. So he, he, small time crook to most successful con man ever.
Starting point is 01:16:07 Yeah. With the Catch Me If You Can story. Yeah. But also, he actually does some good along the way, right? He's got 11 patents for check security. Okay. I didn't know that. And he raised awareness across the board on security for checks.
Starting point is 01:16:24 Right. And Javier said, like, he came up with the, he's legitimately got like a securities company or whatever it is. Yeah. He's legitimately and then apparently it does decent work. Like, he's like, there's nothing. He's like, they looked into that. He's like, there's nothing out there. that says that that's a scam like it's a legitimate company so how do you i mean how do you how are you
Starting point is 01:16:43 supposed to look at that the guys he's built his his entire life on this foundation of lies but he goes off and he does some good and that's one of the things that he makes a hell of a lot of money doing a lot of money it's easy to do good things if you're profit yeah yeah but you know he actually said that in i don't know if you saw that uh that ambush interview that Javier did with him yeah i did It was only, it's only like a minute, like 90 seconds. But, you know, Abingdale makes that statement. I wish that people would judge me on what I've done with my life, not what I did with it way back then.
Starting point is 01:17:18 Right. Which I'm like, okay, dude, I kind of, I kind of get you. I kind of get you on that. Yeah. I still don't know how to view it all, but I'm like, okay. I think, you know, what's funny is it's like cheating on your wife. This is another one of those. So I give these examples sometimes.
Starting point is 01:17:39 And like when we were not on camera, like you're like, yeah, don't go with that one again. Like I said something the other day, the other day, the guy made a comment about people with like a thyroid problem. Like, well, you know, it's not her fault. He was talking about like his sister like was super overweight. He was, he's angry with this particular, it's a fraud that's happening. And he's angry. He's talking and he shows a picture of his sister. He is, you know, and I went.
Starting point is 01:18:06 Did you notice anything about her? And I thought, well, she's a, she's a, like, I didn't know what he wanted me to say, but all I could think of was she's a bigan. She's a big, big, big girl. And he goes, it's not her fault. She has, you know, thyroid, something, such and such. And I said, yeah, I said, I don't buy that. I said, I said, because I said, I know for a fact that I said, in all the pictures I've seen of,
Starting point is 01:18:29 like, concentration camps, there's never like one fat person that they say, yeah, she's getting as much food as everybody else, but she has a. She is a thyroid issue, so she can't lose weight. Like I said, I don't think that's the way it works. And so anyway, afterward, he says to me, probably don't want to use that example. Afterward, he said, you know, he said, I understood what you were saying and it was funny.
Starting point is 01:18:47 He said, but you might want to stay away from anything that has to do with skinny people in a concentration. That's true. And I thought, I was always, you know, like, that's not, you took it wrong. So, but, yeah, but Frank, I don't know where I was going with this. Cheating wife. Cheating wife.
Starting point is 01:19:05 Thank you. So it's kind of like, like, if it's like the guy, listen, people will, like, really a woman in general, and I think men for the most part, they will forgive like infidelity, but what they're more upset about, every time I, when I was, when I was younger, not now. I'm an adult now. You know, but when I was, you know, in my teens or 20s and I would run around my girlfriend and get caught, the few times, what I realized was, when you know, when you. you just deny it, it drags out for six months to you. They never let it go. Right. But if you just say, yeah, look, okay, I did this and this and we were having fights and we're not doing well and I thought we were going to break up and I saw your friend Jennifer and she's always flurred with me. And so yeah, I went back to her place and I hit it. Yeah, I met, yeah, yeah, she's not a good friend to you,
Starting point is 01:19:55 by the way. You know, horrible things to say. You know, if you just own up to it on her, yeah, yeah, yeah. You know, I said the whole time I said this isn't right. But if you just own up, to it, then it kind of shuts it, you know, and if you're like, look, I get it out. I got caught like mid-act banging this literally mid-act.
Starting point is 01:20:19 Well, no, I mean, so I was going, you know, it was working out. It was just, you know, it was actually a Buccaneers cheerleader. I mean, what am I going to get a chance to hit a Buccaneers cheerleader? Buccaneers cheerleader. You got to. I mean, to me, that's like a, that's, you get a pass. I mean.
Starting point is 01:20:36 I should have gotten a pass, right? Like, so, I mean, I'm never going to have this opportunity again. Yeah, I like you. We're good, but. So anyway, I love you, but it's the bus. For God's sakes. So I'm just, it's just happening. And I remember we're naked and boom.
Starting point is 01:20:50 I'm just, you know, things are just going and good. And just then I hear, teet, and I thought, you know, the alarm system, the door opens. And I went, oh, God. I never got that key back from Jana. And I was like, oh. And I remember she was like, oh, my God, is that, and the girl I was dating was a fitness trainer. And she was that, is that, the fitness girl? Is that, I was like, ah, wait a second.
Starting point is 01:21:14 I get up and go in there. And literally my girlfriend's got this chick's purse out on the, in the, in the, dumping out her stuff, flipping it open, looks at the, and starts screaming like she knows her. Like she's like, you barely even knows her. She started screaming, ah, this, are yelling. And so the girl ends up coming in. We scoop the stuff back in. the girl's got her clothes on she takes it she runs out the back um i turn around she's like did you you know did you fuck her no i didn't no what i i i look i mean i'm done i i said yeah i said yeah
Starting point is 01:21:45 you want to know the truth i said yeah yeah i was a little bit i was starting it was work things were going it was half yes you but you ruined it for me but i said i said look you it's it's it's forget us it's over just just just go just go she's but i love you and then i couldn't get rid of she hugged me and we she stayed the night and and and we dated again for the next three weeks and we broke up again because we were always breaking up right the point is is that listen for the frank all that but i'm bringing it back around i see that disappointed look that where's this going it's going so to me the denying or not addressing it to me one you probably get you get a lot more if you if abignale were to just say listen
Starting point is 01:22:28 let me tell you what happened and you still won't have to be that like you can say look this is what happened here this is what happened here this is what happened here You know, this is what did, you know, when I wrote it with the Stan, you know, Reading or whoever I wrote, you know, when I wrote the book, you know, was there embellishment? Absolutely. It just got away from it over the years. Got away. It kept going. I started getting the gigs. I was scared that if I corrected it at that point, I wouldn't get the gigs. I was making good living. I have a wife. I have four beautiful children. Did I mess up? Should I have corrected a long time ago? Absolutely. I was broke. I was in a bad spot. Here's what I did. I didn't correct it. I'm correcting it now. My bad. You don't, you know. here's what I have done with my life. I mean, the dude's, what, 75, 76 now? What do you say at that point? People are like, yeah, he don't have to.
Starting point is 01:23:13 What are you going to do? Still like the movie. Yeah, absolutely. So that's what you do. Right, but to not address it, then what happens is it festers. It gets worse. It gets worse. And that's what's happening.
Starting point is 01:23:22 And that's what happened. I mean, so Alan Logan comes out with his book, nobody reads him. Let's be honest. Nobody read the fucking thing. Right. But it continues to build traction. Yeah. Until now you've got the ACFE trying to do a hit piece on the guy.
Starting point is 01:23:33 Yeah. I mean, he's going to shut him down completely. I mean, luckily he's, I'm sure old Franks got more than enough money to just kick back. I mean, listen, to be honest, at this point, you could kick back, do a video and laugh about the whole thing. He could mock the whole thing. Yeah, that's what I did. And be done with it. You know, he couldn't even, he didn't even have to be apologetic if he didn't want to.
Starting point is 01:23:55 He's like, I'm 75 years old. What are you going to do? I got to ask. We know that the women want men to be honest with them. Yes. But do we want the women to be. honest with us. I don't want to know. Yeah, I don't either. I don't know. My idea is, did you give him a blowjob? That's going to end it right now.
Starting point is 01:24:11 I, you know, to me, listen, I had a girlfriend. This is, um, I had it, I remember her name. I'm horrible names too. Her name was Janine Hutchinson. He said, I remember her name. Yeah. She was so sweet. She was very nice. I dated her for a little bit when I was in college, the first like year or so. And she, I remember she was going back to, I think she's from, what? Wisconsin or something. I don't know. I mean, she was going, one of the square states up north. So she's going back up there for like a month or two and then coming back.
Starting point is 01:24:42 And I said, listen, I said, I know your ex-boyfriend's up there. I know he's friends with all your friends. Right. You know, I know all this. Like, we've been dating like a year or so. And I said, I know this. I said, I know there's no way you're going to see your friends and not end up seeing him. And she goes, probably.
Starting point is 01:24:59 She said, yeah, probably. I said, so if things take. the natural course of nature I said and you end up sleeping with this guy said do me the favor and the courtesy of not letting me find out right and she goes and she said you'll never find out I said okay she just she knew what time it was she just laughed she says like something's wrong with you I'm just saying I don't want to know right like I don't want to know if something that she's like you know nothing's going as a man that shit eats at you yeah I don't want to know because I'm sitting there going okay you've told me this
Starting point is 01:25:34 but there's more. I hated it the whole time. Yes, I know. The guy's six foot two. He weighs 195 pounds. He's got a full head of hair. Right. You hated it the whole time.
Starting point is 01:25:44 Oh, time. Okay. Now you're a liar too. Yeah. So, yeah. Yeah. Yeah, I don't know. I need to call Jess.
Starting point is 01:25:56 Before I speak about it. I need to do a stuff. I like to drop by every once in a while. Just pull in real quick in my little chick Jeep. There you go. It bounces all over. They've got this big thing, and I bounce up, I pull up, I jump out. Well, you know, I ordered a Bronco.
Starting point is 01:26:10 Did, are you serious? They're fucking ridiculously expensive. The sticker price is 40. They're selling for 95. I know. So here's the deal. I got, October I bought an Accura, TLX type S. Fantastic fucking vehicle, all right.
Starting point is 01:26:27 Balled that ostensibly for the wife. And then my Bronco was arriving in January, which it did. It just didn't have one of those Chinese chips in it? No, no. My Bronco arrived the exact same day that... The tree fell? Nope. The exact same day that Arcos, the company that was paying me upteen amounts of money to be the chief criminal officer,
Starting point is 01:26:49 they decided that the economy was going bad. And they laid me off. Oh. Yeah. So my Bronco got sold. It was black on black, the wild track sticker on it, 73K. I was like, fucking love it. How long had you ordered it?
Starting point is 01:27:06 It took nine months to get it in. That's what it took. So you probably, did you make money on the sale? No, no, I didn't get it at all. Didn't buy it. Oh, okay. I thought you like, I thought you're already paid and just a ride. No, and of course they marked it up 15K on top of course.
Starting point is 01:27:19 I was going to say they probably sold it for 90. Yeah. So that's my Bronco story. But hey, are you going to come on my show? Yeah. Okay. Yeah. Yeah.
Starting point is 01:27:27 You know, I went and looked at Bronco. This is scary. They're nice vehicles. They're not because, you know, why? online, it said it was like $38,000. I was like, this is great. I actually, listen, I went so far. I went and got a loan from my,
Starting point is 01:27:42 like I applied for the loan through my credit union. Did you look at the bad lands or what? Huh? Remember? Which, which version, Bronco? It was like the cheap one. Okay. It was the cheapest one. Two door.
Starting point is 01:27:54 Two doors are nice. Mine was the four. Yeah. Ragtop. Are they all ragged? This thing I had a hard top. They look like kind of a ragtop. Yeah, I've ordered the ragtop.
Starting point is 01:28:03 at that point the hard top hadn't been fixed it was leaking so you had to get the ragtop on it okay so i i then drive out to the dealership i get to the deal i called them by the you know you do the text thing texting the guy and the guy's like yeah i'm like hey what uh the i know the sticker price is this can you work on the sticker price he's like and he's like uh well we could talk about it when you get here so he's making me believe that the sticker price is the price like i didn't know what had happened right with cars i get out there they had added like they put it a little on it and put like a roll bar in the back or something like some stuff I don't want I don't need but I don't care it's there and somehow or another that extra $2,500 worth of
Starting point is 01:28:42 bullshit they added on ended up jacking it up to 72 or 78 to 72 yes like 75 $75,000 and I went I was like are are you fucking with me we were driving as we were driving we were driving out of the place right so he's the guy's taking me out and he said so why did you so why did you decide to um you know get the Bronco I said well I mean, I couldn't beat. I mean, $38,000. I love these things. And he goes, oh, no, no.
Starting point is 01:29:08 He said, that's sticker price. And I went, right. He said, no, this has got the upgraded such and such. We put that on. He said, so this one's like 74,000 or something, whatever it was. And I went, what? And I said, bro, just turn around right here. Just take me back to my fucking car.
Starting point is 01:29:22 And he goes, you don't want to drive it? I said, no. He goes, well, maybe we could talk about the price. I said, you ain't talking it down to $38,000. I'm ready to pay sticker. I'm not paying. He's like, well, we can, let's see what the number. numbers come to. What do you? What the numbers come to? Do you special number? You found anything
Starting point is 01:29:38 for a hundred years? Like, I don't care. I don't want them. I'm not doing that. Turn around. And he was like, are you? I said, yeah. Put you on 96 months. You'll be all right. Ridiculous. So I had him turn around. I mean, I went in. I did let, they didn't pull my credit, but I did say, you know, he said, well, let me at least get to the numbers. I said, all right, bro. But I'm, that takes 20 minutes. And then after I got the first set of numbers, I said, yeah, I'm done. I'm done. I don't know where Paul is. I'm going to cut the shit. I know you got my keys. Come on. Don't, don't make me get, don't make me be an asshole. That's how you like the Jeep. My Jeep, the little tiny baby girl Jeep.
Starting point is 01:30:10 I've not seen your Jeep. It's in the, I'll have to look. It's the little white, it's a chick Jeep. Like, I mean, you hit it. You punch the gas and it goes, ooh. It doesn't go though. They're dope. Like, it's not like it throws your, like, Jess will be like, oh, did you hit the gas?
Starting point is 01:30:26 And I'm like, that's me hitting the gas. And she's like, oh, it's so, it's so bad. I'm like, all right? It's so bad. It's so bad. I, I, I, I, we bought, we bought, we bought furniture for, for Jess's daughter. And I had to run a U-Haul. That U-Ha'all had more pickup than my Jeep.
Starting point is 01:30:45 And I mean, I'm not even like, I'm, I'm kind of, no, you hit the U-Haul and it was, like, you really, like, I threw you back a little bit. So you hear it now, kids, he needs to sell more of these. Yes. So you can get a more powerful vehicle. Yeah. Remember, stranger danger. You know, I feel like that book will lose me a lot of people. people will read that and be like you've got some issues like it's not me it's it is hilarious though
Starting point is 01:31:09 but it's yeah it's disturbing too things can I ask you a question real quick sure get into it because this is a question I get all the time okay I want to know how you answer it well I've got multiple questions I get all this and shoot them out you know what I'm saying like these are the questions people ask me and and people always look shocked when I answer them and I always think oh that's the wrong answer like that's not what they expected So one of those is, do you ever think about committing fraud? Yeah. Okay.
Starting point is 01:31:38 Yeah. I'm like, if people ask me that, I'm like every single day. Dude, pandemic, it was like, shit, that's some money. You know, it's like, damn. I'll see a real estate commercial where they're buying real estate sight unseen. And I'm like, oh, stop it, bro. Stop. What are you doing?
Starting point is 01:31:56 Like, oh, God, dear God, what are you doing, man? What's happening? Well, that criminal mindset never leaves. It never leaves. It's always there. So I am asked that. I'm also asked, would I ever commit a crime again? Right. And they, you know, news or whoever's asking that wants you to say no.
Starting point is 01:32:11 And the answer is not no. It's never no for me either. That's right. It's like, you know, I'm recovering. The longer I go without committing to crime, the chances are I'll keep going. But right now, I'm just recovering from all this bullshit. I actually told my probation officer. Well, I've actually told several people.
Starting point is 01:32:30 Did you take ARDAP? Yes, I took R-Dap. I almost caused a riot at Fort Worth Prison taking R-Dap. So I've told the doctor that was running the program this, and I told my probation officer, I was like, yeah, yeah, I know I'm going to bust my ass, I'm going to get a job, I'm going to bust my ass for the next year, hopefully pull some shit together, get myself on my feet. And I kept saying, I guess I said a year too many times. And she goes, well, what happens if it takes longer than a year?
Starting point is 01:32:54 And I go, if it takes longer than a year? And she goes, yeah, I go, if in a year from now, I'm living in someone's spare room, I'm taking the bus to work. I can barely pay my bills like that. And she goes, yeah, I said, I go, I'm going to commit a massive, massive fraud. That's what I was about to say. Then fuck it, balls of the wall at that point. Yeah, if I can't feed myself in a year from now, then I gave it a good shot.
Starting point is 01:33:13 Okay, so that's, I mean, that is the answer, right? I mean, unless we've got, you know, I wanted to turn my life around. But if you don't have that support group, if you don't have a way to make a living, you leave prison with the exact same tools you go in with. So you're going to do what you need to do. to survive. Yeah. I mean, that's a fact.
Starting point is 01:33:32 Yeah. So, you know, that's what the justice system and family members and friends and anyone who interviews who they don't understand that. They're like, oh, no, no, I would never commit a crime again. No, no, no. Listen, listen, listen, you would. And here's what I told the doctor, by the way, was I had said to her, I said, she says, well, crime is never an option.
Starting point is 01:33:48 I went, oh, I said, listen, let's assume that your husband leaves you for his secretary. Let's assume the economy goes south. I said, which we all know it can. And it is. right well at that time it wasn't let's assume that i said they don't have the budget to hire to hire people like you at a hundred thousand dollars i said and you go out and you try and get a job in a bad economy and you can't you find yourself and your two kids living in your car with no support from anybody i said and there is a loaf of bread four feet inside of the supermarket's front door i said
Starting point is 01:34:21 if you steal that loaf of bread your kids live another week i said you wouldn't do it i go the difference between you and me I said is my the bar for committing crime for me it's just lower than you're right I mean everybody will do it everyone will do it that's a fact and what so and of course that's the argument and what people don't understand is okay yeah you'll steal that baloney you'll steal that bread but you know if you're going to steal baloney shit why would I eat baloney if I could have steak yeah I don't have to if I'm willing to do this I don't have to live in my car anymore exactly right my kids deserve better so here's the other question is where and this always kills me, too, is they're like, well, man, when you were on the run, you must have been like,
Starting point is 01:35:01 were you scared all the time? Were you worried? Was it horrible? And I always say, and I know this is the wrong one. I'm always like, bro, honestly, like the best, the best period of my life was being on the run. I loved to be on the run. Have you read Shantaram or not? No. So Indian guy, I'm sorry, Australian guy, a true story, but he novelizes it. He escapes from an Australian maximum security prison or no i'm sorry new zealand maximum security prison makes his way to india and starts running black markets for medical goods everything else like that but he talks about that escape and being on the run and how every single day was like the highest day of his life because he's free he's beat the system again another day everything else and and so with me it was i took a road trip i i did the route
Starting point is 01:35:48 66 christ and spent a lot of time in vegas a lot of time out in la but every single day i mean it was very lonely, but at the same time, it was like, shit, I'm beating the system every day. Yeah. It's just you and your wits against everything. There's no, there's nobody goes wrong. There's nobody I can call. That's it. So I've got no help. I have to figure out how to do every single thing by myself. And see, but that's the thing, right? I mean, the we, when I, that criminal mindset, we are used to doing things on our own. And we have the will to do it. Right. And a lot of it, I was, I gave an interview just yesterday. I forgot who I was talking to. But. It's just that sheer force of will that sees a lot of this stuff through.
Starting point is 01:36:30 Yeah. You know? Okay. So, so let's rewind here. Where were you born? Oh, dude. I'm from hazard, Kentucky. So if you've seen the news lately, all those floods, that's the epicenter of all the floods.
Starting point is 01:36:43 And that's where I was born. I come from hazard. It's coal country. My dad was a helicopter pilot in the U.S. Army captain. And so I grew up overseas in Germany and throughout the 50 states, things like that. My dad was forced out of the military. They did a downsizing. He was forced out around 78, 79, becomes a coal miner.
Starting point is 01:37:04 And at that point in time, you were paid pretty well, except they were on strike all the time. So it was feast and famine frequently. My mom, so my mom was just kind of a fuck. addicted opiates she cheated on my dad constantly this is a woman i talked about in my presentation but no shit man she would bring men home in front of him he would sit there and cry beg her not to do it and by god should do it anyway have these conversations with him you know hey i'm leaving you for him and she'd be gone a couple weeks to come back and he'd take her back i mean this was my dad he was a good guy but you know if you want to call him a cuck you can call him that
Starting point is 01:37:47 But he was overwhelmingly in love with this woman. Yeah, and he grew up in a really good family, a really good family. When he went to tell his mom, he tells me this story today. When he went to tell his mom that he was about to marry my mom, she literally passes out. And don't do it, Ray, don't do it. Not only that, but when he goes to tell my mom's dad, Paul, that he's going to marry her, Paul sits him down. He's like, Ray, Jean, if you knew what I knew, you'd take off running.
Starting point is 01:38:16 and you wouldn't look back and he wouldn't listen right so um he marries her she was definitely the criminal in the family this is a woman uh she she she steals a caterpillar d9 bulldozer at one point she uh she takes a slip and phone a store at another she this is a woman that used to go to the drug store she'd get the empty uh capsules and fill them up with bullshit to try to sell them as speed and amphetamines or everything else is i mean anything and everything to try to get money um my life my first crime, I was 10. My mom had left my dad. Let's backtrack.
Starting point is 01:38:50 So my dad was a good guy because I've not told this story before. But my dad was a good guy. He never really, he never really committed any crime on his own. If my mom wanted to commit a crime, he had co-sign on to it. So, yeah, let's try that bullshit. The two times that he tries to really go in to commit a crime, the first time was, we won't do it the first time. The second time, he's watching 60 minutes one night.
Starting point is 01:39:14 And they've got a show about the Miami drug. trade you know they're showing the stacks of cash the tables of coke and everything else and this man is just just focused on that damn segment and we're all sitting there kind of watching it like what the hell dad and my mom's looking at my dad like ray are you okay so he gets through watching the segment turns around looks at her and he's like i think i need to go to miami and be a police officer and she was like maybe you do and his plan was to get down to miami become a cop happen upon some drug deal someplace keep the cash they keep the drugs retire And my point was, won't they just shoot your ass?
Starting point is 01:39:48 And he was like, ah, no, it won't happen. So they sell everything they've got, round up like, I don't know, $6,000, rent a U-Ha, head south on I-75, end up in Miami the night, the 1980 riots broke out in Miami, that same night. So city was exploding everything else. My mom's like, holy shit, we get in a day's in, right across the street from all these homeless people. She's like, kids don't go outside. So my dad goes to cop school the first day. He comes back and he's like, I think it's going to be all right. Second day he comes back.
Starting point is 01:40:22 He's like, shit, we got to get out of here. So it turns out the Miami-dayed cops, the real ones, had burst into the training session, arrested like six people with outstanding warrants, and they all had the same idea of happening upon a drug deal and keeping the cash. Right. So from there, we had backed up I-75. They're running out of money. And they decide on Panama City, Florida, because when they were kids,
Starting point is 01:40:43 they had spent spring break there. So go there. My dad, the only job he could get was, say, a 7-Eleven store clerk making $140 a week. My mom was an LPN. She gets a job in a nursing home, keeps the job long enough to see my dad off to work so she can start cheating on his ass again. And we slowly go broke. And that's a lot of the motivation for me over the years. I mean, when we were in Panama City when I was a kid, we would be without power, without water.
Starting point is 01:41:09 We would literally be out in the backyard of the house we were renting, catching one. water in buckets so we could flush the toilet, brush her teeth, shit like that. How old were you at this point? Eight, nine. So my mom leaves my dad. I was 10, Denise, my sister was nine, moved back from, moved back to Hazard, Kentucky. And at that point, my mom was, was just a fuck, dude. I mean, just an abusive parent was what she was.
Starting point is 01:41:34 She would beat us, but that wasn't the worst. But the worst part was the mental and the emotional stuff. You know, she had, this is a woman who tells us, I gave up my life for you. and I'm going to leave one day and never come back and you'll find me dead someplace, you know, just constantly like this. So what happens is she moves us back to Hazard, Kentucky. We're living in an apartment underneath of her parents. And they were absolutely insane too.
Starting point is 01:41:57 This is her dad. We couldn't eat upstairs. We didn't have any food. Couldn't eat upstairs because they would always, you know, tease us and talk about how poor we were. He would make sure that when we bathe, we were allowed a bath a week, inch and a half two inches of water no more than that if he found that anymore he'd raise absolute total hell right so we were living in that environment my mom out partying all the time sometimes she'd take us with her leave us in the car we'd wait in the living room as she went in the bedroom and got it on with somebody most of the time
Starting point is 01:42:26 she just left us at home and what happens is the crime first crime ever committed home for a few days no food in the house i'm the kid that used to you know i'd be scared mom wasn't coming home that's the way i took it all you know she said it she's not going to be back So I'd post up at the window or walk out in the driveway. Denise, nine years old, angry as shit. You know, she didn't worry about that. And to this day, Denise still has those angry issues. But my first crime, no food in the house, Denise walks in one day,
Starting point is 01:42:54 got a pack of pork chops in her hand. I'm like, where'd you get that? She's like, I stole it. I was like, show me how you did that. So she takes me over to AMP, shows me how she's stealing food. I'm like, good idea. And we get to where we're wanting a sandwich, man. and Denise had been stuffing the food down her pants.
Starting point is 01:43:12 That's how we're getting the food out of there. Kmart across the way and you can't put a loaf of bread down your pants. I looked at my sister and I was like, let me see what I can do. Walked into Kmart, 10 years old. Walked into Kmart, got a hoodie off the rack, took the tags off of it, put it on, wore it out, got out. And I was like, shit. So stuffed a loaf of bread down the sleeve, walk out A&P with it. Kmart, of course, start stealing toys and games and books, mows, everything else.
Starting point is 01:43:38 Mom comes home, sees the shit. Where'd you get this? I stand up. We found it. She's like, you didn't find this. Denise stands up. We stole it. My mom looks at my sister,
Starting point is 01:43:46 show me how you did that. So she starts running us as little shoplifters, calls her mom. So it's this intergenerational shoplifting ring of all of a sudden. We start taking these road trips. They go to JC Pennies until clothes and jewelry bullshit like that. I was the book guy, so I'd always stop at the bookstore and still a load of books and take them back and, you know, devour them.
Starting point is 01:44:04 But first crime I committed right there. and usually at that point in the present day and you know this i'm sure you know this shit too i don't know what how old you were when you started crime i was 10 and uh you know when you're a kid you can't help what the adults in your circle do you're going to do the shit they do yeah but when i became that adult you know i chose to do that yeah but i had that path laid for me my sister other than that shoplifting she's fine i mean well anger issues out the ass but um denise is a She's a teacher. She works hard every day. Doesn't break the law anything else. I was the guy that just kept on going. And so that's the first crime I committed right there. And I found out quickly that not only my mom, but everyone on that side of the family were criminals. It's a whole whole ring of common things. I grew up, man, doing insurance fraud, you know, faking accidents, burning cars for cash, burning homes, faking accidents as well, trafficking drugs.
Starting point is 01:45:07 growing pot, illegally strip mining coal. I was on the Alex Friedman show. He got a kick out of that bullshit. But document forgery, I grew up knowing how to do that until I branched off on my own. I faked a car accident and 94, 96, got the money to get married, moved from Hazard, Kentucky to Lexington to go to UK. I was an English major and theater major. Do you have a job during any of this time? It's just one lick after one licks carrying it on to the next one. So that's a good question. The first job I had my stepfather, my mom gets remarried, my stepfather, he was a coal miner. She talks him into quitting his job going into the coal business. And he was, that's where the illegal strip mining comes in. He couldn't afford to get the permits, the two acre permits. So he does what's
Starting point is 01:45:55 called wildcatting. That's where you just go in and take the coal out and you don't worry about reclaiming the land or anything else. And that's how you make money. A lot of people do that in that area. So he goes broke doing that. And we ended up living in a 40 foot trailer. Me, my sister, my stepdad, my mom, and a work hand, we're in this 40 foot trailer for 18 months living off literally deer meat, cornmeal. And I remember saying to my sister, I'll never do this shit again. So another motivator all of a sudden. But what happens is, is I forgot your damn question. No, I was asking if you had a job during this. The job. So, so, so, The first job I got is he finally rebuilds himself, starts logging.
Starting point is 01:46:35 So he hired me. We didn't have any money. He's like, I'll pay you $20 a day to go out and log with me. So I logged 10 hours a day, $2 an hour, was the first job. The first company I worked for was Domino's, Domino's pizza, became a manager and ripped him off for probably $30,000 in a year until they found out about it. I mean, I was living pretty well and everyone got pizzas. So that was the first job.
Starting point is 01:47:00 The second job was, I worked at Jay Peterman, you know, like from Seinfeld. Yeah, yeah. I worked the real Jay Peterman company for a while, ripped them off. Then I moved over to, I was at a deli assistant manager at Kroger for a while. Didn't rip them off because that was a corporation. They'd find that out. But I did eat well from the deli. Then I went over to, there was a place called the Lexington Diner's Club, gave you this discount.
Starting point is 01:47:26 They sold telemarketing, this discount. card for restaurants you'd go in you buy one meal they'd give you another free i ended up stealing they sold those cards for sixty dollars a piece so one night i just did a b and e went in and stole like 300 of these cards and set up my own telemarketing shop selling them until they found out about it and i got charged for that so that was another one um i worked for the for the shriner circus for a while they ran the shrineer circus this company ran shriner circus donations and kawana's donation donations So I set up my own Kiwana's charity and would do telemarketing to get the donations to go in my pocket. Got caught, did three months on that.
Starting point is 01:48:09 After that is when I find the Internet. So that was all the little scams going up to that. So I'm online every day. I found eBay and I was like, shit, I like eBay. Didn't know how to make money on eBay. So I used to watch Inside Edition, Idiot Bill. Riley, he was the host of Inside back then, and they were doing a show that night on Beanie Babies profiling Peanut, the Royal Blue Elephant.
Starting point is 01:48:34 I'm sitting there watching like $1,500. Shit, I didn't find me a peanut. And I was really naive. I was like, well, you know, I'm in Kentucky. Got all these little rural stores and everything. I can just go around to all these stores. And surely there's one in the bin. So six hours of that the next day, I'm like, no, there's none in the bin.
Starting point is 01:48:51 Their asses are on eBay for $1,500. So what I did was they had the gray Beanie Baby elephant, the exact same elephant, just a different color had that thing for eight dollars and i'm like buy the gray beanie baby elephant for eight dollars stopped by a croger on the way home pick up a pack of blue writ die go home try to die a little guy turns out they're made out of polyester don't hold die you literally get them out and you see all the all the ink draining off the damn thing so here i am tried to dry it with a blow dryer so the ink stays and it looks like it looks like it's got the mange when you get through with it and what i did was found a picture of a real one post
Starting point is 01:49:27 did it on eBay. Woman wins the bid. As soon as she wins the bid, I'm like, send her a message. Because I want to put her on the defense of not me. So I sent her message. I was like, hey, congratulations on winning the bid. We'll get this right out to you. The problem is that we've never done any business before. I don't know if I can trust you. What I need you to do, go down to the U.S. Postal Service, pick up a couple money orders for $1,500. Send those to me. Once I get those, I'll send you your animal. She believed that. Sends me the money orders. I cash. them out, I send her this creature in the mail, immediately get a phone call. I didn't order this. My exact response was, lady, you ordered a blue elephant. I sent you a blue-ish elephant.
Starting point is 01:50:08 And right there is that, for me, that was the first lesson of cybercrime right there. Delay a victim long enough. You just keep putting them off. A lot of them, because they don't know who to report to or anything else, they get exasperated, throw their hands in there, walk away. None of them complained. Law enforcement. So first crime I committed, got away with it. kept going. We got to where I was another inside edition. They were selling autographed baseballs of Sammy Sosa, Mark McGuire. So I was watching that. And I was like, shit, I can do autographed baseballs. Go down to Academy the next day by a case of baseballs. Stop by that same Kroger, pick up a Sharpie, go home, start trying to sign it. And I was like, shit, that doesn't look anything like
Starting point is 01:50:47 their signatures. So then I was like, well, okay, so they're signing it at the field. Certificate of Authenticity. So I printed my own certificate of authenticity. Sold them all $60 a piece. About three weeks later, knock at the door. Bam, bam, bam, bam. You know that cop knock, bam, bam, bam. I was like, I was married at the time. I need it for you. Yeah, my wife, she's just looking at me because she knows what that knock is, too.
Starting point is 01:51:10 You know, you've never heard it before, but you know right there. And I'm like, okay. Or they hang out with you long enough. They get to know. They get to know at that point. I open the door. And the cop's name, he was Sergeant Pat Tingle from the Fayette County Sheriff's office. I opened the door.
Starting point is 01:51:25 He's there with a detective. He's like, are you Brett Johnson? And I'm like, yeah, he's like, can we come in and talk to you about some baseballs? I was like, sure, come on in. So my wife, Susan, she's just looking at me. She stands up by this point. She doesn't even look at them. She's just looking dead at me.
Starting point is 01:51:38 So they're like, autographed baseballs. I'm like, yeah, and they're like, Sammy Sosa and Mark McGuire. Not, yep, where'd you get them? Bought them off eBay. With certificates of authenticity. Yep. Off eBay. Yep.
Starting point is 01:51:51 Mr. Johnson, we've got a sample of their signatures down at the office and it doesn't look anything like him. And I was like, huh, that's weird. They come with certificates of authenticity. I was going to say, I have a certificate. And they're like, Mr. Johnson, we think you printed those off. And I was like, no, sir. And Mr. Johnson, we think you signed those baseballs.
Starting point is 01:52:08 And I was like, nope, not me. So then they're like, you're going to send these people their money back or we're going to put you in jail. Do you understand? I was like, I understand that. So they leave. My wife, Susan, the whole time she's looking dead at me. Finally, I look over and I was like, what? And she's like, you son of a bitch.
Starting point is 01:52:23 That's why you bought all those goddamn baseballs. And I'm like, yeah. So that was one. There was another where Microsoft Front Page, they were giving out free trial versions of Front Page 98. So I had the crack that would turn it into the full version. So I posted on eBay. I had the full version of like $30.
Starting point is 01:52:41 There was a Kinko's down the street. So one night, 2 a.m. I walk in and look at the guy behind the counter. I was like, do you mind if I take a few of these trial versions? He's like, dude, you can take all of them. If you want to. I was like, yeah. He was like, yes. I just pick up the entire stand, walk out of the door.
Starting point is 01:52:56 with it. Go up, post them on eBay, sell them all for $30 a piece. That gets a knock at the door. Same deputy. Same guy. He came like four times, man. It would be like, Brett, come on now. But what was happening is they were all, everyone I sold the stuff to, they were all out of state. Yeah. And they weren't going to come to Kentucky to file charges. And Will Izzy was like who like at that point, you know, who the FBI, like they're really used to this quite yet right he wants con bank of america out of two hundred and fifty thousand dollars using nothing but a fake id and his charm he is the most interesting man in the world i don't typically commit crime but when i do it's bank frog stay greedy my friends support the channel join matthew cox's patreon so those were the first
Starting point is 01:53:55 little scams and i you know i kept going got better at it finally i start selling pirated software pirated software leads into mod chips first into gaming systems so you can play the pirated disc then i started putting mod chips into cable boxes so you can watch all the pay-per-view all the porn all that bullshit then finally started programming satellite dssscars so those 18 inch rca systems you pull the card out of it program it turn on all the channels started doing that canadian judge right as i start doing that connor shaking his head He's always disappointed. Whenever I tell stories, he always halfway through, he starts going like, what are you doing?
Starting point is 01:54:31 So a Canadian judge ruled that this was like 97, 98. Canadian judge rules that it's legal for Canadian citizens to pirate RCA signals. And his exact language in court was RCA doesn't sell the systems here, so it's legal for my citizens to take those signals. So overnight in the United States, a little industry pops up. You go down to Best Buy, buy, buy the system for $100, take it out in the parking lot, open the system up, pull the system out, pull the card out, throw the system away, program the car, and ship its ass to Canada, $500 a pop. Started doing that, making a lot of money, had so many orders, couldn't fill them all quickly. And I mean, by God, quickly thought to myself,
Starting point is 01:55:10 why do I need to fill any of the orders? They're in Canada. Five down here, who are they going to complain to? So I didn't fill any of the orders, stole even more money. I was still in like $4,000 a week at that point making a pretty good living and was getting worried about things I was like man I'm going to be looked at for money laundering so I got it in my head I was like what I need is I need a fake driver's license I'll use that driver's license to open up a bank account laundered the money through there cash out at the ATM no one will know me I'm at UK I have no idea where to go a fake ID so I get online look around think I find a guy send the son of a bitch $200 send in my picture, he rips me off.
Starting point is 01:55:50 You said you're a UK, what? University of Kentucky. Oh, okay. Okay. So, dude rips me off, and I got really pissed. My fuckers. Scam artists. Scam me.
Starting point is 01:56:02 So I got really upset and started to look around. Well, back then, the only real avenue you had for online crime was IRC, internet relay chat. Rolling chat board, no idea who you're talking to. If you can trust them, if they've got a product or service, if they've got a product or service, if they've got it, if it works, or if they're just going to rip you off because those channels were loaded full of fucking scammers. So what happens is, I first find, the only site that was out there was called a counterfeit library.
Starting point is 01:56:31 And it was a tutorial site on degrees. It had some bullshit identity stuff on there. You know, it was just not really good. What year is this? This would have been 97, late 97, early 98. So find this site. They had a forum that literally no one was using. I was like the third person that was registered on the forum.
Starting point is 01:56:50 So I start going on there, and the only thing I'm doing is just bitching every single day about getting ripped off and how I need this. Well, about the same time that I register, two other guys come on the scene. One is a screen name Mr. X out of Los Angeles. The other one's screen name is Beelzebub out of Moose Jaw, Saskatchewan. So we start bullshitting around every day. And I'm talking about my eBay fraud that I'm doing everything else like that. And one day, Beelzebub, he gets me on ICQ. That's how well we used to talk all the time was ICQ.
Starting point is 01:57:20 He gets me on ICQ, and he's like, you know, I can make you a driver's license. I'm like, well, shit, dude, do it. And he was like, no, but I'm going to charge you. I'm like, yeah, you're going to charge me. He's like, no, I'm going to charge you because if you're going to do this kind of stuff, you've got to learn to trust people if you're going to be in this business. I'm like, well, by that point, I'd already established a pretty good rapport with the people who owned Counterfeit Library.
Starting point is 01:57:42 They knew me. I was emailing, they were emailing back and forth all the time. So I thought to myself, I was like, like well shit he's going to rip me off i can at least get his ass booted off this site so i was like bet let's let's go so i sent him a picture sent him two hundred dollars two weeks later in the mail i get this ohio driver's license from a guy named in the name of stephen schwecky turns out he's a real dude works to this day at adp payroll so i saw that damn thing now looking back at it that driver's license was not great quality but i didn't know that to me it was the
Starting point is 01:58:15 prettiest thing in the freaking world. So here I am. I'm running checks through check cash in places, setting up accounts, opening drop addresses at mailboxes, et cetera, all this other bullshit. So start using it extensively. And what happened was Belsabub, he made driver's licenses. Mr. X made a very passable social security card, which was very easy to do. And then I didn't really have any skill at all except eBay fraud. So Bielzebub said, hey, why don't you become the reviewer on this site that way any product or service that comes in you get to look at it get to see how it's used learn everything that you need to do and you're not selling anything so you're more trusted than somebody like me that would review people and i was like let's try that well that is
Starting point is 01:59:02 really like the field of dreams for cybercrime if you build it they will come and they did because the only avenue you had other than that was irc no one wanted to be on that bullshit so they started to come on Counterfeit Library. Counterfeit Library, so the genesis of modern cyber crime, three sites. Counterfeit Library, Carter Planet, Shadow Crew. I ran
Starting point is 01:59:25 both Counterfeit Library and Shadow Crew. Dmitri Golobov, Ukrainian National, builds Carter Planet. And the way that happened was, he saw what was happening with Counterfeit Library. He liked that. He was a spammer at that point in time, getting all these credit card details. And he
Starting point is 01:59:41 thinks to himself, you know, I wonder if people would stolen credit cards turns out they will so the dude picks up the phone picks up the phone calls he's in odessa he picks up the phone calls his buddies they call theirs they have a physical conference in odessa 150 these cyber criminals show up and they launch the idea of carter planet and that's the genesis of all modern credit theft that we see today so counterfeit library over over next couple years, transitions over to Shadow Crew. The people who started Shadow Crew, Seth Sanders, built Shadow Crew. Me and Kim Taylor, I was the head of Shadow Crew. Kim Taylor was a second in charge. Seth was the third, but Seth was just an ID guy. He never really liked the credit
Starting point is 02:00:25 game at all. So he ends up kind of dropping out over the years. The first two guys that started with me, Lucky him. Yeah, Lucky him. The first two guys that started with me, Bielzebub, Mr. X, X gets picked up in Las Vegas, cashing out cards. Bielzebub was hooked up with Mark Engel up in Canada, big-time pot grower, who then snitches on everybody. So Beelzebub goes back to growing pot in there. And at the end of the day, I'm the only guy left standing. So at one point in those forums, every single business transaction that took place went through me. I was the trust mechanism.
Starting point is 02:00:59 And what I said was is, hey, if I vouch for someone, if I give someone a review, if you get ripped off, I'll cover you. I'll make sure that you're reimbursed or you get a like product that you can use. So that built trust within those environments. What happens from there is we get too big. By the time we actually transition over to Shadow Crew, I can't do it myself. So I sit down and over the space of, you know, a week, I come up with this review system that you still see in place today. So today, you know, we've got reviews, vouchers, escrows, things like that. So are you actually making money doing this?
Starting point is 02:01:32 There's just something that's just, it's just, you're just loving doing it. You enjoy it. Well, certainly you love doing it. I was online anywhere from 14 to 18 hours a day. I made or I said made. I stole anywhere from 12 to 24,000 a month until the credit card scene hits. Once the credit card scene hits, I'm stealing, profiting $30,000 to $40,000 a month. So I'm doing pretty well.
Starting point is 02:01:58 Credit. So counterfeit library starts out as an identity theft site. Identity theft, fake driver's licenses, eBay fraud, PayPal fraud. that once dmitri goelbob comes on the scene i'm the guy that brought the ukrainians in because they didn't have a way to cash out over in their area so once credit hits that scene we transition almost overnight from that identity theft site over to a credit fraud site and it it blows up big and that's where we get in a lot of trouble and finally get caught so what happens is we had this thing called the uh they called the cvv1 hack it's not a hack but that's what it's called we were spamming all these
Starting point is 02:02:36 details and back then when you launched a fishing attack you could have 20 fields you know you could ask everything in the friggin world and they would answer it so we would get complete identity profiles just from one fishing attack because people weren't used to it at that time they had never seen a brand new thing right they have no clue what happened yeah you sent them an email it looks like it comes from bank of america and they think oh my bank yeah what's your account number social dL mothers made you'd get everything right there so we were getting card numbers and pins as well and and we were using those card numbers to commit C&P fraud, so just online credit fraud.
Starting point is 02:03:10 For you to encode that on a counterfeit card, you have to have complete track to data. So on the back of that credit or debit card, the mag stripe there, there are three data tracks. First data tracks, the customer's name, second data track, the card number, 16 digit algorithm outside of it. Third data track, indiscriminate data, no one uses it. What's sold is that second track. Now, back then, we didn't have that algorithm.
Starting point is 02:03:34 We weren't doing skimming. We were just doing fishing is what we were doing. What we found out, though, like I said, in order for you to encode that and take it to an ATM and cash out, you've got to have complete track too. Back then, none of the banks had implemented the hash, which means you've got the card number, you've got the pin. You can take the card number forward slash
Starting point is 02:03:55 and any 16 digits out beside of it. It would encode, you could take it to an ATM, start pulling cash out. We started doing that. So up until that point, a Carter doing... What year was this? This would have been up through... So that CVV hack went on from 2001 through 0708. Jeez.
Starting point is 02:04:19 It was when it started to really die down. So 2001, none of the banks had implemented that hash. So an online Carter was profiting, a good one, was profiting 30 to 40K. And that's working your ass off, okay? 30 to 40K a month is what you'd profit. at that point. Once that moves over into cashing out at ATMs, that's 30 to 40,000 a day. That's just as fast as you can get the money out. As fast as you can pull the cash out. So you'd literally map out a route of ATMs, stand there until you feel bad and move on to the
Starting point is 02:04:49 next one. Well, my forum techie, fucking genius that he was at the time. And he was. He was a really bright guy. Albert Gonzalez, he starts, he gets involved in this. And we hire. The guy as our forum techie. He goes into credit card sales under the screen name Scarface, does all this other bullshit. So he's in New Jersey one day, broad daylight, doing the CB1 cash out. Broad daylight standing at an ATM, 40 minutes, 40 minutes standing there, feeding one counterfeit card in, pulling $20 bills out, stuffing them in his backpack, 40 minutes of that. This is in the document. Yeah, yeah.
Starting point is 02:05:26 So just so happens, a couple of cops, notice the kid. One of them's like, odd. Let me go over and ask him what he's doing. So he goes over. Albert falls apart. Flips goes to work for the Secret Service. Now, the thing is, back then, law enforcement suffered from what I like to call FIS.
Starting point is 02:05:48 Fucking Idiot Syndrome. All right. They didn't know anything about cybercrime at all. Didn't know how to track you to anything else like that. So we would see on the server side for Shadow Crew, we would see IPs coming in from DOD, Pentagon, FBI, secret. We'd see all these IPs. So we knew what time it was.
Starting point is 02:06:05 At the same time, you'd see local and state forums, law enforcement forums, that would mention Shadow Crew explicitly. Not only that, but we had this kid named Enhance. So Enhance is the guy back in 2001 that publishes Paris Hilton's phone contact list. I don't know if you remember that bullshit. Yeah, yeah, yeah. So that's this kid. He not only did that, but he intercepted text messages of the United States Secret Service
Starting point is 02:06:32 investigating ShadowCrew. So all this was out, and I'm sitting there going, huh, this does not end very well. Now, Albert gets picked up. I had happened upon this thing called Tax Return Identity Thift right before that. It'd been 2002. The drop.
Starting point is 02:06:49 The drop. So 2002, I start stealing $160,000 a week, 10 months out of the year, committing tax return identity theft, basically filing taxes on dead people, having everything deposited to a prepaid debit card. did that manually, would file a return every six minutes, do that for three days of the week, fourth day plot a map of ATMs, next couple of days, cash out the cards.
Starting point is 02:07:13 So this is before there's any, so this is, this is at the infancy of that, that scam, which right, right, right, right. Right. Right. Wide open, no security in place whatsoever. As a matter of fact, it took the IRS. That was 2002. The IRS actually starts putting security in place, 2011. So it took them nine years to start looking at IP ranges, velocity of attack, all this other bullshit. So it takes some nine years to do that. I started doing that. Albert, and because I saw the writing on the wall, I was the head of Shadow Crew, I'm sitting there going, and I, whether it was real or not, I was sitting there going, okay, I'm worried about Rico. I'm worried about, I'm going to be charged with everything that everyone under me is doing. So I'm like, I quit. Yeah, deservedly.
Starting point is 02:07:58 right by the way like it's not like i did try and get me they're going to try and pin that on me no no they're going to that's why guys like you are exactly why well into a degree of me are exactly why they they that law that's why that's there the uh um cece or you know uh yeah continue and they're going to give you 25 or 30 years yeah they're going to do that so i'm like i quit so i stepped aside what keeps me from being arrested on the shadow crew bub So ShadowCrew makes the front cover of Forbes, August 2004. Headline, Who's Still in Your Identity? October 26, 2004, U.S. Secret Service, 33 people, six countries, six hours.
Starting point is 02:08:40 I'm the only guy publicly mentioned as getting away. A few other guys got away just weren't talked about at that point, right? What keeps me from being caught is I stepped away from ShadowCrew right before Albert Gonzalez comes back in. And here's what that story. What actually happened was, he goes to where. work for the Secret Service. As I said, Secret Service had no clue about how to track these guys. So they literally looked at him. How would you catch these guys? And he was like, well, have you thought about a VPN? And they're like, what's a VPN? So he has to explain to him what a VPN is.
Starting point is 02:09:14 And they're like, good idea. So I quit. He comes back in, takes over Shadow Crew, bans anyone who asks any questions. So that no paranoia is out there. Bands everyone and says, hey, in order to be safe, we need all traffic to go through this VPN that I've set up. That way no one can monitor us. Well, the Secret Service owns a VPN. They capture like $7 million worth of traffic coming through, and that's where the bust comes from. So the bust is October 26, 2004. I'm picked up February 8, 2005.
Starting point is 02:09:46 Can I let me interject here. So when you're watching these guys get cracked in the head and there's an article here, a newspaper article here, a newspaper article here, like, you're seeing all this kind of circling around you are like, how are you feeling at that point? Are you thinking, I'm good? I'm going to be good. Oh, no. Okay. No. Oh, no. So what happens is I'm in Charleston, South Carolina. And I'm going through, I'm going through the shit on my own on a personal life. I was married for nine years. My wife, I lied to her all nine. I mean, took her three years to find out I was a crook. The next six years were literally this story right here. I'm going to stop. I will
Starting point is 02:10:24 stop she's trying to wrangle you in like if i could just get this guy just a little while longer dear until finally it became me looking at her and saying hey you like you like spending money don't you i use that one a lot yeah what do you think this money comes from you think it comes from you knew what you were getting into so she leaves me and so my my mindset mix my mom my mom criminal mindset my dad my dad that fear of the loved ones leaving so my first wife, Susan, leaves. I go through this depression and get suicidal, everything else. roaming around the house in Charleston, South Carolina,
Starting point is 02:11:02 had a house on the river, everything. So roaming around the house, realize I'm getting suicidal, figure, hell, I need to do something about that. Pick up the phone book, call psychologist, cry to the psychologist on the phone. I mean, I broke down completely. She's like, come in today.
Starting point is 02:11:16 So I go in, tell her everything. She's like, for four months, tell her everything. For four months, I'm like, do you have to report? anything that I might tell you, as long as you're not actively breaking the law. I'm like, okay. So tell her everything. She's like, for four months, she's preaching about how I need to go into real estate and not crime. And I'm like, is there a difference between the two? So what happens is I don't start drinking until I'm 34. I was 34 at that point. I didn't, never drank until that point.
Starting point is 02:11:46 So I started drinking, had never been to a strip club. One night, I get lonely. I get horny. And I'm like, shit, why not? So I go to strip club and I'm literally. literally that guy. I am that guy, dude, that falls in love with the first one that he sees. I walk in, she walks by, I'm like, that's the one I need. Move this chick in with me. Yeah, yeah, it's nuts. Move this, move this chick in with me. After I move her in with me, find out she's addicted to Coke. Not only, and, you know, now I know all this bullshit. Not only is she addicted to Coke, but she's prostituting herself to support her habits. And, you know, I laugh. about it but the truth the matter is i love the shit out of that woman i did i absolutely adored that
Starting point is 02:12:29 woman um and i get it in my head i was like you know if i can fix her we'll be together you know keep feeding myself these tails so i i used to take road trips for a lot of the fraud it gets to the point where she stops coke quits her job and she gets this you know just dependent codependent personality don't leave me the attitude so i can't take a road trip anymore i slowly i've got all my money overseas go broke all right so where i find out about shadow crew i'm in the grocery store one day happened just happened to walk past the magazine aisle and i i see this article about identity theft on the cover and i'm like huh might be a good article so i open it up and it's like shadow crew and i'm like oh fuck so go sign on to shadow crew at that point under a different name and the response on shadow
Starting point is 02:13:22 crew was it was initially this fuck yeah we've made it followed almost immediately by a oh this ain't good yeah so that was the response um of course four months later august two months later shadow crew gets popped okay so the day the shadow crew gets popped by that point i'm monitoring shadow crew because i know something's going to go all right so i'm monitoring shadow crew almost every day go to sign in and of course the secret service has altered the face of the website saying you know you're no longer in the shadows, they've got to change the screen on it. You could still access the site at that point. And there were a couple of other sites by that point that had been set up.
Starting point is 02:14:01 So I'm going over to these other sites to see what the news is. And no one really knew at that point what had happened. Of course, John Ashcroft, the head legal guy in the U.S. at that point, attorney general at that point, he comes on CNN and he's talking about Shadow Cruz. I'm sitting there watching all day and I'm like, shit. God. I'm just the fucking old.
Starting point is 02:14:23 I'm just a country boy. I'm from Kentucky. Yeah. Wow. I'm the only guy that was publicly mentioned as getting away. The other guys. Not you, but you're like your screen name, right? The screen name.
Starting point is 02:14:36 Okay. Okay. Gallum's the only one that got away from that. Okay. What no one else knew, there were other guys that got out. For example, the Secret Service literally in the air, they timed everything for like a Sunday at 7 p.m. Eastern is when the bust happened. Because that's when most people were.
Starting point is 02:14:52 online. They wanted to get everyone at the same time. Some of the guys that got away, one of them was named Tron, and this kid was over in the Ukraine, and he was very effective about getting into Bank of America. Very effective. So they were in the air to arrest him. They called the local PD in the Ukraine saying, hey, we got a warrant. We're coming down and arrest him. Local PD is like, oh yeah, come on down and get him. So they get in the car before the Secret Service gets there. They get in the car, go to this kid and say, hey, they're coming to get you. We're going back to the station. And the kid takes off on the run, gets his ass down in South America. And he's a few years getting called at that point. But there were different guys who got away that weren't mentioned. I was the only
Starting point is 02:15:31 guy. They picked me up four months later, February 8th of 05, Charleston, South Carolina. FBI picks me up Charleston PD. Within 45 minutes, Secret Service comes in, takes over the investigation. What happened was, is I was being interviewed, 45 minutes in the interview, door opens up, two agents pop in to sit down and they're like we're you know we're u.s secret service we'd like to talk to you about some credit cards and i'm like fuck so they let me sit in the county jail for a week okay wait a second sorry i i i maybe i missed something how did they get to you though exactly then so just explain that no no i did okay so what happens is i go through i was like were you one of the guys that went through the vpn that was set up by oh i was i was in love with a stripper right all right i go through all
Starting point is 02:16:20 state side cash. Like I hear you. Yeah. You know what I'm saying? You're not wrong. I'm not wrong. Okay. So go through all my stateside cash. Can't get over to Latvia to get the rest of it. So when when Shadow Crew is busted, the way tax season ran, it ran from January 15th through October 15th. The bust is October 26. So I'm not filing taxes to get any more money. I can't run credit cards because the forums just got shut down. I don't know who to trust anymore. So what I'm left with is running counterfeit cashier's checks. Bam, bam, bam, bam. Looking for COD orders, cashing out bullion, stuff like that. Of course, that's the go-to move.
Starting point is 02:16:58 Of course. And it's stupid as fun, all right? Because I used to preach that. I was like, don't do this shit. You're going to go to prison. So what happens is they identify that some guy in Charleston, South Carolina, is doing this. They reference the forums. They're like, oh, it's this guy.
Starting point is 02:17:14 So they set up a controlled delivery. They knew I was cashing out Tiffany Diamonds at that point. So they set up a controlled delivery for these, like a $30,000 order for Tiffany, engagement ring, not engagement, wedding bands of all things. But FBI does that with controlled delivery. Charleston PD does that. Secret Service had been notified. I was going to be picked up.
Starting point is 02:17:36 So they were all ready to go. So they picked me up on this controlled delivery. What happens is UPS driver pulls in. I had a drop address. UPS driver pulls in. I pop out of the car, walk up and I was like, you got a package for me, don't you? And like, yeah, you got an ID? I was like, yeah, show him my ID, give him a counterfeit cashier's check for 30K,
Starting point is 02:17:53 turn around 30 people in the fucking parking lot, all cops. I'm like, oh, so get popped there. I got popped February 8th, three weeks before I was scheduled to be married. My stripper girlfriend had no idea what I did for a living. So she finds out at that point. They let me sit in a county jail for a week. Two agents fly in from New Jersey because that's where Albert, it was arrested. The centralized location for all cybercrime investigations was out of New Jersey
Starting point is 02:18:24 at that point. So two agents flying from New Jersey pulled me out of a cell and they're like, we got your laptop. I'm like, yeah, you got anything on your laptop? Yeah, well, you're going to be charged for it. I figured. And then they looked at me. They're like, anything you can do for us. My exact response was, you let me get back with Elizabeth. I'll do whatever you want me to do. So then they're like, we're going to get you out. I'm like, good. They let me sit there 90 days to get a taste of everything yeah yeah got to get a taste up so they pop me out after 90 days first person i call by this point my sister has disowned me and everything first person i call is elizabeth and i'm out and she's like i'll be there so this chick midnight i'm standing in the parking lot of the
Starting point is 02:19:06 uh charleston county detention center this chick pulls up in a limousine no shit she had a friend on on limousine company she pulls up in a limousine me and the agent are watching this trunk pops open. She gets out, walks around to the trunk, gets out these two plastic storage containers that have my clothes in them, comes over, drops the clothes in front of me, hugs me, call me later, gets in the car, drives away. I'm sitting there crying. Oh, yeah. Oh, I thought she's like, they're like, hump, come on in, baby. I'm sitting there crying. Agent looks at me, he's like, is that your fiancé? I'm like, yeah. He was like, man, I am so sorry. I'm like, yeah. I had $30 to my name.
Starting point is 02:19:51 The agent has to pay for my hotel room that night and pay for my food that night. So he checks me in. Soon as he leaves, I've got $30. I'm like, time to start. So walk my ass to Walmart by a prepaid debit card that night so I can get back into tax return identity theft. And long story short is I continue. So the 90 days wasn't a good enough taste. Not a thing.
Starting point is 02:20:17 Okay. So I call Elizabeth. I beg her to get back with me. She does. Start breaking the law. Break the law from the next 10 months from inside secret service offices with them in the room with me. So yeah, until they find out about it at that point. They revoke the bond. Judge reinstates the bond. I go on a cross-country crime sprees still $600,000 in four months, make the United States most wanted list, go to Disney World, get caught, get caught, Get arrested. Escape from prison. Get caught again. Serve out my time. So how is it escape from prison? Is that a camp? You went to a camp? It was a camp. You know, I'd like to be a helicopter. I got by that kind of shit. But it's always a camp, right? Yeah. So my dad had. Yeah, because I've been in mediums and lows and you're just not getting out. Like it's like, unless it's a helicopter. that man they sent me to big spring prison after that and the week before i got there these three frigging idiots they had i guess they'd got some dental flaws or whatever the fuck they had got and they had cut the bars from the culverts that led out of the prison had climbed through the culprits got outside of the fence and they were supposed to have a ride didn't have a ride they're like well we need to go back in and call they get caught coming in yeah yeah coming back in. So you can get out. But the way I escaped, my dad, I hadn't seen the man
Starting point is 02:21:44 hadn't had a conversation with him in like 20 years. He shows up at my sentencing, stands up in front of the judge. I want to make sure Brett gets a good start. He can come and live with me when he gets out everything else. How much time did you get? Initially 75 months. Okay. So get Jesus, that thing. My guidelines were 60 to 75. And I had told everyone in the pod. I made it known that if I got it any more than 60, I was not staying. So they have the sentence. So the counselors and SIS, everybody already knows this. No, he's not staying.
Starting point is 02:22:20 No. So what happens is they of sentencing. Dean Eichelberger was the was a prosecutor. He stands up and this dude is screaming at this point. He's like, Johnson has manipulated the secret service, the prosecutor. And today, your honor, we want the upper limits of the guidelines. I'm sitting there going. So.
Starting point is 02:22:39 judge looks at me and she's like, I agree, 75 months. Well, I'd never used drugs before. I got arrested in Orlando. Guy in Orlando takes me in under his wing. He's like, you know, the only time you get off is the ARDAP part out. And I was like, I don't have a drug problem. He's like, well, you can find a drug problem, can't you? And I was like, I can find a drug problem.
Starting point is 02:22:58 So they give me diesel therapy on the way back, stop at all these county jails. Every county jail, I'm like, cocaine and alcohol. Get back to Columbia, South Carolina. I get a psychological evaluation order. Psychologist comes in, four-hour evaluation about halfway through. He's like, use any type of drugs? I'm like, yeah, what do you use? Cocaine? Smoker, snort. Snort? How much? An eight ball day. He looks at me. It's like, that's a lot. And I was like, yeah, you got any trouble out of that? Yeah, I can't get an erection. And he looks at me. And I looked at him, and I got that shit from watching Boogie Nights, that money shot at the end where Mark
Starting point is 02:23:32 Walberg just can't stand to attention. I'm like, that's got to be right. So I'm looking at the psychologist. And finally, we're both sides of it. And I'm like, is that right? He looks at me. He's like, it could happen. Is it still happening? I was like, no, but not that I want it to be all right right now. So that makes it into my pre-sentence report. So the judge, she gives me 75 months. I looked at my lawyer. I was like, can you get the drug program for me? So he's like, I don't know. I'll ask. So he stands up, Your Honor. you order the drug program for Mr. Johnson? She's like, she's like, no, but I'll recommend he gets evaluated. I looked at my lawyer. I was like, what does that mean? Well, you're probably not
Starting point is 02:24:15 going to get it. And my exact words were like, how soon can you get me to the camp? And he's like, if you don't appeal, I can get you there pretty quick. Exact words. Fuck the appeal. Get me to the camp. I'll take it from there. He looks at me like I'm the biggest idiot in the world. Six weeks later, I'm in Ashland, Kentucky. I had had family and friends research camps that weren't supposed to have a fence, get to Ashland, 14 foot fence, razor wire on top. And I'm like, shit, go in through processing, look at the guard. And I'm like, any jobs outside of the fence? And he's like, well, you can work in the national forest. And I'm like, no, I'll die out there. He's like, well, you can do landscaping. I'm like, I can run a weed eater. So I go into about a week later,
Starting point is 02:24:56 you know, once you process through it and go through all that bullshit, walk into the guards off. was behind his desk, the entire walls, this aerial photo, the compound blown up with the outlying area. So I can literally sit there, plot the escape. As I'm talking to him, my dad starts to visit. About the third visit in, he's like, you know, I've been reading about you online. I'm like, yeah, he's like, that's a lot of money you've made. I'm like, yeah. He's like, you think you can teach somebody how to do that. And when I used to tell that story, I started outlying, I said that, you know, I thought my dad was about. back in my life and he wasn't the truth of the matter was my dad hadn't talked to me in 20 some
Starting point is 02:25:36 years he and i really believe that he saw me through the frame of my mom that criminal mindset and i think that's the only way he thought he could talk to me like that and i manipulated the man and helped me escape he had four thousand dollars cash to his name got that got an idea a change of clothes and a cell phone and um ran off was there at the camp for six weeks left U.S. Marshals, they canvass a three-state area, find me hold up in a hotel, and I get another, so sentencing on that, spent eight months in solitary, a day of sentencing, go in, secret service is there, prosecutor's there, prosecutor stands up, and he's like, Your Honor, you should consider that when Mr. Johnson was arrested, he was arrested with a laptop, prepaid debit cards, he stole that identity information, looks like he was involved in this stuff yet again. judge looks at him and says no if you're going to charge him with it you should have charged him with it because it comes come to find out they came in the room took the shit without a warrant just scarfed it all up didn't weren't able to use that as evidence so the judge says no
Starting point is 02:26:40 because the escape happens so quickly after the initial sentencing they use the exact same PSR so the judge starts going through the PSR looks at me and he's like mr. Johnson it appears that before you got involved with all these drugs you were pretty good citizen Listen, I was like, yes, your honor. Yes, I was. Yes, sir. So then he looks at me. He's like, so what I'm going to do?
Starting point is 02:27:03 You need Ardap. Yeah. You need Ardap. I do need Ardap. What he does is he's like, I'm going to give you 15 months on the escape. I'm like, okay. And I'm going to order the drug program for you. I'm like, all right.
Starting point is 02:27:16 So 15 months extra, but Ardap gives you what? 18 months without six months out of the way out. So I ended up by escaping prison. I got out of prison three months earlier than I would have without the escape. He once got plastic surgery because he didn't like the photo on his wanted poster. His legend precedes him. The way indictments precede arrests. He is the most interesting man in the world.
Starting point is 02:27:43 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. So that's what happens. Like I said, I did eight-month solitary confinement until they sent me to Big Spring Prison. Big Spring Prison is out in West Texas. It's a disciplinary, medium-low, converted Air Force compound.
Starting point is 02:28:10 So hot, no shit, Matt. So hot that warnings would come on the radio telling you that you couldn't drive on certain streets because the asphalt was melted. It got that hot there. Went in, and, you know, at a camp, it's completely different. Completely different. And when I got there, that's why. when you realize that guards don't run things. Yeah.
Starting point is 02:28:30 The inmates run the shit that's going on there. So I met as I get processed out going up to the barracks, Treasurer of Aryan Brotherhood, he's standing there. I'm the first white guy walks up and he's like, hey, how many more white guys came in? I'm like, shit, I don't know, four or five. Next question, what are you in here for? My answer, computer crime. Big smile on my face.
Starting point is 02:28:48 He looks at me like, thinking, I thought you were a show. Yeah. Yeah. So he goes against his buddies because they thought I was a child. child molester they circle around what you say you're in here for so i'm sitting there trying to tell them this shit and they're and end of the day they're like sounds good it's gonna see something yeah you need to see something well by that point nobody's letting you travel with bullshit right all right all right so first 30 days everyone thinks i'm this child molester until wired magazine hits the compound
Starting point is 02:29:17 i'm in the magazine right it's about max butler all those other bullshit i'm in the magazine i'm like shit i've read the article there you go there you go i'm like shit i'm good to go i'm good to go Until I get to that one line that says Brett Johnson, comma, secret service informant. So those magazines hit the compound at 4 o'clock mail call. Chal call, they're already talking about it in the hall. So next morning, the entire compound gets shut down. Brett Johnson, Warden's office. So I go in, they've got SIS there.
Starting point is 02:29:46 Is this at a medium? This is at Big Spring disciplinary. So it's a medium, low discipline is what it is. So Warden brings me in. First question is out of his mouth, SIS. counselors are there. First questions, did you give an interview to Wired magazine? I'm like, yes, sir. He was like, when? At Oklahoma detention? Without going through the public, what do they call it, the public information officer? Exactly. How did you do that? In 15-minute
Starting point is 02:30:13 increments, sir. Yeah. So he was like, he was like, don't you know they'll fucking kill you in here? I was like, so then he's like, do you feel safe? And, you know, I knew by that point, you tell him, no, they're going to throw you back in the hole until they transfer your ass. So I'm like, completely safe. So he looks at me as like, if anything happens, anyone says anything to you, you need to come and tell us. I was like, got you. They do a locker search, try to get all the magazines off the compound. A couple days later, I walk into the barracks.
Starting point is 02:30:43 There's Nick Sander for the treasurer. He's got the magazine reading it. I'm like, fuck. So I walked up to him. I'm like, hey, Nick, what's you doing? I just doing some reading. Anything interesting? It's getting there.
Starting point is 02:30:54 Let me save you the trouble. take the magazine point the line out to him he looks at me he's like man i already knew i was like are we going to have a problem he's like did you snitch on anybody that's on this compound i was like no until someone gets here you told on we're going to be okay i was like all right but had a couple jobs i had to do so the first job i got uh you know you have to work in feds so i got a job in education teaching a lit class all the a arian sign up for the lit class and we taught fraud every Wednesday 6 to 8.30 p.m. So that was the first first job. And then I was, you could call me the liaison
Starting point is 02:31:30 between the white chomos and the Aryans. So I would be the guy that as they come off the bus, you know as well as I do. You know who they are. As they come off the bus, I would be the guy that had that conversation. Hey, don't know if you're in here on some sort of fucked up charge. But if you are, it's best you tell me. Because if you associate with these guys later on, they will fucking kill you. Yeah. They're just going to swing on you. That's it. Right. So at most of the time it would be, man, I just want to do my time. And you knew, you knew at that point. Okay, you're not allowed in the TV
Starting point is 02:32:01 room. Yeah, yeah. You're not allowed to talk to anybody. You talk to your own kind. Somebody wants to extort you. That's the way this shit goes. You're on your own. You're on your own and understand. And that's, uh, I used to get out. You know, it's funny. I used to get the guys that the, all, all the shows, when they would just ask them what they're there for, fraud, which used to irritate me because I would be like, you know, you can't pick another fucking, you can't pick another crime, it's got to be fraud. And then, of
Starting point is 02:32:30 course, then, so what would happen is some guy would come in the unit, some white, it would be some, you know, white guy fucked up looking white dude, and he'd say, oh, I'm here for a credit card fraud. And then they'd come to, then the guys would come to me, they go, Cox. And I go, yeah, they go, go, go talk to this guy, and I go, why?
Starting point is 02:32:46 He says, he's here for fraud. He don't look right to me. And I'd look over at him, and I'd go, fuck. Yeah. I'd walk over and I'd go, hey, bro, what's going on? I heard you're here for fraud. And I go, okay. Like, what kind of fraud? Credit card fraud? I go, well, they charge you with credit card fraud? Yeah, they charged me with credit card fraud. That's the charge, right? Yeah. Well, there's no credit card fraud. And I was like, okay, okay, well, what did you do? And they go, you know, I took money out of credit cards. Well, did you work at a bank? Did you like, how did the fraud work? I'm here for fraud too. And they go, well, it's not like a learning
Starting point is 02:33:17 experience. And I go, okay, he's a chow. And then I just walk on and it's like. So you had that basic same job. Yeah, oh, well, because you're a fraudster. And I taught the real estate class for 10 years. Now, at the medium. Now, when you taught the real estate class. So at the medium, when I was at the medium, you could say anything. You could say, look, here's how, you know, so you get the money, the down payment.
Starting point is 02:33:40 So what you do is this, this. The guy gives you money back. Start a company and you get the money back here. Like, I'd break it down exactly how to get your down payment back, how to do everything. Get to camp, can't pull that bullshit. No. You can once. Right.
Starting point is 02:33:50 Like, then you get the talk. That's it. Are you telling people how to do things fraudulently? No, someone said that? That's crazy. Who would do that? I'm in here for fraud. I would never.
Starting point is 02:34:02 So then I realized like, fuck, I'm going to have to really fine-tune my class here. And so I did that taught GED also. You know, I taught game theory, public speaking, and then the lit class. Right. So you do the things that the sharp guys do, that give you. credibility that make you an important person of value. That's what it is. And then
Starting point is 02:34:26 nobody bothers you. If you have value, you're absolutely right, if you have value in that system, you're okay. If you don't. You can do pretty much anything. Like, yeah. Well, because what happened with me was, I was in the medium and the St. Petersburg Times came out. Now, now keep in mind, the St. Pete, I'd already
Starting point is 02:34:42 been on Dateline, but when I was on Dateline, I had just been arrested. Okay. So I haven't even done anything yet. I was interviewed later, but I'm not cooperated. I'm not doing anything when I get first grabbed. But then what happens is once I get sentenced, get to the medium. I'm at the medium.
Starting point is 02:34:59 And suddenly St. Petersburg Times comes out. Front page article where I've been talking with a reporter about a politician that I had bribed. That's what to do. In it, and in it, it talks about how I cooperated with the FBI and the Secret Service for like seven or eight days. days were that. This is my lawyer saying that, oh, he cooperated more than anybody I've ever had 15 years. I'm like, wow, don't hold back. He just sang and saying he wanted to work some more with him. I was desperately. Straight to the fucking shoe for 45 days. I'm telling him, look, I'm fine. I'm fine. Put me back out of mine. Because they're not going to do anything to you. No, no. The worst that happened was I had a guy come up to me and say, one of the white guys comes up to me, he goes, hey, Cox. I'm like, yeah, what's up? And he goes, look, who's the guy's name with Bubba? Bubba was the guy who ran. He was a shot collar. Yeah, yeah, yeah.
Starting point is 02:35:53 So he was, he was, Bubba wanted to let you know, wanted me to tell you, you can't walk the yard. And I went, what? You can't walk the yard. I went. And I thought,
Starting point is 02:36:03 and I already kind of come to my conclusion. Like I was like, either I'm going to, one, there was two, multiple things. One, shut my, because I got a slick mouth. Right.
Starting point is 02:36:11 So I'm going to shut my mouth. Right. I'm not going to shut up. Right. So you shut your mouth for 20 years. Or you just run your mouth and say smart as shit. And you're going to get slapped to
Starting point is 02:36:20 to everyone. once in a while. I'm five foot six. I'm not beating the shit out of some six foot tall biker. So you're going to get slapped every once in a while, but you're going to have a good time. Right. And two, you're either going to be, you know, guys are going to beat you up or you're going to spend all your time in the fucking shoe. So you know what? I'm just going to get beat up everyone's while. So I looked at him. I said, well, listen, bro, I'm going to be out at the yard tonight after chow. So if Bubba wants to talk about it, he can talk about it then. And I walk off trembling. Sure. Sure you do. I go get my cousin, who happened to be there. And we get a couple
Starting point is 02:36:48 other guys and we go and we walk the track for about an hour and they see me but nothing happens but they say nothing right and that was like there was one other small episode where he told a guy that was talking to me in line that guy's a confidential informant he didn't even call me a a rat which i appreciated that was nice you know didn't say snitch i was called the rat said confidential event i thought that was very that was you know it was very um you know uh nice and told the guy you know you keep talking to him you ever need our help first you're not going to need his help but you ever need his help, you can't rely on us. So the guy who goes, okay, blah, blah, and walk like 10 people back.
Starting point is 02:37:24 And I'm like, that was pretty much it. Like, I never really had a problem. You get the smile comments, but that's it. Yeah, my problem with Ariens, there was this one kid who was, who was trouble with them anyway. His name was Adam, and he was the only one. He'd catch me in a crowd and he'd just start running his fucking mouth, you know, trying to get somebody to get me. And so one day we're all in the unit together and we used to, you know, we'd bullshit
Starting point is 02:37:45 together. I'd bullshit around with Aryans. and Adam was running his mouth and I looked at him and I was like Adam I want you to know I'm getting scared of you and he looks at me he's like good and I was like well the way this is going to work out is you're going to be asleep one night
Starting point is 02:37:57 I'm going to stab a pencil in your eye and he looks at me and he's like telling you the truth man so the next day they make his ass check in he's causing problems you know they don't want problems like you get in a routine and your time's going good and you know they didn't want any problems
Starting point is 02:38:12 yes so and and the head guy there his name was farmer big fucking Nebraska boy I mean huge dude and I still remember man this this guy he was talking about I'm sure you saw it to you take the domino right and you'd shave the domino down
Starting point is 02:38:28 are you serious you know look you know boziac knows and we talk about that the end of the day and they fucking cut the penis shove the domino in there pack it with ointment and it would heal up so that was the first thing
Starting point is 02:38:42 to get the dude did and we're like shit we ain't doing that so he comes in one day he had been talking about getting a tattoo and he wanted the punisher symbol right on the head of it so we're like you're not going to do that dude no one's pretty close yeah we're like no one's going to do that so he comes in one day and he's like got it done they were like no and he's like anybody want to see and all of us at the same time fuck yeah we want to see us so we're gathered around he drops it and it's like that is the Punisher simple.
Starting point is 02:39:15 So yeah. Oh, man. You know, and that's the thing. I mean, it's, you're right. You can, you can, you can, you can shut your mouth or you, and, you know, I talk a lot too. You can shut your mouth or you can just be you. And as long as you got, you got value, not every day is horrible.
Starting point is 02:39:32 Yeah. I found, I found happiness and had fun every frigging day while being scared to death sometimes. Yeah. How, no, I get it. How much time did you do? Total. Seven and a half. Seven and a half year.
Starting point is 02:39:43 You did what, 20? No, I did 13. 13. I did 13. That's the hell of the taste. Yeah. But I got 26 and four months. So, you know, it wasn't game time.
Starting point is 02:39:54 No, no, it was not. It was, yeah. Did you go initially to a max or a medium or a lot? So, you know, first of all, I went in with camp points. Right. Even though I was on the run, like I never got an escape or anything. So I was on the run. I got, I had like two, I had like two points.
Starting point is 02:40:10 Okay. You know, I should have gone straight to a camp. But you got 26 years can't you know unless you're under 20 you got to go to a medium go to a medium I'm there three years because you have to do 23 then I go then I go to the low okay um but I cooperated the problem is in the cooperation it was at the beginning of the financial crisis so they were like look these crimes are three four five years old we've got him for the for the stuff he did and these other people like fuck we got banks that are going under for you know, $800 million or half a billion dollars. Like, these are bigger crimes. And so they just
Starting point is 02:40:46 never really went back and grabbed these people that I cooperate against. Well, so now I'm screwed, right? Like, I've been locked up. Then what it ends up happening was that I had been asked to do Dateline, NBC. I'd been to be interviewed. I was interviewed. They said they consider it substantial assistance. Well, the U.S. attorney said, we did consider it. It's not. So, oh, no, it gets worse. It gets worse. Then, then, um, uh, American greed comes to me. They come to my lawyer code. The U.S. attorney. U.S. attorney says, look, I want him to be interviewed. I will definitely consider this substantial assistance. Great. I do it. I'm brought into the lieutenant, to the warden's office for two days of interviews. They, they have my,
Starting point is 02:41:30 me on there. They run the program. We go back. We say, okay, you said you'd consider substantial assistance. She goes, I know we did. It's just not enough. I'm sorry. Then I have. Then I have, this guy that runs the national mortgage brokers like education program in the United States and all mortgage brokers have to do three hours of ethics and fraud. So he comes to me, he says, you actually own a mortgage company, you were a FHA lender, you were like you're the only person that's hit every time on the mortgage spectrum and you were a broker and a loan officer, I mean, you own a company, mortgage company. Could you help me write this course? I said, yeah, he flies. I said, you got to get, go to the U.S. attorney,
Starting point is 02:42:10 flies to Atlanta gets on paper I do the course they start using the course we go back to them and we say you said you consider it substantial assistance she goes it's just it's just Jesus dude I know so finally I have I end up getting a guy who files a 2255 for me and we go back and forth back and forth and eventually the government offers me one level off my sentence but they will allow me to go in front of the judge and argue for more okay they fly me up there. I argue for more. I get three levels off. That ends up being seven years. Did you plea out or go to trial? I plead. I'm super guilty. So did you get the three points of that for the plea or not? Yeah, yeah, I did. Still didn't know what 26 years. Jesus, man. So I get
Starting point is 02:42:53 seven years off my sentence. Then I come back. I'm at the low. I come back. I'm walking around the compound. There's a guy on the compound who did a 57 million dollar Ponzi scheme. And he's he likes me. He's cooperating. Of course he does. Like I'm openly telling people they're like, Hey, Cox, how much time you got? I'm like, well, I got 26 years, but somebody might fuck up and tell me where there's body buried and I'll be out of here next week. And they would go, they'd look at me and say, damn, it's like that.
Starting point is 02:43:18 Cox, I go, it's exactly like that, bro. Like, we're not friends. I don't care what happens to any of these fuckers. And they're like, Jesus. We're not breaking bread when we get out. And now I'm at the low. You know what I'm saying? Like, you could be pretty cocky at the low. You could run your mouth. So, so I'm walking around with this guy
Starting point is 02:43:33 and just a vicious character all the way around really reminded me my dad um he liked me he was cooperating as some other guys we're walking around one day and i'm he's telling me man they're not going to give me anything for my cooperation i go why do you say that you know you might testify who knows and he goes yeah i know i just don't think so he's they think i hid Ponzi scheme money and i go well you didn't so don't worry about it right and months and months go by he mentions it a couple times so finally one day i look at him and i go i go bro i said you keep mentioning that you hit that they think you hit Ponzi scheme money I said, if you didn't, they won't find it.
Starting point is 02:44:08 So don't worry about it. But he did. And he looked at me and he goes, he was, can I trust you? And I said, probably not. And he started laughing and he goes, I did put some money away. And I thought, you're fucking up. So he ends up telling me a little bit of the money. This guy got like, my brother got like $30,000, my ex-wife, or soon-to-be-ex-wife got like $150.
Starting point is 02:44:30 I'm afraid they're going to turn it in. And I, you know, because, because my ex-wife found out I was having an affair, you know, blah, blah, my brother's just scared. They do tend to frown on that. Yeah. So what ends up happening is, I don't actually say anything. I'm actually disappointed in myself because I waited months, months before I happen to be talking to my lawyer. And everybody's like, dang, bro, so you really struggled. No, my struggle was I didn't say anything because I thought they didn't want to give me anything the first time.
Starting point is 02:44:56 Right, right. Why would I tell? It's not going to work, be worth it. Yeah. And so it just happened I was talking to my lawyer She said hey everything going on What's going on? I was like nothing
Starting point is 02:45:04 And she happened to say This is a woman who never wanted to help me She was a weird thing she goes She said anything going on in there And I went Like You didn't give a fuck when you were representing I was like no not really
Starting point is 02:45:17 She has nothing Nothing you want to talk about I thought that was just weird And I went Well you know what There's a guy in here Name Ron Wilson And I tell her
Starting point is 02:45:25 A week later I get called into SIS They put me on phone with a secret service agent, I get him on my email, I start telling him what's going on with Wilson. He starts asking me and ask him this, ask him this, ask him this, ask him. No shit. Oh yeah, this goes on for six months. And he's asking me questions, some of the questions I'm going back like, bro, you want to get me killed? Yeah. Like, I can't, how am I going to bring that up? Right. And I've never even heard of this person. So anyway, I work with them. Eventually, they file for,
Starting point is 02:45:52 you know, they reindite Wilson. They indict the brother, the sister. They get one, they both basically get they get probation right he gets six more months and i think that but they recover half a million dollars okay and i think they're never going to give me nothing for that so i end up they they never do they say we don't they even said we don't even know what mr cox is talking about we didn't know we don't have no idea that he's even working with you as attorney i mean working with this secret service anyway the point is i had an actual email from them so i sent him the email i had multiple email. So I sent him the email. I hired that. The same guy, this guy, lawyer, uh, ends up representing me again. He's in prison with me, was in prison. I end up getting my sentence. He gets
Starting point is 02:46:33 my sentence to reduce again five more years. By the time that hits, I'm gone. Like a, like a year and a half later, I walk out of prison. I mean, and listen, it was, and when that one hit, too, same thing. Listen, everybody knows I'm cooperating. Right. And I'm just, you know, you're either, it just, to me, it is what it is. I mean, I get guys that are like, oh, you fucking snitch, okay, will you be a stand-up guy and do 20 fucking six years? You're not going to do that. Oh, I never said nothing.
Starting point is 02:47:01 I never said, I understand that you got a DUI and you did fucking 10 days, or I understand you got fucked up and you went to jail for 18 months, okay, but you weren't looking at 26 fucking years, and you don't fucking know me. And first of all, I never thought I could get 26 years. That's insane. It is. It's crazy. For filling out paperwork.
Starting point is 02:47:16 And you paid out at 26. Right. But it's the same thing. It's like, bro, I'm. filling out paperwork. I didn't break into someone's house. I didn't, I'm not carjacking people. Meanwhile, you got the child porn guy doing 10. If that, you got the child porn guy doing 10. Oh, absolutely. Absolutely. You've got, you got to me bank robbers that are zip tying people and taking over banks and getting away with granted, no money, but you're terrifying people and they're getting
Starting point is 02:47:41 six years, seven years. So you got out when? I got in 2009, July 2019. All right. So, now, And when I got out, I was in three years of probation, couldn't touch a computer. Oh, wow. Yeah. Had job offers from Deloitte, from no before, payment processors. Actually had offers and wasn't allowed to take them. Got to where I was trying for fast food. Well, that cash register, that's a computer.
Starting point is 02:48:08 No. Next thing was, what about a waiter's position? Computer and credit cards? Fuck no. So couldn't get a job. So what kind of trouble did you have trying to get a job? And I'll tell you what happened to me after that. I mean, my judgment commitment, you know, says that I cannot work or consult and any, in finance, real estate, development, or construction for some reason.
Starting point is 02:48:35 So you can't even consult? No, I had to take, for one year, I had to take a behavior modification class where you meet with a psychiatrist once, you know, once one hour a week. Right. Of course, I have the financial where I have to fill out the form, but I also have to fill out of paperwork every month to tell them how much money came in to come up with my restitution. I still owe like $6 million. I'm good for it. Yeah, I know you are. Have they charged that off?
Starting point is 02:49:04 We're just going to take your tax returns for the rest of your life? Oh, yeah. Me too. They're going to take them forever. But I other than, you know, obviously I have to do the piss test and I can't travel or do anything like that. Although I have traveled, I just had to get permission from the court. Okay. I had to get my passport back.
Starting point is 02:49:20 Now, keep in mind, two of my charges are passport fraud. And, well, one was fraudulent application of a passport. And one is actually use of a fraudulent. So you bought one or someone else's name for renewal or something. No, I had like 24 passports. Nice. I had two dozen passports. I say that.
Starting point is 02:49:36 I shouldn't say that. Still, that's pretty fucking nice. Pretty good, right? 27 driver's licenses in seven different states. So from the DMV. That was the next question, because we had, we had a contact. out of Knoxville that would shoot us real Tennessee ones real ones real ones but the problem was is when that guy got popped they just pulled everyone that he had issued driver's licenses
Starting point is 02:49:57 to and I just went south from there just went in yeah we were doing that to a degree find a little rural one someplace and going like that yeah I would go you know as long as I mean as long as like I get your information in South Carolina I can go to Tennessee right because they didn't have reciprocity they don't yeah they don't have they they can they work on a hub system where they can request immediately they can request like the data but they can't get the photo for like 48 hours or 72 hours something and it's like okay if he gives me the idea i'm good you know if there's a question they just don't give you the idea they're like i don't know something's not right but it wasn't not right because i would walk in with the real soche the real
Starting point is 02:50:34 person to do the real this the real that i registered a vote i got this i got this i got the register to vote i mean that's right that's one of the steps yeah got to do that it's good because these are all real So you're sitting there like, I'm ready to argue. You have a problem. I'm ready to argue because I know everything's good. So how did you get 27 passports? Through the State Department. They don't ask for it.
Starting point is 02:50:56 This is pre-9-11 or after? Oh, no, this is all after. This is after. I remember that. Everybody always says, oh, they ask for your fingerprints. No, they don't. As a matter of fact, I just got my passport a year ago to go to Amsterdam to do a show called Inside the Mind of a Con artist.
Starting point is 02:51:11 I got my passport then. No fingerprints? I did get stopped on the way back in. And the way we were doing passports was filing for renewals on people who had never been issued a passport. And they were shooting passports out like that. Yeah, these guys had never had passport. I was getting homeless people. So I'd go and I.
Starting point is 02:51:28 Not bad. Not bad. I like where your hands are. Not bad. You see? That's what we like. We like that outside of the box thinking. I actually had, I made a statistical survey form.
Starting point is 02:51:44 And it looks so good. And it was a couple pages. It was like 17 questions. And I would go out to where the homeless people were. I made a Salvation Army badge. And I'd walk out there. And I'd say, hey, can I talk to you real quick? And they'd look at me like, they'd go, oh, yeah, what's up?
Starting point is 02:51:57 I go, listen, I work for the Salvation Army. We're trying to figure out where we're going to put our next indigent, uh, um, our next homeless shelter. So you like crackers? I got some crackers. I got some crackers. I came 20 bucks. You know, I'm not.
Starting point is 02:52:12 $20 or mad dog. What do you want? $20. and then would go and borrow like a million, million.5 in their name. So, you know, maybe not fair trade. But still, they were happy. They were. I had nobody said, I, well, they couldn't have done it themselves.
Starting point is 02:52:27 No, no. There you go. And so I would just say, hey, by the way, 20 bucks were trying to figure out, you know, where to put our next homeless facility, just a survey. And they were like, yeah, what's up, man? I'd say, okay, just quick, real quick. I'd give them, you know, here, let's do this. Name, data borough security number.
Starting point is 02:52:40 Mother's made name, you know, where you lit, or last known address. Where did you live? Where did you live? You ever been a member of the air of the military? Do you get social security disability? Have you ever had a U.S. passport? Have you had any any identifications? And if so, in which states?
Starting point is 02:52:55 Yeah, so basically you're just fishing in person. What high school did you go to? Because you can get their high school transcripts. So I get their information. I then order all their information. Right. Get it all in. And then I know he's had an ID here and here or driver life here.
Starting point is 02:53:07 And then I just go two states over. It's going to be all right. And I walk right in and say, listen, I just moved. I lost my license in the move. I don't know what you need. And then you start, I know what you need. Well, says here you're a 5'4 black man. I know, but I identify as a black.
Starting point is 02:53:20 Yes, yeah. With a good pair of shoes. So, yeah, so I would get, they would just go in and they give me the ID. Then you turn around. You immediately go and fill out for your, I would immediately fill out for my, you know, my passport. Go get the passport photos. Walk into the U.S. Post Office where they have a passport control. You walk in there, you sit down.
Starting point is 02:53:42 You do your little boom, boom, boom, boom. they go okay great they sign off they give you your stuff they take your birth certificate they mail it back 10 days later used to be if you paid extra within about six weeks you got it now it's like three months before you get it right uh but yeah i would get them and i just get them and i've been in and out on the run i went to greece Croatia bermuda Mexico Jamaica uh Italy um I just already say Greece right so yeah so I've got called stateside yes yeah how'd you get called Girl, uh, girlfriend, girlfriend, you know. Stingray.
Starting point is 02:54:17 Yeah. Stingray. What? Oh yeah, yeah, the stingray. Yeah, that's right. Yeah, stingray. Yeah. That's what got me.
Starting point is 02:54:24 So, yeah, the straight side. Okay, so, so I guess I'm turning in an interviewer. No, no, wait, but okay, but you were saying, so that, those were the constraints on me. Like, I was ready to work at McDonald's, by the way. I was okay with that. So did you have, I didn't have trouble getting a job or no? I got lucky. And a buddy of mine.
Starting point is 02:54:43 owned a gym and hired me in the halfway house and then by the time I got out of the gym I was being asked to go on different people's podcasts and I'd written a book okay so I had published the book I'd written like seven books
Starting point is 02:54:59 so I started publishing books self-published you have a publisher well so one of them was one of them was published by a publishing company but I mean I got like a you know of course I was in prison right like a $3,500 advance barely make any money on the thing
Starting point is 02:55:13 and I got made more money publishing on Amazon self-publishing than I've ever, oh way more way more than I ever made on that you know but I also had optioned the film rights to some guys I got them in Rolling Stone magazine optioned film rights got out optioned a couple more film rights
Starting point is 02:55:31 so I got out so I have a little bit there coming in and I had and I started painting you saw some my painting I like it for those who don't know his work is outstanding on Patreon Yeah, exactly. Yeah, that's where you need to go.
Starting point is 02:55:46 So I managed, moved into somebody's spare room, but I wasn't. Like, I had all these job offers. And every time I called my probation officer, it was no, no, no, no. Right, right. And so, yeah, it, I would have been back into real estate very quickly or finance or something, but I'm, I'm restricted from doing that. For how long? Five years. Five years.
Starting point is 02:56:07 And I can't get off probation early because I owe $6 million. Yeah, you're not going to get off that early. Right. Unless you violate. Then they might. kill it yeah which is what happened with me oh is that what happened you violated dude so yeah i'm out i can't get a job i'm out in panama city florida no money literally cannot get a frigging job no money i'm bummy money from my dad my sister i've got a roommate taking her half the rent getting food stamps so i can
Starting point is 02:56:33 friggin't eat and uh you know they tell you i guess they gave you the same speech you know when you get out find something you care about and a job and you won't recidivate so shit i can't get a job. What I cared about. I had a little cat and had the money to feed my cat. I didn't have money to buy toilet paper, man. So went to the dollar general store, bought the cat some food on the way out, kiosk there, toilet paper. And I'm like, first crime right there. And of course, it dovetails quickly from that point. But my wife now, Michelle, so my turnarounds, my sister had disowned me. She comes back in my life after the escape. My wife, Michelle, she, I ended up meeting her right after those thefts like that.
Starting point is 02:57:16 Move in with her because I was getting ready to get kicked out of my house. Moved in with her. Finally got a job. And the job, the only job we could get was pushing a lawnmower. That was it. 10 hours a day, $400 a week was the pay on that. Pushing a lawnmower.
Starting point is 02:57:31 Busted my fucking ass. How old were you? Geez, I was 42 at that point. Oh, God. 10 hours a day pushing manual lawnmower. And busted my ass. I'd come in so tired of a night. night, literally fall asleep, wake up the next morning, take a shower, hit it again.
Starting point is 02:57:48 And I was happy doing it, though. I was doing, you know, I was finally doing something. Yeah. And job ends, you know, grass doesn't grow when it gets cold. I'm in North Florida. Grass isn't growing those four months. So job ends and that reason I commit crime. You know, I got to show Michelle I'm worth it. I'm like, well, I can bring food in the house, get on the dark web, get credit card details, start putting food orders in. And of course, again, it dovetails because you're like, okay, food, kids need clothes. Christmas is coming up. She could use some stuff. I get popped. Controlled delivery on a food order. Michelle had no idea what I was doing. Go back to prison. At my sentencing for that, U.S. Marshals, prosecutor, probation officer, me and
Starting point is 02:58:32 Michelle stands up. Michelle stands up. She's like, he's a better dad of my kids and their actual father is. I'm sitting there crying. Prosecutor stands up. We think he's a good guy. We think It's just a one-time thing. Probation officer, same thing. Judge, one year. Probation officer stands back up, says, Your Honor, if you'll give Mr. Johnson a year and a day, he can get the good time, get back to his family. Judge amends the sentence to a year and a day, so I do 10 months. They send me, yeah, yeah, I mean. It's a whole different group than I had. Lucky as fuck. So go back to Texas for 10 months and have this big awakening moment. I'm like, you know, Michelle didn't need me for the shit I could give her. She just needed me for me. Yeah. So do my 10 months, get out.
Starting point is 02:59:13 They kill probation, because I violated. They kill probation at that point. I can get a job, get married to Michelle. Can't get a job, though. You know, I'm the guy that steals everything. Yeah. So can't get a job and I'm sitting there, you know, trying to find work at doing anything. Can't.
Starting point is 02:59:29 And I guess you may be the same way. I know what my triggers are. I know what gets me back into crime. Right. Back then it was, I know I'll go so far before I do it again. So I looked at Michelle. I was like, let me see what I can do. Signed on to LinkedIn, reached out to this guy named Keith Milarski, FBI out of Pittsburgh.
Starting point is 02:59:47 He was involved with all of these arrests back in those days, and I sent him a message. I was like, hey, you did a great job, no hard feelings, a lot of respect for you. I'd like to be legal. Dude responds within two hours, man. Takes me under his wing, references everything else. From there, identity theft counsel does the same thing. The C&P group, Card Not Presidents there for online credit card fraud. They hear about me, hire me to be a keynote speaker.
Starting point is 03:00:10 From there, Microsoft hears about me, hires me to consult with them, and that lays enough trust in the industry where today, you know, I've got my show with Brett Johnson show. I speak at Quantico. I, Ambassador for AARP. This year, Arcos Labs,
Starting point is 03:00:27 they started this new sea level position called Chief Criminal Officer, first one on the planet, all those other stuff. I'm talking to Ridley Scott, all these people about doing the show. And I'm, you know, I'm serious. And I want to ask you about this stuff too,
Starting point is 03:00:39 but I leave a very blessed life these days. And I don't deserve it, but I'm damn grateful to have it. And the question I have, you know, we've laughed a lot about 27 passports, shit like that. But it's, you know, we can laugh about that. But at the same time, there's, with me, there's been this, this just shift in the mentality. Yeah, I think about breaking law all the time. But I'm not going to do that. And where did that shift come with you?
Starting point is 03:01:15 Good question. So, well, it's not a good question because, like, I've had such a good interview, you know? And it's been fun and we've been laughing and... And then we get sober. Right. And the problem is, is emotionally when I start to talk about it or think about it, I tear up. Like when you're like, you know, I cried like that, listen, cried like a small child at my sentence. And when I think about the person I was and the person I am, although I laugh and I love
Starting point is 03:01:47 that time in my life and I love doing those things, but I think about, like when you went to jail. Right. The one thing I know when the one thing you never once laid in bed and thought about was, God, I miss that nice car. God, I miss that nice car. You don't think that shit at all. All you thought about was I miss Michelle. I miss my fucking kids
Starting point is 03:02:10 I miss my cat I miss like that's it that's all I ever gave a shit You don't worry about that material stuff at all absolutely And that's exactly what happened was I went to prison angry
Starting point is 03:02:22 pissed off furious didn't deserve this much time These piece of garbage Same and I did And I was reasonable I was like you know Yeah okay
Starting point is 03:02:31 I broke the law But I didn't deserve this much time Right And even to this day I'm like 26 years Come on a lot of time It's a lot of time it's a lot of time but it's like you don't get to choose right so you know you're putting yourself
Starting point is 03:02:42 at their mercy the moment you do that so and you know i think that i started thinking that way met a buddy in mine he got like 30 he actually got 40 years um and you know we started talking um and one of the things he had told me one time was you know you can't go to prison and continue to think in the same manner that led you to prison and leave prison and not expect to come back Right. And I was, you know, and that's that's more than just, oh, no, no, but I'm not going to commit crime. He's like, it's not the crime. It was your thought process. Yeah. So, and you'll eventually commit a crime, you know, if you keep thinking like that. So what happened is, you know, went to prison, wrote a memoir, my memoir. Okay. And when I was writing that memoir, I ended up writing the first draft, which was horrible. I had to rewrite it, read several books about how to write. Right. And ended up writing this little tiny book, and I wish I could remember it. And the woman was like, look, you need to look into your life. One of the things you need to do is look in your life and figure out what the key moments were that helped create the person that you are today. So that it will explain to the reader, it will give the reader reasons what helped craft you.
Starting point is 03:03:52 Sure. And I used to hate to think about to complain about my childhood or anything. You know, I don't want to say that because you meet, I mean, you meet guys that were like chained to fucking, they were locked up in the basement or their parents beat them almost to death or they, you know, horrible things. Right. That it was like, I didn't have that. You know, my dad's an alcoholic, you know, and it's like, what am I crying about? Daddy didn't love me enough. Like, but the truth is, I rewrote that book.
Starting point is 03:04:15 And as I wrote that book and really started focusing on that, I started realizing that there were definite things that led me to be the person that committed those crimes. And then the other thing I focused started realizing was like, what a selfish narcissistic prick I am. And I fight it today. I fight it to this day. Like guys are like, well, if you know that about yourself, you can, you know, at least you can help change that. I'm like, I try. I mean, I like being an asshole sometimes. I agree.
Starting point is 03:04:50 And that's the worst part is, it's like you're trying to change someone who just loves himself. That's hard. Yeah. But one of the things is like, I really started bothering me was I took Art at. They're doing you good? It did after for me. I think it did great for me. Although I had learned most of these lessons by the time I got in it.
Starting point is 03:05:06 Right. But I really felt like it helped me really kind of figure out what my issues were. And I remember, I didn't notice it so much about everybody that talked to me on the phone. I talked to my ex-wife. And then five minutes in, she'd be like, okay, what's going on? Yep. And I go, what? She'd go, we've been talking for five minutes.
Starting point is 03:05:23 You know my kids' names. You're asking how Nick is. You're not just focusing on you. Yeah. You haven't fucking said, you haven't told me what's going on with. you and I've asked twice and I'm like I mean nothing I'm here I'm doing whatever I was just wondering whatever happened with you know with Ethan I know he was sick she's like what's going on so because the truth is when I have most conversations I am typically barely listening and most of
Starting point is 03:05:49 the time I'm really just waiting for an opportunity so that I can turn the conversations that I can talk about me right and that is such a selfish fucked up thing and and when I see myself telling myself at the beginning of a conversation, don't do it, don't do it, don't do it. And then 20 minutes later, I realized we've been talking about me for 10 minutes. And I think, you're a fucked up individual. I mean, we are. We are. But, you know, that's the thing, though.
Starting point is 03:06:14 So even today, like, I took this nine-hour drive to come down and talk to you today. Which I appreciate, which I even asked Tyler over. I was like, he's driving? First of it was he was driving. Secondly, because when he was saying to me, when we were talking, I was like, you're telling me, John's going to come on my pocket. he knows I can't pay him right he knows I'm broke right did you tell he didn't ask for any money no no you need to make sure nothing nothing you know and he yeah I was no and and the reason why
Starting point is 03:06:43 um I try I do every podcast for free I don't ask for cash on that because it's also a type of therapy for me you know I try to find out something new about myself every single time I wanted to talk to you because we've got that South Carolina relationship right you have that U.S. most wanted thing too so I was like this will be a good conversation I I wanted to ask you that question that I just asked you. I took a nine-hour drive, and I do these long-ass drives because I used to walk this track when I was in prison. And I would think every single day about my life, the people I had fucked over, everything else. And on these drives, I get to do that again.
Starting point is 03:07:17 Yeah. I get to consider everything, work through these issues, everything. It's not surprising me what you were talking about, you know, writing that, that's that therapy again. where you if you're truthful which like I said the first time I wasn't right I wasn't and that was a problem but if you are I mean you you really sit there and you examine
Starting point is 03:07:37 yourself and you get these answers that sometimes you don't want but by God they're there and you can't deny them what's around and you know what's funny too because I've anybody watching this as Washington like I've probably said this a thousand times is that you know
Starting point is 03:07:51 had millions all the money I needed in the world before a prison I'm on I'm on Zan I'm not well yeah I've got a prescription for Xanax Paxil
Starting point is 03:08:07 I'm miserable I'm unhappy I've got a girlfriend and a girl my girlfriend's got a girlfriend I've got tons of money I got great vehicles I'm traveling nonstop I'm living great
Starting point is 03:08:20 I'm not concerned about being on the run and even prior to that when I wasn't on the run I was just coming in crime I was just miserable, unhappy, and then I get out of prison with nothing, and I used to love to tell people that I wanted, they were like, what are you going to do when you get out? I'm like, I'm going to work at McDonald's. And because, and they were like, why, I was like, because I want to work at McDonald's. I want to live in someone's spare room. I want to start at the bottom because I was so much happier in prison and so much happier getting out of prison than I ever was prior to that having everything.
Starting point is 03:08:54 I ever fucking wanted because to me it's like I'm so like you know it is it's the whole I hate the term I'm blessed you know but I am blessed I'm thrilled I'm happy I have people around me that like me because they want to be around me not because I'm going to make them 300,000 next next month or they're getting 50,000 here or 100,000 here or they're just hanging out with me to fucking hang out with me yeah yeah like like you know because when you get arrested you find out that those friends ain't. Oh, no. The more money I made for people, the quicker they hung up the phone if they picked it up at all. The people that I never made any money for showed up and came to see me, would come visit me, would send me, would look stuff up for me, send me books. It was such a
Starting point is 03:09:40 reality fucking check for me to go to prison. You know, with me, and I'm really no different on that, it's if I would have gotten out and immediately went into, you know, the speaking, the consultant, the bullshit i do today i wouldn't have appreciated any of it any of it but i didn't do that it took me years to build up the the trust in that industry and you know applying this you know 16 out 18 hours a day of bam bam bam you mentioned before you know you wake up you work 80 hours a week i work 80 hours a week now i wake up working i go to sleep working and um you know it's that the ability to build yourself up from nothing to that success in a legal way screams just I mean it's just by God yes at that point I've done it I did it without doing anything wrong and it's me and
Starting point is 03:10:31 you know yeah you were a criminal I was I was too but to show that we're able to succeed in in a legal lifestyle as well talks about the character of the person and I you know I'm giving myself credit too but yeah you too man I mean it's it's it's really there aren't many people out there able to do that. You think of everybody that comes out of prison. You know, at least, you know, under 40, you're an 87% recidivism rate right now. Most of those guys are going to go back. They don't have a support group.
Starting point is 03:10:59 They don't have the ability to turn their lives around. And it's just a circular thing. And you're right. We're very blessed that we've been able to do that. That we've got that support group people that help us. And then what else can you say in that? Yeah. You know, it's funny, the support group thing because, like, I used to, like, I can't mess up.
Starting point is 03:11:22 Like, it's like, if you had a support group, I think it would almost be detrimental to me because I'm like, I'm like, I had nothing. I can't, you understand, I cannot screw up. I cannot. And listen, it was so bad. I think I told Boje at this the other day, was somebody, I was at work and somebody said, like I was saving every penny. Right. I had. Somebody goes, hey, Matt, I'm going to, where are they going?
Starting point is 03:11:44 whatever, a sandwich shop. We're going to the sandwich shop. You want me to get you something? And I went, no, I'm good. I got a bag of lunch from the halfway house. Okay, right, right, right. Peanut bird and jelly or whatever it was, ploney. And I said, no, I got a bag of lunch.
Starting point is 03:11:55 And his name was Leanne. And Leanne goes, she said, Matt, she goes, come on, you eat that every day. She goes, get a sandwich from Jimmy John. And you get a sandwich from Jimmy Johns. And I went, no, I said, I'm good. She goes, come on. And I said, I said, honestly, I don't have any money. I don't have money to do that.
Starting point is 03:12:12 And she looked at me and she said, it's fine. I'll get it for. you. And I went, okay, listen, Leon, you're not understanding. Let me be perfectly Claire. She was there. My boss is there. Another employee is there. And I said, if out of the goodness of your heart, you want to buy me a sandwich,
Starting point is 03:12:27 I said, I said, that's fine. I'll take it. I said, but if you're expecting some kind of a reciprocation from me, I said, like two days from now, I'll give you the money back or next week I'm going to buy you a sandwich. I said, I am not in a position to buy you a sandwich.
Starting point is 03:12:42 I will not be in a position to buy you a sandwich. for years possibly at the rate I'm going. And I said, I said, so if you want to give me a sandwich, that's great. I will take it. If not, I have a bag lunch. Thank you. And she looked at me and she went,
Starting point is 03:12:54 I looked around at everybody. And she goes, I'm going to get you a sandwich. And I was like, I was just that. I was that like, like I bought $300 worth of clothes from Walmart in the halfway house. I still have blue jeans that I'm wearing to this day. And I could afford by this.
Starting point is 03:13:09 Right. But it's just like the materialistic stuff just drop down to nothing for me. Like, I don't want it. Everything I buy is from Ross or Marshalls or that's it. I'm not, I'm not, I couldn't, I don't think I physically could, would be able to pay like 150 bucks for a shirt now. And back then, I was paying three, four hundred bucks for blue jeans. It's like blue cheese. They sell them at Walmart for $29.
Starting point is 03:13:32 Are you serious? What was your brand back then you're paying $300 for? Oh, they were diesel. Of course. Diesel, diesel. I don't even know if they're still out. Like, I know nothing about clothes now. I barely knew it then.
Starting point is 03:13:42 But the girl I was with, she's like, oh, these are diesel. You have to get diesel. Yeah, my stripper fiancée, she likes sevens. That's what I remember. She tells me, I, hell, I'd never done anything like that. You know, I was paying like 80 bucks for the luckies back then. And she looks at me one day, I need some jeans. I'm like, where do you want to go?
Starting point is 03:14:00 Sacks? And I'm like, we walk in the sacks and she goes over to this counter. And I'm looking at shirts. I'm like, shit, that's two, 300 bucks for a shirt. I'm not going to buy that bullshit. So I look over at her. she's at the gene section she's just taking one pair after another is bam bam bam bam bam bam i'm like holy fuck so i walk oh how much are those oh they're 230 dollars a pair i'm like how many
Starting point is 03:14:23 pair you got that was it man i'm like shit they're expensive they're expensive they're expensive strippers i mean yeah they're expensive yeah they're expensive yeah they're expensive they have high tastes she was from what i understand she was able to turn her life around so i'm thankful about that But, I mean, Jesus Christ. So now you're doing the, you're doing the channel and I've got, so speaking gigs. I've got the speaking. So for those who may be interested, we've got the Brett Johnson show on YouTube, tune into it. But I, I'll put the, we'll put the link in the, put the link in the description.
Starting point is 03:15:02 I appreciate that. Yeah. I've got, speak across the planet. I mean, I've literally travel all over the damn place speaking. I've got the documentaries in the work. I'm talking with North South Productions for a Discovery TV show which is basically Brett Johnson scams you
Starting point is 03:15:18 is what it is okay so talking about that got a book in the works I'm actually talking to one of the guys that's responsible for the Irishman talking about it was Friday on that Chief Criminal Officer of Arcos Labs I mean I dude I'm doing all right
Starting point is 03:15:32 yeah I'm doing all right you know it's funny if you just try and just kind of sounds so hokey I hate to even say you know you just try and do the right thing it's like like good things start to kind of happen it does and you know my motivation these days and and it really is one of these wake-up calls when when i talk to somebody and they finally realize it i'm like don't give a shit about money yeah it's about doing the right thing and i'm going to call it out don't give a
Starting point is 03:15:56 shit who it is i'm i'm that guy typically piss off somebody every week about calling out a company or something like that about doing wrong but that's who i am these days are you um well thank you for coming on thank you for driving thank you okay and And, um, what am I? What? Yeah. Okay. Okay. Sorry.
Starting point is 03:16:17 Um, hey, uh, I don't know if I can, but, um, if you like the video, do me a favor. Hit the subscribe button, hit the bell so you get notified videos like this. Share the video and please share the video because people leave comments like, I don't understand why your channel doesn't have more subscribers and I don't understand why you don't have more viewers. And it is specifically because you did not share the videos to your friend and family. That's why I don't have more subscribers. It's because of you.
Starting point is 03:16:43 Not because I'm not amazing. That's right. You are outstanding. I watched a video mine the other day and I thought, damn. You subscribed your own video. You're good. You should be huge. What's happening?
Starting point is 03:16:57 So leave me a comment in the comment section. I try and respond to most of the comments. And also I wrote a whole bunch of true crime books when I was locked up. Colby's going to play the, he's going to play a bunch of trailers that I made. I made the trailers myself. So if you say, hey, who did your trailer? did them. And all the links to my books are in the description box. And we're going to leave the, we're going to leave a link to, um, uh, to Brett's channel. It's the, it's the, uh, Brett
Starting point is 03:17:24 Johnson show. It's on YouTube. We're going to leave a link on that. And I appreciate you guys watching. See you. Using forgeries and bogus identities, Matthew B. Cox, one of the most ingenious comment in history, built America's biggest banks out of millions. Despite numerous encounters with bank security, state, and federal authorities, Cox narrowly, 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
Starting point is 03:18:13 by CNBC's American Grief. 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.
Starting point is 03:18:51 Inked from head to toe, with an addiction to strippers and fast Cadillacs, Boziac was not your typical computer geek. He was, however, one of the most cunning scammers, counterfeiters, identity thieves, and escape and a major thorn in the side of the U.S. Secret Service as they fought a war on cyber crime. 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 escape,
Starting point is 03:19:35 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 teen 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 this
Starting point is 03:20:05 discussed 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,
Starting point is 03:20:27 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 africans 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,
Starting point is 03:21:05 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 audible. 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,
Starting point is 03:21:57 or murdered. everyone pointed to Rassini. As his co-defendants prepared for trial, U.S. Attorney Robert Mueller sat down to debrief Rassini at Leavenworth Penitentiary, and another story emerged. A tale of FBI corruption and complicity in murder. You see, Pierre Rissini knew something that no one else knew. The truth.
Starting point is 03:22:20 And Robert Mueller and the federal government have been covering it up to this very day. The 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 Schrenker, the money manager who attempted to fake his own death during the 2008 financial crisis,
Starting point is 03:22:51 is about to be released from prison, and he's ready to talk. He's ready to tell you the story knowing. 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.
Starting point is 03:23:32 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 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 Shringer, available now on Barnes & Noble, Etsy, and Audible. Matthew B. Cox is a conman,
Starting point is 03:24:05 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.
Starting point is 03:24:39 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. simultaneously manipulates prison policies and the bumbling staff every step of the way. The program. How a conman survived the 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.

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