Matthew Cox | Inside True Crime Podcast - From FBI’s Most Wanted to Scam Expert | Cybercriminal Exposes Modern Scams
Episode Date: December 18, 2024Matt 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)
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, am I, why am I sweating?
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?
Buccaneers cheerleader.
You got to.
I mean, to me, that's like a, that you get a pass.
I mean, 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.
Like, it's not.
I mean, it's, it is hilarious, though.
But it's, yeah, it's deserving to me.
I watched them.
video mine the other day and I thought
damn you subscribed your own video
exactly you're good you should
you should be huge
yeah I feel like this should go on its whole
this is not what we're here to talk about
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,
both on the bad guy's side and with companies and everything. So recently, it started before
that, but it started with Blue Acorn and Wompley. So there's been a few reports that both of these
fintech companies helped to facilitate. What is a fintech company? So not a traditional financial
institution, which you are more than familiar with. Okay. So this is like PayPal,
The people who aren't traditional banks, but do banking-type business.
Okay.
Would also like payday loans and where they cash advances?
So you do have some fintech companies that do the payday type stuff that aren't brick-and-mortar.
Okay.
So that would be fiend-so.
It's more internet-based.
Right.
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 P.P.
fraud, the pandemic stuff, all right?
The payroll protection program, whatever the hell of the PPP stood for.
A couple of these companies, they process, 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.
So this company could go out and say, hey, your company is available, is, is, is, is,
Were 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.
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,
HM 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 four,
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.
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.
Well, plus it's for them, it's, they make money of them.
They're just brokers, right?
That's kind of like they're just trying to get the government's money.
Yeah.
That was really one of the main problems of 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.
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.
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 you're dealing with a bunch of people,
whether it be conferences, fraud professionals, or other institutions that were either doing the same
bullshit, knew what was going on, profiting by it, blah, blah, blah, blah, across the board.
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, 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.
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, 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.
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 boy
They caught us with a couple million dollars in fraud
They sold it to household bank
And they basically were like, look
Just promise me if these loans come back on us
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 to dinner
Like didn't cut us off
Knows that we gave him $2 million in fraud
Like he's like keep him coming
But you gotta watch this
So he comes
And he says to me, he's like, look, to be honest, he's like, nobody wants the FBI going to their files.
Sure.
He's like, at all.
He's 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 end.
He's like, they may say, well, look, we're subpoenaing all your files.
He said, nobody wants to be 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 remember being i was just like oh my god i couldn't believe it so so and that's my issue right
because i'm like this recovering alcoholic right okay i am i don't say that i'm reformed i say
i'm reforming right that the longer i go without committing the crime the chances i'll continue
to go that even further without committing all right but as that alcoholic as that now reforming criminal
I'm also this black and white guy.
Just do the right damn thing.
I end my show with that bullshit.
Just do the right damn thing.
I can see it from the criminal side.
I can understand that bullshit.
I don't understand people who actually sign on to a career of doing the right thing and then don't.
I don't get that.
And it's fucking with me, man.
It's fucking with me hard.
It's not, 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 the good as advertised.
It's broken, what-a-a-a-have- Right.
What you do is you contact your credit card issue or your bank and you say, hey, I want to do a chargeback.
I want my money back.
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 chargeback.
Now, that dispute sometimes is handled by the merchant. A lot 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 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. 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 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, all right?
Not only that, 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 MasterCard, they'll boot your ass out where you can't take through credit cards anymore.
So what chargeback's 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.
Yeah, yeah, they're manipulating the system so that you stay below that 2% or 0.002% chargeback rate.
So here I am, 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 were a client of theirs.
Maybe you knew what was going on, everything.
else and that's this issue that I've got man is again I can understand this shit from
criminal view I get 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 um and I've been raising
mortal hell about that I was I was gonna say it it um
I was going to say, well, one, I was going to say that it's funny because, like, yeah, it's when people are like, you know, oh, you know, where they always say? Like, I'll say, you know, my name is Matt Cox. I'm a con man. They'll go, well, you, you know, you want to say like reform, 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? Because the truth, because the truth is is, I know something's wrong when, you know,
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, 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.
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?
And did you do this as well?
Yeah, what did they say at the bank?
So, you know, how'd you cash scam?
so yeah but it just it just it just it just reminds me when these it's like these guys like the credit cards right like for for like what two decades they were saying put the chips in the card put the chips in the car right you know first all to stop fraud which was funny because when they were doing that I was actually writing Boziac's book and 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 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 it says oh swipe the card that's exactly right and and i was like well i don't i don't understand
i said well why why the banks fought it or the banks weren't even interested in 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 customers.
So the only person that's being hurt from fraud is the customers, which we really don't care about.
That's exactly right.
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?
So you're looking at going out and doing speaking gigs.
All right.
I've been doing this for a few years.
years now. 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 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.
You're just going to pass those costs 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.
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.
You know?
I was going to say, like I mentioned that I'll, you know, talk in front of law enforcement.
and I was talking in front of the financial crimes guys.
And first of all, one of the things that shocked me,
and I know you talk 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, like, they have no idea.
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 and 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? 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?
And 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 the bank.
The reason I'd go in the bank.
and show my faces 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 at that point.
They're like, this guy is good.
He came in the bank.
He's sitting here.
So they would pull my credit right then.
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?
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
is where they pull up,
They're sitting, they pull up the thing, right?
You hear that.
And then they go, huh, like, huh, huh, is not what you want to hear, sit in the bank.
My first thought is, how close did I park?
Exactly.
They're typing.
They stop and it's like, huh.
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 she's doing this with the ID oh that's that's am I
why am I sweating so and then you know they would sit down and they'd go huh sometimes
they sometimes they pull up your credit without you go huh and I go you know it's everything
in me not to go what you know and I go what what's up and they'd say well it says that
you're it says your social security number 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
and then I go what does it say my date of birth is like knowing that it's going to say the right
thing because I'm the one to input it you know when I applied for these credit cards it populated
it it automatically created a credit profile right so they would go um yeah says you were born
1970 you know I'm born in 69
but I always use like July
7th 19th so all I have to remember
is 7th that's it 7s
they go yeah it says 1970 and I'd go huh
and they go this is your social
your social security card and I your number and I go
yeah they go have you always used this
and I would go yeah it's all my W2s
and they would say then they have already have two
so they look and they go yeah
yeah yeah you know what I said hold on a second
I always have one that was like five or six years old pull it out and I'd go here same thing see
and sometimes I'd even have 1040s like the actual tax rate I go 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 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
mortgage brokers I wanted to go through he's given me a reasonable explanation it's it's an it's an
issue I have this stuff maybe somebody else will catch it 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 them a full package,
W-2's pay stubs, you gave them, I put money down,
there's bank statements, 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 US citizen, like, dot-gov, I think, or dot-suff.
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 come.
could have done, but you saw a fee.
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.
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.
They just don't, they don't follow them.
They don't.
So, 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.
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Join Matthew Cox's Patreon.
So what year was this year doing this?
I mean, this was 2000, up to 2000,
late 2006.
Okay.
But I mean, that same system.
Same system.
Exactly.
It got easier after 2011.
Yeah, I think a CBN fraud that was going on.
It's not 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-Choose and Pace.
I used to have to know.
some math right now you don't know anything it's like how much do you make an hour i don't know
it was 30 dollars how much does that come to oh 40 hours a week it'll populate everything for you
so and i want to talk about i want to 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 for him to catch that fraud,
that broker to catch that fraud, or even, let's say, the employees that knew what was going on
in 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 paid.
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 gave them an incentive to turn 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, sure.
I want to find some fraud.
It's quick.
I get a check quicker for returning the fraud than I do with this loan.
Probably a loan might not even go through, but I know, I know that's fraud.
But then you would have all this false reporting of fraud.
Would it be false?
I don't know.
Yeah.
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
there's just no education that these people some of these people just don't know oh they don't
but you know it's like you said the tools right didn't matter whether you were back then
doing synthetic like that if you're if you're current day doing CPN fraud or what have you
the tools to stop bank fraud have been in place yeah they're there it's just nobody's
implementing the tools right it's easy enough it's easy enough to walk into a bank and set up this
stuff. I did that with new account fraud all the time. Why do it on the phone? Go in with
the ID, hand it to them. 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, a 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.
yeah I'd 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 it just cut this guy
check yeah we we yeah let's wait
wave that policy let's say it's like he'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 picture's coming up.
So if that's the case.
But some of these guys 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 bank's procedures are.
You know them better than, like I would know if I walked in and said,
hey, if I asked for over $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 go in and I'd say, so I knew,
I either walk in and I asked for $3,100 or I might as well ask for $9,800.
You know what I'm saying?
Go bigger.
Exactly.
So it's like, yeah, $3,100, why?
Because I got six more banks to do today.
Or I'd say I got three banks to do today, $9,500.
You know, I'll wait in 10, 15 minutes.
Oh, you're going to make your call.
Yeah.
You're going to want my ID.
you're going to want my credit card here's my social security number also you're going to 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 man but 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 reason right 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 mean, at the best case scenario, we don't eat that night.
Worst case, we go to jail.
Yeah.
You're all right.
You're calling somebody on the phone.
Exactly.
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 giving the
training, all right? And this is where you and I come in as being valuable to financial
institutions, to merchants, to across all these different verticals in there. You take a security
guy that comes in that's never done anything like that, who's trying to teach social engineering
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 where he doesn't eat or he goes to gelat end of the 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 know and that's that's one of the things that's one of
things I've been bitching about I bitch a lot on LinkedIn these days you may have noticed
I I a little bit but you know it's you did a show on Frank Abingnell 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.
I know my shit.
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 pumping dumps?
Will you talk about like, I don't know anything about it?
I can Google it.
Yeah.
Like, I mean, I watched Wolf of Wall Street.
I understand the basic concept.
I was in jail with some guys.
Oh, we'll 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 it 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 you got to fill this out you got you got to 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 like you know a fisherman knows a fisherman you know so if somebody's you know it's just it's like with the cops for a cop to go undercover people think oh well they go undercut listen that's difficult it's dangerous it's dangerous.
criminals talk in a certain way
and drug addicts and drug dealers
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
right so I remember when I started working
when Secret Service brought me in
I'd been there maybe three four days
all right and they were like we don't want you to start
reaching out we need we need credit card numbers
I'm like okay dude so here I am I'm on
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 time
some time to talk to this guy.
No, get the card numbers.
Get the card numbers.
I'm like, 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.
No.
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.
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.
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.
And it's like, yeah, we know who you are.
are yeah go from there yeah um it's it's so funny too i was going to say i i know multiple guys
that um literally like that they would come in they'd interest so you know you'd have a a drug dealer
or something introduce another guy and they 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 what I'm saying you're you're saying for you know I need social security numbers
it's like okay well nobody's going to say social security numbers because you have to say it over
and over they're 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 it they know they know they know they know they know they know
they know the forms and it's easier to say
and you're in the industry and you see it all the time
and you hear it all the time
so yeah so you can
you can so you've got the commonality 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 communicating
on the same level as everyone 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
long you know for a long time right uh multiple times and and he he had explained like like it
it's he's you have to really be that person like he he's like like i literally would let my uh 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 and he said it's it's he'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
It takes a while before you're comfortable enough.
He is because he's dealing in guns.
Like, it could go bad.
But also, 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 and then kind of hand you off for, you know, your credibility.
You know, their your credibility.
So, but it's the same thing on Bozac was, it's the same thing when he was buying plastic.
and he was, you know, he has all these things, how he had to buy this, how he had to do this,
how we had to repackage this, how he had to put, because they would, you know, he'd bubble wrap this
and he'd vacuum seal this and he'd stick in 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, several times and you keep getting away.
It's the same thing with me, man.
I mean, he's absolutely right.
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 how you got to that oh yeah like
i know how do i know well because one time this happened but if it's it undercover and they say
how'd you figure that out he better have a story you know uh well the CI told me this is how it
has to be done exactly my guy told me yeah he didn't walk me through everything but he told me
um oh man i got i i i just it was the guy the dark what did you call him the the kingpin dark
Dark web kingpin.
Who was this?
This guy, listen to this.
Actually, if I had a couple of these guys.
Real guy or not?
No, no, real guys.
Real guys.
Listen, I'm going to mention 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?
Like, he had to explain it to him.
I was like, are you serious?
Yeah, then you get idiots that try to steal the damn Bitcoin ATMs.
Yeah.
No, no, he didn't do that.
What he was, he was the, 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 never knew.
Like the other machines, they would say, look, you have to go refill the machine with, you know, here's a, 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 wasn't like that the bitcoins because they're like privately owned 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's there was nothing in it or i'd go and i'd say yeah there was like 20,000 dollars 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
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 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 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
But anyway they basically said
Look
Like
You know
You basically you can keep showing up
You can keep coming to work
You know
But eventually we're going to figure out something
Or you can just like
And 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
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 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 um and I said okay
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 he goes yeah
I should I nice and so he came on the podcast and
and ran it himself out.
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 five 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 that's what i and that's just my you know calculation sure uh based on really very little
but i feel like i probably right right about 30 40% more someone's in person
generally based on yeah yeah yeah periodically you get somebody they just they're here and
just nobody's interested that's right right but for the most part i think it's about 30 40% more
so i explained it to them and 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 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,
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.
My boss said this.
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 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
i have like i have an agreement with someone like i 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 them says hey me you fucking use my name you said that fucking
up shit 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?
Like within a week, he's calling me up saying, you know, oh, he's talking about his kids are
getting picked on.
He's going to lose his job.
They pulled him aside.
And you don't think of any of that.
Yeah.
And I sat there 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, 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 colby said no no he's a dick
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 says the show's
going viral everyone likes he said you're a criminal he said this could be a five hundred dollars
This is going to be $500, $600.
Like, I mean, how much money do you have?
No.
He's shaking.
I know.
That's what I said.
I said.
I said, Kobe, we can't shake him down.
So, yeah.
So what happened with the Bitcoin guy?
So 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 chose not to prosecute me.
They're not going to prosecute me.
Yeah, 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 so i told 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 don't i still don't think he's going to
but he did get upset i would he posted it because this fucking people in the comment
my guys are like what 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 going
like bro so here he is he's he's got the hard on wouldn't 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 go. And then, of course, they're calling him names and stuff. And so,
you know, and they're, they're calling them name. And, you know, look, these are not professional
speakers, um, um, um, um, that you're talking. Um, um, people are mean. Like, really mean, like they
started like, you know, could this guy say, um, one more fucking time. Or this guy fucking, I can't
hear him or he this. Oh, I, like, nobody's going to recognize him. Cause what? He's got his
fucking sunglasses on who what's this fucking guy's problem you know like they're going on
was he wearing sunglasses he was wearing sunglasses in the and it was dog um but but so we he goes on
and on and i'm you know 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 oh someone tracked out his phone number and spoofed him saying
they were from loomis's home office and and and texted him and he's like yeah they texted me
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 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 then it goes on.
Then he comes back and he said, can you please blur my face on the thumbnail?
No problem.
I blur it.
Colby, we, so you did that.
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 agreed 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, and so he, he, he, so anyway, then he comes back and he asks, can you, can you blow?
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?
It takes like 10 minutes.
So you went that extra step of just blurring him out there too.
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.
You can't, like, cut outside of a segment.
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.
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?
So, you know, I told
And he's okay with that
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
I'm not trying to tell you
I don't 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
some guys in there
are 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
love it
he's selling
he's selling stuff
on the
the dark web 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
counterfeit
you know
counterfeit drugs
so
he's 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, can I say it?
The active ingredient?
Fentanyl?
Yeah.
Right.
Well, see, I'm worried at the YouTube.
Trust me, we're constantly badly 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.
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 him like, oh, this guy, he doesn't want, he knows what he's selling poison.
He doesn't want to say.
I asked him,
my comment section,
it's,
it's a sewer.
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 fake drugs?
I don't think they were just fake drugs.
If,
if you're selling anything with,
with that product in it,
people,
that's a problem.
Right.
That is a problem.
Well,
people feel like,
like you're selling,
like you're trying to kill people.
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 any way.
And if you're absolutely right.
If they could have,
they absolutely would have.
Right.
Absolutely.
So 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 about that.
But 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'm not happy that I was a liar and a piece of shit.
shit for years. Right. I'm not happy that I had to do all that time in prison.
No, I'm not happy about all that time in prison either. People always forget about that.
Walking the bathroom, but two o'clock in the morning, you see four feet in the shower.
You're not happy about that shit. No. It's like, where am I? I was constantly seeing stuff going,
what did I do to myself? What did I do? Um, so yeah, so anyway, that guy, uh, that video is actually
doing great. It's got like, what, over 30,000. 30,000. Oh, that's not.
yeah since in two days so in just over two days over 30,000 years right on a on a on a stream yard
but that we did it like a month or so ago and then after like just as we did it he called he like
he 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.
Or did you hear that conversation or had I shut
off the recording? No, I shut it off. He asked
me. Yeah, I did shut it because I remember
he goes, are you recording? I said, no, I shut up.
He was, yeah, listen, the more I think about this
is, 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. 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. And I'm like, okay, so when are you,
so what did you get? He's like, oh, I haven't been sentenced yet. I'm thinking. And here you
are talking about this show. And we kept talking because I thought something, something, he's going
to say something. Something's going to happen. I was like, so you haven't been sent. No, no. My lawyer's
saying I'm going to get this much time, blah, blah, blah. And I was like, okay, when is, when are you
going to max your ass out if they hear this? Yeah, when are you getting sentenced? And
And then so once we shut it off, he starts thinking about it.
He goes, yeah, listen, I'm thinking about this.
Matt, I'm maybe, 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 might be an issue.
That might be.
But he ended up, so it was so funny as he ended up contacting me, whatever.
two what a week ago
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 he said
no you got five years
he got the minimum mandatory minimum
like keep mind they couldn't it's through
the internet so they had ordered some
stuff from him tracked it back
and rated it as off which is not difficult
to do that right so
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
think about it, he wants to be sentenced because he had a much longer run than they knew.
Get it over with it.
Yeah, like he's realizing, you guys got me for these packages.
Like, I need to plead guilty 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.
He got five years.
And then we talked about him going to going in.
And I, you know, and he's a big guy.
shaved head beard he'll be fine chubby and 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
if somebody says what are you here for don't say my lawyer said not to talk about it yeah don't do
don't do that don't say computer crime yeah don't do that i know that for a fact that's a mistake
right don't say that don't tell them a whole bunch of information but be supposed to but do tell them
exactly this is what i'm here for yeah
I said, so that's it.
And yeah, he's a...
Don't play Billy badass.
Don't do bad.
Yeah.
Don't, yeah.
Don't borrow money.
Don't gamble.
Don't borrow money.
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.
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.
guy would show up he's 50 something years old soft looking scared comes in he could they you know they come in
around just after like or just before count right right right they come in and then they they get their
cell they're they're their their their slacks and a white torn up t-shirt and they're they're looking
you know so he's got flip flops on and he's walking around so they would that they would come in
and then everybody just kind of ignores him right and then they go to chow they come back they
they lay in their bed and cry um you know then the next morning pretty much
Regardless of what, 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?
Sounds like you were sniffling a little bit.
And then they then, or sometimes 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.
Right.
And then they just car room.
Yeah.
They come and they sit down.
And we had a guy, they called them Kenny King.
And what's so funny is, like, his initials were like KKK.
They were like, yeah, they were.
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.
And all of a sudden, Kenny would go.
and we listen i 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 he was always
the same thing he'd 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 me they go oh no no no no I'm here for
Medicare fraud you understand look you've got about three days to come up with something that shows
something and they be oh no okay okay and here's the worst thing you knew if he was lying because
he wouldn't even come back right 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
walk 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. You see, I was, I was the guy.
So when I, when I got there,
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.
That was my job. Brett, go talk to this
one.
So it was, it was that conversation.
But I was tried to, I try to be nice.
Hey, man, don't know if you're in here for something
is 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
yeah yeah
I'm a nice guy
I want to be not I hear you
I'm not going to I'm not vaugh it's society's fault
I get it I got you I hear you
it's a horrible thing
but
there's no rules
fucking kill you
um what's so funny is Kenny would come to me
and go he go Cox and I'm like
and it's not like
Kenny was even a big guy.
Kenny was tiny.
Kitty was like five foot five or something.
He was tiny.
He weighed probably 140 pounds,
but he was just,
he was just a hate bill.
And he would cocks.
And I go,
yeah,
Kenny,
what's up?
Go talk to that guy over there.
Why?
Because you know,
he's saying this.
Well,
because he would say,
he'd go,
he says it 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,
Kenny can talk to all.
But all the pedophiles said computer crime.
Yeah.
And credit.
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 one guy and I said, hey, bro.
I said, I heard you were here for fraud.
He's like, 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, 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.
And I went, okay.
At this point, Kenny's.
You did the bank thing.
So Kenny comes walking slowly walking down the hole and he's walking up slowly and I went so what did you do? And he goes, I was removing I was removing money out of credit cards and I went no I get that. It's credit card for all you do. But how are you doing it? Like did you were you in like a position like 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 were you manufacturing credit cards? Like were you using an.
access device of some kind where you and he goes oh he goes it it it's not a learning experience
and just then Kenny walked up and I go he's a chomo and he's a chomo and Kenny goes I knew it
and and I walk off Kenny comes up 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 about how smart he was yeah 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 as credit card fraud.
You know, it's access device fraud.
It's bank fraud.
It's financial institution.
There's a dozen, you know, it's wire fraud, something.
I said, there is no charge that.
And I asked them three times, 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 is how good I was getting at it.
This is how good I was getting 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.
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.
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.
out together. And you talk about the Joes.
So this one guy, one time
I'm sitting there, Kenny King comes up and he goes,
he goes, got, see that guy over there? I looked over and I was like,
oh, yeah, yeah. And he goes,
says he's here for a,
fuck, he said, some kind of scheme,
a, 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, see if he's a,
see if he's a show. And I go,
no, he's a con man.
And he goes, man, man, you just
looked at him. Go talk to him. And I said, I'm going to talk
to him. I'm going to tell you right now. I said, that's a
con man. And you could
fucking, the look, listen.
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 the, just checking
everybody out, not being a jerk, but the
look on his face was he was in a horrible
environment, a dangerous
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 scheme or fraud or something i said kinney told me
that you were he's like yeah 57 million dollars largest prosz scheme and immediately went into
okay reading off his resume did it for 15 years but just immediately starts bragging about it i thought
yeah yeah because that's what you do right you have to give your rest it's like damn i i'm here for this
Bam, 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.
He's just proud of it.
How much gold he dug up, how much went.
And I was just like, damn, like, you're overboard.
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's going on?
What are we at?
an hour and 18 minutes that's it that's not bad not 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 first of all you should talk to that guy
i know him oh you we're at the same conference in uh next month he's an interesting
guy yeah right i've spoken to him on the phone we had a zoom meeting as well um did you do a
a podcast?
Did not do recording.
Did not.
I mean, I'm just saying, I don't know how you're going to run your show, but you might.
So what happened was is the ACFE last year, they were like, will you 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.
I still love them, all right?
But, but, so I'm like, absolutely.
So 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 kick me out because Frank Abingnell refuses
to meet me. So I sent her a note back and I was like, 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 is right? Right. So four days later, this LeVir 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 all.
I'm marrying Abignale 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, no, I've not watched your show.
He's like, well, I've watched your show.
So he was talking to me.
He was 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 Abignal.
He drops out, right.
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, you know, so first of all, I like to say that I read his book in prison.
Same here.
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 entire.
entirety three or four times at least.
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.
And then I even read his second book.
See, I didn't read the cycle.
Second book was pretty good too, although it mostly just talks about scams in general.
The Art of the Steel.
Art of the Steel.
Then he has a third one they did with AARP, which he didn't know that.
He didn't write that one at all.
Okay.
Oh, yeah, 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 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 he talks about how there were issues.
In the second book, he talks about how there were issues on parole.
He kept getting fired.
Okay.
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.
And I liked the story.
And so when Levine, I think it's Levine.
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 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 escape um he gets in the toilet he sneaks out
through the toilet and he somehow another gets into the gear
where 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
that would be separate
and I would think
well maybe sometimes
they have those panels
that have been bolted on
I was like but he didn't have
like a wrench with him
and I'm sitting there going
well obviously
it's the suspension of disbelief
I see it I believe it
I want to believe it
my issue with him
the entire time
was the escape from Atlanta because I know U.S. Marshals and they've told me how that shit actually
operates. There was no forgotten paperwork as he claimed at that point. No. Because you've got
two marshals that deliver you there and you've got to check some balances there. So Abagnale
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, and, and, and,
And actually they call and he says, hey, I'm working with the FBI as a CI or I'm an FBI.
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 it all.
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 details in there where he said later in the newspaper article came out,
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 because Levine didn't write the book.
He just did a podcast based on the book.
He was saying, like, he didn't understand.
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, so you interviewed Javier. Did you interview
Howard? Yes. Alan Logan, too, or not? No, just Javier. Okay. So 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 Abagnale and how
he'd done all his time and he did because people were saying
oh you're like Frank Abagnale. Right. And I was like
okay, well no, because Frank Abagnale
didn't get his sentence reduced. Right.
Even 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 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
and he's talking about working as
an undercover with the FBI
and that is I've never
heard that before my life
it's like you know he's getting more and more
advent of right so
the problem 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
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
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 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.
thought wow that would work based on what he was doing that was a great way to maximize what
he was doing um but the point is is that uh 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 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 said something went wrong and he immediately was like look we got to go we got
we got to get on the plane we got to get back I got to get back 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 took all and left and they never saw him again and they they did a report saying hey
this guy stole our fucking car right so that is kind of 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 exams.
I read that bit.
Yeah.
Wow.
Which none of that gets talked about.
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.
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.
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
frank abing oh oh yeah why 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 son 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 found that out when I started
working for AARP, Frank doesn't do Q&A sessions because he didn't want to answer in questions.
He can't answer the questions. 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.
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.
Right.
He gives advice that no one on the fucking planet
would do,
doesn't support the advice
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.
So 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 for the speech and goes like that.
Right.
Is what's going on.
But the time, the first time I was supposed to meet the guy, he was doing a podcast for AARP.
I forgot what the name of that damn thing was.
But I was supposed to meet, I flew into Washington to meet him.
and he calls in sick that day.
Yeah.
Okay.
Why?
Because he didn't want.
He just doesn't want to have a conversation with you that's going to, where it's
going to be obvious.
I think it's that whole thing where a fisherman knows a fisherman.
A fisherman knows a fisherman.
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.
They had Javier.
So Frank Abagnel was going to be opening keynote.
The next speaker was Javier.
Oh, he would have walked in and just gutted 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 Abinell 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 am, you know what's, okay, sorry, go ahead.
But, you know, I did my show.
So 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 his story.
Yeah.
So he's very effective in what he's doing.
Yeah.
Who gets out of prison and says,
and as a con,
well,
really as a petty criminal and reinvents himself as a con man
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. Right. So I'd say if somebody knows the movie Catch me if
you can, probably 25% of them can actually say Frank Abbock. Exactly. Exactly. But the very least,
he can say, would you see the movie, see the movie if you can? Oh yeah. It's good movie. You're the guy.
Right. Yeah.
Right. Yeah, and you're right.
Like, just like I said, yeah, not everybody knows what a posse scheme is.
So he, he, he, small time crook to most successful con man ever.
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 don't know that.
And he raised awareness across the board on security for checks.
Right.
And Javier said like he came up with the, he, he's, he's,
legitimately got like a securities company or whatever it is yeah he's he's he's
legitimately and 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 are you 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 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 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 saw it it was only it's
like a minute like 90 seconds but you know Abingdale makes that statement I wish that people would
would judge me on what I've done with my life right not what I did with it way back then right
which I'm like okay dude I kind of yeah yeah get you I kind of get you on that yeah I still don't
know how to view it all but I'm like I think you know what's what's funny is it's like
cheating on your wife this is another one of those rumors so I give these examples sometimes
and and like like when we were not on camera like you're like 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 this particular it's a fraud that's happening um and he's angry
he's talking and he shows picture of his his sister he is you know and i went he says you notice anything
about her and i thought well uh she's a she's uh like i didn't know what he wanted me to say but all
I could think of was she's a big and big big big girl and he and he goes it's not her fault
he 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 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 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
said 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. 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,
That's true.
Let's edit that out.
Like, that's not.
You took it wrong.
So, um, but, yeah, but Frank, uh, I don't know where I was going with this.
Cheating wife.
Cheating wife.
Thank you.
So it's kind of like like if it's like the guy, listen, people will, like, 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 um 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 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
flirted with me and so yeah I went back to her place and I hit it yeah I
I met, yeah, yeah, she's not a good friend to you, by the way.
You know, it's horrible things to say.
You know, if you just own up to it.
Lay it on her. Yeah, yeah.
A good friend to you.
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.
Just get it out.
Listen, I got caught like mid-act, banging this, uh, uh, uh, uh, uh, um, literally mid-act.
Well, no, I'm not.
So I was, you know,
going, you know, it was working out.
It was just, you know, it was a, 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, 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, I'm just, it's just happening.
And I remember, I'm, we're naked and boom, I'm just, you know, things are just going
and good and just then I hear
teet-tee 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
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 the fitness girl is that
I was like ah wait a second
I get up and go in there
and literally my girlfriend's got this chick's purse out
on the in the in dumping out her stuff
flipping it open looks at the and starts screaming like she knows her like she's like barely
even knows her she starts screaming ah this are yelling and and and so the girl ends up coming
and I 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 did you fuck her no I didn't
no what I I I mean I'm done I said yeah 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 know 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 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 finish 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 Abagnale were to just
say, listen, 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. 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 a 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 didn't have to.
What are you going to do?
Absolutely.
So that's what you do.
Right.
But to not address it, then what happens is it festers.
It's worse, it gets worse.
It gets worse.
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.
Yeah.
I mean, it'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 hate that ways to make on residuals and everything else.
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.
be done with it you know he couldn't even he didn't even have to be apologetic if he didn't want to
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 them I don't want to
know yeah I don't either I don't know my deal is did you give him a blow job that's going
to end it right yeah I you know to me listen I had a girlfriend this is um I I had it I I I remember
her name. I'm horrible with names too. Her name was Janine Hutchinson. He said, I remember her
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
Wisconsin or something. I don't know. 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. And I said, listen.
I said, I know your ex-boyfriend's up there. I know he's friends with all your friends.
You know, I know all this.
Like, we've been dating like a year or so.
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.
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.
I 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.
And I said, okay.
Because 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 is like, you know, nothing's going to happen.
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, but there's more.
Yeah.
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.
All time.
Okay.
Now you're a liar too.
Yeah.
So, yeah.
Yeah.
yeah i don't know um i need to call jess
before i speak about it i need to do so 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 you they got this
big thing and i bounce up i pull up i jump out and well you know i i ordered a bronco did
are you serious they're fucking ridiculously expensive i the sticker the sticker price is 40
they're selling for 95 i know so i so here's the deal i guess i
We got, October I bought an Accura, TLX type S.
Fantastic fucking vehicle, all right.
I bought 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?
No.
The exact same day that Arcos, the company that was paying me upteen amounts of money
to be the chief criminal officer,
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 it took uh nine months to get it in that's what it took oh 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 i paid it and just arrived no and of course they marked it up
15K on top of course 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 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 38000 dollars i was like this is great i i actually listen i went so far i went and got a loan
from my like i applied for the loan through my credit union look at the bad lands or what
remember which which which which version bronco it was like the cheap one okay it was the cheapest one
two door uh two doors are nice mine was the four yeah ragtop are they all right this thing
i had a hard hard top it they look like are kind of a rag top yeah i've ordered the rag top because
at that point the hard top hadn't been fixed it was leaking so you had to get the rag top 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 hey i'm like hey
I know the sticker price is this
Can you work on the sticker price?
He's like, and he's like,
well, we could talk about it when you get here.
So he's making me believe
that the sticker price is a price.
Like, I didn't know what had happened.
Right.
With cards, I get out there.
They had added, like,
they put it a little lift on it
and put like a roll bar in the back or something.
Like 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 bullshit
they added on,
ended up jacking it up to 70,
like two or 70.
From 38 to 72.
Yeah, it's like $75,000 or something.
And I went, I was like, are you fucking with me?
We were driving as we were driving, we were driving out of the place, right?
So the guy's taking me out and he said, so why did you decide to, 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.
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 and something, whatever it was.
And I went, what?
I said, bro, just turn around right here.
Just take me back to my fucking car.
And he goes, you don't want to drive it?
I said, no.
He was, 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 numbers come to.
What are you?
What the numbers come to?
Do you special number?
Do you find anything 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 them 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 that's 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 give me my keys yeah well I don't know where Paul is has been cut the shit you I know you got my keys come on don't don't make me get don't make me get don't make me be an asshole I like the Jeep um my Jeep yeah the little tiny baby girl Jeep I've not seen your Jeep I you're it's in the I'll have to look it's it's in the I'll have to look it's it's
It's a 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, you did you hit the gas?
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, right?
It's so bad.
It's so bad.
I, I, we bought, we bought furniture for, for Jess's daughter.
And I had to run a U-Ha.
That U-Ha had more pickup than my jeet.
And I mean, I'm not even like, it's not like, I'm kind of, no, you hit the U-Haul and it was like, like you really, 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.
Yeah, I feel like that book will lose me a lot of people.
People will read that and be like, you've got some issue.
Like, it's not, I mean, it's, it is hilarious, though.
But it's, yeah, it's disturbing to us.
All right.
Can I ask you a question real quick before we get into it?
Because this is a question I get all the time.
I want to know how you answer it.
Well, I've got multiple questions I get all this.
Come on, shoot them out, man.
You know what I'm saying?
Like, these are the questions people ask me, 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.
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?
Like, oh, God, dear God, what are you doing, man?
What's happening?
Well, that, 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.
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.
Did you take ARDAP?
Yes, I took ARDAP.
I almost caused a riot at Fort Worth Prison taking ARDAP.
So I've told the doctor that was running the program this, and I told my probation officer,
She was, 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?
I go, if it takes longer than a year?
And she goes, yeah, I go, if I'm, 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 my.
myself in a year from now, then I gave it a good shot.
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're, 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.
Yeah.
So, you know, that's what the justice system and family members and friends and anyone
who interviews are 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.
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 $100,000.
I said, and you go out and you try and get a job in a bad economy.
I mean, 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, 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.
Everybody will do it.
Everyone will do it.
That's a fact.
And of course, that's the argument.
And what people don't understand is, okay, yeah, you'll steal that baloney.
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. That's 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, 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 did the route 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 yeah um okay so so let's let's rewind here where were you where were you where
where you're born? Oh, dude, I'm from, I'm from Hazard, Kentucky. So if you've seen the news lately,
all those floods, that's the epicenter of all the floods, 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.
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.
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 presentations, 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, she'd 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.
But he was overwhelmingly in love with this woman.
Yeah, and he grew up in a, he grew up in a really good family, a really good family.
When he went to tell his mom, he tells me the 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 and you wouldn't look back.
And he wouldn't listen.
Right.
So he marries her.
She was definitely the criminal in the family.
This is a woman.
She steals a Caterpillar D9 bulldozer at one point.
She takes a slip and fall in a store at another.
This is a woman that used to go to the drug store.
She'd get the empty capsules and fill them up with bullshit to try to sell them as speed and amphetamines or everything else.
I mean, anything and everything to try to get money.
My life, my first crime, I was 10.
My mom had left my dad.
Let's backtrack.
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 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 don't want to do the first time.
The second time, he's watching 60 minutes one night.
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 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 little.
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 and he was like ah no it won't happen so they sell every single they sell
everything they've got round up like i don't know six thousand dollars rent a uh-huh 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 zone 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. 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 without standing warrants, and they all had the same idea of
happening upon a drug deal and keeping the cash right so from there we had back up i-75 they're running
out of money and they decide on panama city florida because when they were kids they had spent
spring break there so go there my dad the only job he could get was has a 7-11 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.
We would literally be out in the backyard of the house.
We were renting, catching 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 just a fucked.
dude. I mean, just an abusive parent was what she was. She would beat us, but that wasn't the
worst part. 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. This is her dad. We couldn't eat upstairs. We didn't have any. We didn't have
food couldn't eat upstairs because they would always you know tease us and and talk about how
poor we were he would make sure that we when we bathed 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 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.
Got a pack of pork chops in her hand.
I'm like, where'd you get that?
She's like, I stole it.
And I was like,
show me how you did that so she takes me over to a mp shows me how she's stealing food and i'm like
good idea and we get to where we're wanting a sandwich man and um denise had been stuffing the
the food down her pants that's how we're getting the food out of there kmart across the way and you
can't 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 10 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, clothes, everything else. Mom comes home, sees the shit.
Where did 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, 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 drill.
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'll devour them but first crime i committed right there and uh usually at
that point in the in the present and you know this i'm sure you know this shit too i don't know
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
for me. My sister, other than that shoplifting, she's fine. I mean, well, anger issues out the
ass. But Denise is a parent. She's 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 content. I grew up, man,
Doing insurance fraud, you know, faking accidents, burning cars for cash, burning homes, faking
accidents as well, trafficking drugs, 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 in 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 the
time? It's just one lick after one licks carrying it on to the next. No, I have. So that's a good
question. The first job I had, my stepfather, my mom gets remarried, my stepfather, he, uh, 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 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 whole thing.
So the first job I got is he finally rebuilds himself, starts logging.
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.
The second job was I worked at J. Peterman,
you know, like from Seinfeld.
Yeah, yeah.
I worked the real J. 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.
They sold telemarketing, this discount card for restaurants.
You'd go in and you buy one meal, they'd give you another free.
I ended up stealing.
They sold those cards for $60 a piece.
One night I just did a B&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.
I worked for the, for the Shriner Circus for a while.
They ran the Shriner Circus.
This company ran Shriner Circus donations and Kowana's donations.
So I set up my own Kowana's charity and would do telemarketing to get the donations to go in my pocket.
Got caught, did three months on that.
After that is when I find the internet.
So that was all the little scams going up to that.
So I'm, you know, I'm online.
day, 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 O'Reilly.
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.
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.
Yeah. So six hours of that the next day. I'm like, no, there's none in the bin. 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 $8. And I'm like, buy the gray beanie baby elephant for $8. Stop by a Kroger on the way home, pick up a pack of blue writ dye, go home, try to die, a little guy. Turns out they're made out of polyester, don't hold dye. You literally get them out and you see all the ink draining off the day.
damn thing. So here I am.
Tried to dry it with a blow dryer so the ink stays.
And 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.
Posted 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.
And right there is, 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 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 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 apiece.
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.
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.
He's there with a detective.
He's like, are you Brett Johnson?
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.
So they're like, autographed baseballs.
So I'm like, yeah.
And they're like, Sammy Sosa and Mark McGuire.
Yep.
where'd you get them bought them off ebay with certificates of authenticity yep off ebay yep mr johnson we've got
a sample of their signatures down at the office and it doesn't look anything like him i was like huh that's weird
they come with certificates of authenticity i have 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 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. That's why you bought all those goddamn baseballs.
And I'm like, yeah. So that was 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 post on eBay. I had the full version of like 30 bucks. And there was
of kinkos down the street so one night two p 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
with it go up post them on ebay sell them all for 30 dollars a piece that gets a knock at the door
as well as that same deputy same guy he came like four times man he would be like brett
come on now but what was happening is they were all everyone i sold the the stuff to they were all
out of state yeah and they weren't going to come to kentucky to file charges and will is he was
like who like at that point you know who the fbi it's not 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 fraud.
Stay greedy of my friends.
Support the channel.
Join Matthew Cox's Patreon.
So those were the first little scams.
And I kept going, got better at it.
Finally, I started 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 DSS cards 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 it like whenever I tell stories he always halfway through he starts going like what we're like shit what are you doing so a Canadian judge ruled that this was like 97 98 Canadian judge rules that it's legal for Canadian citizens to pirate RCA signal
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 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 card, 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, why do I need to fill any of the orders?
They're in Canada.
I'm 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 get a fake ID.
So I get online, look around, think I find a guy, send the son of a bitch, $200, send
him my picture.
He rips me off.
You said you're at UK.
What?
University of Kentucky.
Oh, okay.
Okay.
So dude rips me off and I got really pissed.
My fuckers.
Scam artists.
Scam me.
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 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 Counterfeit Library.
And it was a tutorial site on degrees and had some bullshit identity stuff on there.
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.
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 Bielzebub out of Moosechaw.
Saskatchewan. So we start bullshitting around every day. And I, you know, 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 we, we used
to talk all the time was ICU. 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's 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. They knew me. I was emailing. They were emailing back and forth all
the time. So I thought to myself, I was 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 $200. Two weeks later, in the mail, I get this Ohio driver's license from a guy
in the name of Stephen Shwecky. 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 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 is very easy to do. And then I didn't really have any skill at all except
eBay fraud. So Beelzebub 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 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 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 thinks to himself, you know, I wonder if people would buy stolen credit cards. Turns out they will. So the dude picks up the phone, picks up the phone, calls his, 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 launched the idea of Carter Planet. And that's the genesis.
of all modern credit theft that we see today.
So counterfeit library over the next couple of 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 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,
me, Beelzebub, Mr. X, X gets picked up in Las Vegas, cashing out cards.
Beelzebub 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.
That was the, I was the trust mechanism.
And what I said was, is, hey, if I vouched for someone, if I give someone, if I give
someone to 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 is just something that's just you're just loving loving doing it you enjoy it certainly you
love doing it i was i was online uh 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 to 40 000 a month so i'm doing pretty well um credit so so
So counterfeit library starts out as an identity theft site, identity theft, fake driver's licenses, eBay fraud, PayPal fraud, that.
Once Dmitri Golobbath comes on the scene, I'm the guy that brought the Ukrainians in because they didn't have a way to cash out 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 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, they call it the CVV1 hack.
It's not a hack, but that's what it's called.
We were spamming all these 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 anything.
Right.
So you have no clue what happened.
Yeah, you send 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, Mother's Maiden, you'd get everything right there.
So we were getting card numbers and pins as well, and we were using those card numbers to commit C&P fraud.
So just online credit fraud.
For you to encode that on a counterfeit card, you have to have complete track to data.
So on the back of that creditor debit card, the mag stripe there, there were 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.
All right.
Now, back then, we didn't have that algorithm.
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,
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.
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 $30,000 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 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.
We hired 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 back.
back 40 minutes of that this is in the document yeah yeah 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 f i s 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 ShadowCrew,
we would see IPs coming in from DoD, Pentagon, FBI, Secret.
We'd see all these IPs.
So we knew what time it was.
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
investigating shadow crew.
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 theft right before that.
It'd been 2002.
The drop.
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.
This is before there's any.
So this is at the infancy of that scan, which is blown up now.
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.
Deservedly, by the way.
Deservidly.
It's not like I did.
They're going to 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, and to a degree of me are exactly why they, that law.
That's why that's there.
The, uh, CCE or, you know, uh, continued.
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 bust?
So Shadow Crew 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.
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 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.
And they're like, good idea.
So I quit.
He comes back in, takes over Shadow Crew.
bans anyone who ask any questions so that no paranoia is out there,
bans 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.
Can I, let me interject here.
So when you're watching these guys get cracked in the head and there's a there's an article here and newspaper article here and 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 cruise. I'm going through. I'm going through the shit. I'm going. I'm going through the shit. I'm a
Brooke, the next six years were literally this story right here.
I'm going to stop.
I will stop.
She's trying to wrangle you in.
Like if I could just get this guy.
It's like just a little while longer, dear, until finally it became me looking at her and saying,
hey, you like spending money, don't you?
I use that one a lot.
Yeah.
Where do you think this money comes from?
What do you think it comes from?
You knew what you were getting into.
So she leaves me.
And so my mindset, mix my dad and mix my mom.
My mom, criminal mindset, 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.
Roman around the house in Charleston, South Carolina 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.
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 don't i didn't never drank until
that point 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 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 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 of the matter is, I love the shit out of that
woman.
I did.
I absolutely adored that woman.
And I get it in my head.
I was like, you know, if I can fix her, we'll be together.
You know, I keep feeding myself these tails.
So 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, co-dependent.
personality don't leave me 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 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 that 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 uh you could still access the site at that point and
there were a couple of other sites by that point had that had been set up so i'm going over these other
sites to see what the news is and no one really knew at that point what had happened of course uh
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.
Yeah.
I'm just a fucking old.
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.
Okay, okay.
Gallum was 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 bus happened.
Because that's when most people were online at that,
but 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 to 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 and gets his ass down in South America.
And he's a few years getting caught at that point.
But there were different guys who got away that weren't mentioned.
I was the only 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, sit down and they're like,
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.
Maybe I missed something.
How did they get to you, though?
exactly done 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 my stateside cash like i hear you yeah you know what i'm not wrong
i'm not wrong okay so go through all my state side 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 a go-to move. 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. 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. 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 them a counterfeit cashier's check for 30K,
turn around 30 people in the fucking parking lot. All cops. I'm like, oh. So get popped
there. I got popped February 8, 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 was arrested. The centralized location for all cybercrime investigations was out
of New Jersey 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 of. So they popped 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 Charleston County Detention Center.
This chick pulls up in a limousine.
No shit.
She had a friend on a 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 me.
away. I'm sitting there crying. Oh, yeah. Oh, I thought she's like, they're like,
come on in, baby. I'm sitting there crying. Agent looks at me. He's like, is that your fiance?
And I'm like, yeah. He was like, man, I am so sorry. I'm like, yeah. So I had $30 to my name.
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.
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.
So I call Elizabeth.
I beg her to get back with me.
She does start breaking the law, break the law for 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 Wondered List, go to Disney World, 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, a gunfight, 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.
Well, you know, you say that, man. They sent me to Big Spring Prison after that. And the week
before I got there, these three friggin 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 culverts, 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.
Caught coming back in.
So you can get out.
But the way I escaped, my dad, I hadn't seen the man, 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.
Okay.
So, God.
Jesus.
that thing my my guidelines were 60 to 75 and I had told everyone in the pod and I made it known
that if I got any more than 60 I was not staying so they have so they so the counselors and
everyone in SIS everybody already knows this he's not staying 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 judge looks at me and she's like i agree 75 months well i 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 hard out and i was like i don't have a drug problem he's like well you can't
you and i was like i can find a drug problem yeah so they give me diesel therapy on the way back
to 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, smoke or 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 Wahlberg 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?
Right.
He looks at me.
He's like,
it could happen.
Is it still happening?
And 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, where you order the drug program for Mr. Johnson?
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 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, a 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, you know, once you process through and go through all
that bullshit, walking to the guards office. 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, 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 back in my life and he wasn't the truth of the matter was my dad hadn't talked to me in 20 some
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 you
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 were going to charge him with it, you should have charge him with it.
Because it comes 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.
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 a pretty good citizen.
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?
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.
So 15 months extra, but Ardap gives you what?
18 months with that 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.
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.
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 when you were.
realize that guards don't run things.
Yeah.
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.
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.
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 can you see something yeah you need to see
something well by that point nobody's letting you travel with bullshit right all right so first 30 days
everyone thinks i'm this trial molester until wired wired magazine hits the compound 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.
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 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, he's 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.
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.
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 I had a couple jobs I had to do.
So the first job I got, you know, you have to work in feds.
So I got a job in education teaching a lit class.
All the Aryans sign up for the lit class.
And we taught fraud every Wednesday, 6, 8, 30 p.m.
So that was the first.
first job and then i was you could call me the liaison between the white chomos and the
the arian 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 right so
And 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 room.
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 I understand.
And that's how I got out.
You know, it's funny.
I used to get the guys that all the shows, when they would just ask them what they're there for, fraud.
Yeah.
Which used to irritate me because I was.
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 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.
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, go, go, go, go, 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, yeah, I'd walk over and I'd go, hey, bro, what's going on?
I heard you're here for fraud.
And I'm like, yeah, I'm 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 charge me with credit card fraud.
That's the charge, right?
Yeah, well, there's no credit card fraud.
And I was like, 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 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,
say 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.
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.
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.
Yeah, 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 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 do
pretty much anything. Like, yeah. 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 had already
been on Dateline. But when I was on Dateline, I had just been arrested. Okay. So I haven't talked
even done anything yet. Right. I was interviewed later, but I'm not cooper. 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.
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 where 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 sang.
He wanted to work some more with him.
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 was the guy's name with Bubba?
Bubba was the guy who ran.
he was a shot caller yeah yeah yeah so he was he was bubble 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 and i went
and i thought and i already kind of come to my conclusion like i was like either i'm going to
one there's two multiple things one shut my because i got a slick mouth right so i'm going to
shut my mouth right i'm not going to shut up right i'm not going to shut up for 20 something years 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 every once wrong right 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 get beat, you know, guys are going to beat you up or you're going to spend all your time in the fucking shoes.
So you know what?
I'm just going to get beat up everyone's while.
So I looked at him and 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 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 rat, which I appreciate it.
That was nice.
You know, didn't say snobled.
I was called the rat.
Said confidential event.
I thought that was very, that was, you know, nice above it.
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 goes, okay.
blah, blah, and walked like 10 people back.
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 together.
I'd bullshit around with Aryans.
And Adam was running his mouth and I looked at him.
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.
I'm going to stab a pencil in your eye.
And he looks at me and he's like, tell you the truth, man.
So the next day, they make his ass check in.
He's causing problems.
They don't want problems.
You get in a routine and your time's going good and you know, they didn't want any problems.
Yeah.
So, and the head guy there, his name was Farmer, big fucking Nebraska boy.
I mean, huge dude.
And I still remember, man, this, this, 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
are you serious
you know look you know boziac knows
and we talked about that the other day
and they fucking cut the
penis
shove the domino in there
pack it with ointment
so that was the first thing
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.
We've got to be 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.
And we're like, no.
And he's like, anybody want to see?
And all of us at the same time, fuck, yeah, we want to see.
So we're gathered around.
He drops it and I was like, that is the Punisher symbol.
So, yeah.
Oh, man.
You know, and that's the thing.
I mean, it's, you're right.
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.
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.
You did what, 20?
No, I did 13.
13.
I did 13.
That's the hell of a taste.
Yeah.
But I got 26 and four months.
So, you know, it wasn't game time.
No, no, it was not.
It was, yeah.
Did you go initially to a max or a medium or?
No, 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.
Okay.
You know, I should have gone straight to a camp.
But you got 26 years.
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 straight.
Then I go to the low.
Okay.
Okay. 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 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 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'd 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 American greed comes to me.
They come to my lawyer.
The U.S. attorney says, look, I want him to be interested.
interview, 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 have my 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 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 have to
actually owned a mortgage company. You were a FHA lender. You were the, like, you're the only
person that's hit every crime on the mortgage spectrum and you were a broker and a loan officer.
I mean, you owned a company, mortgage company. Could you help me write this course? I said,
yeah, he flies. I say, you got to get, go to the U.S. attorney, flies to Atlanta, get 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.
Now, do you plea out or go to trial?
I plead.
Okay.
So did you get the three points of that for the plea or not?
Yeah, I did.
Still didn't have, what, 26 years?
Jesus, man.
So I get 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 Ponsi scheme.
And 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 they was 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.
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.
Exactly. 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 and just a vicious character all the way around really reminded me my dad.
He liked me. He was cooperating as some other guys. We're walking around one day. And 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 goes, 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.
So don't worry about it.
But he did.
And he looked at me and he goes, can I trust you?
And I went, I said, probably not.
And he started laughing and he goes, I did put some money away.
And I thought, ah, you're fucking up.
So he ends up telling me a little bit of the money.
But this guy got, like, my brother got like $30,000.
My ex-wife, or soon-to-be ex-wife got like $150.
I'm afraid they're going to turn it in.
And, you know, 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, for 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.
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.
And she happened to say,
this is a woman who never wanted to help me.
She was a weird thing.
She said, anything going on in there?
And I went, like, you didn't give a fuck
when you were representing you didn't.
I was like, no, not really.
she has nothing that you want to talk about i thought that was just it was just weird and i went
well you know what there's a guy in here named ron wilson and i tell her a week later i get called
into s is they put me on phone with a uh 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 ask 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
I've never even heard of this person.
So, anyway, I work with him.
Eventually, they file for, you know, they re-indite 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 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 the Secret Service.
Anyway, the point is, I had an actual email from them.
So I sent them the email.
I had multiple emails.
So I sent him the email.
I hired that.
The same guy, this guy, lawyer, ends up representing me again.
He's in prison with me.
Was it in prison.
I end up getting my sentence.
He gets my sentence to reduce again five more years.
By the time that hits, I'm gone.
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 everybody and I'm just you know you're either
it just to me it is what it is I mean I get into I get guys that are like oh you fucking
snitch okay well you be a stand up guy and do 20 fucking six years oh I never said nothing I never
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 I never thought I could get 26 years that's insane it is
it's crazy for filling out paperwork. And you paid out at 26. Right. But it's the same thing. It's
like, look, bro, I'm filling out paperwork. I didn't break into someone's house. Right. 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 six years, seven years. So you got out when?
I got in July 2019.
All right.
So now 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.
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 says that I cannot work or consult in any finance, real estate, development, or construction for some reason.
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
six million okay i'm good for it yeah i know you are um so have they charged that off we're just
going to take your tax returns for the rest of your life oh yeah no no they're going to take them forever
um but i other than you know obviously i can't i have to do the piss test and i can't
travel or doing anything like that. Although I have traveled, I just had to get permission from
the court. Okay. Um, had to get my passport back. Now, keep in mind, two of my charges are
passport and, uh, 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. I shouldn't say that.
I still, that's pretty fucking nice. Pretty good, right? 27 driver's licenses in seven different
States from the DMV.
That was the next question because 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 to.
And I just went out from there.
Just went in.
Yeah.
And 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 that.
Yeah, they don't have, 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 or something.
And it's like, okay, if he gives me the ID, 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 social, the real 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.
You got to do that.
It's good because these are all real documents.
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.
This is pre-9-11 or after?
Oh, no, this is all after.
This is after.
I remember that night.
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.
Okay.
I got my passport then.
No fingerprints.
I did get stopped on the way.
Yeah, we were doing 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.
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.
a statistical survey form
and it looked 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 walk out there
and I'd say hey can I talk to you real quick
and they'd look at me and they'd go
oh yeah what's up I go listen I work for the Salvation Army
we're trying to figure out where we're going to put our next
indigent
our next homeless shelter
so you like crackers I got some crackers
I gave 20 bucks
you know
know, I'm not, $20 or mad dog, what do you want?
$20 and then would go and borrow like a million, million, $1.5 in their name.
So, you know, maybe not fair trade, but still, they were happy.
I had nobody said, I, well, they couldn't have done it themselves.
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, so secure number.
Mother's made name, you know, where you live?
Or last known address?
Where did you live?
You ever been a member 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?
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 driverized here.
And then I just go two states over.
It's going to be all right.
walk right in, say, listen, I just moved.
I lost my license and the move.
I don't know what you need.
And you start, I know what you need.
Well, it says here you're a 5'4 black man.
I know, but I identify as a white.
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 you do your little 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
Right. So yeah. So I was, you got called stateside. Yes. Yeah. How'd you get called?
Girlfriend, girlfriend. Girlfriend. You know. Stingray. Yeah. Stingray. Oh, yeah, yeah, the stingray. Yeah, that's what got me. So yeah, so yeah, so yeah, so I guess I'm turning in an interviewer. No, no, no. Well, wait, I, but okay, but you were saying so that 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 trouble getting a job or not?
I got lucky, and a buddy of mine owned a gym.
Okay.
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.
So I started publishing books.
Self-published, you have a publisher?
Well, so one of them was published by a publishing company.
Okay.
But I mean, I got like a, like a, you know, of course, I'm.
was in prison, you know, like a $3,500 advance, barely make any money on the thing.
I got made more money publishing on Amazon, self-publishing.
No kidding.
Then 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 him in Rolling Stone
Magazine, optioned film rights.
Nice.
Got out, optioned a couple more film rights.
So I got out.
So I had a little bit there coming in and I had, and I started painting.
you saw some my painting i like it for those who who don't know his his work is outstanding on
patreon yeah exactly that's where you need to go so i managed moved into somebody spare room
and and but i wasn't like i had all these job offers and every time i call my probation officer
it was no no no right right um and so yeah it i would have been back into real estate very quickly
or finance or something but i'm i'm i'm restricted from doing that for how long five years five years so
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 may 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 freaking job.
No money.
I'm bumming money from my dad and my sister.
I've got a roommate taking her half the rent, getting food stamps so I can friggin' eat.
And, you know, 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 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, you know, 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 the my wife michelle she i ended up meeting her right after
those thefts like that 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 uh the job the only job we could get was pushing a lawnmour
that was it uh 10 hours a day 400 dollars a week was the pay on that pushing a lawnmour
busted my fucking how old were you geez i was uh 42 at that
43 at that point 10 hours a day pushing manual on more and uh busting my ass i'd come in so tired of
a night literally fall asleep wake up the next morning take a shower hit it again um and i was happy
doing it though i was doing so you know i was finally doing something yeah and uh job ends you know
grass doesn't grow what it gets cold i'm in north florida grass isn't growing those four months
so job ends and that that reason i commit crime you know i got to show michel 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 Michelle,
Michelle stands up.
She's like, he's a better dad of him.
my kids and their actual father is. I'm sitting there crying. Prosecutor stands up. We
the prosecutor. 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 a
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 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.
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.
And I guess you may be the same way.
I know what my triggers are.
I know what gets me back into crime.
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.
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 CNP group, card not presence,
they're for online credit card fraud.
They hear about me,
hire me to be a keynote speaker.
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,
they started this new sea level position
called Chief Criminal Officer,
the first one on the planet,
all those other stuff.
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.
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?
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.
I mean, just like, yeah.
And when I think about the person I was and the person I am,
although I laugh and I love 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.
car. God, I miss that nice house. You don't think that shit at all. All you thought about was I miss
Michelle. I miss my fucking kids. I miss my cat. I miss like that's it. That's it. 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, 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. 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. 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 at their
mercy the moment you do that. So, 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. 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 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 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 say and I say today I fight it to
this day like guys are like well if you 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 I I and that's the
worst part is it's like you're trying to change someone who just loves himself yeah yeah but but one of
things is like I what really started bothering me was I took art at they're doing you good it did
after for me I think it I it did great for me although I had learned most of these lessons by the time
I got in it right but I really felt like it it helped me really kind of figure out what my issues
were and I remember I didn't notice it so much but everybody that talked to me on the phone
I talked to my ex-wife and 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.
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 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 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.
Right.
We are.
But, you know, that's the thing, though.
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, Pat Johnson's going to come on my pocket.
He knows I can't pay him, right?
He knows I'm broke, right?
Did you tell him?
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 the reason why, 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.
You know, you have that U.S. most wanted thing, too.
So I was like, this will be a good conversation.
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.
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 really sit there and you examine yourself and you get these answers that sometimes you don't want, but by God, they're there.
And you know what?
What's funny, too, because I've anybody watching this is.
Washington like I've probably said this a thousand times is that you know had millions all the money
I needed in the world before a prison I'm on I'm on uh uh Zan I'm not well yeah I've got a prescription
for Xanax um Paxil uh I'm miserable I'm unhappy I've got I got a girlfriend and a girl
my girlfriend's got a girlfriend I've got tons of money I got great vehicles I've got I'm
traveling nonstop. I'm living great. I'm not concerned about being on the run. And even prior to that,
when I wasn't on the run, I was just committing 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
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
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. 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, would, it was such a reality fucking check for me to go to go to prison.
You know, with me, and I'm really no different on that. It's, uh,
If I would have gotten out and immediately went into, you know, the speaking, the consulting, 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 trust in that industry and, you know, applying this, you know, 16, 18 hours a day of bam, bam, bam, bam.
You mentioned before, you know, you wake up, you work 80 hours a week. I work 80 hours a week.
I wake up working. I go to sleep working. And, you know, it's that.
The ability to build yourself up from nothing to that success in a legal way screams.
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, you know, yeah, you were a criminal.
I was, I was too.
But to show that we're able to succeed in a legal lifestyle as well talks about the
character of the person.
And I, you know, I'm giving myself credit too.
But you too, man.
I mean, 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.
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.
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?
whatever a sandwich shop we're going to the sandwich shop you want me to get you something and i went um no i'm
good i got i got a bag lunch from the halfway house you know right right right peanut bird jelly or mac or
whatever it was bloney and um i said no i got i got a bag lunch and and and it
his name was leanne and leon she said um do you matt she goes it's come on you eat that every
day she says get a sandwich from jimmy johns and i went no no i said i'm good she goes
come on and i went she was i said honestly i don't have any money i don't have money to do that
And she looked at me and she was, it's fine.
I'll get it for you.
And I went, okay, listen, Leon, you're not understanding.
Let me be perfectly clear.
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, 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.
I will not be in a position to buy you a sandwich for years, possibly, at the rate I'm going.
And I said,
At the rate I'm going.
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, 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 it.
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 Marshals.
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 for a shirt now.
And back then I was paying $3,400 for blue jeans.
It's like blue cheese.
They sell them at Walmart for $29.
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 clothing.
now i barely knew it then but i had the girl i was with she's like oh these are diesel you have to get
yeah my my my my stripper fiancee she likes sevens that's what i remember she tells me why i
i never done anything like that you know i was the i was paying like 80 bucks for luckies back
then and uh she looks at me one day i need some jeans i'm like where do you want to go sacks and
i'm like so she 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
over at her and she's at the gene section she's just taking one pair after another is bam
bam bam bam bam i'm like holy fuck so i walk on like how much are those oh they're 230
a pair i'm like how many pair you got and that was it man i'm like shit they're expensive they're expensive
they're expensive they're expers i mean yeah they're expensive 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.
I appreciate that.
Yeah.
I've got, speak across the planet.
I mean, I literally travel all over the damn place speaking.
I mean, 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, 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.
Yeah.
I'm doing all right, you know.
It's funny if you just try and just kind of, it sounds so hokey.
I hate to even say that, you know, you just try and do the right thing.
It's like, like good things start to kind of happen to you.
It does.
And, you know, my motivation these days, and it really is one of these wake-up calls 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 shit who it is.
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?
Well, we're going to.
Thank you for coming on.
Thank you for driving.
Thank you.
Okay.
And what am I?
What?
Yeah.
Okay.
Okay.
Sorry.
Hey.
Hey.
I don't know if I can.
But 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 video.
to your friend and family
that's why I don't have more subscribers
it's because of you
not because I'm not amazing
it's right you are outstanding
I watched a video mine the other day
and I thought damn
you subscribed your own video
exactly you're good
you should you should be huge
what's happening 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 gonna play the
he's gonna play a bunch of
trailers that I made. I made the trailers myself. So if you say, hey, who did your trailers? I 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 Brett's channel. It's the, it's the Brett 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 by CNBC's American Greene. Bloomberg Business Week called him
the mortgage industry's worst nightmare, while Dateline NBC described Cox as a gifted forger
and silver-tongued liar. Playboy magazine proclaimed his scam was real estate fraud, and he was the best.
Shark in the housing pool is Cox's exhilarating first-person account of his Stranger-than-Fiction story.
Available now on Amazon and Audible.
Bent is the story of John J. Boziak's phenomenal life of crime.
Inked from head to toe, with an addiction to strippers and fast Cadillacs, Boziac was not your typical computer geek.
He was, however, one of the most cunning scammers, counterfeiters, identity thieves, and escape artists alike.
and a major thorn in the side of the U.S. Secret Service as they fought a war on cybercrime.
With a savant-like ability to circumvent banking security and stay one step ahead of law enforcement,
Boziak made millions of dollars in the international cyber underworld, with the help of the Chinese and the Russians.
Then, leaving nothing but a John Doe warrant and a cleaned-out bank account in his wake, he vanished.
Boziak's stranger-than-fiction tale of ingenious scams and impossible escapes,
of brazen run-ins with the law and secret desires to straighten out and settle down,
makes his story a true crime con game that will keep you guessing.
Bent, how a homeless 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 discuss
NATO operations in Afghanistan. No one knew that he'd already embezzled nearly $200 million
from the federal government. Money he intended to use to bankroll his plan to take over the world.
From Amadeo's global headquarters in the shadow of Florida's Disney World, with a nearly
inexhaustible supply of the Internal Revenue Services funds, Amadeo acquired multiple businesses,
amassing a mega conglomerate. Driven by his delusions of world conquest, he
negotiated the purchase of a squadron of American fighter jets and the controlling interest in a former Soviet ICBM factory.
He began working to build the largest private militia on the planet, over one million 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 plan.
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 Rossini's associates, confidential informants working with federal law enforcement,
or murdered. Everyone pointed to Rossini.
As his co-defendants prepared for trial,
U.S. Attorney Robert Mueller sat down to debrief Rossini at Leavenworth Penitentiary,
and another story emerged.
A tale of FBI corruption and complicity in murder.
You see, Pierre Rossini knew something that no one else knew.
The truth.
And Robert Mueller and the federal government have been covering it up to this very day.
Devil exposed.
A twisted tale of drug trafficking, corruption, and murder in the city of Angel.
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,
is about to be released from prison,
and he's ready to talk.
He's ready to tell you the story no one's heard.
Shrinker sits down with true crime writer, Matthew B. Cox,
a fellow inmate serving time for bank fraud.
Shrinker lays out the details,
the disgruntled clients who persecuted him
for unanticipated market losses,
the affair that ruined his marriage,
and the treachery of his scorned wife,
the woman who framed him for securities fraud,
leaving him no choice but to make a bogus distress call
and plunge from his multi-million dollar private aircraft
in the dead of night.
The $11.1 million in life insurance,
the missing $1.5 million in gold.
The fact is, Shrinker wants you to think he's innocent.
The problem is, Cox knows Shrinker's a pathological liar and his stories of fabrication.
As Cox subtly coaxes, cajoles, and yes, Khan's Shrinker into revealing his deceptions,
his stranger-than-fiction life of lies slowly unravels.
This is the story Shrinker didn't want you to know.
Bailout. The Life and Lies of Marcus Shrinker.
Available now on Barnes & Noble, Etsy, and Audubes.
Matthew B. Cox is a conman, incarcerated in the Federal Bureau of Prisons for a variety
of bank fraud-related scams. Despite not having a drug problem, Cox inexplicably ends up
in the prison's residential drug abuse program, known as Ardap. A drug program in name only.
Ardap is an invasive behavior modification therapy, specifically designed to correct the
cognitive thinking errors associated with criminal behavior.
The program is a non-fiction dark comedy which chronicles Cox's side-splitting journey.
This first-person account is a fascinating glimpse at their survival-like atmosphere inside of the government-sponsored rehabilitation unit.
While navigating the treachery of his backstabbing peers, Cox simultaneously manipulates prison policies and the bumbling staff every step of the way.
The program
How a conman survived the 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.