Matthew Cox | Inside True Crime Podcast - Scammers Confront Their Victims (Hilarious Stories)

Episode Date: April 9, 2024

Scammers Confront Their Victims (Hilarious Stories) ...

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Starting point is 00:00:00 Why just survive back to school when you can thrive by creating a space that does it all for you, no matter the size. Whether you're taking over your parents' basement or moving to campus, IKEA has hundreds of design ideas and affordable options to complement any budget. After all, you're in your small space era. It's time to own it. Shop now at IKEA.ca. I knew a guy who was stealing credit card information, and he ended up getting a U.S. attorney's information. This is all a complete setup. I panic. Jump up, grab my keys, come out of my apartment, and four police cars come darting in. While I'm sitting there, they're like, whoop,
Starting point is 00:00:41 whoop, who, there are many, many, many, many days I think about him. And just, I don't even know how I feel. Sometimes I'm angry. Sometimes I'm kind of like, that's actually pretty clever. I'm kind of envious. I go through a range of emotions dealing with. All right, so what are we doing? victims. They're the worst. That needs to be the, that needs to be the, the thing, victims. They're the worst. The testifying. They're pointing you out in court. These unruly victims. Yes. That's right. So the reason I thought of this is because I've, I've, about, I don't want to call them unruly victims. I, I call it. I, I call them unruly victims. I, I call it. I, I call them, I want to call them aggressive, but maybe we ought to call them assertive. Assertive. Assertive. So, because in my, in my, in my, in my early days, I had, I had a couple of them because
Starting point is 00:01:45 at one point, me and a guy named James, we had taken, um, this, I had taken this, I think it's couples bank statement. It is just funny to me because, James got arrested and he was going to a probable cause hearing. Now, this is in Georgia in Fulton County, Georgia. In Fulton County, Georgia, if the victim doesn't show up to the probable cause hearing, the charges actually get thrown out. Like justice on certain state levels are like, I'm like, they're so different. It's unbelievable.
Starting point is 00:02:22 So when they hold you in jail for 10 days, if you can't bond out, they hold a probable cause hearing to bound it over for trying. and it's required that the victim show up so the the people whose bank statement we had used or we tried to write a check on their account they show up for the hearing so i wasn't in jail but i showed up at the probable cause hearing because i wanted to try to raise the money to bond them out i'm thinking maybe they'll lower his bond which is what i taught this lawyer about doing so the the people showed up right and and he got into a staring contest with them like He's just looking at him, right? And then he starts clinging his handcuffs together. Like, what was that? From what? That's what I'm saying?
Starting point is 00:03:13 I'm like, what are you doing? You're trying to intimidate these people? Like, when he gets out, he's like, I was trying to scare him. You know what I'm saying? Why you wanted them to think you were mentally? Yeah, like when I get out of here, he thinks this means what I get out of here, you know what I'm saying? It's just the insanity of it. But I had one victim that I would label as aggressive because he, I think he went a step.
Starting point is 00:03:47 What happened with James's people? What did they do? They testified and were like, oh, no, they came and they basically really didn't know who, all they know is the bank, because he got caught in the bank. He actually went into a bank to cash a check on someone else's account. And they were just showing up to basically say they didn't give him permission to do that. Oh. You know, and I don't know why he was showing out for them.
Starting point is 00:04:09 I mean, you know, he was, but he was a jokester. You know, he always made crack jokes and he thought it was funny, like, click, click, you know, because he's, because when he stared at him, he's kind of like, was, was that supposed to be intimidating? Yeah, he slouch over him. it wasn't like it wasn't like menacing no i'm i'm like what is he doing i'm sitting there like what are you doing bro you're not making this any better but he he did kind of wig him out because the woman was like tapping her like her husband oh like but all right so what what it happened to me is um i had credit so let me just explain the whole situation situation. You kind of get an idea of how far this guy went. So there was, oh, I'm going to see if I can think of it. There was a mail order company. It wasn't Lanz-in. Back in the 90s, when you order things out of a catalog, they actually give you an account number. If you don't have an account, you can't just openly order out of this catalog. I'm going to think it was a catalog familiar like U-line where you could order.
Starting point is 00:05:26 like electronics and a lot of different things sharper image huh sharper image no sharper image bro sharper image is like 2014
Starting point is 00:05:39 no was it sharper images was in the 20s this is in the 90s no way I remember I used to go when I was in a college to Sharper Image it's going to hit me the name of this catalog it's going to hit me
Starting point is 00:05:54 because Lans in was one. You can't order from land. And I already told you about my obsession with Land Z. I believe you. Okay. But you can't order from this catalog. North Face. Huh? North Face? No. Okay. I don't I don't want to do this anymore. All right. You can't order from this catalog unless you have an account. All right. So this is in the day when I was taking mail out of other people's mailboxes. Yeah, horrific. But I had a catch. I had a group of credit card numbers that I could use. So when I went to this, this is, this is why this blows my mind. So when I went to this guy's mailbox, he actually had one of those catalogs and an account number on the credit catalog. So I'm like, yes, I'm just going to use his account and order some things. That's all I did.
Starting point is 00:06:51 I never used his credit card. I used this account to order a couple of electronics that I got delivered. And so this was at a point where I had just gotten out of jail and I was trying to get my own apartment. And so I was staying with another criminal in his empty apartment, right? But he, believe it or not, man, I met this guy at, like, I started a temporary service job. And at that job, I'm working in a little call center, and I met this guy at the call center. And I was telling him that I really didn't have anywhere to stay. I was going to probably stay at a hotel, which I was going to book with the illegal credit cards.
Starting point is 00:07:34 And he's like, bro, I just moved into my spot, man. You know, he goes, you don't mind sleeping a living room on the floor. I don't have any furniture. You can stay with me. I'm like, okay, cool. So I stayed with him, and I ended up giving him some money to stay. And I told him, look, I'm only going to be here about three weeks. Let me get set up.
Starting point is 00:07:48 This is a long time ago, man. Right. Because what happened was, because I'll never forget this, I ordered a cell phone to be, like, so while I'm staying at his house, I thought this would be the perfect opportunity for me to order things, have it delivered to his house, and then just take them with me to my house. You know, that just puts me in the complete clear and puts him completely on the radar. You know, and we sat up talking about scams. All right, so we stayed up, we were talking about different scams. and everything. So I ordered a couple of things to come to his house. That's what it is. Because when I ordered the cell phone, the guy who's, I got the catalog from, we're going to call him
Starting point is 00:08:31 R, Mr. R. Mr. R, who I got the catalog from, I actually ordered a Sprint cell phone in his name, had it delivered to my man's house that I was staying with. Now, these are all conveniences that happened in my benefit, which I think of. And this becomes important later. So the cell phone gets delivered, and I'm not home. I'm at work because him and I had different shifts at this call center. So when I get home, he comes out and he's like, hey, your cell phone came in and I plugged it in to get it charged.
Starting point is 00:09:09 This is when they charge you per minute for the cell phone. He said, I hope you don't mind, but I don't have a phone. So I used it to call my mom, my dad, and my sister. that were in another state i said absolutely the more you can connect yourself to that phone the better that's exactly that was i'm not calling anybody i know that that was well i did but i didn't call my family but i'm like that's exactly what i thought i'm like perfect not a problem bro help yourself so i moved out i got my own place like three weeks later like I said and I moved out so apparently what happened is I don't know
Starting point is 00:09:55 this guy Mr. R got wind that I had done this and there was this huge investigation and they were looking for me now the bad part about for me is I was on probation I was living in this was Cobb County Georgia I was living in Cobb County and I was on probation the only thing I did was smart is I told my probation officer what complex I lived in, but I didn't tell her what my apartment number was. Because I told her, I said, look, I just got an apartment in this place. I don't know what place it is. But once I get the apartment number, I'll call and tell you. I just never had the intention of calling and telling her. So I'm moving to this apartment. She doesn't know the apartment number. Long story short, Mr. R calls the police. The police are
Starting point is 00:10:40 looking for me. They want to catch up with me. It's kind of a dirty detective, is what I call him, because he's just unscrupulous. His deal is, I'm going to arrest you and search the area around where you're arrested, find a couple pieces of evidence, twist your arm, and you're going to end up pleading guilty. You're on probation anyway. You lose. That's his whole deal. So, one day I'm at home.
Starting point is 00:11:09 I come home from work, I step into the house, and I lay down to take a nap, right? I'm dead asleep. I'm awaking out of my sleep by my phone ringing. So when I answer the phone, right? I'm like, hello? They go, hey, did you dial 911? I said, no. And they're like, oh, you didn't?
Starting point is 00:11:30 Oh, that's our mistake. I'm sorry about that. Can I have your apartment number just for my record? That's exactly what they asked. I didn't say. Like, so I'm so sleepy. Because I got to explain this the way it happened to me. I'm like, yeah, but I don't give him my apartment number.
Starting point is 00:11:48 I switch it around. So I'm like in 10A, and I tell him I'm in 1A or something. I switch my apartment around. I'll give him the right number. And then I hang up. He goes, okay, thank you. And then I hang up the phone, right? And then I try to go back to sleep, and then I lay there, and I go, wait a minute.
Starting point is 00:12:08 Like, I didn't even touch the phone. Why would they think I doubt what? what? The reality of it's coming to me. This is all a complete setup. So I panic. I get up, jump up, grab my keys, come out of my apartment, go to my car, get ready to pull out of the apartment complex, and four police cars come darting in. While I'm sitting there, they're like, whoop, whoop, whoop. I'm like, holy crap, I pull around the corner of the apartment complex and I'm so terrified, Matt. I'm terrified. I'm dumped down in the car. Scared it. The police are walking around everywhere looking for me. Yeah. Did you get out the apartment complex though?
Starting point is 00:12:59 I'm, yeah. Yes, yes. But I'm terrified. I'm terrified. The fact that I didn't give my probation off all the information is what kind of like saved me because they didn't know what they were looking for or where my apartment was they eventually found my apartment because i was still talking to james i had bonded james out and james stayed at my apartment while i was staying in hotels and the police came by he said three times looking for me right and he said it was a detective detectives knocking on the door or whatever so anyway at that point in time i'm like okay i'm leaving so i end up i just move out of georgia and i head um west to colorado i just i just boat it's one of those times where i just left i'm like i I don't have any ties here.
Starting point is 00:13:43 I'm out of here. Like, I'm not going back to jail. I just got out of jail anyway and when I leave. Long story short, this is one part of my life where I got extradited back, which is a story I'm going to tell on YouTube one day about that adventure. Being extradited across the country. But I get extradited back to stand trial for ordering this cell phone in this other person's name. Here's where the aggressive victim comes.
Starting point is 00:14:10 I'm on the run for eight months, seven, eight months. I get picked up and I get sit back and I'm going to a probation hearing. So I've got a new charge of identity theft and I'm also going to a probation hearing. I had a crap attorney, right? And the dirty cop was there and he was there with another guy. This is kind of a deep story and I could lose it. and trying to tell everything. But when I chose to leave, I was driving, I was doing vending machine.
Starting point is 00:14:49 I was filling up vending machines, and I had a gas card from my boss. And when I decided to leave, I just took the gas card. I went to work one day, did my job, turned everything in, but I kept the gas card because I'm like, okay, I'm going to take the road and I'm going to Colorado. So I just hopped on the road. And the gas card got me like, yeah, I'm garbage. I'm garbage. I know. But I don't, you know, what kills it, you always do this. It's like, it's like I've got, I had about $20,000. So I used a stolen gas card. You had $20,000.
Starting point is 00:15:20 It would have cost you a couple hundred bucks to get you across the entire country. True. Like, why would you, you know, you, for all you know, you'll be filling up some, some place. And right then the, the cop, some cop pulls up and arrests you. It's like, you had 10 grand or 20 grand on you. Yes. You're always doing stuff. You're like, mailing the credit cards to your house. It's like, or, or I'm using a stolen credit card to buy my hotel room. And in my hotel room, by the way, is all of my counterfeiting equipment for my I-E's. What are you doing?
Starting point is 00:15:54 And, and yes, I had half a million dollars in the bank. It made me pay for the hotel room with your own money. Why would I do that? That's crazy. insane insane so yes the reason i bring him up is because when i get to the hearing it's my old boss it's the mr r and it's the detective did you say yes like hi i'm looking like oh man hey jimmy hey listen the whole i have this absolute defeatist attitude about the whole thing but like what i remember is that my roommate on July 18th get excited for the summer's biggest adventure I think I just
Starting point is 00:16:43 smurf my pants that's a little too excited sorry smurfs only did is July 18th my roommate so when I found out that all of this was about the phone right and like he was lying saying I used his credit cards so I asked my lawyer, I said, well, has he produced the bills for the credit, or which credit card did I use, the master card or visa? And he didn't know. The victim did not know. So the victim took the stand and was actually, like, drumming up extra things. Like, he's like, this guy, he goes, he used my credit card and ordered a computer. I'm like, no, I didn't. ordered a couple of fishing rods like uh they're in my garage right now yeah that's right yeah i mean like in my mind i'm sitting there going are you you know to be in a hearing and say to see the victim lie yeah lying understand you know i'm kind of like um okay no
Starting point is 00:17:54 but i don't i don't interrupt i just just as he's lying, you know, my mind is morbid as it is going, hey, ask him this, because I know he can't answer it. Like every, I gave questions to my attorney, which seemed logical, but he couldn't answer it. So when he's saying, hey, he used my card to order this, this and this, I say, ask him, was it a visa or a master card that I used? And they asked him, and he's like, I don't remember which one it was. Well, how could you not remember what car I use it, was yours you know what I'm saying it's so like he got caught in so many lies but the the biggest lie was everything got shipped to I think the guy's name was Jeff everything was shipped to
Starting point is 00:18:41 everything was shipped to Jeff's house so I'm telling my lawyer I never lived there right so their argument was but I did they're like Mr. Allen did live there you know the the cop goes he wasn't on the police, right? And about, like, I got out of jail. I was only out of jail like a week and a total of three weeks in Georgia. So it's like, when is it you think I live there? Like when did, how do you say that? But the whole deal was I lived there. And, and that's where they started losing. So as that argument started losing, Mr. R comes up and when he gets on the stand and he decides to say that one day, when all this stuff was happening and he found out where everything was getting delivered to, he decided to hop in his car and drive over to the address to kind of
Starting point is 00:19:37 see what was going on. And when he drove over to the address, as he's pulling through the apartment complex, looking at the apartment numbers, he's driving and looking. And as he looks back on the road, he happens to see me walk in front of his car. Me and another guy walked in front of his car, walk right past his car, upstairs, and went into the apartment, which I was supposed to live. How do you know that didn't happen? Did you not live? Because you live there.
Starting point is 00:20:13 So I lived there three weeks. Oh, but you were gone by that point. bro so what if i said i don't know if that happened what do you do it then all right so the reason i say that i don't know first of all what he's describing never happened like i i never walked with somebody else okay right and when i parked at the place i always part where i never had to cross like i didn't park on the opposite side where i had to walk across i always parked on the opposite side where i had to walk across I always parked on the side or around. So what he was describing didn't happen.
Starting point is 00:20:52 But it doesn't mean that he didn't pull in there one day and I'm walking around. You know what I'm saying? If he caught me in that three week window. Like if he drove over there in that three week window, it's a possibility he might have seen me. You know, but I doubt if like he's seen me walk into the department. Like how perfect of timing is that? How perfect of timing is that? Yeah, I was going to think what you should have asked was like, what date was this?
Starting point is 00:21:16 And then he said, oh, it was on a, it was on the 11th. And then you, they'd be, that's funny. He didn't, he didn't remember the day. Right. That's what I'm saying. He couldn't remember the day. You know, he just remembers that it was me. Right.
Starting point is 00:21:29 And like, how did you, when I asked him, how did he know it was me? He said when he walked in the courtroom and saw me, he's like, oh. Oh, now he looked back. He remembered it was you. That never happened. That's not possible. I agree with you. That's not possible.
Starting point is 00:21:44 Because, you know, because you, because you, because, you, because, you, because, Because think about it, you would have to have total recall of every person you've ever met. Especially this was, this was weeks or months later. Months, seven months, seven to eight months later. I couldn't tell you what the barista at the Starbucks looks like. And she's given me, you know, a coffee three times a week for the past six months. I don't know. Couldn't tell you what anyone people look like.
Starting point is 00:22:11 Well, he's claiming he remembered because he was looking for that apartment. And I guess he remembered who walked in. So he saw me walk in and it was, you know, me walked in front of the car. Maybe it was you. All right. Yeah, but he couldn't remember what I had on. Like, yeah, he goes, a dark, a dark, a dark colored shirt and dark colored pants. That's the best I can give you.
Starting point is 00:22:33 There's no horrible story. So what, what happened? What happened? I lost, do you know? He's not aggressive? That's not an assertive. Yeah, he is assertive. Well, he made, he made up stories in order to get a convention.
Starting point is 00:22:54 That's victims. Victims, they just do that. But, but he's, so I expect that from the police. Like, the police are going to do that, huh? Aw. From, from a victim, I kind of expect them to be like, what happened, this is what kind of happened, you know, I don't quite have an understanding. I don't expect a victim to say.
Starting point is 00:23:14 hey, I jumped in my car and drove over to where this packages were being delivered, and I saw this guy walking into the apartment. So I have a, what I consider an aggressive victim. Okay. This isn't me. Although I have one, but, you know, to me it's like, eh, whatever, doesn't matter. But so mine would be the guy, Mike. Call Shanahan that I, where I, we, Becky rented his house. We moved in, you know, and I asked her to rent the house. So really, you know, I rented the house, whatever. So we rented the house, moved in there. I made a fake idea in his name. I satisfied the two mortgages that he had on his house. I then borrowed three hard money lenders loans on his house. So we're bored. Right. Like, you know, we've got a chunk of money and we're kind of hanging out. And we're kind of hanging out.
Starting point is 00:24:14 and we're waiting to to really kind of wait for these loans to go through and we're doing stuff you know we're going on little vacations and goofing off but there's not you know it's not a full-time job just waiting around so I started I made a paper machet uh sculptor right it was made a paper machet you know chicken wire paper machet and he's and the paper and he's he's basically his guy on his knees like screaming like like the scream the sculpture to scream yes very similar So I make this and, you know, I'm really almost done with it. So I'm feeling pretty good. Well, what happened was when we get the 400,000 out of the bank, we, we pack up. We had a Honda, I want to say a Honda element. Element. Yeah, it was like a boxy little S. That was in the paper, by the way.
Starting point is 00:25:11 Right. When I read about you, that was the fact that you were. driving around in a Honda element yeah it was silly like you know but we financed it 100% not in our credit and somebody else's credit so obviously which I feel bad about it so naturally what and I've tried to talk to that guy by the way I've tried to reach out to him kind of like hey man what's up how to have whatever happened with that he won't respond um and I know he got the message because he's told people like fucking like cock sent me a cock sent me he sent me a he hit me up on on a messenger they're like did you respond to him no why
Starting point is 00:25:48 I don't know what do I say I'm like okay I said I feel bad I'm sure it's been 15 years you're holding resentment so let that go yeah let that go bro so well I'm trying to give you closure you can call me names and stuff anyway actually it's 20 years for him that's roughly 20 years so so I do the scream we get the money out You know, and we're packing, we're packing up all of our stuff in the Honda element, right? So we just need, we didn't have a lot of money at the time. We had like, I left Tampa with like 80 grand. We're blowing through that money.
Starting point is 00:26:24 We borrowed another 50,000 on another little scam. We just borrowed 400 and something thousand. So, you know, we don't have enough money to be going and buying $100,000 sports cars. So we finance this little car. Well, what happens is when we're packing the car up, we can't pack the entire car full, right? Like, you can't put everything in. And that statue, it's bulky.
Starting point is 00:26:50 It's a human-sized statue on its knees. And the truth is, I couldn't put it in the van. Like in the Honda element. Like, we removed the back seat because it had that removable thing. We had this thing completely packed. And when it came down, like, I remember Becky was like, well, let's tie it on the roof. Like, it's, what are you talking about? The wind will tear this thing apart.
Starting point is 00:27:11 let alone if it rains like there's no way and so we sat there and i was i'm sitting there thinking hey let's leave some of your clothes some of these boxes of clothes and she's like you're not so i went okay i mean you know fuck it and we just i put it in the garage just set it in the garage and i remember there was we left the mattresses because all we had in that apartment was a box spring and a mattress and the metal metal you know uh frame we took those actually took those apart and put them in the garage we put the that that statue in the garage it's all kind of laying in the corner we had the carpets cleaned we had no furniture we really only lived in the upstairs master bed bedroom and bath we traveled the rest of the time and when i you know
Starting point is 00:28:08 after we took out the mortgages, I had the paperwork for the mortgages, and I left them in the kitchen on the counter. You have those little bar counter things. I just left it there, all three. Because, you know, look, I'm not trying to cause this guy any problems, but I know I wanted to let him, I wanted him to get the paperwork so he could see there's insurance policies. Like, all you got to do is claim against the insurance policies. Now, I, I didn't leave him a note or anything, okay, but, you know, like saying, hey,
Starting point is 00:28:34 by the way, I know you're, you're about to have your world turned upside down. But here are some insurance policies and just make the claims against the policies. But I did leave all the paperwork and the policies were in there and everything. I knew the cops would show up. I figured the FBI, but it turns out to be it was the secret service. Anyway, point is, we get up and we leave. So we, we pack our stuff. We leave.
Starting point is 00:28:53 We got our money. We go. So whatever it was, two years later, about three years later, I get, two years later, I get caught. Three, a year after that, I'm being sentenced. He comes in at my sentencing. And he says when I came home, like what happened was he went to the house one day. He didn't get our rent. Five, six days go by.
Starting point is 00:29:21 He goes to give like the three day notice. He shows up. He said he opened up the mailbox and there's a bunch of, you know, a bunch of letters in there addressed to him. From credit card companies and different companies, he doesn't know who they are. So he opens them up like they're addressed to him. I had stolen his identity, although the truth is I didn't use his social security number. I didn't use his date of birth. I didn't even use his full name because I didn't know his middle name.
Starting point is 00:29:48 It was like Michael S. Shanahan. And I went with like Michael Sean Shanahan and it was actually Michael something else Shanahan didn't use his date of birth or his social security number. I didn't even use the address. I used a P.O. box. I mean, I'm sorry, like a U.P. P.S. box address. Right.
Starting point is 00:30:11 So I don't think that it connected to his credit at all. And here's what happened. When we get the sentencing, he said, they said, well, what happened when you came home? He said,
Starting point is 00:30:24 when I came, or drove by the house, not home, but I drove by the house. He said there was, there was stuff in the mail, open the mail, realized there's a bunch of credit cards
Starting point is 00:30:32 that say that payments are due. He said, they're not my credit cards. He said, then I noticed there was a, an envelope that said like you know had mortgage payments they weren't late there were just mortgage payments that you know and when they were due he's like everything was addressed to me so he said I went to the house I looked in he said it was empty I opened the door I went inside and he said
Starting point is 00:30:54 the house was completely trashed he had destroyed that he destroyed the house he said that I had taken the statue and stuck it in the middle of the living room And I spread out all of the title work and the title paperwork that I had actually left in the, in the, you know, they give you like these envelopes, not envelopes there, like a folder. They give you like a folder. I had three folders. He said, I'd taken all the paperwork and spread it around in a big circle around the guy who was screaming like this. And he said, it was like he was mocking me. He was mocking me to let me know that he had destroyed my life. and I'm sitting there going the judge is looking me like you scumbag. Now the truth is if he had gone in and said look you know what he had the stuff here there was some stuff in the garage he left the place
Starting point is 00:31:52 in immaculate condition honestly I had it rented out within two weeks I didn't really lose any money. If he had said that I was going to get the exact same sentence. Right. But what killed me is like It's like, like, you didn't, I get, I understand I'm a scumback. I did what I did. We already know that. We know that I'm facing charges. I'm going to go to prison for a long time, probably a lot longer than you already anticipate, by the way.
Starting point is 00:32:19 Because they spoke. He has no idea. Right. They spoke with another one of my victims. And that victim said, when they said, when you saw that Mr. Cox got 26 years, what did you think? She said, I was absolutely. shocked. She said, I didn't think he would get anything near that much time. She said, but I wasn't upset about it. She said, it's what he got. That's fine. She said, I just didn't think he was going
Starting point is 00:32:45 to get anything like that. Now, obviously, she doesn't care. You know, she's a victim. They don't care what you get. But this guy went above and beyond. It was like, you know, all you really had to do was walking and just tell the truth. Like, I'm already done. You know, you walked in and you basically made it sound like I was cruel and I was taunting you and I was doing this and doing and I trashed your house like all these things that that I didn't do like I'm okay owning up to what I did it was like you did this and this was a scumbag move absolutely you're right it was a scumbag move but pro you don't you have to completely like just make stuff up and lie like just to try make me look evil what why do you think he did that like
Starting point is 00:33:25 because I think what most people think is all of his buddies are probably telling him yeah man you know he's going to get nothing those white collar guys get nothing oh so you think he was amping it up for you to get more time right he was thinking yeah that's bullshit he's probably only going to get a year or two like not even realizing here's the thing what's funny about white collar guys is everybody always says oh they don't get anything they don't get anything they don't typically get anything or get much time if they won like follow the guidelines you know if you follow the really follow the guidelines and you probably get something reasonable or they cooperate like they're looking at 10 years based on the guidelines
Starting point is 00:34:07 and maybe they deserve 10 years but they cooperate and they end up with four years or three and people go that's bullshit that's a that's so scum they'd ever get any time well yeah but the truth is he cooperated and he helped bring down the other eight guys right like you know and people say you know oh well that's bullshit okay well then I won't cooperate and I'll get the 10 years and all those guys will go free is that right oh well no that's not right either okay so you want it both ways. And if you want to, if you want to add, how they get it, but go ahead. And if you want to add 20 times to the budget, you can prosecute every single person. If you want to spend, instead of spending $2 billion a year on, on, you know, the court system, instead you spend, you know,
Starting point is 00:34:48 $20 million or $20 billion a year, you can prosecute every single person. But at that point, you'd have so many people getting so much time, they'd end up reducing all the sentences. And then you'd probably end up getting what you should have got to begin. end with and you broke you you break the bank there's like you know you just there is no there is no solution so you know but what I'll tell you what's not the solution getting in front of a court and lying this is John Boziak's brother okay so I'm going to try and remember it for the best I can John Boziac's brother has a his brother's name is Chris right Chris was using so Boziac made was used to make um fake credit cards like counterfeit credit cards so he goes and his brother
Starting point is 00:35:37 was ordering credit cards off this website uh carter dot su and bozac was also selling off carter dot s you well if i remember this right his brother contacted him and told him like i saw he saw his stuff he said bro send me some credit cards so bozac was like okay so he sent him some cards his brother was a carter anyway but these happen to be, I think these were Boziacs cards. So he takes the cards. He uses them. And I think he runs up, I want to say, so it's either like $7,000 or it was like $12,000. I forget in a day, he runs up that much in a day going to targets. He hits five or six targets. I'm almost positive of his target. It wasn't Walmart. He was target. So he goes to all these different targets.
Starting point is 00:36:27 Well, one of the things you do is if you don't want to use a fake idea, you can use your real ID, right? Right. So you just change the name on the face of the card and on the back of the card because when they swipe it, it only takes down the numbers and the numbers connect to the real person. Right. And if they check, if it says check the ID, then they'll look at the front of the card and they'll look at your ID.
Starting point is 00:36:51 So he actually used his real ID. This is, keep in mind, this is 10, 15 years ago. This is before the chips and everything else. right so his brother goes in he buys a bunch of stuff and he was buying stuff that he could resell on like ebay so he bought at that particular place i think he bought six or seven hundred dollars worth of stuff on this credit card he uses his card uh swipe and they swipe it and it ends up having when they swipe it it ends up taking down it well he it does take down his name. So it's got his name on like the receipt in the system.
Starting point is 00:37:34 The owner of the card's name. No, no. Christopher Boziac's name. Oh. So, but it doesn't matter. He's like it doesn't matter because it's just an ID and it doesn't end up going to him. Like it ends up, he was like they did it all the time. It never catches up to you. They basically, they deny it. They don't get paid. The credit card company eats the bill. Nobody's going to follow up on it. Right. He's, They never follow up on it. You know, you just, so this woman gets a phone call, the real card holder gets a phone call from the, and it was like, it was like Hunter's Bank or something, like from Hunter's Bank. So she, Huntington, maybe it was Huntington. So from like Huntington Bank, she gets a phone call.
Starting point is 00:38:20 Hey, did you just use your credit card at the local target? Right. Now, keep in mind, you know, when they use. the cards they always made sure the numbers went within that that area like you can't feel someone's card in california and start using it in florida they immediately go whoa whoa whoa what's this person doing in florida so this was they was a it was a local it was in the local zone so they call her and she goes no and they go okay great we'll we'll stop the charges well by that point they've gone through the kids left so she goes i want the numb the where was it and they tell her she
Starting point is 00:38:55 calls down there. She says, listen, that wasn't me. They're like, oh, okay, we know. We've, we've talked to Huntington Bank. And she's like, okay, okay. She's like, well, do you guys have security cameras? And they're like, yeah, I know. We've already reversed the charges. You're not going to get charges. She's, no, no, no. This person's using my stuff. I want to know who it is. I want you to catch them. I want, I want to see those, those charge, those cameras. So she drives down there. She calls the police. She drives down there. The cop shows up and says, yeah, yeah, we'll fill out a police report. She goes, no, let's go look at the cameras.
Starting point is 00:39:31 So, keep on, I read this whole report how this cop was like, got there, the whole thing. This woman goes. He's at the whim of this victim. Yes. I have a story kind of similar to that. He just wants to pull the he just wants to fill out the fucking paperwork and go home. And send it off into
Starting point is 00:39:47 oblivion. Right. She's dragging him into security. Let's look at the video. They look at the video. They can't, they can kind of make it out. She doesn't know who the guy is. She's like, I don't know who. There was two of them, by the way. So she doesn't know it was him and a friend. And she looks at him. She's like, I don't really know who that is. And then they go, can you print out a list or the receipt? They go, they print out the receipt. They look at it. She's like, yeah, okay, that doesn't help me. I don't know what these items are. I don't know who this is. And the cop looks at it. And he goes, well, this isn't your name. Do you know this person? You know, Christopher. Poseiac. Poseiac. And she's like, no, I don't. And the cop goes, hmm. Hold on a second.
Starting point is 00:40:31 He goes to his car and he looks up, Christopher Boziac and he sees, there's an act. He's a pretty uncommon name. Not a lot of Boziacs out there, bro. So he pulls it up and he goes, and he looks and he goes, that's funny.
Starting point is 00:40:45 There's only like one or two in this whole, in the state. And one of them lives about three miles from here. he gets into his car he drives to the apartment complex he knocks on the door Christopher opens the door he looks down and there's packages and the target bags and everything and he just basically opens the door and he's just standing there he looks at him and he's like he's like Christopher Boziac he recognized him of course he's got the picture and he's like how did you get
Starting point is 00:41:21 how did you get me and the cops like you know you're under arrest and you know they they it's so funny too because in the police report like Bozac's brother
Starting point is 00:41:34 never talks to him right doesn't admit to anything won't give him a statement um the guy he was with which I want to say his last name was Dickerson
Starting point is 00:41:44 I just remember because it was like because of dick I was like Dickerson or something like Richard Dickerson I'd forget his first name Boziac would remember. Anyway, um, he,
Starting point is 00:41:54 he just, he's like, we ordered the cards off this, off of this, uh, this website. We this, we that.
Starting point is 00:42:02 We've been using. He crumbled like a cookie. Oh, of course he crumbled immediately. This, that, uh, told him everything.
Starting point is 00:42:08 But, but, you know, Boziac's brother who really knew how he had gotten the cards. Right. Never said anything because it was his, because,
Starting point is 00:42:15 you know, it's his brother. So. But the other guy um dickerson or something anyway he he thought that they'd ordered them off of the website because they'd been on the website and he was they were going to order them but that's not what it ended up happening was he just called his brother and said hey man you got a thing on this website yeah send me some cards right right and he's like oh man all right all right so anyway yeah but that is to me
Starting point is 00:42:44 and is an aggressive victim had she not gone down to the to the um target had she not said she not I want to see the, because she thought, she must have thought, and they never said this in the police world, I always thought she must have thought, I'm going to recognize this person. Like, maybe I know this person, like, not realizing they bought, they bought this off of a website, you know. Anyway, I want to say it was, it was between seven or 12,000, because I remember getting the letter from Huntington Bank, where they had said it was like, they ran up, you know, $8,000 within like a day. That's a pretty stiff order. Because, He wasn't buying electronics, either.
Starting point is 00:43:22 What was he buying? You know, he's buying, like, accessories for electronics, so, or, and for, like, Game Boy, he was buying, like, you know, not, maybe it's not Game Boy, maybe it was Xbox, so I don't know, but it was, like, all these extra things, like, you know, like the, the actual devices, the, whatever, the, what do they call those things you use to, to play with it? Yeah, like the joysticks and. The controller, I think it's called controller now. Yeah.
Starting point is 00:43:49 Boy, everybody on here is going to be. You're like, these two old fucks. Yeah, the controllers, you know, any type of accessories that he could then sell on eBay where it's like, okay, well, that's 50 bucks, that's 100 bucks, that's 200 bucks. And other little things, you know, oh, this is a case for a Game Boy or for a whatever, or you can buy this stand. So it was still electronics, but it wasn't electronics because electronics typically is they're scrutinized more. Right. And he wasn't charging much. $500, $800.
Starting point is 00:44:18 bucks but he's driving all day from target to target to target to target to target this is his brother that was doing this yeah he went to jail twice he went to jail in florida and in um i think in michigan too for carding wow bozac's only been to for carding sorry he's never been for carding he has been for uh for the counterfeiting he went that's what i met him in prison the counterfeiting of the cards of the cards what's so funny about him too is i was like well how many cards were you caught with he's like I don't know I'm like you don't remember he's like I don't know I think 50 maybe 100 he is I like I was selling big batches and that's a big batch most of the time they sell like five 10 and he's like it was a big batch he was maybe 50 or 100 and then I got his
Starting point is 00:45:05 sentencing transcript and the judge says well I see you were caught with 300 cards and he was like and I was like you were caught with or maybe it was 250 whatever and he goes uh I said it says 300 he's like that's possible I don't remember I didn't keep count I didn't yeah I knew it was a lot he's like but a lot could be 50 it could be 500 he's like I was selling a lot
Starting point is 00:45:30 of cards yeah so funny his customers did they get rounded up no because most of them were from out of the country
Starting point is 00:45:44 and keep in mind when they caught him they really didn't know what he fully was doing fully was doing right it was so funny too because it was connected to a much larger um indictment so they they had heard like his screen name connected with this other and with these people on this other indictment and the secret service at one point they show up and his lawyer shows up and she's like listen like he just signed for like two years because they had to drop the counterfeiting and he just got hit with aggravated identity theft so he's ready to go he's like I'm going so they show up and she says listen secret services here they want to talk to you
Starting point is 00:46:33 about this indictment they've indicted a bunch of people and they want to talk to you and she's like I mean you know maybe maybe you know something maybe you could help me she's like maybe you don't have to go to fucking prison at all and he was like I mean I'll hear he's like I'll hear him Like, what do they have to say? Like, he's like, I don't really know anybody. So he already knew there's nothing I can do. Even if I wanted to help, I can't. I don't know these people that I'm dealing with.
Starting point is 00:46:58 They give me an address. They send me money onto like a card. And then they give me an address. I put the package together. I mail it from a UPS store or I drop it in a bend, whatever. Like, I don't know who these people are. Right. So when they show up, they start talking to them.
Starting point is 00:47:17 him and he said keep in mind they only know that i've sold i told them he told them that he had just gotten on the forum he'd only made a few small sales and they know that's got to be bullshit because they caught him with fucking two or three hundred cards and they caught him by the way he's got two thermal printers he's got like five or six different laptops it's so funny when he was telling me all this i hadn't gotten anything yet so i'm just taking his word for it and then as the stuff starts showing up fucking like six laptops two thermal printers the printers
Starting point is 00:47:51 are like five grandpies this is Abigail Abnick what's his name Frank Abagnale Abagnale yeah this is Abagnale all over again Right it was he was immersed It was MSR 205 reader writers I mean he just had a ton of like he has like three of them
Starting point is 00:48:08 He's got you know foil printers He's got four of them It's like you don't need but one of all of these Why do you? have and he's like Corolla is making that many cards really I'm thinking I'm thinking he's overlapping different artwork or
Starting point is 00:48:23 something no it was so the problem with the printers is he said even though he said if you read the stuff on the printer he said it tells you like they won't overheat he goes but that's not true they do overheat so he said right so he said I got
Starting point is 00:48:39 two he had two printers same thing he said he had fans that would blow out he said I'd sit there in my fucking my under or my boxers and a t-shirt he said the room would get so fucking hot from the computers the uh the printers the all of it this is this is old what is this is like early 2000s yeah yeah yeah i think they've upgraded them anyway so but when he but when the when the s secret service show up he said i was like they were asking me questions and most of it was just like i don't know i don't know i don't know he said and then they went um have you ever been to russia
Starting point is 00:49:15 And he goes, no. And they go, do you speak Russian? He said, and right then I realized, oh, no, no. Like the people that I didn't want to talk about, now I know that that's why they're really here. He said, I was like, yeah, listen, I don't know. I can't talk to you. I want to go. He looked at his lawyer and his lawyer was like, oh, this is over.
Starting point is 00:49:33 We're done. Because he realized, okay, the Russian, the Russian, you know, it's Carter. Dot, S.U., which is Soviet Union. it's an old designation so he knew then okay they've connected me to these russians and keep mind his last name's boziak it's fucking it's not russian is it um it's something like that it's it's slavic in some way it is it is a little european yeah slavic kind of boziac right you know so anyway he he was like yeah yeah we're done so the aggressive the aggressive victim was the one it was let's let's bring this charge the fruition they would have filled that up listen
Starting point is 00:50:18 they weren't even going to call the fucking i mean they weren't even going to call the authorities target wasn't going to call the authorities they just chalk it up to we lost some money the the visa or hunting to bank they're just going to pay nobody's calling she's the one no no no we're calling no no we're going down there no i want to see the fucking film no that name right there hey what is this name? That's pretty odd. The cops like, okay, let me look it up. Oh, man, there's a guy three, four miles from here. Let me drive by his out. Damn it. He's all. I'm going to do more police. I thought I was going home in an hour. Right. That to me is that's an assertive or an aggressive victim. Well, well, and believe it or not, most fraud that's prosecuted comes from that type of victim. Like in the three times I've been to court, I've heard the detectives complain that the victims kept calling those damn victims yeah so I'm serious I've heard them complain that so um it wasn't so one time one of one of the people I worked with his name was Chris Chris and Estella so Estella was babysitting right
Starting point is 00:51:36 who um she was babysitting I'm not going to remember the name of the person person. But she was babysitting some doctor and their kids, and she went through their mail. And she ended up giving it the information to Chris upon which we were able to fraud them for probably about, I'd say about, it wasn't much. It was like $2,500 that we were able to get before they stopped us. Well, somehow another, they figured out exactly what happened. They figured out that Estella must have given the information to Chris because they consistently called the police. And remember all when I told you about all those times I was arrested with my, with Winter's mother? Yeah. Every time we were arrested, they would come and question us
Starting point is 00:52:28 about that information from that babysitting kid. Like he would come, the cop would come and say, well you might as well admit so they've got you for these crimes so you might as well tell me what happened with that um when you opened up that account under mr such and such as name like his whole deal was you might as well admit it you need to go ahead and admit that that's what you did and apparently are my conscience huh for my conscience yeah how about no exactly he came to see me he came to see a winter's mom and chris matter of fact chris got arrested in georgia and one time i'd caught back up with him and he told me that that guy had called him you know and he's like he just like he like he's in another jail
Starting point is 00:53:29 and another state and he's calling he go he's just hung up on him like like dude let it go you have no evidence you know but but um to me once he mitted because i'm asking him i'm like dude like why are you still i go how much money was lost in that because i know it's like 1,500 bucks and i'm thinking to myself i'm like i go well how much money was actually taken oh it's $1,500 so i'm going it's been five years bro i mean are you like is there a bet Yeah, that's why, do you have any other cases? Like, what are you doing? That happened, like, way down in Fort Myers. Why are you here in Tampa asking me about $1,500 fucking dollars? He goes, well, the, he kept telling me, he said, the lady, I forgot her name, and it calls me all the time. So apparently she was keeping up with us. And every time we get arrested, she's like, call a, hey, go talk to him. Maybe they'll confess. We caught him. He's in jail. Yeah.
Starting point is 00:54:39 All right. I did it. Do you need me to come down? Nope. Already admitted it. Now, that was an assertive event because he told me that she's been bothering him about that. So obviously, like, whenever we get arrested, she's getting some kind of report. But the guy, her husband was a lawyer.
Starting point is 00:55:01 But I don't know what she did, but he told me it was her. You know, so it wasn't him. So she was like, you bastard, use my husband's information and get $1,500. Yeah, no. I'm not letting that go. I knew a guy who was stealing credit card information on people, and he ended up getting a U.S. attorney's information. And he had been doing this for, he said, like, years. Did he know what was a U.S. attorney?
Starting point is 00:55:33 No. I didn't know as a U.S. attorney until he said I got caught. He's like, but he got him. They got like 30, 40 grand or 80 grand. It was a significant amount of money. And he said, and even though the U.S. attorney didn't, you know, they weren't charged with it. They just took out, he just got a loan in his name and some credit cards. And as a result of that, when the U.S. attorney got it and he called, they were like, you know, he called and they were like, yeah, yeah, this is one.
Starting point is 00:56:03 This is a common scammer. You know, we don't know who he is, obviously, but this is what he does. And they were like, and he was like, they were like, yeah, well, you know, you got your money, but you filed your charges. You got your money back from the, from the, they closed the account. Like, you're good. And he was like, no, no, no, we're going to, we're going to get this guy. And they were like, okay, well, he does it all the time. He's like, we're working on tons of these.
Starting point is 00:56:22 He's like, yeah, you're prioritizing this. Call the buddy of his who was the, from the FBI. FBI got involved because at this level, it was in California. It was just a local case. They got lots of stuff like this. there was a local you know so it wasn't a it wasn't an FBI um it wasn't a federal case at that time right it was the locals well he got the FBI involved FBI tracks it down and within a few months they got this guy and he'd been doing it for years and you know what one of the things he did
Starting point is 00:56:51 which is common back then remember when they could they would overnight you your card yes so he was calling he was using the spoof app he'd get your information he would call um using the spoof at right and he'd call the bank and apply for the loan and you get like a 40 30 40 thousand dollar credit card they'd overnight it and then he would and this guy I remember this too hit a nice vehicle but boziac did this a few times too um but his problem was he just didn't like using the cards so boziac or this guy no no bozac he doesn't like using the cards he's like goes in he's like you're bound to get caught inside with the stuff. He's like, you're done. He's like the way, what he was doing, he felt like was
Starting point is 00:57:37 very safe. I drop it off at a fucking place. I'm nobody knows where I live. You know, I use a socket server or a VPN. I, I, nobody, you know, I go to a separate location. You know, he'd go sit in a bookstore for four hours and just, you know, check his email once every day or two, get his orders in, wouldn't do it from his house. Or if he did, he'd use like a somebody else's Wi-Fi, like one of his neighbors. You go to an apartment complex. Back then, he said you could get one of those little dishes and tie into other people's Wi-Fi. So, but anyway, this guy would go and he had a nice car and he would basically order the card and then go sit in front of the guy's house.
Starting point is 00:58:14 So when the FedEx guy pulls up, he would get out of his house, and he's in a nice car, get out of his car, start walking towards the door. FedEx guy would walk around, see him walking. He'd turn around. He'd go, oh, you know, John Smith, and the guy would be like, yeah, he'd go, okay, here. And he'd grab it and sign for it. And the guy would turn on leave. never asked for ID or anything he'd walk up to the house he's like oh he's good she's there
Starting point is 00:58:36 time I'd walk up the house and be standing there for a minute like scared like this dude's not leaving what's he doing in that truck and he said anyway he said you know I turn around walk back get in the car you know and then you know I remember being like you know what if the guy knocks on the door and he was or what if somebody comes to the door so he's like well I say it's the wrong house I says Jennifer here and they're like no he's like was this this address they go yeah and he'd go oh guys all right Well, let me call or my phone to my car. Get my car and leave.
Starting point is 00:59:05 You know, that's, that it's amazing because I thought, I thought of that, you know. No, these, you know, there's, well, you know what, what he did was he would then call the spoof, use a spoof card to call and activate the card. They think you're calling from the house. So he applied in the house. They've delivered to the house. He calls and activates it from the house. They think it's this guy. So.
Starting point is 00:59:32 So Neo gave me the spoof card information a long time ago. I actually used it to terrorize my brother when he was on crack cocaine benches because I paid for his phone. So I would look and see what number he's dialed. And then I dial him from a friend and then just disguise my voice. Like I'd call and he'd think it was like whoever. You're like, yo, what's up? And I'd go, all right, good.
Starting point is 01:00:02 You're like, Joe? Yeah. But you were going to say you'd have a call from like the police station or the local cops or the local sheriff of the FBI. I would just like I act like I was an undercover. I'd be like like how long you've been buying drugs from this guy? You know, like, oh. But no, the better story is I went to an electrical supply store where. you know back in the days when there were landlines right yes they had the the telephone guy
Starting point is 01:00:42 when he came to your house mr telephone man he had a device that he would use where he could plug into your phone and test it right so i bought one of those devices in order to what you'd call spoof but I would have to go into the back of the house into the telephone box right plug it in and plug it in and now I get the dial tone and I'm dialing and calling and everything while I did that they came out with the wireless one so I could plug it in and actually walk back to my car and just wait so now I could hear so when the phone ring I'd see who'd call and I know whether it was one I wanted to answer or not. But if I answered and they answered,
Starting point is 01:01:32 they could hear me. They could hear me. It was a unique situation. Or if I was on the phone talking to the card company and you happen to pick up the phone. Jennifer, hang up the phone. I'm on the line. Oh, sorry.
Starting point is 01:01:47 Who was that? Hey. Oh, it happened. I think it happened only maybe once. And I, you know, I'm telling me. the person, I'm like, I think your line got crossed. I go, I've been, like, I lied and said, I called the phone company and they told me they're going to take a look at it because when I
Starting point is 01:02:06 pick up the phone, I heard a dial tone. But listen, let me finish this call and then I'll be off the phone and you can use it. Oh, thank you. You're welcome. Click. Okay. Now, can I go ahead and get my card on the nerve of that bitch? You know what I'm saying? Any more aggressive victims? Well, no, I can't think of any right out hand. You know, I mean, you know, listen, what I've done to people is unexcusable, you know, but it's, and I'm just saying their reaction to it sometimes seems a little bit over the top is all I'm saying, but yeah, it's, it's a unique. Sometimes it's funny. I mean, at the time, it's anguish, but if I can look back on it. and kind of laugh, you know, and kind of like, you know, it was like Mr.
Starting point is 01:03:01 I can laugh. Not as long as I can laugh. Oh, yeah, that's true. I'm not concerned about them laughing. Yeah, Mr. Mr. R was without question. Like, there are many, many, many, many days I think about him and, and just, I don't
Starting point is 01:03:16 even know how I feel. Sometimes I'm angry. Sometimes I'm kind of like, that's actually pretty clever. You know, I'm kind of envious. I go through a range of emotions dealing with. You got to remove your. self of the situation. Well, and I've told myself many times, I'm like, of course I'd have done that.
Starting point is 01:03:34 You know, like, I didn't use his card. I use other people's cards. So obviously he could call his card and say, hey, I just ordered a whole bunch of stuff from this catalog. And it wasn't me, you know, and get all that money back. Because I've been a victim of a crime. As long as this guy gets prosecuted, so I'm definitely going to court. You know, my issue was, and I admit, that's what I wanted to ask you when you heard
Starting point is 01:03:57 the story what would because i really believe it's made up about me walking in front of the car right in your mind where would that even stem from like you think the detective told him like look we're going to need to tie him to that apartment right um yeah i mean i could i could see the thing is prior to being you know going through the system and having to deal with law enforcement and speaking with them and being interviewed by them. And I would never think that they would do something like that. But now having gone through the system and spoken with, one, and spoken with, you know, not just like FBI, Secret Service, U.S. marshals, sheriff's, deputies, in general,
Starting point is 01:04:43 just the whole gambit, you know, and the criminals that I've spoken with. I genuinely can see law enforcement saying, look, you know, our only issue is, this we really need to tie them so if you can remember maybe that you remember maybe you drove through the place maybe you saw like like absolutely like would they do that prior to being incarcerated going through the system I would have been like no that doesn't happen they wouldn't do that why would they do that but the truth is they do do that and I've seen that and I've had that happened to me I told you when the FBI came to see me um at the uh was I at the medium I was at the medium.
Starting point is 01:05:24 When I was at the medium, they came to see me and they were investigating that, that politician that I'd bribed, Michael or Kevin White, and they were, and I'd used the proceeds from Michael White, which was a fictitious person that I, we'd borrowed like half a million dollars in his name. We'd taken some of that money and given it to Kevin White for his campaign. The lawyer had said, well, here's a problem. The campaign violations that we could clearly prove, the statute of limitations, you know, is up. But he said, but the bank fraud, those charges have a 10 year, 10 year statute of limitations. And that's not up. So if he knew that you were using his name to borrow that money or that, you know, he knew about that scam, then we could tie him into that scam and we could charge him. And I was like, yeah, but he didn't, he didn't know that.
Starting point is 01:06:23 they were like, okay, right, but the jury, you, you ran a scam as, as Michael Kevin White. And then you gave proceeds from that scam to Kevin Michael White. Nobody would believe that he wasn't involved or didn't know about it. And I go, I know, but that's what was so funny is that I was like, I just happened to have been dealing with him and seeing his, the signs in the area. So I thought, and I was already naming these guys, you know, the names of colors, you know, Brandon Green, you know, James Red.
Starting point is 01:06:57 So I thought, hey, I'm going to go with, that guy's name's Kevin Michael White. I'm going to go with Michael White. I said, so it was just coincidence. And he was like, yeah, but nobody would believe that. And I was like, yeah, but it was a coincidence. And he just, the look on his face, like at that time, like when I left that meeting,
Starting point is 01:07:14 I went back and I told Reese about it. And Reese was like, you fucking idiot. He was giving you this. guy on a silver plate he was telling you if you say this we'll indict him prosecute him because we know he's already done this other crime we can't get him on but we can get him on this crime and you can help us get him all you have to do is say absolutely he knew he knew this he knew that um he would definitely you know he we talked about it he you know and we named it because we thought it was funny and he you know I gave him the money and he immediately deposited it into
Starting point is 01:07:51 his bank which he did right But he's like, I mean, that was a guaranteed get out of jail free card. Well, not get out of jail free, but you could get your sentence reduced. All you got to do is say that. And I was like, and of course, I didn't know that's how the system was or I didn't know. At that time, I still believed that that law enforcement was going to do the right thing and they were all blah, blah, blah, not realizing that they would have no problem, you know, in a sense, you know, framing a guilty man. but still, you know, because he's guilty, but not of that crime. Right.
Starting point is 01:08:25 But it didn't enter my mind because I was not at that point. I'd just been locked up a few years and I still thought the right thing, do the right thing. And boy, was I wrong? And what's even worse is a year later, they indicted him on bribery charges for another bribery. And he went to trial, lost, and got three years. Like, he's going to prison anyway. You're like, why not you get a piece of it? What was I thinking, bro?
Starting point is 01:08:55 What was I thinking? You didn't catch the inference, the wink, wink, nod, you didn't know. I kind of did, but at that point, I was frustrated. Look, there were other people in my chart in my case that they were working on. So it's like, I've already got a bunch of people that are going to get indicted. I thought. I didn't realize they were going to drop the charges. I already kind of assumed they were going to indict these other people.
Starting point is 01:09:18 They'd already been indicted. they were just unnamed co-conspirators and they had me cooperating so I was already kind of like I don't need the lie about this guy I've got these other like it was kind of almost like I was trying to like move past this so we can work on the stuff I've got going
Starting point is 01:09:35 people you consider actual criminals what he did these guys did some shit I'm not going to frame the guy he didn't know about this is he a scumbag yeah he's a scumbag but that has nothing to do with this case Like, I've got another case going, like, why are you even here?
Starting point is 01:09:52 I understand you're working on your case, but we're done. Because there were two agents. Like, this is the agent I want to talk to. You know, looking back, I should have said, fuck it. It was his idea. Anyway. I think you're horrible. All right.
Starting point is 01:10:10 I'm hearing the closeout speech. We got an hour to have, so. Plus, my phone's going nuts. You know, Tammy's on me. Oh, my God. Are you talking? talking to that criminal. Maybe.
Starting point is 01:10:25 Okay. You got your Christmas card. I don't know if I said thank you. Oh, yeah, yeah. You mentioned it. No problem. Like, what, listen,
Starting point is 01:10:32 I'm a guy that sends out Christmas cards now. You're like Eddie, you're like Eddie Murphy now. You're the fatherly figure. It's horrible. And I'm more like Bill Cosby in hiding. I put out a video. it came out today it's got like it's only been out like five or six hours it's got like
Starting point is 01:10:53 nine thousand five hundred oh yeah um about this guy that i was locked up in prison with right like his name's uh they called skinny joey marlino he was head of the uh philadelphia crime family or mob or something the philly mob and uh there's like a whole mob war going on between him and this other guy, Michael Franceschi, Francizi, Francizi, Francizi, anyway, this guy, Michael, and Sammy the Bull. Is he out? Is Sammy the Bull? You know, he was.
Starting point is 01:11:33 He's out and he's got a huge YouTube channel. He was in Coleman with us. No. No, no, no, no, not Sammy the Bull. No, you're thinking Whitey Bulger. He wasn't in Coleman with us. not with us there was a mobster guy in coleman with us he had a bodyguard oh yeah yeah yeah yeah he used to beat up he used to it was a big old white guy he used to beat him up it was an old white oh what was his name he had that the thing on his hand yes the thing on his wrist all the time and he'd be like the bodyguard had the thing on his wrist all the time no the big bodyguard did right yes and the real guy would yell at him yes and the little um mob boss used to yell at him and hit him with his cane yeah You don't know what you're doing.
Starting point is 01:12:17 You don't know what you're doing. I'm sorry, Tony. I'm sorry, Anthony. I'm sorry, Anthony. I'm sorry. I'm going to think of his name because it was funny because all the black guys knew him and loved him. There's only they only have five names. He loved him because he was a mob boss, huh?
Starting point is 01:12:32 There's only five names. Oh, it wasn't like Joey, Richie. I think, I think his name was Frank. Oh, okay. I think. I can't specifically remember. God, they, they, anyway, the guy, the bodyguard ended up coming to the low. After I left the medium, the bodyguard showed up with a low, like.
Starting point is 01:12:54 The guy with the thing on his hand? Yeah, the other guy must have died. God, man. Well, I mean, he was old. He was old, he was old, but he wasn't sick. Well, I don't know. Oh, he got killed, you know, or the guy killed him, but go ahead. No, the body guy, it was amazing.
Starting point is 01:13:12 The little guy would yell at the big guy, and he was, oh, I'm sorry, because one guy was like a maid guy. And one guy was just like a foot soldier. Yes. He used to beat him. Man, he used to beat him up. I seen him hit the big guy with a cane in the library. I know.
Starting point is 01:13:26 He's like they used to like the staff used to break him up, right? And the big guy, like, oh, it's okay. It's okay. It's okay. That's it. What the hell? Well, there's a whole little mob war going on. And I did a little video on it.
Starting point is 01:13:42 And because I was in Coleman with Joey Marlino. like I only sat with them a few times but I mean the guy was just he was just horrible I mean he just talked bad about everybody everybody was a piece of garbage everybody was a scumbag everybody was a snitch everybody you know it was just like you know so anyway there's this whole mob thing going on right now between the channels right so I did a little video on it because I have some you know I don't know anything about the mob but I do know a little bit about this guy and the character of these guys And so I just kind of chimed in with another YouTuber who does almost exclusively he does mob content. Right.
Starting point is 01:14:24 So it was so funny because I'm like, oh, yeah, well, that guy was kind of a jerk. And you can look at his face is just like, like, what did you say? Like, don't like, like, I didn't say that. Like, I'm like, it's kind of a jerk. He's kind of a, you know, he's miserable. He's this, he's that. And so listen, do you want the hatred? right now on that video for me it's it's 95% you rat piece of shit oh my god joey marlino's a stand-up
Starting point is 01:14:56 guy something you'll never be you would never understand i'm like yeah i i get he's a stand-up guy but you know the same thing that makes him a stand-up guy makes him just kind of like a scumbag human being you know like your kids don't talk to you your wife doesn't talk to you your friends don't talk to you you have no close relationships nobody wants to wants to deal with you. You fucked over every single person you know, you know, and you've had to do a considerable amount of time in prison. And yet, they act like he's living up to like the mob rule, the Omarta. And no, you're on YouTube talking about mob stuff. You took a plea. Like one of the things is they never take a plea. You don't admit the mob exists. You admit the mob exists. You're talking
Starting point is 01:15:39 bad about other mobsters. You're, I mean, it's just across the board. It's like, look, I get it. He kept his mouth shut, but maybe he didn't know anything. And then he took a, and then he took a, and then he took a plea. You said that? I'm saying it now. We're recording. And then, and then he took a plea. Yeah.
Starting point is 01:15:58 Well, this is Sammy. Do you know his story? Like, they were relentless. Who was relentless? You're talking about Sammy the Bull, right? No, I'm talking about Joey Marlino. Oh, Marlino. I don't know this story. I mean, Sammy the Bull, yeah, he was, oh, Sammy the Bull was, you know, I mean, he, he rolled over on Gotti too, but look, I'm, I'm not going to prison the rest of my life for you. I'm sorry. My bad. You know, and it, keep in mind, too, he, he was talking, you know, like, whenever you talk to these guys, they'll tell you that Godi destroyed the mob. You just couldn't stop talking.
Starting point is 01:16:40 Oh, Goddy? Goddy. Oh, yeah. On the tapes, all the. these tapes he's talking about other guys he's talking about um all this crime that he's committing he's doing like you buried you didn't just bury you you buried all of us and now i'm supposed to go to prison because you got me jammed up yeah that's the life that's the way that's not you know what i got another version i got alternate facts yeah i got you i hear you you're a snitch and i feel bad about it. I'm a free snitch, though. Yeah, I understood.
Starting point is 01:17:16 I love these guys in the comment section there. You rat piece of garbage. I'm like, let's see. Your respect getting out of prison 12 years early. Your respect getting out of prison, it's not much of a toss-up. Yeah, that's right. But thanks for watching the video.
Starting point is 01:17:40 That's what I'm saying. Keep watching. Fuck you, dumbbag. That video you did with that black guy, Zach. That's pretty good, though. He's funny. How funny would that be?
Starting point is 01:17:52 Yeah. He's actually pretty funny. That one where you guys talked about the prison fights. That was good. That was good. Fuck you, Cox. Except for the one video. Hey, did you see the shorts I did?
Starting point is 01:18:06 Of the, did you watch him? Of the Thanksgiving? They were fun. No, I did. I did like four of them. You only sent me two. I did one on, yeah,
Starting point is 01:18:17 I did one on Thanksgiving, one on Christmas and one on the Christmas bag. Oh, I didn't. The Christmas bag was good. And then I did one on, oh, re-stealing those guys' IDs.
Starting point is 01:18:34 Oh, yeah, yeah. You didn't send me those. I don't see you watch. Sometimes I feel like it's not worth sending them to you because I'll send it. it like it's a minute video i'll send it and five seconds later you send me a thumbs up it's a minute video you didn't it's not bro don't don't don't don't it's not five seconds later i see you a thumbs
Starting point is 01:18:54 up i watched the minute video and i said it's a minute video you ever notice how fast you've got i've got read receipts so i know you notice how fast i received a video it doesn't sit there for i pay attention yeah it doesn't sit there forever You know, it comes in. You know what I'm saying? It comes in playing. Okay. Okay.
Starting point is 01:19:20 Good talk. Good talk. Good topic, no? Yeah, no, that's good. Colby'll do something. You didn't do an intro or an outro, so did you? I don't, I, you know what happened was Julian? I went up to Hoboken, New Jersey.
Starting point is 01:19:34 I think it's in New Jersey. It's in New Jersey, right? Hoboken. Anyway, I went up there and I spent a couple days with Julian. He runs a channel. called Julian Dory. And, you know, he, we, we spent a couple, we spent like a couple days up there and probably a day going over just how to do shorts and that sort of thing.
Starting point is 01:19:53 And he was basically telling me, he's like, honestly, like you're wasting time introducing these people. He's like, you know, he's like, your better bet is just go straight into the interview, throw their name up and just go for it. He's like, you want to close it out? That's fine. He said, nobody's watching at that point. He said, most people have fallen off.
Starting point is 01:20:11 you know, they've clicked off by the time they, when they realize the video's coming to an end, a lot of people see that it's coming to an end. They're like, okay, I got the bulk of the information. I'm done. You know, but so he said you need to get, if you want to get more of a hook, start in, get into the interview faster. So we just stopped introducing people. It hasn't seemed to harm us. You know, it, I mean, I'm going to try, I'm going to try anything at this point. You know, the analytics, my analytics. say that my video should be getting hundreds of thousands of views and they're not you know and there's got to be i'm trying we're trying to kind of figure out what's working and what's not working i started another clips channel you know my clips channel i started the clips channel back up we're posting on that like we're we're doing one and two shorts a day you know so we're we're trying anything to move the numbers on the views i'm getting subscribers
Starting point is 01:21:11 you know but subscribers are coming in because of the shorts and they're not necessarily converting to viewers oh right the views are the money the subscribers are not subscribers are not the money yeah you're exactly right you know which is great it's great to say hey i got 150 or 175 000 subscribers that sound's cool but that's just bragging that's like you're like if you can say i got half a million viewers people are like wow rather say I got 10,000 subscribers, but my videos are getting 200,000 views, you know, because that's where that's what converts to money. Well, that makes sense.
Starting point is 01:21:53 Hey, this is Matt Cox. I appreciate you guys watching. Do me a favor. Hit the subscribe button, hit the bell so you get notified of videos just like this. Also, leave me a comment in the comment section. Please consider joining my Patreon. It really does help. And I do appreciate it.
Starting point is 01:22:05 My contact information is in the description box. I did start a Clips channel. please subscribe to my clips channel if you want to contact me directly via email or be on the show please feel free to contact me at my email it's also in the description box thank you very much and i really do appreciate it see you

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