- 00:00 - Introduction & Swift Anecdote
- 00:51 - Channel Launch & Subscribe Appeal
- 01:37 - Private Investigator Billionaire Case Story ️
- 15:02 - Confronting Donnie about the melted gold
- 19:31 - Visiting Tony’s compound and tense negotiation
- 26:23 - Recovering the duffel of gold and resolving with client
- 30:03 - Car Mistake & Pawn Shop Lead
- 32:35 - Guess the Sentence Game Show
- 36:42 - Investment Fraud, Upvesting & Underwater Escape Submarine
- 45:11 - Underwater escape, wig, and Swiss francs ️️️
- 47:00 - Sentencing guesses and outcomes ️
- 49:08 - Amazon vendor fraud and hookah lounge scheme
- 1:00:22 - Sentencing for Lying to the FBI & ISIS Financing ️️
- 1:06:40 - Muhammad Chippa: 30 Years for Material Support to ISIS ️
- 1:08:54 - John Henry Stack: 76-Year-Old Serial Bank Robber with a Lighter
- 1:15:31 - Identity theft on tribal trust accounts ️️
- 1:19:46 - Crow Creek embezzlement by tribal officials
- 1:23:52 - AML Bitcoin crypto fraud and investor theft
- 1:30:36 - Sale and Fraud Discussion
- 1:31:41 - FBI Investigation and Sentencing Debate ️️
- 1:35:39 - Channel Promotion and Sign-off
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