Matthew Cox | Inside True Crime Podcast
Fraudster Finds Unlimited Money Glitch | Counterfeits, Bank Scams & More!
Tue, 05 Nov 2024
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Chapter 1: What led Sam to start counterfeiting?
I started doing counterfeiting. And the 50s were always perfect. I would make IDs all the time at Kinko's. The credit card number would be on receipts. So I'd just call it in to buy a train ticket. While I'm staying with him, I steal one of his credit cards. You're a good friend. Hard life. Hey, if you got anything bad, don't walk this yard. You'll get killed. But I'm like, I'm good, you know?
You're not good. I know, but I feel like I'm OK. Cop opens the door and, hey, the warden wants you. I realized I need to have, like, a story to, like, stand on. So I'll just go with, like, the first, like, tragedy that kind of, like, set me on this, you know. Yeah. My uncle, who was kind of like my brother, he was, like, five years older than me. My mom's baby brother was in a car crash.
Every one of my family is sitting in the living room. And crying. And I thought something had happened to my kid brother for some reason because I didn't see him. My stepdad at the time takes me outside and he's like, you know, Victor was last night in a car crash. And I literally, almost like a movie, like dropped to my knees and screamed. No, no, no. And I, man, it was like the hardest.
He was like, we hung out every day. We used to like drink beer and play Monopoly. He was just really close. And like, I cried talking about it forever. Fast forward to the next week. At his funeral, I did some. And it was the first time I'd ever did with with some of my uncle's older friends because they all knew me and loved me because I was always with my uncle and kind of as a tag along.
And I just started working. I guess this is the first time I ever did any kind of like it was not a scam or fraud, but I took the company gas card. It was a Chevron card and they had the Chevron stores that you could buy gas. or a Walkman, you know, like the little tape player Walkmans, you know. And I remember just running that up, you know, bought some Ray-Bans.
I remember those were the first nice pair of sunglasses I ever had. Put it on the gas card. And so anyway, lost that job, ran up the gas card. You know, he got pissed, of course. You know, he used that excuse to fire me. But I knew I was fired.
I was going to say, it's a good excuse.
Yeah.
I mean, this is not free money. Yeah. Yeah.
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Chapter 2: How did personal tragedies influence Sam's criminal behavior?
And this is the craziest thing. I used to think about this all the time. Like, if I wouldn't have found this receipt, would I have ever done this? I found this receipt. It had the number on it. And so I just call it in to buy a train ticket. And it works. It like totally worked. And so I get a train ticket from L.A. to Washington, D.C. By this time, I'm already looking for more receipts.
So I have like kind of a little stack of receipts that I'm going to try, you know, and I would do I would walk through parking lots and look through receipts, Home Depot parking lots and look for through receipts just to get these numbers. And sometimes they would work. Sometimes they wouldn't because I wouldn't know the zip code.
you know, I would have to like guess, okay, that Home Depot wasn't that zip code. Right. But I did that for a while. And, but I was also selling drugs. I didn't have to do it all the time, but it was always like a, even if I had money, if I could get one of those to work, I would do it. We go up to Germantown, Gaithersburg. It's all, these are all towns in Maryland.
We go up there and I'm at this Denny's and I hear these guys talking behind me and they're talking about drugs. And this Denny's is in the parking lot of this, of this hotel. And, They're talking about drugs. And I'm looking at my girlfriend. I'm like, man, do you hear these guys? She's like, yeah. Dude, I've never strong-armed anybody ever in my life. I'm kind of a pussy that way.
You know what I mean? Like to take a gun and be like, hey, bitch, give me all your money. And even though I pretended to be that guy for a long time in prison.
Right.
Yeah. But I told myself I'm going to be super rigorously honest here with you. Maybe I should be too honest. I come home, my wife would be like, what? What did you do? You're a weirdo, man. But I already kind of warned her, you know, gave her a heads up. But she knows I'm soft as cotton. But, I mean, you know, I'm just being self-deprecating. So you guys are talking about drugs? Yeah. Thank you.
Thank you. You're good at that. You're good at that. These guys are talking about drugs. I watched them. They go right up to this room at the hotel. Well, somewhere in my travels, I got this jacket that says police on the back and on the shoulder, it says like border or something. I can't remember what it said, but it was like a windbreaker. I had that. And we go back to our room and I'm like,
I'm going to go rob these guys. She's like, what? I was like, yeah, because they look pretty lame. And even though I was lame, I thought... You can take these guys. And I've never been in a fight, you know, except for like with cousins, you know, when I was a kid or, you know, stupid shit like that. And I think I can take these guys. So I'm going to go for it, man.
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Chapter 3: What were Sam's early experiences with crime?
They were starting to see that. Yeah. It was all everything I'm telling them is lies. Yeah. You know, I would say, oh, I'm doing a project up here for, you know, AT&T or Microsoft, you know, because that's what I did. I didn't travel a ton, but I traveled a little bit back then. But anyway, they're starting to realize that I'm no good at that at that time. So, yeah.
We get back to California, we get some drugs and I get another train ticket to go. It's a wine tasting train on Amtrak. So you basically go from LA to Seattle and you like, you sip wine and there's like wine tasting and you go through Napa Valley through the vineyards. And I get ahold of a friend that used to live where I lived in Montana and he lives in Kalispell.
So we take the train to Kalispell. Well, while I'm staying with him, I steal one of his credit cards. You're a good friend. Yeah. Oh, man. That one really hurt.
No, it really did. Nobody's more upset about this than me. Yeah. I feel like your friend was more upset than you.
Him and his wife went with me on my honeymoon. His wife was my wedding coordinator.
It gets worse. Okay.
Yeah. Like we all went to Mexico to Mazatlan together on my honeymoon. And so they just thought that was me. And they thought now it's, you know, oh, it's poor Sam. You know, of course, we're going to let him come stay. Right. You know, but I got this new girlfriend. But as soon as they seen her, because she's a stripper.
Yeah.
And she walked, talked, everything like a stripper. And they seen me where I'm not, you know, I'm a addict. Right. Yeah.
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Chapter 4: How did Sam learn to write bad checks?
No, she wasn't.
No. But. What? That's not. Are you serious?
That doesn't happen?
But you were kindred spirits. Are you telling me that the stripper with the Beelzebub fetish of teddy bear didn't wait for you? Yeah, I know.
And she cheated on me while I was in there. Oh, my God. When she would come visit.
Did she come visit? Oh, yeah. She did come visit? Yeah, because she... That is shocking. That's shocking, too.
Yeah, well, because she had nowhere to go, and she was staying with my friend Alan's girlfriend. So she's kind of obligated. The guy who I became friends with. Kind of obligated. Yeah. But she was like... I met this guy. He totally looks like Fabio, you know, and I can't remember this guy's name. Which is what you want to hear. I met him later. He's super cool. Super cool.
Yeah, that's what you want to hear, Fabio. Colby doesn't know who Fabio is. Really?
I have an idea. It's like some, probably something like, you know, darker skin guy with long hair. Something like that. He's my guess.
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Chapter 5: What is title theft and how did Sam execute it?
Right.
So there was two key cards at the front desk. When you go, you say, hey, I'm going to go to the gym. I got a gym pass when you're in the halfway house, right? So you take a key card, you go to the gym. The gym is basically a... What's that? Like the Knights of Columbus, you know, like a VFW type thing. It's in this like Knights of Columbus where they have like a bar. It's down in the basement.
So you have to like go through this bar and casino to get to this gym. Anyways, I was selling those cards as gym memberships to the guys at the dealership. So they end up finding out about that because, you know, those guys are in there working out and the owner, he owns the bar and the gym who's like friends. It's a really small town. Right.
He's friends with all the people that own the halfway house because it's privately owned. I almost had their names to my lips. They're like a big family in that town. And yeah, I got busted. They're like, who are you? He's like, oh, I got a membership. A membership from who? Well, from Sam, the guy who works for you. He's like, I don't know who the F Sam is, dude.
He's like, well, he worked at the dealership too. He said he was like part-time for you selling memberships. It's like, they would just give me like 20 bucks. I'm like, yeah, here, you know, just go work out. And so when I went to Boomerang back, they were like, no, we don't want them. He was selling memberships to the gym, you know?
And so they sent me to Billings, Montana, where I live now currently. They sent me to Billings, Montana. And yeah, so that's where I went. But as soon as I got there, I ran. I took off. Because my buddy AJ, who was up that, remember I said we had big plans?
Right.
I go with him to, he now lives in Colorado. selling drugs and painting houses. So I go on the run there. I do a fake name. Oh, man, I forgot about the time. I would make these IDs. Remember Kinko's?
Yeah, yeah.
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Chapter 6: What challenges did Sam face during his time in prison?
Well, and the FBI doesn't want to pick it up unless it's airtight because they don't want it to go into a prison. The prisons are typically way out of the way. And most of these guys aren't cooperating. And then if somebody goes to trial, we've got to move all these inmates back. It's better if it's just absolutely ironclad where people are going to take pleas. Yeah. Yeah. So.
So anyway, so I kind of made my bones there, you know, like now, like, I know this all sounds corny and, but now I have my, my credibility, you know, um, now those things mean something that are, those tattoos mean something for real. Like they have like paperwork that come with them and that's all important, you know, in the grand scheme of things, when you get to where you're going, um, um,
yeah like super important um if you're gonna if i if i'm gonna be in that role if i'm gonna stay how long do you ultimately get like you've still never said how much time you got Oh yeah. So I got, I don't think there, did I miss that? No, no, no, no. I got 108 months.
Oh, okay.
Yeah. Yep. Yep. Which, yeah, my, I can't remember. I was a three in the top and a 31 or 29, two points for acceptance of responsibility. No 5k ones or anything like that. No downward departures. Now there is a 5k one, but it didn't, It didn't pan out.
Okay. Yeah. Yeah. There was an attempt, an attempted 5k one.
Yeah. Yeah. Yeah. And not, and it wasn't on my case. It was some, somebody else had accused, tried to bring me into their trial.
Oh, okay.
And say that, that, that was mine. Well, they ended up beating the, the, What they said was mine. They beat that in their trial, but they still had heroin. So they beat the meth. They still got found guilty for the heroin. And I went to their sentencing and said, nah, that wasn't mine.
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Chapter 7: How did Sam's relationships change while incarcerated?
Because I don't want to be some creep. You know, I'm going through the whole thing. Yeah, yeah. I'm trying to, you know, be tough, be cool. These are the rules I have to live by.
Right.
Because if I go somewhere else and they, oh, you live with a GD? Right. No way, man. They'll stab me for it. Yeah. Something as little as that. Anyway, I look. The cop goes, hey, Das. Das comes looking over. He's like, like that. It's this little old man. This little old man. I was like, all right, man. I'll live with that dude. So I go up there. Das is this cool old bank robber.
He's robbed like 135 banks. Can't stop robbing. Gets to the halfway house. Gets to the halfway house. Robs a casino just so he can buy a pack of cigarettes. You know what I mean? He just can't stop robbing. Das, good-ass dude, man. Super old, good-ass dude. Big old glasses, you know, the Chominators or whatever, 2000s. And Das is like, I'm so relieved, bro. I'm like, what?
He's like, I got a white boy. I was like, yeah, I'm a white boy. I'm a white boy. And he's just like, man, I'm so glad. He's like, you're cool on top bunk? You want me to get up top? I was like, no, man, I'm cool on top. I love top bunk. I do love top bunk.
And
We hit it off. I start asking him questions. What's it like? Is there anything on the table? Meaning, are the white boys in any shit right now? Is things about to pop off? He's like, no. He's like, what? No, man. This place is cool. He's like, if you just came from that, that kind of you're going to love it here.
Right.
And I'm like, I don't know, man. He's like, I said, well, I'm going to go take a shower, man, and fly my flag. And what that means is like, show everyone who I am with my tattoos. Right. So I get dressed, put my towel on, but I go, you're going to catch security for me. He's like, dude, you don't have to do that here. I was like, man, you're going to catch security for me. He's like, oh yeah, bro.
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