Fraud Lawyer Takes Down Nigerian Prince Scammers
Ready to be seen? Check that appointment off your to-do list with Zocdoc ✅ : https://zocdoc.com/itc #sponsored Get 15% off your first order at https://TakeUltra.com with code "COX" for clean, caffeine-free focus. Get 10% sitewide for a limited time. Just visit https://GhostBed.com/cox and use code COX at checkout. Fraud attorney Jon David Huffman shares how he took on a Nigerian Prince scam involving nearly $100,000, helping his clients fight back and recover their losses. Jon's links - https://www.poolehuffman.com/lawyers/jon-david-huffman/ https://www.instagram.com/jondavidhuffman/ Do you want to be a guest? Fill out the form https://www.insidetruecrimepodcast.com/apply-to-be-a-guest Shop my merch: https://www.etsy.com/shop/MatthewCoxCollection Send me an email here: [email protected] Do you extra clips and behind the scenes content? Subscribe to my Patreon: https://patreon.com/InsideTrueCrime Check out my other podcasts here - https://www.youtube.com/@MurdermenPod https://www.youtube.com/@TomSimonMatthewCoxShow Follow me on all socials! Instagram: https://www.instagram.com/insidetruecrime/ TikTok: https://www.tiktok.com/@matthewcoxtruecrime Do you want a custom painting done by me? Check out my Etsy Store: https://www.etsy.com/shop/coxpopart Listen to my True Crime Podcasts anywhere: https://anchor.fm/mattcox Check out my true crime books! Shark in the Housing Pool: https://www.amazon.com/dp/B0851KBYCF Bent: https://www.amazon.com/dp/B0BV4GC7TM It's Insanity: https://www.amazon.com/dp/B08KFYXKK8 Devil Exposed: https://www.amazon.com/dp/B08TH1WT5G Devil Exposed (The Abridgment): https://www.amazon.com/dp/1070682438 The Program: https://www.amazon.com/dp/B0858W4G3K Bailout: https://www.barnesandnoble.com/w/bailout-matthew-cox/1142275402 Dude, Where's My Hand-Grenade?: https://www.amazon.com/dp/B0BXNFHBDF/ref=tmm_pap_swatch_0?_encoding=UTF8&qid=1678623676&sr=1-1 Checkout my disturbingly twisted satiric novel! Stranger Danger: https://www.amazon.com/dp/B0BSWQP3WX If you would like to support me directly, I accept donations here: Paypal: https://www.paypal.me/MattCox69 Cashapp: $coxcon69 Chapters: 00:00 - The $57 Million Inheritance Scam 02:21 - How the Nigerian Prince Scam Works 06:40 - A Scam Involving Trusted Neighbors 15:00 - Briefcases of Cash and Hidden Fees 20:19 - Why Smart People Fall for Scams 26:19 - The $100,000 New York Deal 30:02 - The Inheritance Scam Unravels 35:36 - The Mysterious Middleman Defense 39:42 - A Lawyer Exposes Inconsistent Stories 45:10 - Trial Testimony and Financial Recovery 55:48 - Daycare Investors Face a Property Scam 1:00:14 - Forged Documents and a Court Victory 1:02:52 - Investigating Property Fraud 1:14:35 - A New Power of Attorney Case 1:15:15 - A Secret Property Transfer 1:19:00 - A Five-Year Battle to Reclaim a Home 1:26:41 - The Jury Awards $600,000 1:30:15 - Finding Justice Beyond Financial Recovery 1:35:25 - A Business Sale Gone Wrong 1:39:20 - A Stock Scheme Leaves the Seller in Debt 1:45:18 - A RICO Verdict and Bankruptcy 1:48:50 - A Payroll Tax Scheme 1:52:24 - Business Sale Scams and Final Thoughts Learn more about your ad choices. Visit megaphone.fm/adchoices
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