YouTube2Text

From Film Sets to Federal Charges: John Santilli’s Survival Story @brentcassity — Transcript

by Brent Cassity - Nightmare Success · 16,907 words · 2,473 segments · language en · Watch on YouTube

Full transcript

  1. 0:00So my my mother um was sick for about a
  2. 0:02month with a back issue. We thought
  3. 0:04eventually it got so bad we took her to
  4. 0:06the hospital and um not even two weeks
  5. 0:09later she ends up dying. It was
  6. 0:11pancreatic cancer. It was a was shock
  7. 0:13and then about two weeks after that was
  8. 0:15when they raided me and I was told
  9. 0:18specifically cuz I asked my attorney
  10. 0:20many times I said you know are they
  11. 0:22going to raid anybody come into my
  12. 0:23house? I'll go and stay in a hotel if
  13. 0:25that's the case. I don't want my kids to
  14. 0:28be traumatized.
  15. 0:30They said they would let us know. Okay.
  16. 0:32Um
  17. 0:34>> April 13th, 2021, start, you know,
  18. 0:37before 5:00 a.m. banging on my door like
  19. 0:38crazy. I put a piece of tape over my
  20. 0:40Ring uh uh doorbell. And um I went down
  21. 0:44there and they said, "We have a warrant
  22. 0:45for your arrest, but not for your
  23. 0:47premises." So I had my hands up and I
  24. 0:49said, "I have kids upstairs."
  25. 0:52>> What happens [music] when your worst
  26. 0:53fear becomes your reality? Hi, I'm Brent
  27. 0:56Cassidy. Welcome to the Nightmare
  28. 0:58Success [music] In-N-Out podcast where
  29. 1:00we explore how to overcome your fears
  30. 1:02and nightmares [music] to set yourself
  31. 1:03free. We're going to be exploring this
  32. 1:05topic with guys I was in Levvenworth
  33. 1:07with and others who survived their own
  34. 1:10nightmare. These [music] stories can be
  35. 1:12inspiring, sometimes sad. There's some
  36. 1:15humor, but hopefully [music] you can
  37. 1:17come away with a nugget of something
  38. 1:18that'll help you knock down some of the
  39. 1:20prisons you built up in your own mind.
  40. 1:23>> [music]
  41. 1:24>> All right, welcome back nightmare
  42. 1:26success in-n-out listeners. This is
  43. 1:27where you come for what happens when
  44. 1:28your worst fear becomes your reality.
  45. 1:30How do you adapt, survive, overcome, set
  46. 1:31yourself free? And folks, don't forget
  47. 1:34to like this thing up, share it out,
  48. 1:37subscribe. It really helps the show and
  49. 1:40I so appreciate it. So, who are we
  50. 1:42talking to today on Nightmare Success?
  51. 1:45Uh well my guest today is filmmaker John
  52. 1:48Santelli and
  53. 1:51he is a producer whose fingerprints are
  54. 1:54on projects ranging from gr gritty indie
  55. 1:57films all the way to major studio
  56. 1:59releases like Bill and Ted Face the
  57. 2:01music with Kean Reeves. He's been
  58. 2:04executive producer on the English
  59. 2:06teacher with Julianne Moore uh Missing
  60. 2:09William and the thriller held hostage in
  61. 2:12my house. And of course, there's the
  62. 2:13Tales from the reboot.
  63. 2:16But here's what uh makes John a true
  64. 2:18nightmare success story. John went
  65. 2:20through his own personal nightmare. A
  66. 2:22federal securities fraud case that
  67. 2:24resulted in his conviction, his world
  68. 2:26collapse, his career, his reputation,
  69. 2:28his relationships, his identity. All of
  70. 2:30it was put through the fire. It was kind
  71. 2:33of like the moment where most people
  72. 2:35just say, "I'm done. Disappear. Never
  73. 2:38recover." But John didn't. He's fought
  74. 2:40through it. He survived it and he's
  75. 2:42built rebuilding his life piece by
  76. 2:44piece. Not not from hiding from it, from
  77. 2:47what happened, but by talking about it,
  78. 2:50learning from it, and continuing to
  79. 2:51create. Takes a little bit of grit, some
  80. 2:54resilience. I can't wait to jump into
  81. 2:57all this. Buckle up, folks. But before
  82. 3:00we do, I want to recognize uh our show
  83. 3:02sponsor, Autoplas Direct. You know who
  84. 3:03likes spending a couple of weekends
  85. 3:05walking car lots looking for a car? Then
  86. 3:07you spend four or five hours in the
  87. 3:09dealership to buy a car. It's kind of
  88. 3:10like a root canal appointment. Well,
  89. 3:11there's a better way to take away all
  90. 3:13that pain and hassle. Get in a car. It's
  91. 3:14called Autoplaza Direct. They your
  92. 3:16personal car concier. Just tell them the
  93. 3:17car you want, what you can pay, and
  94. 3:19they'll find that car for you. Negotiate
  95. 3:21your best price. They also offer you
  96. 3:24warranties and financing. It's all full
  97. 3:25service. Go to autoplasedirect.com to
  98. 3:27get started with your personal car.
  99. 3:28Concier. The new hassle-free way. The
  100. 3:30car buying experience you deserve.
  101. 3:31Autoplas. Tell them Brent from Nightmare
  102. 3:33Success sent you. Folks, I want to share
  103. 3:36with you a powerful and moving new book
  104. 3:38you won't want to miss. My name is
  105. 3:40Sephron. Voices silence stifled and
  106. 3:43taken away by author Sephron Gusterson.
  107. 3:45This isn't just a story. It's a journey
  108. 3:47through resilience, survival, and
  109. 3:49reclaiming your voice after being
  110. 3:50silenced for far too long. Saffron's
  111. 3:52story takes you inside the hidden
  112. 3:53struggles, the pain, and ultimately the
  113. 3:55triumph of refusing to be defined by
  114. 3:56circumstances. As Saffron was putting
  115. 3:59the finishing touches on her book, the
  116. 4:01prison she had just been released from,
  117. 4:03Federal Dublin FCI was permanently
  118. 4:05closed because of sexual abuse of the
  119. 4:07women prisoners. If you've ever wondered
  120. 4:09what it takes to rise from the darkness
  121. 4:11of places to find your truth and to
  122. 4:13speak it boldly, this book will inspire
  123. 4:15you. Pick up your copy of My Name is
  124. 4:18Sephron today. Available now on Amazon
  125. 4:21or wherever books are sold. Trust me,
  126. 4:23you'll be moved, challenged, and changed
  127. 4:25by her story.
  128. 4:27Welcome in, John. How are you, man?
  129. 4:29>> I'm good. Brent, how you doing?
  130. 4:31>> I'm doing good. Doing good. Um,
  131. 4:34so I don't know that I've there's been
  132. 4:37200 some odd interviews and I don't know
  133. 4:39that I've actually had somebody on who
  134. 4:42has been in film and like when you were
  135. 4:46growing up, John, was that something as
  136. 4:49a kid? I mean, were your parents
  137. 4:51involved in that stuff? Were you
  138. 4:52thinking of how did that all come around
  139. 4:55for you as a kid?
  140. 4:57Um, I think when um I think a lot had to
  141. 5:01do with probably my dad because um I
  142. 5:03wanted to be uh my father was a police
  143. 5:06officer and I wanted to be a police
  144. 5:08officer and I wanted to go to the FBI.
  145. 5:11>> Uh but then when I was um about 12 years
  146. 5:15old, I had I got uh type 1 diabetes.
  147. 5:18>> Okay. So, at the time, I'm not sure how
  148. 5:21it is now, but at the time, like certain
  149. 5:23um conditions, diabetes being one of
  150. 5:25them, type 1 diabetes being one of them,
  151. 5:27you couldn't be in the field like the
  152. 5:28FBI. And that's really what I wanted to
  153. 5:31do. So, that and you couldn't I don't
  154. 5:33think you I think you could be a police
  155. 5:35officer, but you couldn't you couldn't
  156. 5:38become a police officer. You could stay
  157. 5:40a police officer if you got it while you
  158. 5:42had it,
  159. 5:42>> but you couldn't go in with it.
  160. 5:44>> Yeah. So, um, that and then the me and
  161. 5:49my father, you know, I was a big sports
  162. 5:51fan, my father wasn't. The only thing we
  163. 5:52really had in common was I wanted to be
  164. 5:54a police officer and we loved movies.
  165. 5:56>> Well, I'm curious what growing up in a
  166. 5:58household um when your dad's a police
  167. 6:01officer, like what's that like as a kid?
  168. 6:04>> Um, you become a little bit of a
  169. 6:07monster. You think you whatever you
  170. 6:09want. [laughter] your father wants to
  171. 6:11kill you all the time because you know
  172. 6:13you're embarrassing him because you
  173. 6:14think oh my what happens is you know
  174. 6:17you're 16 you get pulled over they see
  175. 6:19the sticker on your car they say oh
  176. 6:20who's you know who's the sicker it's
  177. 6:22your father and they let you go
  178. 6:23>> you don't even have to do much and and
  179. 6:25and that happened a lot and I think as a
  180. 6:27kid you just get a little
  181. 6:29>> sometimes you get a free pass
  182. 6:31>> yeah yeah
  183. 6:32>> so yeah uh so growing up John was did
  184. 6:36you have a pretty normal I think you
  185. 6:37grew up up east
  186. 6:40Yeah, I grew up in Rhode Island.
  187. 6:42>> Okay.
  188. 6:42>> Born and raised um pretty normal, you
  189. 6:45know, I have a sister, very loving
  190. 6:47household. My parents were great. I
  191. 6:49mean, you know, it was a lower middle
  192. 6:51class, you know, we didn't we we always
  193. 6:54had food, we always had clothes, and we
  194. 6:55didn't struggle for that stuff. Um
  195. 6:59but um yeah, I mean, mostly a very very
  196. 7:02good family. Um
  197. 7:05>> brother, sisters. Yeah, just one sister,
  198. 7:08an older sister.
  199. 7:09>> Okay.
  200. 7:09>> Yep. And myself.
  201. 7:12>> So, you you move along, you got this uh
  202. 7:16your dad's a police officer and and uh
  203. 7:20you just you just early on decide that
  204. 7:22that's not going to be your route. Did
  205. 7:23you start thinking in high school about
  206. 7:25film or did that how how does that come
  207. 7:28to somebody?
  208. 7:29Um,
  209. 7:32I I have I guess the the curse and the
  210. 7:38[laughter]
  211. 7:39the blessing of being a bit irrational.
  212. 7:41>> Yeah, that helps.
  213. 7:42>> I've Yeah. Like [snorts]
  214. 7:45um I've always believed you can pretty
  215. 7:46much do whatever you want. And um
  216. 7:49sometimes, you know, I'm not saying I'm
  217. 7:52always rational, but I've always
  218. 7:53believed you can pretty much figure out
  219. 7:55whatever you want to do and do it,
  220. 7:56especially at a young age. And I just I
  221. 7:58wanted to do that and everybody thought
  222. 7:59I was crazy because we were in Rhode
  223. 8:01Island. Um but um you know I I uh I was
  224. 8:07interested in it quite you know right
  225. 8:09after high school I interned on a few
  226. 8:12films that were happening in Rhode
  227. 8:14Island and um I was waiting tables at
  228. 8:17the same time and then I had gotten out
  229. 8:19of it for a bit and I uh was teaching
  230. 8:21computers in like a nonprofit um
  231. 8:24organization and I did that for a few
  232. 8:26years. met my wife there and the program
  233. 8:29ended. It was DHS and and United Way
  234. 8:31funded and it ended.
  235. 8:33>> So I told my wife, we weren't married
  236. 8:34yet. We had just bought a house. I said,
  237. 8:36"I think I want to go back into film."
  238. 8:39>> And I was never in film when we were
  239. 8:41together.
  240. 8:41>> She'd never met you in film.
  241. 8:43>> Yeah. [laughter] She comes from a small
  242. 8:45town. Her father's in construction. Um
  243. 8:48very similar to my family.
  244. 8:50>> Yeah. Um and she thought I was crazy but
  245. 8:53um to her um credit and I'm very
  246. 8:57grateful she supported me. She said
  247. 8:58okay. And in her mind she was panicked.
  248. 9:01>> Sure.
  249. 9:01>> And so I had about you know seven eight
  250. 9:04months I was collecting because I got
  251. 9:05laid off in that program and I um I took
  252. 9:08bunch of I got on a bunch of films
  253. 9:11free. I would work for free and then
  254. 9:13people liked how I worked and they would
  255. 9:14hire me at odd jobs and just work my way
  256. 9:17through that way.
  257. 9:18>> Okay. So, getting into film in Rhode
  258. 9:21Island, um, were you thinking
  259. 9:24that you you were going to have to move
  260. 9:26to really get this thing going or did
  261. 9:29you think that the being in film and
  262. 9:31doing that could all just happen where
  263. 9:32you were?
  264. 9:34>> When I was younger, when I first got
  265. 9:36into it, so I did a movie called Outside
  266. 9:38Providence and then I worked like like a
  267. 9:40week on Something About Mary because
  268. 9:41they shot in Rhode Island, fresh.
  269. 9:42>> Oh, god. Yeah. I love that.
  270. 9:44>> Great show. Great movie.
  271. 9:47>> Yeah. Um, and I thought I was I thought
  272. 9:49I was going to have to move at some
  273. 9:51point. Um, but what ended up happening
  274. 9:54when I got back into it was the the tax
  275. 9:56incentives were very strong in Boston
  276. 9:58and Rhode Island. So, a lot of films and
  277. 10:00projects were coming because, you know,
  278. 10:03independent films, actually all films
  279. 10:05follow the the tax incentives. Wherever
  280. 10:07the tax incentives are, that's where
  281. 10:08they go and and shoot. So, that's it.
  282. 10:12There's there's a lot of business here,
  283. 10:13a lot of commercials, a lot of lot of
  284. 10:15opportunity. So, when did you first
  285. 10:17think, hey, this is going to work for
  286. 10:20me?
  287. 10:23>> Probably
  288. 10:24>> because you've been in some big stuff.
  289. 10:27>> Yeah. Well, you know, interestingly, I I
  290. 10:30worked a bunch of smaller jobs when I
  291. 10:32when I got laid off. Um,
  292. 10:35I got a position on a film called
  293. 10:38Telltale.
  294. 10:40Um, and it was uh, and I'll never I
  295. 10:42always remember it because I'm a big
  296. 10:43sports fan, but it was um,
  297. 10:47February 2018 because it was the day I
  298. 10:50started the day after the Patriots lost
  299. 10:52their perfect season to the Giants in
  300. 10:54the Super Bowl.
  301. 10:54>> Okay.
  302. 10:55>> Um,
  303. 10:56so,
  304. 10:58um, I did that. I was an assistant
  305. 11:00production coordinator. So, you have a
  306. 11:02production assistant, which is like the
  307. 11:03first position you go into. And an
  308. 11:05assistant production coordinator is
  309. 11:07you're in the office and you're again
  310. 11:09bottom of the barrel. And um I did that
  311. 11:13and the people that I worked with were,
  312. 11:15you know, they liked me. I I would get
  313. 11:18there before them, leave after them. I
  314. 11:20would end up taking some of the
  315. 11:20producers home and talking to them quite
  316. 11:22a bit. Um and a year later, I produced
  317. 11:25my first film with them, which was The
  318. 11:27English Teacher. So it was just um they
  319. 11:30they gave me a lot a lot of really good
  320. 11:32advice and um followed it and I just you
  321. 11:36know I was a hard worker. Um so I would
  322. 11:39I always I always made sure that I was
  323. 11:41busy whether I looked what I whether I
  324. 11:43was busy or not. I just looked busy. And
  325. 11:44that was one of the things one of the
  326. 11:45producers said that was his advice. He
  327. 11:47said I always act like you're busy even
  328. 11:49if you're not. And he and he was right
  329. 11:51because people like that and I I got
  330. 11:52there before them and I would leave
  331. 11:54after them.
  332. 11:55>> And so
  333. 11:55>> so what was what was your next step
  334. 11:56after that? So from there I I I was
  335. 12:00working on a lot of commercials um in
  336. 12:02between and um I worked on a movie or an
  337. 12:05Italian TV show in Massachusetts and
  338. 12:08then I worked on a second unit of a
  339. 12:10bigger film called Knowing with Nicholas
  340. 12:12Cage. And um the production managers,
  341. 12:16the unit production managers or line
  342. 12:18producers are the people that pretty
  343. 12:20much um run the day in and day out of
  344. 12:24the production.
  345. 12:25>> They make the they make everything go.
  346. 12:27Yeah. Yeah.
  347. 12:28>> So, um there were two people um the one
  348. 12:32the gentleman from the Italian show and
  349. 12:34then the the um woman from the uh show
  350. 12:38knowing that I did really liked me. Uh
  351. 12:41thought I was a hard worker. I was
  352. 12:42starting a family and um and they were
  353. 12:45super helpful and and they would kind of
  354. 12:47coach me along and I would go for jobs
  355. 12:49and I would get jobs that I wasn't
  356. 12:50qualified for and I would talk to them
  357. 12:53every day during the job before at the
  358. 12:55end and they would tell me, you know,
  359. 12:57you know, this you got to do. You got to
  360. 12:58stand here, you know, when everybody's
  361. 13:00wrapping up and I stand there and just
  362. 13:01stare at them, you know, so nobody gets
  363. 13:03extra overtime and just really I was
  364. 13:07very fortunate.
  365. 13:09So you step into this, you start making
  366. 13:11stuff and you and and it's u
  367. 13:15how long between the time we're talking
  368. 13:17about right now to when the nightmare
  369. 13:20started for you?
  370. 13:23>> So
  371. 13:25I would say
  372. 13:272001 two
  373. 13:31I said 17 already that was 200 2008 not
  374. 13:3418.
  375. 13:35>> I got that. I figured that. [laughter]
  376. 13:37>> Um, so I got back into film around 2006.
  377. 13:44>> Okay.
  378. 13:45>> It was about 10 years. About 10 years
  379. 13:47cuz 2016 is when everything happened.
  380. 13:50And it was for something
  381. 13:52>> I had never done before. It wasn't even
  382. 13:53in my wheelhouse as far as the film
  383. 13:56industry.
  384. 13:58Well, let's talk about that because the
  385. 14:01I mean when in fact you just sent me
  386. 14:03something that almost had a timeline on
  387. 14:05it and yeah
  388. 14:06>> a chance to read all of it, but it's
  389. 14:07it's it's I mean you really went through
  390. 14:10a lot and and there were a lot of
  391. 14:12different pieces of people involved.
  392. 14:14>> Yeah.
  393. 14:15>> Um
  394. 14:17and you had partners and you never know,
  395. 14:19you know, when you have these partners
  396. 14:21when this all started kind of getting
  397. 14:24crazy. Um,
  398. 14:27when did you feel like things didn't
  399. 14:29feel right?
  400. 14:33>> So, the show was 2016.
  401. 14:38Um, I mean, there were things. It was
  402. 14:41craziness when we put it together
  403. 14:43because, um, there was a lot of people
  404. 14:44involved, a lot of attorneys involved.
  405. 14:46Um, and again, it was something I had
  406. 14:48never done before. Um,
  407. 14:51so I would say
  408. 14:53before it got to the point where I was
  409. 14:56concerned, it was probably 2018 about
  410. 14:59two years.
  411. 15:00>> Yeah.
  412. 15:02>> Walk us through what happened.
  413. 15:04Um, so
  414. 15:06we had ownership in the project which
  415. 15:10was um in Vegas and
  416. 15:15my company owned I I was on the board uh
  417. 15:18with with three other very large people
  418. 15:22or entities and um I was by far the
  419. 15:25smallest um fish in that pond. Um but we
  420. 15:29had you know about 22% of of the show
  421. 15:31which was significant and we had
  422. 15:33investors that came through us. Um
  423. 15:38when everything was happening originally
  424. 15:40we were going through another company um
  425. 15:42a management company who brought us the
  426. 15:43deal. They were getting kicked out and
  427. 15:47we were asked to be the direct owners.
  428. 15:51We spoke to that company because we
  429. 15:53didn't want to circumvent them because
  430. 15:55they brought us to the table. Um there
  431. 15:57was a legal issue with an investor that
  432. 15:58they had and and they said if you can
  433. 16:01keep us on as a management company
  434. 16:02that's how we make our money that's all
  435. 16:04we care about. So we said okay and we
  436. 16:05went back to the show and we said that's
  437. 16:07what we've said and they said he said if
  438. 16:09they if you keep them on as a management
  439. 16:11company we'll still come in and and do
  440. 16:13that. They agreed. We were given um a $2
  441. 16:17million piece. Um that ended up changing
  442. 16:20to 1.875.
  443. 16:23Uh the reason that's significant is
  444. 16:24because they that was one of the things
  445. 16:26they portrayed that I misrepresented. It
  446. 16:29wasn't I was misrepresenting it. That's
  447. 16:31what we had at the time. Then it
  448. 16:33changed. So our documents had that and
  449. 16:34then it changed and I would tell people
  450. 16:36this is what this says but it's actually
  451. 16:38going to be this.
  452. 16:39>> Mhm.
  453. 16:40>> So um it was a little bit of a different
  454. 16:44structure than I had dealt with. Um and
  455. 16:46it's actually very simple. So, I feel
  456. 16:48silly saying that I didn't understand it
  457. 16:50because when looking back, it's actually
  458. 16:52fairly simple with limited partnerships,
  459. 16:54but I never dealt with one before with
  460. 16:56the GP and the LP. And we had an
  461. 16:59attorney that was creating all of
  462. 17:02our contracts and he created the
  463. 17:04companies, which we always do. We always
  464. 17:06have a special purpose vehicle for for
  465. 17:08whatever project. So, like if I have
  466. 17:11John Santelli Productions and I have a
  467. 17:14movie come through, I create an LLC
  468. 17:16underneath me.
  469. 17:17uh for that movie. So, it's standalone
  470. 17:19so that all the other projects don't get
  471. 17:21hurt if there's an issue on that
  472. 17:22project.
  473. 17:23>> Um we did that. Um the at like I said,
  474. 17:27the attorney has drafted all that. Um
  475. 17:31went back to the show and said, "We need
  476. 17:33to change the name on the contract
  477. 17:34because we're creating this special
  478. 17:36purpose vehicle." The attorney who I
  479. 17:38spoke to daily at that point said,
  480. 17:40"Let's just There's a lot of It's Vegas.
  481. 17:43There's a lot of um
  482. 17:46there's a lot of uh things that we had
  483. 17:48to I guess do and qualify for. We had to
  484. 17:50be on the liquor license. So there's a
  485. 17:51lot of like red tape we had to go
  486. 17:53through. So we said let's do it with the
  487. 17:55main company and then we'll change it to
  488. 17:56the other company because they're not
  489. 17:57going to know the other company because
  490. 17:58it's a brand new company.
  491. 17:59>> Mhm.
  492. 18:00>> Said okay.
  493. 18:02We did that. Um,
  494. 18:05at one point, um, we closed the deal and
  495. 18:09we have investors in our company and we
  496. 18:11have investors
  497. 18:13in this limited partnership. Um, and
  498. 18:16that's where it got a little bit wonky
  499. 18:18because the way the contracts were
  500. 18:19created was very confusing. So just to
  501. 18:22give you an example, my company was
  502. 18:25Alloris Entertainment. Then my attorney
  503. 18:28created a Loris Entertainment LP and
  504. 18:31then a Loris Entertainment GP which was
  505. 18:33the general partner. So it was and then
  506. 18:36the LLC was
  507. 18:39a limited partner and the in the
  508. 18:43limited partner. It was just very
  509. 18:44confusing. So, so, and I guess the other
  510. 18:46part of the confusing part of it, it's
  511. 18:48all the same name, just with the back
  512. 18:50end of it. It's different.
  513. 18:51>> That's why. And I didn't understand what
  514. 18:53everything was. And my partner wasn't,
  515. 18:56one of my partners was an attorney.
  516. 18:58>> Um, but this deal was
  517. 19:00>> Did he know all these guys? Have you
  518. 19:01done deals with them in other deals?
  519. 19:03>> No.
  520. 19:04>> Okay. So, this was this is this was a
  521. 19:06new
  522. 19:07>> thing. Yeah. Yeah. And and the people
  523. 19:09that you were in bed with were new
  524. 19:11people that you hadn't been partners
  525. 19:14with in the past.
  526. 19:15>> The the people on the Vegas show, the
  527. 19:17the partners I had I I did I I was I was
  528. 19:20with them for a while.
  529. 19:22>> Um so my partner that was an attorney um
  530. 19:25his cousin was an attorney and he
  531. 19:27created all the documents and um
  532. 19:31uh this was going on like as far as
  533. 19:34putting the deal together with one of
  534. 19:35our bigger investors. This was happening
  535. 19:36late at night. I didn't raise the money
  536. 19:38myself. There was somebody that came in
  537. 19:39and brought the investors in.
  538. 19:41>> Okay.
  539. 19:42>> One of the things that they said was
  540. 19:43>> that was his job to go out.
  541. 19:45>> I was technically soliciting. I was I'm
  542. 19:47not saying I wasn't, but I was delegated
  543. 19:49that out.
  544. 19:49>> It wasn't me going out to people as it
  545. 19:51seemed.
  546. 19:51>> Right. So, there was this guy that was
  547. 19:53um handling all that and um he had a big
  548. 19:57investor who was one of the major
  549. 19:59investors and going back and forth.
  550. 20:03You know, I was, you know, for for
  551. 20:05several days cuz we were right up
  552. 20:06against the deadline for several days up
  553. 20:08until we had to um close. I was probably
  554. 20:12up until 6:00, 7:00 in the morning. They
  555. 20:14were they were uh in LA, but I'm in in
  556. 20:16Rhode Island. So, I was up overnight and
  557. 20:18my attorney and um I'm sorry, my my
  558. 20:21partner who was an attorney doesn't work
  559. 20:24after hours pretty much. So, I had to
  560. 20:26handle all that. And I was not um
  561. 20:30I was not qualified. Let's just say that
  562. 20:33I wasn't qualified. I'd go back and
  563. 20:34forth with I never talked to the
  564. 20:36investor directly, but this one guy I
  565. 20:38talked to every day, he'd go back to him
  566. 20:41and call me back and go back and you
  567. 20:43know, he wants this or that. And and
  568. 20:45because of that, we ended up getting a
  569. 20:47really um they put something in the
  570. 20:48contract that we didn't know about that
  571. 20:51I didn't know about and basically took
  572. 20:53advantage of us.
  573. 20:54>> But um uh because I didn't know again
  574. 20:57what to look for and my attorney wasn't
  575. 20:59available. So that was kind of the how
  576. 21:01it all the process happened. Once we
  577. 21:04closed with that person,
  578. 21:06he had come up with an idea of selling
  579. 21:09off our shares for a higher value, which
  580. 21:13you could sell them off, keep a piece,
  581. 21:15but because the show is now gaining
  582. 21:17attention, we can make money that way.
  583. 21:20>> So that's what we ended up doing, and
  584. 21:23that's what ended up causing the
  585. 21:25problem.
  586. 21:27So did I mean but that seems like that's
  587. 21:28something that people do all the time
  588. 21:30where you you get the you get the show
  589. 21:32funded, you get it then you start
  590. 21:34getting recognition and then you can
  591. 21:35bring other people in and you can you
  592. 21:36know basically make money on the on the
  593. 21:39gap.
  594. 21:40>> Yeah.
  595. 21:40>> Um so when did it come to you that oh my
  596. 21:44gosh I'm in trouble?
  597. 21:48So, [sighs] we
  598. 21:51there's a lot of backstory and I I don't
  599. 21:53want to get into because it's long and
  600. 21:54it's boring, but um I had a dispute with
  601. 21:58the main investor.
  602. 22:00>> Okay.
  603. 22:00>> Um
  604. 22:02we also had a slate of shows with this
  605. 22:04management company which was um The
  606. 22:07Voice um America's Got Talent and then
  607. 22:10another um new show that they were doing
  608. 22:13in Vegas. And this investor was putting
  609. 22:15a lot of money into it. uh something
  610. 22:17around 24 million.
  611. 22:19>> Okay.
  612. 22:19>> And
  613. 22:20>> that's a lot of money.
  614. 22:21>> Yeah. So,
  615. 22:23when there was an issue with this
  616. 22:25particular investor, um I probably let
  617. 22:28it go on for a little bit too long
  618. 22:30because I didn't want to blow the other
  619. 22:31deal.
  620. 22:32>> Mhm.
  621. 22:33>> And um he ended up backing out of that
  622. 22:36anyway. once he did um
  623. 22:40that caused some problems
  624. 22:42>> like when when all this was put together
  625. 22:44and you know you were looked like you
  626. 22:47had it set to roll because you were you
  627. 22:49you done kind of the
  628. 22:51the major pieces of it. When did you get
  629. 22:55because you know a lot of times you know
  630. 22:57in business it's it's a funny thing in
  631. 22:58business when it's it's you're I've
  632. 23:01never been in the film business but I
  633. 23:03know that in business as an entrepreneur
  634. 23:06you're building a business you take risk
  635. 23:08and sometimes you take risks that you've
  636. 23:10never taken before to try to get to the
  637. 23:12next step and it sounds like to me what
  638. 23:15we're talking about John is that you had
  639. 23:17an opportunity
  640. 23:19it was a bigger opportunity and you had
  641. 23:21to take risk to get this thing to make
  642. 23:23it happen. But because you had these
  643. 23:25partners, it kind of looks like it fell
  644. 23:27apart around it and you were standing
  645. 23:30there and they started making
  646. 23:32accusations to try to limit their
  647. 23:35exposure to get out.
  648. 23:37>> Yeah. Yeah. Um that's a lot of truth to
  649. 23:42that. Yeah. Um
  650. 23:44the you know with with the when we had
  651. 23:47an issue with one investor, what
  652. 23:49happened was he had backed out of that
  653. 23:50one uh that larger slate
  654. 23:54and um he had purchased he had sent us
  655. 23:58money for additional ownership of this
  656. 24:01the Vegas show because we were we were
  657. 24:04again selling them for higher value but
  658. 24:06he was just buying them onetoone. So he
  659. 24:08he sent us money, cashier's checks to
  660. 24:10buy additional shares.
  661. 24:13After he backed out of the other one, I
  662. 24:14had a conversation with my attorney and
  663. 24:17we had no contract, but there's no um
  664. 24:20agreement if you don't have
  665. 24:22>> a contract, right? Consideration of I
  666. 24:25can't remember what it is. So we sent
  667. 24:27him back the his c um his his um
  668. 24:31investment was $375. We sent him
  669. 24:33cashiier checks. They they would they
  670. 24:35were sent in two uh 100,000 and 275. So
  671. 24:38we sent him two, one for 100, one for
  672. 24:40275 and then we my attorney wrote a
  673. 24:43letter, sent it registered mail. He
  674. 24:46never responded to that. Um
  675. 24:50fast forward a few more months. This was
  676. 24:53just before the show was um this is just
  677. 24:56after the show opened. Fast forward a
  678. 24:58few months until the uh when the first
  679. 25:00distribution was coming and he um had
  680. 25:04reached out to the show and threatened
  681. 25:07to sue them. It was me, said it was a
  682. 25:09Ponzi scheme, all this stuff. And um at
  683. 25:12that point, that's when everything got
  684. 25:14really kind of crazy. [snorts]
  685. 25:16>> Well, and if I remember right, that's
  686. 25:18$375,000
  687. 25:21was and your bank recommended that that
  688. 25:24you cancel those checks after 6 months.
  689. 25:26And as soon as you canceled those checks
  690. 25:28is when he said uh it was all wrong and
  691. 25:30you never had attempted to pay and all
  692. 25:32the other things that that that went
  693. 25:34through. So that's really
  694. 25:35>> afterwards like it was being checked
  695. 25:36every day. Yeah. He said uh he cancelled
  696. 25:38those.
  697. 25:39>> So what happens next in that situation?
  698. 25:42>> Well, so before we canceled the uh those
  699. 25:45checks, we had sent them. He reached
  700. 25:47out. Um we had our first distribution.
  701. 25:50Um the distribution was paid out to all
  702. 25:52the investors. Everybody read a
  703. 25:54contract, got paid by the contract. Um,
  704. 25:57this investor reached out. I never got
  705. 26:00paid again by the show. They just
  706. 26:02stopped paying me. And that's that's
  707. 26:04what started causing problems with the
  708. 26:05other investors during this process.
  709. 26:08That 6 months goes by and that's when
  710. 26:11they added the oh, it's bank fraud
  711. 26:13because you you didn't um you cancel
  712. 26:16these checks. But I had a conversation
  713. 26:18with the bank manager who um advised me
  714. 26:21of this. you know, it's that that claim,
  715. 26:25although it's out there, they didn't
  716. 26:26have a lot of room to stand legs to
  717. 26:29stand on with that that claim. But they
  718. 26:32did they did make it um
  719. 26:36about a year after that initial um when
  720. 26:40he initially reached out to the show
  721. 26:43um he filed a lawsuit and they filed
  722. 26:48arbitration on the same day. So, they
  723. 26:50were obviously in coordination. He was a
  724. 26:52very wealthy person. He made it known to
  725. 26:53them that he he, you know, he'd be
  726. 26:56around and invest in future stuff and
  727. 26:59wanted this taken care of. And
  728. 27:02so, you know, a year just about about a
  729. 27:05year after that, they filed on the same
  730. 27:07day. And then I had to go to
  731. 27:08arbitration. Eventually, I had multiple
  732. 27:11attorneys, but it was just um it was
  733. 27:14expensive. It was very expensive and I
  734. 27:16didn't have the money. Eventually, I ran
  735. 27:18out of money and couldn't fight
  736. 27:20everything. I was getting sued by, you
  737. 27:22know, there's a lot of smaller
  738. 27:23investors, and this was what really bugs
  739. 27:25me. Um,
  740. 27:29everybody, like I said, everybody was
  741. 27:30paid when I got paid. I didn't get paid
  742. 27:32again. These people were brought in
  743. 27:34through someone else. They don't know me
  744. 27:35from a hole in the wall.
  745. 27:36>> Mhm.
  746. 27:37>> Um,
  747. 27:41they invest in something, get paid once,
  748. 27:43and then never see anything else, and
  749. 27:45nothing makes sense to them. Why aren't
  750. 27:46you getting paid? I don't know. They're
  751. 27:48just not paying me. Well, how can they
  752. 27:50do that? I don't know. They're just not
  753. 27:51paying me. And that's, you know, that
  754. 27:53ended up pissing people off. And I
  755. 27:54don't, you know, although it was
  756. 27:56frustrating, I don't blame them. I mean,
  757. 27:58how how
  758. 27:59>> because they don't know, they don't know
  759. 28:00the inside of what anything is going on.
  760. 28:02They just know that they've invested
  761. 28:03money.
  762. 28:04>> Yeah. Yeah. And and you know, and who
  763. 28:06knows what they were told. I know in the
  764. 28:08stuff that I saw, uh, things that they
  765. 28:10were told. I mean, you know, you talk to
  766. 28:13a lot of people. A lot of these people
  767. 28:15were approached with, "Did you know this
  768. 28:18happened?" And then the story was told.
  769. 28:20So much after the fact when everything's
  770. 28:22going on, when they're trying to indict
  771. 28:24you, this is the story. It's, "Did you
  772. 28:26know this person did this?" And then
  773. 28:28they say these things and of course the
  774. 28:30people, what are they going to say?
  775. 28:31>> Like they're going to be pissed off.
  776. 28:32They're not going to call me up and try
  777. 28:34to talk to me and and they don't know
  778. 28:36me. They just think I'm, you know, I'm a
  779. 28:37scam artist now.
  780. 28:39>> Well, you have some crazy things that
  781. 28:40happened. um you know the
  782. 28:45you have you know the the uh the FBI
  783. 28:48comes over to your place uh and you know
  784. 28:53they weren't supposed to and and your
  785. 28:55kids are there and your wife um what
  786. 29:00when that day happens what what's what's
  787. 29:02going through your mind?
  788. 29:04Well, you know, they they reached out um
  789. 29:07for the first time
  790. 29:09um end of the end of 2020,
  791. 29:12>> and I wanted to
  792. 29:16speak to them. Uh they would never speak
  793. 29:19to me. They would never look at anything
  794. 29:20that I had.
  795. 29:21>> Well, yeah. You actually just wanted to
  796. 29:22show them what everything was.
  797. 29:24>> Yeah.
  798. 29:24>> You were you wanted to show what the
  799. 29:27situation was because it's kind of
  800. 29:28confusing.
  801. 29:30>> Yeah. There's an issue with a contract
  802. 29:32change that was they they blasted out
  803. 29:34there, but I have an email from my
  804. 29:35attorney telling me to change the
  805. 29:37contract. I asked him, I said, "They
  806. 29:39didn't make this adjustment." He said,
  807. 29:40"Just change it yourself and redline
  808. 29:41it." I changed it. I didn't redline it.
  809. 29:44I was wrong. But but I I was
  810. 29:47>> trying to do what the attorney was
  811. 29:48telling you to do. The intent was was to
  812. 29:51try to make it right. And the contracts,
  813. 29:53the way they were writt, you know, they
  814. 29:54they put out there that
  815. 29:57the con like I I sold something I didn't
  816. 30:00own for one. And that's and half the
  817. 30:02news outlets out there just ran with
  818. 30:05that and said I didn't own anything when
  819. 30:07I was in the press releases. Like
  820. 30:10>> I can't put myself in their press
  821. 30:12releases,
  822. 30:13>> right? So they said I didn't own
  823. 30:14something, but the way it was
  824. 30:15structured, the contract literally said
  825. 30:18they're buying a share in this company
  826. 30:21that's owned by this company. So the
  827. 30:24main company owns them and it's passing
  828. 30:26them through this company. They're
  829. 30:27getting the financial interest. So it
  830. 30:29was I didn't design the contract. That's
  831. 30:31just the way it was. But there was it
  832. 30:33was all kind of lined up like that. So
  833. 30:35they
  834. 30:38>> the media version narrative was is that
  835. 30:40you had designed a scheme through these
  836. 30:44random uh shell companies. I mean, it's
  837. 30:49what happens in these situations when
  838. 30:51something's complicated.
  839. 30:53The way that you're supposed to design
  840. 30:56things um looks if you put it on up on a
  841. 31:00wall and they put it on the news, it
  842. 31:02looks bad [laughter] because it's
  843. 31:04because it's like you like in our case,
  844. 31:06we had an insurance company and we had a
  845. 31:09an LLC in every uh state because we were
  846. 31:12audited differently and that's just the
  847. 31:13way that it was. That's the way the
  848. 31:14attorney set up. But when they put it up
  849. 31:16on a huge board and you're in 25 states,
  850. 31:18it looks like you're you're creating
  851. 31:19some kind of weird maze and it's
  852. 31:23something you didn't create. It's just
  853. 31:24the way that the legally that it's set
  854. 31:26up. So, you get through all this, John,
  855. 31:30and you know that things you don't have
  856. 31:34money to fight this thing. It's coming
  857. 31:36at you from different angles. Um,
  858. 31:40did they contact you and say, "Listen,
  859. 31:42we're we're going to indict you or we're
  860. 31:44going to arrest you." what like how does
  861. 31:46this come down for you?
  862. 31:47>> No, they um they eventually reached out
  863. 31:49to my attorney um and and that's when I
  864. 31:53had said that, you know, let me just
  865. 31:55>> myself I said I'm willing to if I did
  866. 31:58something wrong, I'm willing to um take
  867. 32:01responsibility for that. Uh
  868. 32:03>> and I just wanted to talk. I wanted to
  869. 32:05show what I had. So because they were
  870. 32:08saying that, you know, they come how
  871. 32:11they reached out was with a plea
  872. 32:12agreement. They sent a plea agreement to
  873. 32:14my attorney which was terrible and
  874. 32:17that's and I'm like no that's crazy. So
  875. 32:18I asked to speak, they said no and they
  876. 32:21came back with the worst plea agreement
  877. 32:23and then that happened three or four
  878. 32:24times. But going through this um
  879. 32:28one of the things I wanted to tell them
  880. 32:30well the show itself we had I had the
  881. 32:34ownership in the show that I I had
  882. 32:37approached the show when things got
  883. 32:38really bad and people weren't getting
  884. 32:39paid and I said I'll step out
  885. 32:42or we'll break this one person off he'll
  886. 32:44make more money because now he doesn't
  887. 32:46have to share with me and then I'll keep
  888. 32:48my other people
  889. 32:49>> and everybody will make out and and
  890. 32:51they'll make out better. The only person
  891. 32:52that loses is me and and my partners. Um
  892. 32:56they refused that and then when the
  893. 32:58government had reached out that was the
  894. 33:00show itself refused that and they and
  895. 33:02the uh investor the government I had
  896. 33:05wanted to say yes. I tried to make this
  897. 33:07right. I I was very naive. I thought and
  898. 33:09I thought that they cared about intent.
  899. 33:13>> Um so I said I I said I want I wanted to
  900. 33:16show this. And then we had another very
  901. 33:18large um production that I just
  902. 33:20finished. It was a a live event and it
  903. 33:24made a ton of money and my my partner,
  904. 33:27my other partner out west and I were
  905. 33:30going to make quite a bit of money and
  906. 33:31we said we can pay those investors back
  907. 33:33so at least they're whole once that
  908. 33:35money comes in and then we'll deal with
  909. 33:38fighting whatever we have to fight with
  910. 33:39the show and all that.
  911. 33:41>> And um
  912. 33:44the uh the
  913. 33:45>> was that the boxing event that Yeah.
  914. 33:47That did really well. Yeah.
  915. 33:49>> Yeah. And I had to stay on the outside
  916. 33:51mostly because of um I was being sued by
  917. 33:55everybody. So my name couldn't be on
  918. 33:56anything at that point.
  919. 33:58>> Which ironically the reason my partner
  920. 34:00who did that wasn't on the actual
  921. 34:02company for the show was because he had
  922. 34:06issues before and he couldn't be on it
  923. 34:07and I was the only one that was clean.
  924. 34:10>> Yeah.
  925. 34:10>> Um but boxing is not very uh not very
  926. 34:14clean itself. We don't really care as
  927. 34:16much I guess. But that there was a lot
  928. 34:18of money that came in. Long story short,
  929. 34:20um I found that well he went and bought
  930. 34:23a very nice multi-million dollar house
  931. 34:26with it and um I have no direct proof of
  932. 34:31this um that he was uh he made a deal
  933. 34:34with the FBI and the government.
  934. 34:37However, he was my business partner. we
  935. 34:40did everything together and there was no
  936. 34:42statement or discovery from him
  937. 34:45>> in in the case file. So that didn't make
  938. 34:47a lot of sense. So I can you know put to
  939. 34:51>> which is common. That happens a lot.
  940. 34:52They use one person to get to another
  941. 34:54person.
  942. 34:55>> Yeah. And they and they didn't care.
  943. 34:56They let I mean there was so much money
  944. 34:58coming in from that.
  945. 35:01>> You know it was it was it was more than
  946. 35:03enough to take care of people.
  947. 35:04>> Could you could have solved all the
  948. 35:06issues of whatever you were dealing
  949. 35:07with.
  950. 35:08>> Yeah. So, getting back to the the plea
  951. 35:11agreements and and the the refusing the
  952. 35:13plea agreements. Was was the raid a
  953. 35:17shock?
  954. 35:18>> Yes. So, my my mother um was sick for
  955. 35:21about a month. It was a back issue. We
  956. 35:23thought eventually it got so bad we took
  957. 35:25her to the hospital and um not even two
  958. 35:29weeks later she ends up dying. It was
  959. 35:31pancreatic cancer. It was a was shot.
  960. 35:33And then about two weeks after that was
  961. 35:35when they raided me. And I was told
  962. 35:38specifically because I asked my attorney
  963. 35:40many times, I said, you know, are they
  964. 35:42going to raid anybody come into my
  965. 35:44house? I'll go and stay in a hotel if
  966. 35:46that's the case.
  967. 35:47>> Mhm.
  968. 35:47>> I don't want my kids to be traumatized.
  969. 35:51>> They said they would let us know. And
  970. 35:54Okay. So, um, April 13th, 2021, they
  971. 35:59start, you know, before 5:00 a.m.
  972. 36:01banging on my door like crazy. I put a
  973. 36:02piece of tape over my Ring uh uh
  974. 36:05doorbell and um I went down there and
  975. 36:08they said, "We have a warrant for your
  976. 36:10arrest, but not for your premises." So,
  977. 36:12I had my hands up and I said, "I have
  978. 36:14kids upstairs."
  979. 36:16>> Mhm.
  980. 36:16>> Um they brought me outside and then I
  981. 36:21still can't get an answer on this, but
  982. 36:22then the agents just kind of all came in
  983. 36:24the house and went upstairs, downstairs
  984. 36:27just told me they had no warrant. But
  985. 36:29there was about I maybe 12 13 cars, 15
  986. 36:3417 agents, and I live on a small little
  987. 36:37dead end in a condo. It's not like I'm
  988. 36:39in this multi-million dollar mansion. I
  989. 36:42live, you know, three-bedroom condo um
  990. 36:44on at the end of a dead end on a very
  991. 36:47quiet street. So, it was um
  992. 36:49>> chaos.
  993. 36:51>> Yeah. I didn't There was uh they knew I
  994. 36:53wasn't a risk or a flight risk or a
  995. 36:54danger.
  996. 36:55>> Right. Right. And as we were talking
  997. 36:57about before this this uh before we hit
  998. 37:00the record button, they they they
  999. 37:02randomly just choose who and when
  1000. 37:04they're going to do that. They there's
  1001. 37:05there's no set. It's just random. They
  1002. 37:08you know you're it.
  1003. 37:10>> So uh I I know that had to have been
  1004. 37:13horrific. Uh your kids are in there,
  1005. 37:15your wife's in there. Uh you weren't
  1006. 37:17expecting this. Uh you obviously weren't
  1007. 37:20expecting them to go in the place that
  1008. 37:22you live.
  1009. 37:23What was the next thing that happened?
  1010. 37:26Uh, so
  1011. 37:29you know, after they they I guess came
  1012. 37:30through everything, they they went
  1013. 37:32upstairs and they said stuff for my wife
  1014. 37:33and kids, told my wife in front of the
  1015. 37:36the kids what was going on and um
  1016. 37:40took me in um
  1017. 37:44you know, booked me. I was there for not
  1018. 37:47>> and the charge the charge that you're
  1019. 37:48being booked for is is securities
  1020. 37:50selling stock selling shares
  1021. 37:53>> uh for whatever they say the wrong
  1022. 37:56intent is right
  1023. 37:57>> it was uh wire and securities fraud
  1024. 38:01which this one was a shock to me which I
  1025. 38:03I think they put on a lot of people is
  1026. 38:04aggravated identity theft
  1027. 38:06>> okay
  1028. 38:07>> because I didn't make sense I'm like I
  1029. 38:08didn't steal anybody's identity but it's
  1030. 38:10>> um the changing of the contract they
  1031. 38:12said was aggravated identity theft which
  1032. 38:14I think that was probably my strongest
  1033. 38:16um defense because I had so much proof
  1034. 38:18that it was not
  1035. 38:20>> right.
  1036. 38:20>> No, it was it was
  1037. 38:21>> right and through an attorney.
  1038. 38:22>> Yeah. But um they they charged me with
  1039. 38:2410 or 12 counts. They put in the press
  1040. 38:28release
  1041. 38:29um and this is one of those things
  1042. 38:31>> and they were probably agitated, John,
  1043. 38:33honestly because you turned down three
  1044. 38:35or four of these plea agreements. So
  1045. 38:36they thought, well, you know what? We're
  1046. 38:37just going to go on. We're gonna take
  1047. 38:38him. We're going to scare the crap out
  1048. 38:40of him and take him and see how he likes
  1049. 38:42all that.
  1050. 38:43>> Yeah. Yeah. I'm sure. But they um they
  1051. 38:46put out a press release that said I was
  1052. 38:48facing 182 years statutory maximum.
  1053. 38:51>> Okay.
  1054. 38:51>> Now,
  1055. 38:53you know, I didn't know the legal system
  1056. 38:55very well. Most people don't. And I
  1057. 38:57think we talked about this before. I
  1058. 38:59said, "Nobody trusts the government
  1059. 39:00until they put a press release out.
  1060. 39:01Government puts a press release out.
  1061. 39:03Everybody's 100% true.
  1062. 39:04>> I see I see press releases. I can't
  1063. 39:06believe so and so did." And I All right,
  1064. 39:08stop. You know, you know better.
  1065. 39:10>> Yeah. So 182 years a a a few months
  1066. 39:14after I was arrested that the guy out in
  1067. 39:18California with like a $600 million
  1068. 39:21fraud, a Ponzi scheme,
  1069. 39:23>> Zachary Harowitz gets arrested and they
  1070. 39:25put in facing a maximum of 20 years.
  1071. 39:28Same office, same prosecutor,
  1072. 39:31you know, like
  1073. 39:32>> Yeah.
  1074. 39:32>> So, you know, I think they pick and
  1075. 39:34choose that. There's something the guy
  1076. 39:35didn't like about me. I I don't know
  1077. 39:38what the connection was, but there's
  1078. 39:40something that he just
  1079. 39:42>> So, did you go in and out or did they
  1080. 39:44keep you there?
  1081. 39:45>> No, they tried to they tried to say I
  1082. 39:46was a flight risk and luckily the judge
  1083. 39:48said that's ridiculous. He has family.
  1084. 39:50He's not going anywhere. They took my
  1085. 39:51passport. Uh we were in Providence. I
  1086. 39:53don't remember the weather if like in my
  1087. 39:56mind it was like zero, but it wasn't. It
  1088. 39:58was probably 40° or something, but I'm
  1089. 40:00in shorts and a t-shirt and and
  1090. 40:03sneakers. And they said they would let
  1091. 40:05me use the phone. They said they would
  1092. 40:06feed me cuz I was a type 1 diabetic.
  1093. 40:08Luckily, I didn't have an issue. They
  1094. 40:10didn't feed me. They didn't let me use a
  1095. 40:12phone. They let me out of the federal
  1096. 40:14building in the middle of I had no
  1097. 40:16phone, nothing in the middle of
  1098. 40:18Providence.
  1099. 40:20And luckily, my attorney was about four
  1100. 40:23or five blocks away, so I just walked
  1101. 40:25there.
  1102. 40:26>> But they just just said, "All right,
  1103. 40:28you're you're out. Here you go." So,
  1104. 40:31>> wow. Well, let's jump into what happened
  1105. 40:34after this because I know you went
  1106. 40:35through a battle and and I mean you're
  1107. 40:38here and you survived it, but uh let's
  1108. 40:40take a break here. I I want to say a lot
  1109. 40:41of people don't like how they show up
  1110. 40:43online. Many individuals think there's
  1111. 40:45there's no hope when it comes to
  1112. 40:46managing your reputation on Google.
  1113. 40:48There is hope. It's called the
  1114. 40:49discoverability company and they can
  1115. 40:51help you. Whether you're building a
  1116. 40:53reputation from scratch, repairing your
  1117. 40:55search results after a negative news
  1118. 40:57story,
  1119. 40:59to learn more about the Discoverability
  1120. 41:01Company, go to discoverability.co.
  1121. 41:04Uh if you uh use the uh coupon code
  1122. 41:08nightmare success, you can get a $100
  1123. 41:10off getting started. This is this is a
  1124. 41:12company that can help you and they know
  1125. 41:14what they're doing. discoverability.co.
  1126. 41:16and the nightmare success podcast is
  1127. 41:18sponsored by the white collar support
  1128. 41:19group. The world's first support group
  1129. 41:21devoted to people navigating the white
  1130. 41:22collar criminal justice system. I'm a
  1131. 41:24member of the white collar support
  1132. 41:26group. John is too. And I can tell you
  1133. 41:28this is a bunch of people who help each
  1134. 41:30other through the criminal justice
  1135. 41:31journey for free. Whether you are just
  1136. 41:33starting your journey, you've made it
  1137. 41:34through to the other side, this is a
  1138. 41:36great space for you. Can join us on Zoom
  1139. 41:37Monday 7 p.m. Eastern time. For more
  1140. 41:40information, go to prisonist.org. That's
  1141. 41:43prisonist.org.
  1142. 41:45Okay. So, John, you What are you
  1143. 41:48thinking? I mean, your your head has to
  1144. 41:51be spinning, right?
  1145. 41:53>> Yeah. I I um I I don't know what I was
  1146. 41:56thinking to be honest. I
  1147. 41:57>> I mean, you're walking four blocks in in
  1148. 42:00cold weather and shorts and a t-shirt
  1149. 42:02thinking, "Holy wow."
  1150. 42:04>> I I I think I was just
  1151. 42:08I don't I didn't, you know, I didn't
  1152. 42:10grow up sheltered. I I you know, I I'm
  1153. 42:13pretty street smart.
  1154. 42:14>> Yeah. Your dad was a police officer.
  1155. 42:16>> Yeah. And like I I've I've been in, you
  1156. 42:19know, I've been around some tough
  1157. 42:20situations. I've um [clears throat] I I
  1158. 42:23I don't I don't think that I, you know,
  1159. 42:25I didn't grow up in in the hood. I'm not
  1160. 42:27like I don't claim to be a tough guy. Um
  1161. 42:30but I've I've seen a lot. I've been
  1162. 42:32around a lot. I think I'm pretty street
  1163. 42:33smart. Um and I think a lot of that
  1164. 42:35helps in business. Um
  1165. 42:38totally naive to this. I I I was just so
  1166. 42:42naive to this. I thought I truly
  1167. 42:45believed that the government um I didn't
  1168. 42:49think the government told the truth
  1169. 42:50about everything, but as far as the
  1170. 42:52criminal justice system, I didn't think
  1171. 42:54things went like this. I I really
  1172. 42:56didn't. I I thought
  1173. 42:58it I thought you dealt with human beings
  1174. 43:00and and it turns out a lot of times you
  1175. 43:02don't. You deal with robots and and it's
  1176. 43:05just this is what needs to be done and
  1177. 43:07that's that. And they don't care about
  1178. 43:10people. They don't care about families.
  1179. 43:12They don't care about the truth. They
  1180. 43:13don't care about the victims.
  1181. 43:15>> They don't They care about how they
  1182. 43:17look,
  1183. 43:18>> right? Convictions.
  1184. 43:20>> Yeah. Yeah.
  1185. 43:20>> And that's how the promotion system
  1186. 43:22works, too, which is it's unfortunate.
  1187. 43:24You know, I had Scott Rosenlum on the on
  1188. 43:27this show
  1189. 43:29couple months ago and and he's he's been
  1190. 43:32very successful as an attorney and and
  1191. 43:35taking cases to trial. And you know, he
  1192. 43:38said the only way that you can truly get
  1193. 43:40justice, and he says it's very, very
  1194. 43:42rare, is it if you have a good judge,
  1195. 43:46>> Mhm.
  1196. 43:47>> And he said that's the only real way
  1197. 43:49because everything else is is is really
  1198. 43:52all set for
  1199. 43:54>> uh wins on the on the government side.
  1200. 43:58>> Yes.
  1201. 43:58>> So, when you get to that office of the
  1202. 44:00attorney, what's what's she saying?
  1203. 44:03What's what's the what's the discussion
  1204. 44:06now?
  1205. 44:07So, I had I had I went through so many
  1206. 44:09attorneys, but I had two attorneys at
  1207. 44:10this time. The other attorney that I had
  1208. 44:12is the one who told me that they're not
  1209. 44:14coming to your house. This attorney had
  1210. 44:16told me, "You need to get somebody in LA
  1211. 44:19um uh uh local council in LA so we can
  1212. 44:24use them." And my mother had just died.
  1213. 44:26So, I said, "Give me a week or two. Let
  1214. 44:27me let me just deal with my mom and my
  1215. 44:29father is, you know, devastated. So, let
  1216. 44:31me just deal with this and my kids." Um,
  1217. 44:34and [clears throat] his was pretty much,
  1218. 44:35"I told you so."
  1219. 44:37>> And I didn't use him after that. He was
  1220. 44:38like, "I told you this was gonna happen
  1221. 44:40and I didn't want that's not what I want
  1222. 44:42to hear right now."
  1223. 44:42>> Yeah.
  1224. 44:43>> Um, I didn't appreciate that. He was he
  1225. 44:46was very much the attorney. He's a very
  1226. 44:49good attorney, but he pleads. That's
  1227. 44:52what he does. He cleans everybody out.
  1228. 44:54He's a former Jag.
  1229. 44:56>> Um, very accomplished. But uh I at that
  1230. 45:00point again naive I was hellbent on
  1231. 45:03fighting. I'm like I'm fighting this.
  1232. 45:04I'm not. There's no way I'm I'm
  1233. 45:06pleading.
  1234. 45:08So yeah. So I uh he didn't have great
  1235. 45:10advice. So my wife came and picked me up
  1236. 45:13and you know just a
  1237. 45:16you know
  1238. 45:17>> well
  1239. 45:18your I mean your wife has obviously been
  1240. 45:21supportive. I mean she has to be in
  1241. 45:22complete shock of what happened and
  1242. 45:25you're a filmmaker.
  1243. 45:27>> Yeah. this isn't this is not the world
  1244. 45:29that we know. Um and uh listen I I I
  1245. 45:33felt um I I you know this stuff that
  1246. 45:36happened with my mother um was awful and
  1247. 45:40and and
  1248. 45:42of course I don't you know didn't want
  1249. 45:44to see anything happen to her. But thank
  1250. 45:45God it was before I was arrested. That's
  1251. 45:47all I said
  1252. 45:48>> because I I to do that to her too.
  1253. 45:51Especially if she was sick. if she was
  1254. 45:53sick and they oh god I it was it was uh
  1255. 45:59you really find out so much about people
  1256. 46:02when you deal with something like this
  1257. 46:03because
  1258. 46:05just people you're just friends with or
  1259. 46:06you think are are are you close with or
  1260. 46:10have your back and you're not asking
  1261. 46:11them to do anything. You're not asking
  1262. 46:12them to lie. You're not asking them to
  1263. 46:14to even have your backy
  1264. 46:16>> but just some people just disappear.
  1265. 46:18>> They just they're gone.
  1266. 46:20>> Well, and some of it is by design. you
  1267. 46:22know that there's a lot of people that
  1268. 46:24you don't even know that have a fear of
  1269. 46:27being around somebody because somehow
  1270. 46:29they could get, you know, it falls on
  1271. 46:31them, the feathers, you know, lands on
  1272. 46:33them. And in some cases, it really does.
  1273. 46:36And and and we don't even know if
  1274. 46:37they're talking to those people. You
  1275. 46:39know, you can't because you're not
  1276. 46:41you're not in discussion about this. And
  1277. 46:43a lot of people just of of the the
  1278. 46:46government just as a fear factor can
  1279. 46:48create a wall around you and talk to
  1280. 46:50people to scare them off that they won't
  1281. 46:52even attempt to reach out to you because
  1282. 46:54they think that somehow it's it's it's a
  1283. 46:56fear of theirs that they could somehow
  1284. 46:58get involved. And and I know that's a
  1285. 47:01paranoid thing to say, but there's some
  1286. 47:03people that actually do. And and there's
  1287. 47:05a lot of very innocent people that get
  1288. 47:08tied up into a system just because
  1289. 47:11they're around it. And so that fear is
  1290. 47:14real.
  1291. 47:14>> Yeah.
  1292. 47:15>> But it makes you feel like you're on an
  1293. 47:16island. And and when you when you're
  1294. 47:19dealing with something that you've never
  1295. 47:21dealt with before, being on an island,
  1296. 47:24not knowing what's next, the unknown is
  1297. 47:26is a is a place, you know, I don't wish
  1298. 47:29on anybody.
  1299. 47:31>> Yeah. It's um it's a very lonely place.
  1300. 47:34Um,
  1301. 47:36you know, for you know, fortunately for
  1302. 47:39me,
  1303. 47:41um, I'm not I'm not great at this. I do
  1304. 47:45my best. Um, but when everything started
  1305. 47:48getting bad, um, I started meditating.
  1306. 47:50Always wanted to meditate my whole life.
  1307. 47:52Never really could, but I started
  1308. 47:53meditating because I needed to do
  1309. 47:54something because I was a wreck and I
  1310. 47:56was dealing very I was I was responding
  1311. 47:58very emotionally to everything and it
  1312. 48:01was affecting my kids. something would
  1313. 48:03happen on a Friday, the whole weekend
  1314. 48:04would be gone.
  1315. 48:06>> So, I started doing that and I have a
  1316. 48:07very obsessive personality, so I was
  1317. 48:09doing that like crazy.
  1318. 48:11>> That helped me more than anything as far
  1319. 48:12as just perspective. When everything
  1320. 48:14went bad, I was able to stop at some
  1321. 48:16point and relax a bit. And
  1322. 48:20I have a a pretty good ability to
  1323. 48:25reframe things in my life. Um, I think I
  1324. 48:28always have. um can certainly be
  1325. 48:31negative, but a lot of times I get
  1326. 48:33really negative and then I take a day
  1327. 48:35and then I sit back and then I
  1328. 48:37reprocess. And I was able to do that
  1329. 48:39with this and I was able to plan and I'm
  1330. 48:41very motivated by these things. I wish I
  1331. 48:43wasn't wish I was motivated just by
  1332. 48:45getting up and you know wanting to have
  1333. 48:47a good day but motivated by bad things.
  1334. 48:50>> So um I was very obsessive for a long
  1335. 48:54time. I had to go through emails and and
  1336. 48:56it's it's literally like close to a
  1337. 48:59million emails because the back back and
  1338. 49:01forth and it's
  1339. 49:01>> back and forth. Yeah.
  1340. 49:03>> Um there was just so much
  1341. 49:06minutia to try to figure out. Um, I
  1342. 49:09ended up getting an attorney out in LA
  1343. 49:12who was a um, a prosecutor in that same
  1344. 49:16office and um, he had just went on his
  1345. 49:19own um, and I was one of his first
  1346. 49:21clients and I'm I'm lucky I was because
  1347. 49:24we had a really good relationship and he
  1348. 49:26went way above and beyond. I got charged
  1349. 49:28so much more by other attorneys. Charged
  1350. 49:31me once, said if you can pay again, you
  1351. 49:33pay again. If you can't, don't. And I
  1352. 49:35wasn't able to. I would have if I could
  1353. 49:37have. and um incredibly grateful to him.
  1354. 49:41But he was he was really good in walking
  1355. 49:43me through everything because so much of
  1356. 49:45the stuff is you just don't it's not
  1357. 49:47just the research of figuring out every
  1358. 49:50part of this and making sure everything
  1359. 49:51connects because you forget a lot of
  1360. 49:53stuff like you don't you're not trying
  1361. 49:54to lie but when you tell the story I
  1362. 49:56have to look back sometimes and say did
  1363. 49:57this happen or did that happen because
  1364. 49:59there's so many little events. So he was
  1365. 50:02he was great. He was he was patient with
  1366. 50:05me. He spent an incredible amount of
  1367. 50:07time. But one of the things they did was
  1368. 50:09they my evidence was under seal and I
  1369. 50:14had to be with my attorney to view it.
  1370. 50:17So he's in LA and I'm here.
  1371. 50:20>> Mhm.
  1372. 50:20>> It's and I'm sure they do this to a lot
  1373. 50:22of people, but it's you have this
  1374. 50:25voluminous amount of evidence or
  1375. 50:27discovery that you want to go through,
  1376. 50:30but you have to be with your attorney.
  1377. 50:32The attorney is charging you an hourly
  1378. 50:34fee. Mhm.
  1379. 50:35>> So it it just it wasn't really like I
  1380. 50:38want to be able to get up in the middle
  1381. 50:40of the night and go downstairs and look
  1382. 50:41at something that I remember and and go
  1383. 50:42through. So that was that was tough. But
  1384. 50:46the they said there was personal
  1385. 50:48identifying information, but it was all
  1386. 50:50my information.
  1387. 50:52>> It wasn't who you going to harm.
  1388. 50:54>> Yeah. Very few things were from other
  1389. 50:57people. It was my bank accounts. It was
  1390. 50:58my like I didn't care. But so that was
  1391. 51:01tough. But that's I think another thing
  1392. 51:03that they do to um to kind of uh to make
  1393. 51:08it more difficult. I think
  1394. 51:10>> one of one of the things when they when
  1395. 51:12they have that kind of thing happen,
  1396. 51:13John, is they'll they'll put in, you
  1397. 51:15know, they have all those boxes and
  1398. 51:16they'll put boxes and boxes and boxes in
  1399. 51:18the room, you know, for you know, in our
  1400. 51:20case, we had 12 million documents. So,
  1401. 51:22you know, it's like that's a lot.
  1402. 51:24>> Yeah. And then then they know that
  1403. 51:26they're looking for one thing and
  1404. 51:27they'll put that in like one file and
  1405. 51:29in, you know, 56 boxes and you have to
  1406. 51:31go through all 56 boxes to find that one
  1407. 51:34file
  1408. 51:35>> and and that's that's real. I mean, they
  1409. 51:37and they can do that. There's nothing
  1410. 51:38wrong with them doing that, but it's
  1411. 51:40it's um it's it's a lot.
  1412. 51:43>> Yeah.
  1413. 51:43>> So, you get this attorney, uh you like
  1414. 51:45this attorney, you start going through
  1415. 51:47all this stuff. How long from the time
  1416. 51:48that they take you and they take they
  1417. 51:50raid your house? Are you in a position
  1418. 51:52to where you think you're getting
  1419. 51:53resolution to this?
  1420. 51:57>> About
  1421. 51:59[groaning] um year and a half maybe
  1422. 52:02before I pled.
  1423. 52:03>> Before I pled it was a year and a half.
  1424. 52:05And um my
  1425. 52:08>> And when you pled was it a lot different
  1426. 52:10looking than what they were trying to
  1427. 52:12present to you in those original plea
  1428. 52:14agreements? Well, this is something I
  1429. 52:17didn't understand. Um, because my plea
  1430. 52:20agreement was worse. When you read it,
  1431. 52:22it looked worse. My guidelines were
  1432. 52:24high. It was 70 to 87 months. And my
  1433. 52:27guidelines before were like 40 to, you
  1434. 52:29know, 48 or something. I don't remember
  1435. 52:31the the exact uh number,
  1436. 52:34but my attorney
  1437. 52:38wanted me to do he thought this was a
  1438. 52:40better deal because it left several
  1439. 52:43things open to argue.
  1440. 52:45>> Okay. know several of the enhancements
  1441. 52:47and um and it was very aggressive which
  1442. 52:51I think also um
  1443. 52:56I think I think it portrayed their side
  1444. 53:00a little negatively because it was so
  1445. 53:02aggressive for what they were charging
  1446. 53:04like the actual charge and all the stuff
  1447. 53:06that they were trying to say and and the
  1448. 53:08guidelines were I mean I was up there
  1449. 53:11with like rapists like it was really it
  1450. 53:14was high.
  1451. 53:15>> Mhm.
  1452. 53:15>> So, um, he had wanted me to do it. I
  1453. 53:18didn't want to. I was very adamant. I
  1454. 53:20didn't I was
  1455. 53:23I was very against it. Um, because I
  1456. 53:26think I figured once I pled that was it.
  1457. 53:29So,
  1458. 53:31we went back and forth. He he convinced
  1459. 53:33me that it was the best deal. Um, I and
  1460. 53:36I can make out. He was he convinced me
  1461. 53:38that I can make out with probation.
  1462. 53:40Okay.
  1463. 53:40>> I'm like I I'm researching everything.
  1464. 53:43I'm like, "Nobody makes gets probation
  1465. 53:44with this." I said, "I I don't even
  1466. 53:46qualify for it." And then he was
  1467. 53:47explaining to me how variances work and
  1468. 53:49departures and all that.
  1469. 53:50>> Well, him being a prosecutor from that
  1470. 53:52office, he would know a lot more than
  1471. 53:53most.
  1472. 53:54>> Yeah. So, uh, I said uh I I I said I
  1473. 53:58agreed to do it. I said the only thing I
  1474. 54:01asked I said in LA County there's two
  1475. 54:03million people. My town there's a few
  1476. 54:05thousand.
  1477. 54:06>> So, I said I'm not saying they don't
  1478. 54:09have to put a press they can't put a
  1479. 54:10press release out. I said, "But can can
  1480. 54:12they just leave my town out of it?" So
  1481. 54:14my son, who was in middle school at the
  1482. 54:16time, um doesn't get affected by it. Um
  1483. 54:21so we said, "I'll talk to him." So we
  1484. 54:22talk to the prosecutor and the
  1485. 54:23prosecutor says, "Yes." Okay. We
  1486. 54:28I go to California. It was I think it's
  1487. 54:30September. Uh we go we do the plea
  1488. 54:33agreement. We take care of it. Go back
  1489. 54:36to his office. Um within an hour, I'm
  1490. 54:40getting calls. They put a press release
  1491. 54:41out, has my town in it, has everything.
  1492. 54:43They did they they just lied again. Um I
  1493. 54:47the other thing I had asked was can they
  1494. 54:49like wait until I get back so kids see
  1495. 54:51this I can be there,
  1496. 54:52>> right?
  1497. 54:53>> They they put it out right away. They
  1498. 54:54put everything they said they wouldn't
  1499. 54:55put in there
  1500. 54:56>> and then they told my attorney, "Oh, we
  1501. 54:58tried but you know couldn't we couldn't
  1502. 55:00uh
  1503. 55:02>> couldn't get Yeah.
  1504. 55:04>> So it was just it was just shitty. I I
  1505. 55:07just I
  1506. 55:10regardless if I'm 100% guilty and I'm
  1507. 55:13the biggest scumbag in the world, why do
  1508. 55:16it to my kids? Everybody's going to know
  1509. 55:17who I am. The business that I'm in, like
  1510. 55:20the people that I work with are going to
  1511. 55:21know it's me.
  1512. 55:22>> Why do it to the kids? I don't
  1513. 55:24>> I don't get that.
  1514. 55:25>> Collateral damage.
  1515. 55:27>> Yeah.
  1516. 55:28>> Yeah. When you go to your sentencing
  1517. 55:30hearing, what are you thinking?
  1518. 55:34So
  1519. 55:36there was a lot of stuff that happened
  1520. 55:37in between. Um and I think it had a
  1521. 55:42direct impact on as there's stuff with
  1522. 55:44the state of Rhode Island and um that
  1523. 55:47was that was more brutal than the
  1524. 55:50federal as far as my family is
  1525. 55:52concerned. Um
  1526. 55:56I don't if you want me to go into it.
  1527. 55:58I'm happy to.
  1528. 55:58>> Well, you can because they were two
  1529. 55:59separate cases but really the same
  1530. 56:01thing.
  1531. 56:01>> Yeah. So, I was charged with uh
  1532. 56:04obtaining money under false pretenses
  1533. 56:07um in the state. And it was a really
  1534. 56:09weird case because it was somebody I
  1535. 56:11didn't deal with and it was somebody
  1536. 56:12that wasn't even the investor on the
  1537. 56:14contract until the day of my former
  1538. 56:17partner dealt with them. I went to
  1539. 56:18dinner with them, emailed, talked to
  1540. 56:20them. I didn't. I spoke to his lawyer.
  1541. 56:24um we negotiated a a deal for um a
  1542. 56:27project that we owned and um we were
  1543. 56:31doing it to get paid. That's why we were
  1544. 56:33doing the deal. We were doing it uh we
  1545. 56:35had producer fees. We had it for a while
  1546. 56:36and it was a big project so we were able
  1547. 56:38to um take an advance. Basically what
  1548. 56:41you do in that situation is you take an
  1549. 56:44advance uh on what you're
  1550. 56:47>> right. So, it's more risky for the
  1551. 56:48investor because you don't know what's
  1552. 56:50going to move forward, but it's um worse
  1553. 56:53for the producer because you're giving
  1554. 56:55away a bigger piece of something for for
  1555. 56:57u later on.
  1556. 56:58>> Mhm.
  1557. 56:59>> So, we did that. We had no issues. 6
  1558. 57:02months later, the guy had an issue. Um
  1559. 57:06it was I didn't want to get into all
  1560. 57:09that. It was so complicated. It was just
  1561. 57:11nonsense. But there was an issue. we um
  1562. 57:15were going to arbitration to fight it.
  1563. 57:17My attorneys at the time told me the guy
  1564. 57:19doesn't live here. He lives in like
  1565. 57:22Sweden or something.
  1566. 57:24>> So if you win, you're not going to
  1567. 57:26collect anything from him. Um the
  1568. 57:29company doesn't have any assets. Just
  1569. 57:31bankrupt the company and plead to the
  1570. 57:34award and then you'll be done. So we did
  1571. 57:37that. We also signed a side agreement
  1572. 57:39with that guy saying that we would pay
  1573. 57:41him if it went forward anyway, like he'd
  1574. 57:43get his money, which it was going to be
  1575. 57:44forward. I had a $20 million offer, by
  1576. 57:46the way,
  1577. 57:46>> on that project. I had a $20 million
  1578. 57:48offer in writing in email. I still have
  1579. 57:51it. Um,
  1580. 57:55a few months later, state police come to
  1581. 57:57my house. Uh, I was taking pictures on
  1582. 58:00the last day of school with the kids to
  1583. 58:02arrest me. Blown away. I had no idea
  1584. 58:04what was going on. Um they arrest me.
  1585. 58:08That was before I got indicted for um
  1586. 58:12>> on the federal side.
  1587. 58:13>> Yes.
  1588. 58:14>> And I had found that the federal
  1589. 58:16government reached out to the state as
  1590. 58:18well. They were
  1591. 58:19>> kind of kind of all coordinated and
  1592. 58:21helping each other through the process.
  1593. 58:22Yeah.
  1594. 58:23>> Yeah. So that goes on for several years.
  1595. 58:27Um where it's just pre-trial.
  1596. 58:30Um and eventually we get to the point
  1597. 58:33where there's going to be a trial. So, I
  1598. 58:35I told my attorney, "I want the trial
  1599. 58:37before my federal sentencing. I want to
  1600. 58:39prove to the judge that I'm innocent."
  1601. 58:41>> Uh-huh.
  1602. 58:42>> Um,
  1603. 58:45my attorney
  1604. 58:47about a month before the trial
  1605. 58:49disappeared, would not respond to me,
  1606. 58:51would not get back to me. The trial was
  1607. 58:54on a a Monday. on Friday, my um he
  1608. 59:00reached out about the federal case to
  1609. 59:03ask me some questions. And then I said,
  1610. 59:07"All right, can we talk about Monday,
  1611. 59:09the trial?"
  1612. 59:11>> So he said, "Um,
  1613. 59:13yeah." He said, "Sunday, I'm working on
  1614. 59:15this all day." So he said, "As of
  1615. 59:17Sunday, um,
  1616. 59:20we should, uh, we'll have a
  1617. 59:22conversation. We'll go through all the
  1618. 59:23stuff." And I was sending him stuff. I
  1619. 59:25had that pro program I was telling you
  1620. 59:26about before that that legal program.
  1621. 59:28So, I had like deposition questions. I
  1622. 59:30had everything laid out. Um,
  1623. 59:34Sunday he doesn't get back to me. He
  1624. 59:36doesn't call me back. Disappears. So,
  1625. 59:37now I'm worried I'm going to walk into
  1626. 59:39court and I'm defending
  1627. 59:40>> without an attorney without
  1628. 59:41representation.
  1629. 59:42>> Yeah. So, I I get into court. The judge
  1630. 59:46says it's going to be about a five-day
  1631. 59:47trial. Um the the trial um
  1632. 59:54you know we go into juror selection
  1633. 59:57which lasted about a day and a half and
  1634. 1:00:02the trial ends up being about two days
  1635. 1:00:05>> before this. My what he ended up telling
  1636. 1:00:08me what my attorney said was he said um
  1637. 1:00:11we're not going to put up a defense. I
  1638. 1:00:13said what do you mean? I said we have
  1639. 1:00:15all this Yeah. He said they have no
  1640. 1:00:18case. They have the burden. This is a
  1641. 1:00:20valid strategy.
  1642. 1:00:23>> Burden's on them.
  1643. 1:00:24>> Yeah.
  1644. 1:00:25>> If they don't prove their case, you'll
  1645. 1:00:26walk out. Yeah.
  1646. 1:00:27>> Right. They had there was an attorney
  1647. 1:00:28that I talked to. The only person I
  1648. 1:00:29talked to was the attorney. They
  1649. 1:00:31couldn't get him to come in. The only
  1650. 1:00:34person that came in was the alleged
  1651. 1:00:35victim.
  1652. 1:00:37Said, "Okay." I didn't like it. Um I
  1653. 1:00:39texted people. I didn't I was very
  1654. 1:00:40nervous by it. My my judge was a former
  1655. 1:00:42federal prosecutor.
  1656. 1:00:45Didn't like it at all. very
  1657. 1:00:46uncomfortable. So the the trial was a
  1658. 1:00:49day and a half. The investor got up
  1659. 1:00:51there and lied. Said we spoke, said we
  1660. 1:00:54emailed.
  1661. 1:00:55>> I have my computer on the side of me. I
  1662. 1:00:57show my attorney like this is my partner
  1663. 1:01:00email is emailing me. I spoke to this
  1664. 1:01:02guy, you know, give me a call.
  1665. 1:01:05>> I have everything in in writing
  1666. 1:01:08the um I also have a contract by the way
  1667. 1:01:12with this with this person. So even what
  1668. 1:01:14there was multiple levels here. Even
  1669. 1:01:17what he was saying
  1670. 1:01:19we had a contract for. So the charge
  1671. 1:01:21didn't make sense based on the contract.
  1672. 1:01:23But then he's saying that I talked to
  1673. 1:01:24him which we could prove I didn't. I
  1674. 1:01:26said pull my phone records. Attorney
  1675. 1:01:28didn't do any of it. He he confused me
  1676. 1:01:30with my apartment whose name was also
  1677. 1:01:33John.
  1678. 1:01:34>> Okay.
  1679. 1:01:34>> Uh who we spoke to.
  1680. 1:01:37Regardless of that, I still don't think
  1681. 1:01:39we did anything wrong. but he confused
  1682. 1:01:40me with somebody else and they use that
  1683. 1:01:41and they said I spoke to him and I
  1684. 1:01:43manipulated him and I I can prove that I
  1685. 1:01:45didn't. It's right there in black and
  1686. 1:01:47white. So the jury goes back
  1687. 1:01:52come back in an hour find me guilty. I
  1688. 1:01:54was I I
  1689. 1:01:56>> and this is before sentencing of the uh
  1690. 1:01:58Yeah.
  1691. 1:01:59>> federal side and and the prosecutor in
  1692. 1:02:02that
  1693. 1:02:03painted me out to be
  1694. 1:02:05>> a monster.
  1695. 1:02:07>> Yeah. He was he did a very good job.
  1696. 1:02:09Yeah,
  1697. 1:02:09>> that this guy was desperate. He was
  1698. 1:02:11gambling, which I was I was uh but one
  1699. 1:02:14doesn't have to do with the other. I can
  1700. 1:02:16gamble with my own money.
  1701. 1:02:18>> So, he said he was gambling. He was
  1702. 1:02:19desperate and he was he was, you know,
  1703. 1:02:22lying and and
  1704. 1:02:24it was he he crafted it very well. And
  1705. 1:02:28my attorney was very much fat fact,
  1706. 1:02:32right?
  1707. 1:02:33>> In his closing argument, which they
  1708. 1:02:35didn't hear any of that. They
  1709. 1:02:37>> they were they're much more as you know
  1710. 1:02:40the story is always better than just the
  1711. 1:02:42facts.
  1712. 1:02:43>> Yeah. So um that happened to everybody's
  1713. 1:02:47surprise to everybody's surprise even to
  1714. 1:02:50this day the judge remanded me after
  1715. 1:02:52that into um the judge on record said
  1716. 1:02:55there's several appellet issues with
  1717. 1:02:57this case because there were a lot of he
  1718. 1:02:59made some errors too. He's like but he
  1719. 1:03:01>> but he immediately remands you into
  1720. 1:03:03custody.
  1721. 1:03:04>> Yeah. Which
  1722. 1:03:06listen, we had during my trial, we had
  1723. 1:03:11like a break during lunch once where he
  1724. 1:03:13had a murder sentencing.
  1725. 1:03:16The kid was convicted of murder and he
  1726. 1:03:18let him stay out for 60 days to get his
  1727. 1:03:20affairs in order. And I had been on
  1728. 1:03:22pre-trial for 5 years, federal and
  1729. 1:03:24state, not a single issue. I was a
  1730. 1:03:26low-risisk offender, which means I'd
  1731. 1:03:28write something in and he remanded me.
  1732. 1:03:31And he did that because he knew that was
  1733. 1:03:34the only way to make sure that I was he
  1734. 1:03:37got me because
  1735. 1:03:38>> How long were you in?
  1736. 1:03:40>> So that was in October and I was in for
  1737. 1:03:4289 days. And
  1738. 1:03:44>> what's that like?
  1739. 1:03:46>> So it was it was high security and it
  1740. 1:03:49was um
  1741. 1:03:52uh intake.
  1742. 1:03:53>> So I was in the hospital for the first
  1743. 1:03:55few days. Um I'm a type 1 diabetic. They
  1744. 1:03:59don't understand type 1. They treat you
  1745. 1:04:00like type two. I had so many issues.
  1746. 1:04:02I've never passed out before. I passed
  1747. 1:04:04out multiple times. Hit my head. I was
  1748. 1:04:06taken to the hospital multiple times.
  1749. 1:04:08They almost killed my blood sugar was
  1750. 1:04:09over 600 multiple times. And the nurses,
  1751. 1:04:15listen, I I have all the respect in the
  1752. 1:04:17world for nurses. I love them. I go to
  1753. 1:04:19the hospital. I think they're the most
  1754. 1:04:20wonderful people. In there, there were
  1755. 1:04:22two that were just monsters. They called
  1756. 1:04:24us cockroaches. They would withhold
  1757. 1:04:28insulin if they were mad at me. They
  1758. 1:04:30would they they claimed you're doing all
  1759. 1:04:32these things. The um
  1760. 1:04:37I always thought going to prison if I
  1761. 1:04:40went I would be a little concerned about
  1762. 1:04:42my safety and you know other inmates and
  1763. 1:04:46we were being targeted.
  1764. 1:04:48Not a single issue with an inmate. The
  1765. 1:04:50the cos were awful.
  1766. 1:04:53>> Awful. they would call you the most
  1767. 1:04:56derogatory terms just entering the
  1768. 1:04:59entering the the you know the the quad
  1769. 1:05:02over there. So I was there for that
  1770. 1:05:04period of time. We tried to get myself
  1771. 1:05:07out multiple times with medical um
  1772. 1:05:10emergency bail. Um
  1773. 1:05:15judge judge just wasn't having it. We
  1774. 1:05:18knew that wasn't going to happen. We we
  1775. 1:05:19tried to get him to overturn as a 13th
  1776. 1:05:20juror. We tried to get it overturned.
  1777. 1:05:22without a rule I think 16 because he he
  1778. 1:05:26allowed evidence in that wasn't
  1779. 1:05:28substantiated and the jury used that to
  1780. 1:05:30convict me.
  1781. 1:05:31>> Um
  1782. 1:05:33did care. The judge said if I didn't
  1783. 1:05:36spend the money so quickly,
  1784. 1:05:39she would see my attorney. He would see
  1785. 1:05:40my attorney's point, but I spent it too
  1786. 1:05:44quickly. And my attorney said, "But
  1787. 1:05:46judge, if I get paid on a Friday, I can
  1788. 1:05:48spend that money on whatever I want."
  1789. 1:05:50but he couldn't see that the the state
  1790. 1:05:53police had the wrong bank records. They
  1791. 1:05:56said I spent money on myself right away.
  1792. 1:05:58I sent 45,000 to my partner. They said I
  1793. 1:06:01sent it to myself. I moved it from my
  1794. 1:06:04checking to the savings of the same
  1795. 1:06:06business account and then I sent I wired
  1796. 1:06:09money out through there. Everything was
  1797. 1:06:10documented. They said they wanted
  1798. 1:06:12receipts. I put up 101,000. It was it
  1799. 1:06:14was $99,000. It was 100,000. I put up a
  1800. 1:06:17100,000 101,000 in receipts without
  1801. 1:06:19myself or my partner getting paid just
  1802. 1:06:21to prove to them I had that the
  1803. 1:06:22expenses. We had the deal. We had all
  1804. 1:06:24the stuff in place. Nobody cared. So,
  1805. 1:06:27what ended up happening was I had an
  1806. 1:06:29appeal. I had an appeals attorney
  1807. 1:06:31and
  1808. 1:06:33I had to make a deal. Uh I was I went in
  1809. 1:06:37a few days before my 11-year-old's um
  1810. 1:06:409th birthday. Um she was devastated.
  1811. 1:06:43They were devastated. Like I if I if I
  1812. 1:06:46had expected to be remanded or even for
  1813. 1:06:48the trial to end death, I would have
  1814. 1:06:50prepared them for something. I didn't
  1815. 1:06:51even tell them about this because I
  1816. 1:06:52never expected this.
  1817. 1:06:55>> Um but um I ended up making a deal to
  1818. 1:06:59get out. Um which was frustrating
  1819. 1:07:02because I I got out two days before
  1820. 1:07:04Christmas. This is why I did it. Um I
  1821. 1:07:07had to pay that guy the money back,
  1822. 1:07:10which that wasn't even the biggest
  1823. 1:07:12issue. I didn't have it. Um, so I had to
  1824. 1:07:14borrow it. Um, but I had to pay him back
  1825. 1:07:19basically pay for for my partner getting
  1826. 1:07:21paid and all that stuff and I but the
  1827. 1:07:24biggest thing was I had to wave my
  1828. 1:07:25appellet rights. So they wouldn't let me
  1829. 1:07:28out unless I wave my appellet rights
  1830. 1:07:29which is you know kind of interesting
  1831. 1:07:33that they do that. They they didn't want
  1832. 1:07:35to lose
  1833. 1:07:37their conviction. They didn't care if I
  1834. 1:07:40was innocent. They did not care.
  1835. 1:07:44One other part to this, the person who
  1836. 1:07:47made this claim against me
  1837. 1:07:50had the attorney that I spoke to, he
  1838. 1:07:52sued his attorney for fraud and
  1839. 1:07:54malpractice in Chicago in federal court.
  1840. 1:07:58Saying his attorney did what he said I
  1841. 1:08:00did. They had a settlement.
  1842. 1:08:03His attorney brought in all other people
  1843. 1:08:05as third party defendants.
  1844. 1:08:07He didn't bring in me. my name wasn't in
  1845. 1:08:10there besides saying I own the project.
  1846. 1:08:12So if this attorney is at risk of losing
  1847. 1:08:16his license,
  1848. 1:08:17>> he's going to bring in everybody that he
  1849. 1:08:19thinks had anything to do with it. He
  1850. 1:08:20would have brought me in in a second.
  1851. 1:08:22>> Mhm.
  1852. 1:08:22>> Didn't bring me in. Why wasn't I brought
  1853. 1:08:23into that? So, it's just a frustrating
  1854. 1:08:26thing because that then changed the
  1855. 1:08:28whole dynamic
  1856. 1:08:31of everything around me with people
  1857. 1:08:32because now I'm a habitual offender and
  1858. 1:08:37obviously everything I said on the
  1859. 1:08:38federal was a lie because obviously I
  1860. 1:08:40did this.
  1861. 1:08:41>> It just strengthens the narrative that
  1862. 1:08:42they have out there.
  1863. 1:08:43>> Yeah. But having said that and I said at
  1864. 1:08:46the time
  1865. 1:08:49>> I got the worst possible judge in the
  1866. 1:08:51state case. I got the best possible
  1867. 1:08:53judge in my federal case because what I
  1868. 1:08:55was told uh by by uh a consultant who um
  1869. 1:09:02has been around for a while, not one of
  1870. 1:09:04the the more loud ones, but he's been
  1871. 1:09:06around for a while uh out in DC.
  1872. 1:09:10>> Keem is very kind and spoke to me for a
  1873. 1:09:12bit and he said about my judge, he's um
  1874. 1:09:15he doesn't like bullies.
  1875. 1:09:17He does what he thinks is right and
  1876. 1:09:19doesn't care what anybody else thinks.
  1877. 1:09:21Um, and he has a a a very strong sense
  1878. 1:09:26of family and obligation.
  1879. 1:09:28And all of those things held true.
  1880. 1:09:32>> Um, when it came to my sentencing. So,
  1881. 1:09:35my sentencing got pushed a few times
  1882. 1:09:37because of that.
  1883. 1:09:39>> Um, and then other reasons. And then
  1884. 1:09:42when we were in my sentencing after
  1885. 1:09:45that, um, which was 2024, I was like
  1886. 1:09:48June 2024,
  1887. 1:09:51um, the government got all my records
  1888. 1:09:53from the state,
  1889. 1:09:56put those forward, said I was
  1890. 1:09:57manipulating the system, sent in my
  1891. 1:10:00healthc care records, saying, um, you
  1892. 1:10:04know, I was trying to make myself sick
  1893. 1:10:07to get out of prison. I'm a scam artist.
  1894. 1:10:09And then they recommended originally
  1895. 1:10:11they were saying like 70 something
  1896. 1:10:12months. They were recommending now 87
  1897. 1:10:14months. PSR still said 70, you know,
  1898. 1:10:17both times.
  1899. 1:10:19>> The um
  1900. 1:10:22the judge went through that stuff. Um I
  1901. 1:10:26rebuted it line by line
  1902. 1:10:30and showed that my medical records from
  1903. 1:10:32the state contradicted themselves. They
  1904. 1:10:34would say something and then there'd be
  1905. 1:10:36something different written. So they
  1906. 1:10:37would and then they would also do things
  1907. 1:10:40in pencil because they think they erase
  1908. 1:10:42they would erase certain things. Um
  1909. 1:10:46I was shocked because the one thing I've
  1910. 1:10:47always heard about the government is
  1911. 1:10:49they're very very thorough. I don't
  1912. 1:10:51think they looked at any of the records.
  1913. 1:10:52I think they trusted the state and that
  1914. 1:10:54blew up in their face because I think
  1915. 1:10:56that was one of the biggest factors for
  1916. 1:10:58the judge. the judge knew I got screwed
  1917. 1:11:00there and he was he was pretty pissed
  1918. 1:11:03off about it and um I think that worked
  1919. 1:11:06in my favor. So I got pushed a few more
  1920. 1:11:08times.
  1921. 1:11:10We went out there. I think in that
  1922. 1:11:12October, my wife and I landed. My
  1923. 1:11:14attorney texts me. He goes, "I know
  1924. 1:11:16you're in the air, but they just moved
  1925. 1:11:18they just moved the uh uh sentencing."
  1926. 1:11:21So we couple months you go back land
  1927. 1:11:25again. Same exact thing happens. so
  1928. 1:11:27sorry. Soon as we landed in California
  1929. 1:11:30and then we went back in February 25 and
  1930. 1:11:32that was the final sentencing.
  1931. 1:11:34>> What happened?
  1932. 1:11:35>> I ended up getting uh 3 years um
  1933. 1:11:41uh uh
  1934. 1:11:43was it uh not probation pro I say
  1935. 1:11:46probation but it's um
  1936. 1:11:47>> supervised
  1937. 1:11:48>> supervised release.
  1938. 1:11:49>> Three years supervised release with um
  1939. 1:11:53uh home confinement as a condition.
  1940. 1:11:56>> Okay. Um, but I'm allowed out for
  1941. 1:11:59anything with my kids, my wife, mental
  1942. 1:12:01health, anything with them and my father
  1943. 1:12:03who's been sick for a while. Um, and
  1944. 1:12:06work and, um, they've been very, uh,
  1945. 1:12:10very fair.
  1946. 1:12:12Well, I could tell you this. Everything
  1947. 1:12:14that you just said about that judge is
  1948. 1:12:16what Scott I mentioned earlier when we
  1949. 1:12:19were talking about the only way that you
  1950. 1:12:20get justice is if you have a judge that
  1951. 1:12:23is fair and and that's, you know, it's
  1952. 1:12:27just the luck of the draw, man. And you
  1953. 1:12:30had you had those things that he was
  1954. 1:12:32looking for
  1955. 1:12:34>> and also being this family guy and it
  1956. 1:12:38all checked the boxes and he went with
  1957. 1:12:40what he was going to do, not what they
  1958. 1:12:42told him to do through their charging
  1959. 1:12:44documents, which is unbelievable. And
  1960. 1:12:46you know, it doesn't happen very often,
  1961. 1:12:49John. I mean, I know your story, but
  1962. 1:12:52even when I hear it again, it's it's
  1963. 1:12:54>> it's just fascinating.
  1964. 1:12:56Well, and then and then I'm not sure if
  1965. 1:12:58you knew, but then they appealed it. Did
  1966. 1:13:00I have
  1967. 1:13:01>> No, no, I did not know that.
  1968. 1:13:03>> So, no.
  1969. 1:13:04>> So, they appealed the fact that you got
  1970. 1:13:06the uh sentencing that you got.
  1971. 1:13:08>> So, my my attorney was a
  1972. 1:13:12was a prosecutor and he was telling me,
  1973. 1:13:14"All right, they have two weeks before
  1974. 1:13:17you're in the clear." So, but he was
  1975. 1:13:19thinking when he was a prosecutor, it
  1976. 1:13:21was we had two weeks to appeal. they had
  1977. 1:13:2430, but he was he just he just mixed it
  1978. 1:13:26up. So, I start looking and I see 30
  1979. 1:13:29days a lot. So, I didn't say anything to
  1980. 1:13:31him, but we get past it. Um about the
  1981. 1:13:34third week, I write out. I said, "Hey,
  1982. 1:13:35Michael." I said, "I think uh I looked
  1983. 1:13:38and I said, "Everything's saying 30
  1984. 1:13:39days." He goes, "Yeah, he beat me to it.
  1985. 1:13:41I misspoke." And he explained that
  1986. 1:13:43there's uh you know um is 30 days. So,
  1987. 1:13:47on the 30th day, they they appeal. So,
  1988. 1:13:51>> what happened with that? Did they I'm
  1989. 1:13:53sure you had to go through a hearing and
  1990. 1:13:54all that kind of stuff.
  1991. 1:13:56>> Yeah. So, I didn't when they appealed I
  1992. 1:13:58didn't tell my wife. I didn't tell
  1993. 1:13:59anybody cuz I didn't want like they went
  1994. 1:14:01through enough that point. Yeah.
  1995. 1:14:02>> I didn't want them to have to go through
  1996. 1:14:04>> You're going to live on this one your
  1997. 1:14:05own.
  1998. 1:14:06>> We just had great news and I'm like you
  1999. 1:14:07got to be careful
  2000. 1:14:08>> like again.
  2001. 1:14:10>> So,
  2002. 1:14:10>> it's all good. Everything's fine.
  2003. 1:14:12>> Yeah. So, uh,
  2004. 1:14:17they had, I think, 30 days for their
  2005. 1:14:18first brief and, um, the 29th day they
  2006. 1:14:23filed an extension for 90 days. Um, and
  2007. 1:14:27you know, and all this is doing is
  2008. 1:14:28obviously there's a fear there, but all
  2009. 1:14:30this doing is just prolonging it for
  2010. 1:14:34you. You're like,
  2011. 1:14:35>> yeah, it's torture.
  2012. 1:14:36>> Yeah. There's pride mental torture.
  2013. 1:14:37There's work I can't do until this is
  2014. 1:14:39done. Like, there's things I have to get
  2015. 1:14:41moving forward on. Um, so
  2016. 1:14:46that went on until about two or three
  2017. 1:14:49days before their uh that their their um
  2018. 1:14:54filing was due. And my attorney emailed
  2019. 1:14:58me and and forwarded their email saying
  2020. 1:15:00uh we suppose there's no objections if
  2021. 1:15:03we withdraw our appeal. So I said, no, I
  2022. 1:15:07think we're good. I'm not going to
  2023. 1:15:08object to that.
  2024. 1:15:09>> No,
  2025. 1:15:10>> they did. And um I was I was very very I
  2026. 1:15:14had looked up the statistic for for them
  2027. 1:15:17for the government appealing case
  2028. 1:15:20>> 2024 because it's not available for
  2029. 1:15:222025. In 2024 the government out of like
  2030. 1:15:2660,000
  2031. 1:15:27uh sentencings right around there.
  2032. 1:15:29>> They only appealed 21.
  2033. 1:15:32>> Wow.
  2034. 1:15:33>> So
  2035. 1:15:34>> that is that is a number I didn't wasn't
  2036. 1:15:36familiar with. That's incredible.
  2037. 1:15:38>> Yeah. It's insane. So again, it made me
  2038. 1:15:42think
  2039. 1:15:44and there are some connections.
  2040. 1:15:45>> Well, you know what's something about?
  2041. 1:15:47Yeah. The crazy part of your whole this
  2042. 1:15:50whole journey you've been on, you've
  2043. 1:15:52gotten the harshest part of the equation
  2044. 1:15:55until you got to the judge. And that's
  2045. 1:15:58where you got some some realness and and
  2046. 1:16:03you know, somebody that was uh didn't
  2047. 1:16:05look at you u looked at you like a
  2048. 1:16:08person and what's really going on here
  2049. 1:16:10and and then you got the best outcome at
  2050. 1:16:12that point that you get because hardly
  2051. 1:16:13anybody gets that.
  2052. 1:16:14>> Yeah.
  2053. 1:16:15>> Um usually they max you the other way. I
  2054. 1:16:17had I had probation of five years and
  2055. 1:16:19got five years. But um so let's let's
  2056. 1:16:23talk about now. I mean, you're in the
  2057. 1:16:25midst of having really good news. Um,
  2058. 1:16:28they appeal the thing and it doesn't
  2059. 1:16:30happen. Um, you're unsupervised release,
  2060. 1:16:33but you're living your life. You've got
  2061. 1:16:34the, uh, uh, you're a partner in Dial 9
  2062. 1:16:37Entertainment. What's What's going on in
  2063. 1:16:39your world now, John?
  2064. 1:16:42[snorts]
  2065. 1:16:42>> So, um, you know, I've I've been doing
  2066. 1:16:45>> you survived a war. [laughter]
  2067. 1:16:49>> I've, uh, I've I've, you know, I think
  2068. 1:16:52it's real easy. I get frustrated with my
  2069. 1:16:55my wife and kids sometimes about this,
  2070. 1:16:57you know, and listen, they're just
  2071. 1:16:58they're not they're just living their
  2072. 1:17:00life. They they didn't My wife dealt
  2073. 1:17:02with a tremendous amount. My kids, we
  2074. 1:17:05kept out mostly, but
  2075. 1:17:07>> um I get frustrated and it's it's you
  2076. 1:17:09know, we all deal with this differently
  2077. 1:17:11because I I'm like we went through
  2078. 1:17:13something that was so it was just a a
  2079. 1:17:16bad experience all around. It was
  2080. 1:17:18traumatizing for a lot of people.
  2081. 1:17:20>> Yeah.
  2082. 1:17:20>> Different ways. And
  2083. 1:17:24we are blessed. We got the the the the
  2084. 1:17:26best possible outcome you can imagine.
  2085. 1:17:29Um
  2086. 1:17:31so like when when things happen, we get
  2087. 1:17:34frustrated about these little things. A
  2088. 1:17:36lot of times I can step back and say,
  2089. 1:17:37you know what, it happened. It happened
  2090. 1:17:39um about a week ago. I had uh reached
  2091. 1:17:41out to Jeff. I forget what it was.
  2092. 1:17:43Somebody somebody said some Oh, somebody
  2093. 1:17:46did a podcast about me and they just
  2094. 1:17:48said I didn't own anything and they they
  2095. 1:17:50just, you know,
  2096. 1:17:50>> Yeah. said a bunch of stuff that wasn't
  2097. 1:17:52even remotely true. And I sent it to
  2098. 1:17:54Jeff and I'm like, you know, I I ranted
  2099. 1:17:57a little bit and then the next day I
  2100. 1:17:58texted him. I said,
  2101. 1:17:59>> "This is Jeff Grant, the founder of the
  2102. 1:18:01White Color Support Group you're talking
  2103. 1:18:02about."
  2104. 1:18:03>> And it is great. So, um, and I wrote
  2105. 1:18:06back the next day, I said, "You know
  2106. 1:18:08what? Sometimes I rant about these
  2107. 1:18:10things and I step back and say, I could
  2108. 1:18:12be in jail right now."
  2109. 1:18:14>> Right? And if somebody came to me and
  2110. 1:18:15said,
  2111. 1:18:16>> "You have the choice to go to jail for
  2112. 1:18:18three years or have 50 podcasts
  2113. 1:18:22disparaging you, put out, what will you
  2114. 1:18:24do?"
  2115. 1:18:24>> I wouldn't even think twice. I wouldn't
  2116. 1:18:26even blink. I would just say podcast do
  2117. 1:18:28100. I don't care.
  2118. 1:18:29>> Yeah.
  2119. 1:18:30>> Like you you get in a situation that's
  2120. 1:18:32good and then that happens. It's gets
  2121. 1:18:33frustrating, but it's just perspective.
  2122. 1:18:35You're not going to change everybody.
  2123. 1:18:36>> It's definitely perspective. and and you
  2124. 1:18:39know I I would assume that John in your
  2125. 1:18:42business you know world the world you're
  2126. 1:18:44in um it's all creative talent and um if
  2127. 1:18:49you can bring things to the table I'm
  2128. 1:18:51sure that um which the experience that
  2129. 1:18:55you have is in a chapter of your life
  2130. 1:18:57it's not your whole life and and you
  2131. 1:18:59know you've you've done some great work
  2132. 1:19:02um in the film world and I would think
  2133. 1:19:05that that would be because It's
  2134. 1:19:08it's not Wall Street. It's artistry and
  2135. 1:19:11and movies and film. I I would I would
  2136. 1:19:14think that you would have
  2137. 1:19:18possibly a path back because there's a
  2138. 1:19:21lot of different people in Hollywood
  2139. 1:19:23have things happen to them.
  2140. 1:19:25>> There's a lot of people with a hell of a
  2141. 1:19:27lot worse things that they've done uh
  2142. 1:19:31legitimately have done. And
  2143. 1:19:33>> there's a lot of people that have done a
  2144. 1:19:35lot of bad things that people know about
  2145. 1:19:36and they continue to go on and work.
  2146. 1:19:38>> Yeah.
  2147. 1:19:39>> Um
  2148. 1:19:40part, you know, for me, um it was
  2149. 1:19:44important to
  2150. 1:19:46get I said I'm not going to change I'm
  2151. 1:19:49not going to remove the government press
  2152. 1:19:51releases. I'm not, you know, when I got
  2153. 1:19:53my sentence, they didn't they didn't put
  2154. 1:19:54a press release out about that.
  2155. 1:19:56>> Why? if they're being fair and is just
  2156. 1:19:58reporting news when they put the press
  2157. 1:20:00release out about my sentence. No,
  2158. 1:20:02because it didn't look good for them,
  2159. 1:20:04>> right? Not on their side, right?
  2160. 1:20:05>> No. So, you know, that's that stuff is
  2161. 1:20:08what it is. Um,
  2162. 1:20:10you know, I work in although I'm in a
  2163. 1:20:12creative business, I work in the
  2164. 1:20:14business end of it. Um, uh, a lot of
  2165. 1:20:18times the financial end, not just I
  2166. 1:20:20raised money in the past, but like, um,
  2167. 1:20:23planning like how money is going to be
  2168. 1:20:25spent. um putting the actual package
  2169. 1:20:29together. This is what we need here,
  2170. 1:20:30here, here, or here.
  2171. 1:20:31>> So, I won't raise money. I don't want to
  2172. 1:20:33deal with it. I don't want to do any of
  2173. 1:20:35that. Um I could I could ask to do it
  2174. 1:20:37for my uh probation officer if I wanted
  2175. 1:20:41to, but I have no interest in raising
  2176. 1:20:42money. I never like raising money, but I
  2177. 1:20:44do um make sure people stay on schedule.
  2178. 1:20:48So, what I've done, and I did it
  2179. 1:20:49throughout this to make it easy because
  2180. 1:20:51I I don't want to be on bank accounts.
  2181. 1:20:53So, I just need reports. I need to know
  2182. 1:20:55the plan. I need to help create the plan
  2183. 1:20:57and then when we're making a movie, I
  2184. 1:21:00get reports and I can see where the
  2185. 1:21:01spending is and I can determine what's
  2186. 1:21:04where we're spending too much, where we
  2187. 1:21:05got to cut back.
  2188. 1:21:07>> So, you just categorize everything that
  2189. 1:21:09has to happen in the film and make sure
  2190. 1:21:10that they have the money to make it
  2191. 1:21:12happen as it goes through so that they
  2192. 1:21:14don't not have any money at the end. I
  2193. 1:21:15get it.
  2194. 1:21:16>> Yeah. And there's people that I worked
  2195. 1:21:17with that I worked with before and
  2196. 1:21:18there's people that I started working
  2197. 1:21:19with afterwards
  2198. 1:21:20>> that like me and trust me and I
  2199. 1:21:24>> everything I did was on my reputation in
  2200. 1:21:26the business. So it was a a big hit when
  2201. 1:21:28it
  2202. 1:21:28>> when this happened.
  2203. 1:21:30>> Oh, for sure.
  2204. 1:21:31>> And I was somebody that was
  2205. 1:21:33>> so focused on what other people thought.
  2206. 1:21:36>> And so that's one of the other good
  2207. 1:21:37things I think about this. It was such a
  2208. 1:21:39rational um fear of what other people
  2209. 1:21:42think that when this happened.
  2210. 1:21:44>> Yeah. You hit the rock bottom, you got
  2211. 1:21:46to step back up and it doesn't You don't
  2212. 1:21:48have to worry about that anymore.
  2213. 1:21:50[laughter]
  2214. 1:21:51>> What can you do here? This This is
  2215. 1:21:52>> Yeah. I I remember when I I I had a lot
  2216. 1:21:55of money and I, you know, I thought,
  2217. 1:21:56gosh, what if what if I lost it all? And
  2218. 1:21:58then you you know, when you do lose it
  2219. 1:22:00all, well, you don't have to worry about
  2220. 1:22:01that anymore. No more of that fear.
  2221. 1:22:03>> I'm gonna worry about something else.
  2222. 1:22:06Right. [laughter] So I, you know, can I
  2223. 1:22:08have there's some things I'm working on
  2224. 1:22:11um in this in this realm, you know, and
  2225. 1:22:15and I I think I told you this. Well, I
  2226. 1:22:16want to talk to you about that at some
  2227. 1:22:18point. Um
  2228. 1:22:20of getting attention to a lot of this
  2229. 1:22:22stuff. Um one of the things when I was
  2230. 1:22:25at the state, um that I that I quickly
  2231. 1:22:27realized was
  2232. 1:22:30there was so many kids there
  2233. 1:22:32>> that
  2234. 1:22:33>> a lot of them were guilty. Mhm.
  2235. 1:22:36>> But they were there for so much worse
  2236. 1:22:38than they did.
  2237. 1:22:39>> They were way
  2238. 1:22:40>> overcharged.
  2239. 1:22:42>> Yeah. And other people, maybe they were,
  2240. 1:22:43maybe they weren't. Who knows? But the
  2241. 1:22:46one thing that was consistent was
  2242. 1:22:49regardless of the situation, they they
  2243. 1:22:51most people were overcharged, taken
  2244. 1:22:53advantage of, leveraged into the
  2245. 1:22:55situation that they were in. And um
  2246. 1:22:59you know, that's that's hard. And I I
  2247. 1:23:02there's so many elements that people
  2248. 1:23:03don't see. The behind the scenes stuff,
  2249. 1:23:05the family stuff, how they're affected.
  2250. 1:23:08Um you know, people think on the white
  2251. 1:23:10collar end, they just think, "Oh, rich,
  2252. 1:23:12rich asshole." That's usually what they
  2253. 1:23:15think. Um but until it happens to you,
  2254. 1:23:20people don't really understand that it's
  2255. 1:23:22not just that, there's so many other
  2256. 1:23:25pieces to it and things. And I wish
  2257. 1:23:28there was I wish there was a better um
  2258. 1:23:31system in place
  2259. 1:23:34to keep people accountable,
  2260. 1:23:37but to focus on the people that get
  2261. 1:23:39hurt.
  2262. 1:23:40>> Um destroying somebody's life so they
  2263. 1:23:42can't work again and and they can't make
  2264. 1:23:44money when there are victims involved
  2265. 1:23:46makes no sense. I don't think the
  2266. 1:23:48victims want that.
  2267. 1:23:50>> You can very easily they monitor
  2268. 1:23:51everything. they can very easily monitor
  2269. 1:23:53you and every dime that you make and if
  2270. 1:23:55you can make good money, you can pay
  2271. 1:23:56people back.
  2272. 1:23:57>> Mhm.
  2273. 1:23:58>> Why not do that instead of
  2274. 1:24:01>> destruction,
  2275. 1:24:02>> get the head headlines and jail time and
  2276. 1:24:04it just doesn't make,
  2277. 1:24:06>> you know, doesn't make a lot of sense.
  2278. 1:24:07And I I wish there was a better way and
  2279. 1:24:09I hope there is. And
  2280. 1:24:11>> well, I mean, it's it's it's one of
  2281. 1:24:12those things, John, where um
  2282. 1:24:16the
  2283. 1:24:18re-entering society after something
  2284. 1:24:21happens to you like this and it's made
  2285. 1:24:22so public, uh you know, people have
  2286. 1:24:26trouble with housing
  2287. 1:24:28>> um because you've got to put down, you
  2288. 1:24:30know, a lot of times it's it's legal to
  2289. 1:24:32discriminate against you. So, that's the
  2290. 1:24:34really bad part of it. It's really
  2291. 1:24:36actually legal to discriminate. It's
  2292. 1:24:37it's it's legal to not give you a job
  2293. 1:24:41because of your record. It's legal to
  2294. 1:24:44debank to debank you. It's legal for
  2295. 1:24:46them to just say that we don't want you.
  2296. 1:24:48You we don't like what happened to you,
  2297. 1:24:51so you can't bank here.
  2298. 1:24:53And you know, the community part of it
  2299. 1:24:55is is that you you have this situation
  2300. 1:24:58where you have the, you know, the
  2301. 1:24:59scarlet letter F on your head and you
  2302. 1:25:01have to figure out how to live with that
  2303. 1:25:04and um own a story so that you can be
  2304. 1:25:08somebody again and not be hiding in a
  2305. 1:25:11corner. So all those different things
  2306. 1:25:13are a lot of moving parts
  2307. 1:25:15>> and
  2308. 1:25:17they're stacked to where what you're
  2309. 1:25:19talking about is we don't necessarily
  2310. 1:25:21have to destroy somebody when they get
  2311. 1:25:25out and then just push them back. Um you
  2312. 1:25:28know if you can't get housing and you
  2313. 1:25:29end up in the worst part of town that's
  2314. 1:25:32bad and you know you're in the worst
  2315. 1:25:34part of town and and how do you get out
  2316. 1:25:35of that? So, it's there's so many pieces
  2317. 1:25:38to it, but there are ways I think that
  2318. 1:25:41it could if if people were more aware of
  2319. 1:25:44it that people would want to make it
  2320. 1:25:46better because um it's broken,
  2321. 1:25:49>> systems broken,
  2322. 1:25:50>> process is broken,
  2323. 1:25:52>> but because it's broken, there are
  2324. 1:25:54things that people can do to fix it if
  2325. 1:25:56people know more about it. I just don't
  2326. 1:25:57think enough people know about how bad
  2327. 1:25:59things can get
  2328. 1:26:00>> when somebody has to go through a system
  2329. 1:26:03that uh basically
  2330. 1:26:06strips you down to, you know, your rock
  2331. 1:26:08bottom moment and then you have to try
  2332. 1:26:10to get back and that's it's a tough
  2333. 1:26:12thing.
  2334. 1:26:14>> But going through all that, John, what
  2335. 1:26:16do you think's your biggest takeaway
  2336. 1:26:17through all this that you've
  2337. 1:26:18experienced?
  2338. 1:26:21>> I think um
  2339. 1:26:26I've learned a whole heck of a lot,
  2340. 1:26:29that's for sure. Um
  2341. 1:26:31I think
  2342. 1:26:34um in business I took away that
  2343. 1:26:39um
  2344. 1:26:40just to document stuff uh I didn't
  2345. 1:26:43document a lot of things even
  2346. 1:26:44conversations just following up with a
  2347. 1:26:47conversation hey based on this
  2348. 1:26:48conversation little stuff like that
  2349. 1:26:50which could have helped me tremendously
  2350. 1:26:52I think in my personal life um like I
  2351. 1:26:57said it some of it sucks because you you
  2352. 1:26:59realize as some people just turn their
  2353. 1:27:00back on you and family some family um
  2354. 1:27:04the way some people act is is uh
  2355. 1:27:06difficult because um it's just hurtful
  2356. 1:27:10um you know and they're looking from
  2357. 1:27:12their perspective and you're looking
  2358. 1:27:13from yours but I think um you know you
  2359. 1:27:17learn who the people that really care
  2360. 1:27:19about you are
  2361. 1:27:20>> and um I think the biggest takeaway in
  2362. 1:27:24all of it and I I think I throughout
  2363. 1:27:27this whole thing I get I would tell my
  2364. 1:27:29wife all the time. I'm not going to let
  2365. 1:27:30that make me like them cuz there's a lot
  2366. 1:27:34of things I wanted to say or do and be
  2367. 1:27:36more,
  2368. 1:27:38you know, angry at at, you know, when
  2369. 1:27:41speaking about it. But I said, I'm not
  2370. 1:27:43going to let I'm not going to do what
  2371. 1:27:44they do. I'm not going to be them. Um,
  2372. 1:27:48but I think I and I would always say it
  2373. 1:27:52I have my wife who stood by me through
  2374. 1:27:55all of this and she went through a lot.
  2375. 1:27:58>> Um, like and people don't see the little
  2376. 1:28:01things that are involved in the
  2377. 1:28:02community that she's affected by. Um,
  2378. 1:28:05you know, she has her business, she's a
  2379. 1:28:07photographer. Luckily, her business has
  2380. 1:28:09done well, but um you know,
  2381. 1:28:13she's gone through a lot and then the
  2382. 1:28:15things your kids go through. But I've
  2383. 1:28:16said if I have them behind me, then
  2384. 1:28:21hopefully I have other people that are.
  2385. 1:28:23But if I don't, as long as I have them,
  2386. 1:28:24that's that's my world. So,
  2387. 1:28:27>> that's the strong takeaway. You find out
  2388. 1:28:29who the people are that are with you.
  2389. 1:28:31And if you got your family, that's a lot
  2390. 1:28:33of everything.
  2391. 1:28:34>> Oh, yeah.
  2392. 1:28:34>> That's it's a big deal.
  2393. 1:28:36>> It is. It is. I I've I've I've second
  2394. 1:28:39that. Uh wow, what a what a thing, John,
  2395. 1:28:45that you experienced. And then to have
  2396. 1:28:47all that ugliness and end up with a fair
  2397. 1:28:51judge is incredible that that all
  2398. 1:28:54happened the way it did.
  2399. 1:28:55>> Incredibly I I I I want to write a
  2400. 1:28:57letter to him, but I can't until I think
  2401. 1:28:59I'm off. But my wife said it, too. He
  2402. 1:29:01just I
  2403. 1:29:03I can't explain. Again, I've never been
  2404. 1:29:06in this situation before, but when I'm
  2405. 1:29:08giving my allocution and speaking to
  2406. 1:29:10him,
  2407. 1:29:13my wife said it, too. He just
  2408. 1:29:16had like kind eyes. He looked like he
  2409. 1:29:18actually cared about me as a person.
  2410. 1:29:20>> Mhm.
  2411. 1:29:20>> And like I'm just
  2412. 1:29:23>> I I will And it's not He could have done
  2413. 1:29:26that and given me a year.
  2414. 1:29:27>> Yeah. you know, because as you know,
  2415. 1:29:30they get what they get. And
  2416. 1:29:31>> he already know you'd been through hell.
  2417. 1:29:33>> Yeah. So, he could have done a lot and I
  2418. 1:29:34still would have been grateful to him,
  2419. 1:29:35but he just he I I feel like he really
  2420. 1:29:38took me and my family into account,
  2421. 1:29:42which they say that they're supposed to,
  2422. 1:29:45but so many don't.
  2423. 1:29:46>> It happens.
  2424. 1:29:47>> Yeah. and and um that was as a matter of
  2425. 1:29:51fact one there was one particular
  2426. 1:29:53investor that was at the at my
  2427. 1:29:55sentencing
  2428. 1:29:56>> that as I got up to get my allocution he
  2429. 1:29:59started to record me and the judge
  2430. 1:30:02caught him and was pissed and said if
  2431. 1:30:05you do that again you're out of here and
  2432. 1:30:07um I don't know if that had anything to
  2433. 1:30:10do with anything but um he just he was
  2434. 1:30:13very just what the guy said he was he
  2435. 1:30:16was fair
  2436. 1:30:18>> was he did what he thought was right and
  2437. 1:30:19didn't really care what anybody else
  2438. 1:30:21>> didn't let anybody pressure him.
  2439. 1:30:22>> Yeah. So
  2440. 1:30:23>> yeah, it's huge. Huge. Well, speaking
  2441. 1:30:25about gratitude, I I love the fact that
  2442. 1:30:28Homestead Financial Home Mortgage lets
  2443. 1:30:30me use this podcast studio. Um if you've
  2444. 1:30:33got home mortgage needs out there, Greg
  2445. 1:30:35Afdav, he's your guy. He knows it all.
  2446. 1:30:38Um if you're looking for a book, uh get
  2447. 1:30:42it. It's nightmare, success, loyalty,
  2448. 1:30:44betrayal, life behind bars, adapting,
  2449. 1:30:45finally breaking free. Uh, it's the
  2450. 1:30:48story of my world. And um, if you want
  2451. 1:30:51to know anything about me, go to brick
  2452. 1:30:53cassy.com. I spell it wrong. I spell it
  2453. 1:30:55with a ty, not a dy. And if you want to
  2454. 1:30:57see all the episodes, you know, you can
  2455. 1:31:00see it on all the platforms, but you can
  2456. 1:31:01also go to nightmaresuccess.com
  2457. 1:31:04to get a little bit further background.
  2458. 1:31:07And as I used to say to my people when I
  2459. 1:31:09was writing my emails back and forth
  2460. 1:31:11from Levworth, stay strong. I'll do the
  2461. 1:31:13same. John, man, I appreciate you coming
  2462. 1:31:15on, sharing your story. And you got it,
  2463. 1:31:18man. You made it to the other side and
  2464. 1:31:19you survived and I think you're going to
  2465. 1:31:21go on and do some things that uh we're
  2466. 1:31:23going to be reading more about all the
  2467. 1:31:25stuff that you do and and uh this is
  2468. 1:31:28just a chapter.
  2469. 1:31:29>> Yeah, I appreciate it, Brent. Thank you
  2470. 1:31:31for having me on. I appreciate the
  2471. 1:31:32opportunity.
  2472. 1:31:34>> All right, folks. Nightmare success in
  2473. 1:31:36and out.

About this transcript

This page contains the full transcript of From Film Sets to Federal Charges: John Santilli’s Survival Story @brentcassity by Brent Cassity - Nightmare Success, generated from the public captions YouTube serves with the video. The transcript has 16,907 words across 2,473 segments, with the original timestamps preserved so you can click any line to jump to that moment in the embedded player.

What you can do with it

Use the transcript to take notes, quote the speaker, build a study guide, generate a summary with ChatGPT or Claude via the YouTube Summary tool, or export it as a timed subtitle file with YouTube to SRT. You can also re-open it in the transcriber to translate the transcript into 100+ languages.

Free YouTube transcript tool

YouTube2Text is a free YouTube transcript generator — no signup, no daily limit. Paste any YouTube link and get the full transcript instantly, with timestamps, click-to-jump, translation to 100+ languages, AI prompts for ChatGPT, Claude, and Gemini, and exports to TXT, SRT, VTT, or Markdown.