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Aaron Young

๐Ÿ‘ค Speaker
See mentions of this person in podcasts
275 total appearances

Appearances Over Time

Podcast Appearances

Matthew Cox | Inside True Crime Podcast
Convicted Banker Exposes The Largest Tax Fraud In US History

Okay.

Matthew Cox | Inside True Crime Podcast
Convicted Banker Exposes The Largest Tax Fraud In US History

So it's a Nevis, a Nevis bank account.

Matthew Cox | Inside True Crime Podcast
Convicted Banker Exposes The Largest Tax Fraud In US History

And then I get, uh, and I go and I, whatever, I have a debit card and I go and I buy a soda, uh,

Matthew Cox | Inside True Crime Podcast
Convicted Banker Exposes The Largest Tax Fraud In US History

Well, I was gonna say it in, uh,

Matthew Cox | Inside True Crime Podcast
Convicted Banker Exposes The Largest Tax Fraud In US History

St.

Matthew Cox | Inside True Crime Podcast
Convicted Banker Exposes The Largest Tax Fraud In US History

Kitts and Nevis.

Matthew Cox | Inside True Crime Podcast
Convicted Banker Exposes The Largest Tax Fraud In US History

So can't you go there and get economic citizenship?

Matthew Cox | Inside True Crime Podcast
Convicted Banker Exposes The Largest Tax Fraud In US History

Can't you go like if you go and buy like a piece of land for like $350,000 or something, they'll give you a passport and you're now a citizen?

Matthew Cox | Inside True Crime Podcast
Convicted Banker Exposes The Largest Tax Fraud In US History

I know stuff, Colby.

Matthew Cox | Inside True Crime Podcast
Convicted Banker Exposes The Largest Tax Fraud In US History

Oh yeah.

Matthew Cox | Inside True Crime Podcast
Convicted Banker Exposes The Largest Tax Fraud In US History

Yeah.

Matthew Cox | Inside True Crime Podcast
Convicted Banker Exposes The Largest Tax Fraud In US History

They don't, you don't want to piss off the judge.

Matthew Cox | Inside True Crime Podcast
Convicted Banker Exposes The Largest Tax Fraud In US History

Why did they depart downward?

Matthew Cox | Inside True Crime Podcast
Convicted Banker Exposes The Largest Tax Fraud In US History

Okay, so it was just that simple.

Matthew Cox | Inside True Crime Podcast
Convicted Banker Exposes The Largest Tax Fraud In US History

So what happened to Terry Neal and the other people that had been indicted?

Matthew Cox | Inside True Crime Podcast
Convicted Banker Exposes The Largest Tax Fraud In US History

Did he go to trial?

Matthew Cox | Inside True Crime Podcast
Convicted Banker Exposes The Largest Tax Fraud In US History

They wanted to give you 12?

Matthew Cox | Inside True Crime Podcast
Convicted Banker Exposes The Largest Tax Fraud In US History

Yeah.

Matthew Cox | Inside True Crime Podcast
Convicted Banker Exposes The Largest Tax Fraud In US History

In every story, it's the little details that give someone away.

Matthew Cox | Inside True Crime Podcast
Convicted Banker Exposes The Largest Tax Fraud In US History

A receipt, a girlfriend, a habit they couldn't hide.