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Ephraim Deveroli

๐Ÿ‘ค Speaker
520 total appearances

Appearances Over Time

Podcast Appearances

Matthew Cox | Inside True Crime Podcast
Letitia James FRAUD EXPOSED! Lawyer & Fraudster Explain What Happens Next...

Yes, I was.

Matthew Cox | Inside True Crime Podcast
Letitia James FRAUD EXPOSED! Lawyer & Fraudster Explain What Happens Next...

Perfect.

Matthew Cox | Inside True Crime Podcast
Letitia James FRAUD EXPOSED! Lawyer & Fraudster Explain What Happens Next...

Right.

Matthew Cox | Inside True Crime Podcast
Letitia James FRAUD EXPOSED! Lawyer & Fraudster Explain What Happens Next...

At that time.

Matthew Cox | Inside True Crime Podcast
Letitia James FRAUD EXPOSED! Lawyer & Fraudster Explain What Happens Next...

Then she's good, right?

Matthew Cox | Inside True Crime Podcast
Letitia James FRAUD EXPOSED! Lawyer & Fraudster Explain What Happens Next...

There's no mens rea.

Matthew Cox | Inside True Crime Podcast
Letitia James FRAUD EXPOSED! Lawyer & Fraudster Explain What Happens Next...

You can't prove it.

Matthew Cox | Inside True Crime Podcast
Letitia James FRAUD EXPOSED! Lawyer & Fraudster Explain What Happens Next...

She didn't do it knowingly or willfully.

Matthew Cox | Inside True Crime Podcast
Letitia James FRAUD EXPOSED! Lawyer & Fraudster Explain What Happens Next...

At that time, she did.

Matthew Cox | Inside True Crime Podcast
Letitia James FRAUD EXPOSED! Lawyer & Fraudster Explain What Happens Next...

It doesn't seem like it was already in place.

Matthew Cox | Inside True Crime Podcast
Letitia James FRAUD EXPOSED! Lawyer & Fraudster Explain What Happens Next...

The great niece of hers was like at some point living there.

Matthew Cox | Inside True Crime Podcast
Letitia James FRAUD EXPOSED! Lawyer & Fraudster Explain What Happens Next...

Grant, she gets to keep in her pocket.

Matthew Cox | Inside True Crime Podcast
Letitia James FRAUD EXPOSED! Lawyer & Fraudster Explain What Happens Next...

Let's make one more distinction.

Matthew Cox | Inside True Crime Podcast
Letitia James FRAUD EXPOSED! Lawyer & Fraudster Explain What Happens Next...

The facts of your case.

Matthew Cox | Inside True Crime Podcast
Letitia James FRAUD EXPOSED! Lawyer & Fraudster Explain What Happens Next...

She bought a property in North Virginia.

Matthew Cox | Inside True Crime Podcast
Letitia James FRAUD EXPOSED! Lawyer & Fraudster Explain What Happens Next...

I believe it's North for one hundred and nineteen thousand dollars.

Matthew Cox | Inside True Crime Podcast
Letitia James FRAUD EXPOSED! Lawyer & Fraudster Explain What Happens Next...

Is that around the dollar amount that you were messing around with?

Matthew Cox | Inside True Crime Podcast
Letitia James FRAUD EXPOSED! Lawyer & Fraudster Explain What Happens Next...

And you lied, right?

Matthew Cox | Inside True Crime Podcast
Letitia James FRAUD EXPOSED! Lawyer & Fraudster Explain What Happens Next...

Just for your not even for you, for a borrower or a borrower working with.

Matthew Cox | Inside True Crime Podcast
Letitia James FRAUD EXPOSED! Lawyer & Fraudster Explain What Happens Next...

And you were what part of it?