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Jeff Grant

πŸ‘€ Speaker
1100 total appearances

Appearances Over Time

Podcast Appearances

Matthew Cox | Inside True Crime Podcast
Mob Lawyer Confessions | Goodfellas, Scams & More

And just last week, I celebrated 22 years of sobriety.

Matthew Cox | Inside True Crime Podcast
Mob Lawyer Confessions | Goodfellas, Scams & More

So, you know, I took to it, you know, and I go every day.

Matthew Cox | Inside True Crime Podcast
Mob Lawyer Confessions | Goodfellas, Scams & More

So, I mean, moving forward with the story is I spent all my time in AA.

Matthew Cox | Inside True Crime Podcast
Mob Lawyer Confessions | Goodfellas, Scams & More

I wasn't working anymore.

Matthew Cox | Inside True Crime Podcast
Mob Lawyer Confessions | Goodfellas, Scams & More

I was, I didn't know how I was going to support my family.

Matthew Cox | Inside True Crime Podcast
Mob Lawyer Confessions | Goodfellas, Scams & More

I had a few dollars in the bank, which is good.

Matthew Cox | Inside True Crime Podcast
Mob Lawyer Confessions | Goodfellas, Scams & More

Um, about 20 months after I got sober, I got a call from two agents who said, there's a warrant out for your arrest in connection with the false representations you'd made on the SBA loan.

Matthew Cox | Inside True Crime Podcast
Mob Lawyer Confessions | Goodfellas, Scams & More

I, I, I, I have, I have some assumptions.

Matthew Cox | Inside True Crime Podcast
Mob Lawyer Confessions | Goodfellas, Scams & More

One was that they had, they had a third mortgage on my house.

Matthew Cox | Inside True Crime Podcast
Mob Lawyer Confessions | Goodfellas, Scams & More

And so whatever money, when we sold the house, whatever came out of the excess that came out of the house had to go to them.

Matthew Cox | Inside True Crime Podcast
Mob Lawyer Confessions | Goodfellas, Scams & More

But it wasn't the payoff in full.

Matthew Cox | Inside True Crime Podcast
Mob Lawyer Confessions | Goodfellas, Scams & More

There wasn't enough equity to pay them off in full.

Matthew Cox | Inside True Crime Podcast
Mob Lawyer Confessions | Goodfellas, Scams & More

So as soon as that happens, anytime that happens,

Matthew Cox | Inside True Crime Podcast
Mob Lawyer Confessions | Goodfellas, Scams & More

they started an investigation right so i i assume that what happened was is that they started going through everything and they went through the paperwork and everything and then they realized and then they they made a referral to the u.s attorney's office i assume that's what happened right no one ever told me but i've been involved in enough litigation enough enough cases i've been involved in over a thousand cases since then and i can tell you that's pretty much what happened so

Matthew Cox | Inside True Crime Podcast
Mob Lawyer Confessions | Goodfellas, Scams & More

It's now still within this like two-year bubble post 9-11.

Matthew Cox | Inside True Crime Podcast
Mob Lawyer Confessions | Goodfellas, Scams & More

And I have to go present myself down at 500 Pearl Street at the federal court down there.

Matthew Cox | Inside True Crime Podcast
Mob Lawyer Confessions | Goodfellas, Scams & More

And I drive down, and it's like a war zone.

Matthew Cox | Inside True Crime Podcast
Mob Lawyer Confessions | Goodfellas, Scams & More

I don't know if you remember what was going on in Manhattan back then, but there were checkpoints, and they were putting mirrors under your car, and there were military around, and I felt like the worst person in the world.

Matthew Cox | Inside True Crime Podcast
Mob Lawyer Confessions | Goodfellas, Scams & More

I mean, this is like a war crime.

Matthew Cox | Inside True Crime Podcast
Mob Lawyer Confessions | Goodfellas, Scams & More

And I met my lawyer and we walked into 500 Pearl and he handed me and he presented me to the U.S.