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Matthew Cox

๐Ÿ‘ค Speaker
See mentions of this person in podcasts
30539 total appearances

Appearances Over Time

Podcast Appearances

Matthew Cox | Inside True Crime Podcast
Insider Reveals How Counterfeit Markets Actually Work | $500B/YR

So back then, Google Analytics gave a number for you, like an account number, and every one of your sites was dash one, dash two, dash three, dash four.

Matthew Cox | Inside True Crime Podcast
Insider Reveals How Counterfeit Markets Actually Work | $500B/YR

And I was able to link like 30 some odd websites, like 36 websites, all with dash one, dash two, dash three, all the way up to like 36 and present them in federal court forensically to say these are all related.

Matthew Cox | Inside True Crime Podcast
Insider Reveals How Counterfeit Markets Actually Work | $500B/YR

And that's, that was how we were able to take that one group of sites and link it to this one guy.

Matthew Cox | Inside True Crime Podcast
Insider Reveals How Counterfeit Markets Actually Work | $500B/YR

And he was also acting as an accountant because a lot of times they use, they use, uh, they launder the money first, it comes to the U S and then it gets laundered out.

Matthew Cox | Inside True Crime Podcast
Insider Reveals How Counterfeit Markets Actually Work | $500B/YR

So they use this one guy who was located in McKinney, Texas of all places, which is just north of where I live now.

Matthew Cox | Inside True Crime Podcast
Insider Reveals How Counterfeit Markets Actually Work | $500B/YR

When I started this case, I was still living in LA.

Matthew Cox | Inside True Crime Podcast
Insider Reveals How Counterfeit Markets Actually Work | $500B/YR

I moved here in 07.

Matthew Cox | Inside True Crime Podcast
Insider Reveals How Counterfeit Markets Actually Work | $500B/YR

But by the time I moved here, the raid was just a couple miles from my house, which I didn't attend.

Matthew Cox | Inside True Crime Podcast
Insider Reveals How Counterfeit Markets Actually Work | $500B/YR

But yeah, so he was busted.

Matthew Cox | Inside True Crime Podcast
Insider Reveals How Counterfeit Markets Actually Work | $500B/YR

His name was Jody Smith.

Matthew Cox | Inside True Crime Podcast
Insider Reveals How Counterfeit Markets Actually Work | $500B/YR

This is a Russian?

Matthew Cox | Inside True Crime Podcast
Insider Reveals How Counterfeit Markets Actually Work | $500B/YR

No, he was working for the Russians.

Matthew Cox | Inside True Crime Podcast
Insider Reveals How Counterfeit Markets Actually Work | $500B/YR

So we got Jody Smith.

Matthew Cox | Inside True Crime Podcast
Insider Reveals How Counterfeit Markets Actually Work | $500B/YR

And you can find this as a good Wikipedia page if you look up a guy named Oleg Nikolenko.

Matthew Cox | Inside True Crime Podcast
Insider Reveals How Counterfeit Markets Actually Work | $500B/YR

You'll you'll be able.

Matthew Cox | Inside True Crime Podcast
Insider Reveals How Counterfeit Markets Actually Work | $500B/YR

Yeah.

Matthew Cox | Inside True Crime Podcast
Insider Reveals How Counterfeit Markets Actually Work | $500B/YR

And he worked for the Russian business network, RBN, which is also known as the Russian spam gang.

Matthew Cox | Inside True Crime Podcast
Insider Reveals How Counterfeit Markets Actually Work | $500B/YR

They were mafia.

Matthew Cox | Inside True Crime Podcast
Insider Reveals How Counterfeit Markets Actually Work | $500B/YR

So Jody Smith was working as an SEO search engine optimization guy and also a pass through for a lot of the money.

Matthew Cox | Inside True Crime Podcast
Insider Reveals How Counterfeit Markets Actually Work | $500B/YR

So they raided him and he flipped on he flipped on Oleg.