“So keeping in my name, Andy Roseburg, the bank account owner, and then adding a beneficiary to the bank accounts called a TOD or POD, transfer on death or payable on death and name Jason as the beneficiary.”

“His father's name stayed off the loan. By the next morning, he was sitting with the bank's regional supervisor, a man who would rise to run the whole bank as Casey rose alongside him. Casey got his credit on his own signature.”

“He had come to an arrangement with Ashley where they had set up a new bank account and he would transfer most of his income into that new bank account that she would be in control of. And he also gave Ashley his password to his sports betting account so that she could have”

“He took a little of his own money and he went and he bought, did every one of these trades in his own account”

“So he was able to do $3,000 in building his own portfolio with 21 accounts now, which guys, if you really think about it, 21 accounts to generate you $3,000”