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These are the user uploaded subtitles that are being translated: 1 00:00:09,210 --> 00:00:12,470 I never thought that I would become a victim of romance fraud. 2 00:00:14,300 --> 00:00:17,350 When I decided to tell my story to the world, it just blew up. 3 00:00:18,930 --> 00:00:22,730 The widely popular Netflix documentary Tinder Swindler 4 00:00:22,810 --> 00:00:26,690 plays out like a heist movie or a sinister version of a rom-com. 5 00:00:26,770 --> 00:00:31,530 I fell for a man who scammed me out of $250,000. 6 00:00:32,030 --> 00:00:33,530 He thought he'd broken me. 7 00:00:35,240 --> 00:00:38,620 But then so many other victims reached out wanting my help. 8 00:00:38,700 --> 00:00:39,620 Hi, Cecilie. 9 00:00:39,700 --> 00:00:41,540 My boyfriend said he was a tech millionaire. 10 00:00:41,620 --> 00:00:44,250 His parents were sick, so he needed money to help them. 11 00:00:44,330 --> 00:00:45,920 But it was all a lie. 12 00:00:46,000 --> 00:00:49,710 I gave him $150,000. 13 00:00:50,300 --> 00:00:53,470 He left me in almost $2 million of debt. 14 00:00:54,050 --> 00:00:55,680 I really need your help. 15 00:00:56,380 --> 00:00:59,390 These scammers have been getting away with this for way too long. 16 00:01:01,260 --> 00:01:03,140 I just had to do something. 17 00:01:04,230 --> 00:01:06,230 Brianne Joseph is a private investigator. 18 00:01:06,310 --> 00:01:07,730 You recognize this guy? 19 00:01:07,810 --> 00:01:09,440 And one of the best in the world. 20 00:01:10,270 --> 00:01:14,900 I'm like a pit bull. When I grab hold of something, I don't let it go. 21 00:01:14,990 --> 00:01:17,110 That is what makes me a badass. 22 00:01:17,700 --> 00:01:20,030 She knows how to track these fraudsters down. 23 00:01:20,120 --> 00:01:22,330 That's him. Clear as day. 24 00:01:22,410 --> 00:01:24,370 And get the evidence that we need. 25 00:01:24,450 --> 00:01:26,750 He had a restraining order put out against him. 26 00:01:27,710 --> 00:01:30,000 -He's hauling ass now. -Haul ass with him. 27 00:01:30,750 --> 00:01:34,050 We're gonna find them. If he has someone with him, expose them. 28 00:01:34,130 --> 00:01:36,050 Were the tears real? 29 00:01:36,130 --> 00:01:39,970 -$750,000. -And bring them to justice. 30 00:01:40,050 --> 00:01:41,760 You belong in jail. 31 00:01:41,850 --> 00:01:43,890 For me, this is personal. 32 00:01:43,970 --> 00:01:45,270 Breaks my heart. 33 00:01:45,850 --> 00:01:49,560 I know exactly how she was feeling, how she was scared. 34 00:01:52,400 --> 00:01:53,940 Like, you stole everything. 35 00:01:55,860 --> 00:01:58,280 He's moving really fast. 36 00:01:58,360 --> 00:02:00,620 -I have to say, it's evil. -That's him there. 37 00:02:00,700 --> 00:02:02,950 Oh my God. Oh, now my heart's beating. 38 00:02:03,030 --> 00:02:05,750 It's them that should be hiding in shame, not us. 39 00:02:05,830 --> 00:02:09,290 He can't run forever. We gotta go now. Go, go, go! 40 00:02:10,500 --> 00:02:11,580 Justice! 41 00:02:11,670 --> 00:02:14,500 -Show me your hands. Do it now! -Fuck, man. 42 00:02:31,600 --> 00:02:34,650 Hi, Cecilie. My name is Jill Schardein. 43 00:02:35,360 --> 00:02:38,490 I met a man online, Todd Dean. 44 00:02:40,320 --> 00:02:42,620 We dated for almost a year. 45 00:02:43,530 --> 00:02:46,240 I gave him most of my savings, 46 00:02:47,040 --> 00:02:48,500 but now he's gone. 47 00:02:49,160 --> 00:02:50,960 I really don't know what to do. 48 00:02:54,590 --> 00:02:56,050 I'm feeling nervous 49 00:02:56,130 --> 00:02:59,260 because you never know what kind of headspace victims are in. 50 00:02:59,760 --> 00:03:05,310 Being able to sit there and hopefully be a safe space. 51 00:03:05,930 --> 00:03:06,930 That is what I want. 52 00:03:07,970 --> 00:03:10,810 The police are saying there's not enough evidence, 53 00:03:10,890 --> 00:03:13,980 that it's a civil matter, so I really need your help. 54 00:03:17,360 --> 00:03:19,150 If we're gonna be able to help Jill, 55 00:03:19,240 --> 00:03:21,240 we need to understand what is going on. 56 00:03:22,570 --> 00:03:25,780 Was it fraud or was it just a relationship gone wrong? 57 00:03:29,750 --> 00:03:34,790 This is a selfie video, and those are… those are videos of him. 58 00:03:36,170 --> 00:03:37,630 Sweet messages. 59 00:03:38,130 --> 00:03:42,050 I just wish I was with you or you were with me. That's what I wish. 60 00:03:43,090 --> 00:03:46,050 I met Todd Dean on Facebook Dating. 61 00:03:46,140 --> 00:03:49,100 This was the first time that I'd gone onto a dating site. 62 00:03:51,100 --> 00:03:55,770 I'd been divorced for ten years. My daughter was 17 years old. 63 00:03:55,860 --> 00:03:59,730 I was very successful in my career at that point in time, 64 00:03:59,820 --> 00:04:03,150 so I was excited about trying to get into the dating scene. 65 00:04:05,370 --> 00:04:09,450 I guess I was looking for a family man, 66 00:04:09,540 --> 00:04:13,920 attractive, someone with a career that was successful, 67 00:04:14,000 --> 00:04:20,630 and when I saw Todd Dean's profile, he checked off every single box. 68 00:04:21,210 --> 00:04:25,720 His pictures, he's skiing, he's hiking, he's doing yoga. 69 00:04:26,340 --> 00:04:30,390 I mean, it was kind of like, "Wow. He's got it all. He's got everything." 70 00:04:32,480 --> 00:04:37,150 I googled him, and there were a couple YouTube videos 71 00:04:37,230 --> 00:04:40,980 where he was holding a speaking engagement about his mental health facility. 72 00:04:41,070 --> 00:04:44,360 My name is Todd Dean. I'm the CEO and founder of Sanjara Wellness. 73 00:04:44,450 --> 00:04:48,120 He looked to be very successful and happy what he was doing. 74 00:04:48,200 --> 00:04:50,620 Helping others with their mental health. 75 00:04:52,500 --> 00:04:56,120 And I was like, "Wow, that's pretty impressive." You know? 76 00:04:57,880 --> 00:05:00,920 After we met, he immediately gave me his cell phone number. 77 00:05:02,170 --> 00:05:03,970 He wanted to meet pretty quickly. 78 00:05:05,380 --> 00:05:08,390 So our first date, we decided on a lunch. 79 00:05:10,560 --> 00:05:11,760 I was excited, 80 00:05:12,810 --> 00:05:14,520 deciding what I was gonna wear. 81 00:05:15,480 --> 00:05:18,690 I had on a red sweater and camouflage pants and boots. 82 00:05:21,400 --> 00:05:23,440 We met at the restaurant. I walked in. 83 00:05:23,530 --> 00:05:27,110 He had on a camouflage vest, cowboy boots as well. 84 00:05:28,490 --> 00:05:30,280 We… We looked great together. 85 00:05:32,490 --> 00:05:34,500 We had a wonderful lunch. 86 00:05:35,830 --> 00:05:38,420 I felt, like, just an instant connection. 87 00:05:43,880 --> 00:05:46,300 While we were talking, 88 00:05:46,380 --> 00:05:51,180 he mentioned if I would ride out with him to see his wellness facility. 89 00:05:53,220 --> 00:05:58,310 Once we toured the facility, he planted a kiss on me. 90 00:06:02,480 --> 00:06:06,820 Oh my gosh, I was on cloud nine. I mean, grinning from ear to ear. 91 00:06:10,370 --> 00:06:12,120 Did you feel like a teenager? 92 00:06:12,200 --> 00:06:15,580 Yeah! I felt like a teenager. Of course I did. 93 00:06:16,080 --> 00:06:18,410 I mean, everything was fresh and new. 94 00:06:20,670 --> 00:06:24,590 He was everything and more that I could have expected. 95 00:06:28,050 --> 00:06:32,180 I mean, really, it was almost too good to be true. 96 00:06:43,150 --> 00:06:44,770 Oh, they have a guard dog. 97 00:06:44,860 --> 00:06:47,990 -Hello! -Hi! Oh my God, he is so cute! 98 00:06:48,070 --> 00:06:50,200 -So nice to meet you. -Can I give you a hug? 99 00:06:50,280 --> 00:06:52,200 Oh, so nice to meet you too. 100 00:06:52,280 --> 00:06:54,950 That is Ollie. Would you like something to drink? 101 00:06:55,030 --> 00:06:59,000 -Water, yeah. It's hot outside. -Yes, it is so hot. 102 00:06:59,080 --> 00:07:02,250 Thank you for reaching out. How are you feeling? 103 00:07:02,330 --> 00:07:04,750 -I'm a little nervous, a little. -Yeah. 104 00:07:04,840 --> 00:07:05,800 -I get it. -Yeah. 105 00:07:05,880 --> 00:07:07,590 Yeah. It's not an easy thing. 106 00:07:08,880 --> 00:07:09,760 So, yeah. 107 00:07:09,840 --> 00:07:12,760 What first attracted you to Todd? How was he as a person? 108 00:07:12,840 --> 00:07:14,640 -He was so charismatic. -Yeah. 109 00:07:14,720 --> 00:07:18,430 I mean, he stole the show when he walked into or out of the room. 110 00:07:19,020 --> 00:07:21,890 He's 6'4", and then his personality is just… 111 00:07:21,980 --> 00:07:23,650 -Is… is taller than he is. -Yeah. 112 00:07:23,730 --> 00:07:25,570 So attractive. 113 00:07:25,650 --> 00:07:27,400 Do you have any pictures of you guys? 114 00:07:27,480 --> 00:07:31,030 -Yeah, this was our first date. -Very pretty couple. 115 00:07:31,110 --> 00:07:33,030 -And these are some videos. -Oh. 116 00:07:33,110 --> 00:07:34,700 -He sent to you? -Yeah. 117 00:07:35,620 --> 00:07:37,080 I miss hearing from you. 118 00:07:38,330 --> 00:07:40,290 I want one of my sweet messages. 119 00:07:40,910 --> 00:07:43,250 I just wish I was with you or you were with me. 120 00:07:43,330 --> 00:07:44,960 That's what I wish. 121 00:07:45,590 --> 00:07:49,170 How was it in between the days? Was it a lot of texting and messaging? 122 00:07:49,260 --> 00:07:50,340 -Like… -Constant. 123 00:07:50,840 --> 00:07:55,260 As soon as we started communicating, it was constant selfies, 124 00:07:55,340 --> 00:07:57,680 constant video messages. 125 00:07:58,560 --> 00:08:02,520 He was sending at least ten selfies a day, maybe sometimes more than that. 126 00:08:03,230 --> 00:08:06,360 You are hilarious. 127 00:08:06,440 --> 00:08:07,520 "Good morning." 128 00:08:07,610 --> 00:08:08,860 Well, good morning. 129 00:08:08,940 --> 00:08:10,740 You know, "I'm drinking coffee." 130 00:08:10,820 --> 00:08:12,240 Thank you, my friend. 131 00:08:12,320 --> 00:08:13,950 Goodnight text. 132 00:08:14,030 --> 00:08:17,120 Hey, are you okay? Maybe you went to bed early. 133 00:08:17,910 --> 00:08:19,080 I was excited. 134 00:08:20,080 --> 00:08:22,910 That I was getting those messages all throughout the day. 135 00:08:23,960 --> 00:08:26,080 What do you mean, no more selfies? 136 00:08:26,170 --> 00:08:28,960 That'd be like the sun's not coming up tomorrow. 137 00:08:29,050 --> 00:08:32,590 They made me feel good. I was thinking about him all the time. 138 00:08:32,670 --> 00:08:35,340 It'd been a long time since I'd felt that way. 139 00:08:38,430 --> 00:08:40,310 -This is called love bombing. -Right. 140 00:08:40,390 --> 00:08:44,890 They shower you with love and affection to draw you in and make you feel special. 141 00:08:44,980 --> 00:08:47,560 I didn't know about it either. I just loved love, you know? 142 00:08:47,650 --> 00:08:50,020 -Yeah, right. -I didn't see it like that. 143 00:08:50,110 --> 00:08:51,980 Yeah. That's exactly what he did. 144 00:08:52,070 --> 00:08:54,360 -So you went on a second date? -Yeah. 145 00:08:56,160 --> 00:08:57,740 For the second date, 146 00:08:57,820 --> 00:09:00,410 he decided that he was gonna take me to get my nails done. 147 00:09:00,490 --> 00:09:02,620 What girls don't wanna be pampered? 148 00:09:02,700 --> 00:09:05,000 -Have you had that color before? -No. 149 00:09:05,540 --> 00:09:07,790 He suggested the green color. 150 00:09:09,920 --> 00:09:13,550 Not anything I would have ever gotten put on my nails, ever. 151 00:09:13,630 --> 00:09:16,800 -You like that color? -I love it. I absolutely love it. 152 00:09:16,880 --> 00:09:21,560 But he wanted to spend time with me. He wanted to do things with me and for me. 153 00:09:21,640 --> 00:09:23,180 That made me happy. 154 00:09:24,680 --> 00:09:29,110 Early on, he gave me a key to his condo in downtown Nashville. 155 00:09:29,610 --> 00:09:33,190 The condo matched Todd's personality to a T. 156 00:09:33,280 --> 00:09:34,650 It was flashy. 157 00:09:35,150 --> 00:09:40,450 During the week, I stayed at his condo, even if he wasn't there. 158 00:09:40,950 --> 00:09:43,740 Essentially, kind of like we were "playing house," almost. 159 00:09:43,830 --> 00:09:45,910 I was walking on clouds, literally. 160 00:09:47,290 --> 00:09:50,790 It was definitely moving into what I thought was a relationship. 161 00:09:53,300 --> 00:09:57,630 I was having a blast because he was fun. He was so much fun to be around. 162 00:09:57,720 --> 00:09:59,680 That's the way it was in the beginning. 163 00:10:03,140 --> 00:10:06,560 Romance fraud comes in many forms, but there is a playbook. 164 00:10:07,810 --> 00:10:09,770 Fraudsters, they will mirror you. 165 00:10:10,480 --> 00:10:14,070 They pretend to be the perfect human for you. 166 00:10:14,150 --> 00:10:17,700 They prey on what all of us want in life, and that is love. 167 00:10:23,490 --> 00:10:26,080 I do remember we were playing music, 168 00:10:26,160 --> 00:10:29,500 and he was talking more about himself and about his childhood, 169 00:10:29,580 --> 00:10:33,590 kind of giving me a little bit more insight to who he was. 170 00:10:35,800 --> 00:10:38,670 It really did feel good because I felt like he was, you know, 171 00:10:38,760 --> 00:10:41,430 bringing me into a part of his world, right? 172 00:10:43,430 --> 00:10:45,390 Even though I was a little nervous, 173 00:10:45,470 --> 00:10:50,480 I opened myself up a little bit to him about my mother. 174 00:10:51,650 --> 00:10:54,900 She had committed suicide in 2016. 175 00:10:55,690 --> 00:11:00,360 And I've struggled with depression and mental health for years. 176 00:11:02,240 --> 00:11:03,870 I'd been to a trauma facility, 177 00:11:04,660 --> 00:11:08,700 so I still had some traumas that I hadn't finished working through. 178 00:11:10,040 --> 00:11:11,790 I felt like he could relate. 179 00:11:12,290 --> 00:11:15,800 It felt amazing because now I'm starting to have feelings. 180 00:11:17,340 --> 00:11:19,720 I'd only known him for a short amount of time, 181 00:11:20,720 --> 00:11:22,390 but I was all in. 182 00:11:25,600 --> 00:11:29,310 So when did he ask you for money for the first time? 183 00:11:29,390 --> 00:11:31,980 -And how did that request come about? -You know… 184 00:11:32,060 --> 00:11:35,310 I mean, a month and a half into the relationship, 185 00:11:35,820 --> 00:11:37,070 he needed $1,000. 186 00:11:40,820 --> 00:11:44,280 Todd was telling me that he needed money for operating expenses 187 00:11:44,370 --> 00:11:47,370 for his wellness facility, Sanjara. 188 00:11:49,330 --> 00:11:52,000 This was gonna be a high-end wellness retreat. 189 00:11:53,370 --> 00:11:56,840 He's got top-notch doctors. He's got a top-notch team. 190 00:11:58,550 --> 00:12:01,590 Sanjara would be able to heal any type of issues, 191 00:12:01,670 --> 00:12:04,090 whether that ranged from addiction to trauma. 192 00:12:05,720 --> 00:12:11,060 I did wonder why someone with this $1.8 million property 193 00:12:11,140 --> 00:12:12,980 would even need to ask me for money. 194 00:12:14,100 --> 00:12:16,190 He told me that it's a startup, 195 00:12:16,270 --> 00:12:20,030 and he just needs this help for finishing Sanjara. 196 00:12:20,610 --> 00:12:25,070 And being that mental health has always been an area close to my heart, 197 00:12:25,160 --> 00:12:27,990 it was just something that I really wanted to help with. 198 00:12:29,080 --> 00:12:31,950 In the very beginning, he gave me that money back 199 00:12:32,040 --> 00:12:34,370 pretty quickly, plus another 500. 200 00:12:36,420 --> 00:12:38,540 Like, "Thank you. Here's a little extra for you." 201 00:12:39,130 --> 00:12:43,090 You know, like, he's just being this upstanding, great guy. 202 00:12:45,930 --> 00:12:48,680 But as I got more into the relationship, 203 00:12:48,760 --> 00:12:52,930 he really didn't talk about anything else except for getting money in the door. 204 00:12:55,100 --> 00:12:57,100 Sometimes a fraudster will ask 205 00:12:57,190 --> 00:13:00,190 for smaller amounts at the start and then pay them back. 206 00:13:02,230 --> 00:13:05,990 It's just such a smart and simple way to win the trust of their victims. 207 00:13:06,070 --> 00:13:07,070 But after a while, 208 00:13:07,160 --> 00:13:10,910 they will just ask for bigger sums, and it will kind of never stop. 209 00:13:11,580 --> 00:13:13,370 All I can think about is money right now. 210 00:13:14,620 --> 00:13:17,120 He would just keep asking, and I would keep giving. 211 00:13:21,750 --> 00:13:24,880 I was not concerned about him not paying me back. I really wasn't. 212 00:13:24,970 --> 00:13:28,590 He would always say he had money coming in within a week or two weeks. 213 00:13:29,550 --> 00:13:32,220 It absolutely felt like we were building something together. 214 00:13:32,720 --> 00:13:34,810 You know, I thought there was a bigger picture here. 215 00:13:34,890 --> 00:13:37,140 Ultimately, this will open and help other people, 216 00:13:37,230 --> 00:13:38,560 and maybe I can be a part of it. 217 00:13:38,650 --> 00:13:43,280 And then once I was in so deep, I really didn't know how to get out of it. 218 00:13:48,450 --> 00:13:51,370 -I gave him all of the money that I had. -Wow. 219 00:13:51,450 --> 00:13:54,830 He said, you know, "Make sure you don't tell anyone." 220 00:13:55,500 --> 00:13:58,790 So I was dealing with this internally, 221 00:13:58,870 --> 00:14:01,500 and I didn't have anyone to talk to about it. 222 00:14:01,590 --> 00:14:03,880 -It was just complete anxiety. -Yeah. 223 00:14:03,960 --> 00:14:06,130 That is the same methods 224 00:14:06,220 --> 00:14:08,510 in abusive relationships you find in romance fraud… 225 00:14:08,590 --> 00:14:10,720 -…'cause they are taking advantage of you. -Yeah. 226 00:14:10,800 --> 00:14:12,100 Did you go to the police? 227 00:14:12,180 --> 00:14:14,140 -I contacted the police. -Yeah? 228 00:14:14,220 --> 00:14:18,350 But at that time, they just said, this is a civil matter. 229 00:14:18,440 --> 00:14:22,150 This needs to be in civil court. They wouldn't give me a case number. 230 00:14:23,150 --> 00:14:26,650 What do you want to do about this? 231 00:14:26,740 --> 00:14:30,320 It would really mean a lot if you could help me get the police involved. 232 00:14:30,410 --> 00:14:33,200 We need to gather as much evidence as we can. 233 00:14:33,280 --> 00:14:35,950 -Yeah. -To build the strongest case possible. 234 00:14:36,700 --> 00:14:40,580 I mean, I've tried so many other things. This is the… This is the last thing. 235 00:14:40,670 --> 00:14:43,290 -So let's make it big. -Yeah. 236 00:14:44,920 --> 00:14:48,470 -I'll see you soon. Yes. -For real. We'll start to work. 237 00:14:48,550 --> 00:14:53,680 It's tough for her, you know? And she's been so strong. So, yeah. 238 00:14:55,350 --> 00:14:57,310 Oh, emotional. 239 00:14:58,230 --> 00:15:01,150 It's heavy. It's kind of heavy for me. 240 00:15:03,190 --> 00:15:06,150 It's just so eerily similar to my own story. 241 00:15:08,030 --> 00:15:10,700 I just know exactly the pain that she's sitting with. 242 00:15:13,660 --> 00:15:16,370 Back in 2018, I met Simon Leviev on Tinder. 243 00:15:18,700 --> 00:15:22,040 He was funny, charming, and handsome. 244 00:15:23,330 --> 00:15:26,800 He told me that he was the CEO of a big diamond company. 245 00:15:27,710 --> 00:15:30,550 And his life was just extraordinary. 246 00:15:31,430 --> 00:15:37,060 He was flying private jets. He was wearing designer clothes. 247 00:15:37,930 --> 00:15:39,890 And he was incredibly successful. 248 00:15:41,020 --> 00:15:43,190 He just seemed like my perfect match. 249 00:15:44,440 --> 00:15:48,070 But everything was a lie. Just to take my money. 250 00:15:49,990 --> 00:15:51,990 The man that I loved was never real. 251 00:15:54,530 --> 00:15:57,410 When it happened to me, I was incredibly alone. 252 00:15:57,490 --> 00:16:00,330 And I don't want anyone else to feel that way. 253 00:16:03,040 --> 00:16:06,540 And I hope that we can help Jill and give her some answers. 254 00:16:41,910 --> 00:16:44,710 People think I'm Magnum P.I. or somebody. 255 00:16:44,790 --> 00:16:48,670 Riding around in a Ferrari, solving crimes left and right. 256 00:16:49,250 --> 00:16:53,470 But a private investigator is someone who uncovers the truth. 257 00:16:53,550 --> 00:16:56,510 Who reveals the deceit. 258 00:16:59,260 --> 00:17:02,640 Prosecuting love fraudsters is very difficult to do. 259 00:17:03,430 --> 00:17:08,440 Police see it as relationship issues that need to be resolved in civil court. 260 00:17:09,570 --> 00:17:14,030 In order to build a case, I need to know what was the story they told you 261 00:17:14,110 --> 00:17:16,610 that made you give them the money. 262 00:17:17,110 --> 00:17:20,870 And was that story based on fact or fiction? 263 00:17:23,120 --> 00:17:24,000 It's not easy. 264 00:17:24,080 --> 00:17:29,540 But the first phase relies on getting eyes on the perpetrator. 265 00:17:29,630 --> 00:17:33,260 To find out if they are who they say they are. 266 00:17:39,890 --> 00:17:41,390 Hi, it's Michael. 267 00:17:41,470 --> 00:17:42,850 Hey, Mike, it's Bri. 268 00:17:43,470 --> 00:17:45,890 -Hey, how are you doing? -I'm good. 269 00:17:45,980 --> 00:17:49,100 Look, I need your help with a surveillance case. Are you available? 270 00:17:49,190 --> 00:17:50,610 -Yeah. -Awesome. 271 00:17:50,690 --> 00:17:53,360 So, problem is we have to find this guy first. 272 00:17:53,440 --> 00:17:56,240 We don't know where he is. So you got something to write with? 273 00:17:56,320 --> 00:17:57,780 -I'm ready. -All right. Perfect. 274 00:17:57,860 --> 00:18:00,660 So his name is Todd Dean. 275 00:18:05,370 --> 00:18:07,500 Let's get going. We have work to do. 276 00:18:07,580 --> 00:18:10,330 Let's see what we can find on this guy. 277 00:18:11,710 --> 00:18:13,050 He has a LinkedIn. 278 00:18:13,130 --> 00:18:15,010 I'll find his Facebook page. 279 00:18:15,090 --> 00:18:19,760 When I get a new case in, my primary goal is discovery. 280 00:18:20,510 --> 00:18:23,760 On LinkedIn he has over, like, 500-plus connections. 281 00:18:24,470 --> 00:18:28,730 I wanna know everything I possibly can about a suspect. 282 00:18:28,810 --> 00:18:30,520 What's their online presence? 283 00:18:31,360 --> 00:18:34,110 Who are their contacts? Who are their associates? 284 00:18:34,860 --> 00:18:38,150 He has his position like CEO and founder of Sanjara Wellness. 285 00:18:38,240 --> 00:18:39,400 The charismatic leader 286 00:18:39,490 --> 00:18:42,070 with a tremendous network of friends and business associates. 287 00:18:42,160 --> 00:18:44,080 "A proven visionary and leader." 288 00:18:44,160 --> 00:18:46,540 -He sounds like a big shot. -Yeah. 289 00:18:47,500 --> 00:18:49,210 He looks legit, but is he? 290 00:18:49,870 --> 00:18:51,880 Oh look, we have videos of him. 291 00:18:52,380 --> 00:18:55,550 People today are struggling, with their issues, with their families, 292 00:18:55,630 --> 00:18:59,470 with their jobs, with addictions, with mental health, with stress. 293 00:18:59,550 --> 00:19:05,720 And they're looking for a place of peace and solutions and results. 294 00:19:06,520 --> 00:19:08,890 Sanjara Experience represents that. 295 00:19:13,270 --> 00:19:14,770 I'm Dr. Jeffrey Fan. 296 00:19:14,860 --> 00:19:17,780 This has been one of the most amazing experiences. 297 00:19:17,860 --> 00:19:21,030 Eastern philosophies, some new ways of handling folks, 298 00:19:21,110 --> 00:19:22,700 helping them live their best lives. 299 00:19:22,780 --> 00:19:26,910 The world needs a place like Sanjara. It will be unlike anything else. 300 00:19:27,490 --> 00:19:30,960 Creating an environment and the curricula. 301 00:19:31,540 --> 00:19:34,380 People's lives are gonna be changed being a part of it, 302 00:19:34,460 --> 00:19:36,090 so can't wait to be a part. 303 00:19:36,170 --> 00:19:37,250 Wow. 304 00:19:37,340 --> 00:19:41,470 So many professionals and doctors and psychologists. 305 00:19:41,550 --> 00:19:45,970 All of these really big people that are giving these amazing testimonials. 306 00:19:46,050 --> 00:19:46,970 Yeah. 307 00:19:47,060 --> 00:19:51,140 I think for sure we need to talk to some of these people, figure out who they are. 308 00:19:53,480 --> 00:19:55,230 Hi, my name is Brianne. 309 00:19:55,310 --> 00:19:58,610 I'm a private investigator, and I'm investigating Todd Dean. 310 00:19:58,690 --> 00:20:02,650 I am doing an investigation into Todd Dean and Sanjara Wellness. 311 00:20:02,740 --> 00:20:06,070 I got your name from a promotional video that I watched, 312 00:20:06,160 --> 00:20:09,370 and I wanted to ask you a few questions about Sanjara. 313 00:20:09,450 --> 00:20:11,410 Sorry, I think you have the wrong number. 314 00:20:12,000 --> 00:20:13,920 Give me a call back, please. 315 00:20:14,000 --> 00:20:14,960 Another no hit. 316 00:20:15,790 --> 00:20:17,500 No one is answering. 317 00:20:17,590 --> 00:20:19,420 -No? -It just drops. 318 00:20:30,180 --> 00:20:32,480 Hi, Josh. My name is Brianne. 319 00:20:32,560 --> 00:20:37,150 I'm a private investigator, and I'm investigating Todd Dean. 320 00:20:37,230 --> 00:20:41,280 I think your company created the video for Sanjara? 321 00:20:41,360 --> 00:20:43,490 Yeah, I shot that back in 2021. 322 00:20:44,150 --> 00:20:45,570 Okay, perfect. 323 00:20:46,070 --> 00:20:49,990 The video was really supposed to be for investors, for funding. 324 00:20:50,990 --> 00:20:53,830 He was, like, more of the CEO type of guy. 325 00:20:53,910 --> 00:20:56,540 He brought the people to try to make it work. 326 00:20:56,630 --> 00:20:59,630 The professionals, did they appear really genuine? 327 00:20:59,710 --> 00:21:01,300 For the most part, yeah. 328 00:21:01,380 --> 00:21:04,590 Um, they really talked about their fields of study 329 00:21:04,680 --> 00:21:07,430 and how they would want to utilize it in Sanjara. 330 00:21:07,510 --> 00:21:10,930 A lot of them, I guess, were just trying to see how this would work out. 331 00:21:11,010 --> 00:21:14,180 What was your opinion of Todd Dean when you first met him? 332 00:21:14,690 --> 00:21:15,690 He was different. 333 00:21:17,560 --> 00:21:21,730 He was charming, and he was pretty flirty with quite a few women there. 334 00:21:22,610 --> 00:21:27,490 To be honest, the whole thing was weird. Like, it really did feel kind of cultish. 335 00:21:28,490 --> 00:21:32,330 Okay, one last question. How did you get involved in this project? 336 00:21:32,410 --> 00:21:35,080 Through Sheena. She is Todd's assistant. 337 00:21:36,000 --> 00:21:38,630 She reached out to me. She, like, ran the show. 338 00:21:38,710 --> 00:21:40,630 Okay. What was Sheena's last name? 339 00:21:40,710 --> 00:21:44,380 -I can't think of it right now. -You can't remember her last name? Okay. 340 00:21:44,460 --> 00:21:46,300 I haven't talked to her since. 341 00:21:47,340 --> 00:21:49,550 Thank you so much. I appreciate it. 342 00:21:49,640 --> 00:21:50,800 Bye. 343 00:21:50,890 --> 00:21:51,890 Finally. 344 00:21:51,970 --> 00:21:54,810 Yes. Finally, somebody's willing to talk. 345 00:21:54,890 --> 00:21:56,270 We need to find Sheena. 346 00:21:56,350 --> 00:21:59,190 She's definitely someone that we wanna talk to. 347 00:22:09,700 --> 00:22:14,080 Straight ahead. Then to the left here. 348 00:22:14,750 --> 00:22:17,910 So, our local P.I., Michael, has a lead on Todd. 349 00:22:19,710 --> 00:22:23,050 The thing about these leads is that we have to act on them really quickly 350 00:22:23,130 --> 00:22:25,880 because one minute they're here and the next minute they're gone. 351 00:22:30,090 --> 00:22:32,300 -Hey, Michael. -How you doing? 352 00:22:32,390 --> 00:22:35,310 -So, have you found our guy yet? -We're working on it. 353 00:22:35,390 --> 00:22:38,020 Yeah, there's a couple different things. Here's his residence. 354 00:22:38,100 --> 00:22:40,190 -It's an apartment complex? -Yeah. 355 00:22:40,270 --> 00:22:42,020 Everyone's saying he lives there. 356 00:22:42,110 --> 00:22:44,480 So, I've watched this residence a lot, 357 00:22:44,570 --> 00:22:47,740 and I have never once seen him come out of it, driving or walking. 358 00:22:47,820 --> 00:22:49,610 I think, he's underground right now. 359 00:22:49,700 --> 00:22:52,120 -He's avoiding as many people as possible. -Okay. 360 00:22:52,200 --> 00:22:55,790 This picture where he takes his hat off looks a lot like him, 361 00:22:56,500 --> 00:22:58,080 but just not 100% yet. 362 00:22:58,160 --> 00:23:00,210 So, we're still ironing it out. 363 00:23:00,290 --> 00:23:03,630 It's that we've seen him both, you know, bald, hair… 364 00:23:03,710 --> 00:23:04,960 -Yeah. -With a goatee. 365 00:23:05,050 --> 00:23:07,170 I feel like sometimes he can be a chameleon almost. 366 00:23:07,260 --> 00:23:09,420 -And he mixes it up. -Yeah. 367 00:23:09,510 --> 00:23:11,800 So, where's our best opportunity to catch this guy? 368 00:23:11,890 --> 00:23:14,390 So, I would say we need to focus on his poker playing. 369 00:23:14,470 --> 00:23:16,350 We know that he likes to play poker, 370 00:23:16,430 --> 00:23:18,810 but we haven't seen him at many of the poker locations yet, 371 00:23:18,890 --> 00:23:20,270 so we keep making the rounds. 372 00:23:20,940 --> 00:23:23,810 But we have a tip that he may be there tonight. 373 00:23:24,360 --> 00:23:28,320 I think it'll be worthwhile for us to set up some surveillance on him. 374 00:23:28,400 --> 00:23:30,610 All right. Thank you so much. See you soon, okay? 375 00:23:34,950 --> 00:23:36,990 So, we're on this for 4.6 miles. 376 00:23:37,080 --> 00:23:38,450 -Okay. -Yeah. 377 00:23:41,040 --> 00:23:45,090 -Like kind of to the right. Sorry. -Continue where? To the right? Okay. 378 00:23:45,750 --> 00:23:48,340 It's important to get eyes on a perpetrator 379 00:23:48,420 --> 00:23:51,170 because you want to establish a pattern of behavior. 380 00:23:51,260 --> 00:23:52,930 Okay, here. 381 00:23:53,010 --> 00:23:56,180 The intention is to get into their world. 382 00:23:59,180 --> 00:24:01,770 Is that him? There? Brianne? 383 00:24:02,690 --> 00:24:03,560 Do you see? 384 00:24:03,650 --> 00:24:06,270 -That's not it. Not it. -Not him. 385 00:24:07,020 --> 00:24:10,690 You have to be careful because you wanna be discreet, 386 00:24:10,780 --> 00:24:13,070 and you don't want your cover blown. 387 00:24:13,660 --> 00:24:14,740 Maybe. 388 00:24:15,740 --> 00:24:17,120 Doesn't look the build. 389 00:24:18,700 --> 00:24:21,660 -No. -No, they're passing up the Acura. 390 00:24:26,960 --> 00:24:28,920 Oh, look at that man. He's looking at us. 391 00:24:29,670 --> 00:24:31,630 -Who? Who? -That guy. Well, maybe not. 392 00:24:31,720 --> 00:24:33,630 He's curious. He's definitely curious. 393 00:24:36,930 --> 00:24:38,010 Okay. 394 00:24:39,970 --> 00:24:40,970 Is that Todd? 395 00:24:42,810 --> 00:24:43,890 That's him. 396 00:24:45,060 --> 00:24:47,480 -It's him. -Oh my God. Let's follow him. 397 00:24:53,820 --> 00:24:56,280 -Keep your eyes on him. -Yeah, he's going. 398 00:24:56,360 --> 00:24:58,530 Right, right, right 399 00:24:58,620 --> 00:24:59,580 and right again. 400 00:25:00,080 --> 00:25:00,950 -Yeah? -Yep. 401 00:25:06,540 --> 00:25:09,000 There's the car directly in front of us now. 402 00:25:10,130 --> 00:25:11,710 He's driving fast. 403 00:25:11,800 --> 00:25:14,590 -He's two cars in front of you. -Yeah. 404 00:25:14,670 --> 00:25:18,350 -He is way too far ahead up now. -Yeah. 405 00:25:18,430 --> 00:25:20,390 You can see his right mirror. 406 00:25:20,470 --> 00:25:21,810 -See his mirror? -Yeah. 407 00:25:21,890 --> 00:25:24,600 -Keep your eye on a piece of his car. -Okay. 408 00:25:24,680 --> 00:25:28,100 Keep your eye on that. We got a visual again, so it's good. 409 00:25:28,610 --> 00:25:30,320 He's taking off. 410 00:25:30,400 --> 00:25:32,900 -Scottsville, Franklin exit. -Yeah. 411 00:25:35,240 --> 00:25:37,860 It just looks a lot more countryside. 412 00:25:38,910 --> 00:25:41,660 Keep your eyes on him 'cause I'm losing a blind spot. 413 00:25:50,040 --> 00:25:52,500 I don't have a visual of him at all. Do you? 414 00:25:52,590 --> 00:25:54,590 Yeah, we lost sight of him now. 415 00:25:59,970 --> 00:26:01,260 Oh. 416 00:26:06,060 --> 00:26:07,640 What's the numbers on there? 417 00:26:10,730 --> 00:26:11,860 Yeah, that's him. 418 00:26:12,360 --> 00:26:14,480 -Okay, look at that. -It's Sanjara. 419 00:26:15,110 --> 00:26:16,070 It's Sanjara. 420 00:26:23,950 --> 00:26:26,250 We would go to Sanjara several times a week 421 00:26:26,870 --> 00:26:31,080 because I would help him mow and do yard work. 422 00:26:32,380 --> 00:26:34,380 We were getting along wonderfully, 423 00:26:35,630 --> 00:26:40,760 but then… he completely ended the relationship. 424 00:26:43,310 --> 00:26:44,970 I mean, I was heartbroken. 425 00:26:46,020 --> 00:26:47,770 I just wasn't expecting it. 426 00:26:51,020 --> 00:26:53,570 I felt like it was the end 427 00:26:53,650 --> 00:26:57,900 until he started texting me again saying, "Come back." 428 00:26:59,490 --> 00:27:01,820 I'm thinking, well, maybe he's changed his mind. 429 00:27:03,330 --> 00:27:05,790 He just started the relationship right back up. 430 00:27:06,410 --> 00:27:07,660 Everything was the same. 431 00:27:08,410 --> 00:27:12,080 Except now I felt like I was walking on eggshells, 432 00:27:12,170 --> 00:27:14,960 feeling very insecure and not good about myself. 433 00:27:16,920 --> 00:27:18,800 They reel you in with love and attention. 434 00:27:18,880 --> 00:27:21,640 Once you're hooked, they will unexpectedly pull away. 435 00:27:21,720 --> 00:27:24,050 Suddenly you're the one chasing their love and affection, 436 00:27:24,140 --> 00:27:26,180 and that's the power shift that they want. 437 00:27:26,260 --> 00:27:28,100 You're not thinking straight. 438 00:27:28,180 --> 00:27:30,190 That's when they can get even more money from you. 439 00:27:31,980 --> 00:27:34,060 He wasn't physically abusing me, 440 00:27:34,150 --> 00:27:37,570 but, I mean, there was some sort of mental abuse going on. 441 00:27:39,280 --> 00:27:42,240 You know you're not acting yourself with me this morning. 442 00:27:42,320 --> 00:27:43,950 Just saying, something's going on. 443 00:27:45,490 --> 00:27:50,290 I think that I was trying to hang on to any thread of relationship 444 00:27:50,370 --> 00:27:51,710 that there could be there, 445 00:27:51,790 --> 00:27:54,290 which also essentially put me into, 446 00:27:54,380 --> 00:27:58,000 I think, anything that he would ask for, I would do. 447 00:28:00,920 --> 00:28:01,930 Then, at one point, 448 00:28:02,010 --> 00:28:06,050 he was telling me that he needed money for the mortgage of Sanjara Wellness. 449 00:28:06,140 --> 00:28:10,100 They increased the mortgage this month, which I didn't realize, so it's, uh… 450 00:28:10,600 --> 00:28:13,650 The only thing that I could think of at that time 451 00:28:13,730 --> 00:28:16,610 was taking money out of my retirement, 452 00:28:16,690 --> 00:28:20,490 and I was able to get him $12,500. 453 00:28:23,950 --> 00:28:25,410 His reaction was… 454 00:28:27,620 --> 00:28:32,120 You know, he was more so disappointed that he would have liked to have had more. 455 00:28:36,420 --> 00:28:39,590 I had been dating Todd for almost a year, 456 00:28:39,670 --> 00:28:42,670 and he was getting pretty desperate for money. 457 00:28:42,760 --> 00:28:44,720 You feel like sending me $25? 458 00:28:45,300 --> 00:28:49,640 But, at that point, I gave him everything that I had. 459 00:28:50,930 --> 00:28:54,770 I needed to borrow money to pay my mortgage because I'd given it to Todd. 460 00:28:54,850 --> 00:28:59,150 So he asked if there was any way I could ask my daughter to give him money, 461 00:28:59,230 --> 00:29:00,900 and at that time she was 17. 462 00:29:07,160 --> 00:29:09,240 I told him no. 463 00:29:09,830 --> 00:29:10,700 But… 464 00:29:11,950 --> 00:29:14,580 I didn't have control over it, and I'm just thankful for that 465 00:29:15,250 --> 00:29:17,500 because I don't know what I would have done 466 00:29:18,710 --> 00:29:20,550 if I would've been in control of it. 467 00:29:21,420 --> 00:29:22,840 And that scares me. 468 00:29:26,590 --> 00:29:29,430 It just shows to you that he will take money from anyone. 469 00:29:31,560 --> 00:29:35,480 I realized, "Oh my gosh, I cannot believe that I've fallen for this man." 470 00:29:36,640 --> 00:29:39,020 Finally, I got to a point that enough was enough. 471 00:29:39,110 --> 00:29:40,150 And I was done. 472 00:29:42,030 --> 00:29:46,280 That was the end of any type of communication or relationship 473 00:29:46,360 --> 00:29:47,610 that I had with Todd. 474 00:29:48,620 --> 00:29:49,570 I was finished. 475 00:29:58,330 --> 00:30:00,210 Now that we've got eyes on Todd, 476 00:30:00,290 --> 00:30:04,670 we need to see if there's anyone else that could substantiate Jill's claims. 477 00:30:05,920 --> 00:30:07,300 According to Josh, 478 00:30:07,380 --> 00:30:10,260 the cameraman for Sanjara's promotional video, 479 00:30:10,350 --> 00:30:12,140 there's a woman named Sheena. 480 00:30:12,220 --> 00:30:14,680 She's supposedly his "personal assistant." 481 00:30:14,770 --> 00:30:18,850 We need to find her. She might have some inside information. 482 00:30:19,440 --> 00:30:20,900 -Yeah. -Yeah. 483 00:30:24,190 --> 00:30:25,940 Which one is our Sheena? 484 00:30:26,530 --> 00:30:29,360 Oh, you know, there's a million Sheenas. Like, really? 485 00:30:29,450 --> 00:30:31,160 Finding a needle in a haystack. 486 00:30:31,240 --> 00:30:32,870 -Absolutely. -Oh yeah. 487 00:30:40,210 --> 00:30:42,090 The number is disconnected. 488 00:30:42,170 --> 00:30:43,590 The call failed. 489 00:30:44,880 --> 00:30:46,510 Another no-answer. 490 00:30:48,880 --> 00:30:50,010 Oh, look, look, look. 491 00:30:51,390 --> 00:30:52,220 I found her. 492 00:30:53,390 --> 00:30:54,220 I got her. 493 00:30:54,850 --> 00:30:57,480 Yes! Oh, it's absolutely her. Look. 494 00:30:58,390 --> 00:31:01,400 Look. "Executive assistant at Sanjara Wellness." 495 00:31:01,480 --> 00:31:03,110 Sanjara Wellness. Yes. 496 00:31:03,190 --> 00:31:05,400 And she's got pictures at Sanjara. 497 00:31:05,480 --> 00:31:06,400 Oh, yeah. 498 00:31:13,580 --> 00:31:14,410 Hi. 499 00:31:14,990 --> 00:31:16,290 Hi, is this Sheena? 500 00:31:17,870 --> 00:31:18,710 It is. 501 00:31:18,790 --> 00:31:21,920 My name is Brianne. Do you know a Todd Dean? 502 00:31:22,420 --> 00:31:23,540 I do, yeah. 503 00:31:33,800 --> 00:31:36,930 Sheena is out of the country. Good Lord, Sheena. 504 00:31:40,810 --> 00:31:43,560 Oh, looks like we're approaching something. 505 00:31:46,690 --> 00:31:47,980 -Hi. Yes. -Sheena? 506 00:31:48,070 --> 00:31:50,530 -Hi, I'm Brianne. May I come in? -It's Brianne? 507 00:31:50,610 --> 00:31:52,030 -Come on in. -Thank you. 508 00:31:52,110 --> 00:31:54,780 -Oh, you've got a little baby. -Yes. How are you? 509 00:31:54,870 --> 00:31:56,120 I'm doing well. 510 00:31:57,410 --> 00:31:59,160 Are these your kids as well? 511 00:31:59,250 --> 00:32:03,710 Yeah, so that's… I have actually three girls and four boys. 512 00:32:03,790 --> 00:32:06,840 Look, I can only imagine what breakfast looks like around here. 513 00:32:06,920 --> 00:32:09,420 I have two, so I know my hands are always full with two. 514 00:32:09,510 --> 00:32:10,840 I can't imagine. 515 00:32:10,920 --> 00:32:14,760 Well, thank you again for, um, agreeing to meet with me on such short notice. 516 00:32:14,840 --> 00:32:16,970 -I really appreciate that. -My pleasure. 517 00:32:17,060 --> 00:32:18,850 I'm investigating Todd Dean. 518 00:32:18,930 --> 00:32:22,440 And just trying to find out a little bit more information about him. 519 00:32:22,520 --> 00:32:24,850 -Yeah. -And Sanjara in general. 520 00:32:24,940 --> 00:32:27,690 -Okay. -Um… How do you know Todd? 521 00:32:27,770 --> 00:32:30,690 I just happened to be scrolling on Facebook, 522 00:32:30,780 --> 00:32:34,280 and in one of the Nashville groups, there was a post. 523 00:32:34,360 --> 00:32:36,910 It said, "I need part-time office assistant." 524 00:32:36,990 --> 00:32:39,990 -Okay. -And it happened to be Todd Dean. 525 00:32:40,080 --> 00:32:42,000 So I did a phone interview, 526 00:32:42,080 --> 00:32:45,920 and within a couple of hours, he was like, "I wanna hire you." 527 00:32:46,000 --> 00:32:48,880 -Okay. -And I was like, "Okay, perfect." 528 00:32:48,960 --> 00:32:51,710 Tell me, what exactly is Sanjara? 529 00:32:51,800 --> 00:32:55,130 What it is and what it's supposed to be are two different things. 530 00:32:55,220 --> 00:32:59,510 -Okay. -It was a wellness experience. 531 00:32:59,600 --> 00:33:04,190 It's where people would go to kind of get their bearings back. 532 00:33:04,270 --> 00:33:09,110 But when we started talking about the finances of Sanjara as a business, 533 00:33:09,190 --> 00:33:12,280 that's when I realized it wasn't exactly what I thought it was. 534 00:33:12,360 --> 00:33:16,610 I started questioning, like, how were we gonna pay things 535 00:33:16,700 --> 00:33:18,830 and do things if there's no money? 536 00:33:18,910 --> 00:33:21,200 -Right. -And so he started showing me… 537 00:33:21,290 --> 00:33:25,920 "Well, I just get money from investors." It was like, "What are they investing in?" 538 00:33:26,000 --> 00:33:27,920 And he's like, "Sanjara." 539 00:33:28,000 --> 00:33:31,550 And I was like, "So they're investing in an idea." And… 540 00:33:31,630 --> 00:33:33,760 Don't ever say that to him. He hates that. 541 00:33:33,840 --> 00:33:36,180 -Because to him, Sanjara is real. -Yeah. 542 00:33:36,260 --> 00:33:39,180 -But it's never opened. -Oh wow. Okay. 543 00:33:40,100 --> 00:33:42,470 -It seems like scamming is what it is. -That is scamming. 544 00:33:42,560 --> 00:33:44,430 Especially with a business that's not even open. 545 00:33:44,520 --> 00:33:46,940 -Where are you spending the money? -Right. 546 00:33:47,020 --> 00:33:50,190 I did eventually gain access to bank accounts and stuff like that, 547 00:33:50,270 --> 00:33:53,110 and I would question, "Well, where is the money going?" 548 00:33:53,190 --> 00:33:57,360 -"We had $50,000 four days ago." -Yeah. 549 00:33:57,450 --> 00:34:00,410 And now we're scrambling because we have $500. 550 00:34:01,030 --> 00:34:04,120 Yeah. And did you ever get any answers? 551 00:34:04,200 --> 00:34:05,660 We actually had disagreements 552 00:34:05,750 --> 00:34:10,750 about personal transactions going through the business account. 553 00:34:10,840 --> 00:34:13,210 Every penny of that investor money 554 00:34:13,300 --> 00:34:16,010 should be going into rehabbing the building. 555 00:34:16,670 --> 00:34:20,890 So, obviously, he was getting money from investors. 556 00:34:20,970 --> 00:34:22,470 Quote, unquote, "Investors." 557 00:34:22,560 --> 00:34:27,850 But what about personal loans or donations from other people? 558 00:34:27,940 --> 00:34:30,520 Were there just girlfriends, maybe? 559 00:34:30,610 --> 00:34:33,570 Was he getting money from people like that as well? 560 00:34:33,650 --> 00:34:34,530 Absolutely. 561 00:34:35,190 --> 00:34:37,110 Prior to me coming on board with him, 562 00:34:37,200 --> 00:34:40,740 he had apparently borrowed some money from mostly women. 563 00:34:40,820 --> 00:34:42,530 And they were private loans. 564 00:34:43,660 --> 00:34:46,120 -So there was, uh, Karen. -Okay. 565 00:34:47,710 --> 00:34:51,880 And after I came on board with him, we got Jill. 566 00:34:53,250 --> 00:34:55,590 There was several of them I know of. 567 00:34:56,170 --> 00:34:58,880 -Have you talked to any of these women? -No. 568 00:34:59,840 --> 00:35:04,430 Do you recall, um, like, how much money he was getting just out of these women? 569 00:35:05,180 --> 00:35:10,230 So, we were bringing in anywhere from $50,000 to $100,000 a month. 570 00:35:10,310 --> 00:35:12,440 -Wow. And from investors? -From investors. 571 00:35:12,520 --> 00:35:13,650 Okay. 572 00:35:14,230 --> 00:35:15,900 Do you have any, like, documents, 573 00:35:15,980 --> 00:35:19,990 or any kind of documentation of any of these things regarding him financially? 574 00:35:20,070 --> 00:35:21,070 Yeah. 575 00:35:21,160 --> 00:35:26,040 -And so these are the checking accounts. -Okay. 576 00:35:26,120 --> 00:35:27,950 -Oh, okay. -For the business. 577 00:35:28,040 --> 00:35:30,290 So this is one of our bridge loans. 578 00:35:30,370 --> 00:35:32,250 -It's a 50,000. -Okay. 579 00:35:32,330 --> 00:35:39,220 And then we would just have all these, like, $22, $10, $21, $50, $31. 580 00:35:39,300 --> 00:35:41,590 When he transfers them to his personal account… 581 00:35:42,180 --> 00:35:45,300 Wow. So there are several transactions like this? 582 00:35:45,390 --> 00:35:47,470 -Mm-hmm. -Girl, this man… 583 00:35:47,560 --> 00:35:49,390 "ATM withdrawal, $1,000." 584 00:35:49,480 --> 00:35:51,770 -Yeah, straight to his personal account. -Yeah. 585 00:35:51,850 --> 00:35:54,560 They were investing in the promise of helping other people 586 00:35:54,650 --> 00:35:56,020 with mental health wellness. 587 00:35:56,770 --> 00:35:59,280 He always preyed on the people that… 588 00:35:59,360 --> 00:36:00,780 -Were vulnerable. -Yeah. 589 00:36:04,820 --> 00:36:08,160 It felt like he was turning Sanjara into a hunting ground. 590 00:36:08,870 --> 00:36:11,870 So he could find all of the vulnerable women 591 00:36:12,620 --> 00:36:14,630 because that's what he was looking for. 592 00:36:24,470 --> 00:36:25,640 Hello? 593 00:36:25,720 --> 00:36:29,020 Cecilie, we have the smoking gun. 594 00:36:29,970 --> 00:36:33,480 Sheena thinks Sanjara is a scam. 595 00:36:36,110 --> 00:36:41,490 She thinks that he used Sanjara to take advantage of vulnerable women. 596 00:36:41,570 --> 00:36:45,450 -To manipulate them and take their money. -That's disgusting. 597 00:36:46,280 --> 00:36:50,370 We have bank statements that could potentially show 598 00:36:50,450 --> 00:36:55,250 that the money that he received from Sanjara went straight to his pockets. 599 00:36:55,330 --> 00:36:57,420 I'm very fucking angry. 600 00:36:57,920 --> 00:37:01,090 Sheena mentioned someone named Karen from Idaho. 601 00:37:01,170 --> 00:37:02,920 She may be another victim. 602 00:37:03,010 --> 00:37:05,640 I have her details. I need you to go talk to her. 603 00:37:06,340 --> 00:37:08,720 I think this is what is needed. 604 00:37:16,100 --> 00:37:16,940 Hi! 605 00:37:17,020 --> 00:37:20,400 -Hi. Cecilie, hi! I'm Karen. -Karen. So nice to meet you. 606 00:37:20,480 --> 00:37:23,650 -Can I give you a hug? -Yes, come on in. I'm holding the door. 607 00:37:23,740 --> 00:37:27,070 -What a place. Yeah. -Make yourself comfortable. Thank you. 608 00:37:27,160 --> 00:37:28,620 -Here you go. -Thank you. 609 00:37:28,700 --> 00:37:33,750 So, if you can just take me back then. I just know that you knew Todd. 610 00:37:34,710 --> 00:37:38,000 When I met him, it was years before Sanjara. 611 00:37:38,880 --> 00:37:43,210 I was in Sun Valley skiing, and he jumped on the lift with me. 612 00:37:44,220 --> 00:37:45,510 We chatted. 613 00:37:45,590 --> 00:37:49,800 He asked where I was from and what did I do and was I married. 614 00:37:49,890 --> 00:37:51,720 And he seemed nice enough. 615 00:37:51,810 --> 00:37:57,190 So we finished skiing, and we walked into the lodge and, um. 616 00:37:57,270 --> 00:38:01,320 Right away it seemed like he knew people. People were drawn to him. 617 00:38:01,400 --> 00:38:04,820 Yeah. What is it about him? Kind of like you were just… 618 00:38:04,900 --> 00:38:11,120 He was really charming, and there's a… a charisma there. 619 00:38:12,370 --> 00:38:16,040 He told me that he was from Seattle and he was an entrepreneur. 620 00:38:16,120 --> 00:38:19,630 He said that he had a house in Sun Valley right on the river 621 00:38:19,710 --> 00:38:21,590 but he also had his condo in Seattle. 622 00:38:22,840 --> 00:38:26,420 I lived in Sun Valley for a long time as a second home. 623 00:38:26,510 --> 00:38:29,260 So I knew that was not the kind of place you would hang out 624 00:38:29,340 --> 00:38:30,640 if you didn't have any money. 625 00:38:30,720 --> 00:38:34,680 -Yeah. -He seemed to be a successful businessman. 626 00:38:34,770 --> 00:38:39,230 He said he was working on all these different investment projects. 627 00:38:39,850 --> 00:38:44,690 And that seemed pretty exciting to me. And so, the first time it was like… 628 00:38:45,360 --> 00:38:46,820 Hey, do you wanna… 629 00:38:46,900 --> 00:38:49,110 -Maybe you wanna get in on this. -Hmm. 630 00:38:49,200 --> 00:38:51,740 Like, maybe-- Like he was doing me a favor. 631 00:38:51,820 --> 00:38:55,870 -Like, this is not open to everybody but… -Wow, that's interesting. That is. 632 00:38:55,950 --> 00:38:59,960 "If you want, I could probably get you in for maybe, like, $5,000." 633 00:39:00,040 --> 00:39:02,420 -I was like, "Okay, I could do that." -Mm. 634 00:39:02,500 --> 00:39:05,460 -There were a couple of those projects. -Okay. 635 00:39:05,550 --> 00:39:07,510 That were really small startups that-- 636 00:39:07,590 --> 00:39:10,010 I mean, he wasn't asking me for $100,000. 637 00:39:10,090 --> 00:39:11,640 But they were all little ones. 638 00:39:12,390 --> 00:39:13,800 And they started adding up. 639 00:39:13,890 --> 00:39:16,560 There was a point that I started feeling like, 640 00:39:17,350 --> 00:39:22,690 "This is… doesn't smell right to me." And I started keeping track of everything. 641 00:39:23,270 --> 00:39:24,570 All of a sudden, 642 00:39:24,650 --> 00:39:27,780 you know, all the red flags that I had pushed down into the sand, 643 00:39:27,860 --> 00:39:30,360 I looked back and all I saw was red. 644 00:39:30,450 --> 00:39:35,120 That was when I knew I had in fact been scammed. 645 00:39:38,200 --> 00:39:41,790 For some reason, he agreed to sign this document 646 00:39:42,630 --> 00:39:46,170 that admits and acknowledges that he owes me the money. 647 00:39:46,920 --> 00:39:51,630 Here, there it is. $24,920. 648 00:39:52,340 --> 00:39:56,350 What I think is that he agreed to sign it 649 00:39:56,430 --> 00:39:59,770 because he felt it would make him look legit. 650 00:40:00,520 --> 00:40:03,900 He did pay a few times. Then he defaulted. 651 00:40:03,980 --> 00:40:07,150 I said to my lawyer, "What do I do?" He said, "You can either let it go, 652 00:40:07,230 --> 00:40:09,570 or you can now file the default judgment." 653 00:40:09,650 --> 00:40:11,780 "Then that's a permanent court record." 654 00:40:12,860 --> 00:40:16,990 As soon as that judgment was filed, that was when I started getting contacted 655 00:40:17,080 --> 00:40:18,790 by people who were searching him 656 00:40:18,870 --> 00:40:22,420 to see if he was legit, and that's how it really started. 657 00:40:22,500 --> 00:40:24,920 How many victims are there in this? 658 00:40:25,000 --> 00:40:25,840 There's so many. 659 00:40:27,420 --> 00:40:30,510 What I would love from you, if you would be willing, 660 00:40:30,590 --> 00:40:33,260 is to give a statement about your experience. 661 00:40:33,340 --> 00:40:35,510 And put me in touch with the other women. 662 00:40:35,590 --> 00:40:36,550 Of course. 663 00:40:49,150 --> 00:40:53,650 The police historically don't take these cases seriously. 664 00:40:53,740 --> 00:40:56,030 So it's on us to make it airtight. 665 00:40:58,910 --> 00:41:02,160 Our challenge is to prove that they're not alone 666 00:41:02,910 --> 00:41:05,960 in what they're accusing this person of. 667 00:41:09,250 --> 00:41:13,130 If we can corroborate their stories and show a clear pattern of behavior, 668 00:41:13,220 --> 00:41:15,630 that'll help us prove that Todd is a fraudster. 669 00:41:15,720 --> 00:41:16,550 Hi. 670 00:41:17,140 --> 00:41:18,970 Hi, there you are. 671 00:41:19,560 --> 00:41:20,430 -Hi. -My God. 672 00:41:20,510 --> 00:41:23,520 -Hi, wonderful to meet you. -You too. 673 00:41:23,600 --> 00:41:27,020 We're doing now an investigation into Todd Dean. 674 00:41:27,100 --> 00:41:29,650 He makes himself look real good, right? 675 00:41:30,230 --> 00:41:35,910 Oh, CEO of Sanjara. Charming, handsome, very professional. 676 00:41:35,990 --> 00:41:41,200 He started sending me texts every single day, multiple times a day. 677 00:41:41,290 --> 00:41:45,920 He flatters you to death, makes you feel like a million dollars. 678 00:41:46,000 --> 00:41:48,960 "You are so, so beautiful. You are so, so pretty." 679 00:41:49,040 --> 00:41:55,510 He preys on women who are newly out of a really tough breakup or divorce. 680 00:41:55,590 --> 00:41:58,430 I had just gotten out of a divorce. 681 00:41:58,510 --> 00:42:03,060 I was in the process of ending a very toxic relationship. 682 00:42:03,640 --> 00:42:07,350 He'll ask you those questions about mental health and trauma 683 00:42:07,440 --> 00:42:09,770 to really bring down your guard, 684 00:42:09,860 --> 00:42:12,730 um, and make you even more vulnerable to him, right? 685 00:42:12,820 --> 00:42:15,610 He didn't want me to think for myself. 686 00:42:15,690 --> 00:42:18,820 It was more like, I want to control you. 687 00:42:18,910 --> 00:42:22,700 Then he built his trust by grooming them, and then he asked for the money. 688 00:42:23,870 --> 00:42:28,960 He called me up, like, in desperation, saying that he needed money. 689 00:42:29,040 --> 00:42:31,630 It was only going to be for like 48 hours. 690 00:42:31,710 --> 00:42:35,380 He texted me in the morning. I thought, "Oh great, a text from Todd." 691 00:42:35,460 --> 00:42:39,180 Instead it was a request for $10,000. 692 00:42:39,260 --> 00:42:43,310 I wired him $10,000 with the understanding that he would pay it back. 693 00:42:43,390 --> 00:42:45,060 within 48 hours. 694 00:42:45,640 --> 00:42:48,810 Never once did he even try to pay me back. 695 00:42:49,400 --> 00:42:53,730 Would you be willing to give a statement on your experience with him? 696 00:42:53,820 --> 00:42:57,070 Yeah, there's no accountability that's been placed on him yet. 697 00:42:57,150 --> 00:42:58,950 100%, yes. 698 00:42:59,030 --> 00:43:02,320 If he is not stopped 699 00:43:03,080 --> 00:43:05,200 by the police, by the judicial system, 700 00:43:05,870 --> 00:43:07,410 he will continue this. 701 00:43:07,500 --> 00:43:11,040 This is serious stuff. He's done this with so many women. 702 00:43:11,130 --> 00:43:13,540 It's clearly his MO. This is how he operates. 703 00:43:15,300 --> 00:43:19,430 He needs to be stopped. Like, he can't keep getting away with this. 704 00:43:21,050 --> 00:43:24,430 Criminals think, "I got away with it once. I'll do it again." 705 00:43:25,100 --> 00:43:26,850 And they feel untouchable. 706 00:43:27,640 --> 00:43:31,690 So what's helpful in cases like this is establishing whether or not 707 00:43:31,770 --> 00:43:34,650 the perpetrator is currently engaging 708 00:43:34,730 --> 00:43:38,030 in criminal activity and defrauding someone. 709 00:43:38,110 --> 00:43:42,870 Because if they are, the police are more likely to act quickly. 710 00:43:42,950 --> 00:43:45,950 This could really help make or break a case. 711 00:44:08,810 --> 00:44:10,770 That's his vehicle right there. Right? 712 00:44:10,850 --> 00:44:12,060 Can you park there? 713 00:44:12,730 --> 00:44:14,440 Can you put the camera down? 714 00:44:28,870 --> 00:44:30,540 Now the mask is off, 715 00:44:30,620 --> 00:44:32,830 and now I can see him for what he really is. 716 00:44:33,670 --> 00:44:36,170 He's good at identifying his victims. 717 00:44:36,250 --> 00:44:40,510 He knows how to work a room. He's very good at the lies that he tells. 718 00:44:41,170 --> 00:44:43,880 -If he has someone with him. -Oh. 719 00:44:43,970 --> 00:44:45,220 Wow. 720 00:44:45,970 --> 00:44:49,220 He understood that a lot of women were fragile. 721 00:44:49,310 --> 00:44:52,600 A lot of women did struggle with self-esteem and self-confidence. 722 00:44:53,390 --> 00:44:56,480 I started realizing that this was what he did for a living. 723 00:44:56,560 --> 00:44:57,900 And he was a predator. 724 00:45:06,030 --> 00:45:08,530 It's sickening that he continues to do this 725 00:45:08,620 --> 00:45:10,450 and is allowed to get away with it. 726 00:45:11,040 --> 00:45:14,210 He's a monster. You know, who's next? 727 00:45:16,250 --> 00:45:17,170 Game is over. 728 00:45:21,050 --> 00:45:22,630 He's heading towards the door. 729 00:45:23,130 --> 00:45:25,380 He's walking out with someone. 60403

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