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I never thought that
I would become a victim of romance fraud.
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When I decided to tell my story
to the world, it just blew up.
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The widely popular
Netflix documentary Tinder Swindler
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plays out like a heist movie
or a sinister version of a rom-com.
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I fell for a man
who scammed me out of $250,000.
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He thought he'd broken me.
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But then so many other victims
reached out wanting my help.
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Hi, Cecilie.
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My boyfriend said
he was a tech millionaire.
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His parents were sick,
so he needed money to help them.
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But it was all a lie.
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I gave him $150,000.
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He left me in almost $2 million of debt.
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I really need your help.
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These scammers have been getting away
with this for way too long.
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I just had to do something.
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Brianne Joseph is a private investigator.
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You recognize this guy?
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And one of the best in the world.
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I'm like a pit bull. When I grab
hold of something, I don't let it go.
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That is what makes me a badass.
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She knows
how to track these fraudsters down.
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That's him. Clear as day.
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And get the evidence that we need.
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He had a restraining order
put out against him.
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-He's hauling ass now.
-Haul ass with him.
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We're gonna find them.
If he has someone with him, expose them.
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Were the tears real?
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-$750,000.
-And bring them to justice.
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You belong in jail.
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For me, this is personal.
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Breaks my heart.
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I know exactly how she was feeling,
how she was scared.
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Like, you stole everything.
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He's moving really fast.
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-I have to say, it's evil.
-That's him there.
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Oh my God. Oh, now my heart's beating.
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It's them that should be hiding in shame,
not us.
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He can't run forever.
We gotta go now. Go, go, go!
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Justice!
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-Show me your hands. Do it now!
-Fuck, man.
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Hi, Cecilie. My name is Jill Schardein.
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I met a man online, Todd Dean.
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We dated for almost a year.
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I gave him most of my savings,
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but now he's gone.
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I really don't know what to do.
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I'm feeling nervous
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because you never know
what kind of headspace victims are in.
50
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Being able to sit there
and hopefully be a safe space.
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That is what I want.
52
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The police are saying
there's not enough evidence,
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00:03:10,890 --> 00:03:13,980
that it's a civil matter,
so I really need your help.
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00:03:17,360 --> 00:03:19,150
If we're gonna be able to help Jill,
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we need to understand what is going on.
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Was it fraud or was it just
a relationship gone wrong?
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This is a selfie video,
and those are… those are videos of him.
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Sweet messages.
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I just wish I was with you
or you were with me. That's what I wish.
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00:03:43,090 --> 00:03:46,050
I met Todd Dean on Facebook Dating.
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This was the first time
that I'd gone onto a dating site.
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I'd been divorced for ten years.
My daughter was 17 years old.
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I was very successful in my career
at that point in time,
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so I was excited
about trying to get into the dating scene.
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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.
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His pictures, he's skiing,
he's hiking, he's doing yoga.
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I mean, it was kind of like, "Wow.
He's got it all. He's got everything."
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I googled him,
and there were a couple YouTube videos
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where he was holding a speaking engagement
about his mental health facility.
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My name is Todd Dean. I'm the CEO
and founder of Sanjara Wellness.
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He looked to be very successful
and happy what he was doing.
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Helping others with their mental health.
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And I was like,
"Wow, that's pretty impressive." You know?
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After we met, he immediately
gave me his cell phone number.
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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.
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I was excited,
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00:05:12,810 --> 00:05:14,520
deciding what I was gonna wear.
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00:05:15,480 --> 00:05:18,690
I had on a red sweater
and camouflage pants and boots.
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We met at the restaurant. I walked in.
83
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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
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We had a wonderful lunch.
86
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I felt, like, just an instant connection.
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While we were talking,
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he mentioned if I would ride out with him
to see his wellness facility.
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Once we toured the facility,
he planted a kiss on me.
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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
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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!
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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
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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
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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
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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
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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
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So attractive.
113
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Do you have any pictures of you guys?
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-Yeah, this was our first date.
-Very pretty couple.
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-And these are some videos.
-Oh.
116
00:07:33,110 --> 00:07:34,700
-He sent to you?
-Yeah.
117
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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.
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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?
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00:07:49,260 --> 00:07:50,340
-Like…
-Constant.
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As soon as we started communicating,
it was constant selfies,
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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
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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
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That'd be like
the sun's not coming up tomorrow.
137
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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.
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They shower you with love and affection
to draw you in and make you feel special.
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00:08:44,980 --> 00:08:47,560
I didn't know about it either.
I just loved love, you know?
142
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-Yeah, right.
-I didn't see it like that.
143
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Yeah. That's exactly what he did.
144
00:08:52,070 --> 00:08:54,360
-So you went on a second date?
-Yeah.
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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
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Early on, he gave me a key
to his condo in downtown Nashville.
155
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The condo matched
Todd's personality to a T.
156
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It was flashy.
157
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During the week, I stayed at his condo,
even if he wasn't there.
158
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Essentially, kind of like
we were "playing house," almost.
159
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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
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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
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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
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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
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I mean, a month and a half
into the relationship,
185
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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
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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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