1 00:00:01,920 --> 00:00:07,560 Speaker 1: Downtown Miami. It's a glistening fusion of finance, fashion and fizz. 2 00:00:08,039 --> 00:00:11,440 Speaker 1: Perched on the edge of the Atlantic Ocean. Hundreds of 3 00:00:11,480 --> 00:00:17,200 Speaker 1: opulent skyscrapers dot the coastline, gigantic glass and steel structures 4 00:00:17,239 --> 00:00:22,200 Speaker 1: reaching formidably into South Florida's tropical skies. On this mid 5 00:00:22,280 --> 00:00:27,400 Speaker 1: May morning, back in as the sun rises over Biscayne Bay, 6 00:00:27,760 --> 00:00:32,000 Speaker 1: Downtown Miami comes alive with early birds out and about 7 00:00:32,280 --> 00:00:35,040 Speaker 1: hitting up street vendors to get their morning fix on 8 00:00:35,280 --> 00:00:41,199 Speaker 1: Hey leave it in in Bana. But while frenzied nine 9 00:00:41,240 --> 00:00:44,120 Speaker 1: to five vers jockey for the inside lane of their 10 00:00:44,200 --> 00:00:48,479 Speaker 1: personal rat race, thirty one year old Daniel Miller sits 11 00:00:48,600 --> 00:00:51,800 Speaker 1: high above the chaotic bustle and is in no particular 12 00:00:51,920 --> 00:00:56,120 Speaker 1: hurry to do anything. She's a voluptuous woman at five 13 00:00:56,120 --> 00:00:59,800 Speaker 1: ft seven, with long, dark hair and pouty lips. She 14 00:01:00,080 --> 00:01:07,120 Speaker 1: kind of looks like a Kardashian if you squint. She's 15 00:01:07,120 --> 00:01:11,320 Speaker 1: recovering now from plastic surgery. In her white marbled luxury 16 00:01:11,440 --> 00:01:16,880 Speaker 1: high rise, Daniel Miller screams affluence with her Rolex watch, 17 00:01:17,240 --> 00:01:21,880 Speaker 1: Christian Dior digs, and Louis Vuitton handbag. She's got prescription 18 00:01:21,959 --> 00:01:26,200 Speaker 1: oxycontent coursing through her veins and to private nurses on 19 00:01:26,240 --> 00:01:31,600 Speaker 1: staff to help with her convalescence. Clad in tight surgical stockings, 20 00:01:32,120 --> 00:01:36,880 Speaker 1: tubes draining fluid affixed to her posterior, she lumbers around 21 00:01:36,920 --> 00:01:41,279 Speaker 1: her swanky Miami condo with a halting gait each step 22 00:01:41,360 --> 00:01:47,080 Speaker 1: and exercise and pain tolerance. Suddenly the phone rings. It's 23 00:01:47,120 --> 00:01:49,840 Speaker 1: the front desk, urging her to come down to the 24 00:01:49,880 --> 00:01:56,080 Speaker 1: lobby immediately. There's an emergency. But when Danielle opens the 25 00:01:56,120 --> 00:01:59,600 Speaker 1: front door to head out, a swarm of federal agents 26 00:01:59,600 --> 00:02:03,280 Speaker 1: from the Partment of Homeland Security rush in, throw her 27 00:02:03,360 --> 00:02:08,919 Speaker 1: up against the wall, and arrest her. Daniel Nicole Miller 28 00:02:09,200 --> 00:02:12,639 Speaker 1: is accused of trying to scam the federal government out 29 00:02:12,639 --> 00:02:16,760 Speaker 1: of nearly one million dollars. And that's just the tip 30 00:02:16,960 --> 00:02:30,520 Speaker 1: of this con woman's iceberg. I'm Jonathan Walton and this 31 00:02:30,680 --> 00:02:35,240 Speaker 1: is season three of Queen of the Con The Rich Girl, 32 00:02:36,560 --> 00:02:44,240 Speaker 1: Episode one, the Brazilian Butt Lift. I remember when she 33 00:02:44,520 --> 00:02:47,240 Speaker 1: called and told me about being arrested after the Brazilian 34 00:02:47,280 --> 00:02:49,440 Speaker 1: butt Lift, and she was laughing about like how it 35 00:02:49,480 --> 00:02:52,120 Speaker 1: was ridiculous that she had gotten in Brazilian but lived, 36 00:02:52,200 --> 00:02:54,840 Speaker 1: and I was yelling at the police for like, you know, 37 00:02:55,040 --> 00:02:57,560 Speaker 1: getting her butt tissue out of joint when they were 38 00:02:57,680 --> 00:03:03,120 Speaker 1: handcuffing her inside. Venerated journalist Jessica Pressler, who looks kind 39 00:03:03,120 --> 00:03:06,040 Speaker 1: of like a cross between Lois Lane and Taylor Swift, 40 00:03:06,160 --> 00:03:09,680 Speaker 1: has become the go to expert on modern day female 41 00:03:09,720 --> 00:03:12,680 Speaker 1: con artists like Danielle Miller. Well, the funny thing for 42 00:03:12,720 --> 00:03:14,959 Speaker 1: me is that all of these stories are inter length 43 00:03:15,280 --> 00:03:19,760 Speaker 1: for listeners who don't know. You wrote the definitive article 44 00:03:19,880 --> 00:03:23,560 Speaker 1: about annadelv slash Anas a roken that got turned into 45 00:03:23,600 --> 00:03:28,480 Speaker 1: that hit Netflix series Inventing Anna, where the star of 46 00:03:28,480 --> 00:03:31,880 Speaker 1: it essentially is portraying you, and and the fight you 47 00:03:31,919 --> 00:03:34,800 Speaker 1: had to get your story published. The character in the 48 00:03:34,840 --> 00:03:39,240 Speaker 1: show is a fictionalized version of me, of highly fictionalized 49 00:03:39,360 --> 00:03:42,160 Speaker 1: version of me. But yeah, and you also wrote the 50 00:03:42,280 --> 00:03:47,160 Speaker 1: article that the movie Hustlers was based on, right right, Yeah, Yeah, 51 00:03:47,160 --> 00:03:50,160 Speaker 1: it's incredible, No, it was. It was a crazy couple 52 00:03:50,160 --> 00:03:53,040 Speaker 1: of years there, for sure. And it's during those crazy 53 00:03:53,120 --> 00:03:57,000 Speaker 1: couple of years where Jessica Pressler meets Danielle Miller. And 54 00:03:57,040 --> 00:03:59,680 Speaker 1: what do you make of daniel Miller as a as 55 00:03:59,720 --> 00:04:05,120 Speaker 1: a on artists? I mean, I really don't I really 56 00:04:05,160 --> 00:04:10,480 Speaker 1: don't know. I mean, she is obviously a troubled person. 57 00:04:10,840 --> 00:04:17,839 Speaker 1: She obviously keeps getting into trouble repeatedly. Right now, Daniel 58 00:04:17,880 --> 00:04:22,640 Speaker 1: Miller is supposedly under house arrest awaiting federal trial. I 59 00:04:22,680 --> 00:04:26,800 Speaker 1: say supposedly because if you follow her on Instagram, and 60 00:04:26,960 --> 00:04:30,680 Speaker 1: thirty three thousand people do, you'd see her out and 61 00:04:30,760 --> 00:04:34,239 Speaker 1: about in New York City, showing off her ankle monitor 62 00:04:34,400 --> 00:04:38,640 Speaker 1: on the street, at restaurants, at clubs. She's become kind 63 00:04:38,680 --> 00:04:42,000 Speaker 1: of a con artist influencer from the Anna Delvi school 64 00:04:42,080 --> 00:04:46,000 Speaker 1: of scam and glam. I'm posting screen grabs of her 65 00:04:46,000 --> 00:04:49,840 Speaker 1: frolicking while under house arrest on our Instagram page at 66 00:04:49,920 --> 00:04:52,480 Speaker 1: Queen of the Con so you can see for yourself. 67 00:04:53,080 --> 00:04:55,800 Speaker 1: When's the last time you talked to Daniel Miller? She 68 00:04:55,960 --> 00:05:00,599 Speaker 1: texts every once in a while. So I reach out 69 00:05:00,600 --> 00:05:03,159 Speaker 1: to Daniel Miller for an interview to get her side 70 00:05:03,160 --> 00:05:06,120 Speaker 1: of this incredible story. And as soon as she hears 71 00:05:06,160 --> 00:05:09,640 Speaker 1: she's the subject of this podcast, she blocks me on 72 00:05:09,720 --> 00:05:13,479 Speaker 1: social media. Then suddenly I get an email from her 73 00:05:13,640 --> 00:05:19,880 Speaker 1: entertainment attorney. Yeah, you heard right, her entertainment attorney, Like, 74 00:05:19,920 --> 00:05:23,240 Speaker 1: why would she have an entertainment attorney? My buddy fellow 75 00:05:23,279 --> 00:05:26,240 Speaker 1: reality TV producer Evan Goldstein, who you know by now 76 00:05:26,279 --> 00:05:29,880 Speaker 1: from our first two seasons, is surprised, like what would 77 00:05:29,880 --> 00:05:31,760 Speaker 1: be the point of that, Like why she's facing federal 78 00:05:31,760 --> 00:05:33,760 Speaker 1: trial for scamming a million dollars from the government or 79 00:05:33,760 --> 00:05:36,480 Speaker 1: trying to And so our entertainment lawyer is getting back 80 00:05:36,520 --> 00:05:39,840 Speaker 1: to you. The only reason anyone ever has an entertainment 81 00:05:39,839 --> 00:05:43,840 Speaker 1: attorney is to vet entertainment deals for TV shows or 82 00:05:43,839 --> 00:05:48,320 Speaker 1: movies or books or whatever. In her mind, she has 83 00:05:48,400 --> 00:05:51,080 Speaker 1: a profitable life. And I'm sure you know we both 84 00:05:51,120 --> 00:05:53,919 Speaker 1: work in TV. There are production companies out there that 85 00:05:53,960 --> 00:05:56,280 Speaker 1: want to tell her story that will also just be like, 86 00:05:56,320 --> 00:06:00,200 Speaker 1: oh yeah, if you'll give us the exclusive, well say 87 00:06:00,200 --> 00:06:02,240 Speaker 1: whatever the funk you want, you know, just be in 88 00:06:02,240 --> 00:06:05,120 Speaker 1: the chair and talk to us. I hate to sound 89 00:06:05,160 --> 00:06:07,600 Speaker 1: like an old man here, but back in my day, 90 00:06:07,960 --> 00:06:12,880 Speaker 1: scammers shunned publicity. They weren't out there with entertainment attorneys 91 00:06:12,960 --> 00:06:17,160 Speaker 1: trying to sell their story. It's crazy. How insane is that? 92 00:06:17,240 --> 00:06:20,880 Speaker 1: Where are we? I know? Where are we? Well, just 93 00:06:20,920 --> 00:06:24,200 Speaker 1: speaks to everybody wants to be famous. Nowadays you can 94 00:06:24,400 --> 00:06:27,120 Speaker 1: defraud people. You could do all this ship and people 95 00:06:27,360 --> 00:06:30,400 Speaker 1: think She's fucking cool man, you know, and I think 96 00:06:30,440 --> 00:06:34,800 Speaker 1: she wants to capitalize. So Daniel Miller's entertainment attorney emails 97 00:06:34,839 --> 00:06:39,719 Speaker 1: me saying, quote, Unfortunately, Danielle is not interested in participating 98 00:06:39,760 --> 00:06:42,520 Speaker 1: in your project at this time. But that's not to 99 00:06:42,560 --> 00:06:46,760 Speaker 1: say she isn't talking publicly. Earlier this year, a fawning 100 00:06:46,839 --> 00:06:51,760 Speaker 1: interviewer treated Danielle like a freaking celebrity, saying quote, oh 101 00:06:51,800 --> 00:06:56,280 Speaker 1: my gosh, I am so excited that you're here right now. Welcome. 102 00:06:57,040 --> 00:06:59,800 Speaker 1: I feel like I'm like meeting like Gandhi. Do you 103 00:06:59,839 --> 00:07:03,560 Speaker 1: know what I mean? And Danielle responded, quote, well, I'm 104 00:07:03,560 --> 00:07:09,000 Speaker 1: not gandhie, but but she is something. Daniel Miller Rick 105 00:07:09,080 --> 00:07:13,120 Speaker 1: gales with her harrowing experience of getting arrested by federal 106 00:07:13,200 --> 00:07:17,680 Speaker 1: agents post Brazilian butt lift surgery, or BBL, as the 107 00:07:17,720 --> 00:07:20,760 Speaker 1: interviewer refers to it. I had just gotten my body 108 00:07:20,800 --> 00:07:23,080 Speaker 1: done in Miami two weeks prior to getting arrested by 109 00:07:23,080 --> 00:07:25,920 Speaker 1: the Feds. You gotta b b L. And the fucking 110 00:07:25,960 --> 00:07:28,960 Speaker 1: Feds arrested you in your garment like post b b L, 111 00:07:29,360 --> 00:07:32,160 Speaker 1: like threw you against a wall. Oh my god, oh 112 00:07:32,200 --> 00:07:35,080 Speaker 1: my god. And they knew that's the crazy part. They 113 00:07:35,160 --> 00:07:38,400 Speaker 1: knew about it. Of course they knew about it. They've 114 00:07:38,440 --> 00:07:42,080 Speaker 1: been surveiling her for months. According to court records, the 115 00:07:42,200 --> 00:07:45,160 Speaker 1: hundreds of thousands of dollars she was living the high 116 00:07:45,200 --> 00:07:49,280 Speaker 1: life on in Miami was allegedly stolen from the federal government, 117 00:07:49,440 --> 00:07:52,200 Speaker 1: including the twenty granders so that she spent on her 118 00:07:52,440 --> 00:07:55,400 Speaker 1: Brazilian butt lift. What's a Brazilian butt lift? Is that 119 00:07:55,480 --> 00:07:59,520 Speaker 1: like a Brazilian wax? My buddy Evan is as in 120 00:07:59,560 --> 00:08:01,880 Speaker 1: the dark about all this stuff as I was, And 121 00:08:01,880 --> 00:08:05,119 Speaker 1: they what, They just lift your saggy but like up higher. 122 00:08:05,880 --> 00:08:08,280 Speaker 1: I thought so too, but no, I did some research. 123 00:08:08,800 --> 00:08:12,920 Speaker 1: So a Brazilian butt lift. It's named after the doctor 124 00:08:12,960 --> 00:08:15,559 Speaker 1: who was Brazilian who invented it. It's a plastic doctor 125 00:08:15,560 --> 00:08:21,239 Speaker 1: butt lift. No, but he was Brazilian. They suck fat 126 00:08:21,320 --> 00:08:24,000 Speaker 1: out from an undesirable part of your body where you 127 00:08:24,040 --> 00:08:27,360 Speaker 1: don't want fat, and they stick it in your butt 128 00:08:27,440 --> 00:08:29,440 Speaker 1: where you want to make a bigger bot. So but donkey, 129 00:08:29,480 --> 00:08:33,040 Speaker 1: donk like surgery so you could start hitting the towrque market. 130 00:08:33,520 --> 00:08:36,360 Speaker 1: Yeah yeah, Well, big bluts are like all the rage, 131 00:08:36,480 --> 00:08:40,560 Speaker 1: you know, like big butts are huge. Now big, big 132 00:08:40,559 --> 00:08:44,240 Speaker 1: butts technically have always been huge. Yeah, but I couldn't 133 00:08:44,280 --> 00:08:46,280 Speaker 1: imagine it'd be like smooth, you know what I mean, 134 00:08:46,400 --> 00:08:48,760 Speaker 1: Like you get the butt dimples. Well, I think they 135 00:08:48,800 --> 00:08:50,720 Speaker 1: put like and that's what she was wearing, like surgical 136 00:08:50,760 --> 00:08:53,720 Speaker 1: stockings to like make it heal smooth. I guess it 137 00:08:53,720 --> 00:08:55,800 Speaker 1: depends on you know, like how much, what kind of 138 00:08:55,800 --> 00:08:59,880 Speaker 1: doctor you can get, and how good they are. But yeah, 139 00:09:00,000 --> 00:09:03,199 Speaker 1: it was actually popularized by the Kardashians. It's procedure where 140 00:09:03,240 --> 00:09:07,440 Speaker 1: they essentially take fat from your stomach and waste area 141 00:09:07,640 --> 00:09:10,720 Speaker 1: and they put it in your butt. Journalist Sophie Ross 142 00:09:10,720 --> 00:09:15,160 Speaker 1: covers influencer culture and hosts a podcast called So True 143 00:09:15,280 --> 00:09:19,360 Speaker 1: with Sophie Ross. Aside from the Kardashians, I think it's 144 00:09:19,400 --> 00:09:22,679 Speaker 1: important to point out that Kendall Jenner has one. She 145 00:09:22,920 --> 00:09:25,480 Speaker 1: doesn't have the very exaggerated one. You can get a 146 00:09:25,600 --> 00:09:29,440 Speaker 1: very you know, subtle one. Chris Jenner has definitely had 147 00:09:29,520 --> 00:09:33,800 Speaker 1: one Nicki Minaj. So it's like a big butt and 148 00:09:33,800 --> 00:09:37,360 Speaker 1: a tiny waist, yes, yes, exactly. But again it's like 149 00:09:37,400 --> 00:09:40,200 Speaker 1: you can get the Kendall Jenner version, which is like 150 00:09:40,679 --> 00:09:42,800 Speaker 1: you get like a baby BBL So it's just like 151 00:09:42,840 --> 00:09:45,360 Speaker 1: a little bit of curve. But again, like you're not 152 00:09:45,400 --> 00:09:47,720 Speaker 1: going to be able to get those curbs naturally, but 153 00:09:47,840 --> 00:09:51,239 Speaker 1: they look more natural than you know, the super exaggerated 154 00:09:51,360 --> 00:09:56,200 Speaker 1: Kylie Jenner, Chloe, Kim Kardashian. But they're definitely way more 155 00:09:56,200 --> 00:09:58,240 Speaker 1: celebrities than like I can think of off the top 156 00:09:58,280 --> 00:10:00,160 Speaker 1: of my head. There's one that has a very big 157 00:10:00,200 --> 00:10:02,000 Speaker 1: fan base, So I'm not even going to bring her up. 158 00:10:02,640 --> 00:10:05,640 Speaker 1: Oh like and and her fans attack if you accuse 159 00:10:05,679 --> 00:10:07,600 Speaker 1: her of having a b b L. Yeah, so I'm 160 00:10:07,640 --> 00:10:10,280 Speaker 1: just not even gonna gonna say it. But more than 161 00:10:11,360 --> 00:10:13,960 Speaker 1: you can possibly realize, because again, it's like these celebrities 162 00:10:14,000 --> 00:10:17,880 Speaker 1: have access to the best plastic surgeons and Beverly Hills 163 00:10:18,160 --> 00:10:21,360 Speaker 1: and they're not going to Tijuana, which can be very 164 00:10:21,440 --> 00:10:23,480 Speaker 1: dangerous when a lot of these women who are trying 165 00:10:23,480 --> 00:10:27,360 Speaker 1: to replicate that Kardashian body go to sketchy doctors or 166 00:10:27,400 --> 00:10:30,679 Speaker 1: go to Tijuana, and it's a very dangerous procedure. That's 167 00:10:30,679 --> 00:10:32,439 Speaker 1: another thing to point out is that a b b 168 00:10:32,640 --> 00:10:35,600 Speaker 1: L is one of the most dangerous elective procedures that 169 00:10:35,640 --> 00:10:40,040 Speaker 1: you can have, So keep that in mind. And for 170 00:10:40,120 --> 00:10:44,000 Speaker 1: the record, I should say that Kim Kardashian adamantly denies 171 00:10:44,280 --> 00:10:47,240 Speaker 1: ever getting a b b L and even X rayed 172 00:10:47,280 --> 00:10:50,080 Speaker 1: her own butt on her E show to prove it. 173 00:10:50,440 --> 00:10:52,840 Speaker 1: And we all know that X rays are famous for 174 00:10:53,000 --> 00:10:57,760 Speaker 1: showing fat right, but Kim Kardashian denies to this day 175 00:10:57,800 --> 00:11:00,640 Speaker 1: that she got a b b L, which is areas like, 176 00:11:00,720 --> 00:11:05,000 Speaker 1: how stupid do you think we are? Anyway? The question 177 00:11:05,160 --> 00:11:08,400 Speaker 1: burning in my mind now is how the hell did 178 00:11:08,480 --> 00:11:12,400 Speaker 1: Danielle Miller, who comes from a wealthy New York family 179 00:11:12,640 --> 00:11:16,520 Speaker 1: and has a privileged upbringing wind up in a downtown 180 00:11:16,679 --> 00:11:20,520 Speaker 1: Miami high rise pinned to the wall by federal agents 181 00:11:20,760 --> 00:11:25,840 Speaker 1: handcuffing her while recovering from a BBL And that crazy 182 00:11:26,000 --> 00:11:30,480 Speaker 1: arrest is one of many over the years. Daniel Miller 183 00:11:30,640 --> 00:11:34,400 Speaker 1: has a rap sheet longer than a CVS receipt, spanning 184 00:11:34,559 --> 00:11:38,080 Speaker 1: five states and hundreds of victims, and I talked to 185 00:11:38,120 --> 00:11:41,280 Speaker 1: a bunch of them for this podcast. It's truly an 186 00:11:41,360 --> 00:11:46,280 Speaker 1: unbelievable story, and it starts where most unbelievable stories start, 187 00:11:46,760 --> 00:11:57,160 Speaker 1: on the Internet. Just about everybody's identity is floating around 188 00:11:57,200 --> 00:11:59,800 Speaker 1: the Internet somewhere. Scott ten Lee was a federal pro 189 00:12:00,040 --> 00:12:03,319 Speaker 1: secutor with the Department of justice, whether it's the dark Web, 190 00:12:03,360 --> 00:12:06,480 Speaker 1: whether it's across the country, across the world. In China, 191 00:12:06,920 --> 00:12:10,440 Speaker 1: we are giving so much data about ourselves to every website, 192 00:12:10,440 --> 00:12:14,000 Speaker 1: to every bank, everywhere, and it's not always maintained in 193 00:12:14,000 --> 00:12:15,800 Speaker 1: a safe and secure way. And when you hear about 194 00:12:15,840 --> 00:12:19,199 Speaker 1: these data breaches, that's millions of people who now are 195 00:12:19,240 --> 00:12:22,360 Speaker 1: exposed to being victims of crimes. You may remember Scott 196 00:12:22,440 --> 00:12:26,080 Speaker 1: from our last season. He's the guy who prosecuted Lizzie Mulder, 197 00:12:26,280 --> 00:12:29,040 Speaker 1: the o C Savior, And in his seven and a 198 00:12:29,080 --> 00:12:32,480 Speaker 1: half years at the Justice Department, he's seen every kind 199 00:12:32,520 --> 00:12:36,280 Speaker 1: of con under the sun. Dozens and dozens, if not 200 00:12:36,400 --> 00:12:38,920 Speaker 1: hundreds of fraud cases would come across my desk. They 201 00:12:38,960 --> 00:12:42,720 Speaker 1: are everywhere. At six ft three, he's a dashing Clark 202 00:12:42,840 --> 00:12:47,080 Speaker 1: Kent type prosecuting con cases in federal court, hell bent 203 00:12:47,320 --> 00:12:51,400 Speaker 1: on taking scammers down. I was very passionate about my job. 204 00:12:51,440 --> 00:12:53,240 Speaker 1: I mean, that's that's why I love being a prosecutor, 205 00:12:53,280 --> 00:12:56,480 Speaker 1: because you're out there helping victims of crime, right and 206 00:12:56,480 --> 00:12:59,280 Speaker 1: and it's like, wow, I've identified with all this evidence 207 00:12:59,320 --> 00:13:01,120 Speaker 1: who has done this us. You know, how am I 208 00:13:01,120 --> 00:13:02,920 Speaker 1: going to get this across the finish line? Which is 209 00:13:03,040 --> 00:13:06,920 Speaker 1: the right and just result these days, though Scott Tinley 210 00:13:07,040 --> 00:13:10,200 Speaker 1: is working in the private sector. I'm a partner in 211 00:13:10,200 --> 00:13:13,520 Speaker 1: the white collar defense and government investigations practice at Michaelman 212 00:13:13,640 --> 00:13:17,000 Speaker 1: and Robinson in Irvine, California. Now do do cases all 213 00:13:17,040 --> 00:13:20,080 Speaker 1: over the country. I do have law license, will travel. 214 00:13:22,160 --> 00:13:26,360 Speaker 1: Because the federal case against Daniel Miller is open and ongoing. 215 00:13:26,559 --> 00:13:29,120 Speaker 1: The Department of Justice won't talk to me about it, 216 00:13:29,280 --> 00:13:33,440 Speaker 1: but their former prosecutor, Scott Tinley will. He hasn't worked 217 00:13:33,480 --> 00:13:36,240 Speaker 1: the case, but he's reviewed some of the court records 218 00:13:36,240 --> 00:13:40,040 Speaker 1: and drawing from his vast experience bringing the Daniel Miller's 219 00:13:40,040 --> 00:13:43,160 Speaker 1: of the world to justice, he has some valuable insight. 220 00:13:43,640 --> 00:13:46,440 Speaker 1: So it's a wire fraud case. Wire fraud is a 221 00:13:46,559 --> 00:13:50,320 Speaker 1: very broad statute that allows the federal government to charge 222 00:13:50,440 --> 00:13:54,320 Speaker 1: any scheme to defraud provided you use an interstate wire 223 00:13:54,520 --> 00:13:58,440 Speaker 1: or use the mail. And today almost everything happens with 224 00:13:58,520 --> 00:14:02,920 Speaker 1: an interstate wire. Email, els, bank deposits, wire transfers, you're 225 00:14:02,960 --> 00:14:05,960 Speaker 1: gonna have a wire, so effectively, it's this very broad 226 00:14:06,040 --> 00:14:08,960 Speaker 1: tool that the federal government can use to prosecute anybody 227 00:14:08,960 --> 00:14:13,240 Speaker 1: engaged in a scheme to steal money from a victim. 228 00:14:13,280 --> 00:14:16,960 Speaker 1: In short, what the government is alleging, according to court records, 229 00:14:17,080 --> 00:14:20,440 Speaker 1: is that Daniel Miller stole a bunch of identities and 230 00:14:20,520 --> 00:14:24,680 Speaker 1: accessed various Department of Motor Vehicle websites to get victims 231 00:14:24,880 --> 00:14:30,640 Speaker 1: driver's licenses mailed to her, and then used those drivers 232 00:14:30,680 --> 00:14:34,400 Speaker 1: licenses to open bank accounts and apply for more than 233 00:14:34,760 --> 00:14:38,680 Speaker 1: nine hundred thousand dollars in COVID relief money. If you recall, 234 00:14:38,800 --> 00:14:41,120 Speaker 1: at the height of the pandemic, most people were in 235 00:14:41,160 --> 00:14:44,920 Speaker 1: lockdown at home and out of work. The federal government 236 00:14:45,000 --> 00:14:49,320 Speaker 1: dispersed trillions of dollars in COVID relief and scammers like 237 00:14:49,440 --> 00:14:54,360 Speaker 1: Daniel Miller pounced hard and fast. She did manage to 238 00:14:54,480 --> 00:14:57,440 Speaker 1: get more than two hundred thousand dollars in loans, but 239 00:14:57,520 --> 00:15:00,280 Speaker 1: she tried to get almost a million before they after. 240 00:15:00,840 --> 00:15:02,560 Speaker 1: So she was getting away with us again and again 241 00:15:02,560 --> 00:15:09,040 Speaker 1: in the game. They confiscated six from her. Can they 242 00:15:09,040 --> 00:15:13,479 Speaker 1: do that? So the indictment does not need to allege 243 00:15:14,000 --> 00:15:17,080 Speaker 1: every fraudulent loan they think that she's involved with. They 244 00:15:17,120 --> 00:15:20,160 Speaker 1: do need to have some factual basis to think that 245 00:15:20,240 --> 00:15:23,760 Speaker 1: whatever they seize is proceeds of criminal activity, right, So, 246 00:15:24,040 --> 00:15:26,400 Speaker 1: for instance, if she set up the bank account only 247 00:15:26,440 --> 00:15:29,360 Speaker 1: for the fraud and there's no legitimate money going in. 248 00:15:29,640 --> 00:15:31,680 Speaker 1: That could be a basis to say, hey, everything in 249 00:15:31,680 --> 00:15:33,560 Speaker 1: this account we need to seize and we'll get it 250 00:15:33,600 --> 00:15:37,480 Speaker 1: sorted out later. There's also these aggravated identity theft charges 251 00:15:37,520 --> 00:15:40,000 Speaker 1: in here that I don't know if you saw. So 252 00:15:40,280 --> 00:15:43,000 Speaker 1: those are charges that have a unique sentence to them. 253 00:15:43,400 --> 00:15:47,720 Speaker 1: It is a mandatory minimum two years consecutive to whatever 254 00:15:47,800 --> 00:15:50,560 Speaker 1: you get on something on the underlying fraud, right, which 255 00:15:50,600 --> 00:15:53,600 Speaker 1: suggests she's not going to walk away from this without 256 00:15:53,680 --> 00:15:56,840 Speaker 1: doing at least some jail time. But hearing Danielle's version 257 00:15:56,880 --> 00:16:00,160 Speaker 1: of events based on her public statements, the the just 258 00:16:00,200 --> 00:16:03,320 Speaker 1: don't have a thing on her. An interviewer asks her, quote, 259 00:16:03,760 --> 00:16:05,960 Speaker 1: when the fetes came to your Miami apartment when you 260 00:16:06,000 --> 00:16:08,720 Speaker 1: were all bandaged up from your BBL, they seized a 261 00:16:08,760 --> 00:16:11,520 Speaker 1: lot of incriminating things from that apartment, such as a 262 00:16:11,600 --> 00:16:14,360 Speaker 1: lot of cash, money orders, a bunch of fake I 263 00:16:14,440 --> 00:16:19,040 Speaker 1: d s. And Danielle responds, like, what is a lot 264 00:16:19,040 --> 00:16:22,240 Speaker 1: of cash? Though? So also like cash and money orders, 265 00:16:22,280 --> 00:16:25,560 Speaker 1: those are completely legal things. So I don't know why 266 00:16:25,600 --> 00:16:27,520 Speaker 1: they like they were just seized, like because that's what 267 00:16:27,560 --> 00:16:29,560 Speaker 1: they're supposed to do. I'm not I can't really talk 268 00:16:29,560 --> 00:16:32,640 Speaker 1: about it. It's an open case, like they apparently were 269 00:16:32,680 --> 00:16:35,640 Speaker 1: there for like twelve hours. It's two bedroom apartment. You're 270 00:16:35,640 --> 00:16:38,040 Speaker 1: in my apartment for twelve hours, Like I don't even 271 00:16:38,080 --> 00:16:40,400 Speaker 1: know what, Like I don't even know. I still don't 272 00:16:40,400 --> 00:16:42,040 Speaker 1: know to this day. Like I just know that they 273 00:16:42,040 --> 00:16:45,600 Speaker 1: took like my Chanelle bags and my berkin and like 274 00:16:45,640 --> 00:16:48,600 Speaker 1: a suitcase, and like I don't know what was taken. 275 00:16:49,120 --> 00:16:51,520 Speaker 1: So what are these fake ideas? I don't know. I 276 00:16:51,560 --> 00:16:53,720 Speaker 1: know a lot of people that own production companies and 277 00:16:53,760 --> 00:16:56,800 Speaker 1: produced music videos in l A. And none of them 278 00:16:56,880 --> 00:16:59,120 Speaker 1: can afford a birkin in a Rolls Rise and like 279 00:16:59,320 --> 00:17:03,000 Speaker 1: half the thing as they also have rich boyfriends. Right right, 280 00:17:05,040 --> 00:17:07,240 Speaker 1: listening to her speak, you might find it hard to 281 00:17:07,280 --> 00:17:11,520 Speaker 1: believe this woman is a criminal mastermind. I assure you though, 282 00:17:11,680 --> 00:17:15,560 Speaker 1: it's a wolf in Sheep's clothing situation. Because the fifteen 283 00:17:15,560 --> 00:17:20,920 Speaker 1: page affidavit alleging Daniel Miller's very complicated and very detailed 284 00:17:21,000 --> 00:17:24,520 Speaker 1: scam is quite damning. I'm posting a copy of it 285 00:17:24,600 --> 00:17:27,119 Speaker 1: on our Instagram page at Queen of the con But 286 00:17:27,240 --> 00:17:30,720 Speaker 1: the entire federal case on Danielle Miller is a stack 287 00:17:30,800 --> 00:17:35,800 Speaker 1: of papers hundreds of pages deep. It's thick. So I've 288 00:17:35,840 --> 00:17:41,080 Speaker 1: been told my buddy, Evan Goldstein, and I are sifting 289 00:17:41,119 --> 00:17:44,160 Speaker 1: through all the court records now in the United States 290 00:17:44,359 --> 00:17:48,240 Speaker 1: versus Danielle Miller case. My dining room table looks like 291 00:17:48,280 --> 00:17:51,520 Speaker 1: a scene from Hoarders. Evan picks up one stack of 292 00:17:51,520 --> 00:17:55,120 Speaker 1: papers titled Affidavit of Special Agent and support of criminal 293 00:17:55,160 --> 00:18:01,360 Speaker 1: complaint and begins reading. In January, any one, h SI 294 00:18:01,520 --> 00:18:05,840 Speaker 1: special agents began investigating a scheme where an individual access 295 00:18:05,920 --> 00:18:10,080 Speaker 1: numerous my rm V accounts within the Massachusetts Registry of 296 00:18:10,119 --> 00:18:14,760 Speaker 1: Motor Vehicles. That's the d m V in Massachusetts. Okay, yeah, 297 00:18:15,000 --> 00:18:19,159 Speaker 1: that's where she hit to take over people's identities. So 298 00:18:19,200 --> 00:18:23,240 Speaker 1: she used DMB records. She went in there and changed 299 00:18:23,280 --> 00:18:26,920 Speaker 1: the address and had them send someone else's license to her, 300 00:18:28,640 --> 00:18:31,639 Speaker 1: and then she put her photo over the license. So 301 00:18:31,680 --> 00:18:33,919 Speaker 1: that's how she had fake I d S. Yes, this 302 00:18:34,080 --> 00:18:38,080 Speaker 1: was her specialty. According to authorities and people I've interviewed 303 00:18:38,080 --> 00:18:41,199 Speaker 1: working on the case, access to the system requires a 304 00:18:41,320 --> 00:18:45,000 Speaker 1: user to enter certain identifiers such as name, date of birth, 305 00:18:45,200 --> 00:18:49,080 Speaker 1: social Security number. Rm V records revealed that my rm 306 00:18:49,200 --> 00:18:53,359 Speaker 1: V accounts associated with twenty seven different individuals were accessed 307 00:18:53,400 --> 00:18:58,040 Speaker 1: from one I P address between August one August five. 308 00:18:59,560 --> 00:19:03,560 Speaker 1: These are seven people, twenty seven people in four days. 309 00:19:03,560 --> 00:19:06,879 Speaker 1: She was just getting started. T D Bank records reveal 310 00:19:07,080 --> 00:19:10,280 Speaker 1: that account number x x x x x ten ten 311 00:19:10,840 --> 00:19:13,880 Speaker 1: was opened under the name l M S. LMS has 312 00:19:13,920 --> 00:19:16,960 Speaker 1: reported that she did not open this account. T D 313 00:19:17,080 --> 00:19:20,560 Speaker 1: Bank records reflect the deposit of one hundred two thousand, 314 00:19:20,680 --> 00:19:23,680 Speaker 1: four hundred dollars from s B A to the t 315 00:19:23,840 --> 00:19:27,160 Speaker 1: D Bank account x x x x x ten ten 316 00:19:27,720 --> 00:19:30,920 Speaker 1: on August six, two thou twenty. So that's the loan 317 00:19:31,080 --> 00:19:35,040 Speaker 1: that came through one of them that Daniel Miller allegedly 318 00:19:35,720 --> 00:19:38,119 Speaker 1: tricked the federal government into giving her a hundred and 319 00:19:38,160 --> 00:19:42,640 Speaker 1: two thousand dollars. She gets deposited into this victim's bank 320 00:19:42,680 --> 00:19:45,000 Speaker 1: account that she opened in the name of the victim, 321 00:19:45,040 --> 00:19:48,080 Speaker 1: and the victim has no idea, has no idea. Wow, 322 00:19:49,080 --> 00:19:51,240 Speaker 1: that's crazy, man, Like it's just crazy that you could 323 00:19:51,280 --> 00:19:54,000 Speaker 1: get into like you could just do this by accessing 324 00:19:54,080 --> 00:19:57,680 Speaker 1: d MV records. That's kind of scary. We're all out, 325 00:19:57,760 --> 00:19:59,240 Speaker 1: like how the hell did she even get in there 326 00:19:59,240 --> 00:20:02,000 Speaker 1: in the first place, Like just like cracked your password 327 00:20:02,119 --> 00:20:13,520 Speaker 1: or something because no, So this is a whole other thing. Telegram. 328 00:20:13,560 --> 00:20:17,280 Speaker 1: Have you heard of Telegram? So Telegram is this like 329 00:20:17,359 --> 00:20:21,120 Speaker 1: social media platform, kind of like What's app. It's encrypted messaging. 330 00:20:21,560 --> 00:20:24,320 Speaker 1: You download the app and you can start a group. 331 00:20:24,800 --> 00:20:29,040 Speaker 1: And Telegram is used by a lot of criminals to 332 00:20:29,600 --> 00:20:32,960 Speaker 1: share stolen information. So whenever you read about one of 333 00:20:32,960 --> 00:20:36,440 Speaker 1: those gigantic data breaches from Google or from this bank 334 00:20:36,520 --> 00:20:39,560 Speaker 1: or from that bank, cyber attack on JP Morgan Chase 335 00:20:39,680 --> 00:20:42,960 Speaker 1: and a data breach at TD Bank, make your personal information, 336 00:20:43,000 --> 00:20:46,120 Speaker 1: including social security numbers, may have been stolen in them. 337 00:20:46,160 --> 00:20:51,000 Speaker 1: The people who stole that info sell it on Telegram, 338 00:20:51,000 --> 00:20:54,760 Speaker 1: And according to investigators that I've spoken to, Daniel Miller 339 00:20:55,000 --> 00:20:59,480 Speaker 1: was using Telegram to join these groups by this information, 340 00:20:59,640 --> 00:21:04,520 Speaker 1: using a currency and then impersonating these people, you know, 341 00:21:04,560 --> 00:21:07,520 Speaker 1: for the information she bought. She impersonates them. So that's 342 00:21:07,520 --> 00:21:10,840 Speaker 1: how she found that victim LMS. She found her on 343 00:21:10,880 --> 00:21:14,120 Speaker 1: Telegram and had all her info, her birth date, her address, 344 00:21:14,160 --> 00:21:16,520 Speaker 1: her social so she could open a bank account in 345 00:21:16,560 --> 00:21:19,920 Speaker 1: her name, apply for an sp loan in her name, 346 00:21:20,560 --> 00:21:23,640 Speaker 1: and get that hundred and two thousand dollars. Yeah, that's scary. 347 00:21:23,840 --> 00:21:28,520 Speaker 1: No one is safe, Every bank, every Google, Yahoo, Hotmail, whatever, 348 00:21:28,600 --> 00:21:30,119 Speaker 1: they get breached all the time. You hear it on 349 00:21:30,160 --> 00:21:33,280 Speaker 1: the news, twenty million addresses were breached. Whatever. That that's 350 00:21:33,280 --> 00:21:37,200 Speaker 1: our info. Ry Now, I accidentally clicked a bogus link 351 00:21:37,240 --> 00:21:39,560 Speaker 1: and it scares the ship out of me. After talking 352 00:21:39,600 --> 00:21:42,439 Speaker 1: to you all the time, you're like, you're fucked. Well, 353 00:21:42,480 --> 00:21:44,880 Speaker 1: I mean you should change all your passwords. Yeah, yeah, 354 00:21:44,960 --> 00:21:47,480 Speaker 1: or just kill yourself. Well, you know one of the two. 355 00:21:48,080 --> 00:21:49,440 Speaker 1: It's like that Eddie is or a joke. It's like 356 00:21:49,480 --> 00:21:54,000 Speaker 1: cake or death. Well, I choose cake, Jonathan, Yeah, I 357 00:21:54,040 --> 00:21:57,200 Speaker 1: obviously choose cake too. I gotta run out of kake 358 00:21:57,280 --> 00:22:03,880 Speaker 1: at this right, but not all of Daniel Miller's alleged 359 00:22:03,920 --> 00:22:07,399 Speaker 1: attempts to steal people's identities and apply for COVID money 360 00:22:07,560 --> 00:22:11,640 Speaker 1: work out. According to court records, The individual then made 361 00:22:11,680 --> 00:22:16,440 Speaker 1: several unsuccessful attempts to request a duplicate license. The individual 362 00:22:16,520 --> 00:22:20,359 Speaker 1: also attempted an address change, but was unsuccessful. See that's 363 00:22:20,400 --> 00:22:23,159 Speaker 1: the scheme. So she gets her info, goes into the 364 00:22:23,200 --> 00:22:26,679 Speaker 1: d m V online, requests a duplicate license, and then 365 00:22:26,720 --> 00:22:29,199 Speaker 1: tries to change the address. So when she gets to license, 366 00:22:29,240 --> 00:22:32,359 Speaker 1: the address matches her own. Right, that she's using for 367 00:22:32,400 --> 00:22:39,200 Speaker 1: the scam. The account listed to Southwest Street Apartment, Miami, 368 00:22:39,280 --> 00:22:44,960 Speaker 1: Florida for the address and three seven one as the 369 00:22:45,000 --> 00:22:47,040 Speaker 1: phone number, and that's one of the addresses she was 370 00:22:47,200 --> 00:22:49,480 Speaker 1: staying at in Miami, right, So she's just trying to 371 00:22:49,560 --> 00:22:51,879 Speaker 1: use this woman's identity and change your information so it 372 00:22:51,920 --> 00:22:54,000 Speaker 1: links up with her current address. But it's still under 373 00:22:54,000 --> 00:22:58,400 Speaker 1: the victim's name, which is bold but stupid because why 374 00:22:58,640 --> 00:23:00,720 Speaker 1: link it to a place your physically at. I mean, 375 00:23:01,720 --> 00:23:03,520 Speaker 1: I guess she had no fear. I guess she thought 376 00:23:03,560 --> 00:23:06,120 Speaker 1: she was above the law. She'd gotten away so far. Like, 377 00:23:06,280 --> 00:23:08,040 Speaker 1: it's just crazy to me. Even if I wanted to 378 00:23:08,040 --> 00:23:11,320 Speaker 1: steal people's identities, I'm not linking it to my address 379 00:23:11,320 --> 00:23:13,159 Speaker 1: where I'm at. I'm gonna find like a p O 380 00:23:13,280 --> 00:23:16,719 Speaker 1: box or or some fall guys address, right. I don't know. 381 00:23:18,040 --> 00:23:21,520 Speaker 1: One thing though, that differentiates Daniel Miller from a lot 382 00:23:21,560 --> 00:23:24,680 Speaker 1: of other con artists, at least in this instance, is 383 00:23:25,040 --> 00:23:28,239 Speaker 1: she doesn't actually know any of her victims here. She 384 00:23:28,440 --> 00:23:31,879 Speaker 1: never meets them. She only knows their social Security numbers 385 00:23:31,880 --> 00:23:35,639 Speaker 1: and dates of birth and other really personal private details. 386 00:23:36,560 --> 00:23:39,560 Speaker 1: As noted above, this scheme has involved the use of 387 00:23:39,680 --> 00:23:42,560 Speaker 1: p I I of k E, who is a resident 388 00:23:42,560 --> 00:23:46,600 Speaker 1: of Wisconsin. Now we're into the Wisconsin victim. So the 389 00:23:46,640 --> 00:23:49,640 Speaker 1: other victim was Massachusetts. This victim is Wisconsin. And this 390 00:23:49,720 --> 00:23:52,600 Speaker 1: is just more proof that this is a data breach 391 00:23:53,000 --> 00:23:56,480 Speaker 1: that she bought using crypto on telegram. And now she's 392 00:23:56,480 --> 00:24:00,000 Speaker 1: just randomly using whoever is information to get driver's licenses 393 00:24:00,000 --> 00:24:03,720 Speaker 1: and ideas at random. Just whoever it's information she shows 394 00:24:03,800 --> 00:24:05,800 Speaker 1: up in the breach and it so now we're in 395 00:24:05,800 --> 00:24:10,640 Speaker 1: Wisconsin was Canson. According to court records, Daniel Miller steals 396 00:24:10,680 --> 00:24:13,960 Speaker 1: the identity from a random woman in Wisconsin, gets a 397 00:24:14,080 --> 00:24:17,399 Speaker 1: driver's license in her name, and rents a zip car 398 00:24:17,520 --> 00:24:21,960 Speaker 1: in Miami using that same woman's driver's license and credit card. 399 00:24:22,160 --> 00:24:25,000 Speaker 1: Zip Car explained the applicant was required to upload the 400 00:24:25,040 --> 00:24:27,320 Speaker 1: front and back of a driver's license, as well as 401 00:24:27,320 --> 00:24:31,560 Speaker 1: a selfie of themselves. And here's the funny thing. Daniel 402 00:24:31,600 --> 00:24:34,919 Speaker 1: Miller is five ft seven and has brown hair. The 403 00:24:35,000 --> 00:24:38,440 Speaker 1: woman who's driver's license she steals known as k E. 404 00:24:38,840 --> 00:24:43,359 Speaker 1: According to the National Law Enforcement Telecommunication System, Kae is 405 00:24:43,480 --> 00:24:47,880 Speaker 1: five three and has blonde, brown hair and blue eyes. Ah, 406 00:24:47,920 --> 00:24:50,800 Speaker 1: so it's not so Kae is not the one in 407 00:24:50,840 --> 00:24:53,080 Speaker 1: her license that Daniel Miller got. She put her own 408 00:24:53,080 --> 00:24:55,439 Speaker 1: picture on her license and she took her selfie so 409 00:24:55,480 --> 00:24:59,199 Speaker 1: the pictures match, and she got the zipcarmer. God, it's 410 00:24:59,240 --> 00:25:01,439 Speaker 1: a lot of work. I mean, it's exhausting reading what 411 00:25:01,560 --> 00:25:04,160 Speaker 1: she did. Can you imagine doing it. It's a lot 412 00:25:04,160 --> 00:25:09,040 Speaker 1: of legwork. Yeah, but it's insanely profitable. According to court records, 413 00:25:09,160 --> 00:25:13,560 Speaker 1: Daniel Miller also allegedly swipes another one and twenty five 414 00:25:13,560 --> 00:25:17,080 Speaker 1: thousand dollars in COVID cash using the identification of a 415 00:25:17,200 --> 00:25:20,080 Speaker 1: victim in Arizona, referred to you as a s in 416 00:25:20,080 --> 00:25:22,240 Speaker 1: the affidavit. But at the end of the day, what 417 00:25:22,359 --> 00:25:25,320 Speaker 1: people fail to recognize is that there are people with 418 00:25:25,400 --> 00:25:29,240 Speaker 1: real lives that are losing money. You know, that affects 419 00:25:29,280 --> 00:25:32,560 Speaker 1: them deeply. It's easy to see that because she's not 420 00:25:32,600 --> 00:25:35,639 Speaker 1: personally meeting them, so maybe she feels a disconnect that 421 00:25:35,680 --> 00:25:38,240 Speaker 1: these are just numbers and ones and zeros. It's and 422 00:25:38,440 --> 00:25:41,000 Speaker 1: they're not really people, but they are people. We are 423 00:25:41,000 --> 00:25:44,159 Speaker 1: all ones and zeros. It just sucks. Like, you know, 424 00:25:44,200 --> 00:25:47,000 Speaker 1: you wake up one day, you're just going about your 425 00:25:47,040 --> 00:25:51,520 Speaker 1: life and you find out someone stole your identity. Someone 426 00:25:51,640 --> 00:25:54,080 Speaker 1: is doing all this ship under your name with your 427 00:25:54,119 --> 00:25:58,240 Speaker 1: fucking driver's license. It's gotta be fucking infuriating and worse 428 00:25:58,280 --> 00:26:00,720 Speaker 1: than that, if you're trying to buy a home or 429 00:26:00,760 --> 00:26:03,080 Speaker 1: you're trying to buy a car and it comes up 430 00:26:03,119 --> 00:26:05,560 Speaker 1: that all this money you owe someone took out credit 431 00:26:05,560 --> 00:26:07,439 Speaker 1: in your name and charged up a storm. What are 432 00:26:07,440 --> 00:26:09,680 Speaker 1: you get? You're screwed. You're gonna get into the whole thing. 433 00:26:09,680 --> 00:26:12,040 Speaker 1: It's like, oh, the identity even right, you know, bus 434 00:26:12,080 --> 00:26:14,240 Speaker 1: is on the victim to prove their case. It takes 435 00:26:14,440 --> 00:26:16,359 Speaker 1: years to get out from under that. Yeah, it's like, 436 00:26:16,440 --> 00:26:18,159 Speaker 1: you know, oh, your high risk, you did all this 437 00:26:18,200 --> 00:26:19,600 Speaker 1: ship and did it, and then you gotta go through 438 00:26:19,640 --> 00:26:22,399 Speaker 1: like this whole fucking song and dance about, oh there's 439 00:26:22,440 --> 00:26:27,160 Speaker 1: this person that you know essentially defrauded me, and now God, 440 00:26:27,200 --> 00:26:30,320 Speaker 1: I would just be so fucking piste off. As for 441 00:26:30,359 --> 00:26:33,360 Speaker 1: the rest of that affidavit, it turns out the special 442 00:26:33,400 --> 00:26:38,560 Speaker 1: agent investigating Daniel Miller is also one of her Instagram followers, 443 00:26:38,800 --> 00:26:42,080 Speaker 1: because they write I am familiar with an Instagram post 444 00:26:42,240 --> 00:26:47,359 Speaker 1: dated September by user kill ade Milla that includes a 445 00:26:47,359 --> 00:26:50,480 Speaker 1: photograph of a woman wearing a blue outfit standing in 446 00:26:50,520 --> 00:26:53,399 Speaker 1: front of a white Rolls Royce. Behind her, the words 447 00:26:53,560 --> 00:26:56,000 Speaker 1: the Beverly Hills can be seen written on a pink 448 00:26:56,080 --> 00:26:59,320 Speaker 1: peach building. The photograph appears to have been taken in 449 00:26:59,359 --> 00:27:02,600 Speaker 1: the valet area of the Beverly Hills Hotel, located in 450 00:27:02,640 --> 00:27:05,919 Speaker 1: Beverly Hills, California. I believe the woman depicted in this 451 00:27:05,960 --> 00:27:10,040 Speaker 1: photograph is the same individual depicted on the fraudulent LMS 452 00:27:10,240 --> 00:27:14,480 Speaker 1: Massachusetts driver's license on file with Exo Global in the 453 00:27:14,520 --> 00:27:18,880 Speaker 1: fraudulent KAE, Wisconsin driver's license on file with zip Carr 454 00:27:19,359 --> 00:27:24,000 Speaker 1: bam So her Instagram is is shackling her. Yeah, it's 455 00:27:24,000 --> 00:27:27,760 Speaker 1: like you need that fucking attention. Yeah, yeah, it is 456 00:27:27,880 --> 00:27:31,720 Speaker 1: one attention. You know. I only post tasteful nudes on 457 00:27:31,760 --> 00:27:35,800 Speaker 1: my Instagram, Like, I don't show anything lavish. I just 458 00:27:35,840 --> 00:27:39,879 Speaker 1: pair it all down. Interestingly enough, after Daniel Miller is 459 00:27:39,920 --> 00:27:44,240 Speaker 1: allegedly successful in obtaining all that COVID cash under other 460 00:27:44,280 --> 00:27:48,159 Speaker 1: people's names and bank accounts, her next stop is the 461 00:27:48,280 --> 00:27:53,200 Speaker 1: Corner grocery store. TD Bank records revealed numerous transactions from 462 00:27:53,280 --> 00:27:58,119 Speaker 1: Public supermarket in Miami, Florida, between August eleven, two thousand twenty, 463 00:27:58,280 --> 00:28:02,000 Speaker 1: and September eight. Public records revealed that the items purchased 464 00:28:02,400 --> 00:28:07,399 Speaker 1: were Western Union money orders totally approximately two eight hundred 465 00:28:07,520 --> 00:28:11,720 Speaker 1: sixty two dollars. Wow, well, that's more proof that she's 466 00:28:11,760 --> 00:28:15,520 Speaker 1: a scammer. This is the currency of scammers, money orders, 467 00:28:16,040 --> 00:28:19,000 Speaker 1: any one of those email scams or phone scams where 468 00:28:19,040 --> 00:28:20,720 Speaker 1: they try to trick you that they're calling from the 469 00:28:20,760 --> 00:28:22,920 Speaker 1: I R. S or calling from the bank, or your 470 00:28:22,960 --> 00:28:26,359 Speaker 1: grandson has been arrested. Send money. They want a money 471 00:28:26,440 --> 00:28:30,199 Speaker 1: order because it's untraceable, and because it's like cash. You 472 00:28:30,200 --> 00:28:33,080 Speaker 1: give a scammer a money order, they deposited, it's done. 473 00:28:33,080 --> 00:28:34,960 Speaker 1: A money order is cash, you know, it's like a 474 00:28:34,960 --> 00:28:38,360 Speaker 1: cashier's check. So this is more evidence that she went 475 00:28:38,400 --> 00:28:43,320 Speaker 1: and purchased dollars in money orders for what Who does that? 476 00:28:44,360 --> 00:28:48,040 Speaker 1: Who does that? Only a scammer. The majority of the 477 00:28:48,040 --> 00:28:51,480 Speaker 1: money orders were made out to K. E. Gem and Jewels. 478 00:28:51,720 --> 00:28:55,760 Speaker 1: That's a jewelry store, So she's buying jewelry. So she's 479 00:28:55,760 --> 00:28:58,000 Speaker 1: getting the money in SB loans right, and this is 480 00:28:58,040 --> 00:28:59,960 Speaker 1: like money laundering because she's using it to buy money 481 00:29:00,080 --> 00:29:03,040 Speaker 1: orders and then using those money orders to buy jewelry 482 00:29:03,120 --> 00:29:05,160 Speaker 1: and just make it out through the jewelry. Yeah, and 483 00:29:05,200 --> 00:29:08,960 Speaker 1: then she's posting selfies on Instagram of her in the jewelry, 484 00:29:09,000 --> 00:29:15,080 Speaker 1: like bragging about her high dollar lifestyle. Man, the hundreds 485 00:29:15,080 --> 00:29:19,440 Speaker 1: of meticulous details listed in that AFFI davit are staggering 486 00:29:19,920 --> 00:29:25,360 Speaker 1: home addresses, phone numbers, I P addresses, account numbers, pictures 487 00:29:25,400 --> 00:29:29,240 Speaker 1: from a t M machines, exact times of day and dates, 488 00:29:29,680 --> 00:29:33,400 Speaker 1: exact locations, and do you think those could be wrong? 489 00:29:34,000 --> 00:29:36,440 Speaker 1: Before a federal agent is going to sign a document 490 00:29:36,520 --> 00:29:39,400 Speaker 1: under oath, they have triple checked it to make sure 491 00:29:39,400 --> 00:29:41,960 Speaker 1: it's accurate, that it's not misleading, that they have all 492 00:29:42,000 --> 00:29:44,880 Speaker 1: their facts correct, because they know there could come a 493 00:29:44,960 --> 00:29:48,120 Speaker 1: day when they're sitting in court under oath, cross examined 494 00:29:48,160 --> 00:29:51,239 Speaker 1: in front of a jury about their inaccurate statement, and 495 00:29:51,280 --> 00:29:53,400 Speaker 1: that could blow the whole case. So the last thing 496 00:29:53,440 --> 00:29:55,120 Speaker 1: you want to do is make a mistake by being 497 00:29:55,440 --> 00:29:58,920 Speaker 1: sloppy or inaccurate when you're putting these things together. Oftentimes, 498 00:29:58,920 --> 00:30:01,240 Speaker 1: when you write a criminal comp lane, you know the 499 00:30:01,320 --> 00:30:03,520 Speaker 1: defendant is going to read it, and you want the 500 00:30:03,600 --> 00:30:08,080 Speaker 1: defendant to think, oh shit, they found my IP address, 501 00:30:08,240 --> 00:30:11,400 Speaker 1: Oh shit, they have me on camera doing X, Y 502 00:30:11,480 --> 00:30:14,760 Speaker 1: and Z. Maybe that causes the case to get resolved 503 00:30:14,800 --> 00:30:16,680 Speaker 1: more quickly, Right, You don't have to just turn over 504 00:30:16,720 --> 00:30:19,560 Speaker 1: a million documents. Yeah, I never thought of that. That's 505 00:30:19,560 --> 00:30:21,960 Speaker 1: a good point. So those details probably scared the crap 506 00:30:21,960 --> 00:30:23,960 Speaker 1: out of her. Oh I do that all the time, 507 00:30:24,480 --> 00:30:26,920 Speaker 1: all the time. It's like, let me tell you how 508 00:30:26,960 --> 00:30:31,720 Speaker 1: funk you are. That's how we would draft criminal complaints 509 00:30:31,720 --> 00:30:38,000 Speaker 1: a lot of times. But again, hearing Danielle blithely spin 510 00:30:38,200 --> 00:30:41,840 Speaker 1: and explain things away, you gotta wonder what the hell 511 00:30:41,960 --> 00:30:44,520 Speaker 1: is really going through her mind. I mean, there are 512 00:30:44,640 --> 00:30:47,480 Speaker 1: tons of court records and news reports about her many 513 00:30:47,520 --> 00:30:51,760 Speaker 1: criminal exploits all over the country, and yet she publicly 514 00:30:51,800 --> 00:30:55,680 Speaker 1: stated in an interview that everyone's got it wrong, saying, quote, 515 00:30:56,080 --> 00:30:58,560 Speaker 1: so like the story was like spun from like all 516 00:30:58,600 --> 00:31:01,080 Speaker 1: different court documents of stuff, right, and like made to 517 00:31:01,080 --> 00:31:03,960 Speaker 1: be like I'm some huge froster when like really at heart, 518 00:31:04,040 --> 00:31:07,520 Speaker 1: like I'm a researcher and like things are interesting to 519 00:31:07,560 --> 00:31:09,400 Speaker 1: me and I like get really in depth of like 520 00:31:09,480 --> 00:31:11,960 Speaker 1: certain topics. So like that's why I know just so 521 00:31:12,040 --> 00:31:16,080 Speaker 1: much about so many different things. That's just like scamming, Like, yeah, 522 00:31:16,200 --> 00:31:19,240 Speaker 1: I mean that's crazy. The scamming world is insane. There 523 00:31:19,360 --> 00:31:21,960 Speaker 1: it's a seven billion dollar industry from life block to 524 00:31:22,040 --> 00:31:24,720 Speaker 1: people that are scamming, like I don't understand where the 525 00:31:24,720 --> 00:31:27,200 Speaker 1: money is coming and where the money is going. So 526 00:31:27,520 --> 00:31:33,440 Speaker 1: she's just a researcher. Sounds like she did nothing wrong, right, Well, 527 00:31:33,720 --> 00:31:36,160 Speaker 1: I'm following the federal case now, I'll let you know 528 00:31:36,200 --> 00:31:40,640 Speaker 1: what happens, So stay tuned. But the sophistication of Daniel 529 00:31:40,680 --> 00:31:45,400 Speaker 1: Miller's many scams across the United States is almost unfathomable, 530 00:31:45,640 --> 00:31:48,480 Speaker 1: given that she pulled most of them off in her twenties. 531 00:31:49,240 --> 00:31:52,520 Speaker 1: Over the next nine episodes will unpack each one of 532 00:31:52,560 --> 00:31:57,000 Speaker 1: those crazy cons in exquisite detail. Though there are some 533 00:31:57,160 --> 00:32:00,560 Speaker 1: who point to a life altering mistake you know Miller 534 00:32:00,600 --> 00:32:03,960 Speaker 1: makes as a young girl as ground zero for the 535 00:32:04,080 --> 00:32:06,960 Speaker 1: birth of a con artist. I was thirteen when I 536 00:32:07,000 --> 00:32:09,479 Speaker 1: made the videos at the time. Are you a Virgin? 537 00:32:15,800 --> 00:32:18,600 Speaker 1: Coming up this season on Queen of the Con The 538 00:32:18,760 --> 00:32:21,920 Speaker 1: Rich Girl. When I was thirteen years old, I went 539 00:32:21,960 --> 00:32:25,400 Speaker 1: through a traumatic experience as a victim of child pornography 540 00:32:25,520 --> 00:32:29,040 Speaker 1: that scarred me for the rest of my life, and 541 00:32:29,080 --> 00:32:33,320 Speaker 1: it led me down a path of regrettable decisions. Dude, 542 00:32:33,320 --> 00:32:36,400 Speaker 1: this girls are like a walking con artist, Like, do 543 00:32:36,480 --> 00:32:38,320 Speaker 1: not trust this woman. She did so much wrong and 544 00:32:38,400 --> 00:32:40,280 Speaker 1: she screwed so many people over, Like, what about the 545 00:32:40,280 --> 00:32:42,600 Speaker 1: people that are hurting from all of this? We found 546 00:32:42,600 --> 00:32:46,880 Speaker 1: about in the car, along with other fake ideas as well. 547 00:32:47,120 --> 00:32:49,520 Speaker 1: But she was saying something about the probation or mind 548 00:32:49,960 --> 00:32:51,800 Speaker 1: and she was like, yeah, that's all this is gonna 549 00:32:51,800 --> 00:32:54,920 Speaker 1: amount to you, Like, bring it on. She's a chameleon, Alice, 550 00:32:54,960 --> 00:32:57,800 Speaker 1: whoever you wanted him at first, you just try to 551 00:32:57,800 --> 00:32:59,520 Speaker 1: be the victim. No matter what I would ask her, 552 00:32:59,560 --> 00:33:03,520 Speaker 1: she'd have answer board, phone numbers, is addresses, social you 553 00:33:03,640 --> 00:33:06,080 Speaker 1: name it. She had it all in her head and 554 00:33:06,120 --> 00:33:08,040 Speaker 1: I'll never forget she did it in the middle of 555 00:33:08,040 --> 00:33:09,520 Speaker 1: the night. She woke me up before I had to 556 00:33:09,520 --> 00:33:11,320 Speaker 1: go to work, and she was like, here's the check, 557 00:33:11,360 --> 00:33:13,000 Speaker 1: Like sign it here, retty to take care of that. 558 00:33:13,240 --> 00:33:16,000 Speaker 1: It sounds like there are hundreds of victims, hundreds of 559 00:33:16,040 --> 00:33:20,400 Speaker 1: people she's ripped off. Yes. Wow. She got into my accounts, 560 00:33:20,720 --> 00:33:23,840 Speaker 1: changed my emails to a different email, changed my address 561 00:33:23,880 --> 00:33:27,920 Speaker 1: to her address, sent herself a credit card and debit card, 562 00:33:27,920 --> 00:33:31,760 Speaker 1: opened up merchant banking your accounts, a cash app of Venmo, 563 00:33:32,040 --> 00:33:35,440 Speaker 1: applied for Charles Swab. They were waiting for her whole 564 00:33:35,600 --> 00:33:39,760 Speaker 1: side of the store, so they came in exactly at 565 00:33:39,800 --> 00:33:43,440 Speaker 1: the time where she was going through checob and then 566 00:33:43,480 --> 00:33:47,800 Speaker 1: she was like she froze. She literally stand there and 567 00:33:47,840 --> 00:33:51,360 Speaker 1: she's completely frozen. And then the detective said, I need 568 00:33:51,360 --> 00:33:54,240 Speaker 1: your a d it's very intoxic. And I was already 569 00:33:54,240 --> 00:33:57,360 Speaker 1: asleep and probably like the room was probably spending and 570 00:33:57,400 --> 00:34:00,560 Speaker 1: I woke up and Danielle was standing thing over me. 571 00:34:01,320 --> 00:34:04,760 Speaker 1: She has dangerous there's no impulse control. She said, you know, 572 00:34:04,800 --> 00:34:07,000 Speaker 1: if we just get married, I'll be able to get 573 00:34:07,040 --> 00:34:09,840 Speaker 1: so many millions. And she's like, then we could just 574 00:34:09,880 --> 00:34:12,080 Speaker 1: like split it up, and I was like, I would 575 00:34:12,200 --> 00:34:15,480 Speaker 1: never not for like that is an actual con. I'm 576 00:34:15,480 --> 00:34:17,839 Speaker 1: getting the oppression she was in love with you. Yes, 577 00:34:19,040 --> 00:34:21,120 Speaker 1: it got pretty awkward. In my head. I'm like, I 578 00:34:21,200 --> 00:34:24,440 Speaker 1: just paid for this girl's vacation for her birthday. Probably 579 00:34:24,560 --> 00:34:26,600 Speaker 1: like she's just been taking all the cash for me. 580 00:34:26,800 --> 00:34:30,239 Speaker 1: This person is more dangerous with a cell phone than 581 00:34:30,320 --> 00:34:33,759 Speaker 1: anybody I know with a firearm. So she's using a 582 00:34:33,880 --> 00:34:37,640 Speaker 1: stolen credit card on your Uber account and then used 583 00:34:37,680 --> 00:34:41,359 Speaker 1: you to book rides for her. Yeah, to this day, 584 00:34:41,400 --> 00:34:43,400 Speaker 1: I am banned from Uber and I can no longer 585 00:34:43,520 --> 00:34:45,880 Speaker 1: use it because I got called by a tesla dealership 586 00:34:45,920 --> 00:34:48,880 Speaker 1: in Detroit. Did she try to buy a Tesla in 587 00:34:48,960 --> 00:34:51,400 Speaker 1: your name? Yes, I just want to say I'm truly 588 00:34:51,440 --> 00:34:54,719 Speaker 1: sorry for what I did end. I apologize and I 589 00:34:54,760 --> 00:34:58,319 Speaker 1: would never let this happen ever, ever, ever, again. Why 590 00:34:58,400 --> 00:35:01,880 Speaker 1: does Danielle Miller continue to do as she does and 591 00:35:02,000 --> 00:35:08,200 Speaker 1: continue to do it successfully? It's because humans are reward driven. 592 00:35:08,560 --> 00:35:12,160 Speaker 1: We do what gets us results. She does this because 593 00:35:12,160 --> 00:35:15,160 Speaker 1: it fades, it pays big. I mean, at the end 594 00:35:15,160 --> 00:35:18,160 Speaker 1: of the day, karma is a bitch, and I hope 595 00:35:18,160 --> 00:35:26,799 Speaker 1: that it comes and invites her in the ass. A 596 00:35:26,840 --> 00:35:29,600 Speaker 1: portion of an email in this episode from daniel Miller's 597 00:35:29,719 --> 00:35:33,719 Speaker 1: entertainment attorney was dramatized verbatim as we're all of Danielle's 598 00:35:33,760 --> 00:35:37,920 Speaker 1: public statements and her interviewers questions and comments. If you're 599 00:35:38,000 --> 00:35:40,560 Speaker 1: enjoying Queen of the Con, clicks, share and send it 600 00:35:40,600 --> 00:35:43,120 Speaker 1: to your friends and family. Also leave us a five 601 00:35:43,160 --> 00:35:46,520 Speaker 1: star review. Reviews increased the odds that other listeners like 602 00:35:46,600 --> 00:35:49,839 Speaker 1: you will find us. Queen of the Con. The Rich 603 00:35:49,880 --> 00:35:52,360 Speaker 1: Girl is a production of a y R Media and 604 00:35:52,440 --> 00:35:56,480 Speaker 1: I Heart Media, hosted by me Jonathan Walton. Executive producers 605 00:35:56,680 --> 00:36:00,560 Speaker 1: Jonathan Walton for Jonathan Walton Productions and Eliza Osen for 606 00:36:00,760 --> 00:36:05,040 Speaker 1: A y R Media Executive producer Paulina Williams. Written by 607 00:36:05,320 --> 00:36:11,320 Speaker 1: Jonathan Walton, Consulting producer Evan Goldstein, Segment producer Kathy Abraham, 608 00:36:11,360 --> 00:36:17,240 Speaker 1: Senior Associate producer Jill Passnik, Coordinator George farm Sound designed 609 00:36:17,280 --> 00:36:21,920 Speaker 1: by Tim Mulhern, Edited and mixed by Tim Mulhern, Supervising 610 00:36:22,000 --> 00:36:28,840 Speaker 1: editor Victoria Chang, Audio engineer Justin Longerbeam studio engineer Matteo Barragan. 611 00:36:29,360 --> 00:36:32,759 Speaker 1: Mastered by Victoria Chang. Legal counsel for A y R 612 00:36:32,800 --> 00:36:37,440 Speaker 1: Media Gianni Douglas, Executive producer for iHeart Media, Maya Howard. 613 00:36:37,719 --> 00:36:42,279 Speaker 1: Voice acting by Brian Clovis, Milan Faxis, Jorge Farragut, and 614 00:36:42,360 --> 00:36:47,200 Speaker 1: Melina Krawlski. Court records, police records, the Department of Justice, 615 00:36:47,280 --> 00:36:52,000 Speaker 1: Homeland Security, victim interviews, interviews with investigators, The New York Post, 616 00:36:52,200 --> 00:36:55,560 Speaker 1: New York Magazine, and Spotify's Forbidden Fruits were the sources 617 00:36:55,680 --> 00:36:57,680 Speaker 1: used for this season of Queen of the Card