You Robbed A Billionaire From Inside A Prison? - podcast episode cover

You Robbed A Billionaire From Inside A Prison?

Jan 31, 202349 min
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Episode description

The Yap Lavish story has something for everyone: gold coins, private planes, contraband phones, up-and-coming Atlanta rappers. While in state prison, inmate Yap Lavish pulled off the robbery of not one but two billionaires. And he would’ve gotten away with it, if not for those meddling prison guards.

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Transcript

Speaker 1

Ridiculous Crime is a production of My Heart Radio. Yo, Elizabeth Dutton, Zarain Burnett. What is up girl? Oh? Nothing? Just you know? Do you gotta second? I got a quick question? Go ahead. Do you know what's ridiculous? We do? I do? Share it with a brother. Now. You know. Normally I'm all about the food mashups. Not today, thank god? Today is it my birthday? No? Today I'm doing clothing mashups. Hey, Okay, so you know that I love the Adidas. Yes, yes, I do know. I own far too many pairs of

the Adidas um soda you dream about shoes? I do. Uh, this is disappointing for me. Well because I usually like pretty much anything Adidas puts out. But then they kind of missed the mark on something worse than some of the Jeremy Scott stuff. Yeah. Damn. Um. They have a crossover with the Simpsons, and you'd think that it would be all Bart Simpson like radical dude, cowabunga man, eat my shorts. No, it's um Adidas and the Simpsons shoes

for International left handers Day. It's um ned Flanders Adidas and let me give you the sea let me descriptions, uh left handers rule exclamation point. These mccarton shoes pay homage to a classic and timeless Adida's trainer and honor our favorite left hander in Springfield, Ned Flanders. The packaging and poster called back to the Left Orium. They're made

from smooth leather with a rubber outsol. They're ugliest, sin like no, and like they all you know, I'm intentionally supposed to be like bad, like you're supposed to look like ned Flanders shoes and they do so. But you know how like they always show they have the pictures right on the website and it's only showing the right shoe, right right. It's supposed to be for left hand, left foots, multiple foots. Oh boy, this is melting my brain. So anyway,

I find this ridiculous and I concur okay, ridiculous. Well, if you got a second, I got one for you. Yeah, I'm sure it's better. No, no, no, this one is is is strange, it's ridiculous, and it's criminal. I know, I think you would like it. Once upon a time, a Georgia inmate in state custody, he smuggled in a contraband phone, which people do, and he gets it into prison and he uses this phone to impersonate a billionaire.

But that's not all, Elizabeth. He also purchased six thousand gold coins that were worth about eleven million dollars and he did this with the billionaire's investment account. That's not all, Elizabeth. I am not done yet. Next, he bottoms off a multimillion dollar house with a billionaire's money on this phone. He's still in prison. Wow, this is ridiculous. Crime of a podcast about absurd and outrageous capers, heist and cons. It's all murder free and ridiculous, Elizabeth, this story I'm

about to tell you. To be clear, I just wanted you to know this from the get There are no heroes in this story. There aren't even anti heroes in this story. Yeah. For the record, I do not like this inmate. He's not one of my dudes. Also, I'm not rooting for the billionaire in this story. Surprised but I know. But I promise you this is one hell of a story. So buckle up, Buttercup. Before we dig into this first story, though, I kind of wanted to

whet your appetite. I had an appetizer at a moose bush. As you like to call them. Yes, so the headline read a starter billionaire spends thirty five million to investigate four hundred thousand dollar wine fraud. Wine fraud. Yes, spends thirty five million to investigate four hundred dollar loss. Essentially. Now, Elizabeth, you may be thinking, Sarah, I'm not the best at math, but that sounds like a waste of money. It does. You are right, Elizabeth, that is a percent of waste

of money. But all depends on what you're buying, and in this case, he was buying I think peace of mind. Wait a second, which one is? What's who is it? Yeah? So the billionaire in question, I'm glad you asked, is a member of the Coke family. Yes, I've seen this documentary. Yes, Bill Coke Sary's brother of Charles and David Coke. So so now this guy, he's not the failed son, the one who makes those ugly shirts. That guy is Wyatt Coke.

He's the founder of Wyatt Ingraham, which is the shirt company. Um. One story I found said is a fashion line. That quote answers the question what if Tommy Baham his dad had paid for him to go to Harvard are trying to get into Harvard, I should get the quote, right. So not that Coke brother, Paper Coke, which one's a toilet picker, don't they have like the family, Yeah yeah,

yeah yeah, the family is big into papers. So this Coke brother, the Bill Coke, he he owns these bottles of wine, right, He's got these four bottles of wine that once belonged to Thomas Jefferson. If you've seen the documentary, you know this. He spends four dollars to get them. Come to find out they are not Thomas Jefferson wine, just normal wine put into expensive labels. That's all up in there, exactly a little boxed wine for the brothers. So Bill Coke he gets all piste right, and he's

like discovers his figure. He's like what what this is outrageous? Right, So he's like, I'm an idiot. I'm going to spend a lot of money to good peace of mind. So he hires a private investigator to check out the provenance of all of his wine collection. Right, So he discovers he's been do numerous times. A billionaire gets embarrassed. He gets mad, so he pays this private dick to check all every single bottle he owns his entire collection, So

a little bit. How many bottles do you think, dude have? He had four hundred, four hundred fake bottles of wine. I have vague memories of them, Like I said, I saw the documentary, but I don't remember the Oh wow, this quote, maybe you know, bring some bells for you, Bill Coke said, and I quote there is a code of silence in this business because obviously the faker doesn't

want anybody to know that he's making fake wine. The auction house doesn't want to know that, and then the collector himself generally doesn't want to know that, or if he finds out, he wants to find a secret way to dump it and get his money back because he's a He's like, I'm going to drink any of this stuff, right? Oh No, sometimes they do. I mean some collectors do, most of the time. Not they will exhibit it to other wine collectors, like look at my Thomas Jefferson bottles.

They will never get open. Right. So this cat he decides, I'm going to break the wheel. So he goes and he gets his private investigator, as I told you, looking at all his fraudulent bottles. The dude tracks down the guy who sold him the bottles of Thomas Jefferson fake wine, right that guy loves in Germany. Bill Coke sues him. He wins a one million dollar like just a judgment from him right now. Any lawyer will tell you this. Your mother's a lawyer, she'll tell you this. He's not

going to see that money. Yeah, that's just not happening. So he's like, Nope, it doesn't matter. I'm rich already. I'm not doing it for the money. I want peace of mind. So he starts going again. He pays lawyers to go after people. He's suing everyone he can, and like some Cape crusader, he decides he's going to protect all the other dumb, ultra rich people like him. And he's like, I gotta protect us, so his private investigator

keeps working. The private dick finds that the bulk of the fraudulent wine that he has purchased all came from the same con man in Los Angeles. And this is the guy who would take literally Fronsia common just wine poured into expensive bottles and selitude foolish ultra wealthy people this wine labeled conment. He gets tried, convicted, and sentence So Bill Coke once again gets his some more justice. But he's not done, Elizabeth. Bill Coke is on it. He gets on his batman cow and he goes to

after the auction house. The auction house is like, oh man, sorry about selling you the fig timas Jefferson Wine. He's like all right, and they're like, oh yeah, here's read. This is called the statute of limitations. Now blow. So the auction house is in the clear because statue limitations are up. Dudes, not done though, He's like, who else can I go after? So Bill Coke says, and I quote, I spent over thirty five million doing all that. I was a dog on a bone. I wasn't going to

give up. Remember this, he's doing this to protect rich idiots. And he said, yeah, he's spent four thousand. He's out there, no million out Some people have too much money, yes, exactly. Take the L dude, right, is a cheaper L. But he's like, wants peace of mind. So when you have that kind of money, this is what you can do with it. This is the foolishness. And this is like this multi year wine investigation. This is the kind of

behavior you can expect from billionaires. So I want you to keep that in mind as I tell you this story. I'm just thinking of, like, we got teachers working second and third jobs, and then this dude's like my wines fake totally throws the further class materials out of their own pocket. I mean yeah, and this guy's like million to make me happy. Anyway, enough of Bill Coke. You ready for one of the biggest heist ever pulled off

from inside an American prison? Yes? Please, Elizabeth. I don't want to like bust you out on this, but you once taught in a prison. I did at a federal facility. Yes, college English classes right right. So when you were doing that, you had to go through all the prison security. It was they would check everything. Even I think you once told me an underwire bra was something they would check. Well, it depends on what part of the prison you're going into.

So the yard, what you would is like the traditional big prison. Yeah, that's like I couldn't have bobby pins in my hair, the head couldn't wear an underwire bra. Um. The camp, which is like where the trustees are um, they didn't have. I mean I was supposed to go through it, but it was just I just would show up a much more trust and yeah, so I on those days, like I could have, you know, bobby pins

in my hair and an underwear a brown. Let's say one of your students when you were in the yard asked you to smuggle on the phone so that I'll give you ten grand. How difficult would it be to smuggle a phone in? It would be pretty rough, I think, Like, I don't know that I did smuggle something in once because now tell me more. Um, they have a limited library and in a book, I did, and a couple of them. But it wasn't like you know, I mean, I just said that was it was materials for the class.

It was outside of the materials for the class, and it wasn't anything incendiary. It was just interesting books that they couldn't get in their library. So technically I smuggle that counts. That counts, I'll give you. And I used to also bring them like highlighters, which I'm sure they probably wound up using as like crack pipes, who knows, but anyways, they needed him for my class, and they these were good dudes, like my students were really good.

I like that now. The from what I understand, the majority of the contraband comes into prisons, is brought in by the correctional officer. Yeah, that is true, Okay, so keep that in mind. Also as I'm telling you this story, this story is going to take place inside the Georgia Department of Corrections. So just you know one state south of South Carolina, specifically, it's the Special Management Unit, which

is you know, the Maximum Security Wing. Okay, So he's in the state's maximum security facility for the state's most serious offenders and violent offenders. Right, and that's where this dude is hardened criminals in May. His name is Arthur Lee Cofield Jr. You can call him June the thirty one year old because locked up on a fourteen year bid for armed robbery. Right, he's like a career criminal and he got his start young. Now, Cofield was a

documented gang member. He's has active criminal ties to the outside. For instance, he from inside of prison he arranged to shooting, so like he was like actively yeah, that's why he's not my dude. But to do that, he had to use a contraband phone. Right now, Cofield only had a few more months left on his time for his armed robbery and so he had a plan to set himself

up for once he gets back outside. So, as we've covered, it's no great surprise that a prisoner like Cofield was able to have the smuggled cell phone, because you know, it's the prison guards who were getting it into him. But he had a history of having smuggled cell phones on him. He had even caught twelve times. Twelve times, and they're not any better going. Maybe we should check this guy, but you know whatever, Now, back in twenty sixteen, I found a report that he had a Verizon LG

touchscreen phone and the charger. They were found concealed into cofields crotch. Like he's like just gotten tucked in the crotch phone. Yeah, he's just tucking a phone. But he gets written up for the contraband phone. Cofield says, and I quote, I don't give it about that phone. I've had hundreds of phones, right, So he's like flexible. I think that once the guy, once the guy has the phone,

like they're probably going to have more than one. I had a student who um got transferred to a different facility because they found four cell phones under his bed and was he selling over those just his I don't know. I didn't ask, you know, and cry, but yeah, that was he had a little hash of them under there. Apparently when I was doing my research into this, I found all these stories about like just how good people

have gotten about smuggling in things into prison. They're now using drones to you read the freak stories, Oh we tied a phone to a cat, or we got this pigeon trained to bring in drugs like meth there into a prison. Right, those stories are out there, but the drones are now the new crazy story about what goes on in prisons. Right, But I don't think that really is the point. You know, it's kind of like it excuses the correction officers, So I think I want to

keep the focus on them throughout this. Well, there was when I was teaching at the prison, they had an outbreak of was it k too that synthetically um? There were guys taking it in that not in my class, but then that just general gen pop um who And they were having like seizures and collapsing and hallucinations and

were hauled out and ambulances and um. I was told by the guards that oh, it's coming in in the spine of books like that they get from family, and so we're having to tear up all the books that come in, which I was like, didn't come from any of my books, But then someone else told me, no, dude, it's the guards. It's not coming in in the spot, Like the families are not taking apart books and then rebinding them to get k two in. I mean, that's just come on. Now, it's time for me to tell

you the other person in this story Sidney Kimmel. Now Sidney Kimmel is a California based billionaire. He's the nine year old who was worth about one and a half billion dollars. You may know him. He founded Jones New York, the fashion label okay Yes, So he sells that for two point two billion, becomes a billionaire. Right Other than the Jones New York, Sidney Kimbel also goes insides, I'm gonna make a name for myself in Hollywood. He decides like,

I'm done with fashion, I'm gonna go make movies. So he's the money man behind a string of movies such as Crazy Rich Asians, Hell or High Water Moneyball, the flop that Ryan Gosling made about falling in love with a sex doll lars and The Real Girl. All these are his movies united, right, these are all he's just yea. So Sydney Kimbell does this for a while, then he decides, I'm gonna get into philante a piece. That's what he's doing these days. He's all into philanthropy. Like the Johns

Hopkins University. They get a big endowment from him. So now they have a cancer center that has his name on it. And there's the going back to the early winemaker of American history, Thomas Jefferson. Sidney Kimbell gave money to the university to Philadelphia that carries Jefferson's name, and it was the medical school now has the Sydney Kimmel name. So when this scam went down, Kimmel was ninety two years old, so he's always been years young. Really, yeah,

condescend So this aging businessman turn Hollywood philanthropist. He has no connection to Cofield, he has no understanding. He doesn't know he's about to be a target. Right, He's just this ninety two year old guy. He's just trying to give money away. Now, he had never met him, had no reason to cross pass, would have no idea that there was some prisoner locked up in Butts County, Georgia. Who's got his eye on him? Right now, that's just

it's just defied his imagine. A Now, for those who have never had the pleasure of traveling through Butts County, I have not. Maybe I have. It's south of Atlanta. Okay, I don't think I have, I have, I got, I don't know. I don't know. On your way down to way Cross, you probably come across. Let's say yes. Now you may be wondering, Elizabeth, Sarah, how do you rob a billionaire from inside a maximum security stage from how do you rob a billionaire from inside a maximum security prison?

Great question, thank you, thank you. Well you use one of the hundreds of contraband phones that you have, and Kofield was able to then use this to contact a brokerage. And these are smartphones. Yeah, these are smartphones. So let's take a quick break and then I will tell you how he used a smartphone to get stupid on this billionaire. Nice. So, Elizabeth, we got our dude, I'm not right, dude, but Arthur Cofield are. Yeah, he's a bad guy. Are bad guy

of the story. And then we got Sidney Kimmel, our target. And mark of the story. And we're about to have them meet your ready, not physically, but you'll get the idea. They're gonna, Okay, they're gonna butterfly this. It's so cute. So Cofield is able to contact this Charles Schwab brokerage using a smartphone, right, so in June, Cofield pretends to be s K. Yeah, so he calls himself. Now, this

is the billionaire investor Sidney Kimmel. So he calls Charles Schwab up and he gets a broker on the phone, and Cofield is able to sweet talk this investment firm into transferring eleven million dollars off Sydney Kimmel's money. Yeah, exactly. The federal prosecutors still can't exactly determine how it was that Cofield was able to find Kimmel or his Charles Schwab. How did he know he had to give his number, his account number. Just wait, a nice kind of thing.

I mean, they do have to make those kind of transfers over the phone. It's that is yeah, that is true. So he had the advantage there. Now, So Scott McAfee, he's a federal prosecutor on this case, he said quote Mr coo Field had figured out a way to excess accounts belonging to high net worth individuals, frankly billionaires located across the country. Now we see why he said billionaires plural?

Is that because Coo Field also managed to hit up Nicole worth Time, who I don't know, but she's apparently the wife of Herbert worth Time, who was a Florida billionaire who has uh he made his money on eyeglass innovations. So yeah, billionaire eyeglass guy, so worth of them. Nicole worth Time, she gives him two point to five million dollars. Here,

you know, he's basically transferred out of their account. He's able to steal the funds and transferred to a second account, then convert him into gold coins because gold coins are apparently co Field's fiscal instrument of choice. He just loves the double eagle, all right, So he uses that same move on Sidney Kimmel. Now, interestingly, in the worth Time case, they didn't want to press charges, so he's facing no criminal charges for stealing two point to five million. I

don't know. I don't know if they want to be embarrassed. I don't know if they don't want their finances like that. That's probably it could be a little one, a little bit of both. And how much did he transfer out of fourth time? Two million? Yeah, they're like it's pocket change. They like it's just an embarrassment. Don't tell people such marks.

So let's get back to our original question. How is a bank robbing gang banger who's in prison able to call up Charles Schwab and steal from the accounts of billionaires with just a cell phone. How let's get into the wise and what force Elizabeth arthur Ly Cofield. Uh, let me back up just a second and tell you a little b about his criminal history. You can get an idea of who this guy is and then you

can imagine him on the phone. Alright, So, arthur Ly Cofield, when he was fifteen years old, he robbed his first bank, right, he goes in, he's not very good at it. It's his first time. He walks into a branch of Choice Community Bank in Douglasville, Georgia, and he robs them for hole dollars. Right, So, when Cofield walks out of the bank with his stolen loot, the die pack goes off.

I didn't even know they put a diepack in. Diepack goes Yeah, he gets stay with the inc then metaphorically is now marked form this point on right now our career criminals. So despite his net beginnings as a criminal, Arthur co Field, he gets better. He's got natural instincts. He just is a criminal born right. His attitude, his ambitions, his makings all aligned to make him this what will soon be a master criminal. Now once he's locked up on the inside, co Field insides, you know, I'm a

young man. I've been a bank robber. I think I should go to my next move, which has started prison gang. So he's just not a fan of the social contract. So he starts out a prison gang and he names his crew y a P. Now y a P stands for young and paid and yet young in prison exactly. He's apparently this y AP was inspired by his street name, which was Yeap Lavish. Yap Lavish, That's what he was known on the street. So Yeap Lavish a k A. Arthur Cofield Jr. His street name game is weak week

according to me, I'll tell him to his face. You tell ye lavish right to his face, Elizabeth, So yeah, Lavish. Once he's in prison, he manages to have somewhat of a normal life on the outside even though he's locked up. On the inside. He's a young man. He gets himself a girlfriend. Now. Her name was Selena Holmes. She lives in Atlanta. She's being yeap Lavish's girl. She's got to have a lavish lifestyle, so they mostly communicate by phone.

But he's sending her money. He's arranging her life with luxury. When I say arranging, I mean girl got a Mercedes from him. She is in a high rise apartment in Buckhead, which is like upscale of the neighborhood in Atlanta. She's like, like she's living. I was going to say she's like the Queen of bad decisions when you said that she hooked up with this stude in jail. But now I'm like, well, maybe she's they've never met in person, she's never had

to be in the same room as now. She just has to do some phone calls and she gets some Mercedes. But that's not true. There's something else you also have to do. Because yapp Lavish is a young man, so he's interested in pleasures of the flesh. He has Selena FaceTime him in prison and She then has sex on camera with some man that he arranges her. Yes, they were kinky couple time in prison watching her get down. Yeah.

And so when you know that he's not the only one watching this, Oh, you think other guys in prisoners sitting there, probably charging them to watch with him. You hustler, I had not even thought about that. You've got me. You need better negative imagination. I'm over here thinking that

he's a romantic, filthy, filthy, horrible people. We're moving on from dirty Kofield and Selena Holmes is right around this time, when he's got Selena doing all that she's doing for him, that he decides, you know what, I need to set up my life on the outside. So he decides, I'm gonna go and buy myself a mansion. Now, being in prison and having no money of his own, he's going to need to do something about that. So he's He's like, I'll get a billionaire to buy it. So what does

yapp lavish do? Summer? And this is, as I'm pointing out, summer COVID is at its worst point. In the summer. People don't remember everybody's inside, locked inside, acting weird, acting wild and co Field is on the inside to also acting weird and wild, just in a totally different angle. So the people are not distracted. I'm not giving them excuses, but the char shua people don't see them coming. But yet, then again, billionaires act weird, so and they're they're all

working from home, and now we're a pandemic. Yeah, they were like a cat walking behind them on the bookcase exactly exactly. They're looking at their kids and don't wear that. Oh no, what Yeah, of course I prove I proved their transfer. So Elizabeth, what do you know about high finances and what it takes to posees someone? You seem like you're everything. Okay, so you said you needed a bagged account number. I mean I'm just assuming, like for security's sake, Like I can't call up and be like,

hey about it, it's me Bill Gates. Turns out like I'd have to be like, okay, here's my account number. I would assume there's some sort of pin that you'd have to give them. These are all good things, so I'll just lay it out for you. Co Field a coordinated court documents. Co Field used a phone mask app called text now so that disguised his location so he wouldn't be like pinging as like, oh, an Atlanta area code in prison, he shows up as a Los Angeles

area code, which is where Sydney Kimmel looked. So totally works now using text now, co Field phones up Charles Schwab and goes, hey, I want to open a checking account. So he doesn't try to like directly just take the money. He's like, yeah, take my account. Put some of my money in a different account. Do you guys still hold So they're less suspicious, they're not losing the money. Now. Co Field was told he would need to supply a photo I d and proof of address. That's all he needed.

And when I say a proof of address, like, it's like what they tell me at the d m V. Do you have a utility bill? That's what they said, Sydney Kimmel, do you have a utility bill? So he's like, yeah, so I've got a water bill, literally shows them a water bill. So this is what Coo Field does. He phones an outside co conspirator and this person texts him a photo of Sydney Kimmel's driver's license and one of the billionaires utility bills his water bill. Yeah. So I

nobody knows how this person knows these things. I'm just going to speculate and say that person works as his house staff. That makes sense, That would make sense why they choose Old Sydney exactly. That's my guest. There's nobody who knows. I say, you're correct, I do know the answer. And that's it. Next ye the Cofield. Hella convincing, super charming. Must have amazing phone game. His phone voice must be

just perfect. He's like just hamming it up. The scenery in the cell he's got like a cell make on, like come on, keep going, stretching out, stretching out. So Charles Schwab, the company rep, tells him, okay, yeah, we can open checking account once he gets the photo I d the water bill. So then they transfer money eleven million dollars into a new Charles Schwab account. Right. So then he's like okay, but you know he's not done.

He needs to get the money. So he's like, okay, I'm not going to cash out the account because that would you know, that would send bells and whistles going, right, So he's like, okay, I got bigger plans I need you to transfer for this money because I want to buy some gold. You know, it's a pandemic. They're like, oh, billionaires buying gold? That makes sense? Fine, right, He's like, yeah, you know, the greedy man's first love gold. I need

me some. I do need to point out that I really doubt that billionaires themselves are calling brokerage firms, like wouldn't he have like finance? Yes, that's what I was thinking. But then again, he also has his name on his water bill. I wouldn't expect a billionaid have their name or something whatever. So if there's a lot about this that I don't understand about being a billionaire, I've never been a billionaire. I don't want to be in a billionaire,

but I don't understand their lives. Yeah, I don't get it. Would you if I gave you a billion dollars, would you immediately give it away? Pretty much? I mean I would. I'd want to live like a really nice life myself, of course, like sure everybody does. But I that kind

of money that you're never going to touch. And again, like I was saying with like teachers and stuff, you can have multiple lifetimes and not spend all that money exactly to take care of myself and my family, and like we could be really comfortable and have like super nice stuff, and I could still give that money to people who really need salary. Cap your billion. Yeah totally. So you know I would be greedy and have like nice stuff for myself. I'm not saying turn it over

and then just drink thin soup for this. Yeah, but like you know, when they're sitting on multiple billions of dollars, like you said that in lifetimes, they would never ever time, could not be able to spend. No, you know, I say share it. Yeah, I'm right there with you. I look at money like water and it does no good being locked up. Anyway, back to the story, give everybody a see it. Yeah, I let them with their beaks.

So Cofield manages to get this Charles Schwab rep to not only transfer the eleven million dollars, but then to transfer it to the account, but then to transfer it to a precious metal broker in Idaho. He's like, yeah, I want the money to go to Money Medals Exchange in Idaho in Boise, and he's like, okay, we'll just down that right over And so they send the eleven million dollars over and Cofield then purchases six thousand, one six gold coins, the American Eagle gold coin. You're familiar

with American ego. So the U. S. Mint starts making this gold coin that is a like a few ounces. Well, here, I'll just tell you this is how the U. S. Mint was. It a special mash up between the U. S. Mint and sovereign citizens and stand the Smithsonian Institute. And you could get a plate, commemorative plate with it. Now. But the end I quote this is from the U. S. Mint. The U. S Mint produces American Eagle gold bullion coins in four weights, one ounce, half ounce, quarter ounts, and

a tenth ounce. The coins are twenty two carrot gold plus small amounts of alloy. The U. S. Mint does not sell bullion coins directly to the public, so you got to go to one of these brokers. So it all seems kind of legit to everybody involved. Joshwab like, oh, yeah, buying gold in the pandemic. Yeah, fine. The gold people are like, yeah, eleven million dollars here, we'll take it. Here's your six thousand coins. Nobody questions it, right, So co Field manages to get all this going. He takes

eleven million, turns it into gold coins. So what does he do next? Well, I forgot to tell you one thing, Elizabeth, you were curious about the paper trails. They would need it to get the gold coins transferred. To get the money transferred to the gold broker, Cofield had to send a disbursement request, and on top of that he also had to sound a letter of authorization. So he forges the letter of authorization and then manages this disbursement request. I don't know how he's doing all of this off

of just a smartphone, it seems like. And once again I gotta go that the co conspirator is helping him with giving him an example of a signature whatever it is. I mean, fellas get crafty behind bars in terms of like making stuff amazingly crew No, yeah, to all the stuff with toilet paper they can make. It's just ridiculous. I can't imagine that he's forging documents that successfully. And then does someone have to go to Idaho to get the cold Well, yeah, we'll get to that in a

second jump in ahead. And I'm just constantly surprised by all the paperwork this crime takes. It's practically like a day job. I'm like, what did you doing this? Just get a job? Like I want that anyway. So Cofield, you know he's got his outside co conspirator, most likely the one helps with the forgery. So you're asking, how do you get the gold coins out of Idaho? How did he get the gold coins out of idahos Ze I got an answer for you. Yeah, and I'd like

you to close your eyes and picture. You're an Uber driver working in the Atlanta area. You don't love driving for a living, but you lost your job as a dancing bear trainer at the Moscow Circus. So the strip club you opened Slows also had its permits pulled after it's discovered the two of your dancers are actually animatronics purchased from a Chuck E Cheese Pizza What yep? So now you're having to drive an Uber to pay off all of your permit problems, pay back your debts from

the Moscow Circus. Now while you sort out all of your permit problems so you can reopen slaws. You had to do what you had to do, so you had over to pick up your next runs. Will return, Yeah, one day it'll reopen. Have faith, people, so you arrive outside an expensive sky rise apartment in bucket. Your passenger steps out of the lobby and walks towards your prius. She looks statuesque, wealthy. You wonder why she called an

uber and not a private car, but whatever. When she gets into your car, you marvel at the smell of her perfume. It smells expensive. I wonder what it is. Yes, I do too, Okay, I have no idea. I only know once from like right before Christmas when they have the like all the commercials. That's how I know what goes on in the perfume market. White diamonds. Baby, that's right, you know. I know this does So your passenger she doesn't talk too much, like at all, so you don't either.

You're like thinking about what you can do. Should slass out a better wing recipe? You're like trying to, you know, think about Hey, look it's the grind cultures ar Rise and grind Elizabeth. So you drive to the airport, but you don't drive to departures and drop her off like you would some normal shmow like me. You drive her all the way round to the side to a little private section airport called Atlanta Signature airport. Yes. She instructs you to drive onto the tarmac and to head towards

a private hangar. You're starting to wonder if she's famous, and you just don't know her because you don't watch TV. So you're like, well, maybe maybe I don't know who she is. Whatever. The private hanger you pull in and park. Before your passenger gets out, she asked you to wait a minute. You're like, I got an other ride. She's like, no, I've extended my trip. And you looked at and you see that she has. You're like, OK, just wait here. Now. You watch an armored van pull into the private hangar.

Two armed men from a private security company get out. They walk over to the charter plane parked in the private hangar. You're like, oh, things are getting into and your nose so you're loving right. You hear someone say that the coins have arrived from Boise, like from Boise and I don't even know what this means. But the private security then meets two other agents after they step

off the plane and they exchange a locked case. You're like, oh, secrets, and the private security then walks over to your passenger. She opens the case and expects the content and then nods, and it looks then that to be transferred over to the other security guards. And you're so giddy watching all this go down. Here is this international organized crime? What if I watching? So your passenger she returns to the car and says that she's ready to go now, and

you're like, shall I ask questions? But you don't. You're like, I'm gonna be professional. You nod. You check the app for your next destination. She says, okay, yeah, it's a Randall Mill Road and you know right where that is. It's all the way back across town in bucket and you're like, okay, so money's money, money spends, You're gonna drive. So you driver back across town. Traffic sucks because it's Atlanta. But eventually you arrive at your destination Randall Mill Road,

and you're like, oh dupe. You pull up the sprawling mansion. It's sitting atop a lush, green, sloped hill surrounded by woods, piney woods. This health has to be worth at least a million dollars to your estimation. Turns out you're wrong. It's worth four point four million dollars. So your passager

steps out of the car. Thanks, you for the ride, and you're about to like drive away, but you watch for a moment and she walks towards a man who looks to be an architect because he's holding like one of those blueprint holder cases exactly, And so you're like, well, maybe he's a foremant. You don't know, so you just drive away. Right. What you don't know is you just witnessed the transfer of the profits of the one of

the biggest robberies to ever occur in American to prison. Elizabeth, you just saw Arthur Cofield managed to gank a billionaire for eleven million dollars and get ready to buy a house, right, Yeah, So I'm gonna take a little break, Elizabeth. I'm gonna cool my jets, and then we're gonna come back and I'm gonna tell you how this all goes horribly wrong. Can we listen to some ads? Oh? Yeah, here, let me hit play. So, since you never asked, I'll just

tell you, Elizabeth, your passenger it was a Liah Bennett. Okay, yeah, alright, a Liah Bennett. She was house hunting for Arthur Cofield. She is not Selina Home. She is a different co conspirator. She meets with the owner of the house, which, by the way, was not for sale. It was a new home that had been constructed by an architect, the one you saw in co Field. For whatever reason, don't ask me how he saw this house. He wan at it. So he made an offer on a house that wasn't

for sale. He went higher than market value. He offers four point four million, and of course, it being capitalism, the owner is like, I go, I gotta sell. So he decides to sell. He can't turn down. He gets seven dollars as a down payment in cash, and he's like, all right, give me the remainder and the house is yours. Now you're you're you're with me. You gotta think something is hanky if you're gonna get somebody to offer you a house, offer you money on house that's not for sale,

and then go, I'll give you cash on that. And they show up their first from the three quarters of million dollars and you're like here and by the way, they showed up with literal duffel bags of cash. They paid the owner in a duffel bags, like multiple duffel bags of cash. Goes down, house gets purchased. The billionaire is still none the wiser. His money is now being completely transferred and has now been turned into a multimillion dollar home in Atlanta. Doesn't know. It's like skimming cream

from the Milia. This guy has no chance exactly exactly, but Arthur Cooke Jr. His good fortune is about to turn sour, like say milk. Yeah, well, otherwise we wouldn't be talking about, you know, the deal. The fun thing to focus on this story, at least for me, is

all the people that took to pull off this scam. Yeah, I'm constantly blown away, not just the Charles Schwab Reppy have to sweet talk, but the co conspirators, all the paperwork, the metal dealers in Boise, Idaho, the security yards, you're you the driver. Well, it's kind of like the ultimate where there's a will, there's a way, Like you're not going to stop this dude because he's working from inside

prison and he's able to pull off. And where there's a billionaire, there's always going to be a bunch of people who are like, I know, this is some stupid stuff I'm hearing, but I guess this is what they do. So it was really a great mark. I mean, if you want to like, excuse odd behavior. Tell people you're a billionaire, I guess. Anyway, back to its summer, the world mired in a pandemic cope is moving fast. So is Arthur Cofield. Right now, he secured himself his mansion.

He's about to be released from prison. It's all needs to do is to just you know, make it through a couple more months. I mean, at this point, he's in a maximum security prison and he's got an architect on his payroll. He's paying that architect to make changes to the home. The architect calls him Archie. The architects like, oh, yeah, he's Mike dude. Right. So the architect was the one who originally designed and built the home. And so then when he gets sold, he's like, yeah, let me can

we connect with that guy? And so then he's like, yeah, you built a home, here's what I want. And so he's talking to Archie on the phone. The guy's name is Scott West, and Scott West is like and I quote, the whole thing was weird. He disappeared for a couple of weeks and calm me and say sorry, I was in Mexico. Blah blah blah. So he's writing off, everything is weird. He's like, yeah, this is how billionairess like, it's weird, but I've got money in my pocket from it.

Exactly that it really offers the one excuse he needed. The owner of the house is this dude, Michael Zambilas. And Zambilas he said that when Archie A k Arthur k field a ka Yeap Lavish, we contacted him, you know, and I told you the house wasn't for sale, but he just couldn't say no to all that money. He's like,

I gotta give it to him. The reason why he believed that the money was legit is Yapp Lavish told him that he was a music scout and that he worked with emerging artists, upcoming rappers, and that he'd also invested in bitcoin. Oh god, exactly, it's like a trifecta. So that but this is enough to be believable for his MBS. He's like, oh, yeah, of course, I mean this is so investing in bitcoin at that time was like, oh,

this person is rich and smart. It's not like, oh, this person is stubborn and committed to being a bitcoin holder, which is what we would think now. So the rappers in the bitcoins cover story works well enough that nobody questions co Field or his money in Duffel bags. I mean, it's it's Atlanta, after all, was heep in mind? Where we are? It's not there, But there are plenty of young bitcoin millionaires in Atlanta and plenty of up and coming rappers to make this seem legit, is what I'm saying.

It's not that you know, Yes, cash deals, though, should always be a suspicion. So the whole criminal enterprise, it's light, it's flexible, it's moving, it's operating, it's working inside and outside. Everything is going great. But there's one problem because while he's working on this inside and outside, his whole criminal plan is it has this one aspect, which is it is really vulnerable to sudden exposure. It's like a soup lake and it's kind of fall if anybody learns anything

about it. And one day Cofield's bad luck drops right into his lap and he was like, oh, the day is June, and the prison guards decided to just do a surprise inspection of the whole prison right and so boom, co Field is found with two cell phones. One of the phones is just sitting on his desk and he's got a dusk in his cell, so it's just sitting out on the desk. The other one was hidden in his armpits, so they had to like find it, and

so he's got these contraband phones. They hand him over to the prison forensics, those guys that don't doesn't take him long examine the phones. They were like, cursory check reveals this plot to buy a mansion, and so they're like, you're gonna need to check more on this phone. So they start going diving deeper and they discover co Field's whole message history, all the d M s and whatever text messages he sent, all call logs, the whole bit, and they find all of the evidence they need to

keep him in prison for another fifteen years. Like, yeah, he's basically caught dead to right now. Personally, I'm kind of curious what caused this sudden inspection. I mean, like, did he piss off the prison guards, did he cross the wrong person in prison? Was it a power play between gangs? Because this just seems like a really weird, suspicious and suddenly the phone will the above. Yeah totally also could just be dumb luck. I mean, I really dumb,

but I still think it was a CEO anyway. So the inmates who are smuggling in contraband, you know, usually we're told like, oh, it's spines of books, like you're told, or like in movies it's like the bodily orifices. But you know, or you know the news story say oh Drone flew it in. But as I pointed out, it's mostly the correctional officers. And from what I've read, this

is known by the prison industry. Yeah, so Adam Myers, this expert dip guy, he uh, he studies things for a site called prison Ology, and it's it's it's a firm and they made up a retired prison warden's prison executives and so forth, and so they have an insider's view of this. They know what is how this is

going down. And he said, and I quote, this is a pretty widespread problem, and it really comes down to guards not being paid enough because it's a big amount of money that's hard to turn away from when they smuggle the phones in. So, you know, just like John Lennon, Cofield needed a little help from his friends, and the prison guards were only too happy to offer it right. So that's that's my thought. I once, I don't know.

I'm not necessarily saying it was guaranteed. But how else is he going to get this phone and contact with Charles Schwab. No, Elizabeth, I know you, so, I know you're probably wondering, You're a little worried. What about Sidney Kimmel? Did anything? Did he find out? Did he know he got robbed? Did he lose get his money back? You don't care, well the money, the money was returned to him.

He got his eleven million dollars back. Because Charles Schwab, when they found out what they had done, they needed to make sure that none of their other investors would hear about this, and and hear about it in some glaring negative time hearing about it. Yeah, Jos Schwab was in a quote. Schwab was aware of suspected of fraudulent activity. We launched an investigation, initiated measures to protect the client's account,

and notified the authorities. As you can appreciate, this is an ongoing investigation and as such we cannot comment further. They took the approach were handling this. Don't you worry? So now to ensure all their other investors. They say all this, but people still can't figure out. I can't figure out. The Feds can't figure out how did Kochfield find all the information that he needed to access this billionaire's account? And you know that's the great mystery that

I have no answers for you. But we found our answer. We think it's the CEO is how they got the the co conspirator. Yeah, but once again, I'm just speculating that they're in the house staff. If they're not, who is that anyway? You know how some kids are murder with a computer. This dude was like straight up doing like I don't know, gang land activities with a flip phone in prison. And that's just so impressive to me. Anyway, his Blackhead dream home, it's still sitting there, empty, unsold. Yeah,

it's quickly depreciating in value. It's right now it's no longer worth four point four million of the original asking price that he paid. It's not worth about three point five And people are suing to try to like manage it because the house will quickly turn into a wasted Yeah.

So one last thing about contraband phones, Elizabeth. Now, as we've gone over prison guards are probably responsible for most of them, right, And this also allows prisons to have a reason to roust prisoners and to search their cells. And it also allows them to kind of give like a little uh black market pay to their prison guards so they don't have to do pay increases. But I don't want it to sound like these contraband phones are

all negative. I was just going to say that I think it's important that we make a distinction that some contraband phones are used for crimes and some are used look like, well the journalists carry blanket. I'm not sure if you know. Okay, great writer Great Journalists has written a lot about this, and she makes the point that smuggled in phones are also how whistleblowers are able to report on the prison document excesses of the bad behavior

inside the detention facilities. Also, some inmates have been known to self published books. They've been known to take college classes on smuggled phones. They also contact prison reform advocates their family members when they're having a crisis. It's it's really often a lifeline. It's a form of communication, of a connection education. It's so much more than just when there are poor conditions and the outside world doesn't know

about it, um, And we've seen that multiple times. And then you know, you look at the fact that the absolute robbery of how much they charge for phone calls. California's best really can't charge him exactly, and it should be blanket nationwide because you know, I don't understand, well I do understand, but I just it's disgusting to me how much they skewer these guys. They're doing their time, and I think that you know, they're paying things back

in a multitude of ways, and part of prisons rehabilitation. Yeah, but like there's the whole I think it's part of the dehumanization that is that is in our prison you know industrial complex that you know, you reduce these guy is they don't have a name, they're a number, um. And then you take it away where you don't get the like satisfaction of being able to talk to your family without some pain inflicted monetarily. Um. We need to talk to people. We need to talk to our family.

And like you're saying, if you want to rehabilitate someone like you have to let them have a support and reconnect to the world outside. This should be part of the plan I think it's just important, an important point to make, which is that smuggled cell phones save lives. That's essentially what I want. Arthur Cofield, he's one example, but he's not a good example of all that you would find in prison. So cadger band phones keep rolling. Basically,

there's just never one side to the story exactly. Yeah, for every for every uh that what's his name again, Arthur yapp Lavish yapp Lavish. You know there's someone who's actually like just trying to be a human being surviving, and we have to be able to consider them and not just be hung up on oh drone smuggling phones in so yeap Lavish can order that his hits and billionaires anyway, what's a ridiculous take. I think you're right.

There were no heroes, no anti heroes. It's just a bunch of well I mean, like, I guess the billionaire isn't so bad. I mean he's just sitting on too much money, but like you know, he didn't do anything. Yeah, but like man, these you know, I always I think we're probably the most criminal friendly podcasts. We're definitely not like copagandas UM and I like to kind of find the humanity and people and give people the benefit of

the doubt. And we've said it before that you know, most of the people that we talk about are just like they've made a series of bad decisions. And you know, because we don't talk about murder, we're talking about mostly financial crimes or other kind of ridiculous things. Um, you can find you can find a little redeeming quality for most of these people. Um, except for like the ones who are really cruel about it. The woman who scammed the town out of all the what was Rita saw?

She was terrible. This guy is terrible. So I think it's interesting when we stumble across the people that's really hard to to you know, find it a sweet spot, yes, or anyone to root for. Yeah, but I'm also you know, you know, my ridiculous takeaway. Once again, thank you for asking Elizabeth welcome is the worth time family being able to write off two and a quarter million dollars like, well, that's just a learning experience whatever to anyway, thank you

for listening. That's all I got for you. Thank you. Well. You can find us online a ridiculous crime on both Twitter and Instagram. Twitter. That's where we dropped the words Instagram, we dropped the pictures. We got you know, hype for episodes on both and also you can reach out to us if you would like. Email us at Ridiculous Crime at gmail dot com. You've got a story, idea, a family confession, a personal confession. Hit us up. We love Dan.

Thanks for listening. Ridiculous Crime is hosted by Elizabeth Dutton, end Aaron Burnett, produced and edited by Atlanta's pre eminent producer for up and coming gift rappers, Dave Coustin. Researches by Marissa Young, Loco Brown, and Andrea Hotlan. Bling is my favorite song, Sharp and Tire. Our theme song is by Thomas laars Lee and Travis The Real Girl. Dutton Executive producers are Ben Hell Bolden and Noel high Water Brown. We Die Say It One More Time. We Dequius Crew.

Ridiculous Crime is a production of iHeart Radio. Four more podcasts to my heart Radio, visit the iHeart Radio app, Apple Podcasts, or wherever you listen to your favorite shows.

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