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Serial Killer /// Scott Lee Kimball /// Part 2 /// 383

November 15, 2022 / 51:45

This episode covers the story of Scott Kimball, an FBI informant involved in multiple disappearances, including Leanne Emery and Jennifer Markham. It discusses his manipulation of women, his criminal activities, and the failures of the FBI to properly investigate his actions.

Scott Kimball, after being released from prison, contacted Leanne Emery, the girlfriend of a fellow inmate. He introduced himself as 'Hannibal' and quickly became involved with her, leading to her disappearance. Leanne's father, Howard, raised concerns to the FBI, but they dismissed his claims.

Meanwhile, Kimball also got involved with Jennifer Markham, who moved in with him under false pretenses. Her vehicle was later found abandoned at the airport, but the FBI failed to investigate it properly, believing Kimball's misleading narratives.

The episode highlights the FBI's repeated failures to act on crucial information about the missing women and their reliance on Kimball, who continued to manipulate the situation for his benefit.

Listeners are left questioning the effectiveness of the FBI's informant program and the tragic outcomes of Kimball's deceitful actions.

TLDR

Scott Kimball, an FBI informant, manipulated women leading to their disappearances while the FBI failed to investigate his actions properly.

Episode

51:45
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foreign [Music] [Applause] [Music] foreign [Music] foreign garage wherever you are whatever you are
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doing thanks for listening I'm your host Nick and with me as always is a man that
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around grab a chair grab a beer let's talk some true crime foreign [Music] so we're going to leave
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and alien we have Tony Wheels I put enough Flyers what he wanted me to give him a couple Flyers
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and then he told me at the same time he said well if you guys stay tomorrow I'll take you up in the mountains
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could he show us where she was but then he had told me before he couldn't understand why they hadn't went
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and got her body and picked her up and he told us that they had the reason they told her exactly where she was was
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because they wanted her to get her breast implants and her Northland so they told him and I asked him did he so
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did they just draw over a ravine no no they didn't throw her over no flip for nothing she buried
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he assured me of that and then he knew exactly where she was married at because he had told him to a
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map or something so I told her I'm crazy you know he said she said what he's going to come over to the motel
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tonight and he's going to show me how Jennifer was murdered and if it hurts too much to tell him to
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stop then he'll stop can any he's going to take me up in the mountains and show him where she's
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buried he was going to demonstrate how she was killed on her specifically how she was murdered
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did he ever come over and do that he came over that all right well we got back from hotel room and she said that
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we couldn't be there at the motel room we were supposed to leave did he said that for him to come and do
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this and she would we was going to have to leave and I thought I told her me and
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Noah went down there and told her you know you're crazy Mary if you do that he's going to kill you
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and you're not going to ever be seen again your marriage it was she didn't care she
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wanted to know where her daughter was and she had to be killed then that was just the way it was
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did that meeting ever take place willing to give up for life to find out what happened to Jim and she was crying and
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so we told her if you do that you know you're going to be dead Scott comes by there later on that
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evening he doesn't show up till 12 o'clock at night well he goes and knocks on Mary's door
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Marion said she didn't tell him her room number that she was a go to medium in the lobby when he came but for some
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reason he comes right to a door she looked out to people and there's Scott knocking on her door
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so then she says she starts fumbling around and asking acting like she's doing other things
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and uh tell him well go down Lobby and I'll be down in a minute I got to do some things
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and he said he kept telling her he wanted her to let him in he wanted to make sure he wanted to take her clothes
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off and check her and make sure she didn't have the wire on it and once she did that then each other you know how
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Jennifer would park foreign [Music] Scott Kimball is out of prison living under a new identity that was provided
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to him by the FBI now one of the first things that Scott did once he was out was to contact a woman named Leanne
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Emery Leanne is 24 years old and she's a veterinary assistant but more importantly to our story Leanne is the
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girlfriend of an inmate who was friends with Scott so as you can see from our first episode and already into this one
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Scott was very busy while he was in prison because while he was behind bars not only did Scott manage to and I'm
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using air quotes here discover Steve Ennis and Jennifer markham's supposed murder for higher plot Which Scott made
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up Scott also made friends with an inmate named Stephen Hawley so Stephen Hawley is a convicted bank
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robber he's serving a life sentence and because he's going to be in prison for the rest of his days he's got a really
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good idea Captain he's going to escape from prison one of these days now Stephen becomes buddies with Scott and
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he knows that Scott is going to be out soon so he tells his buddy Scott could you do me a favor once you get out I
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want you to get in contact with my girlfriend her name's Leanne and I want you to tell her the details of my prison
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escape plan that way she can meet up with me in Mexico once I'm out and once I'm free
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so in a letter to his girlfriend Stephen told Leanne to listen to Scott to trust
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him saying that he's a really great guy and he says I call this guy Hannibal so please call him Hannibal
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so Scott did he called Leanne he got in contact with her he introduced himself to her as Hannibal right this was might
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be the first indication that Scott Kimball fancied himself some sort of Hannibal
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lecter-esque type you know conniving scheming genius kind of dude now Scott wasn't interested in a friendship or a
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trusted advisor role with Leanne like he was asked to do by his friend Stephen nope just in typical Scott fashion he's
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going to take advantage of the situation so Scott swooped in and swept her off her feet he stole Leanne from Stephen
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to Leanne Scott but then he also tells Stephen that he could possibly get her a job as well no I believe he told that to
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her uh he may have told that to him I don't I don't know the circumstances of that
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what I believe he was charged with by his good friend convicted bank robber Stephen Hawley was simply to get in
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contact with her and say to her hey this is where we can meet up once I escape and when I escape to Leanne Scott
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presented himself as a tough guy who knew powerful people and who could get things done emails
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from Leanne to her cousin written in January of 2003 state that Hannibal is quote a major blessing in my life end
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quote Leanne well she was vulnerable she had bipolar disorder she was working as a stripper
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she had been in an abusive marriage before and then mind you at this time she's in a relationship with a convicted
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bank robber who's in prison Scott and Leanne were involved in a sexual relationship just within days of
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meeting and Leanne made vague references to criminal activity that Hannibal was involved in she said that he could have
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her killed if he wanted to she did not know how right she probably was in January this is on the 16th in 2003
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Leanne lied to her parents whom she lived with at the time she told them that she was going to Mexico on a cave
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exploration trip with some friends instead what was really going on Captain she left the area with Scott Kimball who
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she believes is Hannibal the two traveled through seven states mostly together but at times separately as
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Scott had to stop into Seattle on FBI business he must have instructed Leanne on how to get by using overdraft checks
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because Leanne wrote checks overdrawing her account by four thousand dollars during this time the trail bad checks
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shows that she traveled from Colorado and stopped in Wyoming Oregon Washington and Nevada before returning to Colorado
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and checking into a super eight motel in Grand Junction this on January 27th well wasn't she running up charges
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on her father's credit card as well yeah yeah she was and and she also bought a 40 caliber Firestar handgun at a pawn
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shop in Oregon along this uh this trip that she was taking we know that these means these the credit card charges and
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these checks they're possibly her we don't have 100 proof that she was doing this it could
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have been Scott doing this that's a very good point that's a very good point and
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here's something I wonder about too the purchase of this firearm if she in fact was the one that purchased it
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you wonder is this Scott Kimball that says hey we need to get a gun for our trip or you should
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have a gun and it's really going to be for him in some some form right because this at some point she could have said
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hey I'm going to go on this um adventure with friends and she takes off with Scott at some point it could turn into a
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hostage situation where he's going I have control of you now you're going to do everything I tell you to do well
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what's going to happen is really it's a bit of a mystery truthfully because on January 28th
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Scott told his FBI Handler this is Agent schlaf that we discussed in the last episode that he was going to go to
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California okay I'm going to California I'm going there to see my brother at this time Scott's phone goes offline for
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about 29 hours came back on at 1 13 a.m on January 30th now during the time that the phone was
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offline something else took place this is on January 29th Leanne Emery checked out of the Grand Junction Colorado Super
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8 Motel where she where she stayed that night right she was never seen alive again
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as soon thereafter her father Howard Emery got word that her car had been found abandoned in the state of Utah
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yeah not just a bandit it was pretty much like in the desert yeah and then in February of 2003 Howard started
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receiving letters from Leanne's incarcerated boyfriend Stephen Hawley in the letters Stephen
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told Howard that his daughter was in real trouble one of the letters read quote I don't fully understand what the
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hell she thought she was doing but I know she is way out of her League alarmed by these letters Howard checked
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on Leanne's paper trail to see where she had actually been and this is when he discovered all the bounce checks uh
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through multiple States right Howard took all of this to the FBI office in Denver where he was told that Stephen
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Hawley is a liar where you know we we don't we don't see that there's any kind of case or any needed investigation here
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because the man that you're speaking to the convicted bank robber serving life in prison he's a liar
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and you know how they know they just check to see if his pants are on fire that's a bad joke uh Happy St Patrick's
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Day the FBI refused to follow up as we said on this now this remained the case even after Howard met with Stephen
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Hawley in prison and this is where Holly told him that Leanne was with he believed he was she
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was with somebody that went by the name Hannibal so you have a little bit of a lead there but it's it's interesting
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that Scott Kimball was either just a just a stroke of luck here right or is it some kind of Brilliance that he
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already had this this other name that he was using in relation to Stephen Hawley
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it almost makes the trail go cold because there is no real Hannibal out there you wonder how much this could
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have been followed up on if if they would have taken the time to to do so now probably all at the same time or
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right around the same time captain that Scott was involved with this Leanne Emery Scott worked his charms on
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Jennifer Markham remember we spoke about her a little bit you'll recall that Jennifer was the girlfriend of Steve
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Ennis Scott's cellmate and the supposed co-conspirator in a murder a murder plot against drug dealer Jason
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price it seems that she was possibly an important witness as well in a federal drug case and that's why the FBI they
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let Scott out but remember he's out with the idea of here's your fake identity we
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need you to keep an eye on her and stop any possible murder plots that might be about to take place
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captain Scott Kimball may have been quite the ladies man I don't know or at least he's
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just very persuasive because by February 16th Jennifer Markham moved out of the temporary place that
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she was staying this was with the father of her child but this was not to be this
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doesn't sound to me like this was a long-term place that she was going to stay was just temporary right
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she moves out but she moves in with Scott Kimball okay so I know there's a lot going on
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here but in a very short period of time Scott Kimball gets out of prison gets a a new identity he befriends this Leanne
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Emery she goes missing at the end of January and already by what the second week of February he's getting involved
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at least to the point where Jennifer Markham is willing to move in with him and I think it may have been or it was some
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kind of like I said I don't think he has the slickness or the charm that maybe a
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Bundy did but he has this slickness and not a slickness but he has I think it more of
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a charm coming from like a a big brother or a a father figure yeah and the I guess if you were to
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compare the two my thoughts on that would be kind of a different scenario where Scott Kimball has to fool or trick
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a woman or anybody else for that matter kind of a little more long-term wacko Ted Bundy all he's trying to
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trying to get you to believe is maybe he broke his arm and you just got to get in
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his car or help him carry some books or something that's kind of a short-term uh
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uh thing but but yeah you're right he doesn't seem to have the uh sexual appeal oh God all right I didn't
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know I don't know what to call it happy St Patrick's Day um his parents weren't on fire but
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regardless she moves out of this place she goes to stay with Scott and I'm with you I think it's just to
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she may have been moving from one temporary housing situation to another right so
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Jennifer is a by all accounts a good mother um she worked as a stripper at Shotgun
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Willies this to it's just one of those situations sometimes you got to do what you got to do what her what her father
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says what he told Dateline was she worked a job she really didn't want to just to put food on the table for her
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her son for her child right Jennifer was also involved with a drug dealing felon
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as we know remember Steve Ennis who was in prison and was Scott's one-time cell mate
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this regardless of whatever happened she ends up moving in with Scott whatever the relationship is is not quite clear
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but he's telling her this guy is a just a bevy of lies and he's telling her that he owns a coffee cart business in
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uh Seattle and that he could get her what he's calling it you know I can get you a real
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job because I'm the owner of this little business yeah she did bring a bunch of furniture with
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her when she moved in uh the two plan to leave on a trip to Washington State on the 18th this was under the ruse that
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that Jennifer could learn how to manage the coffee business from Scott now on March 27th
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Jennifer markham's vehicle was found at the Denver International Airport where they were able to figure out
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that the car had been parked there since February 18th so you know I went to public school so
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what the math is here that but that's over a month right on your computer yeah let me let me type it in uh this is over
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a month but the other tricky thing here too is not only did the car sit at the Denver
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International Airport for all of this time there's no record of Jennifer having ever boarded a flight ever
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departing from the area on a plane right what is this car doing there why is it seemingly left abandoned there
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the FBI did impound the vehicle but it was not searched for months as far as records show her parents were not
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notified that the vehicle had been found until nearly about a year later yeah look if there's no evidence I'm not
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going to fault anybody for not searching the vehicle but the fact that you're not
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notifying her parents yeah and I understand that we have this whole concept that oh well they're
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adults they're allowed to go missing if they want to but it just seems like law enforcement's
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just going yeah well she was a stripper so you know what's more confusing does it matter well it doesn't matter if we
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tell our parents what's more confusing to me on that whole level Captain is I I guess I get not telling her parents but
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what we have here what we have here is we have an individual that you have let somebody out of prison to keep
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an eye on and her car is found abandoned at an airport and it's been there for over a month that seems like something
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to look into right you're hiding something if you're worth it yeah for somebody yeah or their but or they're
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hiding something and that's the other thing too you have to wonder what the FBI believed they were getting out of their
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preferential treatment of Scott Kimball because it's not really clear we we would later learn that he did wear a
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wire for them at least on one occasion he did manage to get some what what some may call
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semi-incriminating statements on tape in a conversation between Scott and Jennifer she did not solicit him or
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anyone else to to kill anyone but she did describe Jason Pierce who remembered the FBI believed this is the mark that
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this is the target Jason Pierce as a scumbag Who quote deserves to die Scott must have been dangling just
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enough information in front of them that this made the agents feel they were getting somewhere in this whole
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situation because they did continue to work with Scott now according to the Daily Camera Scott
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remained out of prison with the continual help of the federal government Scott's Handler at the FBI made repeated
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calls to a Montana prosecutor this to delay Scott's Court hearings in the 2001 escape and theft cases that he was still
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facing charges there in March of 2003 Scott signed a plea deal on the 2001 check fraud cases in
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Alaska Scott pled guilty to two counts of counterfeiting a check despite having essentially stolen thousands of dollars
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he agreed to continue cooperating with the government and in return prosecutors recommended that he get the shortest
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sentence possible at the sentencing in December of 2003 judge Marcia Krieger sentenced Scott to three years of
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supervised release even though this was technically his fifth felony conviction yeah it's ridiculous she recognized that
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he had cooperated with the government saying that the government points to at least three instances in which the
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defendant has provided substantial assistance in the investigation or prosecution of another person who is
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committed an offense the judge ordered Scott to pay Wells Fargo the bank 8287.94 in restitution
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judge Krieger did make a very truthful remark she said that Scott's Behavior smacks of an attitude of I'm happy to
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turn other people in but I don't want to be held fully accountable for my own behavior
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by the end of March 2003 it seemed that the FBI was really starting to question their informant on
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what was going on with his Target with Jennifer Markham of course they had no idea that she was
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missing they found the vehicle but nobody investigated the abandoned vehicle they also never received any information
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from the person Scott Campbell that they appointed to watch her that she was missing so Scott told agent schlaff that
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Jennifer had purchased a gun and then took a flight to New York to kill her Target Jason Pierce a member of Steve
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ennis's drug gang whom she and Steve were plotting to murder meanwhile Scott had to earn a living
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somehow now it looks like he had actually planned for all of this while he was still in prison making as many
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friends as possible who would trust him so he could betray them later once he's out at their expense one such Target was
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a nearly 70 year old doctor named John alderman John had also shared a cell with Scott
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in the pen during his stay in Colorado the doc was in for tax evasion when John was released he contacted Scott he's
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asking for help he needs things like you know I gotta set up somewhere to live and get my life back together now that
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I'm out he asked Scott to cash a check for him since his bank accounts had all been seized remember he's in for he was
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in for tax evasion yeah this check was for seven thousand three hundred dollars now he also asked Scott to pick up a
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trailer that John had lined up to live in well what do you think is going to happen here Captain bye bye money that's
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right Scott cashed the check and he picked up the trailer as requested and then stole all of it John never heard
00:27:08
from Scott Kimball again [Music] for more True Crime garage make sure you check us out on the Stitcher app for all
00:27:41
of our episodes and check out our bonus show called off the record on Stitcher premium you can find that at True Crime
00:27:49
garage.com cheers mates cheers now in what continued to be a mind-boggling series of ill-advised decisions the FBI
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made its first documented payment to Scott Kimball this took place in May of 2003 they paid him 600 bucks again what
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services he was rendering exactly are not clear it seems that he must have been well he was committing a bunch of
00:28:15
crimes so he's keeping them in business people around him are disappearing it I'm guessing captain that he was
00:28:22
manufacturing information stringing the gullible agents along right then an arrest warrant was issued
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for Scott in the state of Washington for probation violations this is for failing
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to report to his po well that might have been the straw captain that broke the camel's back so
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to speak because it looks like ages left there's a lot of struggles mountain of straws
00:28:48
that may have been the agent may have finally wised up because he did revoke Scott's status as a paid informant at
00:28:57
this time and schlaf put in a request that the warrant be issued for Scott's arrest
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and so Scott was arrested in June of 2003 in Denver for the violation of parole he was in charge while he was out
00:29:13
of watching over Jennifer Markham right so now that Scott is in custody the FBI wants to know where the hell is Jennifer
00:29:22
Markham right he tells the FBI that Jennifer died at the hands of Jason price the drug dealer he says Jason price
00:29:33
strangled her Scott said that he had even seen photos of the body saying that the photos depicted Jennifer tied up
00:29:41
with tape on her mouth this was bad news for the FBI they're informant failed to inform them that this woman
00:29:49
who he was supposed to watch for them a potential witness in a big drug case right a potential co-conspirator and a
00:29:57
murder plot was in danger not only in danger I guess but now he's saying she's dead she was murdered the FBI wanted to
00:30:06
know if they could trust Scott so they administered a polygraph exam and the statements that I have seen from
00:30:15
the FBI says that Scott Kimball managed to pass the polygraph test wow that's surprising yeah yeah so then
00:30:25
agent schlaf arranged for Scott to be released stating that Scott was a valuable asset
00:30:32
who may be able to help determine where Jennifer's Body is located now Not only was Scott released after
00:30:42
this arrest warrant was quashed he was reinstated as an official official FBI informant in
00:30:52
mid-2003 fool me once shame on you fool me five thousand times five thousand times
00:31:00
who who do we shame at this point everybody yeah everybody's shameful schlaf was completely snowed by Scott
00:31:06
obviously which is ironic because the investigation into Scott Kimball his time as an FBI informant and
00:31:15
his crimes that he committed or suspected of committing later would be called operation snowball because that
00:31:24
story that crime that case just kept getting bigger and bigger now after Scott told him that Jennifer Markham was
00:31:32
dead schlaff finally arranged for a search of her car remember we still have her vehicle yeah I remembered and and
00:31:40
how many people right now are going what the what right yeah it's it's one thing if a
00:31:48
criminal a con man a guy that's been doing this for years is able to maybe fool let's just say a naive young female
00:32:00
or an average Joe or inmate or an inmate or the parents of a missing person or maybe even a local uh po right maybe two
00:32:10
guys that sit in their garage and have a fake radio show right maybe the yeah that's what we have to go into next
00:32:19
is how he he conned us out well I I some money I know what you're getting at Captain real quick before we get into
00:32:25
that because I think that's that's very important that's key here and it's interesting it's it's head spinning but
00:32:31
what you see in the actual paperwork is that the FBI clearly must believe that something sinister is going on here
00:32:39
whether they believe it be the problem is they just don't believe that Scott Kimball is the one orchestrating any of
00:32:47
this because the paperwork remember we said they're going to finally search the vehicle now that they found Jennifer
00:32:52
markham's vehicle the affidavit in support of the search warrant request reads as follows the whereabouts of
00:33:00
Jennifer Markham cannot be determined and there is probable cause to believe that she is the victim of a homicide now
00:33:08
let's review really quickly here wait wait hold on here's the problem right yo you have this this female
00:33:17
she is a stripper so and and whoever's eyes FBI's eyes for whatever reason that's a strike against
00:33:26
her we also know that she's connected or has a boyfriend in jail that is a drug dealer
00:33:33
so we know he's a piece of [ __ ] right and so I think when you have these individuals
00:33:43
and most these individuals that Scott is given you a story he's saying well well this other
00:33:52
Criminal killed her or I believe he killed her and so I think as far the reason why they're probably
00:34:00
fooled is because everybody in the pot that they're looking at is essentially a criminal or has some ties to criminal
00:34:09
activities well no I think you're you're you're spot on with with most of that I don't
00:34:15
know I mean we could debate the stripper thing all day and night who knows but I
00:34:21
think what we're seeing here is exactly what you're kind of getting to is the FBI seems to obviously believe that
00:34:29
these other persons this this Jason price this uh the boyfriend that's still in prison right the Jennifer Markham
00:34:38
who's now missing they must believe that these three are all bigger criminals much more criminals than this guy Scott
00:34:47
Kimball who they have working for them and I think when they're pushed into a corner and they finally go all right
00:34:54
well let's give them a polygraph let's see if maybe he is telling us the truth we just have nothing to work off of
00:35:01
I get that he passed the polygraph and I get that that can really confuse you and
00:35:05
and get you turned around there and maybe you believe him again which obviously they did because they they
00:35:12
were going to handcuff him and then they decided not to that's just pretty and he's thinking and he's working again for
00:35:19
them I think where I really call this thing into question is when they find her vehicle
00:35:25
it's just it's even just Scott's actions right when they find her vehicle they want to know hey Scott where is this
00:35:33
person why are we finding her vehicle and his explanation is well she purchased a gun she went off to New York
00:35:39
City and she's going there to kill the guy remember I said when I was in prison that her and her boyfriend are working
00:35:47
on this murder plot right she's actually going there to kill him but it's like the FBI should be like Yo dude why
00:35:55
didn't you tell us that why did we have to come to you to find out that information you're supposed to be coming
00:36:01
to us you're supposed to be watching her now you're telling us we can't find her
00:36:04
because she went to New York City or to New York I just killed this guy and then
00:36:09
when he's arrested they go oh now we real this is just two months later right one two yeah he
00:36:19
they're going we really want to know where she is now and then then the story is the complete opposite oh Jason price
00:36:26
killed Jennifer Markham and so much so that I even saw pictures of the body and she was tied up and she had tape over
00:36:35
her mouth and again it's like why wouldn't you be okay dude why did why did we have to come to you to get this
00:36:42
information that is all you are in charge of is watching over this woman and now you fed us two stories one where
00:36:49
she's going to go kill somebody and you didn't let us know and two the other story is now she's been murdered and you
00:36:57
didn't let us know but I also wonder how much information is he feeding them that
00:37:02
is actually panning out I I think that's the problem is the when he passes that polygraph I I feel like
00:37:10
that's like uh wipes the Slate clean well like we like we always say if it was up to us
00:37:17
it you know we would advise somebody that if you're charged with a crime and they ask you to take a polygraph
00:37:24
there's nothing good that can come from it even if you pass it's not you can't use
00:37:31
that as evidence in a trial but in this case it's it's a lie detector administered by the FBI and he
00:37:40
passes so anytime that somebody that in a case that we've covered take like the JonBenet Ramsey
00:37:49
case for example they pass a polygraph three times makes me wonder about the how much I
00:37:56
should put any weight into these polygraph test or again does this just show how
00:38:03
completely psycho this individual is that he probably believes everything he's saying
00:38:08
so let's put Scott's professional Antics on hold for a few minutes here and let's
00:38:15
go back and revisit his personal life okay we have two women that were connected to Scott they are missing
00:38:24
that's Jennifer that's Leanne they went missing Scott now needs to fill this female void in
00:38:33
his life so enter Lori McLeod she's 39 years old a divorced single mother Lori met Scott at Denver's Lodge casino
00:38:43
sometime around February of 2003. Scott was Wheeling his mother in a wheelchair up to the five-card poker table Scott
00:38:55
was very close with his with his mom Barb he doted on her and this must have appealed to Lori so Scott told Laurie
00:39:05
when you know they start talking exchanging phone numbers he tells her hey I'm an FBI agent and he's divorced
00:39:13
with two kids they apparently hit it off right away which is a lot different than
00:39:17
an FBI informant yeah completely complete completely different um and Lori says that Scott loved the
00:39:26
outdoors he loved camping and hunting and that he was a romantic he I guess he called her a lot in the
00:39:33
beginning paid a lot of attention to her brought her flowers and he always seemed
00:39:37
to have plenty of cash now Lori's 19 year old daughter Casey seems like she likes Scott as well this
00:39:46
according to Lori the three of them eventually moved in together living together in a suburb of Denver for a few
00:39:54
months but Casey the daughter had some problems okay at one point in her life she was
00:40:01
addicted to meth this was in the past though at this point on our timeline she is clean
00:40:08
yeah it seems like she had a little hiccup in her life and it wasn't she wasn't she's definitely going down
00:40:15
the wrong path and hanging out with the wrong people but it's for a short period
00:40:18
of time yeah and by this point Scott is very intertwined in Casey's life and gave Lori his girlfriend the impression
00:40:27
that he and Casey were not only very close but he's also like helping her through these troubled times right
00:40:35
but in May of 2003 Casey slips up again this time she's arrested for felony theft and forgery after admitting to
00:40:45
buying more than three thousand four hundred dollars worth of merchandise this using a stolen credit card
00:40:52
so now we have to go to August of 2003. this is when Scott shows Lori a glass vial of what she would later describe as
00:41:03
a rock a white rock crystal substance he said that it looked to him like he says this he found this this is
00:41:14
Casey's uh possession and then it looked to him like Casey is using again so of course mother confronts daughter
00:41:22
Lori confronts Casey and threatens to call the police and Casey decides she's going to take off
00:41:30
yeah but she also said before she took off hey I this is these are not my drugs right I am clean I've been clean hey by
00:41:38
the way give me a drug test if you don't believe me give me a drug test so so then her mom doesn't believe
00:41:45
her and doesn't leave her to the point where she doesn't even offer to let her prove her innocence
00:41:52
Scott says he's going to like try to help the situation and his idea is he's going to get Casey a room at a motel 6.
00:42:00
so she has some place to stay but it doesn't have to be with Mom and boyfriend right maybe a little space is
00:42:06
needed between the two so not only is Casey going to be staying there but this is also so her boyfriend
00:42:13
can stay there as well after a few days of this Arrangement her boyfriend Casey's boyfriend shows up at Lori's
00:42:22
house saying that Casey is gone he does not know where she is adding that the last time she that he saw Casey
00:42:31
she was leaving for her job at Subway right Scott mom's boyfriend was the one that was
00:42:38
supposed to be giving her a ride to work that evening he said the boyfriend said that Scott
00:42:44
showed up to pick her up in his pickup truck with the trailer on the back this is the trailer he stole from the doctor
00:42:52
he met in prison right records show that Casey never went to work that day so she if we're to believe the boyfriend
00:43:01
and these work records she disappeared sometime between leaving for work and her 6 PM shift that day at
00:43:09
Subway Scott tells Lori this is a big mistake and that he did not drive or never was
00:43:18
going to drive Casey to work that day because he was already busy he was out in the
00:43:24
mountains hunting that day alone he told Lori that he had called his contacts at the FBI to assist in helping
00:43:33
to find Casey well yeah because I went to try to talk to the cops and say hey our daughter's missing and the cops say
00:43:41
well she's an adult you can't file Mr person report so then Scott you know ever the hero yeah hey I will I'll get
00:43:51
to the bottom of this I have some contacts let me get some information so on August 31st this is eight days
00:43:58
after Casey went missing Lori and Scott get married in Vegas and they honeymooned in the mountains now
00:44:06
note special note here these are the same this is the same area where he said he was hunting eight days earlier right
00:44:14
now when they got back home there was some indication that Casey had been there while they were gone or at least
00:44:21
as far as Scott was concerned Scott pointed out these Possible little indicators to Lori showing her a gold
00:44:30
necklace looped over a doorknob this was the necklace Casey was believed to be wearing when she was last seen Scott
00:44:38
also pointed out a makeup box that was moved to a different location so he they come back home and he's pointing out
00:44:45
look it appears that someone has been here and it was probably Casey judging by this uh necklace I believe he also
00:44:53
told her that he he got some eyewitness account uh that somebody saw Casey yeah so so he he's just fabricating all this
00:45:03
stuff well and the difficult thing here too for Lori then becomes the the Christmas at
00:45:11
Christmas time Casey never comes home she never contacts Mom never contacts her biological father
00:45:18
and her parents Lori and Lori's ex-husband Rob they were really reduced to the idea at
00:45:25
this point that look the drugs had taken their daughter again she's off on a bender she's using
00:45:32
meth again and hopefully she'll come home when she either hits rock bottom or needs money or or something
00:45:40
but these months will turn into years Casey simply may just be gone now after they were married
00:45:50
Scott and Laurie wanted to start a business they moved to they moved to Adams County
00:45:57
um to start Faith Farms a beef wholesale business in July of 2004 there was a terrible
00:46:05
accident on the farm Scott's 10 year old son from his marriage to Larissa hence was playing when a 200 pound metal grate
00:46:17
fell on top of him now instead of waiting for an ambulance Scott picks up the boy his name's Justin puts
00:46:26
him in his Jeep and then takes off hightailing it to the the uh Hospital somehow along the way
00:46:36
Justin the boy falls out of the vehicle now when they finally arrived at the hospital
00:46:43
Justin is in very he's in very bad shape he had emergency surgery on his brain and skull his skull was fractured and he
00:46:53
went into a coma that lasted weeks Justin's recovery was slow and so because of this accident and because of
00:47:02
the recovery process Scott's 60 year old Uncle his name's Terry moved from Alabama to help take care of the
00:47:11
recuperating boy Terry moved in with Scott and Lori and worked with Scott in this beef business
00:47:20
that they have started up but then just like that Captain Uncle Terry boom poof he's gone right
00:47:29
Lori came home one day this is at the end of August and she said that she found her sofa sitting outside covered
00:47:38
in vomit Scott said that the vomit was from Uncle Terry's dogs that the dogs were sick and
00:47:45
Scott told Laurie Uncle Terry hit it big he won the lottery and he and the dogs and a stripper named Ginger took all of
00:47:56
the money and they left for Mexico okay this is a weird story in itself but what is even more weird Lori says that
00:48:06
all of Terry's stuff was still left behind in the guest room where he was staying it's like him the dogs in this
00:48:14
woman that she never met took off from Mexico and all of his stuff was still still there and but hold on what makes
00:48:22
it not so weird is that Uncle Terry actually did come into some money somehow so he had some money he would he
00:48:32
actually carried some money in a briefcase around with him and would talk about the you know this this stack of
00:48:38
money that he came into so I don't think it's when you know that somebody came into money and then you go
00:48:47
hey guess what he he not only did he come into some money but he won a bunch of money he won the lottery he and now
00:48:55
he's Beyond Rich yeah you're sitting there going oh okay that's where that money came from right well in October of
00:49:01
2004 Scott ventured further into the beef business starting Rocky Mountain all-natural beef with his brother Brett
00:49:10
and his mom Barb this was in Lafayette Colorado where Scott grew up Scott bought seed cattle for the business from
00:49:21
a livestock exchange using a check for eleven thousand six hundred Seventeen dollars and fifty cents
00:49:30
this check was under the name Terry Kimball AKA Uncle Terry the check bounced like a basketball but Scott had
00:49:41
already taken the cattle back to his Ranch and of course he did not give the livestock exchange
00:49:48
his real name or his address the livestock exchange filed a complaint against Terry Kimball with the
00:49:57
Department of Agriculture two months later but as we already said Terry Kimball was in Mexico with his dogs and
00:50:04
Ginger [Music] foreign [Music] do we have any recommended reading this week why yes we do there Captain this
00:50:22
week we are recommending this is actually one that we recommended oh probably a year or so ago but I'm
00:50:28
reading it again for the second time and he was such a good guest on the show I thought we got to recommend this one
00:50:33
again it's called in the name of the children and FBI agents Relentless pursuit of the nation's worst predators
00:50:41
and that is by Jeffrey reineck who was on our show quite some time ago 30-year career with the FBI was kind enough to
00:50:49
come on our show check that book out you don't have to write that title down now
00:50:54
just go to truecrimegarage.com click on the recommended page you'll find that great title there as well as many others
00:51:01
and if you'd like to get your computer shirt limited edition computer shirt make sure
00:51:07
you click on the store Page and we'll see you next week very limited there's like four of them and until next
00:51:13
week be good be kind and don't litter [Music] [Applause] [Music]

Badges

This episode stands out for the following:

  • 70
    Most shocking
  • 60
    Most heartbreaking
  • 60
    Best concept / idea

Episode Highlights

  • The 5Ds of Dodgeball
    A light-hearted moment where the host reminds everyone of the dodgeball rules.
    “If you can dodge a wrench, you can dodge a ball.”
    @ 00m 49s
    November 15, 2022
  • Leanne Emery Goes Missing
    Leanne, who left for a supposed trip, is never seen alive again after January 29, 2003.
    @ 13m 21s
    November 15, 2022
  • FBI's Inaction
    Despite a father's concerns and evidence, the FBI dismisses his claims about his missing daughter.
    “The man that you're speaking to... he's a liar.”
    @ 14m 38s
    November 15, 2022
  • Scott's Deception Unfolds
    Scott Kimball's manipulative behavior raises alarms as he misleads the FBI about Jennifer Markham's fate.
    “Scott told the FBI that Jennifer died at the hands of Jason Price.”
    @ 29m 20s
    November 15, 2022
  • The Polygraph Surprise
    In a shocking twist, Scott passes a polygraph test, leading to his release as an informant.
    “Scott Kimball managed to pass the polygraph test.”
    @ 30m 18s
    November 15, 2022
  • A Mysterious Disappearance
    Casey, Scott's girlfriend's daughter, goes missing under suspicious circumstances shortly after their marriage.
    “Casey disappeared sometime between leaving for work and her shift.”
    @ 43m 03s
    November 15, 2022
  • Uncle Terry's Windfall
    Uncle Terry came into money, winning the lottery and becoming 'Beyond Rich'.
    “He won a bunch of money!”
    @ 48m 50s
    November 15, 2022
  • Rocky Mountain Beef Venture
    Scott started a beef business with his family, but the check bounced.
    “The check bounced like a basketball!”
    @ 49m 38s
    November 15, 2022
  • Recommended Reading
    This week’s book is 'In the Name of the Children' by Jeffrey Reineck.
    “Check that book out!”
    @ 50m 35s
    November 15, 2022

Episode Quotes

  • She wanted to know where her daughter was and she had to be killed.
    Serial Killer /// Scott Lee Kimball /// Part 2 /// 383
  • I don't fully understand what the hell she thought she was doing.
    Serial Killer /// Scott Lee Kimball /// Part 2 /// 383
  • Wow, that's surprising!
    Serial Killer /// Scott Lee Kimball /// Part 2 /// 383
  • Fool me once, shame on you; fool me five thousand times, who do we shame?
    Serial Killer /// Scott Lee Kimball /// Part 2 /// 383
  • This story just kept getting bigger and bigger!
    Serial Killer /// Scott Lee Kimball /// Part 2 /// 383
  • He won a bunch of money!
    Serial Killer /// Scott Lee Kimball /// Part 2 /// 383

Key Moments

  • Coldies in the Garage01:10
  • Cheers to Listeners01:33
  • Scott's Manipulation09:00
  • FBI Manipulation28:02
  • Polygraph Test Passed30:18
  • Uncle Terry's Money48:25
  • Book Recommendation50:20
  • Closing Remarks51:13

Words per Minute Over Time

Vibes Breakdown