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Bank fraud, identity theft, passport fraud, conspiracy to commit mortgage fraud, probation violation. Penalty. 26 years in prison, reduced to 15 years (served 12.5 years), $6 million restitution. Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster.
4 de may. de 2024 · Mortgage Fraudster Who Served 13 Years in $55M Scheme Now Helps Fight Scammers. In the late ’90s, Matthew Cox was 29 and starting a new job as a mortgage broker in Tampa, FL, when he...
16 de jul. de 2019 · She pleaded guilty to mortgage-fraud conspiracy and bank fraud. Cox was charged in absentia with 42 counts of aggravated identity theft, money laundering, and various kinds of fraud.
10 de oct. de 2022 · In April 2007, Matthew pled guilty to bank fraud, identity theft, passport fraud, two counts of mortgage fraud conspiracy, and violating his probation. The same year, Matthew was sentenced to serve 26 years in federal prison, and he began his incarceration at Coleman Federal Correctional Institution, Florida.
Share to Facebook. Share to Twitter. Share to Linkedin. Matthew Cox was released from prison last month after serving nearly a decade in federal prison for mortgage fraud. At the height of...
13 de feb. de 2024 · The company will immediately begin developing both scripted and non-scripted limited series around Cox’s life and infamous exploits, as a mortgage fraudster who stole more than $50 million...
Matthew Cox came through for his first-ever VladTV interview, and he detailed how he conducted mortgage frauds across the country. He explained how he was ab...
