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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 · In the late ’90s, Matthew Cox was 29 and starting a new job as a mortgage broker in Tampa, FL, when he committed his first act of mortgage fraud by erasing a borrower’s late payment...
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.
Matthew Cox on Doing $55M in Mortgage Fraud, On Secret Service Most Wanted List (Full Interview) - YouTube. 0:00 / 1:33:16. Matthew Cox came through for his first-ever VladTV interview,...
17 de ene. de 2024 · Lex Fridman The following is a conversation with Matthew Cox, a conman recently released from federal prison where he served 13 years for bank fraud, mortgage fraud, identity theft, passport fraud, and other charges.
We spoke with Matthew Bevan Cox, one of the most prolific mortgage fraud con artists of all time, over the phone from a federal prison in Florida. I've done my share of prison interviews,...
