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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.
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.
4 de may. de 2024 · Cox was first convicted of low-level mortgage fraud in 2002 and sentenced to probation. But after being caught once, his schemes only grew larger and more elaborate. “Instead of doing the...
Matthew Cox was released from prison last month after serving nearly a decade in federal prison for mortgage fraud. At the height of his crime, led the FBI on a multi-state chase as he...
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.
13 de feb. de 2024 · Formerly a licensed mortgage broker and brokerage business owner, as well as an admitted scammer, fraudster, and con man, Cox’s criminal case received national media attention after he used...
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,...
