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Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster and con man. Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.
"The Bonnie and Clyde Of Mortgage Fraud" January 7, 2009 ( 2009-01-07 ) The episode interviews Matt Cox and Rebecca Hauck, a Tampa mortgage broker and single mom respectively, who teamed up to defraud millions in the real estate market.
Matthew Bevan Cox: 40171-018: Released in 2019. Former mortgage broker and US Secret Service Most Wanted fugitive; pleaded guilty in 2007 to masterminding a mortgage fraud scheme, stealing $15 million from 100 victims in eight states; the story was featured on the CNBC television program American Greed. James Nichols: 24268-112
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A real estate investor and ringleader of an operation responsible for nearly $50 million of mortgage fraud pleaded guilty on June 20 in a federal court, the Justice Department announced. Brett ...
Sylvester has made it his mission to reclaim the 27 Grove properties Cox was attempting to sell and get back the money Cox’s creditors lost. By brokering a breakthrough in the alleged fraud case ...
Mortgage fraud by borrowers from US Department of the Treasury [7]. Mortgage fraud may be perpetrated by one or more participants in a loan transaction, including the borrower; a loan officer who originates the mortgage; a real estate agent, appraiser, a title or escrow representative or attorney; or by multiple parties as in the example of the fraud ring described above.
The fraud scheme was allegedly performed while Gallo and Elmas worked for NJ Lenders Corp., a New Jersey mortgage loans company. “NJ Lenders is proud of its 33 years of successfully assisting ...