Part 5: Matthew Cox on Stealing $11.5 Million in Fraud while on Federal Probation
Part 3: Matthew Cox Explains How He Did $40 Million in Fraudulent Home Loans
Part 1: Matthew Cox on Doing Mortgage Fraud, Eventually Frauding $55M
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In this clip, Matthew Cox went in-depth about how he would create fake identities in order to get new loans and lines of credit for his fraud-operation. Matthew spoke about ripping off banks through foreclosing on homes he purposely over-valued. Matthew also said that over the course of his initial foray into fraud that the only formal punishment he received was federal probation in 2001. But that didn't deter him from fraudulent activities which is apparent after Matthew revealed he made $11.5 million from fraud while on probation.
Get Matthew Cox's Book 'Shark in the Housing Pool' - https://amzn.to/2YyuJua
