Matthew Cox on How He Got Mortgages & Credit Cards by Making Fake Identities (Part 4)

Part 3:
Part 1:
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.

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