DeepSummary
Matthew Cox, once on the FBI, Secret Service, and US Marshals' most wanted list, shares his journey of committing large-scale fraud and identity theft. He details how he started with small acts of fraud as a mortgage broker, eventually leading to creating synthetic identities and using them to obtain millions in fraudulent loans.
Cox reveals how he evaded authorities for years, moving from city to city and even fleeing to Tennessee under a stolen identity. He discusses the escalation of his crimes, stealing identities from homeless people, and manipulating public records to secure more fraudulent loans. Despite his initial successes, Cox's schemes eventually unraveled, leading to his arrest and 26-year prison sentence.
Throughout his incarceration, Cox fought to reduce his sentence, eventually getting 12 years shaved off through legal battles and cooperation with authorities. He reflects on the life-altering consequences of his actions, the impact on his family, and his efforts to rebuild after prison, including starting a successful podcast and speaking career.
Key Episodes Takeaways
- Matthew Cox's descent into large-scale fraud and identity theft began with small acts of deception as a mortgage broker.
- Cox created synthetic identities and used them to obtain millions in fraudulent loans, evading authorities for years by constantly moving and adopting new identities.
- Despite initial successes, Cox's schemes eventually unraveled, leading to his arrest and a 26-year prison sentence.
- Throughout his incarceration, Cox fought to reduce his sentence through legal battles and cooperation with authorities, eventually getting 12 years shaved off.
- Cox reflects on the life-altering consequences of his actions, the impact on his family, and his efforts to rebuild after prison, including starting a successful podcast and speaking career.
- Cox's story highlights the escalation of criminal behavior, the role of arrogance and pride, and the consequences of fraud and identity theft.
- Prison dynamics and unwritten rules, including violence as a consequence of actions or debts owed, are also explored.
- Cox's ability to remain calm and composed under pressure, as well as his shameless approach to pursuing romantic interests, are notable aspects of his personality.
Top Episodes Quotes
- “If you get stabbed in prison, you had it coming. If you get your ass beat in prison, you had it coming. People aren't walking around just smashing people, right?“ by Matthew Cox
- “I've been charged with almost everything, so that's the one thing, you know, well, no, I was charged with money laundering, so I guess I would probably fall in. Well, no, I guess it'd be tax fraud, too.“ by Matthew Cox
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Episode Information
The Iced Coffee Hour
Graham Stephan/Jack Selby
5/14/24
NetSuite: Take advantage of NetSuite’s Flexible Financing Program: https://www.netsuite.com/ICED Oracle: Free test drive of OCI at https://oracle.com/iced Yahoo Finance: Visit https://www.Yahoofinance.com for comprehensive financial news & analysis / @insidetruecrime NEW: Join us at http://www.icedcoffeehour.club for premium content - Enjoy! Add us on Instagram: / jlsselby / gpstephan Official Clips Channel: / @theicedcoffeehourclips For sponsorships or business inquiries reach out to: tmatsradio@gmail.com For Podcast Inquiries, please DM @icedcoffeehour on Instagram! Time Stamps: Intro - 0:00 The First Fraud Mathew Cox Ever Committed - 3:24 Matt’s Secret To Staying Calm Under Pressure - 12:34 Exploring Matt Cox's History with Fraud - 18:00 How Much Money Matt Was Making From His First Scam - 24:14 Matthew Starts His Own Fraudulent Brokerage - 30:16 Getting Caught By The FBI (Wearing A Wire) - 48:03 Why Criminals ALWAYS Turn In Their Accomplice - 58:52 Matt Cox On Cheating and His CRAZY Ex Wife - 1:06:51 Making Synthetic Identities & Buying Houses W/ Them - 1:11:16 How To Make A Living After 13 Years In Prison - 1:46:07 How Matthew’s Henchmen Started Getting Arrested - 1:55:31 What It's Like To Be "On The Run" - 2:06:43 Matt Almost Gets Caught At The Bank - 2:16:58 Why Matt Started Stealing Homeless People’s Identities - 2:23:42 Matt’s Scheme Begins To Unravel - 2:28:23 Running From The Secret Service & Fleeing To Tennessee - 2:53:33 Matt’s Big Mistake: A New Girlfriend - 2:56:42 Matt Gets Caught - 3:06:38 The Lawyer In Prison Who Stole $200 Million From The Federal... - 3:36:14 Matt Cox On Meeting His Ex Wife - 4:01:24 Why It’s Easier To Commit Worse Crimes After You’ve Done One - 4:08:47 The Real Story Behind The Movie "Catch Me If You Can" - 4:13:14 How The Fraud Matt Cox Committed Could've Been Stopped - 4:15:21 Matt Cox Teaches Jack How To Get A Girlfriend - 4:18:23 Closing Thoughts - 4:25:50 *Some of the links and other products that appear on this video are from companies which Graham Stephan will earn an affiliate commission or referral bonus. Graham Stephan is part of an affiliate network and receives compensation for sending traffic to partner sites. The content in this video is accurate as of the posting date. Some of the offers mentioned may no longer be available.