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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 Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.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 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 ...
The total amount of lost loan money — about $500,000 — was relatively modest compared to dozens of other COVID-19 relief fraud cases in South Florida, but the sheer number of law enforcement ...
Smith, 54, is the only one of the BSO deputies charged with PPP loan fraud or similar offenses to be sent to prison so far. In 2021, Smith applied for loans as the registered agent for Childrens ...
Former Joel Greenberg associate gets prison term for COVID-19 loan fraud. Martin E. Comas, Orlando Sentinel. August 9, 2023 at 4:18 PM. Joe Burbank/Orlando Sentinel/Orlando Sentinel/TNS.
T.R. Wright shares his story on his insurance fraud scheme. Purchase a car, boat or airplane; create a paper trail fraudulently claiming to sell the asset, at a vastly inflated price, to another company he controls; insure the asset at the inflated amount; crash, sink or burn the asset; receive a full insurance payout.
The feds have focused their COVID-19 loan fraud probe on BSO deputies and others in the agency. 17 Broward sheriff’s employees face charges of fleecing federal pandemic loan program Skip to main ...
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.