The Iced Coffee Hour

FBI’s Most Wanted Con Artist: How To Get Insanely Rich | Matthew Cox

May 14, 2024
Guest Matthew Cox, FBI's most wanted con artist, shares his experiences in committing fraud, creating synthetic identities, and evading authorities. He discusses making money through scams, wearing a wire for the FBI, and cheating with his ex-wife. Cox delves into buying houses with fake identities, getting caught by the Secret Service, and his time on the run. He reflects on his mistakes, prison life, and starting a podcast post-incarceration.
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Episode notes
1
Introduction
00:00 • 2min
2
Unveiling Financial Fraud in the Mortgage Industry
01:37 • 8min
3
Fraudulent Loan Fixing and NetSuite Sponsorship
09:54 • 3min
4
Deception Through Business Facade Strategy
12:45 • 2min
5
Sales Interaction Strategies and Synthetic Identity Risks in Finance
14:35 • 2min
6
Confrontation and Compromise
16:50 • 5min
7
Transition from Closed Business to Own Venture and AI Importance
21:57 • 2min
8
Navigating the World of Real Estate Loans
24:23 • 8min
9
Unveiling Deceptive Schemes in Real Estate and Finance
31:57 • 13min
10
Exploring Tax Evasion, Investing, and a Sponsor Mention
45:25 • 3min
11
Unraveling a Financial Scheme
48:21 • 17min
12
Reflections on Personal Mistakes and Financial Success
01:05:43 • 6min
13
Creating Synthetic Identities for Financial Gain and Property Renovations
01:11:29 • 2min
14
Real Estate Appraisal Manipulation Scheme
01:13:44 • 5min
15
Uncovering the Web of Financial Deception
01:18:42 • 14min
16
Real Estate Manipulation Schemes Unveiled
01:32:30 • 12min
17
Journey from Prison to Podcasting
01:44:42 • 11min
18
Identity Manipulation in Property Scam
01:55:55 • 13min
19
Escaping Prison and Consequences: Anecdotes and Reflections on Survival Tactics
02:09:08 • 2min
20
Illicit Financial Maneuvers and Identity Deception
02:10:51 • 2min
21
The Art of Mortgage Fraud
02:12:31 • 8min
22
Deceptive Identity Manipulation in Financial Fraud
02:20:10 • 10min
23
Navigating Deceptive Financial Schemes
02:29:49 • 12min
24
On the Run: Evading the Authorities
02:41:32 • 5min
25
The Tense Retreat and Contemplations
02:46:30 • 2min
26
Facing FBI Pressure and Identity Fraud Confessions
02:48:25 • 5min
27
Unraveling the Web of Deception
02:53:34 • 14min
28
Caught and Sentenced
03:07:33 • 5min
29
Navigating Prison Dynamics
03:13:01 • 14min
30
Navigating Prison Dynamics
03:26:45 • 12min
31
Financial Manipulation and Ambitious Ventures in Distressed Companies
03:38:39 • 2min
32
Navigating Legal Battlegrounds with Frank
03:40:33 • 14min
33
Redemption and Reflections
03:54:55 • 14min
34
Descent into Criminality
04:08:30 • 3min
35
Reflections on Prison Life and Family Relationships
04:11:45 • 4min
36
Home Title Protection and Prevention of Property Fraud
04:16:00 • 2min
37
Loopholes in Property Titles, System Implementation, and Relationships Discussion
04:18:00 • 2min
38
Diving into the Complexities of Romantic Pursuit
04:19:37 • 7min