633:. When Cox was first arrested, the FBI talked to him about White, whom they were also investigating, and he told them the same information. He claimed to have paid him $ 7,000 in cash in addition to the recorded contributions he arranged. When White and a fellow City Council member were told Cox's contributions might have been illegal in 2004, his colleague told the police, while White kept silent. White has denied that he knew these contributions were reimbursed, and called Cox's accusations "the jailhouse ramblings of a reputed con man." White said he befriended Cox when he came to believe the con man was interested in revitalizing
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a document, claiming that the mortgage on the home—which he did not even own—was paid off. The character in the manuscript then contacted lenders, and told them he owned the property outright. Cox was imprisoned for this same crime. It is believed that Cox researched the book and consulted lawyers and real estate professionals to "research for a book about a con man" - but used the insights he gained during these interviews not only for his book, but to prepare his actual fraudulent plans.
566:, and they checked into a hotel. On November 16, 2006, Cox was arrested by a half dozen Secret Service agents—who had been pursuing him for more than two years—when he and Gardner returned from the hotel. He had been building Williamson a house using his fake identity and credit history, but, fortunately for his friend, he was arrested before Williamson could give him a down payment. Hauck's sentence was later reduced from 70 to 42 months as a result of her assistance in Cox's capture.
317:. The novel's protagonist, who shares many traits in common with Cox, travels the country committing mortgage fraud. Cox told co-workers about the book, and elaborated its details to them. "He sent it to a lot of people to see if they thought it worked" said a former co-worker. After being fired from the company when he was convicted of mortgage fraud in 2002, Cox faked a good
495:. News broadcasts showed photos of Cox and Hauck and requested that viewers provide any information pertaining to their whereabouts. By spring 2005, the couple had eluded authorities for eighteen months, using dozens of identities, including ones stolen from former co-workers and acquaintances. Cox also stole identities from the homeless by posing as a survey–taking
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397:. She had already committed criminal offenses before meeting Cox; Hauck was fired from a job in Las Vegas for forging her employer's name on checks that she used to pay her debts. They met through an online dating service. She, unlike Arnold, was willing to leave her son. After finding out that Jeff Testerman, a reporter for the
562:, who had closely followed Cox for more than three years. Testerman in turn put Taylor in touch with Rebecca Hauck's lawyer. Hauck's family paid Taylor for Cox's address, as this information could be used to reduce Hauck's sentence. He temporarily escaped capture due to a chance series of events. Cox and Gardner's home was
558:, Patsy Taylor, suspected something about "Carter" didn't add up. When she found out he was originally from Florida, she researched him online and eventually discovered that the man she knew as "Joseph Carter" was really Matthew Cox. Fearing for the safety of Gardner's son, Taylor reached out to Jeff Testerman of the
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In the novel, the protagonist and a female accomplice rent a home like the one Cox and Hauck rented in
Atlanta. The character then opens accounts at several banks in the area so that he can use them for money laundering purposes, which Cox did. Then, Cox, like the character in the manuscript, forged
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article on him, and encouraged him to write a memoir. Diveroli agreed to let Cox write the memoir, as he had "boxes of evidence" under his bed while fighting his own trial. When
Diveroli left the complex, he took the manuscript with him and Cox claims to not have been compensated for it since; as of
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Cox had fled the Tampa area before White cast any rezoning votes, so there is no voting record which could help confirm the validity of his accusations. In 2012, White, who had gone on to serve as
Hillsborough County Commissioner, was convicted of unrelated federal bribery and corruption charges and
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Cox often filed fraudulent mortgage documents, and in several cases was able to mortgage properties for five to six times their actual worth. In this practice, known as "shotgunning" in the real estate community, Cox either himself forged or had accomplices attain inflated appraisals to increase the
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Estimates of the amount of money Cox fraudulently obtained range from $ 5 million to $ 15 million and possibly more than $ 25 million. He is believed to have fraudulently mortgaged more than 100 properties. Cox was ordered to serve a 26-year sentence at the
Federal Correctional Institution (FCI), a
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The story detailed Urban
Equities Inc., an investment company started by Cox. His ex-wife Keyla Burgos, who is mother to his son, was one of the two shareholders. Despite her involvement in the purchase or sale of 58 properties in six years, she claimed that she and the other remaining shareholder
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Cox had at the time; because "Sullivan" had no open warrants, the police released him. Shortly afterwards, Cox and Hauck moved to
Houston, but they separated and she remained there in hiding under an assumed name. A year later the Secret Service found Hauck and arrested her. Convicted on numerous
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Cox faced 42 counts of fraud, in addition to felony charges for fleeing while on probation from a previous conviction. Facing a maximum sentence of over 400 years, he negotiated a plea bargain agreement that gave him a maximum of 54 years, and a $ 2 million fine. On April 10, 2007; Cox formally
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and had obvious last names such as Red, Blue, Green and so on. Cox had used these different identities to create a false impression of a quickly appreciating neighborhood, and was able to fool banks and appraisers into believing that homes that were worth $ 40,000 were actually worth $ 190,000.
446:, and using the identity of a former co-worker, acquired credit cards and the credit needed to rent a home. After filing false documents that indicated he owned the house, Cox took out mortgages on the property for several hundred thousand dollars. He took out one mortgage under the name of
668:, which they found several years before Cox was arrested. The novel's protagonist, Christian, is 5 ft 7 in (170 cm), with brown hair and blue eyes. Cox is 5 ft 6 in (168 cm), with brown hair and green eyes. Both the protagonist and Cox drove a silver
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list. He was aided by several female accomplices, some of whom are in prison or have served time there for their participation in his fraudulent mortgage practices. Cox was arrested on
November 16, 2006. Indicted on 42 counts, and facing prison sentences of up to 125 years, he
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This article coincided with Cox getting a tip from a friend that a task force had been put together at the Tampa PD to investigate him, and the case had just been handed over to the FBI for further investigation. Part of what gave Cox' scheme away at this time is that all the
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area firm. He began his life as a dedicated criminal in central
Florida after that offense, before fleeing the area when his activities were discovered. His crime spree continued across the southern and southwestern United States, eventually landing him on the
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Cox falsified documents to make it appear that he owned properties, and then fraudulently obtained several mortgages on them for five to six times their actual worth. He acquired millions of dollars this way; estimates report the amount at between
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Records and statements from those who donated show that Cox did in fact make numerous contributions to White's campaign, and reimbursed others who did so as well. White, he claims, agreed to vote to rezone vacant properties in Tampa and
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noticed this, and a fraud alert was issued on one of Cox's money-laundering bank accounts. He was arrested when he returned to the bank to make a transaction, but he told authorities his name was "Gary Lee
Sullivan", one of about thirty
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counts, Hauck was sentenced to six years in prison, and five years of supervised release. In May 2006, after being on the run from authorities for two and a half years, Cox was placed on the Secret
Service's Most Wanted Fugitives List.
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under the name Joseph Carter. He was dating a single mother, Amanda Gardner, who was unaware of his criminal past, and posing as the owner of a home restoration business. He told her he was from a wealthy family, and his silver 2005
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374:. He recorded that sale for $ 233,000, and hired Cruz to do some rezoning research. Cruz claims she was unaware he inflated the sale price, and that she was never paid for her research. When a female accomplice rented a house in
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2019 the two are in a mediated settlement process. After writing this memoir, other inmates approached Cox to write their stories, resulting in a number of true crime manuscripts being written by Cox in prison.
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has not brought charges against any of his 13 Tampa-area cohorts, even though Assistant U.S. Attorney Robert A. Mosakowski informed a judge in 2005 that he planned to bring charges against up to 13 accomplices.
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numbers. At this point, due to remorse and anxiety, Arnold called the FBI and confessed. She was sentenced to two years in prison for numerous offenses, including conspiracy to commit bank fraud and
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343:. Cox charmed Alison Arnold, a young local married woman, into believing he could give her a wealthy and luxurious life. While courting Arnold, she said, he took her to crime films such as
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in 2008 in which he accused politician Kevin White of taking bribes from him during Cox's criminal career. He claims he made payoffs to White, an ultimately successful candidate for the
321:, and used that to buy dozens of homes and properties. In one instance he used the social security number of a toddler, and all of his documents—references, bank letters, rent receipts,
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672:, illegally acquired Tampa real estate worth $ 2.7 million, were alumni of the University of South Florida, had an intense fear of Interpol, and formerly worked selling insurance.
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401:, was investigating him, Cox and Hauck left town. Two days later, on December 14, 2003, the newspaper published Testerman's story, "Dubious Housing Deals Line Avenue".
625:, in 2002 and 2003. Cox said White told him he could not receive the money directly, and suggested that Cox have friends donate $ 500 each, and then reimburse them.
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Cox and Arnold grew apart and eventually Cox began courting another woman. Rebecca Hauck, a divorced mother of one, had moved to Tampa after falling into debt and
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579:, conspiracy to commit mortgage fraud, and violating the terms of his probation from his 2002 mortgage fraud conviction. On November 17, 2007, federal judge
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Authorities in the Atlanta area discovered Cox's activities, and eventually his identity. On August 6, 2004, the United States Secret Service issued arrest
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his sentence down to a maximum of 54 years on April 11, 2007, and was sentenced to 26 years on November 17, 2007. He was released from prison in July 2019.
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507:. Arnold was also ordered to pay $ 300,000 in restitution to her victims. Shortly thereafter, Cox filed multiple mortgages on two houses for $ 886,318 in
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low-security facility in Coleman, Florida. He was ordered to pay $ 5.97 million in restitution and required to testify against his co-conspirators.
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for a local company. While there he developed a reputation for unscrupulousness, which was heightened by his authorship of an unpublished 317-page
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school district by selling it a property for much more than its appraised value, and arranged financing on a $ 90,000 house for future
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and "fashionably decorated bungalow" seemed to confirm this. Cox used a falsified passport to travel to Europe on a cruise of the
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manager had become suspicious of a loan Cox's accomplice was applying for on the house and called the property's real owner. The
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and settled there. He became a fugitive when he failed to report to his probation officers. During this period, he traveled to
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409:. His partners claimed to be unaware of Cox's dealings, and they were financially ruined by the collapse of the company.
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363:, who acquired 14 properties worth nearly $ 600,000, while making $ 35,568 a year in his job. Cox took advantage of the
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from nonexistent employers—were counterfeit. He used his skills as an artist to decorate the properties with elaborate
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in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.
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272:. His teachers advised him to get a job in which he worked with his hands, so he studied sculpture at the
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Authorities were amazed by the similarities between Cox's actual crimes and his unpublished manuscript,
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as part of Cox's schemes, then faked ownership of the property, the owner found out about the fraud. A
333:. Several of his future girlfriends said that his painting talents were part of his allure, though the
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sentenced Cox to 26 years in prison. He also ordered Cox to pay $ 5.97 million in restitution.
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BENT: How a Homeless Teen Became one of the Cybercrime Industry’s Most Prolific Counterfeiters
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355:—which he reportedly adored and watched several times—and detailed his criminal plans to her.
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with Gardner. He did not spend much time in Italy or Greece due to his intense fear of
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after college, but his income disappointed him, and he sought out higher-paying work.
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for mortgage fraud. He was then fired from the mortgage broker position he held in a
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5 and $ 25 million. Cox's first conviction occurred in 2002 when he was sentenced to
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were "incapable of operating or managing Urban Equity", so the company was put into
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26 years in prison, reduced to 15 years (served 12.5 years), $ 6 million restitution
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1711:"Generation Oxy: From High School Wrestlers to Pain Pill Kingpins | IndieBound.org"
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State House candidate has financial issues in her past, says she made good on debts
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1573:"Ex-Hillsborough Commissioner Kevin White gets prison time for corruption"
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186:. Cox, also a true crime author, wrote an unpublished manuscript entitled
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As mortgage fraud runs rampant, meaningful prosecutions in short supply
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182:(born July 2, 1969) is an American former mortgage broker and admitted
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Coverage of Matthew Cox from real estate fraud blog FlippingFrenzy.com
456:". Cox acquired several more properties, then the couple moved to the
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Secret Service Most Wanted Fugitive Captured in Nashville, Tennessee
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murals in several of the Tampa apartments he fraudulently obtained.
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Police department was contacted, and they began an investigation.
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1168:
FBI's Most Wanted Con Artist | Matthew Cox | KONCRETE Podcast #40
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During his time in prison, Cox introduced himself to arms trader
1283:), secretservice.gov, November 16, 2006, accessed April 4, 2007.
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1648:"Matthew Cox Emerges from Prison as a New Man and Great Author"
1624:"Matthew Cox Emerges From Prison As A New Man And Great Author"
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The week that Hauck was sentenced to prison, Cox was living in
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1687:"Master con artist commits mortgage fraud - November 13, 2006"
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pleaded guilty to six counts of bank fraud, identity theft,
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he had created were based on the names of the characters of
701:“Shark in the Housing Pool” (2020) (Cox's personal memoir)
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Hauck Pleads Guilty to Mortgage Fraud; Cox Still at Large
747:, msnbc.msn.com, March 30, 2007, accessed April 15, 2007.
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Intricate deception used in loan scam, investigators say
1676:, NBC News.msn.com, April 1, 2007, accessed 2007-04-04.
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Invisible investors deceive lenders in bogus ID scheme
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He was released from federal prison on July 19, 2019.
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His story is well chronicled and has been featured on
1804:
6-hour long interview with Matthew Cox on Lex Fridman
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Hillsborough commissioner again denies taking payoffs
1394:"Man charged in big mortgage fraud scam admits guilt"
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value of the mortgages. One of his accomplices was a
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Swindler: I forged illegal deal with Tampa candidate
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Cox left his job as an insurance agent to work as a
617:While in prison, Cox mailed several letters to the
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1799:4-hour long interview with Matthew Cox on Koncrete
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1346:, November 22, 2006, accessed December 14, 2010.
1305:, November 17, 2007, accessed December 21, 2010.
1156:, December 19, 2003, accessed December 14, 2010.
1139:, February 20, 2004, accessed December 14, 2010.
992:, February 23, 2004, accessed December 14, 2010.
955:, November 16, 2006, accessed December 21, 2010.
907:, November 18, 2006, accessed December 14, 2010.
824:Fraud by the book: Novelist becomes his own hero
1119:, January 26, 2004, accessed December 14, 2010.
1043:, February 2, 2004, accessed December 14, 2010.
1026:, January 17, 2010, accessed December 14, 2010.
1811:, Cox' website of collected true crime stories
1525:, August 28, 2008, accessed December 14, 2010.
963:
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848:, September 5, 2005, accessed October 2, 2010.
1862:American people convicted of money laundering
1562:, August 8, 2008, accessed December 14, 2010.
1545:, August 8, 2008, accessed December 14, 2010.
1508:, August 6, 2008, accessed December 14, 2010.
1488:, January 3, 2010, accessed October 25, 2010.
1445:, December 14, 2006, accessed April 15, 2007.
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1322:, November 17, 2006, accessed April 18, 2007.
1253:, April 17, 2005, accessed December 14, 2010.
1060:, April 12, 2004, accessed December 14, 2010.
1009:, March 12, 2006, accessed December 14, 2010.
931:, March 20, 2008, accessed December 14, 2010.
8:
1786:Playboy Magazine feature article May 2013 -
1742:"The Con Man Who Became a True-Crime Writer"
1426:, November 17, 2006, accessed April 4, 2007.
1366:, November 17, 2006, accessed April 4, 2007.
1340:Before capture, fugitive cruised Greek isles
1097:, December 15, 2003, accessed April 4, 2007.
890:, April 4, 2004, accessed December 14, 2010.
830:, December 19, 2004, accessed April 4, 2007.
641:sentenced to three years in federal prison.
613:Matthew Cox's interview on KONCRETE at 10/19
1464:, April 11, 2007, accessed April 18, 2007.
870:, December 3, 2006, accessed April 4, 2007.
818:
816:
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802:, November 4, 2006, accessed April 4, 2007.
339:described his works as copies of murals by
276:, and majored in art. Cox took a job as an
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1383:, April 11, 2007, accessed April 15, 2007.
975:, April 10, 2007, accessed April 15, 2007.
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925:Sentence cut for accomplice to $ 11M fraud
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745:Telling the Tale of a Silver Tongued Liar
590:Register #40171-018, was incarcerated at
112:Federal Correctional Complex, RRM Orlando
1519:White's denial leaves too many questions
1456:ID theft 'poster child' nets $ 7 million
1377:No happy ending for master of loan fraud
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1080:, May 22, 2006, accessed April 17, 2007.
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901:Artistic fraud on top of mortgage fraud?
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782:, April 2, 2007, accessed April 4, 2007.
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268:, Cox struggled in school due to severe
30:For other people named Matthew Cox, see
1556:Let's use courts to clean our own house
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1236:, May 15, 2006, accessed April 5, 2007.
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588:United States Federal Bureau of Prisons
1762:Art collection at dateline.nbcnews.com
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1133:Receiver to oversee investment company
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796:The Bonnie and Clyde of mortgage fraud
430:Crime spree across the southern states
1598:The Truth Behind the Movie "War Dogs"
592:Federal Correctional Complex, Coleman
7:
1266:U.S. Department of Homeland Security
1001:Ave, Melanie & Testerman, Jeff.
862:A mortgage scam you can make book on
1360:Sitter's fears set arrest in motion
1233:United States Department of Justice
256:magazine, and other media outlets.
1872:American people convicted of fraud
1867:University of South Florida alumni
1316:Cox arrest stuns latest girlfriend
1150:Target of land inquiry is fugitive
1074:A tale of couple's life on the run
118:register #40171-018; July 19, 2019
25:
1091:Dubious housing deals line avenue
1003:Schools pays big to buy new sites
47:
1605:from the original on 2021-12-15
603:United States Attorney's office
134:April 10, 2007 (pleaded guilty)
27:Convicted felon, confidence man
1832:American confidence tricksters
1418:Mortgage scam suspect arrested
1247:Fugitive, scams pop up in S.C.
1187:Most wanted poster Matthew Cox
969:Fraud leader had a lot of help
1:
1442:The Christian Science Monitor
1437:Real estate fraud rises in US
1461:Atlanta Journal-Constitution
1203:United States Secret Service
1054:Fugitive vanishes once again
493:social security number fraud
209:United States Secret Service
32:Matthew Cox (disambiguation)
274:University of South Florida
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1468:February 27, 2008, at the
1299:Swindler Cox gets 26 Years
986:Property deals scrutinized
840:Sharks In The Housing Pool
686:Once a Gun Runner...: The
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1781:Federal Bureau of Prisons
1206:, accessed April 5, 2007.
1037:More mortgage fraud found
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116:Federal Bureau of Prisons
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1117:The St. Petersburg Times
929:The St. Petersburg Times
554:. Gardner's 60-year-old
515:in less than a week. An
499:worker to acquire their
180:Matthew Bevan "Matt" Cox
88:Matthew B. Cox, Matt Cox
153:, conspiracy to commit
1837:American crime writers
1480:Sickler Van, Michael.
949:In Trouble's Footsteps
704:“Devil Exposed” (2019)
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434:Cox and Hauck fled to
369:Florida Representative
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297:Cox painted sprawling
247:Bloomberg Businessweek
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1857:People with dyslexia
1560:St. Petersburg Times
1543:St. Petersburg Times
1523:St. Petersburg Times
1506:St. Petersburg Times
1486:St. Petersburg Times
1399:The Associated Press
1381:St. Petersburg Times
1364:St. Petersburg Times
1344:St. Petersburg Times
1320:St. Petersburg Times
1303:St. Petersburg Times
1251:St. Petersburg Times
1154:St. Petersburg Times
1137:St. Petersburg Times
1095:St. Petersburg Times
1078:St. Petersburg Times
1058:St. Petersburg Times
1041:St. Petersburg Times
1024:St. Petersburg Times
1007:St. Petersburg Times
990:St. Petersburg Times
973:St. Petersburg Times
953:St. Petersburg Times
905:St. Petersburg Times
888:St. Petersburg Times
828:St. Petersburg Times
707:“The Program” (2020)
619:St. Petersburg Times
560:St. Petersburg Times
529:Nashville, Tennessee
415:synthetic identities
399:St. Petersburg Times
391:declaring bankruptcy
336:St. Petersburg Times
1794:matthewbevancox.com
1788:Sale of the Century
1691:archive.fortune.com
899:Bancroft, Colette.
454:C. Montgomery Burns
365:Hillsborough County
352:Catch Me if You Can
1777:Inmate information
1715:www.indiebound.org
1275:2007-04-10 at the
1222:2007-07-05 at the
1215:Nahmias, David E.
1192:2007-06-28 at the
623:Tampa City Council
615:
471:for Cox, alleging
341:Tamara de Lempicka
303:
184:mortgage fraudster
1809:Inside True Crime
1772:DOJ press release
1537:Testerman, Jeff.
1517:Testerman, Jeff.
1500:Testerman, Jeff.
1435:Jonsson, Patrik.
1416:Vickers, Marcia.
1375:Testerman, Jeff.
1358:Testerman, Jeff.
1338:Testerman, Jeff.
1314:Testerman, Jeff.
1297:Testerman, Jeff.
1245:Testerman, Jeff.
1148:Testerman, Jeff.
1131:Testerman, Jeff.
1111:Testerman, Jeff.
1089:Testerman, Jeff.
1072:Testerman, Jeff.
1052:Testerman, Jeff.
1035:Testerman, Jeff.
984:Testerman, Jeff.
967:Testerman, Jeff.
947:Testerman, Jeff.
923:Testerman, Jeff.
882:Testerman, Jeff.
822:Testerman, Jeff.
794:Vickers, Marcia.
773:Fraud by the book
771:Morrison, Keith.
660:Unpublished novel
421:'s gangster film
419:Quentin Tarantino
361:detention officer
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60:Matthew Bevan Cox
16:(Redirected from
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803:
792:
783:
769:
748:
741:
648:after reading a
601:As of 2010, the
489:money laundering
131:
85:Other names
73:
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37:
21:
1887:
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1740:(August 2019).
1736:
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1731:Further reading
1728:
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1622:Pavlo, Walter.
1621:
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1577:Tampa Bay Times
1571:
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1470:Wayback Machine
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1277:Wayback Machine
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1224:Wayback Machine
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867:Chicago Tribune
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793:
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770:
751:
743:Bishop, Shane.
742:
738:
734:
688:Efraim Diveroli
682:
662:
646:Efraim Diveroli
572:
531:
501:social security
432:
376:Pinellas County
346:The Italian Job
307:mortgage broker
291:
286:
278:insurance agent
262:
139:Criminal charge
127:
107:Criminal status
97:Mortgage broker
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1756:External links
1754:
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1738:Monroe, Rachel
1732:
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726:Generation Oxy
723:
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718:
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681:
678:
666:The Associates
661:
658:
581:Timothy Batten
577:passport fraud
571:
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530:
527:
513:South Carolina
505:identity theft
477:identity theft
431:
428:
423:Reservoir Dogs
319:credit history
315:The Associates
290:
289:Tampa, Florida
287:
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235:American Greed
218:plea bargained
204:Tampa, Florida
188:The Associates
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155:mortgage fraud
151:passport fraud
147:identity theft
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72:(age 55)
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18:Rebecca Hauck
1814:
1787:
1747:The Atlantic
1745:
1718:. Retrieved
1714:
1705:
1694:. Retrieved
1690:
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1651:
1642:
1631:. Retrieved
1627:
1617:
1607:, retrieved
1597:
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1580:. Retrieved
1576:
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845:BusinessWeek
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407:receivership
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226:Dateline NBC
224:
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179:
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70:July 2, 1969
1827:1969 births
564:burglarized
548:Greek Isles
458:Tallahassee
452:character "
213:Most Wanted
41:Matthew Cox
1821:Categories
1720:2019-12-10
1696:2019-12-10
1633:2019-12-10
1609:2019-12-09
1582:2017-04-15
1174:2019-12-09
732:References
716:The Source
556:babysitter
517:abstractor
485:wire fraud
473:conspiracy
384:Clearwater
372:Janet Cruz
311:manuscript
284:Adult life
260:Early life
244:magazine,
143:Bank fraud
93:Occupation
66:1969-07-02
1847:Impostors
631:Ybor City
539:Tennessee
535:Nashville
497:Red Cross
395:Las Vegas
313:entitled
200:probation
161:violation
159:probation
1603:archived
1466:Archived
1404:NBC News
1273:Archived
1220:Archived
1190:Archived
777:NBC News
552:Interpol
544:Infiniti
509:Columbia
469:warrants
327:art deco
299:art deco
270:dyslexia
264:Born in
1842:Forgers
1423:Fortune
800:Fortune
670:Audi TT
522:aliases
462:Florida
444:Alabama
436:Atlanta
329:-style
266:Florida
253:Playboy
241:Fortune
166:Penalty
77:Florida
1653:Forbes
1628:Forbes
698:(2018)
692:(2016)
690:Memoir
570:Prison
491:, and
464:area.
440:Mobile
331:murals
231:CNBC's
101:author
79:, U.S.
680:Works
586:Cox,
238:, in
483:and
481:mail
349:and
323:W-2s
196:US$
56:Born
1779:at
1281:PDF
1230:),
1228:PDF
1200:),
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393:in
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