Counterfeit Money, Tracy Morgan & a Wild Stripper Scam
Summary
Matthew Cox recounts his criminal past, detailing how he stole from a car wash and sold drugs before joining a fraudulent mortgage firm. He describes the company’s scheme of targeting vulnerable borrowers with predatory loans and selling worthless flood-zone land. After the FBI raided the office, Cox returned to drug dealing, eventually moving up in scale. He also shares stories of being robbed by a friend and navigating the consequences of his illicit lifestyle.
Topics discussed
Shingles ad and intro to illegal sales
Getting fired and hired at Moneywell Mortgage
Predatory lending and mortgage fraud tactics
FBI raid on Moneywell and property scams
AmeriQuest, bad loans, and motorcycle accident
Weed dealing, parents finding stash, and new connections
Neighbor robbery and the 'harmless' Scott story
Friend Greg steals VCR, safe, and car
Scott's disappearance and the snake charmer murder
Confronting Greg and another home invasion story
Trial victory and police planting evidence
Home invasion with hammer and police investigation
Super Bowl trip and Jamaican weed connections
Leaving mortgages for drug manufacturing and sales
Fake money scams and bail bond hunting
Selling weed in Las Vegas and Miami trips
Border smuggling operations and rental car chases
Ghost Bed ad and hiding product in tractor trailers
Escorting service theft and cartel connections
DEA cooperation and failed sting operations
Wrongful arrest, dropped charges, and steel job
IRS raid, steel industry work, and future plans
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