Mathew Cox Created Fake Banks, Bribed Underwriters with Cars, Forged W2s (Part 2)

Part 3:
In this clip, Matthew Cox talked about starting his own company where he continued creating fraudulent mortgage loans. Matthew explained how he would forge signatures, create fake W2s, and canceled checks through a fake online bank he started to self-verify his fraudulent activities.

Apparently, the fake online bank was effective because he said the Feds were duped into believing he was hiding money in what were actually fake accounts.

Sourced through from:

Tampa-based mortgage crook. 

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