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Episode 111 ·

11 Million Reasons Why I Ran From The FBI

Matt Cox 3:25:04

Show notes

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MATT EPISODE 96: https://youtu.be/30XlLRx0w-E
MATT EPISODE 177: https://youtu.be/fP2BrgTfmdM

(***TIMESTAMPS in Description below) ~ Matthew Cox is a notorious former con artist, FBI’s Most Wanted suspect, fraud expert, and criminal. While he still holds a strong expertise in fraud, Matt no longer actively practices after completing 13 years in the slammer due to his many, many crimes. Instead, he has become a prolific True Crime author and podcast host.

Cox’s bibliography includes “War Dogs” subject Efraim Diveroli’s Memoir, “Once a Gun Runner.” You can subscribe to his terrific podcast (“Inside True Crime with Matt Cox”) here: https://youtube.com/c/InsideTrueCrime

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TIMESTAMPS

0:00 - Intro; Matt’s First Mortgage Fraud on the run in Atlanta; Fake Passports & Drivers Licenses; Europe

30:42 - How Matt laundered money; Pulling a fast one over the bank manager story

54:22 - Off to Charlotte; The homeless people scam; Dangling Cash story

1:11:19 - The Gary Sullivan story; Matt’s lawyers learn who he really is; A tense negotiation w/ a bank

1:37:06 - Getting handcuffed in a bank story; Matt’s Keyser Soze moment

2:07:34 - Matt’s relationship with Becky deteriorates; Splitting the money and running

2:25:02 - FBI Agent Candace Calderon standoff with Matt; Back to Charlotte; Matt’s Walter White moment

2:53:00 - The Best city in America for Fraud; Matt heads to Nashville; The FBI closes in

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Chapters

Chapters.

Timestamps seek the player
  1. 0:00 Intro; Matt’s First Mortgage Fraud on the run in Atlanta; Fake Passports & Drivers Licenses; Europe
  2. 30:42 How Matt laundered money; Pulling a fast one over the bank manager story
  3. 54:22 Off to Charlotte; The homeless people scam; Dangling Cash story
  4. 1:11:19 The Gary Sullivan story; Matt’s lawyers learn who he really is; A tense negotiation w/ a bank
  5. 1:37:06 Getting handcuffed in a bank story; Matt’s Keyser Soze moment
  6. 2:07:34 Matt’s relationship with Becky deteriorates; Splitting the money and running
  7. 2:25:02 FBI Agent Candace Calderon standoff with Matt; Back to Charlotte; Matt’s Walter White moment
  8. 2:53:00 The Best city in America for Fraud; Matt heads to Nashville; The FBI closes in
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