Matthew Cox
👤 SpeakerAppearances Over Time
Podcast Appearances
He used to dine and dash.
One of these guys would go to a restaurant, have a good meal, maybe a filet mignon, maybe a tower filled with seafood.
He'd eat, and then the waiter looks the other way.
This guy's off in the wind.
Not an honorable guy.
Forgery, perjury, used to make telephone threats.
He's got all these convictions, all these arrests.
And I've been on the investigating agent side of this.
They're going to seize his BMW.
Yeah.
But if that doesn't go toward minimizing the fraud loss, that just goes toward minimizing the restitution that's due at the end, as you know.
Yeah.
So given all those factors.
Well, so what's the total loss?
Okay.
Well, we could do the math here.
So he'd get that first $360,000 loan.
Then he gets a $500,000 loan, so let's call that $860,000.
Then he sells it for $42,000 to an unwitting real estate investor.
So what are we up to now?