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Matthew Cox

๐Ÿ‘ค Speaker
See mentions of this person in podcasts
30539 total appearances

Appearances Over Time

Podcast Appearances

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

And these things are in the pipeline for a sheriff sale.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

And so what he did is he got โ€“ he obtained notary stamp.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

He created deeds to transfer the ownership of these properties and fake notary stamps to transfer the titles.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

And sometimes he actually went to notaries and like lied to them.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

And so he's transferring the title of these โ€“

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

at-risk, I guess, properties to himself and entities under his control.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

He had some straw buyers, too, like homeless people and things like that.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

Yeah, don't get me started.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

He paid one notary $50 to illegitimately notarized deeds.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

Anyway, he transfers 11 different properties to himself and straw buyers.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

Then he begins selling some of those homes and...

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

And he had property.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

He owned some of those homes before he could actually sell them.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

The numbers in this case don't make a ton of sense to me.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

So there's 11 properties in Philadelphia, but he got caught in progress before he could unload all the homes.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

I've been on the other side of this thing investigating and computing the fraud loss on a mortgage fraud case is difficult because the defendant gets credit for the value of the home that ends up getting sold at a foreclosure and all that.

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

So it's the net loss, right?

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

In this case, what they decided to do

Matthew Cox | Inside True Crime Podcast
FBI Agent Exposes Elvis's Graceland Scam

was they bust McCandle O'Tillman.