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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

It's this bizarre...

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

And they believe it.

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

They will argue this until they're blue in the face.

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

They love arguing about this stuff.

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

A QSIP number is a real thing, but it's the way that the securities โ€“ the way they keep track of stuff.

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

Like a โ€“

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

The common stock for Microsoft has a QSIP number.

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

The common stock for AT&T has a QSIP number.

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

It's basically a serial number for a stock that's publicly traded.

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

But they believe that humans have a QSIP number that they can draw upon their secret accounts.

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

Richard Lewis Miffin, again, our friend Ali Bey, he would go to these foreclosure auctions and try to buy properties using these fake money orders, these fake drawing on the treasury.

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

And finally, the law firm that was handling the foreclosure sale sends him a letter prohibiting him.

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

Like, basically, you can't come back here to our auctions.

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

You keep doing this, winning these auctions, and then paying for the property with a...

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

counterfeit check, basically.

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

And in the response, he mails a letter to the law firm demanding that the firm stop having auctions and that that and then he begins filing liens on the property of the law firm also to retaliatory liens.

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

We'll talk about that in a little bit.

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

So real pest, real nuisance, charged with all sorts of fraud stuff.

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

He created $250,000 worth of fake money orders drawing on the U.S.

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

Treasury to buy these properties at the auction.