Evidence receipt / commitment
Published · transcript-backedMatthew Cox: commitment
17 Jan 2024 Lex Fridman Podcast #409 – Matthew Cox: FBI Most Wanted Con Man – $55 Million in Bank Fraud
“” I said, “Have you called the authorities yet?” And they were like, “No, we haven’t, but once we put our file together, we will.”
Source trail
Everything needed to verify it.
- Speaker
- Matthew Cox
- Attribution
- Verified speaker
- Claim type
- commitment
- Recorded
- 17 Jan 2024
- Publisher
- Lex Fridman Podcast
Transcript context
…But you have to be playing it Cool, I guess. What am I going to say? “No, you’re talking to Matt Cox”? I can’t say that. I’m just, got to keep running with it. Just like, “Okay, well look…” And he’s like, “We called the DMV, they don’t have a list for you in their website. We don’t think you exist. We’re still waiting for a phone call back from so-and-so and so-and-so.” And I’m just like, “Oh my God. ” I said, “Have you called the authorities yet?” And they were like, “No, we haven’t, but once we put our file together, we will. ” Then the head of the fraud department, they said, “Oh, by the way, Mr…” I forget his name, but the head of the fraud department worked for the FBI for 10 years or something, or 12 years. By the way, the broker is there and my buddy Rudy is there. And I mean, he’s pacing the room, she’s in tears, crying. And I’m like, “Okay, well fellas,” I say, “Where’s this headed? Where’s this going? What are we doing?” So, they’re kind of chuckling and joking about it. I remember thinking, “What’s the deal? It’s weird.” And I said, “Look, let me just pay you back.” They said, “Ah, we’ll get the money. We’re not worried about it.” I said, “You don’t seem worried about the money, about getting any of the money back. Why don’t you just let me, I’ll cut you a check. I can get you the money back. What do I owe?” I owed them 150 or something. I forget exactly. It was nothing. I’m like, owe you 150,000. Let me cut you check for 150,000. They were like, “No, no, we’ll get the money back when we foreclose on the property.” That’s when I was like, “Oh, they think the property’s worth like a $195,000 or something.” I went, “Oh,” I said, “I understand. Okay, so do you have the appraisal in front of you?” They were like, “Yeah.” I said, “Open it up.” I said, “Take a look at comp number one. That’s owned by a guy named name Lee Black. Comp number two is owned by whatever, David Silver,” whatever the names were. I’m like, “Black, Silver, Red.” I said, “I am all those people.” And I said, “Let me tell you what I’ve done.” And I tell them, just laid out, “Boom, boom, boom, boom.” I said, “So you can call the FBI, but you’re not going to get all your money back. Or you could let me give you your money back and we can let sleeping dogs lie. The whole thing goes away. I apologize. I had every intention of making all the payments. It’s a glitch. You caught me. My bad.” could let me give you your money back and we can let sleeping dogs lie. The whole thing goes away. I apologize. I had every intention of making all the payments. It’s a glitch. You caught me. My bad.” So, these guys are all just like, “Oh, my God.” Now they put me on hold, they’re looking through the file, they come back. And I remember at some point we go back, forth, back, forth, and finally they come back and they said, “Listen, you still have the money?” I said, “Yeah.” Well, first they come back, they threaten me, “Oh, well, when we give this to the FBI, you’re…” I said, “That’s not true. I said, the money was deposited into a bank account. It has since been moved. The bank account has been closed. It’s been removed in cash. That money has gone. You will never see that money. I will be cutting you, if I pay you back at all, it’ll be from another account.” So, the FBI agent ends up saying, “He’s right. Even if we caught him red-handed, the likelihood that any of these funds will ever be recouped, is zero.” There’s almost no money is ever recouped. They put me on hold again and they come back and they go, “How quickly can you get us a cashier’s check?” That day I go get them a cashier’s check, overnight the cashier’s check. They never called the FBI. They never did anything. Now, at that point, we actually ditched that Alan Duncan. I remember at that point we went to the mall, ran up all the credit cards and just threw everything away and walked away, because it was shot. That guy was shot. I think we borrowed, whatever, $800,000 or $900,000 in his name.…
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