The Bonnie and Clyde of Mortgage Fraud: Document Slideshow

Source: U.S. Secret Service Cox faked this Satisfaction of Mortgage, claiming that Gary Sullivan (an identity Cox stole from a homeless man) had paid off his mortgage, then used this satisfaction document to gain loans on the house. But it wasn’t all work and no play. Note the faked name of the bank’s vice president: Montgomery C. Burns. It’s a play on the name of the billionaire on the animated series The Simpsons: C. Montgomery Burns.

Source: U.S. Secret Service These are just a handful of the dozens of fake ID cards and Driver’s Licenses Matt Cox created. Note the blank card, saved for future use.

Source: U.S. Secret Service Here are additional fake licenses and ID’s Cox created to fool banks and lenders.

Source: U.S. Secret Service Rebecca Hauck assumed fake identities as well. Here is the photo Cox used to put on an ID purported to belong to a woman named Donna Martin.Find out more...Replay slideshowReview "The Bonnie and Clyde of Mortgage Fraud" case fileVisit the "American Greed" website