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If you have any information regarding this person call the Secret Service at: 1-877-242-3375 |
Matthew Bevan Cox Mortgage Fraud Identity Fraud |
Alias: Maxwell Price, David Richard Freeman, Gerald Scott Cugno, Michael Shawn Shanahan, Gary Lee Sullivan, Michael John Eckert, Michael White, Kevin White, David White, James Redd Race: White Sex: Male Height: 5'6" Weight: 182 lbs. Hair: Brown Eyes: Green Date of Birth: July 2, 1969 Place of Birth: Florida Occupation: Mortgage Broker FBI #: 490953RB2 NIC #: W817370671 Last Known Address: Unknown Case Summary: On August 6, 2004, an arrest warrant was issued in Georgia for Matthew B. Cox for conspiracy, stolen identification documents, mail and wire fraud, money laundering and social security number fraud. Cox has used elaborate schemes to avoid capture, including obtaining state-issued and counterfeit driver's licenses. He has not used his true name since 2003. Cox has also been a fugitive from Hillsborough County, Florida and the Middle District of Florida since December 2003 for probation violation. He has been traced to locations in Georgia, Florida, Alabama, North Carolina and South Carolina. CAUTION: Matthew Bevan Cox is known to carry a firearm at all times. |