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Undercover Moves: Negotiating with the FBI and Taking a Plea Deal

by Editor
October 2, 2024
in Home Loans, Videos
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Undercover Moves: Negotiating with the FBI and Taking a Plea Deal
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In the late ’90s, Matt Cox was 29 and beginning a new job as a mortgage dealer in Tampa, FL, when he dedicated his first act of mortgage fraud by erasing a borrower’s late cost historical past from a mortgage software. His schemes multiplied shortly. Have you tuned in for his story on the podcast?

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#FBIInvestigation #Wiretap #PleaDeal #FraudCase #FinancialCrimes #LegalDrama #UndercoverOperation #AttorneyStrategy #CrimeStories #whitecollarcrimes

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Tags: attorney strategyFBI investigationFBI stingfinancial crimesFraud casehome loanslegal negotiationloan fraudplea dealundercover operationwiretap
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