• What were Matthew Cox's fake identities?

  • Sources:

    Matthew Cox, a former con artist, used various fake identities to commit bank fraud. Some of the identities he used included:

    1. James Redd - Cox used this synthetic identity to buy and refinance properties.
    2. Eric Tomargo - Used this identity for driver's license fabrication.
    3. Joel Cologne, Alan Duncan, Michael White, Lex Black, William Blue, David Silver, Brandon Green - These were based on characters from the movie "Reservoir Dogs" which Cox found amusing to use as names for his synthetic identities 1 2
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    These identities, among others, were part of his larger strategy to manipulate the banking and credit system to fraudulently obtain substantial sums of money.

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