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For GREFPAC from Gale Mckenzie, Assitant US Attorney,
Northern District of
Georgia:
Please find attached wanted posters for two
individuals, Matthew B. Cox
(alias michael Shanahan, David Freeman, Gerald Scot
Cugno, Maxewell Price,
Bevan Cox, Michael White, Kevin white and James Redd)
and Rebecca M. Hauck
(alias Grace Hudson, Rebecca Wylie, and Theresa
Knight), who are charged in
the NDGA with obtaining multiple mortgage loans on
the same properties
(which they do not own) in stolen identities after
erasing the prior
security by filing forged cancellations of the
security deeds. Cox has been
convicted for a similar scheme in FL.
Thought you might want to advise
your agents and share with other companies if you
can, since we do not know
where they are now operating.
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May 2004
