FBI Postings
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.
FBI Posting #1
FBI Posting #2
