Matthew Cox | Inside True Crime Podcast
CATCHING THE FBI'S MOST WANTED WOMEN | FBI AGENT FRAUD STORIES
Wed, 02 Apr 2025
Stop leaving yourself vulnerable to data breaches. Go to my sponsor https://aura.com/matt to get a 14-day free trial and see if any of your data has been exposedTom Simon was an FBI Special Agent for 26 years before becoming a Licensed Private Investigator in Florida. On this Episode Tom and Matt breakdown Women Fraud stories.Tom's IG https://www.instagram.com/simoninvestigations/?hl=enToms Website https://www.simoninvestigations.comGet 50% sitewide for a limited time. Just visit https://GhostBed.com/cox and use code COX at checkout. Go to https://www.Qualialife.com/true for up to 50% off and use code true at checkout for an additional 15% off. For your convenience Qualia Senolytic is also available at select GNC locations near you.Do you want to be a guest? Fill out the form https://forms.gle/5H7FnhvMHKtUnq7k7Send me an email here: [email protected] you extra clips and behind the scenes content?Subscribe to my Patreon: https://patreon.com/InsideTrueCrime 📧Sign up to my newsletter to learn about Real Estate, Credit, and Growing a Youtube Channel: https://mattcoxcourses.com/news 🏦Raising & Building Credit Course: https://mattcoxcourses.com/credit 📸Growing a YouTube Channel Course: https://mattcoxcourses.com/yt🏠Make money with Real Estate Course: https://mattcoxcourses.com/reFollow me on all socials!Instagram: https://www.instagram.com/insidetruecrime/TikTok: https://www.tiktok.com/@matthewcoxtruecrimeDo you want a custom painting done by me? Check out my Etsy Store: https://www.etsy.com/shop/coxpopartListen to my True Crime Podcasts anywhere: https://anchor.fm/mattcox Check out my true crime books! Shark in the Housing Pool: https://www.amazon.com/dp/B0851KBYCFBent: https://www.amazon.com/dp/B0BV4GC7TMIt's Insanity: https://www.amazon.com/dp/B08KFYXKK8Devil Exposed: https://www.amazon.com/dp/B08TH1WT5GDevil Exposed (The Abridgment): https://www.amazon.com/dp/1070682438The Program: https://www.amazon.com/dp/B0858W4G3KBailout: https://www.barnesandnoble.com/w/bailout-matthew-cox/1142275402Dude, Where's My Hand-Grenade?: https://www.amazon.com/dp/B0BXNFHBDF/ref=tmm_pap_swatch_0?_encoding=UTF8&qid=1678623676&sr=1-1Checkout my disturbingly twisted satiric novel!Stranger Danger: https://www.amazon.com/dp/B0BSWQP3WXIf you would like to support me directly, I accept donations here:Paypal: https://www.paypal.me/MattCox69Cashapp: $coxcon69
Chapter 1: What is the main topic of this episode?
Girls Gone Wild, Matt Cox style. She steals $108 million. How much time you give her, Matt Cox? Bet she got 10 because she's probably a cutie.
I mean... You saw the photo. Yeah.
So, Matt. It's Women's History Month.
No.
It is. It is. And I'm here to help you with your female demographic. Which is low. I have stories. It's like 8%. This is spring break. Girls gone wild, Matt Cox style. I have a series of stories today about federal crimes committed by women.
I love it. Okay. Throw them in prison.
All right. Let's get rid of these chicks. Christy Falcons. I'm Nevada. Sick and tired of her ex-husband. Real pain in the ass. So she did what all frustrated ex-wives do. She goes on the dark web to hire a hitman. And she finds the Besa Mafia website. And she immediately is recontacted by someone on the other end. They're playing Let's Make a Deal. She sends them $5,000 in Bitcoin for the hit.
Okay.
Okay. And gives them the address of the ex-husband in Chico, California.
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Chapter 2: What crimes did women commit during Women's History Month?
Yeah, so he calls them and says, I got one.
Well, he's an informant. That's his job, right? This is what he does. He's put up this website to lure people in. Okay. How much money do these guys get? The informants? Yeah, like, come on. I used to pay my guys. I paid my guys quite a bit. But I was always very generous. I know other agents don't pay their informants anything. Is it up to the agent on what to give them, kind of?
Well, yeah, some combination of up to the agent and what the agent supervisor is going to kind of allow, what the budget is, right? Like something like this is probably worth more than them identifying some, like, Nigerian scam or something like that.
Right. But basically the... You're not going to tell me how much, though?
You think you got a couple grand?
How much?
About 10 grand? Oh, you know, okay. You're asking. Yeah, I think this guy probably gets 10 grand per target. 10 grand per target? Per successful prosecution, right? Makes me want to say something. The informant also needs to testify, right? That's part of the deal. Like, they want witnesses, not the... I'm ready. Okay, all right. Let's do this. Let's do this. Hey, you got Colby here.
Can he advertise?
Colby's a web genius. He can put up a Matthew Mafia website. You already have the credentials.
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Chapter 3: How did Christy Falcons attempt to hire a hitman?
And she threw in the girlfriend, too.
Yeah. More like, hey, if the girlfriend gets caught in the crossfire, no harm, no foul. It wasn't like, kill the girlfriend.
Right. If she's home, like, don't feel you need to come back.
The extra four grand was for expediting it. She didn't want to wait around. Yeah. She wanted priority shipping. How much time you give her, Matt?
I feel like because it didn't happen, and for some reason... Not that she didn't want it to. I don't know. I feel like. No criminal history, right? None. This is her first rodeo. First time she got caught. Yeah. I mean, her ex-boyfriends turn around to tell their tales, at least. Between, I'd say 15. 15 years. 15 years? Yeah. You're a hanging judge. Really? I was going to say between 10 and 15.
She got five.
Five?
That's it?
Mm-hmm. Yeah, five years. And this was federal? Yeah. Yeah.
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Chapter 4: What is the story behind Stacy League's bank robbery?
And, but a lot of times that's mass and I, and you can't see it in the charging documents, but they don't understand is that I can just go to the last serial on Pacer and the court filings and look at the order of restitution. Right.
They always list the names of the people who are due restitution in this case, whether it's, you know, Joe Bob's snowmobile rental or, or, you know, Susie Q. I'm not going to out, you know, I'm not going to, uh, out Susie Q, but I'm happy to out the snowmobile rental place. I'm sympathetic to them and all that. So it's interesting the way they try to mask those things.
Yeah, I mean, it should be public. To me, it's public records.
Yeah, I mean, it's there. If you were sitting in court, you'd know. And it's not like they did anything wrong anyway. You're a victim. No, they're victims. Right, right, right. Exactly. I mean, a lot of what I'm trying to do is also impart to small businesses about the internal controls you can put in place to not be ripped off and say an embezzlement.
And so having an actual business that I can use for that war story ends up hopefully being helpful to my small business viewers.
I was going to say, I watched one of yours. You're like, it's amazing how much these small businesses will go out of their way to secure their inventory. You said, but they'll leave their checkbook laying around.
I mean, that's the number one. I mean, again, we'll come back and have an embezzlement episode. But the number one embezzlement out there is just some accountant stealing a check and writing it to themselves or to their creditors and then like covering up in the accounting records.
Again, businesses like you quoted me at will move heaven and earth to protect their inventory, but they'll leave the checkbook just sitting out in the unlocked drawer. It makes no sense.
What was it? Did the Kellogg's one with Zach, where they were stealing checks out of these industrial parks, right? Where they have these massive businesses like Coca-Cola or whatever. This was back when they were... mailing out checks. Like some wheat factory or wheat farm somewhere is billing Coca-Cola $400,000 a month and they're mailing out the checks.
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