Oklahoma City man claiming to be financial investor charged with fraud

OKLAHOMA CITY (KOKH) — A federal grand jury has charged an Oklahoma City man with dozens of counts of wire fraud, money laundering, and aggravated identity theft.

From June 2021 through December 2025, officials say 36-year-old Matthew Mclain Veazey presented himself as a successful financial investment professional. Public records indicate that Veazey encouraged friend and family to send him money by claiming he had special access to favorable investment opportunities due to his connections.

However, authorities say Veazey kept the money for himself and used it for personal expenses.

Court records allege that investors gave Veazey $2.38 million, but those funds were never repaid. Authorities say Veazey fabricated text messages and email communications from real people to convince victims that his investment activities were real.

This week, a federal grand jury returned a 30-count indictment charging Veazey with 21 counts of wire fraud, five counts of money laundering, and four counts of aggravated identity theft.

If convicted, Veazey faces up to 20 years in federal prison and fines up to $250,000 for each count of wire fraud, up to 10 years in federal prison and fines up to $250,000 for each count of money laundering.