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Three more captured in massive multistate fraud scheme

The trio unsuccessfully sought to declare themselves immune from prosecution ....

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3 Fugitives Arrested In Massive Mortgage Fraud Scheme

3 Fugitives Arrested In Massive Mortgage Fraud Scheme
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Houston fugitives in custody on mortgage fraud charges

Three alleged charlatans have been taken into custody on charges related to mortgage fraud, credit repair and government loan fraud. ....

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Three fugitives arrested in massive multistate fraud scheme

Three fugitives arrested in massive multistate fraud scheme
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Feds Indict Two On Multi-State Mortgage Fraud Charges

Two California men have been indicted on accusations they were involved in a multi-state scheme involving mortgage fraud, credit repair, and government loan fraud. Two Texas residents are fugitives in the case. The Department of Justice indictment, according to a news release, alleges the co-conspirators recruited clients for credit repair using company names of KMD Credit, KMD Capital, and Jeff Funding, among others. The Justice Department says they “cleaned” their clients’ credit histories by filing false identity theft reports with the FTC. ....

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