Feds Indict Two On Multi-State Mortgage Fraud Charges

March 25, 2022

National Mortgage Professional, Mar. 25, 2022–Keith Griffin
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.
https://nationalmortgageprofessional.com/news/feds-indict-two-multi-state-mortgage-fraud-charges