15 Credit Unions Pounded with Phantom Auto Loan Fraud

Charlotte, NC – 17 October 2018 – A federal jury in Charlotte has returned a guilty verdict earlier this month against Kimberlie L. Flemings, 49, of Mt. Holly, N.C. for her role in a $1 million fake car loan scheme that hit 19 lenders including 15 credit unions. The jury found Flemings guilty of conspiracy to commit wire and bank fraud; wire fraud affecting financial institutions; and multiple counts of financial institution fraud. U.S. District Judge Robert J. Conrad presided over the trial.

Among the 19 lenders to get hit, the 15 credit unions were;

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