Thank you for sharing!

Your article was successfully shared with the contacts you provided.

A federal jury in Charlotte returned a guilty verdict last week against Kimberlie L. Flemings, 49, of Mt. Holly, N.C. for her role in running $1 million car loan scheme that defrauded credit unions and banks across the nation.

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.

This premium content is locked for
Credit Union Times subscribers only.

Already have an account?
Interested in customizing your subscription with Law.com All Access?
Contact our Sales Professionals at 1-855-808-4530 or send an email to groupsales@alm.com to learn more.

Peter Strozniak

Dig Deeper

Credit Union Times

Join Credit Union Times

Don’t miss crucial strategic and tactical information necessary to run your institution and better serve your members. Join Credit Union Times now!

  • Free unlimited access to Credit Union Times' trusted and independent team of experts for extensive industry news, conference coverage, people features, statistical analysis, and regulation and technology updates.
  • Exclusive discounts on ALM and Credit Union Times events.
  • Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com.

Already have an account? Sign In Now
Join Credit Union Times

Copyright © 2019 ALM Media Properties, LLC. All Rights Reserved.