Kafani Multi-Million Dollar Mortgage Scam Breakdown With

Опубликовано: 01 Январь 1970
на канале: Infamous Ghost Money

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Bay Area Rapper Kafani Multi-Million Dollar Mortgage Fraud Scheme Breakdown With ‪@InsideTrueCrime‬

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Link To Matt's YouTube Channel: / insidetruecrime

00:00:00 Introduction
00:01:38 About Matt Cox
00:03:28 Who Is Kafani
00:05:19 Kafani's Career In Fraud
00:10:29 Kafani's Most Recent Mortgage Fraud Scheme
00:12:03 Steps To His Method Of Mortgage Fraud
00:22:03 The Victim Of The Scheme
00:22:35 Examples Of How He Pulled It Off
00:32:45 Impersonating Identity Theft Victims
00:41:27 Recruiting Homeless & Drug Addicts
00:44:13 The Notary Never Caught The Red Flags
00:51:54 They Had The Play Perfected!
00:54:28 How They Cashed Out
01:02:49 The Scheme Gets Investigated!
01:06:25 It's All Good... Till It Ain't!
01:14:44 His Text, Emails & Social Media Was Linked To The Scheme
01:19:00 His IP Address Was Linked To The Scheme
01:21:25 Controlled Delivery Of Gold
01:25:30 Kafani Pleads Guilty
01:26:20 How Much Time Everyone Got For The Scheme
01:30:46 Ending: Like, Comment & Subscribe!

Source DOJ:
https://www.justice.gov/usao-ndca/pr/...

Bay area rapper Mark “Kafani” Hicks, aka Amir Rashad, was sentenced to 87 months in prison for his role in orchestrating a complex loan fraud and identity theft conspiracy

According to the plea agreements, Mark Hicks admitted to being at the center of a conspiracy in which he directed a team of criminals who stole approximately $2 million from banks and lending institutions. Specifically, Hicks admitted that within months of being released from prison in November 2017, he began orchestrating a scheme and conspiracy to defraud lending institutions and financial institutions. Hicks admitted that he obtained the personal identifying information of nine victims; obtained additional information about the victims, such as their credit history; used the illegally-obtained information to create fraudulent bank accounts, emails, and phone numbers in the victims’ names; and then applied for mortgage refinance loans in the victims’ names.

About Matthew Cox:
Link To Matt's YouTube Channel: / insidetruecrime

"My name is Matthew B. Cox and I’m a con man. I recently completed a lengthy prison sentence for a variety of bank fraud related charges, and I’m 100 percent guilty of them all. While in prison, I spent my time in the institution’s library, writing my fellow inmates’ true crime stories--many of them can be found on my website: insidetruecrime.com, in addition, narrated versions can be found on this channel.

The experience of writing dozens of true crime stories led me to start this Youtube channel. Specifically, the bulk of the content on the channel will revolve around me interviewing various criminals about their crimes. I hope to focus on the more unique, clever, and bizarre true crime tales. As opposed to the more murderous stories that dominate the genre.

With the exception of running scams, interviewing other criminals is the one thing I truly love doing. I hope you enjoy them as much as I do."