June 19, 2024

Three Accused of Nearly $350,000 Auto Loan Fraud

SW: Three individuals have been charged with fraudulence, allegedly employing a fraudulent vehicle loan scheme to defraud lenders and other parties in the St. Louis region out of $348,000.

Nine charges of bank fraud and one count of mail fraud were brought against Willie Roy Carter, 74, Kizzie Davis, 45, also known as Kizzie Lofton, 45, and Charles Davis Jr., 56. The indictments were made on December 20, 2023. Carter entered a not guilty plea when he appeared in U.S. District Court in St. Louis on Wednesday. On February 2, the husband and wife Davises entered a not guilty plea.

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According to the indictment, Carter allegedly used fictitious documents to apply for nine auto loans between July 23, 2019, and August 1, 2018. Carter allegedly utilized a fake Illinois car title in a few instances. Every time, according to Carter

ST. LOUIS: Three individuals have been charged with fraudulence, allegedly employing a fraudulent vehicle loan scheme to defraud lenders and other parties in the St. Louis region out of $348,000.

Nine charges of bank fraud and one count of mail fraud were brought against Willie Roy Carter, 74, Kizzie Davis, 45, also known as Kizzie Lofton, 45, and Charles Davis Jr., 56. The indictments were made on December 20, 2023. Carter entered a not guilty plea when he appeared in U.S. District Court in St. Louis on Wednesday. On February 2, the husband and wife Davises entered a not guilty plea.

According to the indictment, Carter allegedly used fictitious documents to apply for nine auto loans between July 23, 2019, and August 1, 2018. Carter allegedly utilized a fake Illinois car title in a few instances. Every time, according to Carter

Saint Louis – An indictment has been made against three individuals on allegations that they conned lenders in the St. Louis region and other parties out of $348,000 through a fraudulent car loan scheme.

On December 20, 2023, nine counts of bank fraud and one count of mail fraud were brought against Willie Roy Carter, 74, Kizzie Davis, also known as Kizzie Lofton, 45, and Charles Davis Jr., 56. Carter entered a not guilty plea on Wednesday when he appeared in U.S. District Court in St. Louis. The husband and wife Davises entered a not guilty plea on February 2.

Carter is charged in the indictment with utilizing fictitious documentation to apply for nine auto loans between July 23, 2019, and August 1, 2018. Carter is accused of using fictitious Illinois car titles in a few instances. Carter asserted that in every instance

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