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.
Two of Flemings' co-conspirators, Stanley Reginald Barron, 38 of Cornelius, N.C. and Brian Lyles, 46, formerly of Jersey City, N.J., previously pleaded guilty to conspiracy to commit wire and bank fraud. Lyles also pleaded guilty to bank fraud. They are currently awaiting sentencings, federal prosecutors said.
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