Mortgage Fraud Ring

MORTGAGE FRAUD RING

WANTED SUSPECTS

The below wanted suspects are a part of a mortgage fraud ring that has illegal taken possession of real estate throughout Hamilton County by filing fraudulent quiet titles, deeds, liens and other false documents with the Hamilton County Courts, Recorders Office and Auditors Office.

                                   

  Kimberly Khamisi                              Ayinde Khamisi                         Kai Khamisi

  9 Felony Warrants                           6 Felony Warrants                  3 Felony Warrants

 

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