Woman Indicted For Identity Theft

A Lee's Summit woman on Tuesday was indicted by a federal grand jury for being a part of a fraud scheme to defraud hundreds of thousands of dollars from mortgage lenders.

Kimberly M. Davis, a mortgage broker who worked for two Northland firms between November 2003 and January 2005 was charged with 5 counts of aggravated identity theft, 8 counts of wire fraud and one mail fraud count.

Findings from Prosecutors have it that Davis illegally used the identities of three men to prepare bogus mortgage loan applications.According to Prosecutors, two homes were purchased with the money she got from the crime.