Police Arrest Houston Woman for $3.3M Credit Repair Scheme
A Houston lady was jailed Thursday after supposedly running a credit repair scam that tried to rip off economic business of millions, authorities claim.
Houston resident Roekeicha Brisby, 29, deals with a first-degree felony charge for forgery of a federal government instrument.
The Harris County Precinct 4 Constable’s Office charges Brisby of fraudulently removing credit history records by falsifying records and sending them to banks, court documents show. She supposedly performed the plan through her company, Rose Credit Repair, from roughly November 21, 2020 to March 2, 2022.
The intent, officials claim, was to eliminate credit history reports and also defraud banks out of $3.3 million.
” During the search warrant, Constable Investigators observed promotions for Rose Credit Repair that state they utilize the legislation to repair credit rating,” Constable Mark Herman stated in a release. “Clearly this is not the case as the accused went against the law in an effort to rip off banks of a substantial amount of cash.”
Authorities recovered records as well as numerous electronic tools that will be utilized in the examination, authorities claim.
Court papers show an overall of 133 fake records were submitted to a multitude of banks, including Ally Financial, Nevada West Financial, Discover Bank as well as First Credit Union, among others.
Ally Financial presumably received transformed authorities records claiming to be from Harris County constable’s workplace for 7 months, court records claim. The altered records additionally allegedly included void situation numbers and words that were inaccurately formatted.
The records additionally supposedly contained information concerning the loss or taken bank card seeking to get rid of approximately $980,000 of debt in support of 27 people, according to court records.
Every one of the reports were supposedly sent out using a fax number that phone documents show belongs to Brisby, records show.
Authorities are asking anybody or establishments who think they might have been a victim of fraud by Brisby and her organization to report it to the Harris County Precinct 4 Constable’s Office at (281) 376-3472.