Campaign of the Month: June 2013
Rise of the Dead
Marcus Edwards was convicted for his involvement in several incidents of Home Equity Line of Credit fraud originating in the continental United States, often in New Mexico, from 2009 to 2011. Edwards illegally gained access to bank accounts and successfully executed a series of fraudulent transactions resulting in funds being wired to banks overseas. The fraudulent activities allegedly resulted in more than $4 million in losses to financial institutions in New Mexico, Virginia, New York, and elsewhere in the United States.