GRAND RAPIDS — Two former West Michigan enterprise homeowners might face many years in jail for an alleged $2.5 million fraud scheme.
Gregory Hite and Bridget Bureau ran companies throughout the area for leisure automobile and trailer gross sales, manufacturing and restore. The companies operated below a variety of various names, together with Nice Lakes Leisure, Alpine Trailer Gross sales, Nice Lakes of West Michigan, Nice Lakes Trailer Manufacturing, GLR Transport and Nice Lakes Leisure Brokerage, in response to an indictment.
In line with the federal indictment, launched this week, investigators mentioned the pair used stolen identities to acquire hundreds of thousands of {dollars}’ price of loans between 2016 and June 2020.
Investigators say the duo used to run an RV enterprise in Colorado, which almost went bankrupt. Their credit score was reportedly so dangerous they couldn’t get loans.
Prosecutors say the pair moved to West Michigan, launching companies in Coopersville, Dorr and Byron Heart. They allegedly stole their members of the family’ and workers’ social safety numbers and driver’s licenses, utilizing their good credit score to get loans.
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