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FinanceCRITICAL RISK

Donnie Russell, Lisa Cunningham, Jerry Wagers, Steven Jamesray Cates, Claude Oscar Cunningham III

Louisville, KY

Risk Signals

1

Top Risk Score

80

→Stable

Total Exposure

—

Aggregate Risk Score

80/100

CRITICAL RISK

1 Risk Signal — Timeline

Sep 5, 202680$0

Five Charged in Deed Theft and Vehicle Title Fraud Conspiracy — Up to 20 Years in Prison Each

A federal grand jury indicted five individuals for a conspiracy involving deed theft and fraudulent vehicle titles in Louisville, KY. The defendants allegedly stole vacant houses and obtained fraudulent vehicle titles between 2024 and 2026, facing up to 20 years in prison if convicted.

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Disclaimer: This profile aggregates publicly available risk signal data for informational purposes only. It does not assert fraud, criminal conduct, or legal violations.