Tag: bankruptcy_fraud

Former Iowa Loan Officer Pleads Guilty to Bankruptcy Fraud, Identity Theft

2 Jun 2026 6:42 p.m. · Source: Denver FBI

Kylie Jo Bench, a former Burlington loan officer, admitted to bankruptcy fraud and aggravated identity theft. She orchestrated a vehicle lien stripping scheme, selling cars with outstanding loans and using fake documents, then lied in bankruptcy filings.

Law Enforcement Business Politics and Government Legal Financial Markets Federal Government Economy General Politics Kylie Jo Bench Burlington Iowa Dubuque credit union bankruptcy fraud aggravated identity theft vehicle lien stripping Financial Fraud FBI