Southwest Virginia real estate couple indicted on federal fraud, identity theft charges: The couple created at least 19 fraudulent sales contracts to fraudulently obtain money

Source: WSLS— 

A Wise, Virginia couple who owned and operated a local real estate agency has been indicted on federal fraud and identity theft charges.

40-year-old Jessee Allen Deloach and 38-year-old Natasha Ashley Miller Deloach owned Koltown Properties, which has locations in Wise and Abingdon, Virginia.

Court documents reveal that from March 1, 2016, to November 30, 2019, the husband and wife created at least 19 fraudulent sales contracts, which were then submitted to multiple advance commission companies to fraudulently obtain money.