KBCI 2 News in Boise, Idaho reports that Jerod Lee Keyser, a mortgage broker, was arrested along with 11 other men and has been indicted. He is accused of involvement in a wide ranging Cocaine and Marijuana drugs trafficking scheme. Please click here to see the first 40 pages of the indictment.
The Register Guard reports that Keyser, is charged with laundering drug profits through his company, Infinity Finance. According to prosecutors the conspirators allegedly bought business interests, airplanes, boats, vehicles, and properties in Oregon, Washington, Idaho, California, Hawaii and Colorado using loans from Keyser.
Records obtained from the Idaho Department of Finance show that Keyser is the “qualified person” at Infinity Financial Group. Inc which is licensed at four addresses:
#2 PO BOX 1409, PRIEST RIVER, ID 83856.
9212 N GOVERNMENT WAY STE B, HAYDEN, ID 83835
323 PINE ST, SANDPOINT, ID 83864
1616 E SELTICE WAY, POST FALLS, ID 83854
A search of Idaho State records shows that the registered agent for Infinity is Jerod Keyser and that the company was registered in 2001
The website for Infinity can be found at www.infinityfinancialgroup.net
Please remember that this is only an indictment and indicted persons are considered innocent until it is proven otherwise.