' UNITED STATES DISTRICT CO URT i 6 ' by gqc15355

VIEWS: 19 PAGES: 8

									 j       Case 2:08-cr-00288-PMP-RJJ Document 1   Filed 10/29/08 Page 1 of 8       .
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 1 GREGORY A.BROW ER                                                                              i   I
         t a es tr y
          ed
     ! Uni St t Ato ne                                                                            5   I
 2 JEFFR EY T.TA O                                                                                ,
           sit t t aes t n
                   e
         As san Uni d Stt Atorey                           !                  k                   j   I
                    vd.   h, t
 3 : 333 Las Vegas Bl Sout Sule 5000                                ' '   ' .'f                   t   :
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   E Las Vegas Nevada 89101                                                 '
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    702)388-
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                               STR I T O F N EV A DA                                                  I
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                                             ) CRI N I CTMENT
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2   L A       N
1 W I LI M ERVl ,                                O   O
                                             ) VI LATI NS:                    ,
  LADON MCCLELLAN,                              8 S.              r o       t
                                             ) 1 UU C j 371 -Conspiacyt Commi !
3   LLI      Em
l W I AM CAUL Y                                  iFr l, k aq
                                             ) Mal au Ban Fr d                                        i
          LTURNER,and
  JOYCE W I                                     8 S.        snrsi        onv
                                             ) 1 U. C.Q 4 -Mi l on ofa Fel                            I
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1 TRUE W ARNER,                              )
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1I                           f dan s
                           De en t .         )                                                        !
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1 THE G RAND JURY CHARGES THAT:                                                                       j
17                                     NTRODUCTI N
                                       I       O
18            1.       A ' r buyer'sani vi who al r dentaleal at (' opery'
                         ' aw
                         st       'i ndi dual    ows
                                                l esi i r est e ' pr t '
 9, '
    pr t ) o
          es'
1 or' operi ' t be pur ed i hi orhername t f lat t acqui ton oft
                     chas n s                 i
                                         o acit e he   sii     hat i
                                                                                                      ;
 0 op t y        ni t i
                      f     t
2 j pr ery b an u den ied pary.                                                                       '
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21!
 .
              2   .
                       A 'hid pady di sem ent i t i
                         tr         sbur                                he osig
                                             ' s he ssuance ofm oney att cl n ofa 1

        t     oan o    son
22: m orgage I t a per orentt t i t cal notentted t money att cl oft
                             i hat s ypi l
                              y            y    il o          he ose he
  '
23 j tansac i as ar t sel ,buy ,orany oft busi
   : r     ton     e he l er  er         he          ii hat    rbut o he '
                                             ness enttes t conti ed t t
 ;
 i
 41 ea in on tn t e r ns c i uc on      eal s, tage omp es ender
                                           o
2 . cr to orc ducig of h ta a t s h as r t r morg c ani , I     s,
  :
  1        b
  !          ok s,il        ow      es.
25: modgage r er tte and escr compani
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              Case 2:08-cr-00288-PMP-RJJ Document 1    Filed 10/29/08 Page 2 of 8
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     l'             3.   AtaIr e an t ,
                            Ielv t i Coun rwi Fian i (coun r de' wa af der l- !
                                     mes ty de n cal'     t    )
                                                           ywi ' s e al    y
      1
      I nsur i a!nstt on hat
     21 i ed fnanci i i i t , amongo he hn s, r ha edr i t mor
                       ut                                                                   i
      I                             t rtig puc s esdeni       gage oans
                                                          al t I                            '
     3!
         r    her ender
      1 fom ot I      s.

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     4I                aIr ev ti Si r ic t ge mp y era ic was
                                            i                    i
               4. At lel an tmes, eraPacf Morga Co an (Si r Pacf )
                                                                                            .

           on f der l is ed ian al n tu i ha ol e den i
                    y                 t               al  ge o s o t
     5I a n -e al -n ur fn ci is i ton t ts d r si t modga Ian t o her
      I
        ender , such as Countywi
     6l I   s                f de.                                                          '
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     7.             5.      lel
                         Atalr evant i es, r tM agnusFi
                                    tm    Fis             al por i           f af y-
                                                      nanci Cor atonwasa non-eder l !
      i nsur i
     8I i ed fnanci i tt i
      '
                  alns iuton.
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      ë                              r o         t       aud     l aud
                               Conspiacy t Com m i Bank Fr and Mai Fr
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    I1    .         6.    Pargr s1t ough5ofh ito tont t sldit tar r al d
                            a aph hr                                  ege
                                           te nrduci o hi n cmen e e- l
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      1     ncor at    ei     f et orh n ul,
    1 . and i por ed her n as i s f t i f l
     4
    1 l             7.       nni                 e      at han n          em
                          Begi ng atan unknowndat butno I ert i oraboutNov ber2005, !
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     5         ng n                                        a sti
    l ! and endi i oraboutDecem ber2007, i t St e and Feder lDi rctofNevada and
                                         n he at
     6: sew e,
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    1 ë el her

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                                          W I AM ERVI andN
       ;                                 LA DO N M C C LELLA N,
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     91 endant her n, dknowi yandwif l combi conspie, agr wiheachot , :
    1 def    s ei di       ngl    lul
                                   l y     ne,     r and ee t     her
                                                                                            :
     (: d t t s no
            h              k wn o h a u
    2)ian wi oher k wnandun no t tenrndiw:                                                  I
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    21 !                 a.           se                tfce o r         o ai
                                To devi a schem e and arii t defaud and t obt n money and
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      i op t der h sod d onr fed al i e i i isi t
             y                  ol      y ns   nan    t ons
    22I pr er un t ecu t yan c t o f er l- urdf caln tui , by m eans '
      '
     3 fas n r d ln pee s s rpe enai s n r s s h t ud a s a k
                 a                     o
    2 1 o flea df u ue t rtn e ,e rs tt n a dpomie ta wo l c u eab n i
      I                                                                                     1
      1 o t t
    241 t par w ih m oney and pr    t n ol i       te      t     at          ton
                                opery,i vi aton ofTil 18,Unied St es Code,Sec i 1344
          I
    25 I
       1                 b .    To u e t e Uni d St e PosalSer ie an c
                                    s h      te at s t                 r aln e sat
                                                             vc d omme ci it r t e I
      1 rer osend anddel
    262 cari st        i            oan
                        verm odgage I appl i andot suppodi document i
                                         i ons
                                          cat     her    ng        aton
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       Case 2:08-cr-00288-PMP-RJJ Document 1   Filed 10/29/08 Page 3 of 8
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  or poses ofexecutng a s
1 f pur            i                  fce o r         or ai ng
                         chem e and adii t defaud and f obt ni m oney by
          al        r   ent et     r es atons, pr i i vi atonofTil
2 m eansoff se and faudul pr enses,epr ent i  and om ses,n ol i te
 g
3y 18,Unied St es Code,Secton 1341.
        t     at           i                                                 '
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4f
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                     e ecie fhe s r     ac d he o rud
                   Th Obi tv so t Con oi van Sc met Defa
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5!          8     The obj oft conspiac was t obt n money and pr
                        ect he      r y    o ai                          ng
                                                              opedy by usi i
 i
 I           .
6I staw buyer , and by m aii and causi t be mai m at i l f s docum ent t appl
 ! r         s             lng       ng o     led      y
                                                   eral ale          s, o   y
 ?
 l
 1 or t oansfr fnanci i iutons t pur e pr tes i b0t CaIorni and I
7) f m orgage I       om i     alnstt i o chas operi n h
                                                                     i a
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 l eaa hog hs r scisE VN MC L LA ,n hiccnpros
 t            a o                         a
8ksvd.Truhteetnatn, R I, C E LN adteroositr
 1 t ne ntol v h op t        es d t ne       ey r ian i n t u i
                                                           t ons y
91 ob ai d co r o ert e pr eri an ob ai d mon fom fn calis i t b
  I
  I
 07     ng he      r he
l f causi t money fom t modgage l
                                oans t be dieded f t ruse and beneft
                                      o    v      or hei           i.        .
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11                                 M anner and u eans
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             9.   The mann an mean b whi t obecies ofte c s r ywer
                          er d    s y ch he j tv     h on piac   e
l3
  1
   )acmpihdicue,uweenti tdt,h flwn;
   I
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        s     d
     co l e nl dbt r ol e oteol ig
                        mi      o
14          a                                x   jj r
                                                   a
                                                ( t ej                       1
   l            t s atfh osi y ht R I, CL LA a
                            a
                Iwa protecnprc ta E VN MC E L , n
                    .



15$ c
  q
                   ci
           r or i ed sons t       edi atngs o
     oconspiat ssol t per wihgoodcr tr i t actassr buyer t pur
                                                 taw   s o chase I
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 63
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7,
  io e
  ' r ei.
  1p pd s         b Iwa fr e p ro tec n prc ta ERVI MCCL L a d l
                   . t s ut r a t fh o s i y h t N,
                          h               a             EL AN, n
   .


 8i h r oc pi s au e taw y s o pl or t ge oa r ian a!
               at
1 l t ei c ons r or c s d s r bu er t ap y f morga I ns fom fn ci
  i
  :
19i
    n tui o c s o t
       t ons            e
  / isi t t purha eprperis.                                                  l
                                                                             I
  1
201               c.    t
                        l was f t pad oft conspiacy t ERVI MCCLELLAN,
                              urher     he     r    hat  N,                  !
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          hei oconspiat scaused m at i l f se i or i r
21 I and t rc       r or               y                 di   r       s' aces :
                                   eral al nf maton egar ng staw buyer pl
  .
  1                                                    .                      I
 2I f mpo me tic me a d s es t e u o t u es mot g o n p l t s
                                      a        g         c o
2 J o e ly n,n o , n a s t,ob p t nsrw b y r' r a eIa a piain
  i d upp t   n
23 an s orig doc       tt o aly ta y s or t
                         on     f               gag o or c h i
                   umenai t qu i srw bu er f mor e Iansf whihtey i
  i     d ot v     ie t t h ale nor i
                    f   h
24t w ouI n ha equalidwi ou tef s if mat
  .                                     on          .            :

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 ( Case 2:08-cr-00288-PMP-RJJ         Document 1   Filed 10/29/08 Page 4 of 8
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1                        . t s ut r at fh o s i y h t N,
                                h              a             ELL a d
                        d Iwa fr e p ro tec nprc ta ERVI MCCL AN, n 1
   heicoconspiat s cr ed, caused t be cr ed, ittousdocument whi i uded
2 t r        r or eat and        o     eat fc ii          s, ch ncl
 II
       t        ii i      ent             or ncl on nt oan       hat e
3 Pay s ubs, verfcatons ofr and m odgage,f i usi i o I packages t wer

 1 umt tfaclstis
     t n ani o
      e      u
4 sb idoiniittn.
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                                                                                      ,
5                       e.   t
                             I was f            he    r y hat   N,
                                    udherpad oft conspiac t ERVI M CCLELLAN,and '

  hei        r or oor nat               her o   e hat he     r      s
6 t rcoconspiat s c di ed am ongsteach ot t ensur t t same staw buyer !
7 wer notused t appl f I
     e        o             or fer r
                   y or oansf di enttansac i wiht sam e I
                                                        ender and t t
                                          tons t he          ,     hat he             1
                                                                                      .




 i        al      oym            ed n oan
8' sam e f se em pl entw as notus i l appl i f di er t ansactons w ih t
                                          i ons or f ent r
                                          cat      ï         i     t he
  I
  1
 I
 I       ender
9. sam e I    .                                                                       l
     !                       t      urber     he ons r  hat N,
                             I was f l pad oft c piacy t ERVI MCCLELLAN,and l
 0
) i                     f.
   ;
  I hei        r or        nr     ent r actons n h i ni
                                                    f              t
11i t rcoconspiat sengaged i faudul tans i i bot Calor aand Nevada;hat '
  ll
12               N,
             ERVI MCCLELLAN, t rcoconspiat sat i used t sam e s r buyer i bot i
                            and hei    r or tmes       he      taw     sn h
                                                                                      l
 3   i ni
     f             r     i and hatas o h i ni
                                           f             r actons, /
1 Calor aandNevadatansactons; t , t bot Calor aandNevadatans i
  .!                                                               !
4: R I, C E L Nadhioositrcod ae a nste e e tesr
 .
 1                 r    r    n           v
11 E VNMC L LA ,nte ccnpaosori td mogthmsl so nue
 5' hat he    r        s    e
1 t t sam e st aw buyer w er notused t appl f I
                                      o              or fer   r     i     t
                                          y or oans f dif enttansactons w ih l
16           he      ender and t t same f se em pl m entwas notused i l appl i f
             t sam e I    ,     hat he  al       oy                 n oan   cat
                                                                           i ons or
 7j f t r s t
      er          on t he ame I der
                       h
1 ! dif en tan ac i swi t s   en ,                      '
 8;
11l
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                           h        a
                 . t sut r atfh osi yht R N, CL L AN ad
                g Iwa fr e protecnprc taE VI MC E L , n 1
 9 hei      r or    led,         he
1 t rcoconspiat sm ai and causedt m aing of l appl i and r ded gr
                                     li    ,oan   cat
                                                 i ons   ecor   ant J
 0       a S. l             ci nt st e rer
2 deeds vi U. m aiand com mer ali er at cari ,                                        I
21                      h.   t      urher     he onspiac t ERVI M CCLELLAN,and '
                             I was f t pad oft c     r y hat  N,
     .                                                                         I
 2 h ic c n pr or a s d ie n s rw o a is o k hr at ib re ns
  1            a          t                         d y
2 4 ter o o s i t sc u e tl a de co c mp ne t ma eti p r ds us me t
 3i oan unds t enttes contoled by ERVI M CCLELLAN,and t rcoconspiat s f i
2 1 ofI f
  :  .
             o ii         rl         N,               hei       r or or
        i                                                                             I
 4 h r wn s d en i t
2 i teio u ean b ef.
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l                                         t s
                                     O ver Act
2              1O.   O n oraboutt ol ng dat i f t ance oft conspiacyand t efect
                                 hef l
                                     owi   es,n urher     he    r        o f
                                                                                    !
3 I t obecs oft c s r y,a I s on membe o t e c s r y c
  l
     he j t    he on piac t ea t e      r f h on pi ac ommied an
                                                           tt     d
  . t    ed o    t eract el ed o he clasesofpr tes, i udi subm itng
4 I atempt t commiov t sr at t t pur a       opefi ncl ng      ti
5        oan appl i
         I       cat
                i ons and suppori docum ent i cont ni f se and faudul
                                tng       aton    ai ng al      r       .
                                                                    ent '

 . epr enat t ti
           ons         age oan o rh e h ol g op t i h ame :
                                         owi     es
6i r es t i ,oobanamodg l t puc as tef l n pr eri ,nten
l fh ooi t ues
        ga
7 oteflwn srwbyr:
 , e
81 Dat                     operv
                          Pr t                           r
                                                       staw Buver
 :                                                                                  !
9           30/
         06/ 2006             usi
                     1488 Andal on Drve,Nor CA.
                                     i     co,                 rs
                                                       John Hari                    i
                                                                                    '
10          29/
         08/ 2006    1949 Shady EI St,LasVegas,NV
                                 m .                   Steven B.Hoodye              :
 I                                                                                  i
11             11.       esi i m t       oan or          m . Las
                     The r dental orgage I f 1949 Shady EI St, Vegas,NV,was
2! ni l i
1 ! i lal fnanced by Si r Pacii Modgage Com pany,a non-eder l i ed fnanci 1
       i y            era    fc                             y-
                                                       f al nsur i      al
     :                                                                              '
 31 nstt i     esi i            oan or          m
1 i iuton. The r dentalm odgage I f 1949 Shady EI St,Las Vegas,NV,was !
  ;
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 4'
1 i subs      l d o        r de nanci ,whi atal r evanttmes was a f
        equenty sol t Countywi Fi   al   ch   I el      i             aly-
                                                                  eder l '

 5I n r i ca nsi ton,
                   t
1 ' isuedfnan ili tui
  I
                                                                                    I
16             12.   The r dentalm orgage I f 1
                         esi i       t                   usi    i e, co,
                                          oan or 488 Andal on Drv Nor CA ,w as I
 7 i
l lf         r
    nancedbyFistMagnusFi
                       nanci Cor aton, a non-eder l i edfnanci i iuton. '
                           al por i               y-
                                             f al nsur i          t
                                                             alnst i
     I
 8I
1 ' O noraboutJune 30,2006,a r ded gr deed r atng t 1488Andal an Drve,Nor
                             ecor    ant    el i o          usi    i    co, !
                                                                            i
 9'             led,
1 I CA ' was m ai and caused t be m ai vi U. m ai orcom m er ali er t e courer
                             o       led, a S. l            ci nt s at      i
  .
  1
20i fom t Ri si Count r ders ofi i Calor a,t 1488 Andal on Drve,Nor
  I
  f r he ver de     y ecor , fce n i ni o
                           .          f               usi    i    co,
 1 A
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2 I            13.                               oan i el i o he r
                                                      e                ent oan or
                     O n or aboutAugust29,2006,a I fl r atng t t f audul I f        i
                 m .,
23 1 1949 Shady EI St Las Vegas, 89135,was m ai and caused t be m ai by U.
                                NV            led,          o      led,  S.
24         l
         maiand com m er ali er t e cari fom a Si r Pacii br
                        ci nt s at     rer r    era              hc n
                                                       fc anch of e i Reno,Nevada, ;
     :
    o   era    fc fce n som
25 t a Si r Pacii ofi i Fol ,Calor a. Thi I fl i uded m i epr
                               i ni
                                f              e
                                        s oan i ncl             atons
                                                        sr esent i
26       el i o he r
         r atng t t staw pur      '      s    ncome.
                            chasers asset and i                                     !
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         .       Case 2:08-cr-00288-PMP-RJJ Document 1     Filed 10/29/08 Page 6 of 8          I
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                                                n            e     e
                          1 . Th fa d ln Ia srlt gt te epo et srs l di Is e ttld '
      l
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      i ween $400, and notmor t $1, 000.
    2 h bet      000           e han 000,                                                      :
    3!                              ted at          ton
            AIi vi aton ofTil 18, Uni St es Code,Sec i 371.
              In ol i      te                                                                  i
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                           6. Beginiga anun no d e, t oIt tani or t emb 2005,
      i
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    01 n n ig n r b u c mb r 0 7 i h tt n e ea Diti o v d d
                                                       c
    1 1 a de dn i o a o tDe e e 2 0 ,nteSaea dF d rl sr t fNe a aan
     1 le ee,
    1 j es wh r
    2
    1 11 .                                            LTUR NER,
                                              JOYCE W I
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    3 h ee d n h ri, a ig n wld e fh cu lo s in f eo y o nz be y
    1 Ited fn a t een h vn k o e g o tea ta c mmiso o afln c g ia l b j
    4   out f h i at ,o t on pia y o ommi l d ank r d,n i ai
                  e            ,                              on
    1 ac r o te Untd St es t wi c s rc t c tmaian b fau i volt j
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