Transcript Slide 1

Real Assets Fund
Uri Gofman
4.
7.
1.
False
Mortgage
Refinance
Cash
Provide Cash To
Straw Buyers
Purchase Property
4A.
Contracted To
Do Repairs
On Properties
Steve Greenwald
Loan Officer
1st Place Bank
Straw Buyers
6.
2.
Cash Purchase
Of Property
Tigran
Babloyan
Eric
Gesis
Antoly
Gofman
Igor
Gofman
Samyel
Goldshtein
Refinance
Cash
5.
3.
Refinance False
Mortgage
Property
Deed
Alex
Kurilenko
Kevin
Landrum
Irina
Satanovskiy
Yan
Satanovskiy
Ester
Simkhovich
Title Co
Processes The
False Mortgage
Gennadiy
Leonid
Simkhovich Simkhovich
1.
2.
3.
4.
4A.
5.
6.
7.
Real Assets Provides Cash to Buyer.
Buyer: Cash Purchase of Property.
Buyer: Receives Property Deed.
Real Assets & Buyer: False Mortgage.
Real Assets Contracts Repair Work.
Buyer: Refinance False Mortgage.
Buyer: Receives Refinance Cash.
Buyer: Turns Over Refinance Cash
to Real Assets.
Marina
Simkhovich
Miruslav
Simkhovich
Alexander
Vinokur
First National
did the majority of
refinances
Greg Krainess
First National Title Broker
The Fake Down Payment Scheme
Uri Gofman
Real Assets Fund
Bank Account
Withdraw
Cash
Create Bank Check
The Buyer As The
Remitter
Gennadiy Simkhovich
Original Bank Check
Is Deposited Into
The Real Assets Account
Copy Of Check
Sent To Lender
As The Real
Check
Check Is Taken
To Real Assets
Offices.
A Copy Of The
Certified Bank
Check Is Made
Copy Of Check
Faxed To
Family Title
Anthony Gapouzzo
2120 S. Green Rd.
South Euclid, OH
Gofman creates and
publishes a list of
properties to sell
Uri Gofman
MORTGAGE BROKERS
REALTORS
Anthony
Viola
Linus
Puskorius
George
Gardner
Nick
Myles
Realtors Find Buyers
To Purchase
Properties On The List.
James
Alexander
Kevin
Landrum
Tiffany
Alexander
Crystal
McCoy
Carlton
Barton
Maura
McKissic
160 People Buy 453 Houses
$50,000,000 In Real Estate
$42,000,000 In Loans
At Least $31,000,000 In Profit.
Jim
Leoni
TITLE CO.
Dave
Pirichy
Dale
Adams
Tiffany
Dennis
Anthony
Capouzzo
Mortgage Brokers Create Loan Application
False Assets Income
False Down Payment
No Down Payment
False Liabilities
Kat
Clover
Farah
Dailey
Donnie
Eatmon
George
Gardner
Alicia
McKnight
Ronald
Medley
Zakkiyya
Mumin
Sulieman
Mumin
Disburse Money
False HUD
Two Sets Of HUDS
No Down Payment
Laundered Money
Darrin
Harlsey
Rochelle
Huffman
Brian
Jordan
Nathan
Prusak
Troy
Spencer
Shirley
Vannerson