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