Elite Business Services-Atlanta Woman Charged in $623,000 Mortgage Fraud Scheme | LoanSafe

Atlanta Woman Charged in $623,000 Mortgage Fraud Scheme | LoanSafe:

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The U.S. Attorney’s Office filed an information in U.S. District Court charging Melneka Parker, 27, with three counts of aiding and abetting others in the making of false statements on mortgage loan applications.

Parker assisted in the commission of a larger mortgage fraud ring among several buyers, including Gloria Allen and Crystal Douglas, both of Huntsville, who were charged by information in July. Beginning in 2008, Parker owned and operated Elite Business Services in Huntsville, with the stated purpose of helping its clients improve their credit scores, according to the information.

The charges filed against Parker outline the fraud as follows:

After forming Elite Business Services, Parker began assisting her clients in obtaining mortgages to buy real estate in the Huntsville area. Because many of her clients were not financially eligible to obtain loans, Parker would submit false payroll and income information to the financial institution. The false payroll information inflated the monthly income that each borrower claimed to earn, making them eligible for a mortgage that they would otherwise have been unable to obtain. Parker also sent the false income information to another tax preparation business, which resulted in the creation of false tax documents. All of those documents were submitted to support the false income claims made by the borrower and Parker. As a result of her fraudulent activities, financial institutions approved $623,357 in mortgages that they would not otherwise have approved.

If convicted, Parker could face a maximum sentence of 30 years in prison and a $1 million fine for each count.

	Business Name	Phone	Address	City, State	Possible Owners/ Officers/Agents	Associated Businesses
1.	Elite Business Services, Inc		Available	Marietta, GA	Kimberly A Peterson (CHIEF EXECUTIVE OFFICER)  Kimberly A Peterson (CHIEF FINANCIAL OFFICER)  Mark W Peterson (SECRETARY)	Commercial Financial Systems, Inc Ernies Of Mableton, Inc
2.	Elite Business Services, Inc		Available	Lawrenceville, GA	Gary W Trott (SECRETARY)  Louise Trott (CHIEF EXECUTIVE OFFICER)  Louise Trott (CHIEF FINANCIAL OFFICER)	Lamar Howell Construction Co, Inc Automatic Data Collection Systems Inc S & P Management Services, Inc
3.	Elite Business Services, Llc		Available	Marietta, GA

ed Businesses
1.	Elite Business Services Llc	Available	Available	Huntsville, AL	Melneka Parker (AGENT)
2.	Elite Business Services L L C		Available	Scottsdale, AZ	Jodi L Jankoswki (AGENT)
3.	Elite Business Services	Available	Available	Costa mesa, CA	Christine Chang (CONTACT)	Elite Business Services
4.	Elite Business Services		Available	Martinez, CA	Christine Fuller (CONTACT)	Dogs On The Run Visionary Solutions
5.	Elite Business Services		Available	Beverly hills, CA Stockton, CA	Lether Mae James (CONTACT)	Honoap 5255 Llc Honoap 5255 Llc Famous Booking Agency Famous Booking Agency 2112 Sunrise Apartments Caravan Maya Marketing & Internet Miabdan Constrution Re-unite International Famous Booking Agency W K Kelly Jr Productions Honoap 5255 Llc Honoap 5255 Llc Steppin Stone Entertainment & Lou C Publishing Com Steppin Stone Entertainment Kelly Company Thunder Hockey Fan Club Inc Thunder Hockey Fan Club
6.	Elite Business Services Llc		Available	Monmouth junction, NJ	Arnold E Miller (AGENT)	Elite Business Services Llc
7.	Elite Business Services Llc	Available	Available	Monmouth junction, NJ	Arnold E Miller (AGENT)	Elite Business Services Llc
8.	Elite Business Services		Available
9.	Elite Business Services		Available
10.	Elite Business Services	Available	Available	Tracy, CA	Marvin Johnson (CONTACT)
11.	Elite Business Services		Available	Pensacola, FL	Sirena D Martin (PARTNER)	Superior Waste & Land Clearing Superior Waste & Clearing Inc Superior Waste & Clearing Inc Green Bros Sand Company Inc Green's Landclearing Superior Waste & Land Clearing Llc Elite Business Services Swc Swc
12.	Elite Business Services	Available	Available	Pensacola, FL	Sirena Martin (OWNER)	Swc Swc Green Bros Sand Company Inc Superior Waste & Land Clearing Elite Business Services Superior Waste & Clearing Inc Superior Waste & Clearing Inc Superior Waste & Land Clearing Llc Green's Landclearing
13.	Elite Business Services	Available	Available	Las vegas, NV	Maureen Lisa Kloman (OWNER)
14.	Elite Business Services Llc		Available	Portland, OR	Jena B Miller (AGENT)
15.	Elite Business Services	Available	Available	Bakersfield, CA	Elizabeth Tejada (OWNER)	Elite Business Services
16.	Elite Business Services	Available	Available	Naperville, IL	Antoine Burns (CONTACT)
17.	Elite Business Services Inc		Available
18.	Elite Business Services & Consulting	Available	Available	Pasadena, TX	Valerie Ann Garza (CONTACT)	Remi Entertainment
19.	Elite Business Services Llc		Available	Draper, UT Riverton, UT	Kyong O Anderson (AGENT)  Travis D Anderson (MEMBER)	Liberty Tax Services 84020 Strategic Leadership Consulting
20.	Elite Business Services		Available	Downey, CA	Marsha Selie (CONTACT)
21.	Elite Business Services	Available	Available	Bakersfield, CA	Elizabeth V Tejada (OWNER)	Elite Business Services
22.	Elite Business Services U S A Inc	Available	Available	Miami, FL	Leila Etwardo (PRESIDENT)  Sean Etwardo (VICE PRESIDENT)	Elite Business Services Inc Etwaroo Graphix Inc
23.	Elite Business Services	Available	Available	Houston, TX	Leonard Marshall Taylor (CONTACT)
24.	Elite Business Services	Available	Available	Rancho santa fe, CA	Robert Cooper (CONTACT)
25.	Elite Business Services		Available	San jose, CA	Harbinder Dhanota (CONTACT)
26.	Elite Business Services Llc		Available	Miami, FL Pembroke pines, FL	Carl H Jean-mary (MANAGER)  H Jean-mary (CONTACT)  Francoise Penha (MANAGER)	Tele Ticket Llc Haitian Independence Fest Inc Elite Business Service Llc Baz La Llc
27.	Elite Business Services Inc		Available	Gosport, IN	David A Criswell (AGENT)
28.	Elite Business Services & Executive Staffing Inc	Available	Available	Detroit, MI	Caree J Eason (AGENT)	D D A Productions Jkatdor Designs Wiggle Retreat My Sister Keeper Apex 2 M Consultants Go Windstar Total Evaluation Of Substance Testing Inc Words By Ese Majestic Elegance Roberts Iii Roberts Iii Sports Humor Sportswear Roberts Iii
29.	Elite Business Services	Available	Available	Plano, TX	Sonja Leigh Ritz (CONTACT)	Elite Healthcare Services
30.	Elite Business Services		Available	Houston, TX	Geetha T Stephen (CONTACT)
31.	Elite Business Services (ebs) Llc	Available	Available	Fond du lac, WI	Mary K Hietpas (CONTACT)
32.	Elite Business Services Inc		Available
33.	Elite Business Services Of Southern California		Available
34.	Elite Business Services Of Southern California		Available
35.	Elite Business Services		Available	Covina, CA	Dorrain Satchell (CONTACT)
36.	Elite Business Services	Available	Available	North las vegas, NV	Maureen Lisa Kloman (OWNER)
37.	Elite Business Services	Available	Available	Niskayuna, NY	Linda A Marshall (OWNER)	Elite Business Services
38.	Elite Business Services		Available	Schenectady, NY	Linda Marshall (CONTACT)	Elite Business Services
39.	Elite Business Services		Available	Sacramento, CA	Brandon Simpson	Kevin T Collins Inc John R Webb Md A Medical Corporation Perry-smith Foundation Hansen/culhane/kohls/jones & S Images & More Gallery Margin Corp Inland Empire Tobacco Securitization Corporation Santa Clara County Tobacco Securitization Corporat Winiarski Family Foundation Bauer 360 Ampco System Parking Ampco System Parking Ampco System Parking Bennett Trenchless Engineers Inc Berghuis Mortgage Corporation Berghuis Properties Inc Loa Properties Inc Rotas & Royse Dental Group West Side Rentals Inc
40.	Elite Business Services		Available	Lubbock, TX	Dianne D Roach
41.	Elite Business Services		Available	Los angeles, CA	K Robinson	Korea Unity Press Tv Usa Korea Unity Press Usa Diparvel S A De C V Los Angeles Lebales Carey & Associates (pls See Attached) Bestguide Ebizusa The Business Journal D Evans Company Jy Toys Wincell Products Osan Trading Inc Cell Phone Planet Cell Phone Planet Cell Phone Planet Express Auto Parking Srvcs Consumer Reliance Group Coregrp John Sweeter
42.	Elite Business Services		Available	Los angeles, CA	K Robinson	Korea Unity Press Tv Usa Korea Unity Press Usa Diparvel S A De C V Los Angeles Lebales Carey & Associates (pls See Attached) Bestguide Ebizusa The Business Journal D Evans Company Jy Toys Wincell Products Osan Trading Inc Cell Phone Planet Cell Phone Planet Cell Phone Planet Express Auto Parking Srvcs Consumer Reliance Group Coregrp John Sweeter
43.	Elite Business Services Inc		Available	Miami, FL	Leila L Etwaroo	Elite Business Services U S A Inc Etwaroo Graphix Inc
44.	Elite Business Services	Available	Available	Fenton, MI	Linsey C Rodgers
45.	Elite Business Services	Available	Available	Costa mesa, CA	Christine Chang (CONTACT)	Elite Business Services
46.	Elite Business Services		Available	Coalinga, CA Palmdale, CA	Ruth Sanchez (CONTACT)	Foss Business Center Central Valley Tax Associates Coalinga Floors And More Shaz Appraisals Horned Toad Trading Post
47.	Elite Business Services		Available	Rochester, NY	Janice Beatriz Correa (CONTACT)
48.	Elite Business Services	Available	Available	East greenbush, NY	Katie Bruce (CONTACT)
49.	Elite Business Services, Inc		Available	Miami, FL	Ana Mfernandez Haar (PRESIDENT)	Amf Partners, Inc Communicate Advertising And Public Relations Ocean Realm Corporation Veneusa Associates, Inc Maland & Turetsky, Pa Latina Entrepreneurs For Action And Development
50.	Elite Business Services Llc		Available	Miami shores, FL Pembroke pines, FL	Carl H Jeanmary (REGISTERED AGENT)  Carl H Jeanmary (MANAGER)  Francoise Penha (MANAGER)	Tele Ticket Llc Unity First Foundation, Inc Haitian Independence Fest, Inc Prowebbing Llc