Multi-State Mortgage Fraud Scheme Charged in Chattanooga

FBI — Suspects in Multi-State Mortgage Fraud Scheme Charged in Chattanooga:

'via Blog this'Joshua O. Dobson, age 34, of Kimball, Tennessee; and Paul E. Gott, III, age 39, of Jasper, Tennessee, appeared today in federal court before the Honorable Susan K. Lee, United States Magistrate Judge, on an indictment charging them with wire fraud in violation of Title 18, United States Code, Section 1343; and money laundering in violation of Title 18, United States Code, Section 1957. Dobson and Gott defrauded hundreds of investors in California, Florida, Georgia, Tennessee, and Virginia. The total loss exceeds $45 million.

The investigation was a joint effort by the Knoxville Division of the Federal Bureau of Investigation, Chattanooga Resident Agency, and the Internal Revenue Service-Criminal Investigation Division.

ers/ Officers/Agents	Associated Businesses
1.	Southern Home Mortgage I Llc		Available	Grapevine, TX	Mark Swaim (CONTACT)	Cd Hillcrest Investment Group Inc Cd Hillcrest Investment Group Inc American Realty Professionals Inc American Realty Professionals Inc Complete Outdoor Lighting Cd Hillcrest Investment Group Inc Hillcrest Investment Group Pirrello & Son Southern Home Mortgage Arpros Inc Arpros Inc Consumer Equity Corporation Consumer Equity Corporation Consumer Equity Corporation Southern Home Mortgage I Llc Swaim & Sons Construction Inc Swaim & Sons Construction Inc Double Creek Capital
2.	Southern Home Mortgage I Llc		Available	Grapevine, TX	Mark Swaim (CONTACT)	Complete Outdoor Lighting Cd Hillcrest Investment Group Inc Hillcrest Investment Group Cd Hillcrest Investment Group Inc Cd Hillcrest Investment Group Inc Arpros Inc Arpros Inc Consumer Equity Corporation Consumer Equity Corporation Consumer Equity Corporation Southern Home Mortgage I Llc Swaim & Sons Construction Inc Swaim & Sons Construction Inc Double Creek Capital Pirrello & Son Southern Home Mortgage American Realty Professionals Inc American Realty Professionals Inc
3.	Southern Home Mortgage Inc	Available	Available	South daytona, FL	Jamie Adley (OWNER)	Venetian Palms Inc Ryan Erisman Inc Partners In Care Llc Southern Home Mortgage Inc Ryan Erisman Inc Pongos Place Paintball Heaven Kandu Software Corporation Daytona Sensors Llc Pongo S Place Unforgettable Events Of Volusia County Inc West Orange Business Center Llc Daytona Sensors Llc Paintball Heaven Razco Environmental Inc Yelvington Jerome P Johnsons Aluminu Grenley S Window Tinting Inc Ray & Marjorie Haircare
4.	Southern Home Mortgage Services Corporation		Available	Atlanta, GA Chattanooga, TN	Derrick Word (CONTACT)	White Cap Nursing Registry Inc Atl Commercial Realty Adv Llc Atl Residential Realty Adv Llc Genius Technologies Inc Your Image Corporation Wall Street Auto Biz Solutions Unlimited Llc Rcw Environmental Innovations Llc Southern Home Mortgage Services Corporation Southern Home Mortgage Services Corporation Laurel Park Llc Southern Home Mortgage Svc Cor Scotsman Management Group Llc Your Mortgage Corporation Fogarty Klein Monroe Fogarty Klein Monroe Fogarty Klein Monroe Affordable Handyman
5.	Southern Home Mortgage Services Corporation	Available	Available	Atlanta, GA Chattanooga, TN	Derrick Word (CONTACT)	White Cap Nursing Registry Inc Atl Commercial Realty Adv Llc Atl Residential Realty Adv Llc Genius Technologies Inc Your Image Corporation Wall Street Auto Biz Solutions Unlimited Llc Rcw Environmental Innovations Llc Southern Home Mortgage Services Corporation Southern Home Mortgage Services Corporation Southern Home Mortgage Svc Cor Scotsman Management Group Llc Fogarty Klein Monroe Affordable Handyman Your Mortgage Corporation Fogarty Klein Monroe Fogarty Klein Monroe Laurel Park Llc
6.	Southern Home Mortgage	Available	Available	Grapevine, TX	Mark Swaim (AGENT)	Cd Hillcrest Investment Group Inc Cd Hillcrest Investment Group Inc Complete Outdoor Lighting Cd Hillcrest Investment Group Inc Hillcrest Investment Group Pirrello & Son American Realty Professionals Inc American Realty Professionals Inc Arpros Inc Arpros Inc Consumer Equity Corporation Consumer Equity Corporation Consumer Equity Corporation Southern Home Mortgage I Llc Southern Home Mortgage I Llc Swaim & Sons Construction Inc Swaim & Sons Construction Inc Double Creek Capital
7.	Southern Home Mortgage Inc	Available	Available	South daytona, FL	Jamie Adley (OWNER)	Venetian Palms Inc Southern Home Mortgage Inc Ryan Erisman Inc Ryan Erisman Inc Pongo S Place Unforgettable Events Of Volusia County Inc Ray & Marjorie Haircare West Orange Business Center Llc Daytona Sensors Llc Kandu Software Corporation Grenley S Window Tinting Inc Razco Environmental Inc Partners In Care Llc Daytona Sensors Llc Yelvington Jerome P Johnsons Aluminu Paintball Heaven Paintball Heaven Pongos Place
8.	Southern Home Mortgage Services Corp	Available	Available
9.	Southern Home Mortgage Services Corporation		Available	Atlanta, GA Sunny isles beach, FL	Derrick Word (PRESIDENT)	Global Vision Care Inc Atl Commercial Realty Adv Llc Atl Residential Realty Adv Llc Your Image Corporation White Cap Nursing Registry Inc Genius Technologies Inc Wall Street Auto Biz Solutions Unlimited Llc Rcw Environmental Innovations Llc G D Platinum Realty Inc Southern Home Mortgage Services Corporation Southern Home Mortgage Services Corporation First Financial Southeast Llc The Salon At Trump Intl Inc Dieguito Inc Rickis Inc Dezer Quogue Llc Silver Seas Investments Llc Susan C Krutzler Pa
10.	Southern Home Mortgage Svc Cor		Available	Atlanta, GA	Derrick Ward (CONTACT)	White Cap Nursing Registry Inc Atl Commercial Realty Adv Llc Atl Residential Realty Adv Llc Genius Technologies Inc Your Image Corporation Wall Street Auto Biz Solutions Unlimited Llc Rcw Environmental Innovations Llc Southern Home Mortgage Services Corporation Southern Home Mortgage Services Corporation Southern Home Mortgage Services Corporation Laurel Park Llc Scotsman Management Group Llc Your Mortgage Corporation Fogarty Klein Monroe Fogarty Klein Monroe Fogarty Klein Monroe Affordable Handyman
11.	Southern Home Mortgage Corp		Available	Port gibson, MS	William B Moore (AGENT)	Mississippi Land And Timber Investments Inc 201 200 Prospect Point Llc
12.	Southern Home Mortgage Services Limited Partner		Available
13.	Southern Home Mortgage Co	Available	Available	Jasper, TN Kimball, TN	Paul E Gott (CONTACT)	Southern Real Estate Of Tampa Bay Llc Hickory Creek Cabins Llc Southern Home Construction Llc Southern Property Management Group Llc White Oak Ridge Llc The Preserve At Rising Fawn Property Owners Assoc Southern Real Estate Of Orlando Llc The Cumberlands At Sewanee The Cumberlands At Sewanee Property Owners Associa Holly Flat Properties Inc Tas Properties Llc Tcas Properties Inc Timberlake At Sewanee Property Owners Association Winding Stairs Properties Inc Southern Tennessee Mountain Stone Llc Southern Group, Llc Southern Real Estate Of Tennessee Llc Southern Real Estate Of Tennessee Llc
14.	Southern Home Mortgage		Available	North richland hills, TX	Rocky Matthew Lucero (CONTACT)	Professional Business Group Inc Professional Business Group Inc Professional Business Group Inc Professional Business Group Inc Lone Star Title Services Inc Lone Star Title Services Inc Southern Home Mortgage Lone Star Title Services Inc Southlake Holding Corporation Southern Home Mortgage Inc Professional Business Group Inc Professional Business Group Inc Ls Homes Inc Lone Star Homes Inc
15.	Southern Home Mortgage	Available	Available	North richland hills, TX	Gary Thomas Yarbrough (CONTACT)	Lone Star Title Services Inc Lone Star Title Services Inc Southern Home Mortgage Lone Star Title Services Inc Professional Business Group Inc Professional Business Group Inc Ls Homes Inc Southlake Holding Corporation Southern Home Mortgage Inc Professional Business Group Inc Southlake Holding Corporation Southlake Holding Corporation Southlake Holding Corporation Southlake Holding Corporation Southlake Holding Corporation Professional Business Group Inc Professional Business Group Inc Professional Business Group Inc
16.	Southern Home Mortgage Inc		Available	North richland hills, TX Southlake, TX	Gloria Yarb R Ough (PRESIDENT)  Gary Yarbrough (VICE PRESIDENT)  Gloria Yarbrough (DIRECTOR)	Southern Home Title Inc E-star Realty Inc Estar Realty Inc Professional Business Group Inc 114 Corridor Inc 114 Corridor Inc Feels Like Home Inc American Realty Professionals Inc American Realty Professionals Inc Southern Home Realty Group Inc Southlake Holding Corporation Southlake Holding Corporation Southlake Holding Corporation Southlake Holding Corporation Southlake Holding Corporation E-star Realty Inc E-star Realty Inc E-star Realty Inc E-star Realty Inc
17.	Southern Home Mortgage Llc		Available	Panama city, FL	James L Dake (MANAGER)	Massalina Bayou Harbor Homeowners Association I
18.	Southern Home Mortgage Of North Carolina Llc		Available	Indian trail, NC	Mary Alice Thompson	Southern Home Mortgage Of North Carolina Llc
19.	Southern Home Mortgage Of North Carolina Llc	Available	Available	Indian trail, NC	Mary Alice Thompson	Southern Home Mortgage Of North Carolina Llc
20.	Southern Home Mortgage	Available	Available	Jefferson, GA	Marla Loggins (OWNER)
21.	Southern Home Mortgage Corporation	Available	Available	Foley, AL Gulf shores, AL	Steve Lee (REGISTERED AGENT)  Steve Lee (PRESIDENT)  Steve Lee (INCORPORATORS) Steve Lee (SECRETARY)  Betty Mccoslin (INCORPORATORS) Ivey M Register (INCORPORATORS)	Softec Computers, Inc Southern Real Estate Lending Corporation
22.	Southern Home Mortgage Corp		Available	Boca raton, FL	Michael D Cirullo (PRESIDENT)
23.	Southern Home Mortgage Corp		Available	Saint petersburg, FL	Nicholas B Kurz (DIRECTOR)  Nicholas B Kurz (REGISTERED AGENT)  Lynn C Torres (PRESIDENT)	Cmt Contracting & Design, Inc
24.	Southern Home Mortgage, Llc		Available	Panama city, FL	James L Dake (MANAGER)	Peoples First Financial Savings And Loan Associa Successor Savings And Loan Association Massalina Bayou Harbor Homeowners Association, I
25.	Southern Home Mortgage, Inc		Available	Jacksonville, FL South daytona, FL	Jamie Adley (DIRECTOR)  Winston Schwartz (DIRECTOR)	Johnsons Aluminum & Carpet, Inc National Development Properties Of Florida, Cent Aloma Commerce Center, Llc Hampton Village, Llc West Orange Business Center, Llc Laine Homes, Inc Royal Palm Pud Residents Association, Inc Villages Of Royal Palm, Inc Emerald Trace, Inc
26.	Southern Home Mortgage Corp		Available	Port gibson, MS	Brian S Moore (INCORPORATOR)  William B Moore (DIRECTOR)  William B Moore (VICE PRESIDENT)  William B Moore (REGISTERED AGENT)  Wendy Trim (INCORPORATOR)  Jerry Wade (SECRETARY)	Mississippi River Adventures, Inc Southern Credit Corporation
27.	Southern Home Mortgage Corporation		Available	Charlotte, NC Indian trail, NC
28.	Southern Home Mortgage Of North Carolina, Llc		Available	Mooresville, NC		Iron Angel Properties Llc
29.	Southern Home Mortgage Services Corp		Available	Atlanta, GA
30.	Southern Home Mortgage Corporation		Available	Columbia, SC		Maritime Insurance Group, Inc A & A Enterpises Llc Reid Revere Associates, Inc Us Document Services, Inc Interactive Cable Systems, Inc American Food Courts, Inc Nichols Team Sc, Inc The United Heathen, Inc
31.	Southern Home Mortgage Company		Available	Clarksville, TN	Leroy C Parks (REGISTERED AGENT)	Mactec Federal Programs, Inc Cunningham Brothers, Inc
32.	Southern Home Mortgage Co		Available	Kimball, TN	Paul E Gott (REGISTERED AGENT)	Southern Real Estate, Surveying & Development, Llc Lcm Group, Llc Southern Real Estate, Surveying & Development Company, Llc Sequatchie Land Company, Llc
33.	Southern Home Mortgage Services Corporation		Available	Atlanta, GA Chattanooga, TN	Derrick Word (REGISTERED AGENT)	Southern Home Mortgage Services Corp
34.	Southern Home Mortgage, Inc		Available	Bedford, TX Grapevine, TX North richland hills, TX Southlake, TX	Christi Lucero (DIRECTOR)  Rocky Lucero (DIRECTOR)  Rocky Lucero (REGISTERED AGENT)  Mark Swaim (REGISTERED AGENT)  Gary Yarbrough (VICE PRESIDENT)  Gary Yarbrough (REGISTERED AGENT)  Gary Yarbrough (DIRECTOR)  Gary Yarbrough (PRESIDENT)  Gloria Yarbrough (VICE PRESIDENT)  Gloria Yarbrough (PRESIDENT)	114 Corridor, Inc
35.	Southern Home Mortgage Corporation		Available	Bowie, MD	John W Hill (RESIDENT AGENT)	Shinham & Hill Incorporated Impactdesign, Inc A/k/a Designworks, Inc
36.	Southern Home Mortgage Services Corp		Available	Atlanta, GA	Derrick Word (SECRETARY)  Derrick Word (CHIEF FINANCIAL OFFICER)  Derrick Word (CHIEF EXECUTIVE OFFICER)	Southern Home Mortgage Services Corporation
37.	Southern Home Mortgage I, Llc		Available	Grapevine, TX	Mark Swaim (REGISTERED AGENT)  Gary Yarbrough (MANAGER)	Southern Home Mortgage, Inc Southern Home Realty Group, Inc American Realty Professionals, Inc Swaim & Sons Construction, Inc American Realty Professionals Holdings, Lp
38.	Southern Home Mortgage, Llc		Available	Corbin, KY	Joseph C Mullins (ORGANIZER)  Joseph C Mullins (REGISTERED AGENT)	K V Garden Center, Inc
39.	Southern Home Mortgage Solutions, Llc		Available	Douglasville, GA

s Afilliations
1.	Paul Edward Gott Associated names: Paul Gott Paul E Gott Paul E Gott Paul E Gott	Available		Kimball, TN Jasper, TN Chattanooga, TN	Southern Home Mortgage Co
2.	Paul E Gott			Kimball, TN	Southern Home Mortgage Co
3.	Paul Edward Gott Associated names: Paul Gott			Chattanooga, TN	Millennium Dining & Entertainment Millennium, Inc

 

3.

Roy James Perkins Associated names: R Perkins

Available

Parker, CO Las Vegas, NV Aurora, CO Centennial, CO

Perkins Enterprises Las Vegas Perkins Enterprises Las Vegas Sundance Unlimited Inc

30.

Robert J Perkins

New York, NY

24/7 Media, Inc

usiness Afilliations
1.	Wilma Pack Martin	Available		Chattanooga, TN	Studio Nine Two Five

Thomas Dobson in TN (3 Results)

	Person	Phone	Address	City, State	Possible Employers / Business Afilliations
1.	Thomas A Dobson Associated names: Tommy Dobson	Available		Jasper, TN Kimball, TN Whitwell, TN Sewanee, TN South Pittsburg, TN	Southern Real Estate Of Monteagle Llc Southern Real Estate Of Tampa Bay Llc The Cumberlands At Sewanee
2.	Thomas Ronald Dobson Associated names: Thomas A Dobson			Jasper, TN Kimball, TN	Southern Real Estate Of Monteagle, Llc Southern Trace Property Owners Association, Inc The Preserve At Rising Fawn Property Owners Association, Inc
3.	Thomas A Dobson			Stevenson, AL	Southern Real Estate, Surveying & Development, Llc

1.	Joshua O Dobson Associated names: Josh O Dobson	69	Available	Available	Jasper, TN Kimball, TN South Pittsburg, TN S Pittsburg, TN Pasadena, CA Sewanee, TN Orlando, FL Jefferson City, TN	Hasley A Dobson Louise Dobson Thomas A Dobson Christy D Blevins (Age 72) Bertha L Dobson Thomas Ronald Dobson Cristy Dobson Christy Dobson Joshua Dobson Possible Roommates / Associates: Wilma J Martin (Age 58) Roy Jean Perkins (Age 56) Laurance J Bobivosky
2.	Joshua O Dobson		N/A	N/A	Kimball, TN
3.	Joshua O Dobson		N/A	N/A	Kimball, TN	Thomas Dobson
4.	Joshua O Dobson		N/A	N/A	Chattanooga, TN
5.	Joshua O Dobson		N/A	N/A	Jasper, TN

	Business Name	Phone	Address	City, State	Possible Owners/ Officers/Agents	Associated Businesses
1.	Southern Real Estate Of Atlanta, Llc		Available	Chattanooga, TN Kimball, TN	Joshua O Dobson (MEMBER/MANAGER)	Southern Real Estate, Surveying & Development, Llc Lcm Group, Llc Southern Real Estate, Surveying & Development Company, Llc Sequatchie Land Company, Llc

	Business Name	Phone	Address	City, State	Possible Owners/ Officers/Agents	Associated Businesses
1.	Southern Real Estate Of Atlanta, Llc		Available	Chattanooga, TN Kimball, TN	Joshua O Dobson (MEMBER/MANAGER)	Southern Real Estate, Surveying & Development, Llc Lcm Group, Llc Southern Real Estate, Surveying & Development Company, Llc Sequatchie Land Company, Llc

Afilliations
1.	Joshua O Dobson Associated names: Josh O Dobson	Available		Jasper, TN Kimball, TN South Pittsburg, TN S Pittsburg, TN Pasadena, CA Sewanee, TN Orlando, FL Jefferson City, TN	Dobson Land Company Llc Southern Real Estate Of Orlando Llc Southern Real Estate Of Tampa Bay Llc Southern Tennessee Mountain Stone Llc Big Six Investment Group, Llc Champs 94 Llc Palm Mountain Properties, Llc Southern Mountain Cabins Llc Southern Real Estate Of Orlando, Llc Southern Real Estate Of Tennessee, Llc Southern Tennessee Mountain Stone, Llc Southern Trace Property Owners Association, Inc The Preserve At Rising Fawn Property Owners Association, Inc
2.	Joshua O Dobson			Chattanooga, TN	Southern Real Estate Of Atlanta, Llc