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Rodriguez pled guilty to conspiracy to commit mail fraud, wire fraud, and financial institution fraud, in violation of Title 18, United States Code, Section 1349, and conspiracy to commit money laundering, in violation of Title 18, United States Code, Section 1956(h).
Over the last five years, more than thirty defendants have been prosecuted for mortgage fraud schemes in theVersailles, Florida, neighborhood. Most recently, in addition to Rodriguez, eight other individuals have pled guilty and been sentenced in four related mortgage fraud schemes that were centered in Versailles. They are:
Defendant David Lam, 42, Parkland, Florida, a real estate agent, pled guilty on January 17, 2012 to charges in four separate indictments. More specifically, he pled guilty to four counts of conspiracy to commit mail and wire fraud, in violation of Title 18, United States Code, Section 1349, and three counts of conspiracy to commit money laundering, in violation of Title 18, United States Code, Section 1956(h). In sum, the schemes alleged in the four indictments involved more than $15 million in mortgage loans on 12 Versailles properties, and more than $5 million in fraudulent loan proceeds. Lam was sentenced on April 20, 2012 by U.S. District Judge Kenneth A. Marra to 42 months in prison, to be followed by 2 years of supervised release. The Court also ordered Lam to pay $7,117,000 in restitution.
Defendant Pamela Higgins, a mortgage broker who lived in Arizona at the time of the offense, pled guilty on November 4, 2011 to one count of conspiracy to commit mail fraud, wire fraud, and financial institution fraud, in violation of Title 18, United States Code Section 1349, and one count of conspiracy to commit money laundering, in violation of Title 18, United States Code Section 1956(h). Higgins was sentenced by U.S. District Judge Kenneth A. Marra on February 10, 2012 to 36 months in prison, to be followed by 2 years of supervised release. Higgins was ordered to pay $2,141,536 in restitution.
Defendant Carl Alexander, 45, Parkland, Florida, pled guilty on October 5, 2011 to one count of conspiracy to commit mail and wire fraud, in violation of Title 18, United States Code, Section 1349, and one count of conspiracy to commit money laundering, in violation of Title 18, United States Code, Section 1956(h). He was sentenced on January 6, 2012 by U.S. District Judge Kenneth A. Marra to 48 months in prison, to be followed by 3 years of supervised release. The Court also ordered Alexander to pay $3,576,724 in restitution.
Defendant Carol Asbury, 59, Lake Worth, Florida, an attorney and title agent in pled guilty on September 9, 2011 to two counts of conspiracy to commit mail and wire fraud, in violation of Title 18, United States Code, Section 1349, and two counts of conspiracy to commit money laundering, in violation of Title 18, United States Code, Section 1956(h). Asbury was charged and pled guilty to charges in two indictments, both of which alleged mortgage fraud in the Versailles development. Asbury was sentenced on November 18, 2011 by U.S. District Judge Kenneth A. Marra to 30 months in prison, to be followed by 3 years of supervised release. She was also ordered to pay $6,510,291 in restitution.
Defendant Patrick Brinson, 34, Miami, Florida, pled guilty on September 7, 2011 to two counts of conspiracy to commit mail and wire fraud, in violation of Title 18, United States Code, Section 1349, and one count of conspiracy to commit money laundering, in violation of Title 18, United States Code, Section 1956(h). Brinson pled guilty to charges in two indictments, one of which alleged mortgage fraud in Versailles and one of which alleged a separate mortgage fraud scheme in Miami. Brinson was sentenced on November 29, 2011 by U.S. District Judge Patricia A. Seitz to 78 months in prison, to be followed by 3 years of supervised release. He was also ordered to pay $1,602,250 in restitution.
Defendant Victoria Wilson, 30, Hollywood, Florida, a mortgage broker, pled guilty on August 19, 2011 to one count of conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 1349. Wilson was sentenced on November 30, 2011 by U.S. District Judge Kenneth A. Marra to 24 months in prison, to be followed by 2 years of supervised release. Wilson was ordered to pay $1,655,466 in restitution.
1. | Victoria Lynn Wilson Associated names: Victoria Norton Vicki L Wilson   | 38 | Available | Available | Davie, FL Weston, FL Hollywood, FL Cooper City, FL Dania, FL Gainesville, FL | Barbara J Wilson (Age 66) James Clark Wilson (Age 62) Beverly A Silvawilson (Age 62) Walter William Norton (Age 43) Jeffrey Todd Wilson (Age 43) Gary Miller Wilson (Age 37) Eric Todd Wilson (Age 37) Benjamin Nelson Wilson (Age 36) James Wilsoniv (Age 34) Possible Roommates / Associates: Thomas Eugene Schauer (Age 58) Ann K Metzen (Age 33) Ryan D Francis (Age 30) Sarah E Francis (Age 30) Edward P Masongsong (Age 39) |
6. | Victoria Lynn Wilson | 56 | Available | Available | Dearborn, MI Pittsburgh, PA Fife Lake, MI Coraopolis, PA Bradenton, FL | Barbara A Wilson (Age 76) Donna Jayne Wagner Barbara A Wilson (Age 79) Victora Wilson Vicki Wilson Donna Jean Wagner (Age 51) Norman Delbert Wilson (Age 85) Beverly Joann Wilson (Age 79) Earl Wilson Possible Roommates / Associates: Victoria L Miles |
| 30) | ||||||
| 2. | Victoria Lynn Wilson Associated names: Victoria Norton Vicki L Wilson | 38 | Available | Available | Davie, FL Weston, FL Hollywood, FL Cooper City, FL Dania, FL Gainesville, FL | Barbara J Wilson (Age 66) James Clark Wilson (Age 62) Beverly A Silvawilson (Age 62) Walter William Norton (Age 43) Jeffrey Todd Wilson (Age 43) Gary Miller Wilson (Age 37) Eric Todd Wilson (Age 37) Benjamin Nelson Wilson (Age 36) James Wilsoniv (Age 34) Possible Roommates / Associates: Thomas Eugene Schauer (Age 58) Ann K Metzen (Age 33) Ryan D Francis (Age 30) Sarah E Francis (Age 30) Edward P Masongsong (Age |
| Xonet Corp | Available | Miami, FL | Bernardo Edelman (PS) |
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8. | Xonex Xpress, Inc | Available | Key biscayne, FL Miami, FL | Esther I Arango (REGISTERED AGENT) Haydee A Wunderlich (DIRECTOR) Robert G Wunderlich (DIRECTOR) |
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10.Xonex Incorporated
Available
Wilmington, DEAnita L Cutonilli
(SECRETARY)
Katherine E Holman
(CHAIRMAN)
Robert B Holman
(DIRECTOR)
- Wansley Moving & Storage Co
- George B Holman & Co, Incorporated
- Larmore Incorporated
- Larmore Incorporated
- Atlantic Moving Systems Incorporated
- George B Holman & Co, Incorporated
- Xonex Inc
- Larmore Incorporated
| usinesses | ||||||
|---|---|---|---|---|---|---|
| 1. | Xone Inc | Available | Available | Deland, FL North beach, MD Pensacola, FL | L Wilson (CONTACT) Victoria L Wilson (PRESIDENT) |
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| ployers / Business Afilliations | |||||
|---|---|---|---|---|---|
| 1. | Victoria Ann Wilson Associated names: Victoria L Wilson Victoria Winright | Available | Riverview, FL Temple Terrace, FL Tampa, FL | Kw Diversions Inc Berean Bible Church, Inc Future Bodies, Incorporated |
3. | Victoria L Wilson Associated names: Vicki Wilson | Available | North Beach, MD Friendship, MD Pensacola, FL Rose Haven, MD Crofton, MD | Xone Inc |
6. | Victoria A Wilson | Available | Kissimmee, FL | Willow 6 Corporation |
Defendant David Charles Miller, Jr., 44, Miramar, Florida, pled guilty on February 3, 2012 to one count of conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 1349. Miller was sentenced on April 20, 2012 by U.S. District Judge Kenneth A. Marra to 27 months in prison, to be followed by 2 years of supervised release. Miller
5. | Garamond, Baskerville & Associates, Ltd | Available | Omaha, NE | H Daniel Smith (REGISTERED AGENT) |
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| 10. | David C Miller | Available | Orlando, FL Murfreesboro, TN Philadelphia, PA | Heart Of The City Foundation, Inc |
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| 38. | David C Miller | Available | Tampa, FL | Electronic Material Solutions Llc Electronic Materials Solutions, Llc Neptec Optical Solutions, Inc |
32. | Lindsay Dmytro Associated names: David C Miller Dave Miller Dana L Miller | Available | Avalon, NJ Sewell, NJ Union, NJ Flanders, NJ Long Valley, NJ Morristown, NJ Charlottesville, VA | Zed Interactive Inc |
30. | David I Miller Associated names: Robert Miller David C Miller D Miller David E Miller | Available | Gresham, OR Pharr, TX Rex, GA Mission Hills, CA Portland, OR Chicago, IL Chugiak, AK Fairburn, GA Atlanta, GA Tyrone, GA Mcallen, TX Troutdale, OR Sandy, OR Warrenton, VA College Park, GA | Database Management Cloud Of Glory Ministries, Inc Database Management Database Management Database Solutions |
24. | David Calvert Miller Associated names: David C Mi David Miller David C Miller David C Md Miller David Calve Miller David Md Res Miller | Available | La Porte, IN Michigan City, IN Laporte, IN Colton, CA Iowa City, IA Glendale, CA Redlands, CA | Pain Consultants P C Pain Consultants, Pc Pain Consultants, Pc Woodland Pain Center, Pc Woodland Pain Center, Pc Woodland Pain Center, Pc |
21. | David C Miller | Available | Harrisburg, PA Morrisville, PA Yardley, PA | Dpab Inc Dpab Inc 1520 South Pennsylvania Avenue Associates Llc Dpab, Inc |
19. | David Charles Miller Associated names: Dave Miller David Miller David C Miller David C Miller David C Miller David C Miller David Jr Miller David C Millerjr David Millersr | Available | Lady Lake, FL The Villages, FL Naples, FL Mechanicsburg, PA New Cumberlnd, PA New Cumberland, PA Hummelstown, PA Conshohocken, PA Palmyra, PA Dillsburg, PA Green Cove Springs, FL Harrisburg, PA | Z-tu-d Inc |
| filliations | |||||
|---|---|---|---|---|---|
| 1. | Davis C Miller Associated names: David C Miller | Available | Newburyport, MA West Newton, MA Newton, MA | Garamond Agency Inc |
8. | David Charles Miller Associated names: David C Miller | 44 | Available | Available | North Miami Beach, FL Hialeah, FL Highland Beach, FL Miami, FL Pembroke Pines, FL | David Charles Miller (Age 86) Deidra Millercrompton (Age 41) Barbara Millerstone (Age 61) Olamae M Miller (Age 83) Miriam Miller |
13. | David Charles Miller Associated names: Dave Miller David Miller David C Miller David C Miller David C Miller David C Miller David Jr Miller David C Millerjr David Millersr | 68 | Available | Available | Lady Lake, FL The Villages, FL Naples, FL Mechanicsburg, PA New Cumberlnd, PA New Cumberland, PA Hummelstown, PA Conshohocken, PA Palmyra, PA Dillsburg, PA Green Cove Springs, FL Harrisburg, PA | Lynn M Bruckner (Age 48) Michael Donald Miller (Age 66) Michelle V Obermiller (Age 38) Anna Lynn Miller (Age 46) Mark R Miller (Age 61) Lavester P Miller (Age 61) Lillian Adele Miller (Age 48) Thomas William Miller (Age 45) Anthony R Davidson (Age 49) Possible Roommates / Associates: Bonnie Ann Balint (Age 40) Robert J Biggi (Age 67) Kevin R Biggi (Age 40) Katrina M Griest (Age 52) Patricia L Terry (Age 70) Michelle G Laurino (Age 38) Michael T Edwards David C Jun Christopher J Fitting |
was ordered to pay $1,655,466 in restitution.
Defendant Thomas Thelusma, 41, Biscayne Park, Florida, a Miami firefighter, pled guilty on February 2, 2012 to one count of conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 1349. Thelusma was sentenced on April 20, 2012 by U.S. District Judge Kenneth A. Marra to 18 months in prison, to be followed by 2 years of supervised release. Thelusma was ordered to pay $1,035,000 in restitution.
| Possible Relatives | ||||||
|---|---|---|---|---|---|---|
| 1. | Thomas D Thelusma Associated names: Thomas Helusma Thomas U Thelusma | 41 | Available | Available | Miami, FL Biscayne Park, FL Miami Shores, FL Opa Locka, FL | Marnel M Thelusma (Age 42) Yolene Thelusmalofton (Age 40) Nocles Thelusma (Age 80) Odilia U Thelusma (Age 77) Jani J Thelusma (Age 36) Desiree Thelusma (Age 40) Maria Esquilin (Age 47) Nicles Thelusma (Age 37) O F Thelusma |
| 2. | Thomas Thelusma | N/A | N/A | Hollywood, FL | ||
| 3. | Thomas Thelusma | N/A | N/A | Opa Locka, FL | ||
| 4. | Thomas Thelusma | N/A | N/A | West Palm Beach, FL | ||
| 5. | Thomas Thelusma | N/A | N/A | North Miami, FL |
| Person | Phone | Address | City, State | Possible Employers / Business Afilliations | |
|---|---|---|---|---|---|
| 1. | Thomas D Thelusma Associated names: Thomas Helusma Thomas U Thelusma | Available | Miami, FL Biscayne Park, FL Miami Shores, FL Opa Locka, FL | Premiere Development Group Inc Hermance And Wilner Foundation, Inc Premiere Development Group, Inc | |
| 2. | Thomas Thelusma | North Miami, FL | Premiere Community Health Care Agency, Inc |
| Businesses | ||||||
|---|---|---|---|---|---|---|
| 1. | Premiere Community Health Care | Available | Available | Pembroke pines, FL | James W Lofton (CONTACT) |
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| 2. | Premiere Community Health Care Agency, Inc | Available | North miami, FL | James W Lofton (VICE PRESIDENT) Yolene T Lofton (PRESIDENT) Yolene T Lofton (REGISTERED AGENT) Beneva Stpaul (TREASURER) Thomas Thelusma (SECRETARY) |
According to court documents, in all four of the recent Versailles-related indictments, the defendants used "straw buyers" to submit false documentation to various mortgage lenders substantially inflating the purchase price of the properties. As part of the conspiracy, duplicate HUD-1 Settlement Statements were prepared.
One set, listing the real price, was provided to the seller; another set, with the inflated price, was provided to the lender. The difference between the real price and the inflated price was either made to appear as if it were a debt owed ...
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