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United States v. Nelson

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA OAKLAND DIVISION
Mar 19, 2013
No. CR 08-477-1 DLJ (N.D. Cal. Mar. 19, 2013)

Opinion

No. CR 08-477-1 DLJ No. CR 08-477-2 DLJ No. CR 08-477-3 DLJ No. CR 08-477-4 DLJ

2013-03-19

UNITED STATES OF AMERICA, Plaintiff, v. EDITH NELSON, RONALD NELSON, NELDA ASUNCION, and CRISTETA LAGAREJOS, Defendants.

MELINDA HAAG United States Attorney DEBORAH R. DOUGLAS Assistant United States Attorney JOYCE LEAVITT Assistant Federal Public Defender Attorney for Defendant Edith Nelson GILBERT EISENBERG Attorney for Defendant Ronald Nelson DEBORAH G. LEVINE Attorney for Defendant Nelda Asuncion JOHN J. JORDAN Attorney for Defendant Cristeta Lajarejos


MELINDA HAAG (CABN 132612)
United States Attorney
MIRANDA KANE (CABN 150630)
Chief, Criminal Division
DEBORAH R. DOUGLAS (NYBN 2099372)
Assistant United States Attorney

450 Golden Gate Avenue

San Francisco, California 94102

Telephone: (415) 436-7200

Facsimile: (415) 436-7234

E-Mail: deborah.r.douglas@usdoj.gov
Attorneys for Plaintiff

AMENDED STIPULATION AND ORDER

REGARDING THE ORDER OF PRIORITY FOR RESTITUTION PAYMENTS

Plaintiff United States of America, by and through its attorney of record, and defendants Edith Nelson, Ronald Nelson, Nelda Asuncion, and Cristeta Lagarejos, by and through their attorneys of record, hereby stipulate, as applicable to their respective client, that the attached proposed order correctly sets forth the parties' agreements and stipulations regarding the restitution amounts that the defendants owe jointly and severally, the victims who should be paid restitution, and the order of priority for payment of the restitution. IT IS SO STIPULATED.

Respectfully submitted,

MELINDA HAAG

United States Attorney

________________

DEBORAH R. DOUGLAS

Assistant United States Attorney

_____________

JOYCE LEAVITT

Assistant Federal Public Defender

Attorney for Defendant Edith Nelson

______________

GILBERT EISENBERG

Attorney for Defendant Ronald Nelson

_______________

DEBORAH G. LEVINE

Attorney for Defendant Nelda Asuncion

______________

JOHN J. JORDAN

Attorney for Defendant Cristeta Lajarejos
MELINDA HAAG (CABN 132612)
United States Attorney
MIRANDA KANE (CABN 150630)
Chief, Criminal Division
DEBORAH R. DOUGLAS (NYBN 2099372)
Assistant United States Attorney

450 Golden Gate Avenue

San Francisco, California 94102

Telephone: (415) 436-7200

Facsimile: (415) 436-7234

E-Mail: deborah.r.douglas@usdoj.gov
Attorneys for Plaintiff UNITED STATES OF AMERICA, Plaintiff,

v.
EDITH NELSON, RONALD NELSON, NELDA ASUNCION, and CRISTETA LAGAREJOS, Defendants.

No. CR 08-477-1 DLJ

No. CR 08-477-2 DLJ

No. CR 08-477-3 DLJ

No. CR 08-477-4 DLJ


AMENDED ORDER FOR PRIORITY OF RESTITUTION PAYMENTS

On February 3, 2012, defendant Edith Nelson pled guilty to Conspiracy to Commit Bank Fraud and Wire Fraud, in violation of 18 U.S.C. § 1349; Monetary Transactions Using Criminally Derived Property, in violation of 18 U.S.C. § 1957(a); Income Tax Evasion, in violation of 26 U.S.C. § 7201; and Harboring of an Illegal Alien, in violation of 8 U.S.C. § 1324(a)(1)(A)(iii). On that same date, February 3, 2012, defendant Ronald Nelson pled guilty to Conspiracy to Commit Bank Fraud and Wire Fraud, in violation of 18 U.S.C. § 1349; Income Tax Evasion, in violation of 26 U.S.C. § 7201; and Harboring of an Illegal Alien, in violation of 8 U.S.C. § 1324(a)(1)(A)(iii). Also on February 3, 2012, defendants Nelda Asuncion and Cristeta Lagarejos pled guilty to Conspiracy to Commit Bank Fraud and Wire Fraud, in violation of18 U.S.C. § 1349, and Monetary Transactions Using Criminally Derived Property, in violation of 18 U.S.C. § 1957(a).

On May 10, 2012, this Court sentenced all four defendants pursuant to their plea agreements under Rule 11(c)(1)(C) of the Federal Rules of Criminal Procedure. The agreed upon restitution involved victims which are financial institutions and government entities, such as the Federal Deposit Insurance Corporation and the Internal Revenue Service, as well as individual victims. This Court granted the United States' request that the respective judgments indicate that the individual victims have priority for payment of restitution over the lending institutions and government entities pursuant to 18 U.S.C. § 3664(i). This Court directed that the parties submit stipulations and proposed orders setting forth the order of priority for payment of restitution and the amount of restitution owed to each victim.

Based upon the parties' stipulations and plea agreements, IT IS HEREBY ORDERED that the restitution owed by the defendants (jointly and severally), the victims who shall be paid restitution, and the order of priority for payment of restitution shall be as follows:

A. TOTAL RESTITUTION

1. Defendants Edith Nelson and Ronald Nelson shall pay restitution in the total amount of $5,223,476.90 (plus interest and penalties on the restitution owed for income tax evasion) as follows:
(a) $3,384,368.50 for mortgage loan fraud;
(b) $292,862 plus interest and penalties for income tax evasion; and
(c) $1,546,246.40 for the back wages of employees and former employees, as determined by the U.S. Department of Labor and agreed to by the parties.
2. Defendant Nelda Asuncion shall pay restitution in the total amount of $2,838,868.50 for mortgage loan fraud.
3. Defendant Cristeta Lagarejos shall pay restitution in the total amount of $318,500 for mortgage loan fraud.

B. PRIORITY FOR RESTITUTION PAYMENTS

1. Defendants Edith Nelson and Ronald Nelson

If defendants Edith Nelson and Ronald Nelson make partial restitution payments, the individual victims of mortgage loan fraud as well as the individual victims who are owed back wages shall receive approximately proportional payments until full restitution is paid to all of the individual victims. After all of the individual victims are paid restitution in full, the financial institutions who are victims of mortgage loan fraud shall receive approximately proportional payments of restitution until full restitution is paid to those financial institutions. After all of the financial institution victims are paid restitution in full, the Federal Deposit Insurance Corporation ("FDIC"), a quasi-governmental entity, shall receive all restitution payments until the FDIC is paid in full. After the FDIC is paid full restitution, the Internal Revenue Service ("IRS") shall receive all remaining payments until full restitution is made to the IRS, including interest and penalties on the taxes owed.

2. Defendant Nelda Asuncion

If defendant Nelda Asuncion makes partial restitution payments, the individual victims of mortgage loan fraud (to whom she is jointly and severally liable with defendants Edith Nelson and Ronald Nelson for payment of restitution) shall receive approximately proportional payments until full restitution is paid to those victims. After those individual victims are paid restitution in full, defendant Nelda Asuncion's restitution payments shall be made to the financial institutions (to which she is jointly and severally liable with defendants Edith Nelson and Ronald Nelson) in approximately proportional payments until full restitution is paid to those financial institutions.

3. Defendant Cristeta Lagarejos

If defendant Cristeta Lagarejos makes partial restitution payments, those payments shall be made to the financial institutions (to which she is jointly and severally liable with defendants Edith Nelson and Ronald Nelson) in approximately proportional payments until full restitution is paid to those financial institutions.

C. RESTITUTION OWED JOINTLY AND SEVERALLY

1. First Priority for Restitution Payments to Individual Victims

The individual victims of mortgage loan fraud and the individual victims who are owed back wages shall receive approximately proportional payments until full restitution is paid to all fifty-five individual victims listed below:

a. Individual Victims of Mortgage Loan Fraud

+----------------------------------------------------------------------------------------------------+ ¦Item No. ¦Defendants (Jointly & Severally Liable) ¦Joint & Several Restitution ¦Name of Victims ¦ +----------+-----------------------------------------+-----------------------------+-----------------¦ ¦1 ¦Edith Nelson, Ronald Nelson, & Nelda ¦$ 581,888.70 ¦Robert Cueva ¦ ¦ ¦Asuncion ¦ ¦ ¦ +----------+-----------------------------------------+-----------------------------+-----------------¦ ¦ ¦Edith Nelson, Ronald Nelson, & Nelda ¦ ¦Cynthia Dinglasan¦ ¦2 ¦Asuncion ¦$ 32,258.56 ¦and Redentor ¦ ¦ ¦ ¦ ¦Dinglasan ¦ +----------+-----------------------------------------+-----------------------------+-----------------¦ ¦3 ¦Edith Nelson, Ronald Nelson, & Nelda ¦$ 400,000.00 ¦Alicia Ferrer ¦ ¦ ¦Asuncion ¦ ¦ ¦ +----------+-----------------------------------------+-----------------------------+-----------------¦ ¦4 ¦Edith Nelson & Ronald Nelson ¦$ 227,000 ¦Dennis Duncan and¦ ¦ ¦ ¦ ¦Shawna Duncan ¦ +----------+-----------------------------------------+-----------------------------+-----------------¦ ¦ ¦Total Restitution ¦$1,241,147.26 ¦ ¦ +----------------------------------------------------------------------------------------------------+

b. Individual Victims Owed Back Wages

+----------------------------------------------------------------------------------------------------+ ¦Item No. ¦Defendants (Jointly & Severally Liable) ¦Joint & Several Restitution ¦Name of Victims ¦ +----------+-----------------------------------------+-----------------------------+-----------------¦ ¦1 ¦Edith Nelson & Ronald Nelson ¦$ 3,534.67 ¦Mark Aguilar ¦ +----------+-----------------------------------------+-----------------------------+-----------------¦ ¦2 ¦Edith Nelson & Ronald Nelson ¦$ 42.00 ¦Patricia Aguon ¦ +----------+-----------------------------------------+-----------------------------+-----------------¦ ¦3 ¦Edith Nelson & Ronald Nelson ¦$ 259.72 ¦Jaime Alvarado ¦ +----------+-----------------------------------------+-----------------------------+-----------------¦ ¦4 ¦Edith Nelson & Ronald Nelson ¦$ 506.53 ¦Francisco J. ¦ ¦ ¦ ¦ ¦Alvarez ¦ +----------+-----------------------------------------+-----------------------------+-----------------¦ ¦5 ¦Edith Nelson & Ronald Nelson ¦$ 155.56 ¦Patricia Argueta ¦ +----------+-----------------------------------------+-----------------------------+-----------------¦ ¦6 ¦Edith Nelson & Ronald Nelson ¦$ 43,011.60 ¦Arturo Bariuad ¦ +----------+-----------------------------------------+-----------------------------+-----------------¦ ¦7 ¦Edith Nelson & Ronald Nelson ¦$ 1,412.08 ¦Mary R. Bautista ¦ +----------+-----------------------------------------+-----------------------------+-----------------¦ ¦8 ¦Edith Nelson & Ronald Nelson ¦$ 4,742.00 ¦Rosebella Bort ¦ +----------------------------------------------------------------------------------------------------+

+---------------------------------------------------------------+ ¦9 ¦Edith Nelson & Ronald Nelson¦$ 25,083.81¦Lee Cabatingan ¦ +--+----------------------------+-----------+-------------------¦ ¦10¦Edith Nelson & Ronald Nelson¦$132,811.77¦Lorenzo Cannu ¦ +--+----------------------------+-----------+-------------------¦ ¦11¦Edith Nelson & Ronald Nelson¦$ 8,783.60 ¦Elenita Capito ¦ +--+----------------------------+-----------+-------------------¦ ¦12¦Edith Nelson & Ronald Nelson¦$ 208.33 ¦Porsche Collins ¦ +--+----------------------------+-----------+-------------------¦ ¦13¦Edith Nelson & Ronald Nelson¦$ 88,016.32¦Ariel Diaz ¦ +--+----------------------------+-----------+-------------------¦ ¦14¦Edith Nelson & Ronald Nelson¦$ 400.00 ¦Francisco Dimatulac¦ +--+----------------------------+-----------+-------------------¦ ¦15¦Edith Nelson & Ronald Nelson¦$ 400.00 ¦Josephina Dimatulac¦ +--+----------------------------+-----------+-------------------¦ ¦16¦Edith Nelson & Ronald Nelson¦$ 2,479.87 ¦Carlos Dowai ¦ +--+----------------------------+-----------+-------------------¦ ¦17¦Edith Nelson & Ronald Nelson¦$ 583.33 ¦John Dowai ¦ +--+----------------------------+-----------+-------------------¦ ¦18¦Edith Nelson & Ronald Nelson¦$ 5,412.75 ¦Rosita Dowai ¦ +--+----------------------------+-----------+-------------------¦ ¦19¦Edith Nelson & Ronald Nelson¦$ 139.96 ¦Taitano Esperanza ¦ +--+----------------------------+-----------+-------------------¦ ¦20¦Edith Nelson & Ronald Nelson¦$ 156.00 ¦Carmelita Flores ¦ +--+----------------------------+-----------+-------------------¦ ¦21¦Edith Nelson & Ronald Nelson¦$ 1,659.72 ¦Adlai Grutas ¦ +--+----------------------------+-----------+-------------------¦ ¦22¦Edith Nelson & Ronald Nelson¦$ 1,659.72 ¦Jay Grutas ¦ +--+----------------------------+-----------+-------------------¦ ¦23¦Edith Nelson & Ronald Nelson¦$ 3,223.12 ¦Katherine Grutas ¦ +--+----------------------------+-----------+-------------------¦ ¦24¦Edith Nelson & Ronald Nelson¦$177,345.85¦Jeanette Guillamun ¦ +--+----------------------------+-----------+-------------------¦ ¦25¦Edith Nelson & Ronald Nelson¦$ 4,512.57 ¦Norma Igualdo ¦ +--+----------------------------+-----------+-------------------¦ ¦26¦Edith Nelson & Ronald Nelson¦$214,906.45¦Susan Ilagan ¦ +--+----------------------------+-----------+-------------------¦ ¦27¦Edith Nelson & Ronald Nelson¦$ 76,700.02¦Maria Lejano ¦ +--+----------------------------+-----------+-------------------¦ ¦28¦Edith Nelson & Ronald Nelson¦$ 3,461.19 ¦Delia Macaraeg ¦ +---------------------------------------------------------------+

+-----------------------------------------------------------------------------+ ¦29¦Edith Nelson & Ronald ¦$133,734.00¦Anita Maranan ¦ ¦ ¦Nelson ¦ ¦ ¦ +--+-------------------------+-----------+------------------------------------¦ ¦30¦Edith Nelson & Ronald ¦$ 223.20 ¦Maggie Matagolai ¦ ¦ ¦Nelson ¦ ¦ ¦ +--+-------------------------+-----------+------------------------------------¦ ¦31¦Edith Nelson & Ronald ¦$ 233.75 ¦Maria Mendoza ¦ ¦ ¦Nelson ¦ ¦ ¦ +--+-------------------------+-----------+------------------------------------¦ ¦32¦Edith Nelson & Ronald ¦$ 126.00 ¦Ednalin Naldo ¦ ¦ ¦Nelson ¦ ¦ ¦ +--+-------------------------+-----------+------------------------------------¦ ¦33¦Edith Nelson & Ronald ¦$ 276.00 ¦Bernard Neth ¦ ¦ ¦Nelson ¦ ¦ ¦ +--+-------------------------+-----------+------------------------------------¦ ¦34¦Edith Nelson & Ronald ¦$ 785.69 ¦Lucia Ngitong ¦ ¦ ¦Nelson ¦ ¦ ¦ +--+-------------------------+-----------+------------------------------------¦ ¦35¦Edith Nelson & Ronald ¦$ 444.44 ¦Andrew Parabok ¦ ¦ ¦Nelson ¦ ¦ ¦ +--+-------------------------+-----------+------------------------------------¦ ¦36¦Edith Nelson & Ronald ¦$ ¦Jose Razana ¦ ¦ ¦Nelson ¦1,729.96 ¦ ¦ +--+-------------------------+-----------+------------------------------------¦ ¦37¦Edith Nelson & Ronald ¦$ 79.20 ¦Elaine Rios ¦ ¦ ¦Nelson ¦ ¦ ¦ +--+-------------------------+-----------+------------------------------------¦ ¦38¦Edith Nelson & Ronald ¦$ 1,321.20 ¦Vincent E. Rios ¦ ¦ ¦Nelson ¦ ¦ ¦ +--+-------------------------+-----------+------------------------------------¦ ¦39¦Edith Nelson & Ronald ¦$139,685.54¦Maria Rubio ¦ ¦ ¦Nelson ¦ ¦ ¦ +--+-------------------------+-----------+------------------------------------¦ ¦40¦Edith Nelson & Ronald ¦$147,066.00¦Marife Caro Perez (formerly Marife ¦ ¦ ¦Nelson ¦ ¦Rubio) ¦ +--+-------------------------+-----------+------------------------------------¦ ¦41¦Edith Nelson & Ronald ¦$218,329.54¦Rogelio Rubio ¦ ¦ ¦Nelson ¦ ¦ ¦ +--+-------------------------+-----------+------------------------------------¦ ¦42¦Edith Nelson & Ronald ¦$ 675.40 ¦Ismael Sagge ¦ ¦ ¦Nelson ¦ ¦ ¦ +--+-------------------------+-----------+------------------------------------¦ ¦43¦Edith Nelson & Ronald ¦$ 601.18 ¦Steve Salazar ¦ ¦ ¦Nelson ¦ ¦ ¦ +--+-------------------------+-----------+------------------------------------¦ ¦44¦Edith Nelson & Ronald ¦$ 856.25 ¦Ronda Sugar ¦ ¦ ¦Nelson ¦ ¦ ¦ +--+-------------------------+-----------+------------------------------------¦ ¦45¦Edith Nelson & Ronald ¦$ 2,515.75 ¦Merly Taberna ¦ ¦ ¦Nelson ¦ ¦ ¦ +--+-------------------------+-----------+------------------------------------¦ ¦46¦Edith Nelson & Ronald ¦$ 643.72 ¦Vincent Taisacan ¦ ¦ ¦Nelson ¦ ¦ ¦ +--+-------------------------+-----------+------------------------------------¦ ¦47¦Edith Nelson & Ronald ¦$ 223.94 ¦Juanita Tanafranca ¦ ¦ ¦Nelson ¦ ¦ ¦ +--+-------------------------+-----------+------------------------------------¦ ¦48¦Edith Nelson & Ronald ¦$ 93,101.11¦Felicette Ugot ¦ ¦ ¦Nelson ¦ ¦ ¦ +-----------------------------------------------------------------------------+

+-------------------------------------------------------+ ¦49¦Edith Nelson & Ronald Nelson¦$ 1,985.99 ¦Danilo Yu¦ +--+----------------------------+-------------+---------¦ ¦ ¦Total Restitution ¦$1,546,246.40¦ ¦ +-------------------------------------------------------+

2. Second Priority for Restitution Payments to Financial Institutions

+-----------------------------------------------------------------------------------------------------------+ ¦ ¦Defendants ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦(Jointly & ¦ ¦ ¦ ¦Name of Victim & Address for ¦ ¦Item No. ¦ ¦Property ¦Loan # ¦Joint & Several Restitution ¦ ¦ ¦ ¦Severally ¦ ¦ ¦ ¦Payment of Restitution ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Liable) ¦ ¦ ¦ ¦ ¦ +----------+------------+----------+-----------+-----------------------------+------------------------------¦ ¦ ¦ ¦ ¦ ¦ ¦Bank of America, N.A. - ¦ ¦ ¦Edith ¦ ¦ ¦ ¦ ¦ ¦ ¦Nelson, ¦ ¦ ¦ ¦Payment Processing, Mail Stop:¦ ¦ ¦ ¦ ¦Countrywide¦ ¦ ¦ ¦ ¦Ronald ¦130 El ¦Loan ¦ ¦CA9-705-09-31, 1000 W. ¦ ¦ ¦ ¦Cerro ¦ ¦ ¦ ¦ ¦1 ¦Nelson, & ¦Court, ¦#125899432 ¦$248,145.39 ¦Temple Street, Los Angeles, CA¦ ¦ ¦ ¦Danville, ¦ ¦ ¦ ¦ ¦ ¦Nelda ¦CA ¦& 125899440¦ ¦90012 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Asuncion ¦ ¦ ¦ ¦B of A GCS-IS-MLI CSM Case ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦# FACTS 07-50561 ¦ +----------+------------+----------+-----------+-----------------------------+------------------------------¦ ¦ ¦ ¦ ¦ ¦ ¦Bank of America, N.A. - ¦ ¦ ¦Edith ¦ ¦ ¦ ¦ ¦ ¦ ¦Nelson, ¦121 ¦ ¦ ¦Payment Processing, Mail Stop:¦ ¦ ¦ ¦ ¦Countrywide¦ ¦ ¦ ¦ ¦Ronald ¦Warwick ¦Loan ¦ ¦CA9-705-09-31, 1000 W. ¦ ¦ ¦ ¦Drive, ¦ ¦ ¦ ¦ ¦2 ¦Nelson, & ¦Walnut ¦#111292837 ¦$246,610.36 ¦emple Street, Los Angeles, CA ¦ ¦ ¦ ¦Creek, ¦ ¦ ¦ ¦ ¦ ¦Nelda ¦ ¦& 111292845¦ ¦90012 ¦ ¦ ¦ ¦CA ¦ ¦ ¦ ¦ ¦ ¦Asuncion ¦ ¦ ¦ ¦B of A GCS-IS-MLI CSM Case ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦# FACTS 07-50561 ¦ +----------+------------+----------+-----------+-----------------------------+------------------------------¦ ¦ ¦ ¦ ¦ ¦ ¦Bank of America, N.A. - ¦ ¦ ¦Edith ¦ ¦ ¦ ¦ ¦ ¦ ¦Nelson, ¦4124 ¦ ¦ ¦Payment Processing, Mail Stop:¦ ¦ ¦ ¦ ¦Countrywide¦ ¦ ¦ ¦ ¦Ronald ¦Forestview¦Loan ¦ ¦CA9-705-09-31, 1000 W. ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦3 ¦Nelson, & ¦Avenue, ¦#101069226 ¦$122,563.24 ¦Temple Street, Los Angeles, CA¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Nelda ¦Concord, ¦& 101069234¦ ¦90012 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Asuncion ¦CA ¦ ¦ ¦B of A GCS-IS-MLI CSM Case ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦# FACTS 07-50561 ¦ +----------+------------+----------+-----------+-----------------------------+------------------------------¦ ¦ ¦ ¦ ¦(1) Fremont¦ ¦(1) Signature Group Holdings, ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Edith ¦ ¦Investment ¦ ¦15303 Ventura Blvd, Suite ¦ ¦ ¦Nelson, ¦ ¦& Loan ¦ ¦1600, ¦ ¦ ¦ ¦1772 Geary¦ ¦(1) $147,289.78 (Restitution ¦ ¦ ¦ ¦Ronald ¦ ¦#7000212506¦re: Principal Loan) ¦Sherman Oaks, CA 91403 ¦ ¦4 ¦ ¦Road, ¦ ¦ ¦ ¦ ¦ ¦Nelson, & ¦Walnut ¦(2) ¦(2) $129,581.24 (Restitution ¦(2) Wells Fargo Mortgage, ¦ ¦ ¦ ¦Creek, CA ¦America's ¦re: Second Loan) ¦ ¦ ¦ ¦Nelda ¦ ¦Servicing ¦ ¦MAC# X2303-048, 1 Home ¦ ¦ ¦ ¦ ¦Loan ¦ ¦ ¦ ¦ ¦Asuncion ¦ ¦ ¦ ¦Campus, 4th Floor, Des Moines,¦ ¦ ¦ ¦ ¦#7000212743¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦IA 50328 ¦ +----------+------------+----------+-----------+-----------------------------+------------------------------¦ ¦ ¦Edith ¦ ¦ ¦ ¦ ¦ ¦ ¦Nelson, ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦2852 ¦ ¦ ¦Wells Fargo Mortgage, MAC# ¦ ¦ ¦Ronald ¦ ¦WMC ¦ ¦ ¦ ¦5 ¦ ¦Stratford ¦ ¦$104,000 ¦X2303-048, 1 Home Campus, 4th ¦ ¦ ¦Nelson, & ¦Drive, San¦#11181857 ¦ ¦ ¦ ¦ ¦ ¦Ramon, CA ¦ ¦ ¦Floor, Des Moines, IA 50328 ¦ ¦ ¦Cristeta ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Lagarejos ¦ ¦ ¦ ¦ ¦ +----------+------------+----------+-----------+-----------------------------+------------------------------¦ ¦ ¦Edith ¦1785 ¦ ¦ ¦CitiMortgage, Inc. ¦ ¦6 ¦Nelson, ¦ ¦PMC Bancorp¦$214,500 ¦ ¦ ¦ ¦ ¦Thornwood ¦ ¦ ¦Fraud Prevention & ¦ ¦ ¦Ronald ¦ ¦ ¦ ¦ ¦ +-----------------------------------------------------------------------------------------------------------+

+-----------------------------------------------------------------------------+ ¦¦ ¦ ¦ ¦ ¦Investigation, MS 367,¦ ¦¦Nelson, & ¦Drive, ¦Loan ¦ ¦1000 ¦ ¦¦Cristeta ¦Concord, ¦ ¦ ¦ ¦ ¦¦ ¦ ¦# ¦ ¦Technology Drive, ¦ ¦¦Lagarejos ¦CA ¦770853051¦ ¦O'Fallon, ¦ ¦¦ ¦ ¦ ¦ ¦ ¦ ¦¦ ¦ ¦ ¦ ¦MO 63368 ¦ ++--------------+------------+---------+---------------+----------------------¦ ¦¦Total ¦ ¦ ¦ ¦ ¦ ¦¦ ¦ ¦ ¦$1,212,690.01 ¦ ¦ ¦¦Restitution ¦ ¦ ¦ ¦ ¦ +-----------------------------------------------------------------------------+

3. Third Priority for Restitution Payments to the FDIC

+-----------------------------------------------------------------------------------------------------------+ ¦ ¦Defendants ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦(Jointly & ¦ ¦ ¦ ¦Name of Victim & Address for ¦ ¦Item No. ¦ ¦Property ¦Loan # ¦Joint & Several Restitution ¦ ¦ ¦ ¦Severally ¦ ¦ ¦ ¦Payment of Restitution ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Liable) ¦ ¦ ¦ ¦ ¦ +----------+-------------+----------+----------+-----------------------------+------------------------------¦ ¦ ¦Edith ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦2267 ¦ ¦ ¦FDIC as Receiver for ¦ ¦ ¦Nelson, ¦ ¦ ¦ ¦Washington ¦ ¦ ¦ ¦Shannon ¦Washington¦ ¦ ¦ ¦ ¦Ronald ¦Lane, ¦Mutual ¦ ¦Mutual Restitution Payments, ¦ ¦1 ¦ ¦Walnut ¦Loan # ¦$293,038.00 ¦P.O. ¦ ¦ ¦Nelson, & ¦Creek, ¦6508478 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Box 971774, Dallas, TX ¦ ¦ ¦Nelda ¦CA ¦ ¦ ¦75397-1774 ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Asuncion ¦ ¦ ¦ ¦ ¦ +----------+-------------+----------+----------+-----------------------------+------------------------------¦ ¦ ¦Edith ¦ ¦Washington¦ ¦ ¦ ¦ ¦ ¦1213 St. ¦Mutual ¦ ¦FDIC as Receiver for ¦ ¦ ¦Nelson, ¦ ¦Loan ¦ ¦Washington ¦ ¦ ¦ ¦Elizabeth ¦ ¦ ¦ ¦ ¦ ¦Ronald ¦ ¦# ¦ ¦Mutual Restitution Payments, ¦ ¦2 ¦ ¦Court, ¦ ¦$637,493.23 ¦P.O. ¦ ¦ ¦Nelson, & ¦ ¦0729406322¦ ¦ ¦ ¦ ¦ ¦Concord, ¦ ¦ ¦Box 971774, Dallas, TX ¦ ¦ ¦Nelda ¦ ¦& ¦ ¦75397-1774 ¦ ¦ ¦ ¦CA ¦ ¦ ¦ ¦ ¦ ¦Asuncion ¦ ¦0729406421¦ ¦ ¦ +----------+-------------+----------+----------+-----------------------------+------------------------------¦ ¦ ¦Total ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦$930,531.23 ¦ ¦ ¦ ¦Restitution ¦ ¦ ¦ ¦ ¦ +-----------------------------------------------------------------------------------------------------------+

4. Last Priority for Restitution Payments to the Internal Revenue Service

+------------------------------------------------------------------------------------------------+ ¦ ¦Joint & Several ¦ ¦ ¦Defendants (Jointly & Severally Liable) ¦ ¦Address for Payment of Restitution ¦ ¦ ¦Restitution ¦ ¦ +-----------------------------------------+-----------------+------------------------------------¦ ¦ ¦ ¦Internal Revenue Service -RACS Attn:¦ ¦ ¦$292,862 plus ¦Mail Stop 6261 Restitution ¦ ¦Edith Nelson & Ronald Nelson ¦interest and ¦ ¦ ¦ ¦penalties ¦333 West Pershing Avenue Kansas ¦ ¦ ¦ ¦City, Missouri 64108 ¦ +------------------------------------------------------------------------------------------------+ IT IS SO ORDERED.

______________

HONORABLE D. LOWELL JENSEN

SENIOR UNITED STATES DISTRICT JUDGE


Summaries of

United States v. Nelson

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA OAKLAND DIVISION
Mar 19, 2013
No. CR 08-477-1 DLJ (N.D. Cal. Mar. 19, 2013)
Case details for

United States v. Nelson

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. EDITH NELSON, RONALD NELSON, NELDA…

Court:UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA OAKLAND DIVISION

Date published: Mar 19, 2013

Citations

No. CR 08-477-1 DLJ (N.D. Cal. Mar. 19, 2013)