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Eric Gesis

Real Assets Fund. Uri Gofman. 7. Refinance Cash. 4. False Mortgage. 1. Provide Cash To Straw Buyers Purchase Property. 4A. Contracted To Do Repairs On Properties. Steve Greenwald Loan Officer 1 st Place Bank. Straw Buyers. 6. Refinance Cash. 2. Cash Purchase

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Eric Gesis

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  1. Real Assets Fund Uri Gofman 7. Refinance Cash 4. False Mortgage 1. Provide Cash To Straw Buyers Purchase Property 4A. Contracted To Do Repairs On Properties Steve Greenwald Loan Officer 1st Place Bank Straw Buyers 6. Refinance Cash 2. Cash Purchase Of Property Tigran Babloyan Eric Gesis Antoly Gofman Igor Gofman Samyel Goldshtein 5. Refinance False Mortgage 3. Property Deed Kevin Landrum Irina Satanovskiy Ester Simkhovich Yan Satanovskiy Alex Kurilenko Title Co Processes The False Mortgage Gennadiy Simkhovich Leonid Simkhovich Marina Simkhovich Miruslav Simkhovich Alexander Vinokur • Real Assets Provides Cash to Buyer. • Buyer: Cash Purchase of Property. • Buyer: Receives Property Deed. • Real Assets & Buyer: False Mortgage. • 4A. Real Assets Contracts Repair Work. • 5. Buyer: Refinance False Mortgage. • 6. Buyer: Receives Refinance Cash. • 7. Buyer: Turns Over Refinance Cash • to Real Assets. First National did the majority of refinances Greg Krainess First National Title Broker

  2. The Fake Down Payment Scheme Uri Gofman Real Assets Fund Bank Account Create Bank Check The Buyer As The Remitter Withdraw Cash Check Is Taken To Real Assets Offices. A Copy Of The Certified Bank Check Is Made Gennadiy Simkhovich Original Bank Check Is Deposited Into The Real Assets Account Copy Of Check Sent To Lender As The Real Check Copy Of Check Faxed To Family Title Anthony Gapouzzo 2120 S. Green Rd. South Euclid, OH

  3. Gofman creates and publishes a list of properties to sell Uri Gofman MORTGAGE BROKERS TITLE CO. REALTORS Dave Pirichy Anthony Viola Linus Puskorius George Gardner Nick Myles Jim Leoni Dale Adams Tiffany Dennis Anthony Capouzzo Realtors Find Buyers To Purchase Properties On The List. Mortgage Brokers Create Loan Application False Assets Income False Down Payment No Down Payment False Liabilities Disburse Money False HUD Two Sets Of HUDS No Down Payment Laundered Money Brian Jordan Kat Clover Farah Dailey Donnie Eatmon George Gardner Darrin Harlsey Rochelle Huffman James Alexander Tiffany Alexander Carlton Barton Troy Spencer Shirley Vannerson Maura McKissic Kevin Landrum Crystal McCoy Alicia McKnight Ronald Medley Zakkiyya Mumin Sulieman Mumin Nathan Prusak 160 People Buy 453 Houses $50,000,000 In Real Estate $42,000,000 In Loans At Least $31,000,000 In Profit.

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