Walijiona wajanja, kumbe... usicheze na Uncle Sam (Serikali ya Marekani). Hatimaye utakamatwa! Wabongo walipata Mortgage kwa kutumia jina la mtu mwingine, halafu walisema wameweka wapangaji wa Section 8 (maskini)! Kumbe wanagawana hela! Moja wao Mokorya Cosmas Wambura (41) kahukumiwa kifungo cha miaka mitano gerezani leo. Makubwa! Na Range Rover yake imekamatwa! Na itabidi Wambura alipe fidia dola laki nne. $400,000. Awali walikamata watu sita. Kusoma kesi ya awali ya kutoka 2012 BOFYA HAPA:
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Kuoka: http://www.gazette.net/article/20140617/NEWS/140619253/takoma-park-man-going-to-prison-for-mortgage-fraud-conviction&template=gazette
A Takoma Park man has been sentenced to five years in prison for what authorities said were two
mortgage fraud schemes.
Mokorya Cosmas Wambura, 41, also was ordered to pay restitution of more than $400,000.
The U.S. attorney’s office said in a news release that in one case,
Wambura and others conspired from March 2007 to November 2008 to
unlawfully use another person’s identity to buy residential property.
For a home that was purchased in Hyattsville in June 2008, the
conspirators “inflated the sales price by creating false documents for
repairs and renovations that were never made,” the news release said.
In the second fraud scheme, Wambura and Mrisho Mavuruma Mzese
conspired to sell Mzese’s Silver Spring residence to Wambura’s friend
and roommate, but without the friend’s involvement, the U.S. attorney’s
office said.
In the second fraud scheme, Wambura and Mrisho Mavuruma Mzese
conspired to sell Mzese’s Silver Spring residence to Wambura’s friend
and roommate, but without the friend’s involvement, the U.S. attorney’s
office said.
The friend’s identity had been stolen, allowing Wambura to secure
a mortgage,
obtain the property and become a Section 8 landlord to get federally
subsidized money. Authorities said Wambura received a portion of the
monthly rent and $29,186 in
housing assistance checks.
Chief U.S. District Judge Deborah J. Chasanow sentenced Wambura on Monday in federal court in Greenbelt.
Wambura will be on five years of supervised released after he serves his prison time.
Mzese, 39, of Clarksburg, was convicted at trial on May 1 on 11
counts, including conspiracy to commit wire and mail fraud, wire fraud,
mail fraud and aggravated
identity theft, for his part in the second fraud scheme with Wambura. Mzese is scheduled to be sentenced on Aug. 7.
The U.S. attorney’s office said another person who was involved —
Edgar Tibakweitira, 37, of Severn — previously pleaded guilty to
conspiracy and
identity theft and agreed to forfeit a
Range Rover vehicle. Tibakweitira is scheduled to be sentenced on Nov. 3.
The investigation and prosecution are part of President Obama’s
Financial Fraud Enforcement Task Force, which was created in 2009, the
U.S. attorney’s office said.
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Historia ya Kesi:
Kutoka:
http://mortgagefraudblog.com/man-admits-using-id-theft-and-false-documents-to-induce-lenders-to-provide-mortgages/
Mokorya Cosmas Wambura,
45, Takoma Park, Maryland, pleaded guilty to conspiring to commit wire
fraud and aggravated identity theft arising from two separate
residential
mortgage fraud schemes.
According to his plea
agreement, statement of facts, and the indictment, from March 2007 to November 2008, Wambura conspired with real estate agent Edgar Tibakweitira and
others to use the identity of another individual without lawful
authority to buy residential property. For example, in June 2008, Wambura used the stolen identity of another person, along with false income statements and credit information, to buy a residence in 4308 East West Highway, Hyattsville, Maryland.
The conspirators inflated the value of the property by creating false
documents for repairs and renovations that were never made. After the
settlement, the conspirators divided up the cash received for the
purported repairs.
During the second fraud scheme from July 2007 to May 2009, a conspirator sold his residence in 13202 Black Walnut Court, Silver Spring, Maryland to Wambura, and attempted to conceal the scheme by using the identity of Wambura‘s friend and roommate, without lawful authority, as the purported buyer. Wambura again made false statements about the buyer’s assets and
income.
For example, Wambura listed a joint
credit union account held by Wambura and his friend as an asset, which Wambura created without his friend’s knowledge. After securing the
mortgage and obtaining possession of the residence, Wambura continued to use his friend’s stolen identity to become a Section 8 landlord for federally subsidized funds. Wambura received portions of the monthly rent paid by the tenant. Wambura and his conspirator also caused $29,186 in government housing program assistance checks, payable to Wambura‘s friend, to be mailed to Wambura.
As a result of the two conspiracies, Wambura caused between $400,000 and $1 million in losses to federally-
insured financial institutions.
Wambura faces a
maximum sentence of 30 years in prison and a $1 million fine on each of
two wire fraud conspiracy counts, and a mandatory minimum of two years
for aggravated identity theft consecutive to any other sentence. Chief
U.S. District Judge Deborah K. Chasanow scheduled sentencing for June
16, 2014 at 11:30 a.m.
Edgar Tibakweitira, a/k/a “Edgar Julian,” “Charles Edgar Tibakweitira,” and “Edgar Gaudious Tibakweitira,”
37, Severn, Maryland, previously pleaded guilty to the conspiracy and
to aggravated identity theft, and has agreed to forfeit a Range Rover
vehicle. Tibakweitira is scheduled to be sentenced on May 6, 2014, at 1:00 p.m.
Wambura and Tibakweitira are both detained pending their sentencings.
The plea agreement was announced by United States Attorney for the
District of Maryland Rod J. Rosenstein; Special Agent in Charge Cary A.
Rubenstein of the Housing and Urban Development Office of Inspector
General – Office of Investigations; Acting Inspector General Michael P.
Stephens of the Federal Housing Finance Agency Office of Inspector
General; Special Agent in Charge Kathy Michalko of the United States
Secret Service – Washington Field Office; John L. Phillips, Assistant
Inspector General for Investigations, U.S.
Department
of the Treasury – Office of Inspector General; and Special Agent in
Charge William Winter of U.S. Immigration and Customs Enforcement’s
(ICE)
Homeland Security Investigations (HSI).
United States Attorney Rod J. Rosenstein praised HUD-OIG, FHFA-OIG,
Treasury OIG, U.S. Secret Service and Baltimore HSI for their work in
the investigation. Mr. Rosenstein thanked Assistant U.S. Attorney Kristi
N. O’Malley and Special Assistant U.S. Attorney Kevin DiGregory,
Investigative Counsel for the Federal Housing Finance Agency Inspector
General, who are prosecuting the case.