Loomis Man Sentenced to over 2 Years in Prison for Tax Refund Fraud Scheme. The tax returns fraudulently claimed the First-Time Homebuyer Credit, which was worth as much as $7,500. The refunds for the fraudulent claims were electronically deposited into various bank accounts controlled by Kuzmenko’s co-defendants. The fraudulent claims totaled approximately $695,724, of which the IRS paid approximately $573,000.
· In return for its $6,750 pay telephone purchase, the investor would receive a monthly fixed fee of 14.1% on investment, or $82 a month, during the 5-year leaseback and management agreement. "Under the lease agreement, investors retain[ed] little, if any, control."
SACRAMENTO, CA- Lee Loomis, aka Lawrence Leland Loomis, 54, of Granite Bay, was arrested today, and a 50-count indictment was unsealed, charging him and six others with mail fraud and wire fraud, United States Attorney Benjamin B. Wagner announced. The indictment alleges that Loomis and his father-in-law, John Hagener, 76, of Granite Bay, operated a Ponzi scheme in 2007 and 2008 that.
His association with a flamboyant swindler and, by extension, a Roseville-based $100 million mortgage and investment fraud, set federal agents on Scott Edward Cavell’s trail. The Sacramento native fled to Ireland in 2009, where life became a nightmare when he was thrown into an ancient prison on a marijuana bust.
Some received honors from the American Institute of Architects , the american planning assn. and other professional groups. “He never gave up,” said Lynn L. Jacobs, who served as director of the.
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Loomis and five other defendants are also charged in a 50-count indictment with costing lenders $10 million in losses through two mortgage fraud schemes. Prosecutors said all three frauds were operated through Loomis Wealth Solutions, which was based in California and also worked with investors in Illinois, Washington and elsewhere from 2006.
Another man pleads guilty in Loomis Wealth Solutions mortgage fraud case. He will be sentenced Sept. 23. In April, Johnny Eugene Grivette Jr., of Magalia, was sentenced to more than four years in prison for his participation in a mortgage fraud scheme related to Loomis.
Convicted in 1983, she was sentenced to life imprisonment with a 25 year mandatory sentence on the murder charge and received another 30 years for conspiracy. the murder conviction was later overturned by she continues to serve time on her fraud and conspiracy convictions.
Deputy Parliament Speaker Hassan Khreisheh says that all but 48 lawmakers – mostly Hamas members – received their salaries this week. arrested and charged in April 2017 and who has been sentenced.