Posts tagged: restitution
A recently filed U.S. Supreme Court opinion has federal prosecutors asking for about $2 million more in restitution from jailed Spokane developer Greg Jeffreys, who pleaded guilty last year to wire fraud in a series of real estate schemes.
Sentencing documents filed ahead of a scheduled hearing in June had originally asked Jeffreys - who admitted in November to duping individual investors and banks on projects including condominiums, units in the downtown Ridpath Tower and a military facility off Highway 2 - to pay back $10.3 million. But a decision rendered in Washington, D.C., earlier this month in the case of a convicted mortgage fraudster out of Wisconsin prompted prosecutors to revise that amount closer to $12 million.
The unanimous decision in Robers v. United States, decided in a lightning-fast (for the court) 10 weeks after oral argument, overturned restitution guidelines set forth by the Ninth Circuit Court of Appeals, according to prosecutors. While the Wisconsin court ruled Benjamin Robers, a man who bought two houses using fraudulent loan applications, must pay the difference between the amount the bank lent and how much the properties sold for after foreclosure, the Ninth Circuit had calculated restitution based on the value of forfeited properties at the time they were seized. The Supreme Court agreed to hear the case in February 2013 to settle the dispute in the way the two courts calculated restitution.
The decision affirming the Wisconsin court's practice increases the amount Jeffreys owes banks and investors on three properties that were foreclosed upon, prosecutors say in documents filed last week. This includes units in the downtown Ridpath tower.
Jeffreys' ex-wife, Kimberly Jeffreys, also pleaded guilty in February to a charge of fraud in dealings surrounding the military facility. She is tentatively scheduled to be sentenced in July for her role in the scheme, facing a potential six-month sentence and restitution of close to $160,000.
Shannon Stiltner, a woman who lived with Greg Jeffreys in Las Vegas and pleaded guilty in November to deliberately ignoring signs her boyfriend was swindling investors, is serving her seven-month sentence at a federal detention center in Seattle. Stiltner has been ordered to pay $58,000 in restitution and is scheduled for release in August.
Prosecutors have not filed requests to change Kimberly Jeffreys' or Shannon Stiltner's restitution amounts.
Four young men who burglarized homes in Spokane County last year have been ordered to pay nearly $200,000 in restitution.
George A. Denison, 21; Patrick Hayes Wellman, 20; Joseph S. Denison and Anthony Fuerte are to split the $197,200 imposed in Superior Court after pleading guilty to residential burglary, theft and gun charges.
The burglary spree occurred between between April and September, including a burglary on Sept. 7 in the 32000 block of North Rimrose Drive in which seven firearms, 85 ounces of gold coins and 1,500 ounces of silver was stolen.
George Denison was sentenced to 39 months in prison recently; Wellman, who already is headed to federal prison for drug and gun convictions, was sentenced to 43 months. Fuerte was given an alternative drug offender sentencing program. Joseph Denison is awaiting trial but was listed in court documents as being required to pay the restitution.
A former Mullan, Idaho, woman now living in Oregon is required to pay nearly $50,000 in restitution for concealing property during a bankruptcy filing.
The $47,927.95 restitution is the amount Vicki Jean Fehrs, 56, earned from the sale of a property in Mullan she'd transferred to her son before filing for Chapter 7 bankruptcy in U.S. Bankruptcy Court in Idaho in 2006, the U.S. Attorney's Office said today.
After settling the case in 2006, Fehrs sold the property and used some of the money to buy a home in Washington state.
Fehrs failed to disclose the sale proceeds to the trustee or creditors in her bankruptcy case and was charged in U.S. District Court with contempt, a misdemeanor, for disobeying a lawful order of a bankruptcy court.
She pleaded guilty in March and was sentenced Tuesday. She'll be on probation for five years.