Friday, September 27, 2002
Ameriquest Files Civil RICO Lawsuit for Mortgage Fraud
Defendants include Ameriquest Employees
Ameriquest filed a civil lawsuit alleging that the defendants fraudulently obtained approximately 75 properties in Kansas City, Missouri and its neighboring areas from Ameriquest by helping to create or by submitting loan applications and documents, title reports and appraisals that misrepresented material facts and that they organized numerous loan transactions which were based on fraudulent, false and inaccurate loan applications and on greatly inflated appraisals and false title reports in order to fraudulently induce Ameriquest to make loans. In most of the loan transactions, according to the complaint, Ameriquest loan funds were to be used to refinance allegedly existing loans that never existed. Ameriquest loan funds were diverted and converted by the defendants and, primarily, by the Barber Defendants (and by entities which they controlled).
The named defendants were:
Dominique P Allen
Associated Mortgage
Brent Barber
Lisa Barber
Wanda Barber
Danielle Beason
Robert Beckley
The Beef Pit
Andre Brown
Brush Creek Management Company LLC
Karen Burnham
Chauncey Joseph Calvert
P.J. Campbell
Rita Campbell
Aaron Criss
Diann Elizabeth Finn Criss
Roderick Neil Criss
Brandon Cunningham
Clint Cunningham
William Curp
Douglas J Curry
Melvin Doran
Ronnie Dotson
Dawn Driggers
Elizabeth Durso
Express Mortgage
Andrew Gant
Zandra Gipson
Cassaundra Graves
Staci Harrison
Anna Johnson
Roger Johnson
Todd Lecuru
Darlene Lipari-Murray
Stephen A Losey
Mid-Capital Mortgage LLC
Mid-Towne Restoration
Bob Miliken
Judy Monnig
Larry Monnig
Harlan Mi Lo Murray Jr
Tim Newman
Avonda Lynn Nicodemus
Michael Parrish
Lanair Perry
Truc Pham
Pinnacle Appraisal Group LLC
Pinnacle Title Group LLC
Peggy J Ries
Billy Riley
Jackie Robinson
Ruth Rucker
Jose Salinas
Cameron Simcor
Sommerset Homes & Investment Corp.
Sommerset Homes, Inc.
David Springfield
Lashawnna Stanley
Lance Stelling
Stewart Title Guaranty
Julie Teng
Jonathan C Tester
Phillip Thomas
Adam Thompson
Laura Thompson
Floyd Titsworth
Stephanie Wells
Todd Wells
Dave Williams
David Wittrock
Solomon Young II
Click here to view a copy of the civil complaint
mortgage fraud
Dear Ms. Dollar
The reason for my e-mail today is that I just found out that Ameriquest has comited fruad on the property that I refinced back in November 2003. Apperantly they lied about the value of my home and I would like to see if you can some how help me in this matter. If you are able to help me or refer me to some one that can help me in my area I qould greatly appreaciate it if you could provide me with that information.
Sincerly,
Enrique Valdivia
P.S. My home addres is 2290 Eagle st. Aurora Co. 80011 and my tel.# is 720-435-4625 and ask to speak with Leslie. Thank you
Posted by on 06/27 at 10:28 AM
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Rachel Dollar is an attorney and Certified Mortgage Banker who handles fraud recovery litigation for lenders and secondary market investors nationwide. She is a nationally recognized speaker on the topic of mortgage fraud. Ms. Dollar is licensed to practice law in California and maintains offices in Santa Rosa, California. 
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