Cherron Marie Phillips, who also goes by the name of River Tali Bey, 43, Chicago, Illinois, was convicted by a federal jury after two days of testimony and found guilty of knowingly filing false liens – each in the amount of $100 billion – against the property of current and former federal employees.
Phillips had been accused of filing the phony liens in March and April of 2011 at the Cook County Recorder of Deeds. The liens were placed on the property of two federal prosecutors, including Patrick Fitzgerald, who was then the United States Attorney for the Northern District of Illinois, four federal task force officers, a federal agent, a federal court clerk, and four federal judges, including the former Chief Judge of the United States District Court for the Northern District of Illinois – all on account of their role in the investigation and prosecution of her brother, Devon Phillips. The jury reached a guilty verdict on 10 of 12 counts.
During the trial, the government presented evidence that from 2006 to 2011, Devon Phillips had been investigated and prosecuted in the Northern District of Illinois for trafficking cocaine. His sister regularly attended his court proceedings and filed documents in the record objecting to the jurisdiction of the court. She filed the liens several weeks after he was sentenced to serve over six years in prison. The liens were discovered later that summer, when the clerk of court was attempting a real estate transaction. The title search uncovered a maritime lien that named the clerk as a vessel and claimed he owned Devon Phillips $100 billion.
In March 2012, agents with the Federal Bureau of Investigation and other federal agencies executed a search warrant at Phillips’ home and discovered the original liens locked inside a safe in the master bedroom. A fingerprint expert from the FBI’s laboratory in Quantico, Virginia, told the jury he found Cherron Phillips’ fingerprints on nine of the twelve liens. Jurors also were shown letters that Phillips sent to five of the victims, including former U.S. Attorney Patrick Fitzgerald, apologizing for what she termed “a serious mistake.”
To avoid the appearance of a conflict of interest, the trial was presided over by the Honorable Michael J. Reagan, United States District Judge for the Southern District of Illinois. Upon accepting the jury’s verdict, Judge Reagan ordered Phillips detained pending sentencing, calling her “a paper terrorist” and citing his concerns for the safety of the community if she were allowed to remain on bond. Sentencing is scheduled to be held in Chicago on October 14, 2014.
United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced the verdict.
“We take these cases very seriously,” U.S. Attorney Wigginton stated, “and we will continue to prosecute to the fullest extent of the law all who seek to intimidate, harass, and retaliate against federal judges and employees by filing false liens against their property. This is the basest form of harassment aimed at folks carrying out their sworn duties. No one should have to contend with this type of attempted intimidation.”
The investigation was conducted by the Chicago field office of the Federal Bureau of Investigation, acting in concert with the United States Marshals Service. The case was prosecuted by Assistant U.S. Attorney Nathan D. Stump, from the Southern District of Illinois.
All these articles seen here- man, how much r.e. fraud would be prevented if prospective tenants, and homeowners think about contacting a real estate attorney to examine any docs before signing them ?? And Google agents, brokers, companies, landlords, before committing to them or their companies ! I wish my late friend had done this..losing his childhood home ultimately lead to his demise. He was involved with criminals, but did not know about doing his homework, as the people were con artists who cooked up a rent-back investment scam involving removing him from title through trickery. Yes, they were very smooth and personable, allright. Investigate anyone first before getting tied in with them. And check them out for past offenses, as in sex-offeners, gang affiliations, bad credit history, etc.