• Report: #1119653

Complaint Review: Fred Medick

Thank You

Read how Ripoff Report saves consumers millions.

  • Submitted: Thu, January 30, 2014
  • Updated: Thu, January 30, 2014

  • Reported By: Anonymous — Alfredtown Delaware
Fred Medick
Los Angeles, California USA

Fred Medick Man Pleads Guilty in $3.4 Million Las Vegas Mortgage Fraud Scheme SF Los Angeles California

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

WASHINGTON – The secretary of Las Vegas-based CPT Real Estate Investments pleaded guilty yesterday for his role in a $3.4 million mortgage fraud scheme involving victims in the Las Vegas area.

This case is being prosecuted by Fred Medick.

http://www.ripoffreport.com/r/Fred-Medick/Los-Angeles-California/Fred-Medick-Former-Owner-of-Los-Angeles-Medical-Clinic-Management-Company-Indicted-in-13-1112603

Hugo Patrick Coutelin, 62, a resident of Santa Fe, N.M., pleaded guilty before U.S. District Judge Kent J. Dawson in the District of Nevada to conspiring to commit wire fraud, mail fraud and bank fraud. The conspiracy charge carries a maximum penalty of 30 years in prison. Coutelin is scheduled to be sentenced on April 18, 2012.

According to the indictment, Coutelin caused material misstatements to be made on loan applications for seven properties, leading to the disbursement of loans in the amount of approximately $3.4 million.

Coutelin was arrested on June 17, 2010, in New Mexico and was released pending trial.

On Dec. 28, 2011, Perry pleaded guilty to one count of conspiracy to commit wire fraud, mail fraud and bank fraud, and is scheduled to be sentenced on March 28, 2012. On Feb. 1, 2011, Thomas pleaded guilty to one count of bank fraud, and is scheduled to be sentenced on Feb. 22, 2012. Kot is scheduled to begin her trial on Feb. 6, 2012.

This continuing investigation is being conducted by the FBI. This case is being prosecuted by Fred Medick of the Fraud Section in the Justice Department’s Criminal Division.

http://www.ripoffreport.com/r/Fred-Medick/Los-Angeles-California/Fred-Medick-Three-Investment-Advisers-Sentenced-in-California-for-Roles-in-1-Billion-Hig-1113356


This report was posted on Ripoff Report on 01/30/2014 02:32 PM and is a permanent record located here: http://www.ripoffreport.com/r/Fred-Medick/Los-Angeles-California/Fred-Medick-Man-Pleads-Guilty-in-34-Million-Las-Vegas-Mortgage-Fraud-Scheme-SF-Los-Ange-1119653. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

Click Here to read other Ripoff Reports on Fred Medick

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Advertisers above have met our
strict standards for business conduct.

Wal-Mart.com USA, LLC


Ripoff Report Legal Directory