Husband and Wife, Aaron Michael Hymas and Tiffany Kim Hymas, Plead Guilty to Wire Fraud

October 19, 2012

The Federal Bureau of Investigation (FBI) on October 18, 2012 released the following:

Part of Ongoing Crestwood Mortgage Fraud

BOISE— Aaron Michael Hymas, 38, and Tiffany Kim Hymas, 37, former Treasure Valley residents now living in Bountiful, Utah, pled guilty today in United States District Court in Boise to one count of wire fraud, U.S. Attorney Wendy J. Olson announced.

According to the plea agreements, the defendants admitted that on March 28, 2007, they schemed to defraud a lender by having Tiffany Hymas submit a residential loan application for $295,600, wherein she misrepresented that she was employed by OPM Enterprises with 2.6 years on the job; that she had income and commissions of $72,500 per month; and that she had gross rental income of $14,600 per month from four properties located in Meridian, Nampa, and Boise. Based on these misrepresentations, the loan was funded by Taylor, Bean, and Whitaker Mortgage Corporation. The defendants admitted that Tiffany Hymas’ statements were false and material to the loan application and that they knew the statements were false at the time she made them.

The defendants face up to 20 years in prison, a maximum fine of $250,000, and up to three years of supervised release. Sentencing is set for January 14, 2013, before U.S. District Judge Edward J. Lodge at the federal courthouse in Boise.

“False statements to banks and lenders in order to obtain home loans have undermined the integrity of our nation’s housing financing system,” said Olson. “These pleas move us closer to the conclusion of the long term investigation into the mortgage activities of those associated with Crestwood Homes. Federal and state law enforcement agencies and prosecutors in the District of Idaho are committed to working together to ensure that those who fraudulently obtain home loans for personal gain are punished.”

In a related case, sentencing is set for October 25-26, 2012, for Travis Richard Hymas, 29, of Cedar Hills, Utah, formerly of Meridian, Idaho. A federal jury convicted Hymas on June 22 on five counts of wire fraud related to mortgage fraud. During the eight-day trial, the jury heard evidence that between November 2006 and March 2007, Hymas defrauded five lenders on nine residential loans valued at approximately $1.7 million. According to court documents, Travis and his wife Season filed a bankruptcy petition on July 17, 2008, in United States Bankruptcy Court for the District of Idaho. On March 19, 2009, a substantial amount of the debt they owed on the fraudulent loans was discharged by the bankruptcy proceeding. Season Hymas is set for trial in Boise on November 13.

The cases are part of an investigation of mortgage fraud activity related to Crestwood, which involved multiple defendants who bought and sold real estate in order to “flip” it, or gain profits from the sales. The financial institutions and mortgage lenders incurred substantial losses on the loan transactions.

To date, nine people have been sentenced in related cases, including Michael J. Hymas, Shauntee K. Ferguson, Christopher R. Georgeson, Stanley J. Ferguson, Brent Bethers, Shane Merlin Hymas, Laurie Krechelle Hymas, Melody C. Redondo, and Paul Redondo.

The cases were investigated by the Federal Bureau of Investigation and Internal Revenue Service-Criminal Investigation, with assistance provided by the Office of the United States Trustee and the Idaho Department of Insurance. The case is being prosecuted by the U.S. Attorney’s Office for the District of Idaho and the State of Idaho, Office of the Attorney General.

Today’s announcement is part of efforts underway by President Obama’s Financial Fraud Enforcement Task Force (FFETF), which was created in November 2009 to wage an aggressive, coordinated and proactive effort to investigate and prosecute financial crimes. With more than 20 federal agencies, 94 U.S. attorneys’ offices, and state and local partners, it is the broadest coalition of law enforcement, investigatory, and regulatory agencies ever assembled to combat fraud. Since its formation, the task force has made great strides in facilitating increased investigation and prosecution of financial crimes; enhancing coordination and cooperation among federal, state, and local authorities; addressing discrimination in the lending and financial markets and conducting outreach to the public, victims, financial institutions, and other organizations. Over the past three fiscal years, the Justice Department has filed more than 10,000 financial fraud cases against nearly 15,000 defendants including more than 2,700 mortgage fraud defendants. For more information on the task force, visit http://www.stopfraud.gov.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


David Joseph Vonbargen and Donovan James Bolen Indicted Federally On Arson And Firearms Charges

June 17, 2011

U.S. Attorney’s Office District of Idaho on June 16, 2011 released the following press release:

“David Joseph Vonbargen, 48, of Fruitland, Idaho, and Donovan James Bolen, 21, of Payette, Idaho, were indicted yesterday by a federal grand jury in Boise on fire, explosives and stolen firearms charges, announced U.S. Attorney Wendy J. Olson. The eight-count indictment charges both defendants with conspiracy to use fire and explosive materials in the commission of a federal felony; conspiracy to maliciously damage and destroy a building; using fire and explosive materials in the commission of a federal felony; malicious use of explosive materials; depredation against government property; using a destructive device during and in relation to a federal crime of violence; possession of an unregistered destructive device; and possession of stolen firearms. An arraignment date has not been set. The charges arise out of the May 27 theft of firearms from the World’s Largest Pawn Shop in Fruitland.

According to the indictment, Vonbargen and Bolen conspired to use and did use Molotov cocktails to destroy a United States Department of Agriculture pick-up truck, a four-wheel ATV, and a building belonging to Western Core Company, Incorporated, in Payette. The two are also alleged to have used Molotov cocktails during and in relation to a federal crime of violence, possessed Molotov cocktails not registered to them in the National Firearms Registration and Transfer Record, and possessed twelve firearms they knew were stolen.

If convicted, Vonbargen and Bolen each face imprisonment for at least 35 years and not more than life, a maximum fine of $1,760,000, and up to 26 years of supervised release.

The case was investigated by the Fruitland Police Department, the Payette Police Department, the Payette County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

An indictment is a means of charging a person with criminal activity. It is not evidence. The person is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.”

To find additional federal criminal news, please read The Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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