FED UP AND FIGHTING BACK


STOP PREDATORY LENDERS

            GUILTY DECISIONS

This site is for informational purposes only. The goal is to save others from the pain that we the victims have experienced and to show who some of the players are that were involved. The people here are small compared to those who have never been prosecuted for the mortgage frauds that ripped at the heart of our country. I am not sure if any of the major players responsible for the mortgage frauds that hit this country have been indicted let alone found guilty and at this point, I do not believe they ever will be. As I have stated previously I am not a lawyer nor do I give out advice. I strongly suggest that if you feel victimized you contact a lawyer, the state or your county for help. Keep good records and be prepared to be active to the point of being a pain in someone’s rear end.
                                              DO NOT GIVE UP!
_________________________________________________________________

   
                         United States Of America
                                               v.

                              A
valon e'lan Betts-Gaston 
                                  
  Federal Court Judge Charles R. Norgle Sr. jury trial started on
    June 23,  2015.  On July 2, 2015 the jury returned with the verdict of:
              
                                     GUILTY

     
                     Sentenced on April 27, 2016 to
                       57 months (4 years 9 months)
                     Surrender Date: September 1, 2016 

  After sentencing Avalon Betts-Gaston will be able to appeal which must
  be filed in 14 days from April 27, 2016 and if the appeal is affirmed 
  (ruling upheld)
the sentence will be carried out.
 
   An appeal is a legal proceeding by which a case is brought before a
  
higher court for review of the decision made by the lower court.

   Affirming the decision of the lower court means that the appeals court  
   concluded that no error was committed during the lower court trial and

   that the lower court's decision stands.                     

                          As of February 10, 2016 the there are new orders:

  1. Order # 210 Notice of Motion set for February 12, 2016 was cancelled
  2. Order # 213 The sentencing for both Avalon Betts Gaston and Dimona Ross scheduled for February 17th and 24th 2016 have been changed to:

           Order 211: Avalon Betts Gaston new sentence date: April 27, 2016 
            10:00 a.m.

           Order 212: Dimona Ross new sentence date: May 11, 2016 10:00 a.m.

                  See Page 6 for Complete Indictment
                                   Opinion and Order          
                 Government's Sentencing Memorandum

  
        
                PAGE 6 ANNOUNCEMENT OF DISCIPLINARY DECISIONS
                                     DISBARRED November 19, 2012
                     
            
                   Former Attorney Number 6271949
Avalon E'lan Betts-Gaston was licensed to practice law in the State of  Illinois
              
November 9, 2000; DISBARRED November 19, 2012         

  
    
                                            See Blog:       
           
    https://fedupandfightingback.wordpress.com

                                        
                     July 24, 2013
Avalon Betts-Gaston new attorney:
                                                
Jennifer Bonjean
                                   Bonjean Law Group, PLLC
                                    1000 Dean Street Suite 422 / 345                                  
                                           Brooklyn, NY 11238
          
Practices in Federal Courts in New York, New Jersey and Illinois
_________________________________________________________________


                                      
United States Of America
                                                  v.
                                          Felix Daniel

               GUILTY
March 20, 2013

             Sentenced June 19, 2013 to 96 months (8 years)
        Surrender to Federal Bureau of Prison October 1, 2013
     
           Restitution and Forfeiture: $4,473,531.30

                     April 15, 2014 The appeal for Felix Daniel was affirmed
                   Oral appeal was heard November 7, 2013 
                       Federal Court of Appeals Case # 13-2399

            Felix Daniel is in the FCI  Morgantown Federal Prison
located in West Virginia Register # 44197-424
             Release Date (Actual or Projected) September 18, 2020

        
See Page 5 for Complete Indictment

          See Blog for additional information
             https://fedupandfightingback.wordpress.com
           

_____________________________________________________

                 
D'Mona Ross aka D'Mona Ross-Johnson aka
  DiMona Ross

   GUILTY
  February 15, 2013

Sentenced on May 11, 2016 under Level Seven to
Parole (probation for two years) including restitution shared
with co-defendant
Avalon Betts Gaston of 239,500.00
See https://fedupandfightingback.wordpress.com

Judge Charles R. Norgle Sr
Dirksen Courthouse
215 S. Dearborn Street Courtroom 2341
Chicago, IL 60604
Court Docket # 1:11-CR-00502

                         As of February 10, 2016 the there are new orders:

  1. Order # 210 Notice of Motion set for February 12, 2016 was cancelled
  2. Order # 213 The sentencing for both Avalon Betts Gaston and Dimona Ross scheduled for February 17th and 24th, 2016 have been changed to:

           Order 211: Avalon Betts Gaston new sentence date: April 27, 2016 
            10:00 a.m.

           Order 212: Dimona Ross new sentence date: May 11, 2016 10:00 a.m

           
                  3rd Status Hearing: June 27, 2014
                 
Judge Shadur refused to accept D'Mona Ross' change of
                    plea therefore the guilty plea stands. Sentencing
date will
                    be posted but this is a sad situation for her. See updated blog.

    

                    Status Hearing / Notice of Motion June 9, 2014
                   
After telling on other defendants D'Mona Ross apparently
                   
wants to change her plea from guilty to not guilty.
                   

                   The status hearing held on June 5, 2014 was "unreal"
                   See https://fedupandfightingback.wordpress.com/


                                 See Page 6 for Complete Indictment
______________________________________________________     
   
The time is now to take control and stop predatory lenders. You may have been or know someone who has been victimized by predatory con artists, the time is now to stand up and fight back. You may have been a victim but there is only one way NOT to remain a victim -                             
                   REFUSE THE POSITION!!! 

            STAND UP FOR YOUR HOME AND FIGHT BACK 

     I HAVE CRIED SO MUCH IN MY LIFE I SEE 
        NO REASON TO CONTINUE  THE TEARS
    IT IS FIGHT BACK

  

        Moses Parting The Red Sea - Aaron Hicks        

                                                                     

                                             
                                        Footprints - Lester Kern

Neighborhood Housing Services of Chicago (NHS)
http://www.nhschicago.org

Free foreclosure prevention workshops available
(773) 329-4185

State of Illinois Attorney General
http://www.ag.state.il.us/

Illinois Secretary of State:
http://www.cyberdriveillinois.com/departments/securities/home.html

Federal Bureau of Investigation
http://www.fbi.gov/

National Training and Information Center (NTIC)
http://www.ntic-us.org/

NTIC News
http://www.
nticnews.blogspot.com

United States Department of Justice
http://www.usdoj.gov/

Illinois Predatory Lending
https://www.hb4050info.com/Public_Web/Home.aspx

Legal Assistance Foundation Of Metropolitan Chicago
http://www.lafchicago.org/

Mortgage Fraud - Mortgage Fraud News
http://www.mortgagefraud.org/display/ShowJournal?moduleId=78225&categoryId=6879

Maryland Consumer Lawyers: BLOG
http://www.hollandlawfirm.com/

American Bar Association June 21, 2007
http://www.abanet.org/journal/redesign/07fcle.html

Business Week The Foreclosure Rescue Racket June 25, 2007
http://www.businessweek.com/print/magazine/content/07_26/b4040041.htm?chan=gl

Illinois Secretary of State Securities Bulletin
http://www.cyberdriveillinois.com/publications/pdf_publications/securities_fall07.pdf


                              

November 7, 2013
Felix Daniel: Appeal heard on November 7, 2013

October 16, 2013
Appeal scheduled for Felix Daniel before Court of Appeals November 7, 2013
 

March 20, 2013
Felix Daniel found guilty by jury trial. Sentenced June 19, 2013 to 96 months (8 years)

February 15, 2013
D'Mona Ross aka D'Mona Ross-Johnson plead GUILTY in Federal Court.  Sentencing after she testifies in other cases.            


November 19, 2012
Illinois Supreme Court Disbarment of Avalon E'lan Betts-Gaston Attorney Number 6271949
 
 
http://www.iardc.org/co_pressreleases_copy65.html October 9, 2012

http://www.fbi.gov/news/stories/2012/october/dont-let-mortgage
fraud-happen-to-you

The FBI joined the Department of Justice, the Department of Housing and Urban Development, and the Federal Trade Commission (FTC) in announcing the results of the Distressed Homeowner Initiative


See Page 2 for full information

Predators Target Minorities and Elderly Chicago Sun Times October 20, 2008
http://www.suntimes.com/business/1230781,CST-NWS-foresub20.article

Department of Justice: More than 400 defendants charged for roles in mortgage fraud schemes. June 18, 2008
http://www.usdoj.gov/opa/pr/2008/June/08-odag-551.htm

Haynes et al v. RYM Technology Holdings, LLC et al - 2:2008cv10358 
http://dockets.justia.com/docket/court-miedce/case_no-2:2008cv10358/case_id-227298/

Predatory Lenders
NBC News March 22, 2008
http://www.msnbc.msn.com/id/3032619/vp/23759487#23759487

Fox News Special Report 02/04/2008
http://www.myfoxchicago.com/myfox/pages/Home/Detail?
contentId=5670892&version=1&locale=EN-US&layoutCode=VSTY&pageId=1.1.1


MSNBC NEWS: Joy Jackson of Metropolitan Money Store Washington D.C.
http://www.msnbc.msn.com/id/22083918/from/ET/

Arizona Corporation Commission Docketed October 16, 2007 S-20509A-07-0043 DECISION # 69941
http://www.cc.state.az.us/Divisions/Securities/Enforcement/Orders/2007/0000077844.pdf

Utah Stipulation and Consent Order SD-06-0097 September 14, 2007
http://www.securities.utah.gov/dockets/06009707.pdf

Illinois Secretary Of State Order Of Prohibition File 0600670 August 14, 2007
http://www.cyberdriveillinois.com/departments/securities/administrative_actions/2007/august/rymtechnology_oop.pdf

Illinois Attorney Press Release RYM Technology and Felix Daniel August 16, 2007
http://www.ag.state.il.us/pressroom/2007_08/200708016.html

Illinois Secretary of State vs Felix Daniel DBA RYM Technology, LLC HEARING FEBRUARY 2007
http://www.cyberdriveillinois.com/departments/securities/administrative_actions/2007/february/rymtech_noh.pdf

Illinois Secretary of State vs Felix Daniel DBA RYM Technology, LLC
http://www.cyberdriveillinois.com/departments/securities/administrative_actions/2006/december/felixdaniel_top.pdf

State of Arizona vs Felix Daniel DBA RYM Holdings, LLC and Penny Financial, Inc
http://www.ccsd.cc.state.az.us/enforcement/Actions/2007/jan22-07.pdf

State of Utah vs Felix Daniel DBA RYM Technology, LLC
http://www.securities.utah.gov/press/rym.pdf

State of Illinois vs Roy Fluker DBA More Than Enough, LLC and All Things In Common, LLC
http://www.cyberdriveillinois.com/departments/securities/administrative_actions/2007/april/allthings_anoh.pdf

Mortgage Scam Leaves Family Homeless

http://www.nbc5.com/print/8362295/detail.html

Chicago Sun Times Newspaper May 18, 2007
http://www.suntimes.com/classifieds/homes/homelife/390477,HOF-News-mortgage18.article

The New York Times July 3, 2007
http://query.nytimes.com/gst/fullpage.html?res=9D04EFDE153EF930A35754C0A9619C8B63

WGPR Radio 107.5 FM 
Detroit Michigan
Interviewed by Rodney Folmar
Detroit Real Estate
March 30, 2008
   

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