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.    
                                           Avalon e'lan Betts-Gaston
                    
   Jury trial started June 23, 2015; on July 2, 2015 jury returned a verdict of

                                                     GUILTY

                 Sentenced April 27, 2016 to 57 months (4 years 9 months)
                                          Register # 43787-424
                                   Surrendered: September 1, 2016 to:
            Alderson FPC  Glen Ray Road, Box A Alderson, WV 24910
                      https://www.bop.gov/locations/institutions/ald/
                                  Release Date: October 19, 2020

  Restitution to be shared with co-defendant D'Mona Ross of $239,500.00

               Oral Appeal on February 15,2017 Docket 16-2034 before
        Court of Appeals for the Seventh Circuit (hear the appeal below)


                 VERDICT AND SENTENCE UPHELD JUNE 20, 2017
                               http://media.ca7.uscourts.gov/opinion.html
                
                                            See Page 6 for:
                                          Complete Indictment
                                          Opinion and Order
                           Government's Sentencing Memorandum

    Announcement of Disciplinary Decisions (Disbarred November 19, 2012)
   Former Attorney # 6271949  Licensed to practice law in the State of Illinois
                      November 9, 2000  Disbarred November 19, 2012

                                                     See Blog:
                                       https://faithwontheday.blog
______________________________________________________________
                              UNITED STATES OF AMERICA
                                                   v.
                                              Felix Daniel

                                        GUILTY March 20, 2013

                        Sentenced June 19, 2016 to 96 months (8 years)
           Surrendered October 1, 2013 to Federal Bureau of Prisons
                 FCI Morgantown Federal Prison West Virginia
                                         Register # 44197-424
              Actual or Projected Release Date: September 18, 2020

                         Restitution and Forfeiture: $4,473,531.30

                Oral Appeal heard November 7, 2013 Case # 13-2399
                         Verdict and Sentence upheld April 15, 2014

                                   See page 5 for complete indictment

                                               See Blog:
                                https://faithwontheday.blog

______________________________________________________________
                               UNITED STATES OF AMERICA
                                                      v.
              D'Mona Ross aka D'Mona Ross-Johnson aka DiMona Ross

                                  GUILTY February 15, 2013

 Sentenced May 11, 2016 under Level Seven to Parole (probation for two years) including restitution to be shared with co-defendant Avalon Betts-Gaston of $239,500.00

                                 See page 6 for complete indictment

                                                   See Blog:
                                      https://faithwontheday.com

______________________________________________________________
              
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 the victim however there is only one way NOT to remain a victim ---
                               REFUSE THE POSITION!!!!!

              STAND UP FOR YOUR HOME AND FIGHT BACK
                                             
                                        Footprints - Lester Kern

   
          I HAVE CRIED SO MUCH IN MY LIFE I SEE NO
                  REASON TO CONTINUE THE TEARS!

           
                          IT IS FIGHT BACK TIME
__________________________________________________
                         Helpers and Information

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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