Updated Information

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.  

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 (new location):
FCI Pekin Prison 2600 S. Second Street Pekin, Illinois 61554 

(309) 346-8588

 https://www.bop.gov/locations/institutions/ald/

Email: pek/execassistant@bop.gov

 

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.blog


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

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 

Events

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 Having a big sale, on-site celebrity, or other event? Be sure to announce it so everybody knows and gets excited about it.

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