Nathan Parker Indictmentkinjamedia.com/pdf/Nathan_Parker_Indictment.pdf · 5 I . would receive...

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IN THE UNITED STATES DISTRICT COURT JAN 7 2o

ORIGINAL FOR THE NORTHERN DISTRICT OF GE4R6#' ~P)

' 114 F'~ kORIG1 ti~p~~, Clerk

ATLANTA DIVISION

NO. ~.x . 0 5 ~ 4 5,,NATHAN PARKER,

a/k/a Nathan Pasha,CARLA KINSEY,DAVID PINNIX,LONDON BOLDEN,a/k/a Larry Bolton,and DANNY PARKER .

THE GRAND JURY CHARGES THAT :

causing the Postal Service andd private and commercial

UNITED STATES OF AMERICA

V .

CRIMINAL INDICTMENT

COUNT ONE(Conspiracy)

1 . From ann unknown date but at least by on or about January

1, 1999, to in or about October 31, 2001, in the Northern District

of Georgia, defendants NATHAN PARKER, a/k/a Nathan Pasha, CARLA

KINSEY, DAVID PINNIX, LONDON BOLDEN, a/k/a Larry Bolton, and DANNY

PARKER, did willfully, knowingly and unlawfully combine, conspire,

confederate, agree and have a tacit understanding with each other

and others known and unknown to the grand jury to commit certain

offenses against the United States, including the following :

(a) To devise a scheme and artifice to defraud mortgage

companies by submitting and causing to be submitted materially

false qualifying information and documentation and other

fraudulent representations to obtain mortgage loans, and

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coconspirators, and others, fraudulently derived loan

proceeds, and for other purposes, in violation of Title 42,

United States Code, Section 4p8 (a) ("7) (B) ;

(d) To, as of October 30, 1998, willfully, knowingly and

without lawful authority transfer, use, and cause to be

transferred and used, means of identification of other

persons, including their names, social security numbers and

dates of birth, with intent to commit the federal felony

offenses of bank fraud, mail fraud andwire fraud, in

violation of Title 18, United States Code, Section 1028(a) (7) ;

and

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interstate carriers to be used in furtherance of said scheme

and artifice to defraud,, in violat ion of Title 18, Uni ted

States Code, Sect ion 1341 ;

(b) To devi se a scheme and art i fice to defraud mortgage

companies by submitting and caus ing to be submitted materi ally

false qual i fying informationn and documentat ion and other

fraudulent representat ions to obtain mortgage loans ;- and

caus ing interstate wi re communications to be made in

furtherance of sa id scheme and artif ice to defraud, . in

violation of Title 18, United States Code, Section 1343 ;

(c) To, with intent to deceive, falsely represent and

cause to be represented certain social security numbers for

the purpose of obtaining for the defendants, their

obtaining mortgage loan proceeds .

(e) To create fictit ious second mortgages onn properties

-being bought and sold by straw sellers and straw borrowers,

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(e) To knowingly execute and attempt to execute a scheme

to defraud financial institutions, in violation of Title 18,

United States Code, Section 1344 .

Manner and Means

2 . The manner and means by which the conspiracy was sought

to be accomplished included, among others, the following :

(a) To contract or otherwise arrange for the purchase of

residential properties in Atlanta, Decatur, Lithonia, and

Stone Mountain, Georgia and elsewhere for resale at higher

prices, often paying for the initial purchasee with the

proceeds from the resale .

(b) To prepare and submit, and to pay and induce other

coconspirators, commonly referred to as "straw borrowers, " to

sign and submit, documents containing false qualifying

information to financial institutions and mortgage companies

to obtain mortgage loans .

(c) To provide funds for the down payment on property

purchased, which funds were falsely represented as being from

borrower funds .

(d) To cause straw sellers and straw borrowers to assume

the identity of other people for the purpose of fraudulently

which second mortgages would bepaid with the proceeds when

the properties were subsequently sold to other straw borrowers

or coconspirators or were refinanced .

(f) To use portions of the fraudulently obtained

mortgage loan proceeds to purchasethe properties which the

defendants had just caused to be sold to unqualified straw

borrowers, to make the down payments due from borrowers, to

make payments to the defendants, mortgage brokers, straw

sellers, straw borrowers and other coconspirators and to pay

other expenses incurred in arranging fraudulent mortgage loans

wi th cash, cash i ers checks' and other checks generated from

either the cash out. or the deposit of mortgage loan settlement

checks containing scheme proceeds .

(g) To resell and attempt to resell properties with

delinquent loan payments then in foreclosure proceedings or

with foreclosure eminent to other unqualified straw borrowers .

In some instances, the conspirators negotiated "short sales"

with the lenders, thereby avoiding the payment of interest and

other penalties which were due and owed to the lenders .

(h) To transfer property that had been purchased by straw

borrowers to other names via quitclaim or warranty deed .

(i) To misrepresent to the lender the actual sales

price of the property and represent to the lender a higher

property sales price thenn the consideration that the seller

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District of Georgia and elsewhere ; including but not limited to the

fol3owing :

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would receive after legitimate deductions and payoffs and

not disclose to the lender the disbursements and the identi-

ties of the individuals, other than the seller, who would

receive the difference between the actual sales price and the

price listed onn the settlement statements .

(j) To cause the seller, the buyer and the closing

attorney to misrepresent to the lender in their certification

on the settlement statements the true sales price of the

property, disbursements to individuals other than the seller,

after all his legitimate deductions .

(k) To cause the appraiser in a particular transaction

to highly inflate his opinion of the value of the property

in question, and to misrepresent to the lender the property's

value .

Overt Acts

3 . In furtherance of this conspiracy, and to effect the

objects and purposes thereof, the defendants and their

coconspirators committed various overt acts within the Northern

(a) On or about the following dates, as part of the loan

application process, the defendants prepared, submitted, andd

caused to be prepared and submitted, documents which contained

false information about the borrower's name, age, identity,

OVERT CLOSING SELLER , FRAUDULENT FALSE INFORMATION 0N Lender/

ACT DATE BORROWER APPLICATION APPLICATION DOCUMENTS Loan Amt

o/a & DOCUMENTSPROPERTYTO BEPURCHASED

(1) 2/24/00 seller: Loan Borrower was to make this SunshineJames Application property his primary MortgageTurner (Fannie Mae residence . $173,493

Form 1003) Borrower received rentalBorrower : income from 246 AtlantaIvie Avenue and 3689 RadcliffJones Blvd, Decatur, GA

1033 reflects source of1904 down payment was fromGlenwood borrower's cash andDrive savings ; in point of fact,Atlanta, NATHAN PARKER, dba T'ri StarGa Real Estate made the dawnn

payment .

(2) 5/11/00 Seller : Loan on page 1 of 1033, purpose SunshineEquitel Application, of purchase was primary MtgGroup Owner's residence $225,250(NATHAN Affidavit, Source and amount of downPARKER) Mortgagor's payment was from borrower's

Affidavit, checking and savings wasBorrower : Borrower's false .Marilyn AffidavitGoode

908 CrewSt .Atlanta,GA

social security number, employment, position title, monthly

income, annual income, length of employment, that a down

payment was made, source of down payment, and/or purpose for

purchase of the property , as described in t he following chart :.

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OVERT CLOSING SELLER, FRAUDULENT FALSE INFORMATION ON Lender/



(3) 5/26/00 Seller : Loan on page 1 of 1033, property InfinityDerek Application was to be borrower's MtgHarris Borrower's' primary residence; X236,250

certification On page 2 of 1033,Borrower : borrower's income wasGeorge A . Falsely represented to beCoggins $10,000 monthly

766PeeplesStAtlanta,GA

(4) 07/ 1 3/00 Seller : Loan On page 1 of 1033, purpos e AssociatesNSpCO Application of purchase was primary Home(NATHAN residence EquityPARKER) Source of down payment was Services

from borrower's checking $159,000Borrower : and savings

SheltonGoode

199GriffinAtlanta,GA

(5) 07/14/00 Seller : Loan On page I of 1033, purpose NewEquitel Application, of purchase was primary, FreedomGroup, Occupancy residence; MortgageInc . Statement, Source and amount of down $216,000(NATHAN Owner's payment was from borrower'sPARKER) Affidavit checking and savings when

in fact the appraiser Carlaborrower: Kinsey made it .SheltonGoode

2026EmeryPlac eAtlanta,GA

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(6) 03/13/01 Seller ; Loan On page 1 of 1033, serviceThe Application borrower's employer & First MtgMellon annual income : Computer $135,850Group World & Mobile(NATHAN 4825 Rockbrige RoadPARKER) Stone Mountain, GA

Truck DriverBorrower: 10 years.Dexter $4 7,688 was false .Jones

80BurbankDriveAtlanta,GA

(7) 4/6/01 Seller : Loan On page 1 of 1033, property SunshineIvie Application will be used as borrower's MtgJones primary residence 1st Mtg

Borrower's mont hly income $320,400Borrower; on p. 2 listed as $8,900 2nd MtgGeorge was false. $80,000Green246AtlantaAveAtlanta,GA

(8) 05/9/01 Seller :. Loan Michael Powell's identity Comm Bk NMEC Application was stolen . Buyer's true VA .Proper- name was Andre White ].st Mtgt ies SSAN was Michael Howell's $409,500

not White's . 2nd MfgBorrower: 1033 reflects property was $175,500Michael to be borrower's primaryPowell, residence ;true name Source of down payment ;Andre employer information andwhite annual income :

Savoy and Tate5280 400 Colony Sq ., Ste 200Highgrove Atlanta, GA - $183,000 allRoad aka false .15280HighgroveRoad .Alphar-etta, GA

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(9) 06/6/01 Seller : Loan Page 1 of 1033 reflects CommunityNATHAN Appl ication borrower's age was false, Bank ofPARKER age 32 listed, true age 22, Northern& Valerie 1033 on page 1 reflects VAPerry source of down payment from 1st Mtg

borrower's checking and $140,000Borrower : savings account false . 2nd MtgNicole employer information and $60,000

Natasha annual income in 1033-Ahee ADCO Chemical Management Cc

210 Medlock Bridge Rd #4983708 Duluth, GA - $91,999 falseAustinWoods CtAtlanta,GA

(10) 06/15/01 Seller : Loan Timothy Wilder's identity ResourceEric application was stolen, Stolen SSAN, BankGladmon 1033ref1ects source of down 1st Mtg

payment on loan application $488,000Borrower: false; 2nd MtgTimothy employer informationand $122,000Wilder annual income :

Winthrop & Collins537 405 Fairborn Road Ste 262Angiere. Atlanta, GA - $240,000 allAve. falseAtlanta,GA

(11) 06/18/01 Seller : Loan Timothy Wilder's identity sunshineWalter App l icat ion was stolen, Stolen SSAN, MtgHampton Page 1 of 1033 reflects 1.st Mtg

property to be borrower's $486,000Borrower : primary residence 2nd MfgTimothy source of down payment was $121,000Wilder from borrower's funds -

false577 Omitted from 1033, debt ofRankin $1.1 Million on 537 AngiersSt . Ave and One Pro TerraceAtlanta, propertiesGA

OVERT CLOSING SELLER , FRAUDULENT FAL SE INFORMATION ON Lender /



(12) 07/].S/01 seller : Loan Edward Lyons' identity was SunshineAudrey Application stolen, stolen SSAN MtgBurdette source of down payment & 1st Mtgg

employer information and $760,000Borrower : annual income : Sherman & 2nd Mtg

Edward Mason marketing $95,000Lyons 1583 Medlock Bridge Rd

Duluth, GA3115 marketingRilman Consultant- $321,720 inRoad 1 033 all false .Atlanta,GA

(13) 07/16/01 Seller : Verification Edward Lyons ident ity & $440,000-

ATTEMPT Theopo- of Employment/ SSAN were stol en; 1st mtgLOAN AND bus Lowe Loan 1033 reflects borrower's' $110,000-SALE Application employer as Sherman & Mason 2nd mtgFELL Borrower:- Marketing ResourceTHROUGH Edward 1583 Medlock Bridge Rd Bank

Lyons Duluth, GA which is a nonexistent company

819GlendaleTerraceAtlanta,GA

(14) 07/27/01 Seller : Loan Kevin McCaul ey's identity SunshineMitchell Application was stolen, SSAN was MtgAnderson stolen, 1st Mtg

Page 1 of 1033 reflects $414,400Borrower: property to be borrower's 2nd MtgKevin primary residence $103,600McCauley employer information and

annuall income :272 Hayes TechnologyAtlanta 2103 Peachtree IndustrialAvenue BoulevardAtlanta, Duluth, GA- $1 93, .200 - allGA false

1033 reflects source ofdown payment was fromborrower's checking andsavings was false

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(b) On or about the following dates, as part of the loan

application and closing process, the defendants prepared,

submitted, and caused to be prepared and submitted, false

Settlement Statements (HUD 1), which purported to represent the

actual contract sales price, and the source and disbursements of

funds at the closing, and failed to disclose the actual

disbursement of funds, as described in the following chart :

OVERT CLOSING SELLER, FALSE INFORMATION ON Lender/

DATE BORROWER & CLOSING STATEMENT (HUD 1) Loan Amt

ACT o/a PROPERTY TO BEPURCHASED

(1) 5/11/00 Seller : Source of down payment sunshineNIPCO (NATHAN MtgPARKER) $225,250

Borrower :Marilyn Goole

908 Crew St .Atlanta, GA

(2) 5/26/00 Seller : HUD 1 reflects seller infinityDerek Harris receiving $159,797 .71 . Mtg

he actually received $236,250Borrower : $100,292 .13 .George A . Disbursements to NATHANCoggins PARKER of $15,000 ;

Seamawit Tadesse o f766 Peeples St $10,004 ;Atlanta, GA Burnett Enterprises

of $34,505not disclosed to lenderand not reflected inclosing statement .

1 3.

OVERT CLOSING SELLER, FALSE INFORMATION ON Leader/

DATE BORROWER & CLOSING STATEMEN T (HUD 1) Loan Amt


(3) 07/14/00 Seller : Closing attorney held NewEquitel Group $25,640 .06 in escrow Freedom(NATHAN PARKER) account unt i l borrower's Mortgage

down payment check $216,000 .

Borrower : cleared, which it did not_Shelton Goode, (Holding of funds in2026 Emery escrow not disclosed toPlace lender) . CARLA KINSEYAtlanta, GA later made down payment,

which was not disclosed tolender . Subsequentdisbursement to CARLAKINSEY of $25,6 4 0 .06 notreflected on HUD 1 nordisclosed to lender . HUD1 reflects seller received$229,034 .02 ; selleractually received $162,971 .21 in two checks oneto Equitel Group for .$112,971 .21 and one toNATHAN PASHA for $50,000 ;Disbursement toPendergrast & Bloom of$90,423 .25 9 (to payoffRandolph Bell's mortgage)not reflected on HUD-1 - -actual disbursements notdisclosed to the lender .

(4) 03/13/01 Seller : Source of down payment was ServiceThe Mellon seller andd not borrower First MtgGroup $135,850(NATHAN PARKER)

Borrower :Dexter Jones

80 BurbankDriveAtlanta, GA

(5) 4/6/01 Seller: Ivie HUD I reflects seller sunshineJones received Mtg

$72,992 .25 cash as sale 1st MtgBorrower : proceeds at line 603 - $320,000George Green . in fact, seller received 2nd Mtg

nothing. $80,000246 Atlanta Disbursements to Dawn ReAve Brown (DAVID PINNIX'S girlAtlanta, GA friend) of $59,179 .25

& to NATHAN PARKER $13,8 13not disclosed to lender .

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AVERT CLOSING SELLER, FALSE INFORMATION ON Lender/

DATE BORROWER & CLOSING STATEMENT (HUD 1) Loan Ant


(6) 05/9/01 Seller : Andre White presented a communityMEC Proper- counterfeit check to Bank ofties seller as earnest money/ Norhern

Gown payment, which VABorrower : bounced. 1st MtgMichael Powell, Source of earnest $409,500true name money/down payment was 2nd MtgAndre White false not disclosed to $175,500

lender . Disbursement of5280 Highgrove $12,378 .37 to NATHANRoad aka 15280 PARKER, not reflected onHighrove Road closing statement and notAlpharetta, GA disclosed to the lender .

(7) 06/6/01 Seller : Source of down payment was Communi tyNathan Parker DAVID PINNIX -not borrower Bank of& Valerie Perry and not disclosed to Northern

lender.. VABorrower: 1st MtgNicole Natasha $140,000Ahee 2nd Mtg

$60,000.3708 AustinWoods CtAtlanta, GA

(8) 06/15/01 Borrower : No down payment - seller ResourceTimothy wilder took a credit instead of Bank

down payment 1st Mtg537 Angiers $488,000Ave. 2nd MtgAtlanta, GA $122,000

(9) 07/16/01 Sell er : Contract sales price was sunshineAudrey listedd as $950,000 when in MtgBurdette fact $589,000 was true 1st Mtg

contract price - not $760,000Borrower : disclosed to lender; 2nd Mtg

Settlement Statement $95,000Edward Lyons reflects seller receiving3115 Rilman $328,563 .55 ; sellerRoad actually received onlyAtlanta, GA $230,140 .05, which was not

disclosed to lender .Payment of $104,342 .72 toNATHAN PARKER dba Tri StarMtg not disclosed tolender .

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OVERT CLOSING SELLER , FALSE INFORMATION ON Lewder /DATE BORROWER & CLOS ING STATEMENT ( HUD 1) Loan Amt


(10) 07/27/0 1 Seller : Source of down SunshineMitchell payment MtgAnderson 1st Mtg

$414,400Borrower: Kevin 2nd MtgMcCauley $103,600

272 AtlantaAvenueAtlanta, GA

(c) On or about the following dates, as part of the loan

application and closing process, the defendants prepared,

submitted, and caused to be prepared and submitted, false

appraisal reports, which purported to represent the actual

value, of the property, and failed to disclose the real

value, as described in the following chart :

OVERT CLOSING BORROWER FRAUDULENT FALSE INFORMATION ON Lender/ACT DATE & APPLICATION APPLICATION DOCUMENTS Loan Amt

o/a PROPERTY DOCUMENTSTO BEPURCHASED

(1) 12 /2 3./ 99 REFINANCE Appraisal On 9/9/99 NATHAN PARKER and $132,000security Report Elizabeth Cowley purchased Associateddeed Elizabeth this property from James Financialfiled in Cowley and Jetty Lawson for servicesclerk ' s (wife o f $ 4 7,12 6 .10 ; on 10/1 /9 9 ,office NATHAN NATHAN PARKER and CARLA2/4 /00 PARKER), KINS EY c reated an apprai sal

report for the property for64 Ormond $ 1 48 ,000 .StAtlanta,GA

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OVERT CLOSING BORROWER FRAUDULENT FALSE INFORMATION ON Lender/

ACT DATE & APPLICATION APPLICATION DOCUMENTS Loan Amt

q/a PROPERTY DOCUMENTSTO BEPURCHASED

(2) 5/11/00 Marilyn Appraisal At time of appraisal, house SunshineGoode Report was gutted; Mtg908 Crew Appraiser LARVA KINSEY $225,250

St . omitted this from herAtlanta, appraisal report andGA falsely appraised property

for $265,000 .

(3) 07/13/00 Shelton Appraisal Seller (NATHAN PARKER) AssociatesGoode, Report purchased property as NIPCO Home199 on 6/7/00 for $76,300 at a EquityGriffin foreclosure sale, omitted servicesAtlanta, from appraisal report CARLA $159,000GA KINSEY falsely appraised

property as valued at$152,000 on 6/30/00

(4) 07/14/00 Shelton Appraisal Appraiser CARLA KINSEY NewGoode, Report falsely represented that Freedom2026 property had sold in May MortgageEmery 2000 for $220,000 and that $216,000Place there was a warranty deedAtlanta, for sale instead of quitGA claim deed; appraisal

omitted mentioning propertysold in Apri l 1999 for$99,000 .

(5) 03/13/01 Dexter Appraisal In 1999, property was sold ServiceJones Report for $62,000 ; in 2000, First Mfgso NATHAN PARKER purchased it $135,850Burbank for $55,000 at aDrive foreclosure sale, in 2001,Atlanta, CARLA KINSEY falselyGA appraised it for $143,000 .

(6) 07/16/01 Edward Appraisal Theopolous Lowe bought $440,000-Lyons report is property for $345,000 in 1.st mtg819 inflated 12/00 ; in 7/01, CARLA $110,000-Glendale KINSEY valued property at 2nd mtgTerrace $592,000. ResourceAtlanta, BankGA

(7) 07/27/01 Kevin Appraisa l In 1999, prope rty sold for SunshineMcCauley Report $58,000, CARLA KINSEY Mtg272 falsely appraised for 1st MtgAtlanta $518,000 in 2001. $414,400Avenue 2nd MtgAtlanta, $103,600GA

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INFORMA- TIMETION/ PERIODINCOME INCLUDED

OVERT FICTITIOUS/FALSE LISTED ON IN PAYACT Date of BORROWER & PROPERTY EMPLOYER & EMPLOYER'S EARNING/ PERIOD

document TO BE PURCHASED ADDRESS EMPLOYMENT0/a STATEMENT

(1) Undated Shelton Goode Georgia Power Income notbut 2026 Emery Place 241 Ralph McGill Blvd listedfaxed on Atlanta, GA Atlanta, GA Goode7/13/00 employed

John Waters by company

(2) 2/15/01 Dexter Jones Computer Wo rld & $39,073 -199980 Burbank Dr. MobileAtlanta, GA 4825 Rockbridge Rd $48,173 -2000

Stone Mountain , GA$5961 -YTD to

David Anderson 2/15/01

(3) 3/22/01 George Green Atlanta Journal Income not 5/92-246 Atlanta 72 Marietta St . listed Y'I'DAve Atlanta, GA GreenAtlanta, GA employed

Dolores K . Etter as parttimedriver

(d ) On or about the following dates, as part of the loan

application process, the defendants prepared, submitted, and caused

to be prepared and submitted, false and fictitious "earnings

statements" or evidence of employment statements which purported to

represent the borrower's earnings during a pay period, or that the

borrower was employed by a purported company, when in truth and in

fact, the employer did not exist, or, if the employer did exist, the

borrower never worked for said employer, as described in the

following chart :

( e ) On or about the . following dates, as part of the loan

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which purported to represent the funds the borrower had on deposit

with a financial institution, as described in the following chart :

DATE ON TYPE OFOVERT FALSE FINANCIAL, INSTITUTION ACCOUNT (S)ACT DOCUMENT BORROWER AND BALANCE

o/a

(1) 2/7/00 Dexter Jones Bank of America Checking Acct1856 Wells Drive 6559 Sugarloaf Pkwy #003272986629Atlanta, GA Duluth, GA $8,000

Romero Pearson

(2) 7/13/00 Shelton Goode AmSouth Bank Savings732 Dividing Ridge 601 Lakeshore Parkway AccountBirmingham, AL Birmingham, AL #2674-5869

$62,438 . 2 4Steve Lowe

(3) 4/26/01 Michael Powell Edward Jones Brokerage100 Grantly Court Investments AccountAtlanta, GA 3695 Cascade Road #1980669-1-2 .

Atlanta, GA $27,000

Francine Salters

(4) 5/7/01 Nicole Natas ha Ahee 1st interstate Savings Savings5934 Cresent Ridge & Credit Union AccountNewborn, GA 1010 Peachtree #482340

Industrial Blvd #356 $18,778Duluth, GA

Marvin Sinclair

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application process, the defendants prepared, submitted, and

caused to be prepared and submitted, false and fictitious

Verification of Deposit (VODs) and other false documentation,

(f) 4n or about the following dales, an the Settlement

Statements (HUD 1), the defendants submitted and caused to be

listed as disbursements, payments to individuals and entities,

purporting to be debts, which did not represent legitimate debt,

but which had been created for the purpose of obtaining money at

the time the straw seller sold the property to a straw borrower :

OVERT Closing PROPERTY AMOUNT FalseACT Date DESCRIPTION ALLEGEDLY DUE Lender &

o/a ATCLOSING Seller/DebtorsAS LISTED ON

HUD 1

(1) 6/6./02 3706 Austin Woods Amount Due : Lender : TriStarCt (NATHAN PARKER)Atlanta, GA $15,000

Debtor : NATHANPARKER & ValerieFerry

(2) 6/6/41 3708 Austin Woods Amount Due : Lender : Land MergeCt (DAVID PINNIX)Atlanta, GA $ 1 5,000

Debtor ; NathanParker & ValerieFerry

(3) 6/6/01 3708 Austin Woods Amount Due : . Lender : ValerieCt FerryAtlanta, GA $15,000

Debtor : NATHANPARKER & ValeriePerry

(4) 06/15/01 537 Anglers Ave Amount Due : Lender :Atlanta, GA $73,000 Land Merge

(DAVID PINNIX)

Debtor : EricGladmon

(5) 06/15/01 537 Anglers Ave Amount Due : Lender :Atlanta, GA DANNY PARKER

$54,656Debtor : EricGladmon

(6) 06/18/01 577 Rankin St Amount Due : Lender :Atlanta, GA Land Merge

$73,139 .79 (DAVID PINNIX)

Debtor : WalterHampton

(7) 06/18/01 577 Rankin St Amount Due : Lender :Atlanta, GA Peach State

$47,059 .92 (a NATHAN PARKERshell company)

Debtor : WalterHampton

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OVERT Closing PROPERTY AMOUNT False&ACT Date DESCRIPTION ALLEGEDLY DUE Lender

ova AT CLOSING Seller/Debtor :AS LISTED ON

HUD 1,

(8) 7/16/01 3115 Rilman Rd Amount Due : Lender :Atlanta, GA Northwestern

$69,459 InternationalFinancing(a Britton Wildershell company)

Debtor : AudreyBurdett

(9) 7/16/01 3115 Rilman Rd Amount Due : Lender :Atlanta, GA Irwin Mtg

$75,680Debtor : AudreyBurdett

(10) 7/16/01 3115 Rilman Rd Amount Due : Lender :Atlanta, GA Andy Noland

$40,040Debtor : AudreyBurdett

(11) 7/16/01 3115 Rilman Rd Amount Due : Lender :Atlanta, GA S .I .E . Brokerage

$50,000Debtor : AudreyBurdetk

(12) 7/27/01 272 Atlanta Ave Amount Due : Lender ; No LimitAtlanta, GA Investments (a

$39,500 LONDON BOLDEN shellcompany)

Debtor : MitchellAnderson

(13) 7/27/01 272 Atlanta Ave Amount Due : Lender : Fine ArtsAtlanta, GA. (a NATHAN PARKER

$13,500 shell company)

Debtor ; MitchellAnderson

(14) 7/27/01 272 Atlanta Ave Amount Due : Lender: Pam BerryAtlanta, GA

$12,000 Debtor : Mi t che llAnderson

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OVERT Closing PROPERTY AMOUNT False

ACT Date DESCRIPTION ALLEGEDLY DUE Lender &qua AT CLOS ING Seller/Debtor :

AS LISTED ONHUD 1

(15) 7/27/01 272 Atlanta Ave Amount Due : Lender : Baum &Atlanta, GA McGathan (Legal

$18,500 fees owed by NATHANPARKER)


(16) 7/27/01 272 Atlanta Ave Amount Due : Lender : DouglasAtlanta, GA County Dodge (Debt

$18,200 owed by NATHANPARKER)


described in the following chart :

DATE ON AMOUNT OFOVERT FALSE PROPERTY BEING LEASED RENTACT LEASE BORROWER AND TENANT

o/a

(1) 1/12/00 via Jones 3689 Radcliffe Rd $1,000Decatur, GA per month

Michelle, Jones

(1) 6/30/00 Shelton Goode 732 Dividing Ridge $1,500Birmingham, AL per month

Robert Nealy

(2) 3/16/01 George L . Green, Jr . 3600 Hillsborough Ln $1,150Decatur, GA per month

Stephanie Hill

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rrrr.

(g) On or about the following dates, as part of the loan

application process, the defendants prepared, submitted, and

caused to be prepared and submitted, false and fictitious leases

which purported to represent income the borrower was receiving, as

DATA ON AMOUNT OF

OVERT FALSE PROPERTY BEING LEASED RENT

ACT LEASE BORROWER AND TENANTo/a

(3) 3/16/01 George L . Green, Jr. 1155 Sims St $1,050Fulton County, GA per month

Terrie L . Hamilton

money at the time the seller refinanced the property :

ORIGINAL AMOUNT DATE OF SECURITYOF FRAUDULENT DEED OR DEED TOMORTGAGE & SECURE DEBT, AND

OVERT PROPERTY DESCRIPTION AMOUNT ALLEGEDLY MORTGAGOR & DATE DEED FILEDACT & DATE OF CLOSING DUE AT CLOSING MORTGAGEE WITH COURT

( 1 ) 64 Ormond St . Original Amount : Mortgagor : Date on Deed :Atlanta, GA $70,000 Tri State Rea l 09/9/99

Estate (NATHAN12/21/99 Amount Due: PARKER) Date Filed :

$70,000 9/23/99 .Mortgagee :Elizabeth Cowley ,

(h) On or about the following dates, the defendants submitted

and caused to be submitted documentation regarding adebt, which did

not represent legitimate debt, but which had been created for the

inflating the value of the property for the purpose of obtaining

(i) Between on about June 1, 1999, and June 6, 20Ol,NATHAN

PARKER worked as a loan officer for Independent Mortgage, which was

located in the Buckhead section of Atlanta, and was owned and

operated by Derek Harris, who was a licensed mortgage broker .

( j ) On or about February '24, 2000, NATHAN PARKER, dba Tri

Spar, caused to be issued a check in the amount of $20,653 .20

to Ivie Jones as down payment for the sale of 1904 Glenwood Avenue,

21

J

applications to be completed for Shelton Goode and Marilyn Goode

22

Atlanta, Georgia, by James Turner to Ivie Jones .

(k) On or about March 31, 2000, NATHAN PARKER recruited

Marilyn Goode as .a straw purchaser for a real estate transaction

involving 908 Crew Street, Atlanta, . Georgia and - both . signed a sales

agreement where Goode would purchase 908 Crew St ., Atlanta, Georgia

from h im .

(1) On or about Apri l 25, 2000, in the me t ropoli t an Atlanta,

Georgia area, NATHAN PARKER, dba NIPCO Company, obtained . a qu i t

claim deed for 9 0 8 Crew Street, Atlanta, Georgia from Kr ista

R impson, the actual owner .

(m) On or about April 26, 2Q00, in Atlanta, Georg i a, NATHAN

PARKER caused a forged quit claim deed purporting to be the qu i t

claim deed from Krista Rimpson to NIPCO Company to berecorded in

the Ful t on County, Georgia clerk's office .

(n) On or about ' May 15, 2000, in the metropolitan Atlanta,

Georgia area, NATHAN PARKER, dba Equi tel Group, obtained a quit

claim deed for 2026 Emery Place, Atlanta, Georgia, from Randolph

Bell .

(o) On or about May 23, 2000, in Decatur, Georgia, NATHAN

PARKER caused a forgedd warranty deed purporting to be from Randolph

Bell to Equitel Goup, Inc . for 2026 Emery Place, Atlanta, Georgia,

to be recorded in the DeKalb County, Georgia clerk's office .

(p) In the spring of 2000, NATHAN PARKER caused loan

11

on 908 Crew Street,. Atlanta, Georgia, and 2026 Emery Place,

Atlanta, Georgia .

(q) On or after May 11, 2000, after selling 908 Crew Street,

Atlanta, Georgia to Marilyn Goode, NATHAN PARKER gave her between

$10, 000 to $15,0. 04 to make the first few monthly mortgage payments

thus lulling the lender into believing the transaction was

legitimate .

(r) On or after July 13, 2000, after selling 199 Griffin

Street, Atlanta, Georgia and 2026 Emery Place, Atlanta, Georgia

to Shelton Goode, NA THAN PARKER gave him $10,000 for his

participationn in the transactions .

(s) On or after July 13, 2000, after selling 2026 Emery

Place, Atlanta, Georgia to Shelton Goode, NATHAN PARKER gave

Randolph Bell $14,000 as payment for the May 2000 quit cla im

deed to the property, claiming he had only made $28,000, instead

of the $162, . 971 .21, he actually received .

(t) On or about March 13, 2001, NATHAN PARKER made the

down payment of in excess of $19,000 .00 for the purchase of 80

Burbank Drive, Atlanta, Georgia by Dexter Jones from the Me l lon

Group, a NATHAN PARKER shell company .

(u) In the spring - of 2001, DAVID PINNIX recruited Nicole

Ahee to purchase 3708 Aust in Woods Court, Atlanta, Georgi a,

on June 6, 2001 .

((v) On or about May 9, 2001, NATHAN PARKER issued a check

23

(z) At the June '1 5, 2001, closing for 537 Anglers Avenue,

in the amount of $1,118 .26 to the closing attorney for a portion

of the movies owed by the borrower, Michael Powell, t/n Andre White

in the sale of 5280 High Grove Road, aka 15820 Highgrove Road,

Alpharetta , Georg ia, by MEC Properties t o Michael Powell - .

(w) On or about June 6, 2001, DAVID PINNIX made the down

payment for the sale of 3708 Austin Woods Court, Atlanta, Georgia

by NATHAN PARKER and Valerie Perry to Nicole Ahee .

(x) Between June and October 2001, DAVID PINNIX paid Nicole

Ahee movies to make the monthly mortgage payments on 3708 Austin

Woods Court, Atlanta, Georgia, thus lulling the lender into

believing the transaction was legitimate .

(y) Between May 1, 2001, and June 6 ; 2001, at NATHAN PARKER'S

direction, his brother, DANNY PARKER prepared and processed the

loan applications for 537 Angiers Avenue, Atlanta, Georgia and 577

Rankin Street, Atlanta, Georgia, which closed on June 15, 2001, and

June 18 , 2001 communi cat ing with the `lender, the appraiser and the

closing attorney .

Atlanta , Georgia, DANNY PARKER received a check for i n excess of

$54 , 000, which he immediately took to the bank accompanied by

NATHAN PARKER, - where he negotiated the check and turned the

proceeds over to NATHAN PARKER .

All in violation of Title 18, Uni ted States Code , Section 371 .

2 4

others, did knowingly and willfully dev ise and intend to devise a scheme

and artifice to defraud federally insured financ i al institutions and

other mortgage lenders, and to obtain money and property by means of

materially false and fraudulent pretenses, representat ions and promises . .

The Scheme

5 . The scheme and art ifice to de fraud and to obtain money by

means of materially false and f raudulen t representat ions anal promises

is more particularly described as follows :

a . The Grand Jury realleges and i ncorporates by reference

f `

District of Georgia, the defendants named in Column C, aided and abetted

by each other and others, for the purpose of executing and attempting

to execute the aforesaid scheme and artifice to defraud, did cause to

be transmitted in interstate commerce, by means of a wire communication,

certain signs, signals and sounds, as described on the below-listed

..

COUNTS TWO THROUGH NINE

(Wi re Fraud )

4 . Beg inning on about January 1, 1999, and continuing to in or

about October 31, 2001, in the Northern D i str ict o f Georgia and

elsewhere, defendants NATHAN PARKER, a/k/a Nathan Pasha, CARLA KINSEY,

DAVID PINNIX, DANNY PARKER, and aided and abetted by each other and

I Paragraphs One through Four of this Indictment, as if fully set

forth herein .

Execution of the Scheme

6 . On or about the dates listed in Column B, in the Northern

25

properties :

COLUMN COLUMN COLUMN C COLUMN D COLUMN E COLUMN FA B

PROPERTY & PERSON OR ENTITYBORROWER SENDING WIRE PERSON OR ENTITY

TO WHICH WIRE COMMUNICATION RECEIVING WIRE

COUNT DATE DEFENDANTS COMMUNICATION DATA/ COMMUNICATIONRELATES AMOUNT

2 7/14/00 NATHAN PARKER Borrower : Shelton New Freedom Mtg Brochstein,CARLA KINSEY Goode Bantley & Babcock

Salt Lake City, Atlanta, GA2026 Emery Place UTAtlanta, GA

Fax :Closing Instrutions

3 5/9/01 NATHAN PARKER Borrower : Russell Hippe & Community Bank ofMichael Powell, Associates Northern VAtrue nameAndre White . Atlanta, GA Sterling, VA

5280 Highgrove Fax :Road aka 152 8 0 Final HUD Z .Highgrove RoadAlpharetta, GA

4 5/9/01 NATHAN PARKER Borrower : Community Bank of Russell Hippe &Michael Powell, Northern VA Associatestrue nameAndre White Sterling, VA Suntrust Bank,

Atlanta, GA.5280 Highgrove wire Transfer :Road aka 15280- $405,452 .25Highgrove RoadAlpharetta, GA

5 6/6/01 NATHAN PARKER Borrower : Community Bank of Russell Hippe &DAVID PINNIX Nicole Natasha Northern VA Associates

Ahe eSterling, VA Suntrust Bank,

3708 Austin Woods Atlanta, GACt Wire Transfer :Atlanta, GA $135,946 .99

&6 6/6/01 NATHAN PARKER Borrower : Community Bank of Russell HippeDAVID PINNIX Nicole Natasha Northern VA Associates

AheeWire Transfer : Suntrust dank ,

3708 Austin Woods Sterling, VA Atlanta, GACt $59,917.60Atlanta, GA

26

{

rt

COLUMN COLUMN COLUMN C COLUMN D COLUMN E COLUMN F

A B

PROPERTY & PERSON OR ENTITYBORROWER SENDING WIRE PERSON OR ENT ITY

TO WHICH WIRE COMMUNICATION RECEIVING WIRE

COUNT DATE DEFENDANTS COMMUNICATION DATA/ COMMUNICATIONRELATES AMOUNT

7 6/6/01 NATHAN PARKER Borrower: Community Bank of Russell Hippe &DAVID PINNIX Nicole Natasha Northern VA Associates

AheeSterling, VA Suntrust Bank,

3708 Austin Woods Atlanta, GACt wire Transfer :Atlanta, GA $128 .00

8 06/15/01 NATHAN PARKER Borrower : Timothy Resource Bank Russell Hippe &DAVID PINNIX wilder AssociatesDANNY PARKER Virginia Beach

537 Angiers Ave . VA Suntrust Bank,Atlanta, GA Atlanta, GA

Wire Transfer :$484,100,34

9 06/15/01 NATHAN PARKER Borrower : Timothy Resource Bank Russell Hippe &DAVID PINNIX Wilder AssociatesDANNY PARKER Virginia Beach

537 Angiers Ave . VA Suntrust Bank,At lanta, GA Atlanta, GA

Wire Transfer :$120,544 .55

and other mortgage lenders and to obtain money and property by means of

27

All in violation of Title 18, United States Code, Sections 1343 and 2 .

COUNTS TEN THROUGH TWENTY-ONE(Mail Fraud)

7 . Beginning on about January 1, 1999, and continuing to in or

about October 31, 2001, in the Northern District of Georgia and elsewhere,

the defendant(s) NATHAN PARKER, a/k/a Nathan Pasha, CARLA KINSEY, DAVID

PINNIX, LONDON BOLDEN, a/k/a Larry Bolton, and DANNY PARKER , aided and

abet ted by each other and others , did knowingly and willfully dev i se and

intend to devise a scheme and artifice to defraud financ ia l institutions

mortgage loans on the below listed properties :

COLUMN COLUMN B COLUMN C COLUMN D COLUMN E COLUMN F

ADDRESSEE AND SENDING ENTITYCOUNT DATE DEFENDANT ( S) MATTER MAILED PROPERTY & BORROWER

1 0 02/24/00 NATHAN PARKER GMAC/Resid.ent a.a]. BroCksstein, Borrower :Funding Bantley & Babcock Ivie Jones

Atlanta, GACheck Number 1904 Glenwood60329 in the Driveamount of $874 .43 Atlanta, Ga

28

materially false and fraudulent pretenses, representations and promises .

The Scheme

8 . The scheme and artifice to defraud and to obtain money by means

of materially false and fraudulent representations and promises is more

particularly described as follows

a . The Grand Jury realleges and incorporates by reference

Paragraphs One through Four of this Indictment as if fully set forth

herein .


9 . On or about the dates listed in Column B, in the Northern

District of Georgia, the defendants identified in Column C, aided and

abetted by each other and others, for the purpose of executing and

attempting to execute the aforesaid scheme and artifice to defraud, did

cause to be sent and delivered by the Postal Service and private and

commercial interstate carriers the mail matter described in Column D to the

addressees in Column D from the addressees in Column E within the Northern

District of Georgia and elsewhere in furtherance of fraudulently obtaining

COLUMN COLUMN B COLUMN C COLUMN D COLUMN E COLUMN F

A

ADDRESSEE AND SENDING ENTITY

COUNT DATE DEFENDANT (S) MATTER MAILED PROPERTY & BORROWER

11 05/12/00 NATHAN PARKER Associates Home Miller & Gaines, Borrower : MarilynCARLA KINSEY Equity Services P .C. Goode

Atlanta, GACheck Number 908 Crew St .106068 in the Atlanta, GAamount of$85,108 .56

12 05/12/00 NATHAN PARKER America Services Miller & Gaines, Borrower : MarilynCARLA KINSEY Core P.C. Goole

Atlanta, GACheck Number 908 Crew St .106067 in the Atlanta, GAamount of$24,968 .03

13 07/13/00 NATHAN PARKER Mortgage Partners Brochstein, Borrower :CARLA KINSEY Bantley & Babcock

Check Number . Atlanta, GA Shelton Goole63350 in theamount of 199 Griffin$59,066.36 Atlanta, GA

14 07/17/00 NATHAN PARKER New Freedom Mtg Brochstein, B orrower : SheltonCARLA KINSEY Bantley & Babcock Goole

Closing File Atlanta, GA2026 Emery PlaceAtlanta, GA

15 04/06/01 NATHAN PARKER Associates Home Russell Hippe & Borrower : GeorgeEquity Services, Associates GreenInc . Atlanta, GA

246 AtlantaCheck Number' Ave57384 in the Atlanta, GAamount of$314,647 .23

16 06/15/01 NATHAN PARKER Resource Mortgage Russel l Hippe & Borrower : TimothyDAVID PINNIX Associates WilderDANNY PARKER Closing File Atlanta, GA

537 Angle rs Ave .Atlanta, GA

17 06/19/03 NATHAN PARKER Countrywide Home Brochstein, Borrower : TimothyDANNY PARKER Loans Bantley & Babcock Wilder

Check Number Atlanta, GA69605 577 Rankin St .in the amount of Atlanta, GA$332,840 .31

29

1

COLUMN COLUMN B COLUMN C COLUMN D COLUMN E COLUMN 0

A

ADDRESSEE AND SENDING ENTITYCOUNT DATE DEFENDANT(S) MATTER MAILED PROPERTY & BORROWER

18 06/19/01 NATHAN PARKER Conseco Finance Brochstein, Borrower : TimothyDANNY PARKER Corp . Bantley & Babcock Wilder


19 08/08/01 NATHAN PARKER Sunshine Mortgage Brochstein, Borrower : TimothyDANNY PARKER Bantley & Babcock Wilder

Closing file Atlanta, GA577 Rankin St .Atlanta, GA

20 06/18/01 NATHAN PARKER Countrywide Home Brochstein, Borrower : TimothyDANNY PARKER Loans Bantley & Babcock Wilder


21 07/27/01 NATHAN PARKER Household The Payne Group Borrower : KevinLONDON BOLDEN Financial McCauleyCARLA KTNSEY Services Atlanta, GA

Check Number 272 Atlanta Avenue2560 Atlanta,. GAin the amount of$338,850 .00

A11l in violation of Title 18, United States Code, Sections 2 and 1341 .

COUNTS. TWENTY-TWO THROUGH THIRTY-THREE(Bank Fraud)

10 . Beginning on about January 1, 1999, and continuing to in or

about the date October 31, 2001, in the Northern District of Georgia

and elsewhere, defendants NATHAN PARKER, a/k/a Nathan Pasha, CARLA

KINSEY, DAVID PINNIX, LONDON BOLDEN, a/k/a Larry Bolton, and DANNY

PARKER, did knowingly and willfully devise and intend to devise a

scheme and artifice to defraud various financial institutions, whose

deposits were insured by the Federal Deposit Insurance Corporation, of

30

money and property by means of false and fraudulent pretenses,

representations, and promises, as well as by omissions of material

facts, well knowing and having reason to know that said pretenses,

representations and promises were and would be false, and that said

omissions were and would be material, .

The Scheme

11 . The scheme and artifice to defraud is more particularly

described as follows :

a . The Grand Jury hereby realleges and incorporates by

reference paragraphs One through Four of this Indictment .


12 . On or about the dates listed below, in the Northern District

of Georgia and elsewhere, the defendants, the defendants identified in

the defendant column below, aided - and abetted by each other and

others, by others both known and unknown to the Grand Jury, having

devised and intending to devise the aforesaid scheme and artifice to

obtain moneys by means of false and fraudulent pretenses,

representations, and promises, from the custody and control of the

below-listed financial institutions, which are insured depository

institutions as defined in section 3 (c) (2) of Federal Deposit Act, did

knowingly execute and attempt to execute the aforesaid schemee to

defraud by obtaining the below listed fraudulent mortgages :

3 1

etendant Amount Date of&: Closing

PropertyLN PARKER 173, 493 2/24 00

1904 GlenwoodDriveAtlanta, Ga

% PI PARKER $225,250 5/11/00k KINSEY

908 Crew StAtlanta, GA

W PARKER 236,250 5/26700

766 PeeplesStAtlanta, GA

~N PARKER $151,993 .50 7/13/001 KINSEY

199 GriffinStManta, GA

k11T PARKER $400,000 4/6/01

246 Atlantave

Atlanta, GA'M PARKER $585,000 5/9/01

5280HighgroveRoad ak a15280HighgroveRoadlpharetta,

GAVA PARKER $200,000 616101D PINNIX

3708 Austinwoods CtAtlanta, GA

AN PARKER $610,000 6/15/01D PINNIXY PARKER 537 Angiers

Ave .Atlanta, GA

AN PARKER $607,000 6/18/01Y PARKER

577 RankinSt .

2 3

community Bank orNorthern Virginia

Sterling , VA

Resource Bank

Virginia Beach, VA

First Union NationalBank

Chapel . Hill, NC

32

2

Bank

irsL union NaLaona-Lank i

hapel . H i ll, NC

first Union National Iank

hapel Hi ll, NChe First National bankf Commerce

ommerce, GA

ank One,NA

hicago, IL

first union Nationalank

hapel Hill, NC

ommuni ty Bank oforthern Virginia

terl ing, VA

' Count Defendant Amount mate ozr aanx& Closing

Property31 NATHAN PARKER 855, 000 7/16/01 First Union National

Bank3115 RilmanRoad Chapel Hill, NCAtlanta, GA

32 NATHAN PARKER 550,000 7/16/01 Resource Bank

819 Glendale Virginia Beach, VATerraceAtlanta, GA

33 NATHAN PARKER 759,084 .50 7/27/01 First Union NationalLONDON BOLDEN BankCARLA KINSEY 272 Atlanta

Ave . Chapel Hill, NCAtlanta, GA

All in violation of Title 18, United States Code, Sections 2 and

1344 .

COUNTS THIRTY-FOUR THROUGH THIRTY-NINE(Fraudulent Use of Social Security Account Numbers)

13 . On or about the dates listed in Column B ; in the Northern

District of Georgia, the defendants named in Column C, aided and

abetted by each other and others, with intent to deceive, did falsely

represent and cause to be represented to the lenders identified in

Column E, the social security account numbers (SSAN) in Column D,

(which are identified by the names of the true account holder and the

last four numbers of the SSAN) to be the SSAN assigned by the

Commissioner of Social Security to individuals appearing at closings

as the following borrowers, for the purpose of fraudulently obtaining

for the defendants and for others benefits including mortgage loan

proceeds and property described in Column E, and for other purposes,

when in fact as the defendants well knew the numbers were not so

assigned to the individuals appearing as these borrowers :

33

COLUMN COLUMN COLUMN C COLUMN D COLUMN EA B

INITIALS OF STOLENIDENTITY AND FOUR LENDER, LOAN AMOUNT,

COUNT DATE DEFENDANT(S) DIGITS OF SSAN AND PROPERTY PURCHASED

34 05/09/01 NATHAN PARKER Michael Powell Comm Bk N***-**-5991 VA

1st Mtg$409,5002nd Mtg .$175,500

5280 Highgrove Roadaka 15280 HighgroveRoadAlpharetta, GA

35 06/15/01 NATHAN PARKER Timothy Wilder ResourceDAVID PINNIX ***- **-7168 BankDANNY PARKER 1st Mtg

$488,0002nd Mtg$122,040

537 Anglers Ave .Atlanta, GA

36 06/18/01 NATHAN PARKER Timothy Wilder Sunshine MtgDANNY PARKER ***_**-768 1s t Mtg

$486,0002nd Mtg$121,000

577 Rankin St .Atlanta, GA

37 07/16/01 NATHAN PARKER Edward Lyons Sunshine Mtg***-**-6218 1st Mtg

$760,000 . .2nd Mtg$95,000

3115 Rilman RoadAtlanta, GA

38 07/16/01 NATHAN PARKER Edward Lyons Resource BankCARLA KINSEY ***-**-6218 $40,000--

1st mtg$110,000-2nd mtg

819 Glendale TerraceAtlanta, GA

34

COLUMN COLUMN COLUMN C COLUMN a COLUMN EA B

INITIALS OF STOLENIDENTITY AND FOUR LENDER, LOAN AMOUNT,

COUNT DATE DEFENDANT ( S) DIGITS OF SSAN AND PROPERTY PURCHASED

39 7/27/01 NATHAN PARKER Kevin McCauley Sunshine MtgCARLA KINSEY ***-**-07$7 1st MfgLONDON BOLDEN $414,400

2nd Mtg .$103,600

272 Atlanta AvenueAtlanta, GA

a third person ;

All in violation of Title 42, United States Code, Section

408(a)(7)(B) and Title 18, United States Code, Section 2 .

ASSET FORFEITURE

As a result of committing one or more of the offenses alleged in

Counts One through Thirty-three of this Indictment, the Defendant

NATHAN PARKER a/k/a NATHAN PASHA, CARLA KINSEY, DAVID PINNIX, LONDON

BOLDEN a/k/a LARRY BOLTON, and DANNY PARKER shall forfeit to the

United States any property, real or personal, constituting, or derived

from, proceeds the defendants obtained directly or indirectly, from a

violation of, or a conspiracy to violate, Title 18, United States

Code, Sections 1341, 1343, 1344, or 1028, pursuant to Title 18 United

States bode, Section 982 (a)(2) .

If, as a result of any act or omission of the defendants, any

property subject to forfeiture :

a . canno t be lo c at ed upon the exerci s e of due di l igence ;

b . has been transferre d or sold to, o r deposited with,

35

forfeiture of any other property of said defendant up to the value of

the forfe itable property .

36

..~~.

c . has been placed beyond the jurisdiction of the

Court ;

d . has been substantially diminished in value ; or

e . has been commingled with other property which

cannot be subdivided without difficulty ;

the United States intends, pursuant to Title 18, United States Code,

Section 982 (b) and 21 United States Code, Section 853 (p), to seek

.~_

A ~r r~l~y BILL

FORE RSO

DAVID E . NAHMIASUNITED STATES ATTORNEYH

DAVIH' M . LETA~.. _ -~ ASSISTANT UNITED STATES ATTORNEY600 U .S . Courthouse75 Spr ing Street , S .W .Atlanta, GA 303034 0 4 / 581-6037404/581-6181 (Fax)Georgia Bar No . 447931

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