Mortgage fraud in Nevada alone has been ongoing since at least May 2003 until the present.  The deceptive business practices have stretched from Las Vegas in the South to Reno/Sparks in the North.  The DHI Mortgage offices responsible for the crimes have been located in Southern Nevada as well as Northern California.  The same California offices preyed on both Nevada and California consumers.  The crime is now traceable to upper management.  Donald Horton's right hand man, Las Vegas Division President James Frasure was responsible for the oversight of Richard Knobloch, Annie Schankin, and Daniel Callihan sales and division managers in Las Vegas.  Knobloch has had his real estate license suspended and Schankin was 'disassociated' drom D R Horton after she was caught in fraud.  In Las Vegas, mortgage agents Callihan, Martinez and Ward have already been found liable for fraud/deception.  Mortgage agents Mason and Collins have been implicated in yet more fraud/deception.  In Reno and Northern California, the information is pouring in that yet more agents practiced fraud and deception in what looks like a conspiracy to defraud in a RICO fashion in D R Horton's two largest real estate markets.  All this activity is now traceable to upper management.  Only 1000 Nevada D R Horton consumers have been contacted.  In California, at least 1500 will receive notices of their likley class action status.  The $15 Million dollar Beazer fine imposed on October 17th for the same type of mortgage fraud will look like pocket change within months.

I can be contacted at missudpat@yahoo.com with comments, submissions and requests to be added to my database.  Details of D R Horton's various RICO activities can be found at the main web site http://www.drhortonsucks.info/

The crimes that the D R Horton Board of Directors have sponsored are so varied and numerous that its nearly impossible to keep up.....Tax evasion, antitrust, predatory lending, RESPA, TILA, deceptive business practices, coercion, tampering with informants, breach of warranty, bribery of officials, failure to meet building codes, forgery, perjury.......................
Find all the links and official documents at:
www.donaldtomnitzisacrook.info
www.donaldtomnitzisacrook.com
www.drhortoncouldhavekilledme.com
www.drhortonfraud.com
www.drhortonsucks.info
www.drhortonconfidential.com
and a half dozen more when ready for publication.