HOA conspiracy pleas set for this week

Justice Department lawyers spearheading the investigation into the takeover of Las Vegas Valley homeowners associations expect to be busy in federal court this week.

On Tuesday, retired Las Vegas police Lt. Benjamin Kim is to plead guilty before U.S. District Judge James Mahan to one count of misprision of felony in a related bank fraud scheme involving the Courthouse Cafe, once a popular restaurant at the Regional Justice Center.

Kim’s estranged wife, Lisa Kim, is to plead guilty to the same charge on Thursday, as well as a separate charge of conspiracy to commit mail and wire fraud in the homeowners association investigation. Her company, Platinum Community Services, managed some of the associations dragged into the four-year investigation.

In all, Mahan is to accept guilty pleas from 15 new defendants on Thursday, including two other retired police officers, Morris Mattingly and Frank Sutton, a captain.

All 16 defendants are co­operating with prosecutors, along with 10 other defendants who previously pleaded guilty.

Mahan has informed prosecutors and defense lawyers that he will accept the guilty pleas in two waves of defendants Thursday morning.

Agreements with prosecutors detailing the roles of each defendant in the scheme will be unsealed after their pleas are entered.

The pleas will set up the last stage of the far-reaching investigation, allowing prosecutors to present evidence to a federal grand jury to obtain indictments against as many as a dozen more targets, including former construction company boss Leon Benzer, accused of being one of the conspiracy’s leaders.

Trial attorneys with the Justice Department’s Fraud Section in Washington, D.C., have alleged in court papers that the scheme involved stacking association boards with members who steered legal, construction and community management contracts to favored firms.

“The defendants conspired together and with each other in the same series of acts or transactions in order to obtain control of the HOA boards, to direct the voting by the boards of directors to control the management of the HOA and to secure the award of services contracts to themselves or their conspirators,” prosecutors wrote in recently unsealed court papers.

Many of the defendants entering guilty pleas on Thursday have admitted in their still-sealed agreements with prosecutors to being straw buyers of condominiums at the victim homeowners associations. A dozen associations were targeted.

Prosecutors have alleged that the conspirators paid for their mortgages and association dues and got them elected by stuffing ballots and other dirty campaign tactics. One of the straw buyers who previously pleaded guilty, longtime political strategist Steve Wark, was elected president of the Vistana association in southwest Las Vegas. He also was a political consultant in the takeover conspiracy, prosecutors have alleged.

Another defendant who previously pleaded guilty, attorney David Amesbury, was found dead of an apparent hanging on March 25.

Amesbury was partners with Benzer and Ben Kim, who retired from the Metropolitan Police Department in 2010.

Prosecutors contend that Benzer and the late construction defects attorney Nancy Quon pulled the strings in the massive homeowners association scheme.

Quon, 51, who was not charged in the federal investigation, was found dead in the bathtub of her Henderson condominium on March 20. Police don’t suspect foul play.

The three Courthouse Cafe partners had a falling out as pressure mounted in the investigation. In January 2011, their county-approved restaurant rights were assigned to the Capriotti’s sandwich shop chain. Kim and Benzer are locked in civil litigation over what is left of their company.

In his plea agreement, Amesbury admitted scheming to commit bank fraud while seeking refinancing for the cafe.

The scheme, which occurred from October 2008 through July 2009, involved striking a secret deal to let a businessman identified as “S.K.” handle the daily operations of the cafe without informing the county or the bank, according to court documents in Amesbury’s case.

Contact reporter Jeff German at
jgerman@reviewjournal.com or 702-380-8135.

ad-high_impact_4
News
Nevada Task Force One Cheers Golden Knights
Nevada Task Force One Cheers Golden Knights
1 dead, 1 wounded in North Las Vegas standoff
A woman was hospitalized with serious injuries on Thursday morning after being shot inside a North Las Vegas house. Police responded about 11 p.m. to a shooting at a home on the 5600 block of Tropic Breeze Street, near Ann Road and Bruce Street. The wounded woman, police believe, was shot by a man, who later barricaded himself inside the house. SWAT was called to assist, and when officers entered the house, they discovered the man dead from an apparent self-inflicted gunshot wound.
Las Vegas Teen Makes Clothing Resale His Side Hustle
Las Vegas resident Reanu Elises, 18, started buying and selling streetwear online when he was a high school junior. Like many other young adults, the world of online resale applications like Depop and Mercari have made selling clothing online for a profit easy. Now, Elises spends his free time at thrift shops looking for rare and vintage clothing he can list on his on his shop. Now in his freshman year at UNLV as a business marketing major, Elises hopes to open a shop of his own one day and start his own clothing brand. He estimates that he's made about $1000 from just thrifted finds in the past year, which he'll use to buy more thrift clothing and help pay for expenses in college. (Madelyn Reese/ Las Vegas Review-Journal) @MadelynGReese
Fruition Vineyards Encourages Young Entrepreneurs to "Buy, Flip, Dream"
Once a month, young adults gather at Fruition Vineyards on South Maryland Parkway near UNLV to dig through a stack of rare, vintage and designer clothing that's marked down well below it's resale value. Shop founder Valerie Julian began the vent, dubbed "Fruition Vineyards" in August after running her streetwear shop since 2005. The event gives young entrepreneurs the opportunity to "buy, flip, dream" according to Jean. Meaning that they're encouraged to buy the clothing for sale and find a way to resell it for a profit, then reinvest that into whatever dream they pursue: college, a hobby or their own resale business. Shoppers lined up starting an hour before noon on the last Saturday in April for the opportunity and spoke about what they hoped to do with their finds and profits. (Madelyn Reese/Las Vegas Review-Journal) @MadelynGReese
Local man goes under cover searching for answers to homelessness
Licensed mental health therapist Sheldon Jacobs spent 48 hours under cover posing as a homeless man in an attempt to gain perspective on the complex issue.
Social Work UNLV Lecturer's Calling
Ivet Aldaba-Valera was the first person in her family to graduate from both high school and college. The 33-year-old UNLV lecturer is now pursuing her Ph. D in public policy at the school and has used her degree in social work to engage with the young Latino and Latina community of Las Vegas. (Madelyn Reese/Las Vegas Review-Journal) @MadelynGReese
The world's longest racetrack could be coming to Pahrump
Spring Mountain Motor Resort and Country Club in Pahrump might be the first racetrack in the world longer than 16 miles long once the expansion is complete. (Marcus Villagran/Las Vegas Review-Journal) @marcusvillagran
Gold Point townsperson talks about why he choose to live in a ghost town
Gold Point townsperson Walt Kremin talks about the ghost town in Nevada he calls home. (Marcus Villagran/Las Vegas Review-Journal) @marcusvillagran
Search for missing 3-year-old boy at Sunset Park
Las Vegas police and Red Rock Search and Rescue team search for a missing child at Sunset Park in southeast Las Vegas on Sunday, Sept.2, 2018. (Chitose Suzuki/Las Vegas Review-Journal)
Nobel Peace Prize winner Malala Yousafzai speaks at Las Vegas tech conference
Nobel Peace Prize winner Malala Yousafzai, who was shot by the Taliban on her way home from school in Pakistan after advocating for girls' education, spoke at VMworld 2018 at Mandalay Bay. (K.M. Cannon/Las Vegas Review-Journal)
MGM Resorts International CEO Jim Murren addresses Oct. 1 lawsuits
MGM Resorts International Chairman and CEO Jim Murren addresses criticism his company has received for filing a lawsuit against the survivors of the Oct. 1 shooting. (K.M. Cannon/Las Vegas Review-Journal)
Father recalls the night his 14-year-old son died jumping into moving traffic
From the Clark County Detention Center, Ezequiel Anorve Serrano talks about the night his 14-year-old son, Silas Anorve, died jumping into moving traffic on U.S. 95. (Marcus Villagran/Las Vegas Review-Journal) @brokejournalist
Palace Station unveils new sports book
Palace Station talks about the new sports book Thursday, August 23, 2018. (Marcus Villagran/Las Vegas Review-Journal) @brokejournalist
One of world's longest racetracks planned in Pahrump by 2020
The racetrack will be 16 miles long by the year 2020 according to Spring Mountain Motor Resort and Country Club owner John Morris. (Marcus Villagran/Las Vegas Review-Journal) @brokejournalist
Henderson police bodycam footage of officer-involved shooting
Henderson police released body-worn camera footage of an officer-involved shooting in a grocery store parking lot at 2667 Windmill Parkway on Aug. 12, 2018. (Henderson Police Department)
Robotics takes off at Las Vegas Academy
Las Vegas Academy’s robotics team made it all the way to the world competition last year, the first year the team competed. Zackary Perry describes how they programmed their robot to compete. The team is an example of what Tesla wants to have in every school in the state. (Meghin Delaney/Las Vegas Review-Journal)
Bicyclist suffers major head trauma in hit-and-run
A bicyclist was hospitalized with life-threatening injuries after a Thursday morning hit-and-run crash near the school formerly known as Agassi Prep. Police said the bicyclist was hit by a white SUV, which fled the scene. The injured man suffered multiple injuries including major head trauma. As of 9 a.m., Lake Mead remained closed between Martin Luther King and Revere Street while police investigate.
Las Vegas artist Dave Dave dies at 42
Dave Dave talks about his art and his life in 2016. (Michael Quine/Las Vegas Review-Journal)
Dave Dave, whose dad set him on fire in 1983, dies
Dave Dave, a respected Las Vegas artist who was badly scarred as a boy when his father tried to burn him to death in Southern California, died at Sunrise Hospital on July 15. He was 42. When he was 6, Dave's father tried to kill him by setting him on fire. He was given a sleeping pill and his bed at a Buena Park, California, motel was doused with kerosene. “I remembered being in a lot of pain,” Dave told the Review-Journal in 2016. “When stuff happens to you at that young of an age, you tend to block it out, but I remember the pain was excruciating.” Dave, who was born David Rothenberg, became close friends with Michael Jackson, who met him after the attack, which burned more than 90 percent of his body. “I wanted to meet him, and he wanted to meet me, and that just turned into a lifelong relationship that never ended,” Dave said. “It was amazing being friends with Michael Jackson. He was an amazing person.” Dave attended ArtCenter College of Design in Pasadena, California, and collaborated with various artists around Las Vegas, eventually selling his art to private collectors. Despite his challenges, he continued to live, thrive and create. Dave Dave
Homicide detectives investigate woman's death
Las Vegas police were called to Tahiti Village Resort early Wednesday after calls that someone had been shot. Police found a woman’s body between a parking garage and boiler room on the resort's property. A guest first reported hearing gunfire. There are no witnesses, but police will examine surveillance videos and look for clues. The woman was not identified, but a purse was found near the body. She did not appear to be a guest at the resort.
LVMPD Discusses Ross Dress for Less Shooting
LVMPD Assistant Sheriff Charles Hank discussed the 15th officer-involved shooting of the year at a press conference at Metro headquarters on Tuesday, Aug. 14. The active-shooter incident took place at the Ross Dress for Less store at the 4000 block Blue Diamond Road in the south Las Vegas Valley. (Madelyn Reese/ Las Vegas Review-Journal)
Metro Asst. Sheriff Brett Zimmerman on Aug. 8 officer-involved shooting
Metropolitan Police Department Assistant Sheriff Brett Zimmerman met with media Monday to discuss the details of the 14th officer-involved shooting of the year. (Madelyn Reese/ Las Vegas Review-Journal)
Clark County School Board president Deanna Wright on travel expenses
Clark County School Board President Deanna Wright says she followed proper expense protocol in trip to Florida last year.
Matt Kelly Elementary School hosted its third annual Back-to-School Red Carpet Program
Matt Kelly Elementary School hosted its third annual Back-to-School Red Carpet Program where community and business leaders joined to welcome students back with an inspirational welcome. Bizuayehu Tesfaye/Las Vegas Review-Journal @bizutesfaye
Shooting leaves 1 dead in southeast valley
A man was found fatally shot in the doorway of a squatter apartment after an argument ended in gunfire on Sunday night. Officers responded about 10:30 p.m. to the Silver Pines apartments and discovered the man in a breezeway in one of the buildings. The wounded man died at the scene, despite the efforts of another person, who tried to administer medical aid. Witnesses saw a man and a woman flee the scene, but were unable to give police a clear description.
North Las Vegas unveils new school crosswalk
North Las Vegas councilman Isaac Barron talks about the new school crosswalk in front of CP Squires Elementary School Monday, August 6, 2018. (Marcus Villagran/Las Vegas Review-Journal) @brokejournalist
LVMPD Briefing on OIS #13
Assistant Sheriff Tim Kelly held a press conference to discuss details of the 13th officer-involved-shoot for the department in 2018. Video shows the moments before the suspect was shot. The shooting, which has been edited out, occurred as the suspect lunged at an officer outside the apartment. (Madelyn Reese/Las Vegas Review-Journal)
Sedan and semitrailer collide in south Las Vegas
An early Wednesday morning crash has left one person in critical condition. A sedan and semitrailer collided around 4 a.m. at the corner of Spencer Street and Serene Avenue. Police do not believe impairment is a factor in the crash. Spencer has been blocked off north of Serene while police continue their investigation.
Cybersecurity Professionals Flock to Las Vegas for Black Hat
Black Hat USA, the largest annual cybersecurity conference, is expecting a record 17,000 attendees during its six-day run at the Mandalay Bay Convention Center this week. One thing attendees have in mind is making sure they don't get hacked while they're there. (Madelyn Reese/Las Vegas Review-Journal)
Police chase ends with suspects captured in east Las Vegas
An early Tuesday morning chase ended with a car crash in an east Las Vegas neighborhood. Police were pursuing the vehicle, which they say was involved in robberies in Las Vegas and North Las Vegas, when the driver crashed at Owens and Statz Street. A man was taken into custody. A woman was ejected from a vehicle and taken to a hospital with non-life threatening injuries. The intersection at Mojave Road and Owens Avenue was shut down while police officers searched for the suspect and investigated. The intersection will remain closed for most of the morning.
Crime
Vehicle of Interest in January Homicide
Las Vegas police released footage Friday of a “vehicle of interest” from a deadly shooting in January. (Las Vegas Metropolitan Police Department)
Hostage escapes clutches of robber before shooting
Metropolitan Police Department footage shows a man wearing a motorcycle helmet, identified by police as 27-year-old Mario B. Trejo, with one arm wrapped around a woman’s neck and held a handgun to her head.
Sunset Park Vigil
A small group of people gathered in Sunset Park to remember the three children recently killed in the area.
Henderson police bodycam footage of officer-involved shooting
Henderson police released body-worn camera footage of an officer-involved shooting in a grocery store parking lot at 2667 Windmill Parkway on Aug. 12, 2018. (Henderson Police Department)
Metro Asst. Sheriff Brett Zimmerman on Aug. 8 officer-involved shooting
Metropolitan Police Department Assistant Sheriff Brett Zimmerman met with media Monday to discuss the details of the 14th officer-involved shooting of the year. (Madelyn Reese/ Las Vegas Review-Journal)
Nye County detectives pursue suspects
A swarm of Nye County deputies, at the request of Las Vegas police, surrounded a hotel room in Pahrump last week to take two fugitives into custody. (Nye County Sheriff's Office)
Las Vegas judge’s ruling will halt tonight’s execution
On Wednesday Judge Elizabeth Gonzalez issued a ruling that will halt the execution of convicted murderer Scott Dozier. Alvogen Inc., which makes the sedative midazolam, filed a lawsuit Tuesday accusing the Nevada Department of Corrections of surreptitiously obtaining the drug for use in an execution.
3 people shot in southeast Las Vegas
Three men were shot Thursday night in southeast Las Vegas, and two of them have life threatening injuries. Las Vegas police responded to the incident just after 10 p.m. on the 5000 block of Mountain Vista Street. The investigation is in its early stages and police were unable to describe the suspect or say how man people they think were involved. Police encourage anyone with information regarding this shooting to call Crime Stoppers at 702-385-5555, or 3-1-1
Robbery suspects apprehended
Four robbery suspects were taken into custody Thursday morning after a vehicle and foot chase that ended in an east Las Vegas neighborhood. The incident began when a person was robbed at gunpoint around 4:45 a.m. near Maryland Parkway and Desert Inn. Officers arriving at the scene tried to stop two vehicles. One vehicle escaped but police chased the second into a neighborhood on Flamingo Road near Mountain Vista Street. Police surrounded the neighborhood and the suspects were apprehended. It looked like one police vehicle was involved in a collision with the suspects' car. One woman suffered an unknown injury and was taken to the hospital in an ambulance. 01:04
Las Vegas police looking for robbery suspects
Two robbers who recently targeted three Las Vegas businesses remained at large Tuesday and police are asking the public to help identify them. (Las Vegas Metropolitan Police Department)
TOP NEWS
News Headlines
Add Event
Home Front Page Footer Listing
Circular
You May Like

You May Like