Daniel Morar unul din autorul fraudelor imobiliare din Arizona arestat si extradat in SUA

  Daniel Morar was sentenced to 60 months in prison, three years of supervised release and ordered to pay $222,784 in restitution.  Morar pleaded guilty on April 16, 2013 to conspiracy to commit wire fraud. According to court documents, from July 1, 2006 through January 1, 2007, Morar and others conspired to use "straw buyers" to purchase multiple properties and to receive "cash back" following the closing of the real estate transactions. Morar and others directed the straw buyers to submit loan applications that falsely represented their assets, income, liabilities, source of down payments, and the intent to occupy the homes as their primary residences. Based on these false misrepresentations, lending institutions wired funds to close the real estate transactions. In fact, the straw buyers were unable to afford the multiple properties and would not be using any of the properties for their primary residences. Throughout the conspiracy, the cash back from at least 19 transactions were deposited into Morar's bank accounts. For each transaction, the cash back was falsely represented on HUD-1 forms as funds for remodeling work. However, the remodeling work was either minimally completed or not done at all.  The cash back was used for personal expenses. In addition, a portion of the cash back proceeds were wired to accounts in Romania controlled by family members.

Update, Iulie 2013
Daniel Morar a fost condamnat la 5 ani de inchisoare si restituirea a peste 222,000 de dolari. El se va elibera pe 9 martie, 2017. In prezent este incarcerat intr-o inchisoare din Pecos, Texas.

Dupa mai bine de 4 ani de investigatii, Daniel Morar(foto) poreclit "Burliuz", de 41 de ani din Radauti, Suceava,  unul din romanii implicati in fraudele imobiliare din statul Arizona a fost arestat si extradat din Romania in Statele Unite, conform Biroului Federal de Investigatii din Phoenix.
Acesta a fugit din America in Romania unde a devenit prosper om de afaceri, construind diferite imobile in Suceava.
 Pe numele acestuia se afla peste 20 de capete de acuzare printre care: spalare de bani, transferuri bancare frauduloase sau  aplicatii false pentru imprumuturi bancare. Autoritatile americane au lucrat cu autoritatile romane pentru a aresta si extrada pe Morar in luna noiembrie a acestui an.

sursa EVZ

 "Faptul ca Morar a fost arestat si extradat din Romania demostreaza cat de serios privim aceste crime  savarsite in domeniul imobiliar" a declarat John S. Leonard, unul din avocatii acuzarii.
 "Aceste fraude imobiliare nu doar ca scad valoarea proprietatilor, afecteaza institutiile financiare, sau afecteaza respectivele cartiere, ci si produc pierderi de venit la bugetul local si totodata pierderi de locuri de munca. Cei care fac astfel  de infractiuni pe spatele publicului sperand sa aibe beneficii personale trebuie sa se astepte sa fie pedepsiti aspru." a mai declarat acesta.

 Fraudele de care Daniel Morar este acuzat se ridica la o valoare de 6,5 milioane de dolari, fiind vorba de 26 de proprietati.
Daca este gasit vinovat acesta risca pana la cativa zeci de ani de inchisoare.

Detalii despre acest caz puteti gasi in articolele de mai jos.

Cosmina Bunea si Daniel Morar pe lista celor care au fugit de FBI

 

Primii "artiști" români ai tunurilor imobiliare arestați de FBI in Arizona