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Russel Daniel, Daniel Enterprises
Russel Daniel, Daniel Enterprises
Russell Daniel, Daniel Enterprises, Inc. Russell Daniel, of Louisville, Kentucky, offered investors a healthy
return
Daniel Enterprises. Daniel promised his investors returns on their investments of 10 to 15 percent. He said their
investments would be used to purchase and rehabilitate houses, which in return would be sold for a profit.
Daniel used the money received from investors to pay out returns promised to previous investors and for
unrelated personal investments. Daniel provided investors with false and fictitious mortgages totaling more than
$530,000, which contained a forged signa• ture of a notary public. Many of the properties that he claimed were
located in Kentucky did not exist or were actually located in other states, and Daniel did not have any authority
to issue mort• gages on those properties. However, Daniel could not maintain his fraud and was eventually
caught and prosecuted in federal court. Daniel pleaded guilty to devising a scheme to defraud investors and to
obtain money and property from investors by means of false and fraudulent pre• tenses, representations, and
promises. He was sentenced to 37 months in federal prison and was ordered to pay $2,797,000 in restitution
for his real estate schemes that resulted in the loss of more than $1 million for investors.62 •
လဝီဗီးလ်အမ
ိ ်ြခံေြမအကျိ းေဆာင်လပ် ငန်းကိ လိမ်လည်လည့်ြဖားသည့ ် ရင်း းီ ြမ ပ် သ
ံ များအား
- အတအေယာင်လပ
ိ ် စာများ ဖန်တးီ ြခင်း င့် လိမ်လည်ေပါင် မ
ံ များ ြပ လပ်ြခင်းအတွက် အြပစ် ိေ ကာင်း
၀န်ခံခဲ့သည်။
LOUISVILLE, Ky. – A purported Louisville real estate entrepreneur was sentenced in United
States District Court today, by District Judge Charles R. Simpson III, to 37 months in federal
prison, and ordered to pay $2,797,000 in restitution, for a single count of mail fraud connected
to real estate schemes that resulted in the loss of more than one million dollars to investors,
announced David J. Hale, United States Attorney for the Western District of Kentucky. There is
no parole in the federal system.
ဆက်စပ် လမ
ိ ်လည်မများေ ကာင့် ကင်တပ် ကအ
ီ ေနာက်ပိင်းခ ိင်မ အေမရိကန်ေ ေန ေဒးဗစ်ေဂျေဟးလ်က
ေ ကညာခဲ့သည်။ ဖက်ဒရယ်စနစ်တင
ွ ် လွတ် ငိမ်းခွငမ
့် ိပါ။
“The three year prison sentence is a well-deserved punishment for this fraudulent real estate
scheme,” stated U.S. Attorney Hale. “My office and the Department of Justice will continue to
pursue and prosecute investor fraud.”
On September 7, 2012, Russell N. Daniel, age 63, pleaded guilty to devising a scheme and an
artifice to defraud investors in the defendant’s real estate business and to obtain money and
property from investors by means of false and fraudulent pretenses, representations and
promises. Specifically, between March 1, 2005 and October 31, 2008, Daniel induced persons to
invest in his real estate business by promising returns on investments ranging from 10-15%.
Further, the defendant represented that monies invested in his real estate business would be
used by him to purchase, and on occasion, rehabilitate houses which in return would be sold for
a profit.
တရားခံ၏အိမ်ြခံေြမလပ်ငန်းတွင ် ရင်း းီ ြမ ပ် သ
ံ များကိ လိမ်လည်လည့ ်ြဖားရန် အစီအစဥ်တစ်ခ င ့်
ခ စ် ေအာက်တဘာလ
ိ ၃၁ ရက်ေနအတွ
့ ငး် ၊ ဒန်နယ
ီ ယ်သည် လများအား ၎င်း၏အိမ်ြခံေြမလပ် ငန်းတွင ်
ရင်း းီ ြမ ပ် ရ
ံ န် 10% မ 15% အထိ အလားအလာ ိေသာ ရင်း းီ ြမ ပ် မ
ံ များအေပ ကတိေပးြခင်းြဖင့်
ဲ ဆာင်ခဲ့သည်။ ထိအြပင်
ဆွေ ့ ၎င်း၏အိမ်ြခံေြမလပ် ငန်းတွင ် ရင်း းီ ြမ ပ် ထ
ံ ားသည့ ်ေငွများကိ
In court, Daniel admitted that he solicited more than $700,000 to purchase houses purportedly
located in Prospect, Shelbyville, Goshen, and Lexington Kentucky as well as Jeffersonville,
Indiana, when in fact the addresses were fictitious. Daniel used the money received from
investors in these fictitious transactions to fund unrelated matters, including using the
investment monies to make payments of promised returns on unrelated investments.
တရား ံးတွင၊် Daniel သည် Prospect၊ Shelbyville၊ Goshen င ့် Lexington Kentucky င့်
ေကျာ်ေတာင်းခံခေ
ဲ့ ကာင်း ၀န်ခံခဲ့သည်။ Daniel သည် ရင်း းီ ြမ ပ် သ
ံ များထံမ ရ ိေသာေငွများကိ
ရင်း းီ ြမ ပ် မ
ံ များတွင် ကတိြပ ထားသည့ အ
် တိင်း ြပန်ေပးေချရန် ရင်း းီ ြမ ပ် မ
ံ ေငွများကိ
အသံးြပ ခဲ့သည်။
Also, between December 28, 2006 and August 14, 2008, Daniel falsely represented to investors in
properties located in Louisville, Pleasureville and Lexington, Kentucky, that they would receive
valid and legally enforceable mortgages on the properties which would provide legal security for
their investments, but Daniel instead provided investors with false and fictitious mortgages
totaling more than $530,000 which contained the forged signature of the notary public.
ထိအြပင်
့ ၊ ဒီဇင်ဘာ 28၊ 2006 င ့် 2008 ခ စ် သဂတ်လ 14 ရက်ေန ကားတွ
့ င၊် Louisville၊ Pleasureville င့်
၎င်းတိ၏
့ ရင်း းီ ြမ ပ် မ
ံ များအတွက် တရားဝင်လြခံ
ံ မေပး င်
ိ ေသာ အေပါင်ခပ
ံ စည်းများကိ
In a separate incident, between March 23, 2005 and May 27, 2009, Daniel caused $35,000 to be
invested with him by falsely representing to investors in two properties located in Louisville,
Kentucky, that the investors would receive valid and legally enforceable first mortgages on the
properties which would provide legal security for their investments, when in fact, he did not
provide investors with valid and legally enforceable first mortgages.
ရင်း းီ ြမ ပ် သ
ံ များသည် Kentucky ိ Louisville တွင ် ိေသာ အိမ်ြခံေြမ စ်ခတွင ် ရင်း းီ ြမ ပ် သ
ံ များထံ
အတအေယာင်ကယ်
ိ စားြပ ြခင်းြဖင့် Daniel သည် သ ငအ ံ စခဲ့သည်။ ၎င်းတိ၏
့် တ $35,000 ရင်း းီ ြမ ပ် ေ ့
ရင်း းီ ြမ ပ် မ
ံ များအတွက် ဥပေဒေ ကာင်းအရ လံြခံ မေပးမည့ ် အိမ်ရာများသည် အမန်တကယ်တင
ွ ်
ရင်း းီ ြမ ပ် သ
ံ များအား တရားဝင် င ့် တရားဝင်ြဖစ်ေစ င်
ိ ေသာ ပထမဆံးေသာ ေပါင် မ
ံ များကိ
ေပးေဆာင်ြခင်းမြပ ေပ။
This case was prosecuted by Special Assistant United States Attorney James Lesousky and was
investigated by the Federal Bureau of Investigation.
Investigation က စံစမ်းစစ်ေဆးခဲပ
့ ါတယ်။