I V\.VI '-'''-'VIV t.J'""...,...,,._,, ...... ...,..,., ..... , Ill '-'11o.A1,111v11t.., I v111,...

,y1vu111u • • • •

Uncle Pete will always and forever be the uncle who fixed the
TV, took us to Kennywood on the rainy day Aunt

[I https://www.post-gazette.com > stories

Butler County man gets prison term for

bank fraud I Pittsburgh Post-Gazette
Oct 18, 2013 - Authorities say Peter M. Cicero of Adams
falsified documents to obtain more than ... to rip off [his
father-in-law] to do it," said assistant U.S. attorney Brendan
Conway.... First Published October 18, 2013, 5: 15am.
You visited this page on 3/30/21 .

~ http://griaa.org > 2012/07 > P. .. PDF

Pietro Cicero Family Pietro (Peter) - Greater

Rockford Italian American Association ...
Pietro (Peter) Cicero arrived in New York in early 1914 to live
with his two older sisters, who had moved there from
Sambuca, Sicily. When the First World War broke out, ...

(!) https://www.justice.gov > . .. > News

Ohio Twp. Man Sentenced To Prison,

Ordered To Pay $3.6 M For Defrauding ...
Oct 18, 2013 - United States District Judge David Cercone
imposed the sentence on Peter Cicero, 41. The sentence also
included a restitution order of approximately ...
You visited this page on 3/30/21 .
Missing: ftt:st I Must include: first

~ https://radaris.com > .. . > Cicero

50 people named Peter Cicero living in the

US - Radaris
Find Peter Cicero's contact information, age, background
check, white pages, relatives, social networks, resume,
 G peter cicero first american

50 people named Peter Cicero living in the

US - Radaris
Find Peter Cicero's contact information, age, background
check, white pages, relatives, social networks, resume,
professional records & pictures.

{g https://www.mothefunerals.com > co ...

Melvin "Pete" C. Cicero Obituary - Visitation

& Funeral Information
... Healing • Resources • Contact Us • Mothe Funeral Home.
Search Tributes ... x Go. Name: Melvin "Pete" C. Cicero; Born :
July 27, 1947; Died : December 05, 2011; First ...

■ https://www.plainsite.org > dockets

Peter M. Cicero :: Pennsylvania Western

Bankruptcy Court :: Bankruptcy Case No ...
Peter M. Cicero, Court Case No .... Request for Notice by
Andrew F. Szefi Filed by Creditor First American Title
Insurance Company (Szefi, Andrew) (Entered: 06/09/2011).

W https://en.m.wikipedia.org > wi ki

New Year's glasses - Wikipedia

New Year's glasses are novelty eyeglasses in the numerical
shape of the coming year usually worn during New Year's
Eve parties. They were invented and patented by Richard
Sclafani and Peter Cicero in 1990, ... U.S. soldiers ...

V More results

< > [[))

 Mon ey
PllTSBURGH -A Pittsburgh ma n has been sentenced in
federal court to 54 months in prison and five year.; of
supervised release on his conviction of bank fraud and money
launderi ng, United States Attorney David J. Hickton
announced today.

United Sta tes DistriclJudge David C-ercone imposed the

sentcntt on P.ctcr Cicero, 4 1. The sentence also inrlnded a
r ''litution or<lc?orifppro,imall'lv <1;16 ill

According to info rmation pr~ tt:d. to the court, Cicero

participated in severa1 fraud schemes. Cicero defrauded
Community Bank in connection ¾1th the $ 1.8 million loan
made to fu nd Cicero's $3.3 million purchase of certain
companies associated with closing real estate tran~~ ions.
Cicero defra uded Community Bank by oversta~ g the true
sales price of the companies, fa1scly re p7 ,nting that sources
~ de.of the closing companies :)Wld make substantiaJ
payment t~ T h ~ot the companies, when, in fact,
Cicero took money fro m the very companies1hat-he was
purchasing to fund the p r h~ re by-defrauding
Community Bank an A 1 business partner.

In separate schern~ Cicero caused the sub mission of

l
fraudulent loan appl \3',t ions and other documents. t I nders
to obtain loan oollatei lized by real estate. l11eJ alY.

::;::~::~:~:~~i~~=~~:~:~:~:d~y: ·; r1ii: ::~=~:~

with the collateral servicing the loan. He also directed an
individual to remove a lien from a title re port. Several of the
loans were in the names of his elderly in-laws, and were
obtained by Cicero without the authorization of the in-lav.'S.
Cicero committed money laundering by causing a wire transfer
of some of the proceeds of lhe mortgage fraud scheme lo an
accou nt at Mars National Bank.

Cicero also committed bankruptcy fraud by concealing mo ney

and jev.·elry in connection with his bankruptcy filings, and
access device fra ud by using a credit card of his employer
without authorization. Cicero's fraud scheme funded an
extravagant lifestyle that included fancy cars, including a
< www.justice.gov C
Community Hank and his business partner.

In separate schemes, Cicero caused the submission of

fraudulent loan applications and other documents to lenders
to obtain loan collateralized by real estate. The false
representations to secure loans included overstating income,
understating liabilities, and failing to pay liabilities associated
with the collateral servicing the loan. He also directed an
individual to remove a lien from a title report. Several of the
loans were in the names of his elderly in-laws, and were
obtained by Cicero without the authorization of the in-laws.
Cicero committed money laundering by causing a wire transfer
of some of the proceeds of the mortgage fraud scheme to an
account at Mars National Bank.

Cicero also committed bankruptcy fraud by concealing money

and jewelry in connection with his bankruptcy filings, and
access device fraud by using a credit card of his employer
without authorization. Cicero's fraud scheme funded an
extravagant lifestyle that included fancy cars, including a
Bentley and Ferrari, private school for his children, and an
upscale home.

Prior to imposing sentence, Judge Cercone stated that Cicero's

crimes had a devastating impact on a number of individuals'
lives.

Assistant United States Attorney Brendan T. Conway

prosecuted this case on behalf of the government.

U.S. Attorney Hickton commended the Western Pennsylvania

Mortgage Fraud Task Force for the investigation leading to the
successful prosecution of Cicero.

Component(s):
USAO - Pennsylvania, Western

Updated July 14, 2 015

< > [[))

 12:41
◄ Google

AA i justice.gov

~ I 111rt.f\r 1rt, lhp .11 r11Hnr1,t_l11,ri(t =

THE UNITED STATES ATTORNEY'S OFFICE

WESTERN DISTRICT f PENNSYLVANIA

U.S. Attorneys » Western District of Pennsylvania » News

Department of Justice
U.S. Attorney's Office
U=tJ;if;.
Western District of Pennsylvania

FOR IMMEDIATE RELEASE Friday, October 18, 2013

Ohio Twp. Man Sentenced To Prison, Ordered To

Pay $3.6 M For Defrauding Banks And Laundering
Money
PITTSBURGH - A Pittsburgh man has been sentenced in federal court to 54 months
in prison and five years of supervised release on his conviction of bank fraud and
money laundering, United States Attorney David J. Hickton announced today.

United States District Judge David Cercone imposed the sentence on Peter Cicero, 41.
The sentence also included a restitution order of approximately $3.6 million.

According to information presented to the court, icero participated in several fraud

schemes. Cicero defrauded Community Bank in connection with the $1.8 million loan
made to fund Cicero's $3.3 million purchase of certain companies associated with
closing real estate transactionsJCicero defrauded Community Bank by overstating the
true sales price of the compan. , falsely representing that sources outside of the
closing companies would make substantial payment toward the purchase of the
companies, when, in fact, Cicero took money from the very companies that he was
purchasing to fund the purchase thereby defrauding Community Bank and his
business partner.

In separate schemes, Cicero caused the submission of fraudulent loan applications

and other documents to lenders to obtain loan collateralized by real estate. The false
representations to secure loans included overstating income, understating liabilities,
and failing to pay liabilities associated with the collateral servicing the loan. He also
directed an individual to remove a lien from a title report. Several of the loans were in
the names of his elderly in-laws, and were obtained by Cicero without the
authorization of the in-laws. Cicero committed money laundering by causing a wire
transfer of some of the proceeds of the mortgage fraud scheme to an account at Mars
National Bank.

Cicero also committed bankruptcy fraud by concealing money and jewelry in

connection with his bankruptcy filings, and access device fraud by using a credit card
of his employer without authorization. Cicero's fraud scheme funded an extravagant
lifestyle that included fancy cars, including a Bentley and Ferrari, private school for

< > (D
 12:43.,

G Cicero participated in several fra uc

North Hills Man Pleads Guilty To Bank Fraud

And Money Laundering I USAO-WDPA ...
Jun 5, 2013 - Cicero defrauded Community Bank in
connection with the $1.8 million loan made to fund Cicero's
$3.3 million purchase of certain companies associated ...

https://www.justice.gov > •.. > News

Ohio Twp. Man Sentenced To Prison,

Ordered To Pay $3.6 M For Defrauding ...
Oct 18, 2013 - Cicero defrauded Community Bank in
connection with the $1 .8 million loan made to fund Cicero's ...

➔ More results from www.justice.gov

• https://www.fbi.gov > press-releases

FBI - North Hills Man Facing Charges

Resulting from Mortgage Fraud Schemes
Nov 3, 2011 - As alleged in the indictment, Cicero defrauded
Community Bank in connection with the $1.8 million loan
made to fund Cicero's $3.3 million purchase of ...

P https://patch .com > cranberry > trees ...

Treesdale Man Indicted on Charges of Bank

Fraud, Wire Fraud, Money Laundering ...
Nov 4, 2011 - ... connection with the $1.8 million loan made
to fund Cicero's $3.3 million purchase of certain companies
associated with closing real estate transactions ...

< > [[))

 12:47.,

< a allongeorgia.com C

-- AIIOnGeorgia
In May 2020, Agard submitted a fraudulent PPP
loan application for his business, Wild Stylz
Entertainment, LLC, to a financial institution. In
support of the application, Agard submitted
fraudulent supporting documents that made
numerous false and misleading statements
about Wild Stylz's number of employees and
payroll expenses. The financial institution
approved and funded a loan of over $395,000.
Agard disseminated the fraudulently obtained
funds to other members of the conspiracy to
conceal the true nature of their fraudulently
obtained funds. On May 27, 2020, Agard made
$200,000 counter withdrawal at a bank branch.
On May 28, 2020, Agard withdrew $50,000 in
cash and made a $96,000 counter withdrawal.
In June 2020, Duhart, Smith, and Lewis
requested that Hunt provide Duhart, Smith, and
Lewis with bank accounts in which to deposit
fraudulently obtained PPP funds. Hunt had
l lviously participated in drug trafficking and

< > [[))

 12:47.,

~-- ....AJ~_Qn~~ mJ@,,____ Q

fraudulently obtained PPP funds. Hunt had
previously participated in drug trafficking and
financial fraud with two South Carolina business
owners. The two South Carolina business owners
agreed to let Lewis use their business bank
accounts in return for a percentage of the
fraudulent funds deposited in their account. Hunt
provided the two South Carolina business
owner's banking information and additional
account access information to Lewis. During
multiple recorded calls in early June 2020 Duhart,
Lewis, Smith, and Hunt discussed the bank and
wire fraud conspiracies. In one call, Lewis
informed Hunt that the scheme involved
fraudulent bank applications and that they
needed to submit as many applications to the
bank as possible by June 30th.

?, ---
- 0% Special
,,
~

• )
Financing
~-- . .
Available
I . '\,
Buy Now and Pay Later

Apply Now
•~ub,1:c to cred,t app'oval Ti:irm5 ard cono 1,0 ,,s ,1p □ :y
 12:47.,

Q
AIIOnGeorgia
The indictment alleges that Agard also utilized
his business, Wild Stylz, to launder the proceeds
of other fraud schemes. In October of 2019,
Lewis recruited Duffield to participate in a fraud
scheme. As part of the scheme, Duffield allowed
Agard to transfer $378,000 of fraud proceeds
from the Wild Stylz business account to be
deposited into Duffield's business account in
return for a portion of the proceeds. After the
proceeds were deposited, Roosevelt Hunt (who
has pied guilty to related charges), Latourneau,
and Keane withdrew the funds from Duffield's
account by depositing checks totaling $200,000
at a casino. After gambling for less than two
hours, Hunt, Keane, and Latourneau cashed out
from the casino and left with approximately
$198,750 in cash. Lewis met with Hunt to
retrieve the cash which had been withdrawn
from Duffield's account. Lewis delivered a portion
of the cash he picked up from Hunt to Duhart.

The Coronavirus Aid, Relief, and Economic

Security (CARES) Act is a federal law enacted
March 29, 2020. It is designed to provide
emergency financial assistance to millions of
Americans who are suffering the economic
cts resulting from the COVID-19 pandemic.
 12: 52
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NONE SEEM TO BE RELEVANT THEN SEARCH DEEDS FOR IMPERIAL ASSOCI

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Ice: In the event of an Improper or lnc.orrect account deduction and(or) a document copying malfunction, contact Allegheny web support by cllddng htil, o,

Mll'«:
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llmult f
l'f usodates Dates: 0S/22/198S To 02/<H/2021
• A11V Town: Ally Doc-,t Type: Any
 12:57
◄ Search

< 2021 Mar. 24 F... -checked.docx •••

RECORDED DB 6134, P. 337. 15
,

11/23/1988: Multiple sequential property transactions occur al of which were recorded as if there
' *
were one transaction reflected in one instrument. See Allegheny County US Land Records, Name
Search, results " Imperial House Condominium Assn. Inc." reflecting the following entry as recorded:
12/01/08 Mortgage, 14th Ward (sans property address( for 0.0 consideration at MB Vol.
· -462 (6 pgs.). These entries are deliberately false. First recorded papers begin at p. 460 not

21
In a lette r, Stanley Arnhcim wrote before he died in 1988, he explained that the trust, loyalty, and respect that the
partners had for each other led to the company's success. t Stanley Amhcim mcl Navy veteran Paul Neely. That
chance encounter led to the 1946 establishment of the commercial real estate brokerage firm of Amhcim & Neely Co.
Sec Tribune Review archives, h1tps://11rchivc.triblivc.com/ncws/clmncc-mccting-lcd-10-rcal-cs1111c-panncrship/

u False S1111cmcn1sec PA recorded dox.

24 Brophie was an original straw purchase and conspirator in the fraudulent sales and purchases of apartments.

:, Maryland resident Brophie allegedly sell, unit 208 in consideouion ofS70k by inden1urc deed 10 Imperial House Condominium Assoc.. Inc. (no
rttord or chis en1i1y in Pa biz records b«ausc the Indenture was rttorded in Maryland on . Stt DE Book Vol. 7919, p, 179-1111.

462 and there are 7 pages not six. These entire deals were structured and recorded to conceal
criminal misconduct as described herein and elsewhere. See Exh. Carve Out Unit 208 and
recorded Instruments. The following conve yances are alleged to have occurred based on the
recorded Instruments as follows:26

First, MB 10069-460 Is a single-page Instrument purporting to be a mortgage loan on Unit 208

which was allegedly conveyed to IMCA, Inc. on Nov. I 6. See Id. While the instrument is entitled
..Mortgage" in small print in the footer is the following language: Multistate Condominium Rider
-- single family Freddie/Fannie Single Family Unifonn Instrume nt, Fonn 3140 v. 12.83,
containing.

mortgage is in favor of community savings Association 6319 Butler St. for the amount
of $56,000 due and payable unknown December I. 2003 for unit 208 and together
with \a .664904% and divided interest in the common clements appurtenant thereto
the condominium project known as Imperial house. and at as shown as defined in the
declaration plan as recorded in the recorder's office of Allegheny County plan book
volume I08. pages 126 to 39, and as amended by plan recorded in plan book volume
110 page 190 and in lhe D declaration of condominium bei ng recorded in volume 6 134
pagi; 337 and tugi;thcr. .. Said unit 208 and .6690% undivided intt.:ri;~t in thi; cummun
clements granted thcre10

Second, at MB Vol. 10069-462, is a one-page Mortgage Rider executed by IMCA, Inc., Herbert R.
Miller and another individual as secretary and references a non-existent property as follows: 208
Munhall Road, Pittsburgh PA 15217 NOT 5600 Munhall Road, Unit 208. conveying interest in the
"Condominium Proj ect" known as "Imperial House." This record constitutes evidence of mortgage
and deed fraud because it refers and describes a non-existe nt Condominium Project at 208 Munhall
Road NOT 5600 Munhall, Unit 208

Third, al MB Vol 10069-463-465 are seemingly, conflated, excerpts of versions of different Freddie/;
Fannie Uni form Instrument, namely, Form 3 170 and 1685, styled as a 1-4 Family Rider" and -
Assignment of Rents. See MB Vol. 10069-462-465. These pages described and referenced the interest
conveyed to Bank as specific to the nonexistent "Condominium Project at 208 Munhall Road." and the
instrument was executed a Herbert R. Miller in front of Community Saving Bank, counsel: Michael
allegedly notarized the instruments. Id. at 465. " See entire 1999 supra for satisfaction
aa n
aa '--\
ly Rider is mandatory for all Mortj?a_2;es secured by 2-4-unit properties and originated using
ic Mac/Freddie Mac Uniform Instruments. Sec e.j?., Exhibit 4 Cfrcddicmoc com) viewed Mar.
25. Typically, a 1-4 Family Rider - any residential property of I to 4 units that is rented out (i.e., investment
property). Ir the vacation home is also rented for more weeks than is allowed (there's a margin allowed, don't
rememher hnw m:1nv week~ 1h:11 i~\. o r :1hem:11ivelv - if 1hc hnrrnwer tlne~n'I livt!: in rhe vac:11inn hnme: fnr 1he

Page 6

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 12:ss
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< 2021 Mar. 24 F... -checked.docx

, .. v,,t,u.., u , .,,.uwu p•un " ' , ,..,. , vv.,,,, , ., ,.,..,. ,vuv •••u e, nu,e,•..•e,.,.,

-- single family Freddie/Fannie Single Family Uniform Inslrumenl, Form 3140 v. 12.83,
containing.
*
,,,.., .,.,,..,,., '--Vu ..vuu uu.. u, , ._....,,
•••

mortgage is in favor of community savings Association 6319 Butler S1. for the amount
of $56,000 due and payable unknown December I, 2003 for unil 208 and together
with \a .664904% and divided interest in the common clcmcnls appurtenant thereto
the condominium project known as Imperial house, and at as s hown as defined in the
dec laration plan as recorded in the recorder's office o f Allegheny County p lan book
volume I 08, pages 126 to 39, and as amended by plan recorded in p lan book volume
11 0 page 190 and in the D declaration of condominium being recorded in volume 6 134
page 337 and together ... Said unit 208 and .66900/o undivided interest in 1hc common
clements granted 1hcrc10

Second, at MB Vol. 10069-462, is a one-page Mortgage Rider execute d by IMCA, Inc., Herbert R.
Miller and another indiv idual as secretary a nd references a non-existent pro perty as follows: 208
Munhall Road, Pillsburgh PA 152 17 NOT 5600 Munhall Road, Unil 208. conveying inleresl in the
..Condominium Project" known as .. Imperial Ho use." This record c onstitutes evidence of mortgage
and deed fraud because ii refers and describes a non-exis1en1 Condominium Project al 208 Munhall
Road NOT 5600 Munhall, Unit 208

Third, at MB Vol 10069-463-465 are seemingly, conflated, excerpts of versions of different Freddie/;
Fannie Uniform lnslrumenl, namely, Form 3 170 and 1685, styled as a 1-4 Family Rider 27 and -
Assignment of Rents. See MB Vol. 10069-462-465. These pages described and referenced lhe inleresl
conveyed to Ba nk as specific to the nonexistent " Condominium Project at 208 Munhall Road ." and the
instrument was executed a Herbert R. Miller in front of Community Saving Bank, counsel: Michael
Georgalas, w ho allegedly notarized the instruments. Id. at 465. 28 See e ntire 1999 supra for satisfaction

?7Use of the 1-4 Family Rider is mandatory for al l Mort~a~es secured by 2-4-unit properties and originated using
the single-family Fannie Mac/Freddie Mac Uniform Instruments. Sec e.~.• Exhibit 4 (frcddicmac com) vie wed Mar.
25, Typically, a 1-4 Family Rider = any residential property of I to 4 units that is rented out (i.e., investment
propeny). If the vacation home is also rented for more weeks than is allowed (there's a margin a llowed, don't
remember how many weeks that is), o r alternatively - if the borrower doesn't live in the vacation home for the
required minimum number of weeks, it's going to fall under this category.

" Moreover, based on public records regarding a standard Form 3 170 strongly suggests thal the
conspirators co nflaled al leas! two different Fannie/;Freddie Uniform Instrument Forms 10 conceal 1ha1 ( I)
thal lhe units conslilute unregistered securities for rent being held for investment purposes, (2) lo conceal
the facl 1ha1 Bank was trying 10 make up ils losses on the original inveslmenl by a scheme 10 evade lhe

of mortgage fraudulent ly recorded as related 10 a different enlily, supra, Section 1999 and MB 10356-
344, searchable and discoverable under lhe name, "Imperial Associates" -- lhe long defunct joinl
partnership.

December 1,1988: Mulliple Acts Occur •

• Michael De lla Vecchio lhcn- recorder recorded at volume book 79 19 page 18 2 has no LJ r by or
ichacl Gcor~c Gowers cert ifying that precise residence of the 2n ntee Is
avin2s Associallon 43 19 Butler SI., Pittsburgh PA" 1~201 witnessed on
cc n , 1988 but recorded o n December I
cc '-'\ rophic ..Deed''
10 INHC assoc. inc) recorded in Pe nnsylva nia as assigned to
a,
cd wi1h Brophic sale Deed BK Vol. 1212,_~. 182, 178-8 1.
• 3:42PM. Pennsylvania Recorde r records BA NKS security interes t in the e ntirety of unit 20 8
inaccurately described as 208 imperia l h ouses a s if it were the entire development 1101 jus1 a unit

Page 8

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EXHIBITs open corps records

□ ... > Imperial House Condiminium recovered
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□ 20210219 EXHIBITS AFFIDAVIT

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2021 exhibts jug abuse of process fraud

•••
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... > Imperial House Condiminium recovered
• ••

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... > Imperial House Condiminium recovered
•••

•
•
2007 mom v same s.. .iracy defraud mom)
••• >

EXH CBRE
Imperial House Condiminium recovered
• ••

•••
... > Imperial House Condiminium recovered

Carve Outs and Exhibits

•••
UvE ESTATE > ... > WORD SOF VERSIONS

exh compare decls

•••
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• Exhibit prtifolio emaiks goldberf et al

... > Imperial House Condiminium recovered
• ••

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exh property records detai I

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exh property records detail

Cl ••• > Imperial House Condiminium recovered
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EXH WHY 1998 DEC ... UNENFORCEABLE

tJ ••• > Imperial House Condiminium recovered
•••

• EXH OVERT ACTS ... GOLDBERG EMAILS

••• > Imperial House Condiminium recovered
• ••

• Exhibit Portifolio of... g) through Nov 2020

••• > Imperial House Condiminium recovered
• ••

• 2008 to Present Exh .

••• >
UvE personal COA
Imperial House Condiminium recovered

2018. EXH. Berbst... LEGAL FHA ESA PO

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□ •• • > Imperial House Condiminium recovered

•••

• 2016 onward Exh O ... ct R Bernstein emails

••• > Imperial House Condiminium recovered
• ••

•
•
2008 Aug EXH. OV ... d amend LEASE ENF
••• > Imperial House Condiminium recovered

2009 Aug EXH b. O... ECL AMEND ADMIT

• ••

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1990 EXH curent co ... henyy mgmt inc dar

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2002.Nov.2. EXH. O ... s insurance and cost

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Exhibit A billing and ... ala with Exhibits.pdf

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EXH_ Property Rec ... Cty property search

■ ... > Imperial House Condiminium recovered
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1979 EXH imp assoc ... berger as a diff prop

■ ... > Imperial House Condiminium recovered
•••

2016 appr EXH DLC ...or about Jan. 2016

■ ... > Imperial House Condiminium recovered
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2018 EXH. IH addre ...conspirators and Ws

D ... > Imperial House Condiminium recovered
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EXH OVERT ACTS ...gs IH provided to EvE

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... > Imperial House Condiminium recovered

EXH _ BREach of fu ... Legal Status chrono

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••• > Imperial House Condiminium recovered

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