United States of America et al v. Win Win Real Estate, Inc. et al

Filing 87

CONSENT JUDGMENT in favor of Plaintiffs the United States of America and Lakeysha Holmes and against Defendants Moonlit Properties, LLC, Faisal Chaudhry, and Sarah Chaudhry in the amount of $85,000. Signed by Judge Andrew P. Gordon on 3/29/2017. (Copies have been distributed pursuant to the NEF - SLD)

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Case 2:13-cv-02149-APG-GWF Document 82 Filed 03/21/17 Page 1 of 3 4 STEVEN W. MYHRE Acting United States Attorney Disfiict ofNevada TROY K. FLAKE Assistant United States Attorney U.S. Attomey's Office 333 Las Vegas Boulevard Soutll Suite 5000 5 Las Vegas, Nevada 89101 Telephone: 7 02-3 88-63 3 6 6 Facsimile: 7 02-388-67 87 Email : troy.Jlake@us doj. gov 7 Attorneys for the United States. I 2 3 8 9 l0 TJMTED STATES DISTRICT COURT 11 DISTRICT OF NEVAI}A I.JNITED STATES OF AMERICA ex rel. LAKEYSHA HOLMES, Relatrix, t2 t3 Case No. : 2: 13 -cv -02149-APG-GWF and t4 LAKEYSHA HOLMES, l5 CONSENT JUDGMENENT Plaintiffs, 16 v. t7 WIN WIN REAL ESTATE, INC., a Nevada Corporation; 18 MOONLIT PROPERTIES, LLC, a Nevada r9 Limited Liability Corporation; and FAISAL and SARAH CHAUDHRY, 20 Defendants. 2l WFDREAS, Relator Lakeysha Holmes brought certain claims on behalf of the United States 22 against Defendants Moonlit Properties, LLC and Faisal and Saratr Chaudhry (collectively 23 l 241 "Defendants"); 2sl 26 WHEREAS, the Complaint alleges that Defendants unlaurfirlly and fraudulently collected side payments in addition to payments under the Section 8 Housing Choice Voucher program.; Case 2:13-cv-02149-APG-GWF Document 82 Filed 03/21/17 Page 2 of 3 I WHEREAS' &e Complaint fiulher alleges that Defendants knew accepting each ofthese side 2 payments was a violation ofthe requirements of the Section 8 Housing Choice Voucher Program and 3 therefore false or fiaudulent; 4 5 6 WHEREAS, the Complaint further alleges that Defendants' fraudulent conduct was material to the United States' payments pursuant to the Section 8 Housing Choice Voucher program; WHEREAS' Defendants do not contest the accuracy ofthese allegations or any allegations set 7 forth in the Complaint filed in this action, 8 TIIEREFORE, IT IS ORDERED, ADJUDGED AND DECREED 9 L This court has jurisdiction over this matter under 3l as follows: U.S.C. g 3732 and 2S U.S.C. gg l0 1331, 1345, and 1355. ll Defendants acknowledge their liability and agree to the enry ofJudgment in favor t2 Relator and the United States in the amount of$85,000, which represents a fair and l3 reasonable settlement for the conducg as is more l4 this action. l5 1 ftrlly set out in the Complaint of filed in Defendants agree to notiS the United States Attorney's Office within 30 days of any l6 change of address, telephone number, or employment until the judgment debt is paid 17 full, by providing such information to: United l8 Boulevard South, Suite I 1 00, Las Vegas, Nevada 89 I 0 I . t9 4. The United States will record a judgment lien States in Attomey's Office, 501 Las Vegas against Defendants to secure payment of 20 this judgment debt. Without otherwise limiting enforcement of the judgnrent, the 2l proceeds fiom the sale of any real estate in which Defendants have an interest may be aa used to satisft a portion or all ofthis judgrrent debt. 23 Defendants admit and acknowledges their actions, which gave rise to the present dispute 24 between the parties, constitute false pretenses, false representations, and/or fraud that 25 resulted in her obtaining payments from the Section 26 to which they were not entitled, and agree and acknowledge that the debt owed to the I Housing Choice Voucher program Case 2:13-cv-02149-APG-GWF Document 82 Filed 03/21/17 Page 3 of 3 1 United States as set forth herein is non-dischargeable in bankruptcy under 11 U.S.C. 2 523. 3 Nothing in this Consent Judgment shall be constrtred to indicate an agreement by the 4 United States concerning the characterization of the amounts paid hereunder for purposes 5 of any proceedinB under the krternal Revenue Code or to waive any claim of the tnternal 6 Revmue Se,ndce against Defendant. 7 8 IJNMED STATES DISTRICT JT.'DGE 9 Dated: March 29, 2017. DATE: 10 11 Approvedby: t2 1r- 13 14 I5 16 17 g'?'ocznn @{uis Aurbach Coffing Attorn ey for Moonlit Properties, LLC Faisal Chaudltry, and Sarah Chaudhry -ryz 7-?-t -7rl* RonSung Nevada Legal Senrices t8 Attorney for lakeysha Holmes l9 20 2L STEVENW. MYHRE Unitcd States Attorney 3- 2t - tut7 Assistsnt United States Attorney Attorneysfor the United States of ,4nurica 23 24 25 26 $

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