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