Update: Judge Bramlette dismissed the indictment against Ivision without prejudice.
Original post: Rebecca Ivison's nightmare may soon be over. The Justice Department asked U.S. District Judge Bramlette to dismiss her indictment.
A federal grand jury indicted Rebecca Ivison of Jackson for a plethora of charges including money laundering, theft of government funds, and skimming from government rural housing loans. The indictment took place after Ivison backed out of a plea bargain deal.
The indictment charged Ivison with eight counts: structuring, false documents, equity skimming, theft of government money, money laundering (2), property mortgaged to federal credit agencies, and false documents.
Rural Housing Services is a credit agency within USDA-Rural Development. RHS provides financing for multi-family rental housing in rural areas. Such housing is oriented towards low-income, disabled, and the elderly. RD subsidizes the loans by providing rental assistance on behalf of the tenants to the borrower/owner (Ivison in this case.). Rents are limited to a percentage of the tenant's income. The program allows borrowers to charge rents affordable to low-income tenants due to loan terms superior to what borrowers can obtain from commercial banking.
The borrower must manage the property and comply with all federal regulations. RHS and RS prohibit secret "kinfolk deals." The borrower and management can not buy goods or services from a party that has a relationship with the borrower unless it is diclosed and approved.
Rebecca Case Ivison operates several management companies: Complex Management, Inc., Delta Property Management, Inc., and Southern Management Group, LLC. that were owned by her late husband, Herbert Ivison. He died in 2014 at the age of 70.
.jpg)
9 comments:
Where can I find me some of them gubmint houses? Baby needs a new car!
She has an outstanding attorney in Mike Hurst.
''cleared''?............you obviously dont know what ''without prejudice '' means.
Baby needs a new Land Rover? 95 large!
It means that the government may have a second bite at the apple.
She really is Teflon Don
Tens of thousands of federal criminal prosecutions have been dismissed recently by federal prosecutors so that they can focus on immigration and other cases the administration thinks are more important.
Testimonial by a paid actor.
Chanel can hold off on their ‘Felony Melony’ collection for now…
Post a Comment