Case 2:10-cr-00286-PMP-RJJ Document 1

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Filed 06/16/10 Page 1 of 20
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UNI TED STATES D I RI C O U R T ST CT DI STRI O F N EV A D A CT - 000
) CRI NAL I CTMENT MI NDI

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1 KAREN TAPPERT, 1

) VI ATI ) OL ONS:
Def an . end t

1 2
1 4
1 5

) 18 U. C. 13 -MliFr d S. j 41 f au ) 1 U. C. 1 43 -W l Fr d 8 S. $ 3 r au e ) )

13 THE G RAND JURY CHARGES THAT: AtaItm es r evantt t s l c m ent li el o hi ndit :
I r nt oducton i

! 6

1.

Fr i oraboutl e 2007,t i oraboutNovem ber2009,KAREN TAPPERT om n at on

1 ofer bywor ofm out a m orgage r 7 ï ed, d h, t escue ser ce, t wayshe 'escued'm odgages vi but he ' r ' 1 was by r di faudul deedst pur t t convey t pr 8 ecor ng r ent hat pored o he opedy fom t tue tte r he r il
1 9 hol t an entt t she contoled. Thi conduc f m s t basi f Count One t der o i hat y rl s t or he s or s o

2 C Thr and i ves t f l ng pr 0 ee, nvol he ol owi operi t es: 21 Count 1s 2: 3012 Am ar Avenue,Las Vegas,NV 891 i 41
22 Count3: 1601 I peralCup Dr ,Las Vegas,NV 89117 m i .

23

2.

TAPPERT al engaged i a i so n ' Squaters schem e'w her t ' ' eby,she squated on t

24 abandoned pr operi i whi she had no owner p rght Fr i orar tes n ch shi i . om n ound Decem ber

25 2009, oatl Febr y2010, t east uar TAPPERTf ound pr opedi t had aleady beenf ecl es hat r or osed

26 upon, fl faudul deeds t pur t t convey t pr and i r ed ent hat pored o he opedy fom t tue t l r he r ie t

l

Case 2:10-cr-00286-PMP-RJJ Document 1

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1 hol oan entt hatshe contol TAPPERTgai use Y t pr t and,fshe coul dert iyt rl ed. ned he opery i d,
2 eiherr ed outt pr t ent he opedy - orsol i. Thi c dt s onductf m s t basi f Count Fourt or he s or s o 3 Si and ivol t f l ng pr x, n ves he oi owi opedi es:

4
5

Count4:
Count5:

32 Vi Vasar #28106,Hender a i son,NV 89011
612 Di ond St,Far i on,NM 87401 am . m ngt

6 7 3.

Count6:

675 G r egow Cicl Cor r e, ona,CA 92881

Am ong t en ii t TABPERT con r l and used t f t herscheme he ttes hat toled o urher

8 t defaud i ude:AMARIGROUP, REI CATI GROUP TIUST,SARAO ND I TMENTS, o r ncl FI ON R NVES 9 DESCHUTESRI VERTI EASSOCITES, TL A NORTHWESTPROPERTI ESASSOCITSSand NORTHW EST A

11POETS solE,SE-AKDCRICISSRE2O-F. 0 RPRI Asc sA STBCE ETI E,EI 06F1 E v FA S
11 4. TAPPERT al contol ' so rl ' ed FEDERAL NATI ONAL MORTGAGE ASSOCI ON, an ATI 1 l entt t conduc ed busi 2 iy hat t ness at2840 EastLake M ead Dr #1 l . 73,iender son,NV 89015, 13 and whi i not r at t t i i l named gover entsponsor ent prs ch s el ed o he dentcal ynm ed er ie 1 chader by Congr 4 ed ess. 1 5 1 6 l 7 5. CO UNTS ONE AND 7W 0 M ai Fr l aud
-

The al l i setf i t I r egatons odh n he ntoduc i ar r al ton e e- l eged and i por ed ncor at

1 by r er 8 ef ence.

1J 9
21 22

6 O t dtinfd ewit Sa ac eeaDsioNvd ad . nh a d te bl , h tenFdrlirtfeaan e e ei o n e t l i t c
KAREN TAPPERT,

20 el her sew e,

def endantdi devie,i end t devi and wif l pari pat i a schem e and adii t d s nt o se l ul l y tci e n, fce o

23 defaud and f obt ni pr r or ai ng opedy and m oney bym eansoff se and faudul pr enses, al r ent et
24 r esent i 1and pr i epr atons om ses.
25 . . .

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Case 2:10-cr-00286-PMP-RJJ Document 1

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1 2

M annerand M eans oft Fr he audul M orqaqe Rescue Schem e ent t 7. Aspar oft ' odgage Rescue'schem et defaud, endant d aloft t he M ' o r def di l he

3 f l ng: olowi 4 A. Counf 1 and 2: 3012 Am ar Avenue.Las Veqas.NV 89141 . s i

5'

8.

Prort 2007,E. .pur i o G chased 301 Am ar Avenue,butE. . elbehi on 2 i G fl nd

6 modgage payment and r v notce t t modgage bol i ended t f ecl s eceied i hat he der nt o or ose. 7 E, ,hear t TAPPERT r G d hat escued m orgages,so E. .cont t TAPPERT. t G ac ed 8 9. l l e 2007or2008, G .metTAPPERT.TAPPERTexpl ned t E. . hatshe n at E. ai o G t

9 woul maiI t st t enttes r atng t E. . morgage.E. . d TAPPERT $750. d leter o he ii el i o G ' S t G pai 00,
1 and atTAPPERT' r 0 S equest al , l owed TAPPERT t l e i 301 Am ar Avenue i l off t oi n v 2 i ni eu urher 1 I paym ent E. .l erl ned t TAPPERT had r ed ou t s pr 1 . G at ear hat ent t hi opedy. 1 2 10. Fr i oraboutNovem ber2009t i oraboutAprl om n on i2010,het t enantm ai l ed

1 r check of$1, 00 permont t AMARI 3 ent s 000. ho GROUP. 1 4 11. I oraboutJanuar 2009, n y 3012 Am arAvenue wasf ecl ed upon and t l i or os ie t
15 wasconveyed t Deut o sche Bank Natonal ustCom pany, t us ee undert Pool and i Tr as r t he i ng 1 Sew i ng Agr ent r atng t I PAC Secur Asset Cor ,M orgage Pass- ough 6 ci eem el i o M ed s p. t Thr

l Cedii es,Seres 20067 fcat i 2. 1 8 12. On oraboutAprl27,2009,TAPPERT faudtl l obt ned t pr t by i r lenty ai he opery
! 9 c ausi a faudul deed t be fl wih t Cl k Count Recor ' Ofi ng r ent o i ed t he ar y ders fce. Thi s

20 faudul deed pur t t convey ' r ent pored o d sche Bank Natolal us Com pany's i er ti Deut i n Tr t ' nt es n '
2l t pr he opedy t REI CATI G ROUPTRUET, entt t TAPPERT contol i exchangef o FI ON an iy hat r l n ed, or

2)'eo$.)TPETcdsoa pbcooai t sntro'ruLDv, 2 Zr(00. APRat antr ultntreI ia ef t r.ai' 0' e y i z 3 g u Ah e s
23 t pur he poded r esent i ofDeut epr atve sche Bank NatonalTr tCo, I r iy,howev , i us n eal t er

2 l Deus h Ban Nai al us Co. dn c v h pr eryt REFC ONGR 4 tc e k ton Tr t di ot on eyte op t o IIATI OUPTR T, US
25 TAPPERT orany entt contol by her norau horzed anyone t do so. iy rl ed , t i o
26
3

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1

13.

TAPPERT caused herfaudul tdeed t be fl on oraboutAprl27,2009, r en o i ed i

2 butappar l i was notr ded i t Cl k Count r pr enty,t ecor n he ar y eal opedy r ds. On orabou ecor t 3 June 8,2009,TAPPERT caused t faudul deed t be r fl wih t Cl k Count he r ent o e-i ed t he ar y
4 Recor ' Ofi ders fce. 5 B. Count3:1601 j peralCuD Dr.Las Veqas,NV E9117 m i ; 6 1 4. Prort O c ober2009,1 i o t 601 f peralCup was owned by K. ,butK. .f l m i G. G el

7 behi on m ofgage paymen s and r ved notce t t m odgage hol i ended t nd t t ecei i hat he der nt o

8 f ecl or ose.K. l ned t TAPPERTwOUII escue hi m odgage i exchangef $1, 00. G.ear hat Cr s n or 800.
9 K. .m etw ih a r esent ie oft AMARI G t epr atv he GROUP nam ed ' ' Howar ' K. .r used t pay d. G ef ' o 1 t s f butsi 0 hi ee, gned a quicl m deed t ' t ai hat ' Howar 'pr d' oduced,conveyi w hatrght K. . ng i s G
.

111 had i t s pr I n hi opedy t t AMARI ROUP. o he G ' 1 2 15. Lat ,1601 I peralCup was f ecl er m i or osed upon,and i oraboutNovem ber n 1 2009,il 3 ttewasc eyedt hetue Feder Natonal onv ot r al i ModgageAssoci i mor c aton, e omm onl y 1 known as ' 4 Fanni M ae. e ' ' 1 5 16. O n or abou Novem ber 21,2009,TAPPERT caused a faudul UCCt r ent I

1 ffa cn sae n t b fe f m N vd wi teWahntnSaeD p d n o 6 i nig ttmeto e id r ea a t h s igo tt ea met f n l o h 1J LcnigiOl i, sigo ,T ifacn sae nfl lcame ta Fd rl 7( i sn n y a Wahntn hsi nig ttmetas y li d ht eea e mp n e

1'Ntnl rae soii oe a 3500et te MRG OPna ui ie 8 ai aMot gAsctnw d $3, dbth AAIRUad n ndcd ) o g ao 0 o nt
1 9 c conspiat . or or

20

17. O noraboutNovem berzs, 2009, TAppERTfludul tyobt ned t pr t rj en l ai he opery

21 by causi a faudul deed t be fl wih t Cl k Count Recor ' Ofi Thi ng r ent o i ed t he ar y ders fce. s 22 faudul deed pur r ent poded t convey Feder NatonalM odgage Associ i s i er i o al i aton nt est n

23 1601 l peralCup t AMARI ROUP.TAPPERT sgned t deed, al y r esentng her f m i o G i he f sel epr i sel
24 as t ' horz agent' ort Feder NatonalM odgage Associ i he l aut ied 'f he al i aton.

21 5
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26 4

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Case 2:10-cr-00286-PMP-RJJ Document 1

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1
2

18.

I r iy,however t t ue Feder NatonalModgage As aton di not n eal t , he r al i soci i d

conveyt pr he operyt t oAM/ l m GROUP, TAPPERT Oranyentt contol by her noraut i i y rl ed , horzed

3 anyone t do so. o 4 Mannerand Means oft s helsquaters Schel 't Def aud t ' ne' o r 5 19. As pad oft i he i squaters schem e't defaud,def t ' 'o r endantdi al oft d I he

6 f l ng: ol owi 71 C. 8I Count4:32 Vi Vasar #28106,Hender a i son,NV 89011 20. I oraboutSept ber2009,32 Vi Vasar /28106 was f ecl n em a i/ or osed upon,

' 91 a tl wasc v e t Deus heBan Nai l us Comp , tu t eo nd ie t on ey d o tc k t Tr t ona any as rse f

1 ; I 0 ndyM ac I NDX M odgage Loan Tr 2O06- 15,Morgage Pass- ough Cediiat ust ARt Thr fc es, 11 Seres 2006- 1 undert Pool and Ser i ng Agr entdat M ay 1,2006. i AR 5 he i ng vci eem ed 1 2 21. O n oraboutDec ber22,2009, em TAPPERT f audul l obt ned t r enty ai he

I

1 pr 3 opedy by causi a faudul deed t be fl wih t C' k Count Recor ' ng r ent o i ed t he I ar y ders 1 O fi TAPPERT caused t s faudul deed t be fl onl vi Si plFi an onl 4 f ce. hi r ent o i ed i ne, a m i l e, i ne 1 flng sys em whose ser s ar I ed i Ut l t n, m pl l i Ut el r cal 5j i i t ver e ocat n ah. n ur Si i e n ah ectoni l Fi y 1 fl TAPPERT' faudul deed wih t Cl k Coun y Reccr ' Ofi 6 i ed S r ent t he ar t ders fce. 17
1

22.

Thi faudul deed pur s r ent poded t convey l o ndyMac' i er i 32 Vi s nt est n a

18 Vasar,# 28106 t ' i o' FEDERALNATI ONALM ORTGAGEASSOCI ONI at2840 Eas Lak ATI ' ' t e

1 Mead Dr#1 Henderon,NV,an entW and addr t TABPERT c r l 9 . 73, s i ess hat ontol ed.

20

23. Unl e t e tu F al i al t geAs ocat ( e c mm o y i h r e eder Nat Morga k on s i i mor o on nl
I
1

21 k own a ' n s ' i Ma ', P TS' DE LNATON MORT Fanne e' TAP ER ' ' M ) FE I AL GAGEASS ATON'i nO OCI I 's t
22 r at t t ientcal - ed gover entsponsor ent prse charer by el ed o he d i l nam y nm ed er i t ed 23 Congr ess,

2 4i
l
I

2 4. TAP RTSgn dt fau en dee f s yr e enigherefa t PE i e he r dul t d,alel eprs tn s l s he

2j 'uhre aetfr etceB n N t nl rsC .Irai,o vrtet e 5 atoi d gn'o D ush a k ai aTut o ne l hwee,h r z o t y u
2 ) Deus h B n Nai aTrs Co ddn t o vytepo e yt to'E ERLN TO A 6 tc e a k t l ut . i o c ne l rp d o h ' D I A IN L on n F A
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f I '
t .

5

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l M ORTGAGEASSOCI ON, TAPPERT oran entt contol by her noraut ied anyone ATI ' ' y i y rl ed , horz 2 t do s o o.

3 D. 4

Count5:612 Di amond St,Far nqt NM 87401 . mi on. 25. l oraboutSept ber2009,61 Di ond S' was f ecl n em 2 am t . or osed upon,and

5 tte was conveyed t Deut il o sche Bank Natonal ustCom pany,as tus ee f Saxon i Tr r t or 6 Ass Securtes Tr t2007et ii us 2. 7 26. O n oraboutDecem ber18,2009, TAPPERT faudul l obt ned t r enty ai he 8 pr t by causi a faudul deed l be fl wih t San Juan Count Cl k' opery ng r ent o i ed t he y er s 9 Of ice. TAPPERT caused t s deed t be fl vi Si pl l t onl flng sys em hi o i ed a m i e, he i i Fi ne i t 1 whose ser s ar l at i Ut I t n,Si plFi i Ut el t oni l fl 0 ver e oc ed n ah. n ur m i l n ah ec r cal i e y ed 11 TAPPERT' faudul deed wih t Cl k Count Rec ders O#i Sr ent t he ar y or ' ce. 1 2 27. Thi faudul deed pur sr ent poded t convey t i er of Deut che Bank o he nt est s

13 NatonalTr Com pany,as tust f Saxon AssetSecurtes Tr t2007- i 61 i ust r ee or ii us 2n 2 1 Di 4 amond St t SARAL I .o AND NVESTMENTS,an entt contol lby TAPPERT. Alhough a iy r l ec t 1 d 5 ' y M al Henr chovi Speci Mas er'pur t t si t deed f Deut ch, al t j pored o gn he ' or sche Bank 1 NatonalTr Co. TAPPERT si 6 i ust , gned t deed as not y publc, he ar i 1 7 28. I r iy,t tue Deut n eal he r t sche Bank NatonalTr Co.di notconveyt i ust d he

1 pr 8 opedy t SARAI o - I AND NVESTMENTS,TARPERT Orany entt C r l by her nor iy rntol ed ,
1 9 aut i any horzed one t do so. o

f

20

29.

Subsequenty,TAPPERT r ed Outt pr l ent he opedy,i r ur f a One-i e n et n or tm

21 f of$4, ee 050,
22 E. 23
;

Count6:675 G r eqor Cicl Cor v r e. ona.CA 92881 30. Prort i oraboutFebr i on uaw 2010, 675 G r y Cicl was f ecl egor r e or osed

2luo,nte aeet lcneetRcnrtopn,. 4 pnadi wsvnayovydo eoTu CmayN . t l u s A
25

26
6

7

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1

31.

O n oraboutFebr y 16,2010,TAPPERT fatdul l obt ned t uar r l enty ai he

2 pr opedy by causi a faudul deed t be fl wih t Ri si Count Assess ng r ent o ied t he ver de y or 3 Count Cl ky er Recor ' O#ie, ders c 4 32. Thi faudul deed pur sr ent poded t convey t i er of' o he nt est ' Recon Tr ust

5 Comp N. 'Iili 675 Gr gol Ci l t ' any A. sc n e y r e o ' HWE TP'OP RTE SOCI ES c NORT S R E ISAS AT ,
6 ASSETBACKED CERTI CATES, FI SERI 2006ES FF1, an entt contol by TAPPERT . A ' iy rl ed

7 d l loseph M i chael 'pur s, poded t si t deed on behal ofi ' o gn he f k Recon Tr Com pany N. ' ust A. ' 8 l r iy,t tue ReconTr Con pany N. di notconvey t pr t t I n ealt he r ust b A. d he opery o ' NORTHW EST 9 PROPERTI ASSOCI ES ATES, ASSETBACKED CERTI CATES, FI SERI 2O06ES FF1, TAPPERT or '

l

1 ( any entW contol by her noraut ied anyonet do so. 0! i rl ed , horz o

1

11 1h

3 . Su s q e t , A P R c u e tepo ed t b s l Onor b u 3 b e u nl T P E T a s d h rp y o e od. y aot

1 Febr y 2O,2010, 2 uar TAPPERT, behal of' on f ' NORTHW EST PRC'ERTI ASSOCITESI P ES A ' '

1 ent ed i o an agr 3 er nt eementt selt spr o lhi opedyf $490, or 000.
1 4 34. Thi sal cl s e osed on oraboutMar 1 201C' TAPPERT,on behal of ch 2, . f 15 ' ' NORIHW EST PROPERTI ASSOCI ES ATESI Caused t escr com pany t di se t s ' ' he ow o sbur hi 1 i $ 0000 t sever ofTAPPERT' nom i 6 49 , o al S nees. Forexam pl on oraboutM ar 12,2010, e, ch

1 $60, 00oft pr 7 000, he oceedswaswied fom t escr cor r r he ow npany i Calor a t n i ni o f
1 t DE 8 i SCHUTES RI ER TI EASSOCI V TL ATES OfNevada,Bank ofAm erca accountx xi xx xxxx-

1775 9 75
.

20

35.

I oraboutt dat des i bel i t , at and Feder Di rc of n he es crbed ow, n he St e al stit

or he pose ofexecutng and atem ptng t execut t schem e and ariie, i t i o e he tc f 21 ' Nevada , f t pur

22 Def endantTAPPERT di knowi y pl i any postofi and aut i deposi y f d ngl ace n f ce horzed t or or
23 mai m ater t be sentand del ed by t Post Ser i di knowi y deposi and l t ,o i ver he al vce; d ngl t 24 cause t be deposied t be s tand del ed by any prvat and com m er ali er at o t o en i ver i e ci nt st e 25 cari ;di know i y t and r ve fom an aut i deposi y f m ai'and di rer d ngl ake ecei r horzed t or l or , d

26 knowi y cause t be del ed by m ai and such cari accor ng t t diecton ngl o i ver l rer di o he r i

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1 t eon,and att pl atwhi iw as diect t be del ed by t per t whom her he ace ch t r ed o i ver he son o 2 i was addr t essed,t f l ng mader he ol owi :
3 Count Dat e Maii lng ,

4
5

1 2

6
7

November 2009 December 200 9

A r checkof$1, 00fom t ent 000. r enantM. t t AMARI C.o he GROUP,an entt c r l by TAPPERT. iy ontol ed A r checkof$1, 00 fom t ent 000. r enantM. t t AMARI C.o he GR OUP, en i c tol b TAP RT. an t on r l y PE W ed

Al i vi aton ofTil 18,Unied St es Code,Sec i 1341. I n ol i te t at ton
8

9
1 O

couN's THREE TO SI r X W ie Fr r aud
36. The al l i setf egatons odb i t l r n he ntoduc j and Count One and Two ar ton s e

11

1 r al 2 e- l eged and i por ed her n, ncor at ei 1 3 37. O n oraboutt dat i tfed bel i t St e and Feder Dititof he es den ii ow, n he at al s rc

1 l Nevada and elewher 4 s e
i ,

1f 5

K R uy p E y A E A pR,

1 def 6 endanther n,di devi and it t devi and padi pat i a schem e and ei d se n end o se, ci e n 1 / arii t defaud and f obt ni money and pr 7 t ce o r f or ai ng opedy by means ofm at i d f se and eral al y 1 faudul pr enses,r esent i and pr ies,and f t pur e ofexecutng 8 r ent et epr atons om s or he pos i
1 t schem e di cause t be tansm it by m eans ofwie com m uni i i i er at 9 he d o r ted r caton n nt st e 20 com mer t f l i wrtngs,si ce he ol ng ii ow gns,si s,and sounds,wih each tansm i on gnal t r ssi

21 constt i a separ e vi aton ofTie 18,Uni St es Code, iutng at ol i t l t ed at Secton 1343: i
22 23
24 25

26

! l
1

8

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1 2
3 4

Count 3

Dat e W ie r Novem ber Debi car paym entf onlne flng offaudul tUCC- wih t d or i i i r en I t
25, 2009

W ashi on St e Deparmen ofLiensi sentfom Nevada ngt at t t c ng, r
t o

5 6 7 s 9

4

Bank ofAm erca account xxxx- : 6853. i , xx) xDecem ber O nlne flng offaudul deed,sentfom Si plFi i Ut t i i i r ent r m i l n ah o e 22,2009 Cl k Count Recor ' Ofi i Nevada. ar y ders fce n Decem ber O nl fl offaudul tdeed,sentfom Si plFi i Ut t i ing r ne i en r m i l n ah o e 18,2009 Mar 12, ch 2010 San Juan Cotnt Cl k' Ofie i New Mexi l y er s fc n co.

5

i
1 )f (

6

W ie tansf of$60, 00 sentfom Castehead I Escr r r er 000. r l nc. ow
ofCal or a t DESCHUTES RIER TI EASSOCI i ni o f V TL ATES OfNevada,
Bank ofAm erca acc i ountxxxx- xxxx 7755.

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1I 1
12k

1 3 l 4
15 l6 17 18
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20 21

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26

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l
2

FORFEI M >LLEGATI Oh. TURE ON ! ;
al Fr l aud 1. The al l i of Count O ne and Two of t s l ct egaton s hi ndi ment ar her e eby

3 4

r l eal eged and i por ed her n by r er ncor at ei ef ence f t pur or he pose of al ng f f t e l egi orei ur

5l pur an t tepr ii so Til 1 UntdSttsCod Se i 9 ( ( )C) dTie28, su to h ovson f t 8, i ae e e e, ct 81a)1( an t on l
6 Unt St t s Co Sec i 2 ( ) i ed a e de, t 461 c . on
71 1 8
2.

l i

he el f ged n s Upon a conviton oft f onyofenses char i Count One and Two of ci

t s l ct ent hi ndi m ,

9
l

KAREN TAPPERT,

1 def 0 endant her n, shal f t t t Unied St es of Am erca, any pr ei l odei o he t at i opedy whi ch

11r constt es ori derv fom pr 3 iut s ied r oceeds taceabl t vi atons ofTil 18,Unied St es r e o ol i te t at l 1 code,Secton 1341,a specii unl tl tvi asdefned i Til 1 Unied St esCode, 2I i fed awflac i t y i n te 8, t at

1 Se t 19 c ( ( an 1 ( )B) ora c pi c t c m mi su h o 3 ci ons 56()7)A) d 961 1 ( , ons r y o o t c pens an i a e, n

1 per o m cr n f bi r mon u 4 s na i alod t e eyj dgment pt $1 , 9. 1i Uni d St e Cu r y. mi u u o 27 00 1 n t ats renc e 1 5 3. Ian p op t b ngsu j to f f t e pu s t oTie 1 Uni d St es f y r ery ei bec t orei ur r uan t t 8, t at l e

1 Co Seci 981a)1)C)andTie2 Uni d St esCoda, ton2461c , sa rsut 6 de, t on ( ( ( t 8, t at l e Seci () a e l
t

1 ofanyactoromi on oft def 71 ssi he endant1 8
1 9

a.
b.

cannotbe I ed upon t exer se ofdue digence' ocat he ci l i ,
has been tansf r orsol t ordeposied wih,a t r pary' r ered d o, t t hid t,

2 0

c .

h b pl ed bey d t ej idito oft c t as een ac on h ur c in he our; s

21 1 22

d hsenusitlw iise ivlthatcannotbe di ded wihout . has becom maiy ih nherdnayeo abeen sbtna d oth properu;r mi e. ngl ed t t vi t

23 difcul fi t y; 24 i i t i en oft Unied St es ofAm erca,pur t s he nt t he t at i suantt Til 21,Unied St es Code, o te t at î

2 Sec i 85 p) t s f dei e ofan pr pedis oft e c en t f an i per o m 5 ton 3( , o eek o t ur y o e h l dan s or n s na ef

2 cr n f f t e mone j gmen up t $1 , 09. 1 i Unt St es Cu r c Al 6 i al orei mi ur y ud t o 27 0 1 n i ed at ren y. I
.

1 0

1

(

Case 2:10-cr-00286-PMP-RJJ Document 1

Filed 06/16/10 Page 11 of 20

'

1 pur an t Tie 1 Unt St esCod Se t 981 a)1)C)an Tie 28, t St es su t o t 8, i l ed at e, c i on ( ( ( d t l Uni ed at
2 Code,Seci 2 ( ) Tie 1 Uni St t Co Seci 1 41 a s ied una ul ton 461 c ' t 8, t , l ed a es de, ton 3 , pecf i lwf

3 ac ii asd ied i Tie 1 Unt St t Co Sec i s 1 6( )7)A)a 1 ( )B) tt v y efn n t 8, i l ed a es de, t on 95 c ( ( nd 961 1 ( ' , 4 an Tie 21 Unt St es Cod Seci 853( . d t , i l ed at e, t on p)

5
6

FORFEI kal Fr TUREALLEGATI TML ON Q l aud
1. The alegaton of Count O ne and Two of t s l ct ent ar her l i s hi ndi m e eby '

7f

8 r l eal eged and i or at her n by r er nc por ed ei ef ence f t pur e of al ng f f t e or he pos l egi oreiur

9 pu s t o t e pr ii o Tie 1 Unt d St t Co Sec i 98 a)2 ( . r uan t h ovson f t 8, i l e a es de, t on 2( ( )A)

l 0k
11 2i

2.

Up aco vit o tef on o s ch gedi CounsOn a Twoof on n ci f h el y fen e ar n on t e nd
KAREN TAPPERT,

1 t s I c m ent 1 hi ndit ,

1 def 3 endanther n, l orei t t Unied St es ofAm erca any pr ei shalf f t o he t at i opedy cons iu i or tt tng, 1 derved fom ,pr 4 i r oceeds obt ned diectyori r l ast r tofsuch vi atons ofTie ai r l ndiecty he asul ol i t l 1 18,Uni St es Code, Secton 1341,or a conspiacy t c mi such olense,an i 5 t ed at i r o om t n

l perona cr n f f t emone u ment pt $1 009,1i Unt Stt Curen y 6j s m i alorei mi ur yjdg u o 27, 1 n i aes r c , ed
1 7
1 9

lan pr peryb ngs j t of t e puruan t Tie 1 Uni St esCo f y o t ei ubec t o/ei ur s t o t 8, t at l ed de,
a. cannotbe I ed upon t exer se ofdue c igence' ocat he ci ll i ,

1 Se ton9 a( ( ,a arsutofan ac oromisi o tedef dans8 ci 82()2)A) s e l y t s on f h en t
20 l

211 I 1 22$

i

b c. d
. .

has been tans ered orsol t ordeposied wih, t r pary' r f r d o, t t a hid t ,

hasbe plc be on t j idit of h c t en a ed y d he ur ci t e our; s on
has been subst i l di i shed i val ,or antal m ni y n ue'

2( 3

e hsbe cmmige wi ohr rpd ta cno b dvddwiot ! . a e n o nld t te poe y ht ant e iie t u h h
di culy; #i t

2 j 4
1

2 !: 5t

21 6 1
)
11
k )

Case 2:10-cr-00286-PMP-RJJ Document 1

Filed 06/16/10 Page 12 of 20

1 i i t i en oft Uni St es ofAmerca,pur t s he nt t he t ed at i suantt Til 21,Uni St es Code, o te t ed at

2 Seci 85 p) t s ekf f t e o an pr eris oft e def dans f an i pe s m t on 3( ,o e orei ur f y op t e h en t or n r ona

3 c i n f t e mone j d rmialodei ur y u gmen u t $1 7,09. 1i Uni Stt Curenc . t p o 2 0 1 n t a es r y ed 4 Alpur uan t Tie 1 Uni St esCo Se t 98 a)2)A)a 13 , d l s t o t 8, t at l ed de, c i ons 2( ( ( nd 41 an .
l

5 Til 21 Uni d St t Co Sec i 853 p) t , t a es de, t e e on ( .

6
7f ù 8 1.

F EI ORF TUREALL EGATI THREE ON
W le Fr r aud

The al l i ofCountThr oft s I ct enti her r l egaton ee hi ndi m s eby eal eged and '

9 i por ed her n by r er ncor at ei ef ence f t pur or he pose of al ng f f t e pur l egi oreiur suant t t o he

1 pr iinsof te 1 Uni d St esCo Sec i 981( )1 ( an Tie 28, t St t 0 ovso Ti 8, t at l e de, t on a ( )C) d t l Uni ed aes
l Co Se to 2461() 1 de, c in c.
1 2 2. Upon a convi i oft f ony ofense c ged i Count Thr of t s cton he el f har n ee hi
13 I ct ent ndi m ,

1

1 4

KAREN TAPPERT,

15 def endant her n, shal f f t t t Uni St es of Amerca, any pr ei l orei o he t ed at i opedy whi ch 1 constt es or i derv fom pr 6 iut s ied r oceeds taceabl t vi atons ofTil 18,Uni St es r e o ol i te t ed at I Code,Secton 1343, specii unl ul tvi as defned i Til 18, t St esCode, 7. i a fed awf ac i t y i n te Unied at

1 Seci s 1 6()7)A)a 1 1 ( ,ora c s rc t c 8 t on 95 c( ( nd 961()B) on pia y o ommi s h of s an i t uc fen e, n 1 per on cr i f f t e mone u 9 s am i nalorei m ur yj dgmen upt $ , 1. i Uni St t sCuren y. t o 26101 67 n t a e ed r c
2 0 3. lan pr eryb ngsu j c t f f t epur u t Tie 1 ,Uni d St t f y op t ei b e t o orei ur s anto t 8 t aes l e 21 Co Seci 981 a ( )C)an Tie 28,Uni d St t Co l Seci 2 ( ) asa r ut . de, t on ( )1 ( d t l t a es ce, ton 461 c , e es l ?
22 ofany actorom i on oft def ssi he endant-

23
24
I

a.
b.

cannotbe I ed upon t exer se ofdue digenc ocat he ci l i e,
has been tans ered orsol t ordeposied wih,a t r pady; r f r d o, t t hid

2 5
26

c.
d.

ha be plc be nd t ej idit o t e c s en a ed yo h ur ci f l oud; s on 3
has been subst i l di i shed i val or antal m ni y n ue;
12

r l

1

Case 2:10-cr-00286-PMP-RJJ Document 1

Filed 06/16/10 Page 13 of 20

1
2

e.

has been com m i ed wih ot pr t t cannot be di ded wihout ngl t her opery hat vi t
dif t , fi y' cul

3 i i t i entoft Unied St es ofAm erca,pur t s he nt he t at i suantt Til 21,Unied St es Code, o te t at

4 f Seci 8 p) t s f t e o an pr edi o t e de enda t f an i pe s m ton 53( ,o eek oKei ur f y op es f h f n s or n r ona
!

5 c i n f f t e mon j dgmen u t $261, 167 i Uni St t s Curenc rmialorei ur ey u tpo 01 . n t a e ed r y. 6h AI pu s tt Tie 1 Uni d St t Co Seci 981( )1 ( an Tie 28, l r uan o t 8, t l e a es de, t on a ( )C) d t l
7 Uni St e Co Seci 2 ( ) Til 1 Uni d St t Co Seci 1 43,a t ed at s de, ton 461 c ' t 8, t , e e aes de, ton 3
1

8 ! s cieduna u aci t a de iedi Tie 1 Unt St esCo Sec i 1 6( )7 ( pe f i lwf l t y s fn n t 8, i vi l ed at de, t ons 95 c ( )A)
9 an 1 ( )B) an Til 21, i St t Co Sec i 85 p . d 961 1 ( ' d te Unt , ed a es de, ton 3( )
10 FORFEI TURE ALLEGATI FO UR ON
W ie Fr r aud

11
1 2
l

(
1. The al l i of CountThr oft s I c ment i her r l egaton ee hi ndit s eby eal eged and
.

1 i por ed her n by r er 3 ncor at ei ef ence f t pur or he pose of al ng f t e pur l egi o/eiur suantt t o he

1 pr ii of t 1 Unt St es Cod Seci 9 a)2)A) 4 ovson Tie 8, i l ed at e, t 82( ( ( , on
1 5 2. Upon a convi i of t f ony ofens char cton he el f e ged i CountThr of t s n ee hi 1 l i ct ent 6 ndi m ,

1 7
r

KAREN TAPPERT,

18 def endanther n,shalf f tt t Unied St es ofAm erca any pr ei l orei o he t at i opery constt i or t iutng,
1 derved fom ,pr 9 i r oceeds obt ned diectyori r l as t I tofsuch vi atons ofTil ai r l ndiecty he r esul ol i te

20

18,Unied St es Code,Sec i 1343,or a conspiac t com m i such ofense,an i t at ton r y o t f n

21 per on c i n f f t emon u s am rmialorei ur eyj dgmen upt $2 , 1.7i Unt St esCuren y, t o 6101 6 n i ed at r c l 221 4 Iany pr f opedybei subj tt f f t e pur ng ec o oreiur suantt Tie 18,Unied St es Code, o t l t at 2 Sec i 982 a)2 ( , a r ulo an ac oromisi o t e de en t 3 t on ( ( )A) as es t f y t s on f h f dan s
24 a. c annotbe I ed upon t exer s ofdue digence; ocat he ci e l i

25

I I

b.

has been tansf r orsol t ordeposiec wih,a t r pary; r ered d o, t l t hid t

2k 6r ! J I
i

c . d
.

h sb e pa e b y n tejr dcino tec ut a e n lc d e o d h ui it fh o r s o ;
has been subst i l di i shed i val (r antal m ni y n ue; )

I
i ' S

1 3

i I

l

Case 2:10-cr-00286-PMP-RJJ Document 1

Filed 06/16/10 Page 14 of 20

1 2

e.

has been c m i ed w i ot pr om ngl t her opery t at cannotbe di ded wihout h t 1 3 vi t difculy; fi t

3 i i t i entoft Unied St es ofAmerca,pur t s he nt he t at i suantt Til 21,Unied St es Code, o te t at

4 Seci 853( , o s ekf ret r ofan pr edi o t e d en t f an i pe so m ton p) t e o f iu e y op es f h ef dan s or n r na 5 c i n f f t e mon j dgmen u t $2 , 1. î Uni d St t Curenc rmialorei ur ey u t p o 6101 67 n t e a es r y.

6 1

AIpus toTie 1 Uni dSt e Cod Se ton 982( ( ( an 1 43. I ruan t t 8, t ats e, ci s a)2)A) d 3 , l e and

7 Tie 21 Uni d St es Cod Secin 8 p) t , t l e at e, to 53( .

8
9

FORF TURqr Fr GATI FVE EI W lAL E ON I L e aud
1. The al l i of Count Four of t s I ct ent i her r l egaton hi ndi m s eby eal eged and

1 0

11 i por ed her n by r er p ncor at ei ef ence f t pur or he pose of al ng f t e pur l egi o/eiur suant t t o he

1 pr ii of t 18, i St esCo Se t 9 ( )1 ( a Tie28 Unt St e 2 ovsons Tie Unt at l ed de, c i 81 a ( )C) nd t , i on l ed at s 1 Co Sec i 2 ( ) 3 de, t 461 c . on
1 4
1 5

2.
I ct ent ndi m ,

Upon a convi i of t f ony ofense char cton be el f ged i Count Four of t s i n hi

1 6

KAREN TAPPERT,

1 def 7 endant her n, shal f f t t t Uni St es of Am erca, any pr ei l orei o he t ed at i opedy whi ch 1 constt es ori derved fom pr 8 iut s i r oceeds taceabl t vi atons ofTil 18,Uni St es r e o ol i te t ed at
1 I Code, 9 Secton 13 a specii unl ul i t asdefned i Tie 18,Unied St es Code, i 43, fed awf actviy i n t l t at

20

iS cin 15 () ) ad16 () )or a conspiacy to com mi such off e,an i et s 96c( ( n 9 11( o 7 A) B r t ens n
,

ro rmialorei ur u t p o 0 , 00 n t at 21l pe s nam ci n f f t emoneyjdgmen u t $1 8 750. i Unied St es Curency. r
22 3. Iany pr t bei subj tt f f t e pur f opery ng ec o oreiur suantt Til 18,Unied St es o te t at

2 Code, t 9 ( ( )C)an Tie28,Unt d St t Co Seci 2 ( ) a a r ul 3 Sec i 81 a)1 ( on d t l i e a es de, t 461 c , s es t on

2loayatrmi inotedfnat 4( fn coo so fh eednr s 24 51 J a cno b lctduo teeecs o dedlec' . a nteoae pn h xri f u i ne e i , g
26I
i

b.

has been tans ered orsol t ordeposied wih,a t r pary' r f r d o, t t hid t ,

I

i

1 4

' (
I

Case 2:10-cr-00286-PMP-RJJ Document 1

Filed 06/16/10 Page 15 of 20

1
2 3

c.
d. e.

h b pa ed b on t e j iditonoft e c t as een lc ey d h ur ci s h our;
has been subs antal di i shed i val ,oI t i l m ni y n ue' r has been com m i ed wih ot pr t t cannotbe di ded w ihout ngl t her opery hat vi t

4 difcul , fi t y' 5 i i t i entoft Uni St es ofAm erca,pur t s he nt he t ed at i suan t Til 21,Uni St es Code, t o te t ed at

6 Secton 853( ,t seek f f t e ofany pr i p) o oreiur opedi oft def es he endant f an i per s or n sonam

7 c i na f f t e mon yj d r l orei mi ur e u gmen u t $1 8, 00 i Unt St t Curen y t p o 0 750. n i ed a es r c . 8 Al pu s tt Tie 1 Uni St t Co Se t 9 ( ( )C)and Tie 28, I r uan o t 8, t l ed aes de, c i 81a)1 ( on t l
9 Unt St t s Cod Seci 2461 c ,Tie 1 Unt St e Co Sec i 1 43,a i ed a e e, t on ( ) t 8, i ' l ed ats de, t on 3

1 s eciedunlM ul cit asd iedi Tie1 Uni St e , 0 p f i a a t y efn n t 8, t atsCode, t s1 6()7)A) vi l ed Seci 95 c( ( on
1 an 1 ( )B) an Tie 21 Uni St t s Code, t 853( . 1 d 961 1 ( ' d t , t a e , l ed Sec i on p)

1 2
l 3

F ORFEI W le Fraud ONSI TURCAL GATI X LE r
1. The al i of Count Four of t s I c r l egaton hi nditnent i her s eby r l eal eged and

1 4

l i por ed her n by r er 5 ncor at ei ef ence f t pur or he pose of al ng f f t e pur l egi ofeiur suant t t o he

1 pr iin o Tie 1 Uni d St t Co Sec i 98 a)2 ( . 6 ovso f t 8, t a es de, t l e on 2( ( )A)
1 7 2. Upon a convi i o t f ony ofens char cton f he el f e ged i Count Four of t s n hi
l I c m ent 8 ndit ,
19 KA REN TA PPER T,

)

20 def endanther n,shalf f tt t Uni St es ofAm erca any pr ei l ofei o he t ed at i opery const u i or t i tng, t
21 derved fom , oceedsobt ned diecty ori r ty as t l tofsuch vi atons ofTil i r pr ai r l ndiec l he ' esul ol i te 22 18,Unied St es Code,Secton 1343,or a conspiacy t com m i such ofens an i t at i r o t f e, n

2 per o c i nalorei emone u gmen upt $1 8, 00i Uni St t sCuren y. 3 s nam rmi f f t ur yj d t o 0 750. n t a e ed r c 2 4 Ian p op bei su j t of f t e p s an t Tie 1 Unt d St t sCod f y r edy ng bec t orei ur ur u t I t 8, i 7 l e ae e,
2 Sec i 9 a)2)A) a a r ulofan a toromisonoft e de en t 5 t 82( ( ( , s es t on y c si h f dans
I

2 r 61
i

f
i

.

.

.

15

;

Case 2:10-cr-00286-PMP-RJJ Document 1

Filed 06/16/10 Page 16 of 20

1
2

a.
b.

cannotbe l ed tpon t exer se ofdue digence; ocat l he ci l i
has been tans ered orsol t ordeposi wih,a t r pary' r f r d o, t ed t hid t ,

3
4 5
6

c.
d. e.

ha been pac bey dt ej idit o t e cou s l ed on h ur ci f h s on d;
has been subst i l di i shed i val or antal m ni y n ue; has been com m i ed wih ot pr ngl t her opedy t cannotbe di ded wihout hat vi t
di culy' ii t ,

7 i i t i entoft Uni St es ofAm erca,pur t s he nt he t ed at i suantt Til 21,Unied St es Code, o te t at

8 Sec i 853 p) t s ek f f t e ofan pr edi o t e d enda s f ran i pe so ton ( ,o e orei ur y op es f h ef nt o n r nam

9g c i n f f t e mon yj dgmen upt $1 8, 00 i Uni d St t Cu r c I rmialofei ur e u t o 0 750. n t aes ren y. e
' j '

l 0

AIpu s t o Tie 1 Uni St esCod Se t 9 a)2 ( an 1 43. I r uan t t 8, t at l ed e, c i 82( ( )A) d 3 , ons and

l Tie 21, t St esCo Se to 8 p . 1 t l Uni ed at de, c in 53( )

1l 21 6
l3

F ORFEI W ALFr I SE TURE leL aud ON VEN EGAT r
1, The al i of Count Fie of t s I c r l egaton v hi nditnent i her r l s eby eal eged and

1 4

15 i por ed her n by r er e f 1 pur ncor at ei ef enc or he pose of al ng f f t e pur l egi oreiur suant t t o he

1J 6 j pr ii o Tie18, t Stt Co Seci 981a)1( andTie28, i St e ovsons f t l Uni aes de, ton ( ()C) ed t l Unt ats ed

15 c d , etn26 () 7 o es ci 4 1c. o

1d 8 1 t
:

2.

Upon a convi i of t f ony ofense char cton he el f ged i Count Fi of t s n ve hi

1 9

l c m ent' ndi t ,

20

KAREN TAPPERT,

21 def endant her n, shal f f t t t Unied St es of Am erca, any pr ei l orei o he t at i opery whi t ch 22 const ut ori der ed fom pr i es s i t v r oceeds taceabl t vi atons ofTil 18,Uni St es r e o ol i te t ed at 23 Code, ton 1 Sec i 343, specii unl ul ii asdefned i Til 18, t St esCode, a fed awf act t vy i n te Uni ed at

2 Sec i s 1 c)7 ( and 1 1 ( ,o a c spr c t co i su h o s an i 4 t on 956( ( )A) 961( )B) r on ia y o mm t c fen e, n 2 per o 5 s nam c i i lorei r mone u r na f f t e m u yj dgmen upt $29 250. i Uni St t Curenc . 1 t o 3, 00 n t a es r y ed
26

1 6

l ;

Case 2:10-cr-00286-PMP-RJJ Document 1

Filed 06/16/10 Page 17 of 20

1

3,

I an pr pedyb n s j tt f f t epur ua tt Tie 1 Uni St t f y o eig ubec o orei ur s n o t 8, t a es l ed

2 Co Sec i 981 a ( )C)an Til 28, i St t s Co Sec i 24 ( ) a a r ul de, t on ( )1 ( d t e Unt ed a e de, t on 61 c , s es t
3 ofany ac orom i on oft def t ssi he endant4 a. cannotbe l ed upon ' ex ci ofdue digenc , ocat t he er se l i e' has been tansf r orsol t ordeposied wih,a t r pary' r ered d o, t t hid t ,

1
5 b.

6
7/
8 9 1 0

c.
d
.

ha b pl ed b on t e j idit o t c s een ac ey d h ur c i f he oud; s on
has been subst i l di i shed i val or antal m ni y n ue; has been com m i ed wih ot pr ngl t her opedy tn cannotbe di ded wihout lat vi t difculy; fi t

e.

i i t i entoft Uni St es ofAm erca,pur t s he nt he t ed at i suantt Til 21,Unied St es Code, o te t at

1 Se t 8 p) t s f t e o an pr eri oft e de en t f an i per ona 1 c i 53( , o eek odei on ur f y op t es h f dan s or n s m

1 c i nalorei e mo yj dg tu t $ 25 00 i Unt St t Cure y 2 r mi f f t ur ne u men p o 293, 0. n i ed a es r nc . p 1 3 A1pur u tt Tie 1 Uni St es Cod Sec i 981 a ( )C)an Tie 28, I s an o t 8, t l ed at e, t on ( )1 ( d t l 1 Uni St t s Code,Sec i 2 c 'Tie 1 Uni St t Cod Se t 1 43,a 4 t ed a e t 461() t 8, t on , l ed a es e, c i 3 on 1 s ciedunlwf a t i asde iedi Tie 1 Uni dSt t Cod Secins1 6( )7)A) 5 pe f i a ul c i t vy fn n t 8, t a es e, to 95 c ( ( l e
1 an 1 61 1 ( ' Tie 21, t St esCo Se ton 8 p . 6 d 9 ( )B) and t , l Uni ed at de, c i 53( )

1 7

I 1

FORFEI TUREFLLEGATI EI ON GHT
W le Fr r aud The al l i of Count Fi of t s I ct egaton ve hi ndi ment i her s eby r l eal eged and

1sI' '

l i 9

20 : i por ed her n by r er ' ncor at ei ef ence f t pur or he pose of alegi f f t e pur l ng oreiur suantt t o he

1 ; l I

.

2 1 poii o Tie1 , i dSae Co e, cin9 2a() . 1 rvson f t 8 Unt tts d Set 8 ()2. l e o ( A)
22 2. Upon a convi i of t f ony ofense char cton he el f ged i Count Fi of t s n ve hi
23 l I c m ent ndit , ! 24

KAREN TAPPERT,

25 def endanther n,shalf f tt t Unied St es ofAm erca any pr ei lorei o he t at i opery constt i or t iutng,

26 derved fom ,pr i r oceeds obt ned diecty ori r l ast r tofsuch vi atons ofTil ai r l ndiecty he esul ol i te

i

i
i

1 7

j I 1 I

'

Case 2:10-cr-00286-PMP-RJJ Document 1

Filed 06/16/10 Page 18 of 20

1 18,Unied St es Code,Secton 1343,or a conspiacy t com m i such ofense,an i t at i r c t f n

2 pe s m cr n f f t emon u r ona i alor ur mi ei eyj dgmen upt $ 25 0 i Uni St t sCuren y t o 293, 0.0 n t a e ed r c. 3 I an pr edyb ngs j t of f t e p s t cTie 1 Unt St t Cod f y op ei ubec t orei ur ur uan t t 8, i l ed a es e,

4 Sec i 982( )2)A) asa r sutofan a toromison o t e de en t t on a( ( , e l y c s i f h f dan s

5 1
6

a. c n o b Ic tdu o tee ecs o d ecl e c ' a n t e o ae p n h x rie f u li n e, ig
b. has been tansf r orsol t ordeposied wih,a t r pady' r ered d o, t t hid ,

7
8 9
!

c .
d, e.
(

h be pa ed be nd t ej idit o t e c ur' as en lc yo h ur ci f h o t s on ,
has been subst i l di i shed i val or antal m ni y n ue; has been com m i ed wih ot pr t t cannotbe di ded w ihout ngl t her opery hat vi t

1I 0

di c t' fiul , y

1 i i i t e it to t e Uni St t ofAmerc p s an t Tie 21 Uni St t Co l t s h nen f h t ed aes ia, ur u t o t , t l ed a es de, 1 Sec i 853( ) t s kf f t e o an p op t o t e def dans f an i pe s 2 t on p , o ee or ur f y r eri f h ei es en t or n r onam

1 c i i l orei e mon yj dgmen u t $2 25 00 i Uni St t Cu r c . 3 f na f f t m ur e u t p o 93, 0. n t aes ren y ed 1 4
r L

AIp s an t Tie 1 Uni St t Code, ton 9 a ( ( an 1 43. d I ur u t o t 8, t a es l ed Seci s 82( )2)A) d 3 , an

1 Tie 21,Uni St t Code, ton 8 p . 5 t l t ed aes Seci 53( )
l

11 6 ( 1
1

F ORFEI w le Fr TURNr EGATI NI ALLaud ON NE
1. The al l i of Count Si of t s l ctnent i her egaton x hi ndi r s eby r l eal eged and

11 7
1 8

1 l i or ae h ei b rf en e f t pupo e ofal ig f f t e pus an t t 9! nc portd er n y eer c or he r s l n orei eg ur ru t o he ! 2 pr i onsof t 1 Uni St esCo Seci 981 a)1 ( an Til 28, i d St es 0 ovsi Tie 8, t at l ed de, t on ( ( )C) d t e Unt at e
21 Code, ton2461 c . Seci ()
22' 2. j 23 I ct ent ndi m ,
'

Upon a convi i of t f ony ofense char cton he el f ged i Count Si of t s n x hi

24

KAREN TAPPERT,

25 def endant her n, shal f f t t t Unied St es of Am erca, any pr ei l orei o he t at i opery whi t ch

26 constt es ori derved fom pr iut s i r oceeds tac e t vi atons ofTil 18,Unied St es r eabl o ol i te t at
I

1 8

I
l

l

Case 2:10-cr-00286-PMP-RJJ Document 1

Filed 06/16/10 Page 19 of 20

1 Code,Sec i 1343, specii unl ul i t as defned i Til 18,Uni St es Code, ton a fed aM actvi y i n te t ed at

2 Seci s 1 6( )7)A)an 1 1 ( ,ora c s r y t c ton 95 c ( ( d 961( )B) on pi ac o ommi su o f s an i t ch fen e, n 3 per o m c i n f ret r mon ud s na rmialo f iu e eyj gmen u t $4 000. i Uni St esCu r c . t p o 90, 00 n t at ed ren y
4 3. Ian pr edybei s bec t f f t r pu s t oTie 1 Uni d St t f y op ng u j t o orei e r uan t t 8, t u l e aes 5 Code, ton 9 ( )1 ( an Tie 28, t St t Co Sec i 2 () asa r ul Seci 81 a ( )C) d t l Uni ed a es de, t 461 c , on es t
6 ofany actorom i on oft def ssi he endant-

71 .: 8

a
.

cannotbe I ed upon t exer s ofdue digence' ocat he cie l i , has been tans ered orsol t ordeposi wih'a t r pary; r f r d o, t ed t hid t

b.

!

9i 1
q

c.
d.
e.

h s bee pl ed be ondt j rs it o t e c d; a n ac y he u idc i f h ou on
has been subs antal di i shed i val ,cr t i l m ni y n ue' i
las been com m i ed wih ot pr 7 ngl t her opery t cannotbe di ded wjhout t hat vi t

1 0
11

1 2

di cul fi t y;

1 i i t i entoft Unied St es ofAm erca,pur 3 t s he nt he t at i suantt Til 21,Unied St es Code, o te t at

1 Se t 8 p , o s f f t e o an pr t oft e de end t f an i per ona 4 c i 53( ) t eek orei on ur f y operi es h f an s or n s m

1 ci nalorei e mon jdgmen upt $490000. i Uri d Stt Cur y. 5p rmi f f t ur ey u t o , 00 n le aes renc t I 1j 6 Al pur an t Tie 1 Unt d St es Cod Seci 981 a ( ( an Tie 2 I su t o t 8, i l e at e, ton ( )1)C) d t 8, l

11UidSasCd,etn26('i 1, ne SasCd,etn14, 7 ne te oeSco 41)Tl 8Uid te oeSco 33a t t i c t ,e t t i
l s ecieduna u acii asd iedi Tie 1 Uni dSt t Cod Se to 1 6( )7)A) 8 p f i lwf l t t v y efn n t 8, t aes e, c ins 95 c ( ( l e 1 an 1 61 1 ( ;an Tie 21 Uni d St es Cod Secin 8 p) 9 d 9 ( )B) d t , t l e at e, to 53( .

201
211 ? 1
22 1.

FORFEI w lALLEGATI TEN TURqre Fraud ON
The al l i of Count Si of t s I ct ent i her egaton x hi ndi m s eby r l eal eged and

23 i por ed her n by r er ncor at ei ef ence f t pur or he pose of al ng f f t e pur l egi oreiur suant t t o be

2 pr vii o Tie 1 Uni d St t Co Sec i 98 a)2 ( . 4 o son f t 8, t l e a es de, t on 2( ( )A)

2 5
1 i 1

2 Up n a c n it o te fln of s c ag d i Co n Si o ti p . o o vci f h eo y f e h re n u t x f hs on en
1 9 j ' '
I

26 I c m ent ndit ,

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j

Case 2:10-cr-00286-PMP-RJJ Document 1

Filed 06/16/10 Page 20 of 20

1

KAREN TAPPERT,

2 def endanther n, ei shalf tt t Unied St es ofAm erca any pr l odei o he t at i opedy constt i , or iutng

3 derv fom ,pr ied r oceeds obt ned diec l ori r ty as t r tofsuch vi atons ofTil ai r ty ndiec l he esul ol i te 4 18,Unied St es Code,Sec i 1343,or a conspiacy t com m i such olense, an i t at ton r o t n

5) pe s m ci nalodei e mo yj g e tu t $4 000. i Uni d St t Curen y j r ona r mi f t ur ne ud m n p o 90, 00 n t a es r c . e
6
8 9
10' ,

I an pr edybeig s j c t f f t e pur an t Tie 1 Uni St t Co f y op n ube t o orei ur su t o t 8, t l ed aes de,
a. b.
c.

7J Sec i 98 a)2 ( , a r ulo an ac orom isonoftl de en t ton 2( ( )A) as es t f y t si h f dan s e
cannotbe I ed upon t exer se ofdue cii ocat he ci ll gence' , has been tans ered orsol t ordeposi wih,a t r pady; r f r d o, t ed t hid

h b pac d b yon t ej idit oft e c t as een l e e d h ur c i s on h our;
has been subst i l di i shed i val or antal m ni y n ue; has been com m i ed wih ot pr ngl t her opedy t cannotbe di ded wihout hat vi t
difcul fi t y;

11
1 .i 2'I
!

d. e.

1 3
f ; '

1 i i t i entoft Unied St es ofAm erca,pur 4 t s he nt he t at i suantt Til 21,Unied St es Code, o te t at

1 i Seci 853( ,o s ekf t r ofan pr eri oft de en t f an i per ona 5 ton p) t e o/ei e u y op t es he f dan s or n s m

1 c i nalorei e mone j men u t $ 0, 00 i Uni St e Curen y. 6 rmi f f t ur y udg t p o 49 000. n t at s r c ed l 7
1 9
20
21
'

AIpur an t Tie 1 Uni d St t s Cod Sec i s 9 a ( ( and 1 , d I su t o t 8, t a e l e e, t on 82( )2)A) 343. an
DATED:t s ZZ hi
A TRUE BI LL:
/ S/ DANI B G DEN EL Unied at t es n

1 j Tie 21,Uni St e Code, t 8 p . 8 t l t at s ed Sec i 53( ) on
1 h

dayofJune 2010

.

22

2

FOREPERSON OF THE GRANI JURY D

2. 3i
24

25, M I CHAEL CHU Assit Unied St esAtor s ant t at t ney
26

20
; '

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