Proposed Indictment Statement
Facts, Allegations, Summary
Parties of Interest
Joshua E. VanTilborg (Josh)
Tracy D. Valoff., aka Tracy D. Link (Tracy)
Gerard Menicucci (Gerard)
Masterson Equity Holdings LLC (Masterson)
Facts
1. On or about June Josh solicited for funds from an unnamed victim, first in the amount of $10,000 in violation of securities laws purporting to be a securities dealer at which time Josh promised to use monies to trade in on behalf of someone in exchange for gain on proceeds in direct violation of Section 15 (b) of the Securities Exchange Act. Evidence of Josh's communication will be attached to an indictment as Exhibits.
2. On or about October Josh illegally financed a property that Josh did not rightfully own and burdened said property with $160,000 in debt, said proceeds were used for securities trading purposes again in violation of securities laws. Josh contacted the rightful owner, in writing with multiple communications, assuring that Josh would invest the money and secure gains for the owner. Jose secured financing with Gerard, a private investor, and Gerard was already informed of the pending action and will be enjoined into all causes of action as applicable. Evidence of Josh's communications and applications will be attached to an indictment as Exhibits.
3. On or about September Josh and Tracy fraudulently obtained a student loan in the amount of $40,000.00 insured by the federal government's GSE Sallie Mae. Josh filed false documents to obtain the loan and Tracy guaranteed the loan to assure its approval. Both Josh and Tracy knew that Josh had no intention of attending classes and Josh in fact doctored documents to falsely evidence attendance. Tracy knew of the fraud as Josh and Tracy have resided in the same household precedent to and concurrent while perpetrating the fraud. Josh used the funds for securities trading and lost the entire amount of $40,000.00. This is an irrefutable violation under Title 18, specifically Section 1001 in which the defendants were engaged in a scheme to defraud the US Department of Education of federal student loan funds. Additional counts are Sections 371, Conspiracy to Defraud the United States and Section 1344, Bank Fraud. Federal guidelines for each count are 30 years in prison and a $1 million fine.
4. On or about November Josh and Tracy fraudulently obtained a student loan in the amount of $32,000.00 insured by the federal government's GSE Sallie Mae. Josh filed false documents to obtain the loan and Tracy guaranteed the loan to assure its approval. Both Josh and Tracy knew that Josh had no intention of attending classes and Josh in fact doctored documents to falsely evidence attendance. Tracy knew of the fraud as Josh and Tracy have resided in the same household precedent to and concurrent while perpetrating the fraud. Josh used the funds for securities trading and lost the entire amount of $32,000.00. This is an irrefutable violation under Title 18, specifically Section 1001 in which the defendants were engaged in a scheme to defraud the US Department of Education of federal student loan funds. Additional counts are Sections 371, Conspiracy to Defraud the United States and Section 1344, Bank Fraud. Federal guidelines for each count are 30 years in prison and a $1 million fine.
5. On or about November Josh and Tracy fraudulently obtained a student loan in the amount of $11,000.00 insured by the federal government's GSE Sallie Mae. Josh filed false documents to obtain the loan and Tracy guaranteed the loan to assure its approval. Both Josh and Tracy knew that Josh had no intention of attending classes and Josh in fact doctored documents to falsely evidence attendance. Tracy knew of the fraud as Josh and Tracy have resided in the same household precedent to and concurrent while perpetrating the fraud. Josh used the funds for securities trading and lost all of the $11,000.00. This is an irrefutable violation under Title 18, specifically Section 1001 in which the defendants were engaged in a scheme to defraud the US Department of Education of federal student loan funds. Additional counts are Sections 371, Conspiracy to Defraud the United States and Section 1344, Bank Fraud. Federal guidelines for each count are 30 years in prison and a $1 million fine.
Allegations
Josh perpetrated items 1 and 2 and created the Masterson account with Tracy, and therefore Tracy is enjoined into ALL causes of action. Josh then deposited funds into the account for securities trading purposes. Josh and Tracy co-conspired and perpetrated items 3,4 and 5. The evidence is extensive, but not exhaustive. Original Exhibits and details are purposely withheld to preserve the integrity of the evidence.
Summary & warrant information
If Josh or Tracy, together or separately fail to make amends, which is the ONLY solution, then a copy of this set of allegations including an already-prepared complaint filed a civil attorney, with a complete explanation will be altogether forwarded to the following parties, in this order:
1. Kimberly VanTilborg, 18041 Heather Way, Yorba Linda, CA 92886
2. Rene VanTilborg, 22545 Alfalfa Market Road, Bend, OR 97701
3. Daniel & Suzanne Valoff, 9394 Gum Tree Drive, Corona, CA 92883,951-277-8200
4. Sallie Mae, Fraud Cooperative, 4501 North Superior Drive, Muncie, IN 47303
5. Frances T. Grunder and Daniel A. Olivas, Supervising & Deputy Attorneys General, California Attorney Generals Office, 300 S. Sprint Street, Suite 1702, Los Angeles, CA 90013,213-897-6027,213-897-4951 fax
6. Steve Cooley, District Attorney's Office, Stanley P. Williams, Head District Attorney, Leslie A. Hank, Deputy District Attorney, 201 N. Figueroa, Suite 1200, Los Angeles, CA 90012,213-580-3273
7. Fullerton Police Department, 237 W Commonwealth Ave, Fullerton, CA 92832 – for service of process and warrant enforcement
Vantilborg, Joshua Eric
DOB:
12/17/1974
Sex:
Male
Race:
White
Height:
6' 01"
Weight:
180
Hair:
Brown
Eye:
Brown
Warrant File Number: 03308859
Type of Warrant:
Bench Warrant
Court of Issue:
Central Justice Center
Court Warrant Number:
07CM02480
Court Appearance Condition:
Mandatory
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