Donald Horton's RICO Operations
RICO for YEARS
Nevada
Regarding the Las Vegas racketeering activities of mortgage fraud and predatory lending, D R Horton Division President James Frasure was the manager to Richard Knobloch, Daniel Callihan, Annie Schankin, Debra Martinez, Jeff Ward, Michael Mason and Troy Collins. Knobloch’s license has been suspended after Nevada’s Real Estate Division finding of wrongdoing. Callihan and D R Horton Inc. have been found guilty of fraud and deceptive business practices and ordered to pay $54,000. Schankin was disassociated from D R Horton a month after being caught in fraud. DHI Mortgage, Martinez and Ward have been found guilty of deceptive trade practices and ordered to pay over $300,000. Frasure himself has had disciplinary actions taken against him by Nevada’s Real Estate Division and ordered to pay $10,000. Mason and Collins have been implicated in other frauds. Dozens of D R Horton victims have already been found in Las Vegas and neighboring Henderson. Hundreds of victims are projected to be discovered now that the Deputy Commissioner of Mortgage Lending has been replaced………….a month after she had claimed that DHI Mortgage, licensed with her division, was not subject to its regulation. Notice of these crimes and their proof are detailed with official documents at www.donaldhortonisacrook.com, www.drhortonfraud.com, www.drhortonsucks.info
Regarding the Las Vegas racketeering activity of land misrepresentation, on October 16, 2007, the Henderson City Council finally decided that the ‘erroneously’ recorded city maps would not be re-rezoned to the benefit of developers. Neighboring D R Horton consumers had paid premiums for vista views after having been promised that that land would remain open space. Only after significant home owner protests, did the City Council finally see the light, and the error of their ways. Owners in the nearby Monterey Cove and Manor communities should consider a similar plan of attack as their easement has been essentially hijacked by Horton to serve as a virtual highway to the next community.  Unfortunately for the D R Horton consumers in Simi Valley CA, and Beaufort County S.C., the same type of land misrepresentation has also severly financially impacted them.  www.drhortonsucks.info at "misrepresentations."
Regarding the statewide Nevada racketeering activity of covering up construction defects, why repair them when you can put former building officials on the payroll, or forge official documents? The next three scans show D R Horton's tactics for evading code compliance and warranty repairs.  In Vegas, Ron Ramsey was a tough investigator for Nevada’s Contractors’ Board. He sided with homeowners against the powerful D R Horton Corporation for years. Today Mr. Ramsey is siding with D R Horton in denying consumers’ warranty coverage. In the Reno/Sparks area, critical foundation components and their special inspections were forged to expedite Horton’s production schedule.  The county issued stop notices to investigate:

Reno falsification of construction records: http://www.my58.com/news/13371895/detail.html




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