Three Elk Grove men pleaded guilty today in federal court in Sacramento to mail fraud for a mortgage fraud scheme.
According to court documents, Glenn Watkins, 31, Kevin Watkins, 26, and Frederick Davis, 41, participated in a scheme allegedly orchestrated by co-defendant Jake Weathers, 35, also of Elk Grove, in which they changed their names to Muslim-sounding names to obtain new credit and to conceal poor credit histories and other liabilities.
For instance, Glenn Watkins legally changed his name to "Rasheed Khaleb" to fraudulently purchase two homes, according to a federal Department of Justice news release. Once the homes fell into foreclosure, he legally changed his name to "Jason Johnson."
Likewise, Kevin Watkins changed his name to "Jamal Ali," then to "Calvin Carter."
The Watkinses' uncle, Frederick Davis, changed his name to "Ammar Rashad" to purchase a home, then to "Corey Green" once that home fell into foreclosure.
According to the plea agreements, the defendants admitted that their income and employment histories were falsified on loan applications.
The Watkinses and Davis are scheduled for sentencing Jan. 26 before U.S. District Judge Judge Morrison C. England Jr.
Two defendants remain in the case: Weathers and Paul Yearby Jr., 31, of Fair Oaks, who is alleged to have legally changed his name to "Malcom Ali" to execute the fraud scheme.
The case resulted from an investigation by the Federal Bureau of Investigation.









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