Sacto 9-1-1
July 13, 2012
Ask Sacto 911 crime Q&A: What is status of mortgage fraud case involving Russian Americans?

Bee reporters answer questions about area crime news, trends and other issues.

QUESTION: What stage are Vera Kuzmenko and others in regarding the case of mortgage fraud, Russian American ID theft and tax scams?
Submitted by: Edward, Sacramento

ANSWER: Vera Kuzmenko, a tax preparer, is one of more than 60 people who have been indicted in federal court in Sacramento in a mortgage fraud case.

According to federal court online records, she and several other defendants in the case are scheduled for a status conference Oct. 9.

The vast majority of the defendants are members of the local Russian American community, according to accounts in The Bee. Collectively, they are charged with defrauding several lenders of more then $16 million. All have pleaded not guilty.

A federal grand jury indicted Kuzmenko in May 2011, alleging that she recruited dozens of straw buyers and helped them fill out bogus loan applications.

She has denied personally handling any of the loans and property sales, and has blamed the problems on the lender.

The Bee reported in March that Internal Revenue Service agents had disclosed in federal court filings that they are looking into allegations of identity theft and tax fraud involving some of the people targeted in the mortgage fraud inquiry.

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Bee reporters answer questions about area crime news, trends and other issues. QUESTION: A couple of years ago, a Sacramento tax attorney named Roni Deutch was the target of an investigation by the California Department of Justice. She was accused of bilking clients out of millions and defying a court (Read More)

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