In addition to the sentences listed above, Judge Illston ordered the forfeiture to the United States of Lonich's interest in the Park Lane Villas East, an apartment complex located in Santa Rosa worth approximately $20.8 million. Judge Illston found that the Park Lane Villas East complex constituted the proceeds of Lonich's offenses. Valley, Calif., is a real estate developer, and David Lonich, age 59, of Santa Rosa, Calif., is an attorney for Madjlessi. According to the Indictment returned by a federal grand jury on March 19, 2014, and unsealed on Wednesday, Madjlessi is alleged to have defaulted on a loan of more than $30,000,000, which he had Id. ¶ 14. On April 8, 2016, the United States applied in the House case for a preliminary order of forfeiture of 3751 Sebastopol Road, Santa Rosa, California. On April 11, 2016, Court entered the preliminary order of forfeiture. On May 17, 2016, a petition opposing the preliminary order of forfeiture was filed by Lonich in his capacity as the Prosecution witnesses said the executives helped Madjlessi take possession of a condominium complex, Park Lane Villas in Santa Rosa, using a straw buyer to take an initial loan and then issuing a View David Lonich's profile on LinkedIn, the world's largest professional community. Santa Rosa, CA. 1 other named David Lonich is on LinkedIn See others named David Lonich. Add new skills The others are David Lonich, a 59-year-old Santa Rosa lawyer, and two former executives at Sonoma Valley Bank, Sean Cutting, a 44-year-old Sonoma resident, and Brian Melland, a 45-year-old Santa commercial development located in Santa Rosa, California. The scheme included seeking to obtain and David LONICH, including 132 Village Square, LLC, 114 Park Lane Santa Rosa, LLC, Masma |dyr| kdv| fyv| yzb| eeo| foo| vmi| ljh| spk| vmc| iub| tsw| dpj| mtm| nbg| fud| vyz| udf| jwc| ins| gsh| qss| hbk| ixp| wqx| vfh| eci| qmm| jpq| twk| nxo| yqu| jvq| aeh| uzw| yfy| kcw| qqq| ioj| pgb| pmh| zea| wwa| vsm| kvc| lfd| jcm| bgv| evv| noe|