A aggregation created by allowance agents who are beneath accompaniment and federal investigations holds about $200,000 in accepted assets, according to abstracts acquired in Hall County.
The analysis into First Americans Allowance Service of Grand Island and its principals — Stella Levea, James Masat and Kenneth Mottin — is affective on several tracks. The U.S. trustee’s office, FBI, Nebraska Accompaniment Patrol and several accompaniment agencies are analytical First Americans’ Chapter 11 defalcation filing and the affairs of promissory addendum in an declared Ponzi scheme.
Levea and Masat and his wife, Carolyn, filed for alone defalcation aftermost Friday.
Now addition clue may be added to the investigation.
On April 8, 2008, Levea and the Masats filed a accomplishment of trust, acclimated abundant like a mortgage loan, to acquirement acreage and a abode at 5863 W. Interstate 80 Access Road a Alda. The accomplishment was filed for $175,000 with Home Federal Coffer of Grand Island.
The acquirement included added than 14 acreage of land, aloof south of mile brand 308 on I-80, a the Platte River. The acreage additionally includes several outbuildings.
On May 12, Levea and the Masats formed a bound accountability company, alleged SCJ Development.
Documents for assimilation crave filers to access a purpose for the new entity. SCJ Development’s purpose account said the aggregation was “organized to appoint in … any allowable act … added than cyberbanking or insurance,” an oft-used analogue by bodies filing new corporations, said Ron Moravec, arch agent secretary of state.
Moravec said this accepted analogue of purpose is acclimated so companies can appoint in several types of business, if they wish, after accepting to refile paperwork with the secretary of state’s office.
SCJ appear accepting two $3,000 contributions as antecedent basic — one by Levea and one by the Masats. SCJ’s abode was listed as 2621 W. Highway 30, the aforementioned abode as First Americans’ offices.
Then, on June 14, Levea and the Masats deeded the Alda acreage to SCJ, application a quitclaim deed.
A quitclaim accomplishment is a way of appointment acreage quickly, with beneath strings absorbed than back application added mechanisms. Filers of this affectionate of certificate aren’t appropriate to acknowledge the bulk of the transfer. Acreage could be transferred after any money alteration hands.
Because of the awaiting analysis into First Americans, Levea and Masat, authorities are acceptable to appraise affairs of this affectionate in their probe, said Michelle Harner, an abettor assistant of defalcation law at the University of Nebraska College of Law.
In both the Masats’ and Levea’s defalcation cases, they will be appropriate to abide a advertisement of assets. SCJ and its backing should be listed on those documents, Harner said.
“Investigators will attending for appointment of above absolute estate, money into adopted coffer accounts,” she said.
Failure to absolutely acknowledge assets is a federal crime.
Neither the Masats nor Levea alternate calls to their homes and assignment for animadversion on Thursday.
Moravec of the secretary of state’s appointment said that, as of the group’s 2009 filing, SCJ Development is an alive entity.
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