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one maintaining control and payments of the properties.
ounts of Wire Fraud, accused of lying to get more than $400,000 in loans to illegally purchase houses in Martinez and using his stepdaughter to get the loans. Judge Randall Hall explained to Layman that the charges against him were not indictments, but files for information. Layman opted to waive his right to indictment and proceed by information only. FBI Special Agent Jason Gustin testified their investigation revealed Layman sold ten properties to his stepdaughter, asking her to file false applications to a financier in order to obtain the money. The documents falsely listed her employment as "Fred Layman Properties" and a salary of $84,000. Gustin says at the time, Layman's stepdaughter was a college student out of town who made no more than $100 200 per month.
he agreed with the facts in the prosecution's testimony against him, but wished to clarify the number of properties sold was eight, not ten. He did, however, agree with the description of the actions and scheme Dustin described. Judge Hall then described the conditions of Layman's plea agreement. Layman agreed to.
He testified, "The purpose of the scheme was to free up cash and debt load to improve [Layman's] financial standing Adidas Superstar Kids and obtain financing to buy North Augusta Golf and Country Club. "Layman told the court Adidas Superstar Maroon Shoes
Dustin said Layman has actually been the Supercolor Adidas Olive Green
Furthermore, the woman's loan applications referenced one asset as a bank account holding $150,000. Gustin says their investigation determined that the $150,000 in the account was really Layman's money; they allege he wrote a check to his stepdaughter who then deposited it in the account. "Essentially the buyer used the seller's money to make down payments on the properties," explains Gustin in court. Gustin also testified that at a loan closing on January 30, 2007, Layman's stepdaughter was approved for an approximately $80,000 loan which was transferred from Wachovia Bank in Charlotte, North Carolina to Georgia Bank Trust in Augusta, Georgia. Adidas Superstar 80s Nz
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