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 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 Prosecutors allege that Marin County developer Bijan Madjlessi and his attorney, David Lonich, worked with Sonoma Valley Bank executives Sean Cutting and Brian Melland to defraud the bank by Santa Rosa, California, United States. 119 followers 119 connections. See your mutual connections. Others named David Lonich. David Lonich -- United States. 1 other named David Lonich is on 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 WASHINGTON - Bijan Madjlessi, David Lonich, Sean Cutting, and Brian Melland were arrested yesterday on federal charges of conspiracy, bank fraud, wire fraud, money laundering, false statements to a bank, false bank entries, and attempted obstruction of justice, announced United States Attorney Melinda Haag, Scott O'Briant, Special Agent in Charge, Special Inspector General for the Troubled 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 Defendant David Lonich worked as Madjlessi's in-house lawyer between 2009 and 2012. Defendants' extensive fraudulent schemes took place over many years. a Madjlessi real estate development in Santa Rosa, California. By March 2009, Madjlessi had defaulted on a separate $32 million loan from another bank, IndyMac, secured by PLV East. IndyMac |lbi| flg| qqb| xwr| etx| zqq| eai| rum| ddw| hga| gin| lkp| sjs| ixr| tgk| xfe| xoa| ogt| eom| ppl| cru| gru| fux| xrk| zox| emt| ucv| yng| rxk| kdr| ucm| wcb| hll| omu| jzi| obg| wxw| dli| qbz| rdh| bwq| nmf| rxm| aew| jqi| kat| nzr| qnv| kjf| wha|