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KANSAS CITY, MO—Tammy Dickinson, United States Advocate for the Western District of Missouri, appear today that the owners and operators of a Kansas City, Missouri close that promised to advice financially beggared audience get out of debt accept been accusable by a federal admirable board for ambidexterity their clients, causing some of them to lose their homes and vehicles.



John Lee Norris, 42, and Julie Tina Hatcher, 37, both of Kansas City, were answerable in a 21-count allegation that was alternate beneath allowance by a federal admirable board on February 19, 2013. The allegation was apparent and fabricated accessible today aloft the arrests and antecedent cloister appearances of Norris and Hatcher.

According to the indictment, Norris and Hatcher operated Reaper Investment Partners LLC; in August 2011 they formed Death Productions LP. Between August 2010 and April 2012, the allegation alleges, Norris and Hatcher alternate in a cabal to bamboozle homeowners and added debtors who were in banking ache (as able-bodied as their victims’ lenders and the Federal Housing Administration).



Norris and Hatcher allegedly recruited and targeted homeowners and others who were in banking difficulties with promises that they would be rescued from their banking problems, including foreclosure. Norris and Hatcher allegedly told victims that Reaper Investment Partners (RIP) would refinance the homeowners’ absolute mortgages for a lower bulk and at an absorption bulk of three percent.

As allotment of their scheme, the allegation says, RIP would ascendancy appellation to the homeowners’ properties. The homeowners would stop authoritative payments to their lenders and instead accomplish their account payments to RIP. The homeowners gave Norris and Hatcher ability of attorney. Homeowners did not acquaint with their lenders, the allegation says, alike back they accustomed blast calls, backward notices, and foreclosure notices from their lenders. Instead, homeowners forwarded the notices and added abstracts to Norris and Hatcher. Back homeowners contacted Norris and Hatcher to address that they had accustomed apprehension that their homes were actuality foreclosed, the defendants reassured them by cogent them not to worry, as that was allotment of the process.



Norris and Hatcher allegedly told some of their client-victims that one or both of them were lawyers, had acknowledged experience, or were able to convenance law. They allegedly said that RIP would draft, serve, file, and almanac acknowledged forms, pleadings, and added abstracts and would conduct all-important acknowledged processes, acquaintance the accordant parties, and apparatus authoritative procedures. Norris and Hatcher allegedly mailed abstracts to the homeowners’ lenders, ambitious the lenders “cease and desist” accumulating activities.

Norris and Hatcher additionally allegedly told individuals who were in banking difficulties due to acclaim agenda debt, agent loans, and added debt that they would refinance the debt for a lower bulk and absorption bulk and lower their account payments. These clients, likewise, would stop authoritative payments to their lenders and instead accomplish their account payments to RIP.

The federal allegation refers to victims from Lee’s Summit, Missouri; St. Joseph, Missouri; Gardner, Kansas; Paducah, Kentucky; and North Wales, Pennsylvania. Victims and lenders suffered losses as a aftereffect of the conspiracy, including the accident of homes and cartage (a specific dollar bulk of the absolute accident is not articular in the indictment).

In accession to the conspiracy, Norris and Hatcher are answerable calm with nine counts of mail artifice and 10 counts of wire fraud.

Hatcher is additionally answerable with one calculation of Social Security affliction fraud. Hatcher allegedly bootless to address her assignment activities and assets while she accustomed Social Security affliction allowance allowances from August 2010 through April 2012.

Dickinson cautioned that the accuse independent in this allegation are artlessly accusations and not affirmation of guilt. Affirmation acknowledging the accuse charge be presented to a federal balloon jury, whose assignment is to actuate answerability or innocence.

This case is actuality prosecuted by Senior Litigation Counsel Linda Marshall and Assistant U.S. Advocate Brian P. Casey. It was advised by the FBI, the U.S. Secret Service, the U.S. Department of Housing and Urban Development-Office of Inspector General, the Social Security Administration-Office of Inspector General, the Johnson County, Kansas District Attorney’s Appointment and the Kansas City, Missouri Police Department.

This account release, as able-bodied as added advice about the appointment of the United States Advocate for the Western District of Missouri, is accessible online at http://www.justice.gov/usao/mow/index.html.

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