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September 16, 2014

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Partial list of accused in Operation Stolen Dreams

This is a partial list of those accused in Operation Stolen Dreams, followed by the charges against them. The list primarily includes those who have been indicted this week. No cases below have gone to trial. Many indictments are sealed, in which case no names are publicly available. Additional names could be added next week as they become available.

Karen Tappert – 2 counts mail fraud, 4 counts wire fraud

Lance Kellow – 1 count conspiracy to commit bank fraud

Jason Kellow – 1 count conspiracy to commit bank fraud

Vinson Kellow – 1 count conspiracy to commit bank fraud

Craig Emrey - 1 count conspiracy to commit bank fraud

Pamela Black – 1 count conspiracy to commit bank fraud

Curtis Briley – 1 count of conspiracy to commit wire and bank fraud, 1 count of wire fraud and 2 counts of bank fraud

Brenda Jackson – 2 counts of conspiracy to commit wire and bank fraud, 2 counts of wire fraud, 3 counts of bank fraud

Ronald Dean Udy – 1 count conspiracy to commit bank fraud

Cameron Udy - 1 count conspiracy to commit bank fraud

Bradley Tubin – 1 count conspiracy to commit bank fraud

Brian Campbell – 1 count conspiracy to commit bank fraud

Hugo Patricio Coutelin – 1 count conspiracy to commit mail fraud, wire fraud, bank fraud and aiding in abetting, 7 counts of bank fraud and aiding in abetting

Michael Perry – 1 count conspiracy to commit mail fraud, wire fraud, bank fraud and aiding in abetting, 7 counts of bank fraud and aiding in abetting

Jeff Thomas – 1 count conspiracy to commit mail fraud, wire fraud, bank fraud and aiding in abetting, 7 counts of bank fraud and aiding in abetting

Linda Marie Kot – 1 count conspiracy to commit mail fraud, wire fraud, bank fraud and aiding in abetting, 7 counts of bank fraud and aiding in abetting

Michael Capodici – 1 count of conspiracy to commit wire fraud, mail fraud, bank fraud, 12 counts of bank fraud and aiding in abetting

Linda Marie Kot – 1 count of conspiracy to commit wire fraud, mail fraud, bank fraud, 10 counts of bank fraud and aiding in abetting

Jeffrey Palladino – 1 count of conspiracy to commit wire fraud, mail fraud, bank fraud, 5 counts of bank fraud and aiding in abetting

Michael Blair – 1 count of conspiracy to commit wire fraud, mail fraud, bank fraud, 6 counts of bank fraud and aiding in abetting

Shirjil Qureshi –1 count of conspiracy to commit wire fraud, mail fraud, bank fraud, 3 counts of bank fraud and aiding in abetting

Anita Mathur – 1 count of conspiracy to commit wire fraud, mail fraud, bank fraud, 3 counts of bank fraud and aiding in abetting

Helen Kane – 1 count of conspiracy to commit wire fraud, mail fraud, bank fraud and aiding in abetting, 2 counts of wire fraud, 5 counts of bank fraud and aiding in abetting

Alfreda Irungaray – 1 count of conspiracy to commit wire fraud, mail fraud, bank fraud and aiding in abetting, 2 counts of wire fraud, 5 counts of bank fraud and aiding in abetting

Jeffrey Thompson - 1 count of conspiracy to commit bank fraud, 3 counts of bank fraud and aiding in abetting

Stacey Thompson – 1 count of conspiracy to commit bank fraud, 3 counts of bank fraud and aiding in abetting

Jimmy Wilson – 1 count of conspiracy to commit bank fraud, 3 counts of bank fraud and aiding in abetting

Patricia Bascom – 1 count of conspiracy to commit bank fraud, 3 counts of bank fraud and aiding in abetting

Eloise Montano - 1 count of conspiracy to commit wire fraud

Angela Ockunzzi - 1 count of conspiracy to commit wire and bank fraud

Bradley Tubin – 1 count of conspiracy to commit bank fraud

Brian Campbell – 1 count of conspiracy to commit bank fraud

Lloyd Gardley – 1 count conspiracy to commit bank fraud, mail fraud and wire fraud, 6 counts of bank fraud and adding and abetting

Candis Gardley -1 count conspiracy to commit bank fraud, mail fraud and wire fraud, 6 counts of bank fraud and adding and abetting

Suzanne McAllister - 1 count conspiracy to commit bank fraud, mail fraud and wire fraud, 6 counts of bank fraud and adding and abetting

Arcell Mitchel Jr. - 1 count conspiracy to commit bank fraud, mail fraud and wire fraud, 6 counts of bank fraud and adding and abetting

Sharon Wagner - 1 count conspiracy to commit bank fraud, mail fraud and wire fraud, 6 counts of bank fraud and adding and abetting

Brett Depue – 1 count conspiracy to commit bank fraud, mail fraud and wire fraud, 11 counts of wire fraud and adding and abetting

Brian Barney - 1 count conspiracy to commit bank fraud, mail fraud and wire fraud, 11 counts of wire fraud and adding and abetting

Maria Ornelas - 1 count conspiracy to commit bank fraud, mail fraud and wire fraud, 11 counts of wire fraud and adding and abetting

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