Opinion ID: 52842
Heading Depth: 3
Heading Rank: 3

Heading: The Tabor and Rolling Hills Properties

Text: Myna was involved in the sale of two other properties that the government did not include in its indictment. Myna acted as the seller's agent for the sale of properties at 319 Tabor Drive and 2723 Rolling Hills Lane, a role similar to the one that she played in the sale of the Fox Hunt property. With the Tabor property, Myna contacted Sean and said that she wanted to do the same type of deal as before, referring to the Fox Hunt sale. Myna was responsible for convincing the seller, Thuy Cindy Thai (Cindy), to sell her house for the fraudulently inflated price of $325,000, instead of $160,000, as Cindy originally had planned. With the Rolling Hills property, Myna told the seller, Chinh Kieu Le (Chinh), that the price would be $230,000, but on paper it will be a different number. At the closing, Chinh, who read very little English, noticed that the sales price said $410,000, but Myna assured her that it would not matter, and Chinh signed the contract. Myna informed Chinh that some additional money would be deposited in her account and that the money would be used to purchase cashier's checks for other people.