United States v. Mahin Quintero

Closed Criminal Division Cases

United States v. Mahin Quintero
Court Docket Numbers: 2:12-cr-00031- GMN-PAL

Case assigned to Judge Gloria M. Navarro; in Courtroom 7D, Lloyd D. George United States Courthouse, 333 Las Vegas Blvd. South, Las Vegas, Nevada 89101.

On May 4, 2015, Mahin Quintero was sentenced, in a 5K1.1 downward departure, to two years of probation and was ordered to pay a fine of $1,000. Quintero pleaded guilty on April 12, 2012, to one count of producing a false authentication feature, a misdemeanor charged in an April 2012 information. The charges stem from her role in a $20 million scheme to fraudulently gain control of condominium homeowner associations (HOAs) in the Las Vegas area so that the HOAs would direct business to a certain law firm and a certain construction company.

If you have any questions, please call the Victim Assistance Line toll-free at 1-888-549-3945 or email us at Victimassistance.fraud@usdoj.gov

Plea Agreement