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Cauvin On The Run Once Again!

Trial proceedings in State v. Yves Cauvin have been CANCELLED. Mr. Cauvin failed to appear for a pre-trial hearing on April 16, 2010, at which time the court issued a warrant for his arrest and struck all future court dates, including the April 26th trial date. This is standard procedure when a defendant fails to appear.Two additional warrants have been issued including a Lake Forrest warrant in the amount of $15,000.

Cauvins also been accused of stealing over $250,000 from Jill Morganpage, the very woman that repeatedly bailed him out of jail! As my mother used to say "if you lay with dog's, you get fleas".

If of course you see Julian "Yves" Cauvin, please contact the police immediately.

Yves Cauvin Found Guilty!

November 7, 2009

Yves Julian Cauvin has been found guilty in a Washington State courtroom for stalking his x-wife Kimberly. Cauvin violated a lifetime No-Contact order three months ago by stalking his x-wife while she was shopping.

He has been released from custody after being sentenced to one year in jail with a majority of that being suspended. He was given "time served" for the remaining portion of the sentence; as he has already sat in jail for the last three months fighting the case.

Cauvin represented himself in the matter. Cauvin now awaits trial for Felony Theft in the mortgage fraud case involving his former loan processor Marcia Smith. Cauvin is currently living with one of his previous victims Jeannie Peterson.

Universal Capital & Consulting President

Julian Yves Cauvin Jr. Faces Prosecution

Julian Cauvin of Edgewood Washington has been arrested and is facing prosecution (PDF 1) for the actions described by King County Prosecutor Daniel T. Satterberg as a "Straw Mortgage" scheme. Charging documents contend Mr. Cauvin fabricated employment for a home buyer by using a shell corporation he owned.

Cauvin stands accused of stealing over $70,000 from victims Argent Mortgage and Marcia Smith of Redmond, WA. Mr. Cauvin was released on $10,000 bail paid for by his girlfriend and business partner, Jill Morganpage of Shoreline Washington.

Ms. Morganpage is the Vice President of SUNFRESH FOODS INC. of Seattle, as well as the registered owner of PLATINUM HOLDINGS & CONSULTING and UNIVERSAL CAPITAL AND CONSULTING LLC. Mr. Cauvin is promoted as being the President of Universal Capital and Consulting, though no Articles of Incorporation can be found in Washington State archives.

TRIAL POSTPONED UNTIL APRIL 26, 2010

BA: 208037983
Book Date: 10/02/2008
Release Date: 10/02/2008

Cause No: 081116332

Court: KING COUNTY SUPERIOR COURT

RCW / ORD: 9A.56.030

Release Reason: Bail

Bail Amount: $10,000.00

Charge: FTA/THEFT
FTA-Failure To Appear

Yves Julian Cauvin
9123 34^th St. E.

Edgewood, WA. 98371

Phone 206 334 7844

Fax 206 801 7321

Email: newlending@gmail.com

Jill Morganpage: 206 235 3103

Click Image for Pics

After Cauvin negotiated the purchase (of the home referred to in charging docs) directly with the seller for approx $400,000, he arranged to have an appraisal prepared by Eric Perrigo.

The appraisal was rejected by Argent mortgage company and considered "inflated". The loan amount Cauvin was seeking via Marcia Smiths credit line, was $500,000.

Upon having the appraisal rejected, Mr. Perrigo prepared the letter below at Cauvins request. The loan for $500,000 was then approved. At closing, Cauvin was then able to pocket the approximately $80,000 difference. Ms. Smith was then obligated to pay the full $500,000 to the lender at a rate of $5,000 per month.

Prior to Cauvin's/Smith's purchase, the home was never inspected. When the home was later sold via a Short-Sale, it failed inspection so badly that the inspector walked off the job halfway through claiming "there's no need to continue".

There were so many violations (including foundation damage), he considered the home a teardown.

Current Court Case Details

Superior Court Case Summary
Court: King Co Superior Ct
Case Number: 08-1-11633-2

Sub	Docket Date	Docket Code	Docket Description	Misc Info
-	09-19-2008	ADM01	Case Setting Info
	09-19-2008	NOTE ACTION	Commence Date: 03-30-09	06-05-2009OH
		ACTION	Loc:
		ACTION	Trial Set Exp: 06-28-09
		ACTION	Theft 1
		ACTION	Ccn: 1606760
		ACTION	Int:
		ACTION	Exp: 06-28-09
	09-19-2008	$FFA	Filing Fee Assessed	200.00
1	09-19-2008	INFO	Information
2	09-19-2008	ORW LOCS	Order For Warrant $10,000 Original Location - Seattle
-	10-02-2008	ARRAIGN JDG0001	Initial Arraignment Judge Charles W. Mertel Dept 1
-	10-02-2008	AUDIO	Audio Log Dr E1201/10:02:49
3	10-02-2008	NTSCH	Notice Of Scheduling	10-15-2008
4	10-02-2008	$BR	Bonds Received $10,000
5	10-02-2008	NT	Notice /vienna Convention
6	10-15-2008	HCNTU JDG0002	Hearing Continued: Unspecified Judge Cheryl Carey, Dept 2	11-05-2008
7	10-16-2008	ORCNT	Order Of Continuance /sched	11-05-2008
8	10-17-2008	$SHRTWA	Sheriff's Retrn On Warrnt Of Arrest	22.50
9	11-05-2008	HCNTU JDG0002	Hearing Continued: Unspecified Judge Cheryl Carey, Dept 2	11-24-2008
10	11-05-2008	NTAPR	Notice Of Appearance /def
11	11-06-2008	ORCNT	Order Of Continuance /sched	11-24-2008
12	11-24-2008	HCNTU JDG0002	Hearing Continued: Unspecified Judge Cheryl Carey, Dept 2	12-22-2008
13	11-25-2008	ORCNT	Order Of Continuance /sched	12-22-2008
14	12-29-2008	HCNTU JDG0003	Hearing Continued: Unspecified Judge Julie Spector, Dept 3	01-26-2009
15	12-30-2008	ORCNT	Order Of Continuance /sched	01-26-2009
16	01-26-2009	HCNTU JDG0029	Hearing Continued: Unspecified Judge Sharon S Armstrong Dept 29	02-17-2009
17	01-27-2009	ORCNT	Order Of Continuance /sched	02-17-2009
18	02-17-2009	HCNTU JDG0029	Hearing Continued: Unspecified Judge Sharon S Armstrong Dept 29	03-30-2009
19	02-18-2009	MTHRG JDG0031	Motion Hearing Judge Helen L. Halpert, Dept 31
			Appearance Bond $10,000 & Deposit
			10% In Cash
		JDG0031	Judge Helen L. Halpert, Dept 31
			Appearance Bond $10,000 & Deposit
			10% In Cash
	02-18-2009	AUDIO	Audio Log Dr E1201
20	02-18-2009	BN	Bond $10,000
21	02-18-2009	ORCNT	Order Of Continuance /sched	03-30-2009
23	02-18-2009	OREXB	Order Exonerating Bond/bail
24	03-30-2009	STAHRG JDG0029	Status Conference / Hearing Judge Sharon S Armstrong Dept 29	06-05-2009
25	03-30-2009	ORSTD	Order Setting Trial Date	06-15-2009TC
	03-30-2009	*ORSCS	Set Case Schedule	06-15-2009ST

Suspect Appraisal & Appraisers Letter Supporting It

Click on letter below to view full Appraisal

Click on Image for Appraisal

After Home Appraises at $500,000

It Fails Inspection Due to Structural Concerns

letter Provided to Ms. Smith by Buyers Agent (Sale Failed)

Cauvin's Former Home

& Home Involved in Criminal Charges

Home shown at bottom of pic is the Straw Mortgage home

Cauvin's Current I.D. and Residence

Current Residence in Puyallup/Edgewood

Cauvin has had over 28 Cases

in Washington State

Click Image to Read Full Report

Name / Participant		Court	Case Number	File/Violation Date
1	*Cauvin, Yves Jr Defendant**	King Co Superior Ct	94-1-02866-5	05-13-1994
2	Cauvin, Yves J Defendant	King Co Superior Ct	99-2-11339-0	05-12-1999
3	Cauvin, Yves J Defendant	King Co Superior Ct	98-2-25341-0	10-19-1998
4	Cauvin, Yves Jr Judgment Debtor	King Co Superior Ct	06-9-22886-9	08-09-2006
5	Cauvin, Yves Jr Defendant	King Co Superior Ct	91-1-02650-1	05-16-1991
6	Cauvin, Yves Jr Judgment Debtor	King Co Superior Ct	99-9-08231-7	06-07-1999
7	Cauvin, Yves Jr Defendant	King Co Superior Ct	94-1-02545-3	04-18-1994
8	Cauvin, Yves Jr Judgment Debtor	King Co Superior Ct	92-9-18610-7	07-28-1992
9	Cauvin, Yves Jr Judgment Debtor	King Co Superior Ct	95-9-14544-8	06-12-1995
10	Cauvin, Yves Jr Defendant	King Co Superior Ct	05-2-38065-9	11-22-2005
11	Cauvin, Yves Jr Judgment Debtor	King Co Superior Ct	99-9-15835-6	10-25-1999
12	Cauvin, Yves Jr Judgment Debtor	King Co Superior Ct	95-9-14786-6	06-12-1995
13	Cauvin, Yves Jr Judgment Debtor	Pierce Co Superior	00-9-02192-6	02-23-2000
14	Cauvin, Yves Julian Jr Defendant	Kcdc-so Div(auk Djd)	199006848	02-20-1999
15	Cauvin, Yves Julian Jr Defendant	Seattle Municipal Ct	6548	03-19-1990
16	Cauvin, Yves Julian Jr Defendant	Kcdc-so Div(auk Djd)	104938	03-02-1999
17	Cauvin, Yves Julian Jr Defendant	Renton Municipal	J00111604	03-28-1994
18	Cauvin, Yves Julian Jr Defendant	Kcdc-west Div (sdc)	940017146	04-15-1994
19	Cauvin, Yves Julian Jr Defendant	Kcdc-east Div (bel)	B00304974	08-10-1994
20	Cauvin, Yves Julian Jr Defendant	Kcdc-so Div(auk Djd)	199041459	09-09-1999
21	Cauvin, Yves Julian Jr Defendant	Milton Municipal	C00003244	02-23-1999
22	Cauvin, Yves Julian Jr Defendant	King County District	205040288	10-13-2005
23	Cauvin, Yves Julian Jr Judgment Debtor	King Co Superior Ct	06-9-11093-1	09-01-1999
24	Cauvin, Yves Julian Jr Defendant	King Co Superior Ct	99-1-01809-1	02-22-1999
25	Cauvin, Yves Julian Jr Defendant	King Co Superior Ct	99-1-07757-8	09-10-1999
26	Cauvin, Yves Julian Jr Defendant	King Co Superior Ct	08-1-11633-2	09-19-2008
27	Cauvin, Yves Julian Jr Respondent	King Co Superior Ct	98-3-05379-1	07-23-1998
28	Cauvin, Yves Julian Jr Judgment Debtor	King Co Superior Ct	05-9-29377-8	12-19-2005

Click Image for Full Report

CAUVINS KIDNAPPING CASE

Court: King Co Superior Ct
Case Number: 91-1-02650-1

Sub	Docket Date	Docket Code	Docket Description	Misc Info
-	05-16-1991	$CHC	Charge County	70.00
1	05-16-1991	INFO	Information
2	05-16-1991	ORW	Order For Warrant 150,000
-	05-24-1991	MTHRG	Motion Hearing
3	02-25-1992	OR	Order Prohibiting Contact
4	02-25-1992	NTOHS	Notice Of Omnibus Hearing Setting	03-05-92
-	02-25-1992	ARRAIGN	Initial Arraignment
5	02-25-1992	OMAD	Omnibus Application By Defendant
6	02-26-1992	$RTS	Return Of Service(law Enforce Dept) Arrest Warrant	22.50
7	02-27-1992	NTARD	Not Of Appear And Req For Discovery
-	03-05-1992	HCNTSTP	Hearing Continued: Stipulated	03-19-92
8	03-06-1992	RQ	Request Cont Omni Hrg	03-19-92
9	03-12-1992	NTWDA	Notice Of Withdrawal Of Attorney
10	03-12-1992	MTHRG JDG0015	Motion Hearing Judge Carmen Otero, Dept 15
			Not Reported
11	03-13-1992	NTARD	Not Of Appear And Req For Discovery
-	03-19-1992	HCNTSTP	Hearing Continued: Stipulated	04-09-92
12	03-20-1992	RQ	Request Cont Omni Hrg	04-09-92
13	03-24-1992	MTHRG	Motion Hearing Cr Not Reported
		JDG0015	Judge Carmen Otero, Dept 15
-	04-13-1992	HCNTSTP	Hearing Continued: Stipulated	04-27-92
14	04-14-1992	RQ	Request Cont Omni Hrg	04-27-92
15	04-20-1992	NTWSUB ATD0004	Notice Withdraw & Substitut Counsel Wayne, Robert Jonathan
-	04-27-1992	HCNTU	Hearing Continued: Unspecified	04-30-92
16	04-29-1992	NTWDA	Notice Of Withdrawal Of Attorney
-	04-30-1992	HCNTU	Hearing Continued: Unspecified	05-07-92
-	05-07-1992	HCNTU	Hearing Continued: Unspecified	05-21-92
-	05-21-1992	HCNTU	Hearing Continued: Unspecified	05-26-92
-	05-22-1992	NOTE ACTION	Robert Wayne 343-5100 Lock-up	06-01-1992CC
		ACTION	Kidnapping I
		ACTION	Td: Not Set
		ACTION	***jail***
		ACTION	2:30
		ACTION	Def's Mtn To Release Def From Admin
17	05-22-1992	OMAD	Omnibus Application By Defendant
18	05-22-1992	OMAPA	Omnibus Application Of Pros Atty
19	05-26-1992	ORSTD	Order Setting Trial Date	06-03-92
-	05-26-1992	NOTE ACTION	19 Kidnapping I	06-03-1992TC
		ACTION	Exp 06-03-92
		ACTION	Arr 02-25-92
-	05-26-1992	OMNHRG	Omnibus Hearing
20	05-27-1992	OOR	Omnibus Order
21	05-27-1992	$RTS	Return Of Service(law Enforce Dept)	195.50
22	05-28-1992	$RTS	Return Of Service(law Enforce Dept) Subpoena	18.50
23	06-01-1992	MTHRG	Motion Hearing Cr Not Reported
		JDG0015	Judge Carmen Otero, Dept 15
24	06-01-1992	ORRL	Order Of Release Sample Of Hair
25	06-01-1992	ORD	Order Of Disposition Re Discovery
26	06-01-1992	ORRL	Order Of Release
-	06-02-1992	AST	Assigned To Wartnik
27	06-03-1992	GPOH	Guilty Plea Only Hearing Cr David Irwin
		JDG0023	Judge Anthony Wartnik, Dept 23
28	06-04-1992	$RTS	Return Of Service(law Enforce Dept) Subpoenas	34.00
29	06-05-1992	AMINF	Amended Information
30	06-05-1992	PRSIO ACTION	Presentence Investigation Order 2:45/wartnik	07-24-92
31	06-09-1992	STTDFG	Statement Of Defendant,plea Guilty
32	06-11-1992	NT ACTION	Notice Chang Sentcng Time Only 1:00/wartnik	07-24-92
33	06-30-1992	$RTS	Return Of Service(law Enforce Dept) Subpoenas	11.25
34	07-13-1992	SB	Subpoena
35	07-16-1992	NT ACTION	Notice Change In Sent Date 8:45/wartnik	07-27-92
36	07-22-1992	PSI	Pre-sentencing Investigation Report
-	07-23-1992	$NOTE	Calculation - Court Costs S/d: 07/27/92 - Wartnik 23
36A	07-27-1992	SNTHRG	Sentencing Hearing Cr David Ummel
		JDG0023	Judge Anthony Wartnik, Dept 23
36B	07-28-1992	JS	Judgment And Sentence Commt Issd 07-28-92
-	07-28-1992	$PACV	Penalty Assessed - Crime Victims	100.00
36C	07-28-1992	JDOSSG	Jdgmt & Ord Suspnd Sent, Grnt Prob Commt Issd 07-28-92
36D	07-27-1992	EXLST	Exhibit List (5 Pltf)
36E	07-27-1992	STP6YR	Stip&ord-exhib&depo-no 30 Day Destr
37	07-29-1992	WC	Warrant Of Commitment
38	07-29-1992	AF	Affidavit Of Bonnie Souza
39	08-07-1992	ORAU	Order Authorizing Credit For Time Served In Clark Co, Nevada
40	09-03-1992	MTHRG	Motion Hearing Cr David Ummel
		JDG0023	Judge Anthony Wartnik, Dept 23
41	09-03-1992	OR	Order To Release Personal Property
42	09-03-1992	ORSR	Order Setting Restitution $1054.48
43	09-15-1993	ORIBW	Order Dir Issuance Of Bench Warrant Issued/no Bail
44	04-19-1994	$SHRTBW	Sheriff's Return On Bench Warrant	22.50
-	04-19-1994	NOTE ACTION	Ccn 1606760	04-22-1994SR
		ACTION	Booked 04-14-94/wartnik
45	04-22-1994	SCVHRG	Sent. Conditions Violation Hearing Cr Not Reported
		JDG0005	Judge Ann Schindler, Dept 5
-	04-25-1994	$NOTE	Restitution Due
-	04-25-1994	$NOTE	Jass Ff
			Sf
			Cvp
46	04-25-1994	ORMS	Order Modifying Sentence Commt Issd 04-26-94
47	04-27-1994	WC	Warrant Of Commitment
48	05-31-1994	DSRR	Disposition Report Rcv'd
49	10-03-1994	ORV	Order Vacating Order On 09-02-92
49A	10-03-1994	CP	Copy/order Vacating Ord 09-02-92
50	10-03-1994	EXLST	Exhibit List (pltf 2)
51	10-03-1994	STP6YR	Stip&ord-exhib&depo-no 30 Day Destr
52	10-03-1994	MTHRG	Motion Hearing Cr M Townsend
		JDG0023	Judge Anthony Wartnik, Dept 23
53	11-29-1994	ORIBW	Order Dir Issuance Of Bench Warrant Issued/no Bail
-	04-25-1995	NOTE ACTION	Ccn 1606760	04-28-1995SR
		ACTION	Booked 04-24-95/wartnik
54	04-27-1995	$SHRTBW	Sheriff's Return On Bench Warrant	22.50
55	04-28-1995	MTHRG	Motion Hearing Cr Electronic Recording
		JDG0015	Judge Carmen Otero, Dept 15
56	05-08-1995	NT ACTION	Notice Of Change In Sent Viol Hrg 8:45/wartnik	05-11-95
57	05-08-1995	NTARD	Not Of Appear And Req For Discovery
58	05-11-1995	SCVHRG	Sent. Conditions Violation Hearing Cr Anne Duncombe
		JDG0023	Judge Anthony Wartnik, Dept 23
59	05-12-1995	ORMS	Order Modifying Sentence Commt Issd 05-12-95
60	05-15-1995	WC	Warrant Of Commitment
61	05-31-1995	NTWDA	Notice Of Withdrawal Of Attorney
62	01-22-1999	ORIBW	Order Dir Issuance Of Bench Warrant Issued /no Bail
-	02-16-1999	NOTE ACTION	Ccn: 1606760	02-19-1999SR
		ACTION	Booked 02-12-99/wartnik, Also
		ACTION	Dubuque/94-1-02866-5
63	02-18-1999	$SHRTBW	Sheriff's Return On Bench Warrant	22.50
64	02-19-1999	SCVHRG	Sent. Conditions Violation Hearing Electronic Recording
		JDG0043	Judge William L. Downing Dept 43
65	02-22-1999	ORMS	Order Modifying Sentence
66	02-24-1999	WC	Warrant Of Commitment
67	02-09-2000	ORIBW	Order Dir Issuance Of Bench Warrant Issued/no Bail
68	10-02-2002	LTR	Letter Pao
69	10-14-2002	EXD	Exhibits Destroyed
70	08-10-2005	NTAPR	Notice Of Appearance /deft
71	08-17-2005	NTHG ACTION	Notice Of Hearing Ramdell/8:30/sent Viol	09-27-2005
71A	09-26-2005	MM	Memorandum /deft
72	09-27-2005	ORQBW	Order Quashing Bench Warrant
73	09-27-2005	ORTP	Order Terminating Probation/supervs
74	09-27-2005	MTHRG	Motion Hearing Cr Barry Fanning
		JDG0009	Judge Jeffrey M. Ramsdell Dept 9
75	10-20-2005	$SHRTBW	Sheriff's Return On Bench Warrant	15.50
76	12-19-2006	DSRR	Disposition Report Rcv'd

RECENT CIVIL CASE JUDGEMENT

Court: King Co Superior Ct
Case Number: 06-9-22886-9

Sub	Docket Date	Docket Code	Docket Description	Misc Info
	08-09-2006	DFJG	Default Judgment Against Deft, Yves Cauvin Jr & In Favor Of
			Pltfs, Wei Xue Su & Wei Wang
			Int To 08-08-06
			Atty Fees & Costs
			Total: $13,288.69
			Int @ 12% Per A

California Auto Theft Case

KNOWN ALIASES

Xref	Last Name	First Name	Middle Name	Suffix
3731044	BEZA	ROLANDO	GUADIZ
3731044	CALVIN	JULIAN
3731044	CAUVIN	YVES
3731044	CAUVIN	YVES		Jr
3731044	PRIDE	ANDRE
3731044	PRIDE	FRABOR

Filing Information:

Case Number	Filing Date	Xref	Last	First	Suffix	Status	Charge Doc	Court ID
00F09319	11/09/2000	3731044	CAUVIN	YVES	JR	Disposed	Certified	34100

Filing Charges:

Count	Charge	Severity
C001	VC 10851(A)	FEL
C002	PC 496D(A)	FEL
C003	PC 470(B)	FEL

Type	Code	Description
Severity	FEL	Felony

Hearing History:

Date	Time	Department	Reason	Outcome
04/11/2002	4:00 PM	Department 62	MOTMOD	GRANT
11/27/2001	8:30 AM	Department 62	COUNSEL	PD/REL/CRT
11/27/2001	8:30 AM	Department 62	JS	REF1203C
11/26/2001	8:30 AM	Department 62	JS	CONT
11/19/2001	8:30 AM	Department 62	JS	CONT
11/16/2001	8:30 AM	Department 62	JS	CONT
11/14/2001	8:30 AM	Department 62	FP	CERT/SUPCT
11/07/2001	1:30 PM	Department 62	COUNSEL	PD/REAPPT
11/07/2001	1:30 PM	Department 62	RE-ARRAIGN	REARRAIGND
06/13/2001	2:00 PM	Department 62	MOT/OTHER	MOT/GRANT
12/11/2000	8:30 AM	Department 62	FP	FTA
12/07/2000	4:00 PM	Department 62	OTHER	FTA
12/04/2000	8:30 AM	Department 62	COUNSEL	PD/REL/CRT
12/04/2000	8:30 AM	Department 62	FP	FTA
11/27/2000	8:30 AM	Department 62	FP	CONT
11/13/2000	10:30 AM	Department 08	ARRAIGN	ARRAIGNFEL
11/13/2000	10:30 AM	Department 08	COUNSEL	PD/APPT
11/13/2000	10:30 AM	Department 08	FP	CONT

Type	Code	Description
Reason	ARRAIGN	ARRAIGNMENT
Reason	COUNSEL	COUNSEL INFORMATION
Reason	FP	FURTHER PROCEEDINGS
Reason	JS	JUDGMENT & SENTENCE
Reason	MOT/OTHER	MOTION-OTHER
Reason	MOTMOD	MOT TO MODIFY
Reason	OTHER	OTHER
Reason	RE-ARRAIGN	RE-ARRAIGNMENT
Outcome	ARRAIGNFEL	ARR, COPY DEL, INF RTS, ADVISE RE: ATTY FEES/987.8PC
Outcome	CERT/SUPCT	CERTIFIED TO SUPERIOR COURT
Outcome	CONT	CONTINUED
Outcome	FTA	FAILED TO APPEAR
Outcome	GRANT	GRANT REQUEST
Outcome	MOT/GRANT	MOTION GRANTED
Outcome	PD/APPT	PD APPOINTED
Outcome	PD/REAPPT	PD REAPPOINTED
Outcome	PD/REL/CRT	PD RELIEVED BY COURT
Outcome	REARRAIGND	RE-ARRAIGNED
Outcome	REF1203C	REFERRED TO PROBATION FOR STATE PRISON PACKET

Charge Dispositions:

Count	Plea	Charge	Dispo Code	Dispo Date	Severity
C001	NP	VC 10851(A)	DI	11/14/2001	FEL
C002	NP	PC 496D(A)	DI	11/14/2001	FEL
C003	NC	PC 470(B)	NC	11/14/2001	FEL

Type	Code	Description
Plea Code	NC	No Contest
Plea Code	NP	No Plea
Dispo Code	DI	Dismissed
Dispo Code	NC	No Contest
Severity	FEL	Felony

Sentence Summary:

Count	Sent. Type	Sentence Date	Prob. Status	Non LT Code	Non Local Time
CASE	O	11/27/2001	NP	SP	16 Months
CASE	M	04/11/2002	D

10851. (a) Any person who drives or takes a vehicle not his or her own, without the consent of the owner thereof, and with intent either to permanently or temporarily deprive the owner thereof of his or her title to or possession of the vehicle, whether with or without intent to steal the vehicle, or any person who is a party or an accessory to or an accomplice in the driving or unauthorized taking or stealing, is guilty of a public offense and, upon conviction thereof, shall be punished by imprisonment in a county jail for not more than one year or in the state prison or by a fine of not more than five thousand dollars ($5,000), or by both the fine and imprisonment.

496d. (a) Every person who buys or receives any motor vehicle, as defined in Section 415 of the Vehicle Code, any trailer, as defined in Section 630 of the Vehicle Code, any special construction equipment, as defined in Section 565 of the Vehicle Code, or any vessel, as defined in Section 21 of the Harbors and Navigation Code, that has been stolen or that has been obtained in any manner constituting theft or extortion, knowing the property to be stolen or obtained, or who conceals, sells, withholds, or aids in concealing, selling, or withholding any motor vehicle, trailer, special construction equipment, or vessel from the owner, knowing the property to be so stolen or obtained, shall be punished by imprisonment in the state prison for 16 months or two or three years or a fine of not more than ten thousand dollars ($10,000), or both, or by imprisonment in a county jail not to exceed one year or a fine of not more than one thousand dollars ($1,000), or both.

470 (b) Forgery & Counterfeiting-Penal Code section deals with the manufacturing and/or possession of a false Driver's License or Identification card and can be charged as either a felony or a misdemeanor. A conviction can lead to substantial fines and possible time in jail.

Viva Las Vegas!

Excerpt from ABC Investigations Report:

"January 18, 1999, Mr. John Beckmann of the Mirage Casino, Los Vegas, NV. contacted me; Mr. Beckmann is attempting to contact Mr. Cauvin regarding $16,000.00 in bounced checks. Mr. Beckmann also informed me that the Mirage has turned the matter over to the Clark County, Nevada, Prosecutor and that a warrant for the arrest of Mr. Cauvin is forthcoming. Mr. Beckmann has requested that we keep him informed regarding the whereabouts of Mr. Cauvin"

Click on the Word doc. to the right to open the full report as written by an investigator for ABC investigations regarding Cauvin.

Case Number			Filed Date		Case Name			Status
99-C-160227-C			07/14/1999		STATE OF Nevada Cauvin, Yves			CLOSED
92-C-104747-P			02/13/1992		STATE OF Nevada Cauvin, Yves			CLOSED
	Case	92-C-104747-P		Just Ct. Case#		Status	CLOSED

Plaintiff	State of Nevada	Attorney	Bell, Jr., Rex A.
Defendant	Cauvin, Yves	Attorney	## Unknown ##

Judge

Lehman, Jack

Dept.

10

99-C-160227-C

Just Ct. Case#

99-F -02914

Status

CLOSED

Plaintiff	State of Nevada	Attorney	Bell, Stewart L.
Defendant	Cauvin, Yves	Attorney	Public Defender

Judge

Mosley, Donald M.

Dept.

14

$78,464.95 in Fraudulent Checks

Case          99-C-160227-C           Just Ct. Case# 99-F -02914

Plaintiff      State of Nevada Attorney     Bell, Stewart L.
Defendant Cauvin, Yves         Attorney     Public Defender
Judge         Mosley, Donald M.         Dept.          14

________________________________________

Defendant Cauvin, Yves ID Number 1164967

0001 205.130 Issuance check-draft w/o sufficient fund
Felony $66,919.95 Yes

07/19/1999 NEGOTIATED NRS 173.035

0002 205.130 Issuance check-draft w/o sufficient fund
Felony $3,515.00 Yes

07/19/1999 NEGOTIATED NRS 173.035

0003 205.130 Issuance check-draft w/o sufficient fund
Felony $3,515.00 Yes

07/19/1999 NEGOTIATED NRS 173.035

0004 205.130 Issuance check-draft w/o sufficient fund

Felony $4,515.00 Yes

07/19/1999 NEGOTIATED NRS 173.035

06/07/2001 GUILTY 06/07/2001

Sentence

Consecutive / Concurrent

0001 205.130
12 Months/48 Months
Nevada State Prison

0001 205.130

$16,014.95
RESTITUTION

0001 205.130

$756.30
EXTRADITION FEES

Current Morganpage/Cauvin Companies

FORECLOSURE GROUP USA
"The Premier Foreclosure Experts"

UNIVERSAL CAPITAL AND CONSULTING LLC
"The Premier Consultants"

As indicated in the PDF file above, Mr. Cauvin promotes himself as the President of Universal Capital and Consulting. Washington State Records show Jill Morganpage as the sole owner of Universal Capital and Consulting LLC, as well as Platinum Holdings.

Jill Morganpage is a partner in SUNFRESH FOODS INC of which she reportedly (according to press releases) is the Vice President; State records reflect she is also a licensed Cosmetologist.

As indicated in the clip below (investigators report) and business license records, Mr. Cauvin has been involved with other companies bearing similar names in the past.

Click Image for Full Report

License Information:

Entity Name:	UNIVERSAL CAPITAL AND CONSULTING
Firm Name:	UNIVERSAL CAPITAL AND CONSULTING LLC
License Type:	Washington State Business
Entity Type:
UBI:	602753395 Business ID:001 Location ID:0001
Status	To check the status of this company, go to Secretary of State..

Location Address:

19323 15TH AVE NW APT 6
SHORELINE, WA, 98177-2753

Mailing Address:

19323 15TH AVE NW APT 6
SHORELINE, WA, 98177-2753

Governing People:

JILL MORGANPAGE

Registered Trade Names:

UNIVERSAL CAPITAL AND CONSULTING LLC

License Information:

Entity Name:	JILL MORGANPAGE
Firm Name:	PLATINUM HOLDINGS & CONSULTING
License Type:	Washington State Business
Entity Type:	Sole Proprietor
UBI:	602113839 Business ID:001 Location ID:0002
Status	To check the status of this business, go to Department of Revenue

Location Address:

8250 CALVINE RD STE 253
SACRAMENTO, CA, 95828-9313

Mailing Address:

11040 1ST AVE S
SEATTLE, WA, 98168-1402

Governing People:

JILL MORGANPAGE

Registered Trade Names:

ART FOR THE HEART

PLATINUM HOLDINGS & CONSULTING

License Information:

Name:	MORGANPAGE, JILL
License Type:	Operator
License Number:	27545
License Status:	Active
First Issued Date:	Jan 11 1977
License Issued:	Apr 3 2007
Expiration Date:	Apr 11 2009

Endorsements on this license:		Endorsement Status
Cosmetologist		Active
Esthetician		Active

License Information:

Entity Name:	SUNFRESH FOODS, INC.
Firm Name:	SUNFRESH FOODS INC.
License Type:	Washington State Business
Entity Type:	Profit Corporation
UBI:	601099075 Business ID:001 Location ID:0001
Status	To check the status of this company, go to Secretary of State..

Location Address:

753 N 185TH ST
SEATTLE, WA, 98133

Mailing Address:

2433 NW 197TH ST
SEATTLE, WA, 98177

Governing People:

JILL MORGANPAGE

REED O HADLEY

Shell Company Used For Income Verifications

License Information:

Entity Name:	PLATINUM COMPUTERS, L.L.C.
Firm Name:	PLATINUM COMPUTERS, L.L.C.
License Type:	Washington State Business
Entity Type:
UBI:	601879568 Business ID:001 Location ID:0001
Status	To check the status of this company, go to Secretary of State..

Location Address:

7721 N AURORA AVE N
SEATTLE, WA, 98103

Mailing Address:

5012 127TH PL SE
BELLEVUE, WA, 98006

Governing People

JIMMY R TAO

YVES JULIAN CAUVIN

PLATINUM COMPUTERS, L.L.C.

UBI Number	601879568
Category	LLC
Profit/Nonprofit	Profit
Active/Inactive	Inactive
State of Incorporation	WA
Date of Incorporation	06/01/1998
Expiration Date	06/30/1999
Dissolution Date	09/20/1999
Registered Agent Information
Agent Name	YVES JULIAN CAUVIN
Address	7721 AURORA AVE N
City	SEATTLE
State	WA
ZIP	98103
Company was apparently dissolved after just 15 months-AllReaders.net

PLATINUM COMPUTERS INC

UBI Number	602602446
Category	REG
Profit/Nonprofit	Profit
Active/Inactive	Inactive
State of Incorporation	WA
Date of Incorporation	04/05/2006
Expiration Date	04/30/2007
Dissolution Date	08/01/2007
Registered Agent Information
Agent Name	YVES J CAUVIN
Address	4460 119TH AVE SE
City	BELLEVUE
State	WA
ZIP	98006

Incorporated 7 months after the company was used to verify
Ms. Smiths employment, two months after Cauvins release
from a CA. prison, and Dissolved just 14 months later (2 months-
prior to his return to a CA. prison. - AllReaders.net

Mortgage Company/Barber Shop?

When interviewed by AllReaders.net (via emails) and asked why his barber shops address was shown as the mailing address for Jill Morganpages company, Mr. Benson stated the following :
[email on file]

"I did not want anybody to think I was involved in any wrong doings; and Julian and me were working on putting together a business but it never happened."

"I did not realize any of the bullshit Julian was pulling or even know that he was using me, my business name and my addresses to Hide." - Sky Benson (Aug 2008)

Sky Benson

As you can see below, Sky Benson's barber shop is the listed mailing address for PLATINUM HOLDINGS & CONSULTING, which is filed as a Jill Morganpage company.

License Information:

Entity Name:	SKY BENSON
Firm Name:	SKY BENSON
License Type:	Washington State Business
Entity Type:	Sole Proprietor
UBI:	601507552 Business ID:001 Location ID:
Status	To check the status of this business, go to Department of Revenue

Location Address:

11040 1ST AVE S
SEATTLE, WA, 98168

Mailing Address:

11040 1ST AVE S
SEATTLE, WA, 98168

Governing People:

SKY BENSON

Registered Trade Names:

CONFIDENTIAL INFORMATION ASSOCIATES

PLATINUM HOLDINGS & CONSULTING

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