Convict Julian Cauvin of juliancauvin.com is Back!
Heeeeeeee's Baaaaaack
Poorest Written Real Estate Article I've Ever Read
Real Estate Guru
Another Victim Pursues Cauvin in Court
Cauvin Spends Yet Another Christmas in Jail!
May 30 2011
Convicted scam artist and currently wanted fugitive Yves "Julian" Cauvin was arrested in Las Vegas over the Christmas 2010 holidays. Sadly, as seems to be the norm for Mr. Cauvin, he managed to bail out of jail prior to his fugitive warrants being discovered. As is also the norm, Mr. Cauvin failed to appear for his Vegas court dates, and now has yet more pending arrest warrants in Nevada.
Cauvin's charges include:
1. CONVICTED PERSON FAILURE TO FILE CHANGE OF ADDRESS...........BOND: $200
2. NO DRIVERS LICENSE......... BOND: $200
3. NO PROOF OF INSURANCE..........BOND: $200
4. DRIVING UNREGISTERED VEHICLE.......BOND $200
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.
Cauvin Captured in Vegas on July 13, 2013!
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
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
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 99-C-160227-C Just Ct. Case# 99-F -02914 Plaintiff State of Nevada Attorney Bell, Stewart L. Defendant Cauvin, YvesAttorney 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 $66,919.95Yes
07/19/1999 NEGOTIATED NRS 173.035
0002 205.130 Issuance check-draft w/o sufficient fund Felony $3,515.00Yes
07/19/1999 NEGOTIATED NRS 173.035
0003 205.130 Issuance check-draft w/o sufficient fund Felony $3,515.00Yes
07/19/1999 NEGOTIATED NRS 173.035
0004 205.130 Issuance check-draft w/o sufficient fund
Felony $4,515.00Yes
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
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.
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'sbarber shopis the listed mailing address forPLATINUM HOLDINGS & CONSULTING, which is filed as a Jill Morganpage company.
Court: King Co Superior Ct
