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To: Bear Down who wrote (1485)1/28/2007 4:26:40 PM
From: StockDung  Respond to of 1494
 
STEVEN WILLIAM REBEIL pleaded guilty to a one-count Criminal Information in which he admitted that on or about October 20, 1995, he filed a false individual income tax return for the calendar year 1994. He is facing up to three years in prison and a fine of not more than $250,000 when he is sentenced on June 11, 2004, before U.S. District Judge Roger L. Hunt.


U.S. Department of Justice


United States Attorney
District of Nevada


Daniel G. Bogden
United States Attorney 333 Las Vegas Blvd. South
Suite 5000
Las Vegas, NV 89101 Telephone (702) 388-6336
FAX (702) 388-6296


FORMER LAS VEGAS HOME DEVELOPER PLEADS GUILTY TO FILING FALSE TAX RETURN

LAS VEGAS - - A former home developer in Las Vegas pleaded guilty today in United States District Court to the felony offense of Willfully Filing a False Income Tax Return, announced Daniel G. Bogden, United States Attorney for the District of Nevada. STEVEN WILLIAM REBEIL pleaded guilty to a one-count Criminal Information in which he admitted that on or about October 20, 1995, he filed a false individual income tax return for the calendar year 1994. He is facing up to three years in prison and a fine of not more than $250,000 when he is sentenced on June 11, 2004, before U.S. District Judge Roger L. Hunt.

According to the court record, REBEIL was a residential home developer in Las Vegas, Nevada, and the surrounding area and operated under the names CONFETTI PARTNERSHIP, GEM HOMES, INC., PEBBLE PROPERTIES LIMITED, PIZZAZ II PARTNERSHIP, SUMMER PARK PARTNERSHIP, and GEM DEVELOPMENT COMPANY. STEVEN WILLIAM REBEIL accrued $500 to $1,000 in credits with respect to each house for which the subcontractor provided services. The amount was deducted as a business expense, but kept on the books by the subcontractor as a credit available to STEVEN WILLIAM REBEIL personally. During the tax years 1993 through 1995, STEVEN WILLIAM REBEIL received income of approximately $622,200 from the application of these credits to his personal construction projects, primarily the construction of his residence in the Spanish Trail development in Las Vegas. This income was not reported on his tax returns, resulting in a tax loss to the government of $174,216.

STEVEN REBEIL is released on a personal recognizance bond pending sentencing.

The case was investigated by Special Agents with IRS Criminal Investigation and was prosecuted by Department of Justice Trial Attorney Mark S. Determan.

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To: Bear Down who wrote (1485)1/28/2007 4:37:45 PM
From: StockDung  Respond to of 1494
 
Former housing developer admits filing false tax return
Sunday, April 04, 2004
Copyright © Las Vegas Review-Journal

THE ASSOCIATED PRESS

A former Southern Nevada home developer pleaded guilty Friday to filing a false federal income tax return for 1994.

Steven William Rebeil faces a possible sentence of probation, up to three years in prison and a $250,000 fine on the single felony charge, a spokeswoman for U.S. Attorney Daniel Bogden said.

Rebeil remained free pending sentencing June 11 before U.S. District Judge Roger Hunt.

Rebeil built homes under the names Confetti Partnership, Gem Development and Gem Homes, Pebble Properties, Pizzaz II Partnership and Summer Park Partnership, officials said.

Internal Revenue Service investigators alleged that subcontractors padded their bills and kicked back to Rebeil up to $1,000 per home while he deducted the costs as a business expense.



To: Bear Down who wrote (1485)1/28/2007 5:32:32 PM
From: StockDung  Respond to of 1494
 
Child-support squabble plays out over Internet
Man sues his child's mother over Web site using his name.
Friday, December 9, 2005
By GREG HARDESTY
The Orange County Register




DISPUTE: Jennifer Young of Costa Mesa created a Web site that features a photo of her ex-lover.

ROSE PALMISANO, THE ORANGE COUNTY REGISTER
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COSTA MESA – They were in love and living the good life.

Jennifer Young and Steve Rebeil made impromptu trips to Hawaii in his private jet, cruised the Bahamas on a yacht with masseuses and cooks, and sipped champagne while shopping in Aspen.

That was eight years ago.

Today, Young and Rebeil are embroiled in a bitter legal battle as their personal drama plays out on the Internet.

Rebeil, the father of Young's 4-year-old son, has sued the Costa Mesa woman to try to force her to take down a Web site she created that uses his name as its domain name.

His lawsuit appears to be an unusual twist on the 1999 Anticybersquatting Consumer Protection Act, which grew out of abusive registration of domain names to force trademark owners to pay for Web site addresses.

The law was designed to protect the commercial interests of corporations. Rebeil, in his lawsuit, says he is trying to protect his name and assets as he appeals a child-support judgment.

The once-rampant practice of "cybersquatting" rested on the bad-faith intent to profit from registering a domain name. Is Young, in this case, trying to illegally profit from her former boyfriend's name?

That question will be decided by a federal judge in Santa Ana, who is expected to rule soon on whether Rebeil's lawsuit has merit.

"The lawsuit appears to be designed to intimidate Young and appears to be without legal basis," said Brian Daucher, Young's attorney.

Daucher, with Sheppard Mullin Richter & Hampton, said he conducted a national search and could not find another cybersquatting lawsuit involving a child-custody battle.

Rebeil's attorney, Diana Torres of O'Melveny & Myers, said hundreds of cybersquatting lawsuits have been filed against people seeking to profit from a person's name.

"I don't see this as a landmark case by any stretch of the imagination," Torres said. She said Rebeil would not comment.

'EMBARRASSING'

Young's Web site, which went up last December, includes a picture of Rebeil holding their newborn son and identifies the Laguna Beach developer as being in violation of a court order for child support.

The site asks for help in identifying Rebeil's business interests and urges people to contact the Orange County District Attorney's Office.

Rebeil filed his civil suit in September, while he was serving five months in federal prison for filing a false tax return.

In papers filed in federal court in Santa Ana, Rebeil, 44, argues that Young, 32, is trying to "harass and extort" money from him and trying to profit from his name without his permission.

Young says she took her battle to the Internet out of frustration that the child-support judgment was not being enforced.

She said she just wants Rebeil to pay the $8,066 in monthly child support a judge ordered in September 2004 - double the previous amount. The increase came at a hearing Rebeil requested to try to lower the payment.

He continues to pay Young $4,300 per month - $300 of that in arrearages, according to his lawsuit. He owes back child support, with interest, of more than $100,000.

"I'm beyond angry," Young said in an interview in her two-bedroom duplex. "It's just a very embarrassing, sad and unfortunate situation for everyone."

A SHOCK

Young was a 24-year-old art seller when Rebeil walked into a Laguna Beach gallery in 1997.

He was flashy, Young said - wearing a shiny Versace belt and racing Ferraris for fun.

Soon, they started dating.

At the time, Rebeil was a well-known Las Vegas-area homebuilder with a history of being sued. That same year, in denying an application to build a casino, the Nevada State Gaming Control Board said Rebeil and a partner "lack good character, honesty and integrity."

Rebeil launched, in 1999, an Orange County business that soon became a symbol of Internet investor euphoria run amok.

His 2TheMart.com, modeled after eBay, collapsed in 2000 in bankruptcy, amid allegations of fraud. A class-action shareholder lawsuit was settled in December 2002 with plaintiffs receiving a combined $2.7 million.

Young soon felt cheated herself.

Pregnant with Rebeil's child, she said in court papers that she was shocked to discover he was married with at least three other children, and was planning to move his family into their planned dream home in the gated Irvine Cove community of Laguna Beach.

Young sued, alleging that Rebeil broke a promise to marry her and take care of her and their child forever.

In December 2002, the two settled, with Rebeil agreeing to pay $4,000 monthly in child support.

In September 2004, a judge increased the amount to $8,066, retroactive to Dec. 1, 2003.

going to the 'net

Young said she isn't trying to extort money from Rebeil.

His current business interests include a luxury condominium high-rise in San Diego and the new House of Blues in that city's Gaslamp District.

"I understand it is much more money than most women or families usually get, but the law is the law - I didn't set (the amount)," Young said.

She said she is $35,000 in debt, with large medical bills stemming from stress, plus hefty legal fees.

Young talked to a lawyer before launching www.steverebeil.com, which disguises her former lover's eyes.

Her battle has spilled into chat rooms devoted to so-called deadbeat dads.

In one recent exchange, Rebeil's wife, Jilly, 43, accuses Young of "stalking" her family; she also, echoing her husband's lawsuit, accuses Young of distributing printouts of the Web site at Rebeil's daughter's high school in Newport Beach. Young denies any stalking or harassment.

She said every Christmas, a box of unwrapped gifts comes for Young's son.

She assumes they're from Rebeil.

TO COURT

Rebeil has been involved in a high-profile Internet-related lawsuit before, and also child-support litigation.

In 2001, his bankrupt 2TheMart.com tried to subpoena a message-board operator to get the names of 23 people who posted critical messages on an investor Web site.

In a major ruling protecting Internet privacy, a federal judge in Seattle ruled against 2TheMart.com.

In 1988, a Nevada judge ordered Rebeil to pay $300 in monthly child support plus arrears of $1,965 to Grace Castle, the mother of his eldest child, court documents show.

Castle, 39, sued Rebeil to establish paternity, court document show.

Young, meanwhile, said she has shared her story with others who are trying to collect child-support payments.

She said she sees herself as an advocate.

"I'm not taking this Web site down until I get every penny that man owes me," she said.

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CONTACT US: (714) 796-2286 or ghardesty@ocregister.com



To: Bear Down who wrote (1485)3/5/2008 5:24:12 PM
From: StockDung  Respond to of 1494
 
Hotel builder sues over use of its name in S.D. project

By Penni Crabtree
UNION-TRIBUNE STAFF WRITER

November 16, 2007

New York luxury hotel developer The Setai Group is suing a California developer for allegedly falsely promoting his upscale downtown San Diego hotel-condominium project under the Setai name.
Setai alleges that Orange County developer Steven Rebeil is infringing on the Setai trade-name with its unauthorized use in news releases and Web sites promoting Setai San Diego, a 23-story, 185-room hotel on Fifth Avenue, next to the House of Blues entertainment complex.

The luxury hotel, whose rooms, suites and penthouses are also being sold for condo use at prices ranging from the high $400,000s to $3.8 million, is scheduled to open next year. The property had been marketed as The Diegan before Rebeil began using the Setai name.

Setai filed the federal suit Wednesday in Miami after apparently attempting in October to rescind a disputed agreement with Rebeil and his firm, 5th Avenue Partners. Setai said it sent a letter “on or about Oct. 18” to Rebeil seeking to void a letter-of-intent because of “material misrepresentations” and violations of terms of the agreement.
Among other things, Rebeil failed to disclose a criminal and litigious past when Setai signed the May letter to negotiate a potential joint venture to develop luxury hotels in the western United States, the lawsuit alleges.

That past includes Rebeil's 2004 tax-related felony conviction and subsequent incarceration, and the denial of a casino gaming license in 1997 after Nevada regulators deemed Rebeil to “lack good character, honesty and integrity.”

Tom Malcolm, an attorney representing 5th Avenue Partners, said his client has the branding rights to the Setai name and has spent “millions upon millions of dollars to implement Setai's branding requirements.” Rebeil controls a majority stake in 5th Avenue.

Setai was aware of Rebeil's complex legal past before signing the letter-of-intent, Malcolm said, calling the New York developer's allegations that it didn't know “pretense.”

“This is a new development that has blindsided my clients,” Malcolm said. “There is an undercurrent here of whether Setai wants to renegotiate. My client, having spent millions upon millions of dollars, has to move forward. To pull the plug at this time would cause irreparable harm.”

Setai says in the lawsuit that it only entered a letter-of-intent with Rebeil and not a final agreement. The lawsuit also alleges that Rebeil's felony conviction disqualifies him from having any ownership interest in a Setai project involving a casino or liquor license in Nevada or California.

“Mr. Rebeil's participation in any of the Setai's projects tends to dilute the character, quality and value of Setai's goodwill and reputation due to Rebeil's obvious legal and moral troubles, which were not properly disclosed,” the lawsuit alleges.

The Setai Group developed the Setai Resort and Residences, a 40-story luxury condominium hotel in Miami, as well as a 30-story luxury condo-hotel in New York City.

Attorneys for Setai did not return telephone calls or e-mailed requests for comment. Setai executives also did not respond to a request for comment.

Malcolm said the Setai San Diego hotel project will continue to move forward despite the lawsuit, with a planned opening in March.

Though the market for hotel properties in San Diego remains strong, questions have been raised about the prospects for the condo portion of the disputed project.

In June, Rebeil indicated that the status of the condo portion of the project was uncertain. At that time, he testified under oath at an Orange County Superior Court hearing that the project will likely convert to traditional hotel use because the “condo market has tanked.”

Rebeil was testifying in a child support dispute with a former girlfriend who is the mother of his 6-year-old son. Rebeil, who lives in a multimillion-dollar home overlooking the ocean in Laguna Beach, maintained that his $8,066 monthly child support is too high because he technically has no income.

Instead, Rebeil said that he lived on cash that circulates through his wife's bank account, various companies and trusts associated with Rebeil or family members.

Orange County officials maintained that Rebeil was not in compliance with a 2004 court order and owed more than $200,000 in back child support.

Last month, an Orange County judge ruled in the case that Rebeil is a “high-earner” and ordered him to pay monthly child support of $8,500.

Yesterday, Malcolm acknowledged that the overall condo market in San Diego has softened, but termed the Setai San Diego project a “success.”

“It may not be a grand slam as it once appeared to be, but it certainly will be a very successful project,” Malcolm said.

Also named in the Setai lawsuit is 5th Avenue Partners' Miami public relations firm, Tara, Ink.

A spokeswoman for the PR agency yesterday said 5th Avenue Partners informed the agency that they have signed agreements with the Setai Group, and that all news releases and other communication released has been factual.

--------------------------------------------------------------------------------
Penni Crabtree: (619) 293-1237; penni.crabtree@uniontrib.com