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PRESS RELEASE: Omaha Man, David Lane Musk Convicted of Wire Fraud

U.S. Attorney’s Office
May 07, 2012

District of Nebraska
(402) 661-3700

Omaha Man Convicted of Wire Fraud

United States Attorney Deborah R. Gilg and the Federal Bureau of Investigation announce the following information for the attention of the media:

David Lane Musk, age 53 of Omaha, Nebraska, was found guilty by a United States District Court jury on three counts of wire fraud. Musk was indicted by a federal grand jury on fraud charges relating to a scheme to defraud individuals seeking funding for large real estate development projects.

Musk was operating out of a west Omaha location under the business names of Pavilion Capital Group or Pavilion Commercial Group. Musk represented to people seeking private equity funding that he had connections with a number of investor funds which could be used to finance such projects. Musk represented to each of the principals for the development projects that his connections to those with money required a complete FBI and Interpol background check for each prospective principal of the development projects. Musk charged $600 for the background checks with full knowledge that he did not have any connections to the equity funding sources he claimed to represent. Further he did not have the ability, nor intention, to procure FBI or Interpol background checks.

Musk, who has a 2001 felony conviction for identity theft, is subject to the maximum sentence of 60 years of incarceration and a fine of $750,000. Judge Joseph F. Bataillon allowed Musk to remain free on release conditions which include Musk taking down all Internet websites he has used in connection with the marketing of his real estate business under his true name, David Lane Musk, or under any other name that he has used, including Dan Musk and Pavilion Capital or Pavilion Commercial. Judge Bataillon set sentencing for August 3, 2012.

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About FREDERICA CADE

Most of the information you will see comes from some Federal/state Government documents or Federal/State Governm Agency. -----------------------------------------------The fellow that can only see a week ahead is always the popular fellow, for he is looking with the crowd. But the one that can see years ahead, he has a telescope but he can't make anybody believe that he has it. ~~~~Will Rogers __The woman who follows the crowd will usually go no further than the crowd. The woman who walks alone is likely to find herself in places no one has ever been before.~ Albert Einstein ~"I never work better than when I am inspired by anger; for when I am angry, I can write, pray, and preach well, for then my whole temperament is quickened, my understandingsharpen​ed, and all mundane vexations and temptations depart.” ~Dr. Martin Luther King Jr. _________________________________________________________________________________________ ~"The bosom of America is open to receive not only the Opulent and respectable Stranger, but the oppressed and persecuted of all Nations and Religions; whom we shall welcome to a participation of all our rights and privileges, if by decency and propriety of conduct they appear to merit the enjoyment".~___________________________________ George Washington, Address to the Members of the Volunteer Association of Ireland, December 2, 1783 Fredericacade@gmail.com

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