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Kingwood Woman Sentenced to 71 Months in $435,000 Hurricane Harv

Kingwood Woman Sentenced to 71 Months in $435,000 Hurricane Harv
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txmusil
~ 3 hrs, 21 mins ago    
Kingwood Woman Sentenced to 71 Months in $435,000 Hurricane Harvey Home Fraud Case
 
A Kingwood woman has been ordered to repay HUD and FEMA $537,209 and spend 71 months in federal prison. Sharai Poteet, 56, pleaded guilty June 1st in a case involving a seven-bedroom home built with Hurricane Harvey recovery funds. On her applications, Poteet claimed 11 people lived in her household. That included seven children and an adult with a disability. Prosecutors said the information was false. She received a custom home worth $435,000 through a HUD-funded recovery program, the largest home that program had built at the time.
 
Investigators also found five fraudulent applications to FEMA for storms from 2017 through 2024. At sentencing, the court was shown evidence that Poteet looked up the punishment for lying to FEMA online and soon afterward filed a fraudulent hurricane relief application. Poteet threatened to kill a whistleblower to silence them during the investigation. She assaulted a federal agent while trying to flee an operation to seize her phone. The court heard about the emotional toll of those threats on the witness and their family, and about forgeries she committed after being charged.
 
Her guilty plea covered wire fraud, fraud in connection with a major disaster, threatening to kill a witness and assaulting or impeding a law enforcement officer. Judge Kenneth Hoyt imposed the prison sentence along with three years of supervised release afterward. Poteet was taken into custody after sentencing, according to the U.S. Attorney's Office for the Southern District of Texas, which announced the outcome November 10th.
 
The conviction and sentence may still be subject to appeal or other post-conviction proceedings.
 
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Cbear Top Forum Contributor15.7 yrs
~ 3 hrs, 18 mins ago    
#msg6052139Kingwood Woman Sentenced to 71 Months in $435,000 Hurricane Harvey Home Fraud Case A Kingwood woman has been ordered to repay HUD and FEMA $537,209 and spend 71 months in federal prison. Sharai Poteet, 56, pleaded guilty June 1st in a case involving a seven-bedroom home built with Hurricane Harvey recovery funds. On her applications, Poteet claimed 11 people lived in her household. That included seven children and an adult with a disability. Prosecutors said the information was false. She received a custom home worth $435,000 through a HUD-funded recovery program, the largest home that program had built at the time. Investigators also found five fraudulent applications to FEMA for storms from 2017 through 2024. At sentencing, the court was shown evidence that Poteet looked up the punishment for lying to FEMA online and soon afterward filed a fraudulent hurricane relief application. Poteet threatened to kill a whistleblower to silence them during the investigation. She assaulted a federal agent while trying to flee an operation to seize her phone. The court heard about the emotional toll of those threats on the witness and their family, and about forgeries she committed after being charged. Her guilty plea covered wire fraud, fraud in connection with a major disaster, threatening to kill a witness and assaulting or impeding a law enforcement officer. Judge Kenneth Hoyt imposed the prison sentence along with three years of supervised release afterward. Poteet was taken into custody after sentencing, according to the U.S. Attorney's Office for the Southern District of Texas, which announced the outcome November 10th. The conviction and sentence may still be subject to appeal or other post-conviction proceedings.
 
txmusil : Disgusting act and.....shedding poor light on our community.
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Cbear Top Forum Contributor15.7 yrs
~ 3 hrs, 17 mins ago    
#msg6052139Kingwood Woman Sentenced to 71 Months in $435,000 Hurricane Harvey Home Fraud Case A Kingwood woman has been ordered to repay HUD and FEMA $537,209 and spend 71 months in federal prison. Sharai Poteet, 56, pleaded guilty June 1st in a case involving a seven-bedroom home built with Hurricane Harvey recovery funds. On her applications, Poteet claimed 11 people lived in her household. That included seven children and an adult with a disability. Prosecutors said the information was false. She received a custom home worth $435,000 through a HUD-funded recovery program, the largest home that program had built at the time. Investigators also found five fraudulent applications to FEMA for storms from 2017 through 2024. At sentencing, the court was shown evidence that Poteet looked up the punishment for lying to FEMA online and soon afterward filed a fraudulent hurricane relief application. Poteet threatened to kill a whistleblower to silence them during the investigation. She assaulted a federal agent while trying to flee an operation to seize her phone. The court heard about the emotional toll of those threats on the witness and their family, and about forgeries she committed after being charged. Her guilty plea covered wire fraud, fraud in connection with a major disaster, threatening to kill a witness and assaulting or impeding a law enforcement officer. Judge Kenneth Hoyt imposed the prison sentence along with three years of supervised release afterward. Poteet was taken into custody after sentencing, according to the U.S. Attorney's Office for the Southern District of Texas, which announced the outcome November 10th. The conviction and sentence may still be subject to appeal or other post-conviction proceedings.
 
txmusil : I will add, this coupled with the Bigamy and drugs incident of late....ugh.
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eighteen Top Forum Contributor7.7 yrs
~ 3 hrs, 15 mins ago    
Hell yeah. Where's that Woman that came on here defending her crimes? Then there was another poster who knew someone directly impacted by what this person did.
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Luv2eatsushi Top Forum Contributor19.4 yrs
~ 2 hrs, 39 mins ago    
Take her away! Why does her last name, Poteet, sound familiar?
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mutton Top Forum Contributor12 yrs
~ 2 hrs, 38 mins ago    
#msg6052145Hell yeah. Where's that Woman that came on here defending her crimes? Then there was another poster who knew someone directly impacted by what this person did.
 
eighteen : There was a thread about this back then, correct? Sounds very familiar.
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Joe Online Top Forum Contributor21.9 yrs
~ 2 hrs, 35 mins ago    
mutton :
It's been going around for a while...one of her daughters even chimed in...can't remember if it was on the KDC forums, or the KDC FB page...
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jv339 Top Forum Contributor7 yrs
~ 2 hrs, 28 mins ago    
txmusil :
She should have gotten years, not months! Huge Fraud & attacking a Federal agent. I have Zero sympathy!
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Cbear Top Forum Contributor15.7 yrs
~ 2 hrs, 25 mins ago    
#msg6052179txmusil : She should have gotten years, not months! Huge Fraud & attacking a Federal agent. I have Zero sympathy!
 
jv339 : Especially since so many had their claims denied!
Newvahner reacted
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Rapsalot Top Forum Contributor1 yrs
~ 2 hrs, 25 mins ago    
Joe :
There's a KDC Facebook page?
eighteen reacted
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mutton Top Forum Contributor12 yrs
~ 2 hrs, 22 mins ago    
#msg6052172mutton : It's been going around for a while...one of her daughters even chimed in...can't remember if it was on the KDC forums, or the KDC FB page...
 
Joe : If is one I remember was KDC. No FB here.
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OBSD68 17.7 yrs
~ 2 hrs, 22 mins ago    
Luv2eatsushi :
I think she ran the Dunnam Rd Marina.
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jv339 Top Forum Contributor7 yrs
~ 2 hrs, 21 mins ago    
Cbear :
Exactly!
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Luv2eatsushi Top Forum Contributor19.4 yrs
~ 2 hrs, 9 mins ago    
#msg6052189Luv2eatsushi : I think she ran the Dunnam Rd Marina.
 
OBSD68 :
 
I wonder if her arrest is the legal issue she refers too?
 
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Barbrandy 9.2 yrs
~ 2 hrs, 5 mins ago    
txmusil :
Lock Her Up!! This kind of fraud is disgusting just like all the other fraud .
golfshot, Newvahner and goldie reacted
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Sophos3 Away / Recently Online Top Forum Contributor
~ 2 hrs, 5 mins ago    
#msg6052172mutton : It's been going around for a while...one of her daughters even chimed in...can't remember if it was on the KDC forums, or the KDC FB page...
 
Joe :
She was doing a tour of social media if I remember correctly. My Sister told me about some of the posts off here and on the Facebook. (Not KDC FB the other one we do not speak of).
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