Trial date still pending for Solano woman charged with massive frauds - Vacaville Reporter

A Solano County Superior Court trial date remains pending for a 52-year-old Suisun City woman charged in a series of massive fraud schemes and she may learn it in the coming weeks.

Sharon N. Dailey, who, court records show, appeared Aug. 22 in Department 23, is accused of multiple fraud charges connected to an attempt to obtain an $8 million loan to buy a Fairfield winery, two additional attempts to obtain multimillion-dollar loans and attempts to buy a jet plane and to lease a Rolls Royce.

During the morning session, when Dailey was to learn of her trial date, Judge John B. Ellis instead ordered her to return at 8:30 a.m. Sept. 19 for a readiness conference and a trial setting in the Justice Center in Fairfield.

Dailey was arrested on Nov. 4, 2021, near the intersection of Pintail Drive and Spoonbill Lane in Suisun City, Solano County Sheriff’s Office records show. She was taken into custody on suspicion of 17 felonies involving six different fraud schemes. She was later arraigned in a Fairfield courtroom and remains in custody at the Claybank Detention Facility, also in Fairfield, on $250,000 bail.

According to a press release from the Solano County District Attorney’s Office, Dailey was charged with eight counts of identity theft; four counts of making false financial statements to obtain a loan; two counts of mortgage foreclosure consultant fraud; one count of grand theft; one count of passing a false check in the amount of $500,000; and one count of mortgage fraud.

Dailey, who is represented by the Alternate Public Defender, also was charged with the enhancement of “committing a pattern of related felony conduct,” District Attorney Krishna Abrams noted in the prepared statement.

Specifically, she added, the charges are related to the following schemes:

1. Besides the $8 million loan to buy a Fairfield winery, a scheme involving her attempt to receive a $3 million personal loan under another person’s name;
2. A scheme involving her attempt to receive a $5 million business loan for a false business;
3. A scheme involving the fraudulent lease of a Rolls Royce Ghost Series II vehicle with a lease value of $144,000;
4. A scheme where she submitted bogus documents in an attempt to buy a Bombardier Challenger 850 aircraft; 5.
5. And a foreclosure rescue scheme in which she received $120,000 from the victims, submitted false documents in civil court, and the victims lost their home to foreclosure. (Dailey on Dec. 22 was scheduled to be arraigned on other felony charges of defrauding the U.S. Small Business Administration for submitting phony documents and receiving $187,000 in loans for COVID-19 relief for small businesses struggling to survive amid the pandemic.)

Abrams said the defendant was previously convicted in 2008 in the U.S. District Court in Sacramento for fraudulently obtaining financial assistance related to Hurricane Katrina, a Category 5 storm that devastated New Orleans and the Gulf Coast in August 2005.

The latest case is being investigated by District Attorney Investigator Mason Mineni. Deputy District Attorney Jeff Daley leads the prosecution.

Mineni requests that anyone with information about these cases call him at 784-6876.

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Trial date still pending for Solano woman charged with massive frauds - Vacaville Reporter
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