"THIS AIN'T NO GAME SHOW!": Real Estate Fraud, Justice to Plead Guilty

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ELDER ABUSE IS A CRIME?

Res ipsa loquitur

"Of all the illegal and illicit enterprises in the world, elder exploitation is among the safest and most profitable."

"LAST WILL AND EMBEZZLEMENT"
http://www.youtube.com/watch?v=WJCDQpqHPEQ

“All that is necessary for the triumph of evil is that good men do nothing." - Edmund Burke

Reach one, teach one.

"They made us many promises, more than I can remember. But they kept but one--They promised to take our land...and they took it." - Mahpíya Lúta (Red Cloud)

"Si vis Pacem, Para Bellum - If you want Peace, prepare for War."

"Fall Down Seven Times, Stand Up Eight."

"Don't stop until your good is better and your better is best... your best is the best there is!"

"FAILURE IS NOT AN OPTION!"

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In modern society, the news media is the chief purveyor of information and opinion about public affairs. Journalism, however, is not always confined to the news media or to news itself, as journalistic communication may find its way into broader forms of expression, including literature and cinema. In some nations, the news media is still controlled by government intervention, and is not fully an independent body.

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19 January 2013

Real Estate Fraud, Justice to Plead Guilty

Michigan Supreme Court Justice Charged With Fraud

Published January 19, 2013

Associated Press

DETROIT – Federal prosecutors have filed a fraud charge against Michigan Supreme Court Justice Diane Hathaway, just a few days before she leaves the state's highest court in a scandal involving the sale of a Detroit-area home and suspicious steps taken to conceal property in Florida.

The charge was filed Friday as a criminal "information," which means it was negotiated and that a guilty plea is expected in federal court. Defense attorney Steve Fishman declined to comment Saturday.

Hathaway is resigning Monday, months after a series of questionable real estate transactions first were revealed by a Detroit TV station. Hathaway and her husband, Michael Kingsley, deeded a Florida home to a relative while trying to negotiate a short sale on a house they couldn't afford in Grosse Pointe Park.

The sale went through and erased any remaining debt they had with the bank, $600,000. The debt-free Windermere, Fla., home then went back in their names.

Which reminds us:

FORMAL REAL ESTATE FRAUD COMPLAINT - 10/01/2012

http://benamarine.blogspot.com/2012/10/formal-real-estate-fraud-complaint.html

Result	Type (choose to filter)
8625 S. 12th Avenue Buyer: Thelsey Fuller and Thelsey L Fuller Seller: Odessa Gaines	Sale
8625 S. 12th Avenue Inglewood, CA 90305 Owner: Thelsey S Fuller (Trustee) and Thelsey S Fuller (Trust)	Property
16219 S. Bradfield Avenue Buyer: Thelsey S Fuller (Revocable Trust) and Thelsey S Fuller (Trustee) Seller: Thelsey S Fuller	Sale
8625 S. 12th Avenue Buyer: Thelsey S Fuller (Revocable Trust) and Thelsey S Fuloler (Trustee) Seller: Thelsey S Fuller	Sale
1916 N. Belhaven Avenue Buyer: Thelsey L Fuller (Revocable Trust) and Thelsey L Fuller (Trustee) Seller: Thelsey L Fuller	Sale
16219 S. Bradfield Avenue Buyer: Doris A Fuller Seller: Thelsey Fuller (Trustee), Thelsey Fuller (Trustee) (Revocable Trust) and Thelsey L Fuller	Sale
8707 Falmouth Avenue, Unit: 308 Buyer: Judith Lisa Eisenstein (Trustee), Thelsey S Fuller (Trustee) (Revocable Trust), Thelsey S Fuller, James Matthew and Judith Lisa Eisenstein Keenan (Revocable Trust) (Trustee) and James Matthew Keenan Seller: Judy Lisa Eisenstein and Thelsey S Fuller	Sale