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: 


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Single Family 8625 S. 12th Avenue
Buyer: Thelsey Fuller and Thelsey L Fuller
Seller: Odessa Gaines
Single Family 8625 S. 12th Avenue
Inglewood, CA 90305
Owner: Thelsey S Fuller (Trustee) and Thelsey S Fuller (Trust)
Single Family 16219 S. Bradfield Avenue
Buyer: Thelsey S Fuller (Revocable Trust) and Thelsey S Fuller (Trustee)
Seller: Thelsey S Fuller
Single Family 8625 S. 12th Avenue
Buyer: Thelsey S Fuller (Revocable Trust) and Thelsey S Fuloler (Trustee)
Seller: Thelsey S Fuller
Single Family 1916 N. Belhaven Avenue
Buyer: Thelsey L Fuller (Revocable Trust) and Thelsey L Fuller (Trustee)
Seller: Thelsey L Fuller
Single Family 16219 S. Bradfield Avenue
Buyer: Doris A Fuller
Seller: Thelsey Fuller (Trustee), Thelsey Fuller (Trustee) (Revocable Trust) and Thelsey L Fuller
Condo 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

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