Sunday, March 21, 2010

Apartment Bldg Maintenance Man Accused Of Pocketing $100K+ In Tenants' Rent, Leaving Them Facing The Boot & Screwed-Over Landlord Facing Foreclosure

In Trenton, Michigan, WDIV-TV Channel 4 reports:
  • Police are looking for a man accused of scamming dozens of downriver apartment tenants out of their rent money. Police said Paulo DiMaggio,(1) the former maintenance man at the Morningside Apartments on Marie Street in Trenton stole more than $100,000 from more than 60 tenants. For months, DiMaggio convinced the residents to pay their rent to him and he would relay the payments. Sometimes, he promised discounts and deals in exchange for cash payments, said tenants.

***

  • Dozens of evictions were under way, but before the tenants were booted, most were able to prove to authorities that they thought they were legitimately paying their rent. The Morningside Apartment building owners said they too were a victim of DiMaggio's scam because they lost income that would have gone to pay for the building's mortgage. The building has slipped into foreclosure.

  • DiMaggio, who sometimes goes by the alias name of Paul Agusa, was also able to convince local stores to cash money orders and checks made out to the apartment building owners, according to investigators.

  • Detectives discovered the scams in December and arrested DiMaggio. But shortly before his arraignment, police said he faked a heart attack and was taken to an area hospital. He escaped from the hospital and has not been found. DiMaggio is wanted for similar crimes in Oakland and Macomb counties.

Source: Police Search For Rent Scammer (DiMaggio Scammed Apartment Building Owner Out Of $100,000).