Welcome to The Home Equity Theft Reporter, a blog dedicated to informing the consumer public and the legal profession about Home Equity Theft issues. This blog will consist of information describing the various forms of Home Equity Theft and links to news reports & other informational sources from throughout the country about the victims of Home Equity Theft and what government authorities and others are doing about it.
Saturday, July 14, 2012
Cranky HOA's Complaints To Cops Regarding Missing Elderly Mom Leads To Son's Conviction For Pocketing Nearly 20 Years Of Her Social Security Benefits
From the Office of the U.S. Attorney (Orlando, Florida):
U.S. Chief District Judge Anne C. Conway [] sentenced James T. Parker to 4 years in federal prison for social security fraud. As part of his sentence, the court also ordered Parker to pay restitution in the amount of $158,992.80. James T. Parker pled guilty to the indictment on March 7, 2012.
According to court documents, on December 24, 1992, two employees of the Bombardier Corporation were testing jet skis on the Indian River, in Brevard County, Florida. In the vicinity of the Spoil Islands, they found remains of a human body floating in the river.
On December 28, 1992, the Brevard County medical examiner completed a post mortem examination and noted that the remains were those of an elderly, white female. The remains consisted of five sections and showed evidence of separation by incision.
According to the medical examiner's report, the cause of death was undetermined and the probable manner of death listed as a homicide. The human remains were unidentified and Brevard County Sheriff’s Office closed the case on February 19, 1993.
In January 2007, the Brevard County Sheriff’s Office received complaints from a local homeowner’s association regarding James T. Parker, including the whereabouts of his elderly mother, Bertha R. Parker.
Based on the deputies’ meeting with Mr. Parker, Brevard County Sheriff’s Office re-opened the cold case file on the human remains that were found in the Indian River, in December 1992. DNA results confirmed that the remains found in the river was a 99.995% probable match to the mother of Mr. Parker, Bertha S. Parker.
Mr. Parker never accounted for the whereabouts of his mother, who lived with him in December 1992, and admitted to receiving her monthly social security checks that were deposited directly into a joint Wachovia Bank account that they both shared since her disappearance in December 1992. Mr. Parker further admitted to withdrawing her social security money and using the money for himself.
CBC News: Betrayal of Trust (A CBC investigation reveals how lawyers across Canada have misappropriated and mishandled clients money, to the tune of tens of millions of dollars, or sometimes even charging vulnerable people top dollar for shoddy services)
Land Contract/Contract For Deed/Rent-To-Own Rackets
The New York Times: The Housing Trap (In the wake of the housing crisis, low-income families have turned to seller financing to buy homes but these deals can be a money trap)
Beware The Fine Print: Consumers Forced To Sign Away Their Rights To Use Court System
The NY Times: Arbitration Everywhere, Stacking the Deck of Justice(Part 1 in series examining how clauses buried in tens of millions of contracts have deprived Americans of one of their most fundamental constitutional rights: their day in court)
Foreclosure Mills' Abysmal Record In Complying With New NYS Foreclosure Requirements
Justice Deceived: How Large Foreclosure Firms Subvert State Regulations Protecting Homeowners
MFY Legal Services Report On Questionable Practices By Process Servers In Debt Collection Cases
Justice Disserved: A Preliminary Analysis of the Exceptionally
Low Appearance Rate by Defendants in Lawsuits Filed in the Civil Court of the City of New York
Mortgage Mess Redux: Robo-Signers Return (A Reuters investigation finds that many banks are still employing the controversial foreclosure practices that sparked a major outcry last year)
CNN Video: As Foreclosures Mount, Florida Court Turns To 'Rocket Docket'
The Wall Street Journal: A Florida Court's 'Rocket Docket' Blasts Through Foreclosure Cases (2 Questions, 15 Seconds, 45 Days to Get Out; 'What's to Talk About?' Says a Judge)
"Produce The Note" Strategy When Dealing With Missing Promissory Notes In Foreclosure Actions
ABC Video: Fighting Against Foreclosure (Some homeowners have found a new tactic to keep the banks at bay)
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