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, February 02, 2013
Convicted Low-Level Rent Scammer Pinched Again For Allegedly Ripping Off Prospective Tenant Out Of Upfront Lease Deposit On Home Facing Foreclosure
In Tamarac, Florida, the South Florida Sun Sentinel reports:
An elderly couple turned to Craigslist to find a room to rent for an adult handicapped daughter, and discovered a Tamarac residence that was being leased by Wendy Richland. They paid Richland a $50 check and art worth $325 as a deposit, the Broward Sheriff's Office says, and the tenant was to move in to the home on the 8500 block of Northwest 83rd Street on Dec. 3.
But on Dec. 1, Richland, 57, who lived in Boca Raton and had cashed the check, told the couple the deal was off, the Broward Sheriff's Office says. She declined to return the cash and claimed the art was a gift.
Broward Sheriff's Detective Monica Jean arrested Richland on Jan. 2, and charged her with larceny of less than $10,000 from a person 65 or older, and violation of probation. Jean hopes to hear from others who may have attempted to rent the property.
Richland's attorneys from previous court cases could not be reached for comment. She has served brief prison terms for forgery and grand theft convictions, a Florida Department of Corrections spokeswoman said.
In 2009, Jean arrested Richland and charged her with two counts of grand theft for taking rent deposits for the Tamarac property of $2,400 and $1,800 from two women.
One of the victims found other tenants unpacking boxes before she could move in, and Richland told the second woman that she changed her mind and wasn't renting the house to her, according to complaint affidavits.
In those cases, Richland received probation after pleading no contest, according to Broward County online court records.
Richland's Tamarac property is in foreclosure, county records show. Jean asks anyone with information to call 954-720-2298.
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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