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, November 14, 2015
Landlord Charged With Illegally Pocketing $7,900+ In Food Stamp Benefits While Failing To Report $83K In Rental Income To Welfare Authorities
In New York City, the New York Post reports:
A Bronx landlord has been busted for receiving nearly $8,000 in food stamps — without disclosing that she was also collecting $83,000 in rent from two apartment buildings she owned in upstate Troy, investigators said [].
Authorities also discovered that landlord Alina Griffen-Dowe, 36, earned at least $12,880 at a part-time job at a law firm that she did not report to the government.
“This defendant collected food stamps in the Bronx while collecting rent payment from her tenants in Troy, allegedly manipulating the welfare system to improperly divert public benefits to which she was not entitled,” said state Welfare Inspector General Catherine Leahy Scott.
State investigators conducted the probe with the city Human Resources Administration, which administers welfare benefits in the five boroughs. The Bronx DA’s office is prosecuting the case.
Griffen-Dowe, a resident of Tryon Avenue in the Bronx, was charged with several counts of welfare fraud, grand larceny, filing a false instrument and petit larceny. [...]
The probe determined that Griffen-Dowe allegedly collected $7,927 in food stamp benefits from January 2012 to January 2015. During the same period, she failed to report $83,000 in rental income from tenants residing in her two Troy buildings, as well as income from her law firm job. [...]
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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