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.
Sunday, March 27, 2016
Manhattan Feds In Midst Of Sweeping Probe Into Environmental Health & Safety Conditions In Apartments Run By NYC's Biggest Landlord, & Possible False Claims It Filed w/ HUD Related To Those Conditions
In New York City, The New York Times reports:
Federal prosecutors in Manhattan are conducting a sweeping investigation of environmental health and safety conditions, including cases of elevated blood lead levels, in public housing and homeless shelters and the possibility that the New York City housing and homeless agencies filed false claims to federal housing officials for payment related to the conditions.
The investigation was disclosed [] in a letter from the office of Preet Bharara, the United States attorney for the Southern District of New York, and in a judge’s subsequent order, which were both filed in federal court.
The order, from Judge Deborah A. Batts, compels the city’s Department of Health and Mental Hygiene to produce information about the cases of elevated blood lead levels among residents and complaints of “unsafe, unsanitary or unhealthful conditions” in public housing and homeless shelters.
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The Housing Authority, known as Nycha, has been struggling with deteriorating conditions in its aging complexes and is already under the supervision of a court-appointed special master to address issues of mold among the 178,000 apartments it manages.
The agency has blamed a lack of money to address maintenance needs and major capital projects because of deep cuts in federal funding over more than a decade.
But the court documents noted that Nycha is required to comply with federal requirements regarding lead-based paint and to maintain public housing “so that it is decent, safe, sanitary and in good repair.” The investigative demand said the investigation “concerns possible false claims” submitted by the city to the Department of Housing and Urban Development, which is a major source of funds for the Housing Authority.
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The public housing stock of red brick towers dates as far back as the 1930s and 1940s — with many still likely to contain lead paint — and the agency has struggled to keep up with a backlog of work orders, including for lead paint removal.
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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