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, October 09, 2016
Landlord With Dubious History For Dishonest Conduct In Hot Water Again As Local Prosecutor Seeks Larceny By False Pretenses Charges For Allegedly Charging Rental Applicants For Background Checks With No Intention Of Leasing To Them
In Wyoming, Michigan, WOOD-TV Channel 8 reports:
A Wyoming landlady is accused of taking advantage of potential renters by charging them for background checks with no intention of leasing to them.
Wyoming’s city attorney confirmed to Target 8 that he’s seeking three counts of larceny by false pretenses against Angela Arvizu, 39, of Manchester Road SW.
“Housing is hard enough as it is,” said Renee Reese, who contacted police and Target 8 to report Arvizu’s alleged rental ruse.
***
She wasn’t alone. Alexis Cline, 19, was also struggling to get a straight answer from Arvizu after touring the house on Manchester. “She showed me the house,” explained Cline. “She had me give her 40 bucks for the application fee.”
Cline said it looked like someone was in the process of moving out, so she believed the house would be vacant soon. But then she had trouble getting back in touch with Arvizu.
“I kind of gave up hope and I was actually scrolling down Facebook and I seen somebody else post her picture and I kind of was like, ‘Hey, she did the same thing to me,'” Cline said.
Ultimately, Reese, Cline and two other apartment hunters called police to complain that Arvizu was collecting application fees and failing to follow up.
***
Wyoming police refused to tell Target 8 whether they found evidence that Arvizu conducted the checks because the case is still open. But the city attorney is seeking the criminal charges.
Target 8 discovered Arvizu is wanted on a felony welfare fraud warrant as well.
She also previously pleaded guilty to shoplifting previously and admitted to writing bad checks.
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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