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.
Monday, October 17, 2016
NYPD Cop Accused Of Swiping Title To Home With Forged Deed To Sue Local DA For False Arrest After Judge Throws Out Most Charges Against Her
In Brooklyn, New York, Gothamist reports:
An NYPD cop who prosecutors have accused of stealing a townhouse in Bedford-Stuyvesant through a fraudulent deed transfer is striking back, announcing her plans to sue the city for false arrest after a judge threw out some but not all of the charges against her.
Police arrested veteran NYPD beat cop Blanche O'Neal, 46, last year on charges of possessing and filing forged documents, grand larceny, and perjury, alleging that she carried out the bogus purchase of the abandoned property from one of the heirs to the deceased owner, claiming he was the "sole heir," and later lied to a grand jury by saying she was the owner of the house. In March, a judge threw out three of the four charges against her, leaving only the perjury charge, which stems from a grand jury proceeding where she testified as a prosecution witness against a burglar.
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Sanders and O'Neal allege that the prosecution is actually an extension of the efforts of the people behind an LLC with a central Long Island address to take over the property by fraud. They claim that the company, 23A Vernon LLC, and its principal, Yotam Michaeli, have concocted fake heirs to the property, doctored a death certificate for its late owner, and improperly acquired a Sheriff's Office investigator's interview notes with O'Neal to bolster their civil case to take the property. The owners have also, O'Neal's lawyers claim, repeatedly sent men to harass O'Neal, at the three-story Vernon house, as well as at the 83rd Precinct where she works, and threatened her livelihood.
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The floundering of the prosecution of O'Neal could be seen as demonstrating the difficulty of untangling ownership in such cases.
O'Neal's trial is set for October 19th. She faces as many as seven years in prison, not to mention the loss of her job, and of the house, which is easily worth more than a million dollars. The DA's Office is appealing the judge's decision to throw out her other charges.
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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