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.
Wednesday, November 09, 2016
Accused Of Fleecing Elderly Client Out Of $200K+ In Unrelated Case, Lawyer Now Faces Criminal Charges For Allegedly Doctoring Court Documents Filed In Foreclosure Cases To Improperly Obtain Successful Outcomes In Defending Homeowners; Prosecutor: Defendant's Conduct Enabled Him To Pocket Over $100K In Prevailing Party Legal Fees From Foreclosing Lenders
In Central Florida, the Tampa Bay Times reports:
First, Constantine "Chuck" Kalogianis was facing potential disbarment. Now, the well-known Pasco County attorney and onetime congressional candidate is battling criminal charges for allegedly doctoring foreclosure documents.
Kalogianis, 53, was arrested [...] on nine felony counts: eight of them related to forgery and one count for a scheme to defraud.
State Attorney Bernie McCabe charged that Kalogianis had engaged in a "systematic, ongoing course of conduct with intent to defraud" multiple lenders between November of 2013 and March 16 of this year.
McCabe, who represents Pinellas and Pasco counties, launched the investigation after a lender's accusations that Kalogianis was altering foreclosure case records to benefit homeowners he represented. Surveillance videos taken in a Pasco clerk's office last year appear to show him stamping something on papers in two different cases.
An investigator with McCabe's office said he found probable cause to believe Kalogianis forged or altered documents attached to mortgages on eight properties in Pasco County. Due to the forgery, he said, Kalogianis was able to convince the Sixth Judicial Court in those cases that the lender didn't have standing for summary judgment.
As a result, Kalogianis received more than $100,000 worth of fees as the prevailing attorney that he otherwise wouldn't have received, McCabe's office said.
***
Separately, a judge in August recommended Kalogianis face disbarment for at least five years after not paying back a $227,644 investment a 73-year-old client made to him in 2007.
In his report, the judge lambasted Kalogianis as "completely self-serving," "strategically evasive," and "drenched in deceitful motive."
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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