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.
Friday, January 06, 2017
Hit w/ Vacate Order 9 Months Ago For Converting 2-Family House Into Illegal Multi-Room SRO Flophouse, NYC Homeowner Now Gets Pinched In Alleged Attempt To Grease Code Inspector's Palm With $200 To Make Him Go Away; Five Tenants Get Boot
In Woodside, Queens, the Queens Courier reports:
A Woodside property owner whose two-story building was deemed too hazardous for living was arrested [] for trying to bribe the city into overlooking the vacate order.
Susana Escobar-Cardena, 65, was charged on Dec. 12 and charged with third-degree bribery and second-degree reckless endangerment. Escobar-Cardena, the owner of a two-family home at 62-17 39th Ave., had illegal single room occupancies in the cellar and first and second floors of the building.
In March of this year, according to prosecutors, the Department of Buildings (DOB) issued a vacate order on the property and told the owner that no one was allowed to re-rent or live there. On Dec. 10 an investigator re-inspected the property and found two rooms on the second floor with no emergency exits and one room in the cellar with no emergency exit.
Escobar-Cardena told the investigator that she had nowhere else to go and was told that the American Red Cross could help her find a new home. She proceeded to place $200 in cash into the investigators hand. The investigator told her it was not appropriate and told his colleague who was outside, according to the criminal complaint.
The investigator and his colleague went back into the building to record the conversation with Escobar-Cardena who again tried giving the DOB employees $200.
On Dec. 12, the American Red Cross helped to relocate five residents living in the building. Investigators also found that since 2010, the building has three dozen City Environmental Control Board violations that are either pending or in default. The violations range from illegal conversions to illegal construction.
“This arrest exemplifies how bribery and corruption gravely undercut New Yorkers’ safety; in this case, creating seriously dangerous conditions, according to the complaint,” said Department of Investigation Commissioner Mark G. Peters. “Working with the City Department of Buildings, we successfully stopped the illegal conduct that could have had perilous results.”
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)
<< Home