Former Adulterous MI AG To Defend RE Broker In Freddie Mac Fraud Case

Cox doesn’t expect charges against Elias Realty Short-sale customers caught in quagmire Karen Smith, Hometown Life Former state Attorney General Mike Cox, who represents the owner of the Livonia-based realty raided Wednesday by the FBI, said he expects no charges will be filed against his client because he hasn’t broken any laws. “I think it […]

FBI Warns Sequestration Will Hurt Hard-Hitting Wall Street Investigations

Ryan Grim, Huffington Post More than four years after the financial crisis, not a single Wall Street executive has been jailed for playing a role in the creation of the toxic financial products that fueled the real-estate bubble, which were in some cases designed simply to fail. That track record may make it difficult for […]

FBI Raids Suburban Detroit Real Estate Office For Alleged Mortgage Fraud

myFOXDetroit.com Staff The FBI is executing search warrants on Elias Real Estate and Financial Services at locations in both Livonia and Brighton. Sources tell FOX 2 agents are investigating allegations of mortgage fraud. According to authorities, no arrests are planned for today. Elias Financial is owned by William Elias. Read more here 

FBI Investigating Short Sale Deal Involving MI Supreme Court Justice

Tresa Baidas, Detroit Free Press The FBI is investigating Michigan Supreme Court Justice Diane Hathaway over a questionable real estate deal involving a $1.5-million waterfront home in Grosse Pointe Park, according to a source familiar with the probe who spoke on condition of anonymity. The transaction allowed Hathaway to erase nearly $600,000 in mortgage debt […]

Self-Proclaimed “President” Of Sovereign Citizen Group Indicted For Tax Crimes

FOR IMMEDIATE RELEASE September 18, 2012 Montgomery, Alabama – A federal grand jury in Montgomery, Ala., charged James Timothy Turner, also known as Tim Turner, with conspiracy to defraud the United States, attempting to pay taxes with fictitious financial instruments, attempting to obstruct and impede the Internal Revenue Service (IRS), failing to file a 2009 federal […]

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