Detroit Land Bank Authority Sounds Exactly Like DOJ San Juan Capistrano Businesswoman Who Stole more than $1.5 Million from Clients Sentenced to over 5 Years in Federal Prison

Wait just a property pickin' minute.....

Hey.....

This sounds like the Detroit Land Bank Authority fraud schemes.

I shall prove it...in the spirit of fuchsia. 

San Juan Capistrano Businesswoman Who Stole more than $1.5 Million from Clients Sentenced to over 5 Years in Federal Prison

          SANTA ANA, California – The owner and operator of a financial services company that provided accounting, tax and bookkeeping services to small businesses was sentenced today to 63 months in federal prison for embezzling more than $1.5 million from her clients.

The Detroit Land Bank Authority offers referrals to other banking institutions to secure mortgages, utilizing the fake quit claim deeds they have generated because most do not have the proper legal addresses, plot numbers, or even identify the fact that it is not even incorporated, yet publicly claims that it is incorporated.

          Elizabeth Jane Mulder, who also goes by “Lizzie,” a 34-year-old resident of San Juan Capistrano, was sentenced this morning by United States District Judge David O. Carter. Noting that Mulder used the money for “personal aggrandizement,” Judge Carter said the victims in this case represented “a vulnerable section of society because small business is the backbone of our country.”

          Mulder, who was the owner of Mulder Financial Consulting, pleaded guilty in June to wire fraud and subscribing to a false income tax return for failing to report the misappropriated funds to the Internal Revenue Service.

Detroit Land Bank Authority, since it is not incorporated by any state, has to use the corporation tax information for the Detroit Land Bank Community Development Corporation, so it always generates false reporting to the IRS as it claims to be a 501(c)3 for the purposes which have nothing to do with real property transfers or sales.

          According to documents filed in United States District Court, from July 2009 until this past spring, Mulder obtained money from small business clients by gaining the trust of their owners, some of whom allowed her to control their financial accounts.

Detroit Land Bank Authority has this online auction domain called, "BuildingDetroit.org", and it also uses this "BuildingDetroit.org" as a description in all online action deposits, which is not the real name of the account as it is not incorporated, which means it does not properly report to the IRS.

          Mulder convinced nearly all of her victims to make checks payable to “Income Tax Payments” with false promises that the money would be used to satisfy the clients’ past and future tax obligations. Mulder then deposited these checks into the bank account of a fictitious business she created called “Income Tax Payments” and converted the funds for her own personal use.

Detroit Land Bank Authority is far more sophisticated as it instructs its real property purchasers to makae their checks out to "Title Source, Inc." because Title Source has a bank account because it is incorporated.

          Mulder, who was personal friends with most of the victims, used a variety of means to defraud the victims, including creating false personas and fraudulent bank accounts. Using fictitious email accounts, Mulder posed as a potential buyer for one business, obtained a power-of-attorney over that business’ accounts and emptied the business’ accounts claiming the funds were being used for expenses associated with the sale of the company. In reality, Mulder had used the business’ money for her own personal expenses.

Detroit Land Bank Authority, being promoted by and through the Office of the Mayor of the City of Detroit, Mike Duggan, does not have to create false personas and fraudulent bank accounts as it simply uses Title Source, Inc. to levy delinquent property taxes in its closing documents on behalf of the Detroit Land Bank Authority because there are no delinquent property taxes as their was a judgment of quiet title issued, which wipes out any delinquent, and current, for that matter, property taxes, in order for Title Source, Inc.  to issue a "portion" of these faslely levied property taxes to the City of Detroit, which functions as a money laundering operation, where the money, at that point, just...just....is never declared to the IRS, for lack of any other proper descriptive.

          Mulder’s fraudulent scheme resulted in the theft of approximately $1,538,771 from several Orange County-based businesses, including JAC Wines in San Clemente, Kurtz-Ahlers & Associates in San Juan Capistrano and Andra Builders, Inc. in Costa Mesa.

Detroit Land Bank Authority's fraudulent scheme resulted in the theft of Detroit properties from the people of Detroit using federal funds specifically to help the people of Detroit through the Hardest Hit Funds and Making Home Affordable Programs.

          Mulder used the money obtained from her fraudulent scheme for a variety of personal expenses, including a rental home in Laguna Beach, cosmetic surgery, vacations and an Arabian horse.

Detroit Land Bank Authority used the money to pay more employees to move into Detroit & register to vote, give away properties to elected officials on City Council, Wayne County Prosecutor's Office, and other political, community supporters,  to "look the other way", and stuff like take out mortgages through the Neighborhood Stabilization Program 2 Funds, then file quiet title to wipe out the mortgage, then take out a second mortgage through the Neighborhood Stabilization Program 2 Funds, then file another quiet title to wipe out the mortgage, and funnel money through NGOs to political campaigns.

HINT:  A charity is an NGO.  The Bill, Hillary & Chelsea Clinton Foundation is a registered charity in Michigan and the Michigan Attorney General Charity Division is allowing it to operate as a public charity even though its original filings, and some international filings, have its purposes as a "presidential library".

Oh, and the Michigan Attorney General, Licensing and Regulatory Affairs is allowing the Detroit Land Bank Community Development Corporation operate without any form of real estate licensing, and allowing, neigh, defending, the Detroit Land Bank Authority to continue to operate in the state, despite the fact it ignores constitutency requests in reporting illegal financial activities, with supporting documents. 

          “By developing and continuing personal friendships with the victims, [Mulder] was able to assume responsibilities for their small business accounting needs and then proceeded to steal from them,” prosecutors wrote in a sentencing memorandum filed with the court. “[Mulder]’s conduct resulted in various levels of financial loss and emotional distress to the victims, many of whom were required to drain their personal bank accounts or retirement funds in an attempt to avoid bankruptcy.”

By going around telling everyone that the Detroit Land Bank Authority is the City of Detroit, the people of Detroit, including the local media, believe that the Detroit Land Bank Authority is not stealing from the people of Detroit.

Detroit Land Bank Authority's conduct results in various levels of financial loss and emotions distress to the victims who purchased properties from Detroit Land Bank Authority, online under a different name, providing personal credit card information to a mysterious end user with only a descriptive found on a bank statement of being "BuildingDetroit.org" which is not a corporation, then being instructed to write a check to Title Source, Inc., only to find out they cannot secure a mortgage, line of credit, or even find a legitimate contractor due to the bogus quitclaim deeds, which allows the Detroit Land Bank Authority to turn around and snatch back the property and do the same fraud scheme, again, reporting the transactions to the IRS as $1.00 sales under the corporation tax number of the Detroit Land Bank Community Development Corporation.

          In addition to the prison term, Judge Carter ordered Mulder to pay $1,538,781 in restitution to seven victims, including the IRS.

          This case was investigated by the Federal Bureau of Investigation; IRS Criminal Investigation; and the Laguna Beach Police Department, Investigations Division.

          The case is being prosecuted by Assistant United States Attorney Scott Tenley and Paul C. LeBlanc of the Santa Ana Branch Office.

And this proves why the Detroit Land Bank Authority sounds exactly like this case the DOJ Central District of California U.S. Attorney's Office is prosecuting.

The best part of all of this is that Kwame Kilpatrick was the original creator of the Detroit Land Bank Authority and Janice Winfrey thought she had magical powers to declare it "incorporated", in the public record.

Stay tuned...

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