The Detroit Land Bank Authority disguised itself using the corporate information from the Detroit Land Bank Community Development Corporation in order to file, as a corporation, with the U.S. System Awards Management to qualify to receive funds as a subreceipient of the Hardest Hit Funds because the Detroit Land Bank Authority never incorporated.
It tricked the U.S.
It tricked "The Poors" (always said with clinched teeth.)
One day, a little birdie notified the U.S. Defense Logistic Agency that the Detroit Land Bank Authority lied to them and the U.S. System Awards Management shut them down.
Detroit Land Bank Authority never incorporated, so they had to use Title Source, Inc.'s bank accounts to cash checks when they sold real properties, over the internet, under the guise of BuildingDetroit.org which is not a registered corporation, nor is it part of the City of Detroit.
18 U.S. Code § 1343 - Fraud by wire, radio, or television
Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, transmits or causes to be transmitted by means of wire, radio, or television communication in interstate or foreign commerce, any writings, signs, signals, pictures, or sounds for the purpose of executing such scheme or artifice, shall be fined under this title or imprisoned not more than 20 years, or both. If the violation occurs in relation to, or involving any benefit authorized, transported, transmitted, transferred, disbursed, or paid in connection with, a presidentially declared major disaster or emergency (as those terms are defined in section 102 of the Robert T. Stafford Disaster Relief and Emergency Assistance Act (42 U.S.C. 5122)), or affects a financial institution, such person shall be fined not more than $1,000,000 or imprisoned not more than 30 years, or both.
Hardest Hit Fund
And all of this is splashed all over the internet, radio, and television, even archived in political campaigns and supposedly to be filed with IRS nonprofit annual reports, if the Detroit Land Bank Community Development Corporation had reported.
The Detroit Land Bank Authority forgot to incorporate so there are no records of its financial activities with the IRS.
None, because it is an artifice, tangled up in a complex fraud scheme to steal our children, our land, our water, our votes and our legacies.
Beverly Tran's Response to Detroit Land Bank Authority, et al. Motion To Dismiss 11-15-2017 by Beverly Tran on Scribd
Just another reason why it is neither wise to lie to the United States, nor be mean to my Sweetie.Voting is beautiful, be beautiful ~ vote.©
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