Detroit Land Bank Authority Leaks

Welcome to the Detroit Land Bank Authority Leaks.

You can click here to catch up on the latest happenstances of the Detroit Land Bank Authority.

The 2017 Detroit Mayoral Election Campaign Has Officially Launched

 A Public Service Announcement To Detroit Land Bank Authority

It Is Not Nice To Lie To The Court, Detroit Land Bank Authority

Cummings & Gowdy Got A Flat Out "No" From Snyder On His Fraudulent Flint Testimony

Bill Schuette, Detroit Land Bank Authority, U.S. Department of Defense & Fraud: Part I


Ring Around The False Claims Act With The Detroit Land Bank Authority

Ousted Detroit Land Bank director was drunk on job, stalked employee

Two Former Wasserman Schultz IT Aides Indicted For Conspiracy Against US

Detroit Land Bank Authority Rumors: Judge Columbo, Mortgage Fraud & Voting Rights, 8-12-2017

Duggan & Detroit Land Bank Authority Are "WE"s 
 
Ethics panel still reviewing Conyers' pay to aide


Man buys home from Detroit Land Bank, then told by city it could be demoed


Detroit Land Bank Authority Rumor Updates: 8-7-2017

Part 1: Duggan’s formidable political machine relies on deep-pocket outsiders


Detroit Land Bank Authority Rumor Updates: 8-5-2017

The Magical Doors Of The Kingdom Were Opened: Beverly Tran, et al, v. Detroit Land Bank Authority, et al, 7-31-2017


Day 284 - Hillary's Leakers, Hackers and Henchmen: Real Estate Fraud, Imran Awan & Cynthia Martin


FACT Request For House Ethics To Investigate U.S. Representative Debbie Wasserman Schultz For Employment Violations Of Staffer Imran Awan

MHA, DLBA reach settlement regarding improper invoicing for Hardest Hit Fund demolition work

The Detroit Land Bank Authority Leaks: The North American Water And Power Alliance


Congressional IT staffer charged with home equity loan fraud


Former Wasserman-Schultz IT Staffer Imran Awan Arrested at Airport While Trying to Flee U.S.

Trust Funds Tales of Child Welfare Fraud: Shirley Temple, Jackie Coogan, Hillary Clinton & UNICEF

Federal Reserve Published TARP Propaganda To Cover Up Fraud

Michigan Real Estate Businessman Sentenced to Prison for Obstructing the Internal Revenue Laws and Bank Fraud

Why Conyers' Congressional Office Is Under Ethics Investigation

CONYERS: Judiciary Democrats Demand Answers On Abrupt DOJ Settlement Of Fraud Case Handled By Russian Lawyer Who Met With Trump Jr.

A Love Question To My #Superfans: Why Was The Detroit Land Bank Authority A Detroit Bankruptcy Creditor?

Time To Audit God: Detroit World Outreach, Child Welfare Fraud & Detroit Land Bank Authority

Hoisted By Her Own Petard: How Hillary Clinton Really Lost Michigan

Detroit Land Bank & Friends Get Federal Grand Jury Subpoena



Detroit Land Bank subpoenaed by Department of Treasury 

US SIGTARP Detroit Land Bank Authority Subpoena Redacted - 5-19-2016 by Beverly Tran on Scribd

What Do Children, Organ Transplants, Land Banks & Voting Have In Common?

How Detroit Land Bank Authority Michael Brady Bribed Attorney Crystal Hopkins To Drop A Federal Fraud Case Against Them

Pick And Choose Residents: How Building Detroit Steals Houses For Detroit Land Bank Authority

Michigan Attorney Grievance Commission Filing On Detroit Land Bank Community Development Corporation - Michael Brady, et al

Michigan Attorney General Bill Schuette Did Not File To Dissolve My Detroit Land Bank Authority Corporation

No Money, No Justice: Beverly Tran v. Detroit Land Bank Authority

Michigan Judicial Tenure Commission Sucks

Do Not Ask "The Elected Ones" About Detroit Homeless Kids

Three Real Estate Developers Charged In White Plains Federal Court With Conspiracy To Corrupt The Electoral Process In Bloomingburg, New York

JPMorgan Chase Commits $20 Million to Revitalize Neighborhoods in Five U.S. Cities

Former Director of Detroit Office of Departmental Technology Services Pleads Guilty to Bribery

Conyers Urges Kevyn Orr to Respect Michigan’s Constitution and Protect Public Pensions


Secret recordings could prove to be bombshell in Detroit Land Bank Authority contractor fraud case

Beverly Tran v. Detroit Land Bank Authority Unsealed Complaint MIED 16:cv-10291 (Part One) by Beverly Tran on Scribd

Beverly Tran v. Detroit Land Bank Authority Unsealed Complaint MIED 16:cv-10291 (Part Two) by Beverly Tran on Scribd

Beverly Tran v. Detroit Land Bank Authority Unsealed Complaint MIED 16:cv-102191 (Part Three) by Beverly Tran on Scribd

Beverly Tran v. Detroit Land Bank Authority Unsealed Complaint MIED 16:cv-10291 (Part Four) by Beverly Tran on Scribd

Beverly Tran v. Detroit Land Bank Authority Order To Lift The Seal MIED 16:cv-10291 April 18, 2017 by Beverly Tran on Scribd

Beverly Tran v. Detroit Land Bank Authority Decline of Intervention April 14, 2017, Modified April 21, 2017... by Beverly Tran on Scribd

U.S. v Prevezon Et Al. Complaint by Beverly Tran on Scribd

U.S. v. Prevezon Et Al. Exhibit B by Beverly Tran on Scribd

North American Water and Power Alliance UCC Approval Sheet For Federal Reserve Lien of $14,000,000,000,000... by Beverly Tran on Scribd

Maryland Tax & Assessment Filings of Federal Reserve and North American Water & Power Alliance, IRS, DHS by Beverly Tran on Scribd

OCE Referral Regarding Ms. Cynthia Martin. Rev. No. 16 1190 Referral 2-8-2017 by Beverly Tran on Scribd

Office of Congressional Ethics Referral Regarding Ms. Cynthia Martin Exhibits, Rev. No. 16 1190 Exhibits 2-... by Beverly Tran on Scribd

FACT Request To House Ethics For investigation of Debbie Wasserman Schultz Letter 73117 by Beverly Tran on Scribd

Michigan Attorney Grievance Commission Request For Investigation Of City Of Detroit Corporate Counsel Melvi... by Beverly Tran on Scribd

Office of Congressional Ethics Report and Findings on John Conyers Compensating Cynthia Martin #17-7171 by Beverly Tran on Scribd

Representative Conyers' Response Office of Congressional Ethics on Investigation of Cynthia Martin 17-7171 by Beverly Tran on Scribd

Michigan Judicial Tenure Commission Request for Investigation of Judge Robert Columbo, Jr. by Beverly Tran on Scribd

Deutsche Bank and MortgageIT unit sued for mortgage fraud by Justia.com on Scribd

Imran Awan & Hina Alvi Grand Jury Indictment of Congressional Mortgage Fraud by Beverly Tran on Scribd

The following case closed was closed on 12-11-2012 and transferred to Central District of California.

UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CIVIL DOCKET FOR CASE #: 2:12-cv-10586-JFW-MAN

12/27/2012

70

NOTICE of Voluntary Dismissal filed by Plaintiff Deborah Abeel. Dismissal is without prejudice. (Fiedler, James) (Entered: 12/27/2012)

43 Trillion Complaint by Belfegor Vegeta on Scribd

Order to Dismiss Tran, et al, v. Detroit Land Bank Authority 3-28-2019 by Beverly Tran on Scribd

Detroit Land Bank Community Development Corporation 2017 990s for the Fiscal Year 2018 - Saskia Thompson by Beverly Tran on Scribd

Detroit Land Bank Community Development Corporation 2017 990s by Beverly Tran on Scribd

Detroit Land Bank Community Development Corporation 2016 990s by Beverly Tran on Scribd

State of Michigan Detroit Land Bank Authority, L.L.C. Dissolution - 11-27-2017 by Beverly Tran on Scribd