Showing posts with label subpoena. Show all posts
Showing posts with label subpoena. Show all posts

Monday, October 30, 2017

Michigan Attorney General Bill Schuette Does Not Like It When One Attempts To Report Fraud

Image result for foia
Office of Michigan Attorney General
Bill Schuette
Well, I guess the Michigan Attorney General did not refer my request to report fraud to the Office of the Governor.

So much for civil rights.

The Detroit Land Bank Authority is not incorporated in Michigan, yet, has generated fraudulent documents to secure federal authorizations by stating it is incorporated, to engage in federal awards, like the Hardest Hit Fund.

Neither is the Detroit Land Bank Authority licensed to engage in any real estate transactions.

How do I know all this?

The Michigan Attorney General Office, Criminal Division told me last year.

Below, is my FOIA request and response from the Michigan Attorney General.

Greetings my dear, 

 Would you please be so kind, in your capacity as my public servant, to produce the policies, relevant stautory authority, and forms, if exists, for a constituent of the Michigan Attorney General and resident ofthe State of Michigan, to report fraud of someone operating as a corporation without having incorporated with your Agency, Licensing And Regulatory Affairs. 

 Also, please provide similar reporting procedure with LARA for a business operating without licesensure in real estate transactions. 

In the event you are unable to respond, please forward to the Office of the Governor for constituency services. 

 Thank you in advance for encouraging my mischief, which I prefer to call reporting fraud.


I believe the Michigan Office of Attorney General could not respond to my FOIA request due to the fact that they have been served with a SIGTARP Criminal Investigative Supoena which asked the very exact same thing.
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Tuesday, June 13, 2017

Detroit Land Bank & Friends Get Federal Grand Jury Subpoena

"It takes a village...then pillages the resources"
Well, I bet this was a bit of an inconvenience.

Here is a background on the civil action and I truly hope people will take the time to learn about the journey of recapturing the civil rights of Detroit, and all other cities which have fallen prey to the fraudulent asset forfeiture schemes by the stripping of voting rights through forced migration.

Now, we shall all sit back and enjoy the glorious work of U.S. Attorney's Office, Michigan Eastern District.

Get 'em, babies.  Make mommy proud.

Federal grand jury issues subpoena in Detroit demolition probe

Mayor Mike Duggan’s office has confirmed that a grand jury has issued a subpoena for information regarding the city’s demolition program.

"We have fully cooperated with this investigation from the very beginning and will continue to do so," said Alexis Wiley, Duggan's Chief of Staff, in a statement. "The mayor's position always has been that if anyone has done something wrong they should be punished."

The grand jury probe comes a year after a federal investigation was first launched into the massive program, following a Free Press report in the fall of 2015 that demolition prices at one point rose 60% — from $8,500-$10,000 per home under former Mayor Dave Bing to an average at one point of $16,400 in 2014 under Duggan's administration.

The average demolition price per residential property last year was  $12,618, according to the city.
Detroit’s demolition program is carried out by the Detroit Land Bank Authority and the Detroit Building Authority — both public agencies over which Duggan has influence.

Federal money for the program is funneled to the city by the Michigan Housing Development Agency and has largely been paid for with federal dollars from the Hardest Hit Fund, a TARP program. Detroit so far has been allocated more than $250 million from the federal Hardest Hit Fund and has torn down more than 11,000 blighted homes since 2014.

In December, federal investigators requested phone records and other documents for more than 30 people involved in Detroit's demolition program.


Mayor Duggan’s office, state targeted by grand jury investigation

Federal prosecutors probing Detroit’s demolition program have issued grand jury subpoenas for records from Mayor Mike Duggan’s office, contractors and city and state agencies.

The subpoenas, obtained first by Motor City Muckraker, seek documents from at least three demolition contractors as part of an FBI investigation that began in August 2015.

A grand jury began collecting records in April from Adamo Group, Able Demolition and BBEK Environmental, all local companies that received contracts from Detroit for demolitions or asbestos removal.

The subpoenas seek documents from the mayor’s office, the Detroit Land Bank, Detroit Building Authority and several state agencies, including the Michigan Land Bank, Michigan Blight Elimination Team and the Michigan Housing Authority.

The subpoenas also target demolition and asbestos contractors ADR Consulting, Homrich, MCM Management, Adamo, Attwell and DCR.

Three sources close to the investigation said federal authorities are probing allegations of a bid-rigging scheme to steer tens of millions of dollars in taxes to select companies.

Investigators also are probing allegations of wire fraud after some contractors received money for work they didn’t perform.

The grand jury subpoenas, which indicate federal authorities are serious about pursuing criminal charges, were issued by Assistant U.S. Attorney Karen Reynolds of the Eastern District of Michigan.

“We have fully cooperated with this investigation from the very beginning and will continue to do so,” Duggan’s Chief of Staff Alexis Wiley said. “The mayor’s position always has been that if anyone has done something wrong they should be punished.”

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Wednesday, December 21, 2016

Judge orders search warrant unsealed in Clinton email investigation

NEW YORK - Search warrant in Clinton email probe to be unsealed

A federal judge in New York on Monday ordered a search warrant in the Hillary Clinton email investigation to be unsealed, a decision that probably will mean the public will learn more details about the FBI’s controversial decision on the eve of the presidential election to resume the closed probe.

U.S. District Judge P. Kevin Castel ordered that the warrant — along with the reasons that an FBI agent gave for seeking it and an inventory of what was recovered — be unsealed by noon Tuesday. The documents could be telling, revealing what cause the FBI felt it had to search a computer belonging to disgraced former congressman Anthony Weiner (D-N.Y.) for evidence in the Clinton email case.

https://www.washingtonpost.com/national/judge-orders-search-warrant-unsealed-in-clinton-email-investigation/2016/12/19/0c50d186-c1ab-11e6-8422-eac61c0ef74d_story.html?utm_term=.259a242c98d6


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