Dequincy Hyatt of Detroit, Seaesther Thompson-Hayes of Flat Rock and Aaron Brooks Jr. of Southgate were charged with one count each of racketeering, a 20-year felony, and two counts each of false pretenses, a 10-year felony.Pietro Biundo is accused of filing a falsified deed, a 5-year felony, when selling his Washington Township home in one of the transactions, according to Cox's office.
The complaint regarding the Washington Township house was brought to authorities' attention by Sterling Heights-based real estate mogul Ralph Roberts.A Michigan State Police and Attorney General's Office investigation determined that in 2006, Hyatt, managing partner of J.B. Homes/Construction LLC.; Hayes, a mortgage broker, and Brooks, an ex-service representative for the People's Trust Credit Union, completed mortgage fraud by using a straw buyer on two luxury houses -- the one in Washington Township and a second in Shelby Township -- that went into foreclosure, Cox's office said.
0 comments:
Post a Comment