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Nonprofit Housing Director Federally Charged In Deed Fraud Scheme to Steal Homes from Dozens of Low-Income Residents – and She Lives In One of the Houses
atlantablackstar ^ | March 5, 2024 | Ashley Williams |

Posted on 03/06/2024 11:37:35 AM PST by cuz1961

https://atlantablackstar.com/2024/03/05/nonprofit-housing-director-federally-charged-in-deed-fraud-scheme/

A director of a Detroit housing nonprofit geared toward helping homeowners at risk of foreclosure was federally charged for her role in a fraud scheme designed to steal dozens of homes from low-income residents – and she lives in one of the stolen properties, according to the United States Attorney’s Office.

Before Zina Thomas, 60, was arrested on Feb. 28 and charged with conspiracy to commit wire fraud, wire fraud, money laundering and aggravated identity theft, she was the director of Homeownership Programs for the United Community Housing Coalition in Detroit, joining the organization in 2021.

“This scheme targeted some of our most financially vulnerable citizens and was perpetrated by an individual whose job it was to help those very people avoid losing their homes to foreclosure,” U.S. Attorney Ison said in a statement.

(Excerpt) Read more at atlantablackstar.com ...


TOPICS: Crime/Corruption; Government; News/Current Events
KEYWORDS: corruption; deed; fraud; housing; nonprofit; realty

1 posted on 03/06/2024 11:37:35 AM PST by cuz1961
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To: cuz1961

Why was I NOT surprised???


2 posted on 03/06/2024 11:41:27 AM PST by rustyboots
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To: cuz1961

The usual affirmative action suspect


3 posted on 03/06/2024 11:41:38 AM PST by NWFree (Sigma male 🤪)
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To: cuz1961

Let me guess….

L


4 posted on 03/06/2024 11:41:39 AM PST by Lurker ( Peaceful coexistence with the Left is not possible. Stop pretending that it is.)
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To: cuz1961

5 posted on 03/06/2024 11:41:51 AM PST by SaveFerris (Luke 17:28 ... as it was in the Days of Lot; They did Eat, They Drank, They Bought, They Sold ......)
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To: cuz1961

6 posted on 03/06/2024 11:42:47 AM PST by NorthMountain (... the right of the people to keep and bear arms shall not be infringed)
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To: cuz1961

government employee stealing...these types of crimes seem to be rampant among a certain population.


7 posted on 03/06/2024 11:45:15 AM PST by 1Old Pro
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To: cuz1961

That’s pretty much the sole occupation of the county sheriff’s in most places I’ve lived. Tax delinquent sales. They grab em up before release to the public offering.


8 posted on 03/06/2024 11:45:34 AM PST by blackdog ((Z28.310) Be careful what you say. Your refrigerator may be listening & reporting you.)
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To: 1Old Pro

yup

members of the

Rrrr-Democracy Pirate Party


9 posted on 03/06/2024 11:48:56 AM PST by cuz1961 (USCGR Vet, John Adams Descendant , deal with it.)
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To: SaveFerris

Yo! Like Fani Willis says, “You cannot expect black women to be perfect and save the world.”


10 posted on 03/06/2024 11:49:20 AM PST by griswold3 (Truth, Beauty and Goodness. )
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To: cuz1961

Show us her fingernails

You can tell a lot about a ghettopottamus by looking at her fingernails and manicure


11 posted on 03/06/2024 11:51:40 AM PST by PGR88
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To: griswold3

She’s empowered!!


12 posted on 03/06/2024 11:53:13 AM PST by SaveFerris (Luke 17:28 ... as it was in the Days of Lot; They did Eat, They Drank, They Bought, They Sold ......)
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To: cuz1961
--- "...a fraud scheme...."

So many various government programs are easily vulnerable to fraud, and as a result one may argue that government is in part the enabler of so much fraud, as the public debt rises like a flood of red ink.

13 posted on 03/06/2024 11:54:44 AM PST by Worldtraveler once upon a time (Degrow government)
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To: SaveFerris

Yep, nailed it.


14 posted on 03/06/2024 12:04:56 PM PST by bgill
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To: NWFree

“The usual affirmative action suspect”

Ah yes..the taxpayer funded”do gooder”.
We are spending a fortune on these affirmative action incompetent lefties..and they all are. I have to try to deal with them after the catastrophic wildfire. They just collect a big check and NEVER DO ANYTHING TO HELP.THEY usually make it worse. The last one had her preferred pronouns proudly listed.

I applied for a mobile home and got approved to buy one through the NGO I was trying to work with called ACCESS. They ordered hundreds of them built in Idaho that wouldn’t pass Oregon requirements. That wasted a year.All that money wasted!
I won’t be shocked if I get a bill for that MH!

I’m back on the waiting list...over 3 years later. Housing goes to illegal aliens first.


15 posted on 03/06/2024 12:08:48 PM PST by AuntB (Trump is our Ben Franklin - Brilliant, Boisterous, Brave and ALL AMERICAN!)
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To: blackdog
That’s pretty much the sole occupation of the county sheriff’s in most places I’ve lived. Tax delinquent sales. They grab em up before release to the public offering.

There's at least 1 police department here in Utah that does the same with impounded cars. My dumba** drunk brother had 2 vehicles impounded within a 2 month period, due to DUIs. Before we could get to the lot to pay the fees, they had been sold. No, we weren't giving them back to him. One brother wanted the old vintage truck & the other truck my elderly father had just given to dumba**.

16 posted on 03/06/2024 2:13:41 PM PST by zlala
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To: cuz1961

And this is why Georgia (particularly Atlanta) can’t have nice things.


17 posted on 03/06/2024 6:50:33 PM PST by EinNYC
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