U.S. Marshal Service - Muscle / Race Cars in Detroit For Bid

Let it be said that before anything neg. is posted about the Hardcore issue as far as what is FACT and what is NOT, you had better have your facts straight and PROOF to back it up. if you do not have ALL the facts STFU, as I'm sure half of the people that respond to this thread DON'T have a fucking clue as to whats going on, if you do have facts then post away.
 
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http://www.flippingfrenzy.com/2006/08/14/state-of-michigan-bans-eleven-from-mortgage-industry/


State of Michigan Bans Eleven from Mortgage Industry
The State of Michigan’s Office of Financial and Insurance Services (OFIS) recently announced its most recent list of brokers who are now prohibited from participating in Michigan’s residential mortgage loan and financial services industries. For anyone who has not been following Michigan’s fight against real estate and mortgage fraud and the scammers who commit such crimes, the state’s residential mortgage loan acts grant the OFIS the authority to ban anyone from participating in Michigan’s consumer finance industry if the Commission finds that that person has engaged in fraud.

The following individuals–most of whom have felony convictions involving fraud, dishonesty, and breach of trust–are now barred from ever working again in the mortgage or any other regulated consumer finance industries in Michigan:

Ronnie Duke of Fenton, Michigan
Joseph Saad of Dearborn Heights, Michigan
Ronald Ribant of Southfield, Michigan
Robert Troub of Portland, Michigan
Chad Eugene Willis of Detroit, Michigan
Marvin R. Fried of West Bloomfield, Michigan
James Keyton of Traverse City, Michigan
Richard Major of Grand Rapids, Michigan
Brian Winborn of Ypsilanti, Michigan
Kalil Khalil of Brownstone Township, Michigan
Tariq Hamad of Taylor, Michigan
The bans were prompted by fraudulent activity that included equity stripping “foreclosure rescue” schemes; flipping of property involving inflated property values and undisclosed non-arms length transactions; providing borrower down-payment funds, without disclosing such assistance to the lender or investor; creation of fictitious loan application supporting documentation, such as W-2’s, verifications of deposits, and verifications of employment; occupancy fraud; and, converting loan proceeds or other funds for personal use.

OFIS has also revoked the mortgage licenses of William C. Phillips, doing business as Integrity Financial and Urban Mortgage Services of Redford; and Minute Man Financial Holding Co. and Metropolitan Financial & Funding Services of Detroit; and issued a Cease and Desist Order against Chad Eugene Willis’ unlicensed mortgage company, The Mortgage Highway LLC.
 
Ronnie Duke's gto

Hey everyone I am the guy that purchased ronnie dukes GTO. I know it is a chris Duncan car infact he is going to go over it. I need help locating someone with knowledge of the Engine, any help would be appreciated. You can email me at [email protected]
Thanks Lee
 
When I Saw the Car, the intercooler and all the pipeing were Frozen, Did the motor and everything make it?
 
89notchback said:
Let it be said that before anything neg. is posted about the Hardcore issue as far as what is FACT and what is NOT, you had better have your facts straight and PROOF to back it up. if you do not have ALL the facts STFU, as I'm sure half of the people that respond to this thread DON'T have a fucking clue as to whats going on, if you do have facts then post away.
Click to expand...

you mean the FBI investigating him?
Do you mean his mortgage scam that bilked many people out of millions?

Yeah, I know all about RD. I've spoke to the SAIC of the investigation several times. Attorneys handling other mortgage fraud cases. purchasers, sellers etc...

I got to clean up one of his mortgage fraud cases.



What RD did was this:

He put an add in a paper and advertised that he would use your credit, buy a house for a alleged family that is down on their luck. The home will be in the purchasers name, the family will rent it and make payments. Once they establish their credit they purchase the house. For your efforts, at closing you will receive $15-$20k in your pocket.

Sometimes these house were never for sale. He just pretended they were. It would be like me selling your house, completing all the paperwork, obtaining a loan, never recording the documents with the Register of Deeds and each month I make the mortgage payment.
In several instances, the owners of the house didn't have a clue.
The problem is he had people get mortgages on the same house over and over again, up to 6 mortgages on the property I'm dealing with. He never recorded the documents with the register of deeds.
Each month he would send the buyer the mortgage payment and they would pay the rent.

In the end, the buyer files bankruptcy, the mortgage company alleges fraud and the mortgage company wins and the buyer has to repay the loan.
Basically it is a ponzi scam.


Yeah I know all about RD. and his 2 business associates.

I do not know what happened to them, but I know what the SCIA told me last time I spoke to him. Sorry, I cannot tell.

And if you want evidence to back this up, I'll be glad to provide you with case numbers and you can go read the files themselves
 
ls1matt said:
Just wondering It has been in my garage for 2 years now. Just loaded it up 2 days ago and it went to Ohio.
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That guy fucked alot of people out of money... Karmas a bitch. So has Patterson got anything in the works or is he taking a break? Class racing is so expensive, i dont know how people do it....
 
outlawss said:
That guy fucked alot of people out of money... Karmas a bitch. So has Patterson got anything in the works or is he taking a break? Class racing is so expensive, i dont know how people do it....
Click to expand...

I think he is taking a break but who knows he always has something up his sleeve.... 2010 Camaro would look good in All Motor class with a Liberty.
 
ls1matt said:
I think he is taking a break but who knows he always has something up his sleeve.... 2010 Camaro would look good in All Motor class with a Liberty.
Click to expand...

You getting the itch to build something again? I want to put a liberty in my car so bad....
 
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