SCAM ALERT Safeguard Properties + Forest City = Slavic Village Recovery - First House 'donated' by the County Land Bank

Submitted by Gone Fishin on Thu, 06/20/2013 - 18:59.

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The Cuyahoga County Land Bank has started the process of giving Safeguard Properties & Forest City (Slavic Village Recovery LLC ) up to 50 houses- with the possibility of 100's more.

 

CLEVELAND, Ohio -- Slavic Village, the Cleveland neighborhood often called "ground zero" in the nation's foreclosure crisis, might become the proving ground for a recovery.
A private-philanthropic partnership aims to acquire, renovate and sell or rent out 50 vacant houses in the southeastern city neighborhood this year -- and could tackle hundreds more.
Called Slavic Village Recovery LLC, the new business is backed by Cleveland real estate developer Forest City Enterprises Inc.; Safeguard Properties, a Valley View company that maintains foreclosed properties for banks; and a pair of local nonprofits.
 

 

The very first property given to Slavic Village Recovery LLC was on June 19, 2013 and is located at 3679 East 54th Street in Cleveland's Slavic Village area.

 

Transfer Date: 19-JUN-13 AFN Number: Receipt:
Parcel Deed Type Vol / Page Sales Amt Convey. Fee Convey. No Multiple Sale / No. of Parcels
131-35-075 Warranty Deed / $2,495 $10 281085 0 / 1
  
Grantee(s) Grantor(s)
 
SLAVIC VILLAGE RECOVERY
 
CUYAHOGA COUNTY LAND REUTILIZATION CORPORATION

 

 

 

 

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According to county records, the county land bank sold this property to Slavic Village Recovery LLC for $2,495.

 

The county land bank has hoarded this property since May 2011 and has saved it for such a special occasion.

 

Safeguard Properties founder and chairman, Robert Klein,  believes lenders will give away those troubled houses, starting in Slavic Village, to get the burden off their books.

Klein's goal: Get a house for free or for very little money. Invest $40,000 to $50,000 in renovations, using Safeguard's national network of contractors to lower the cost. Then sell the house for $60,000, turning a small profit and providing affordable housing in a city neighborhood.   
 

 

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Safeguard Properties should have no problem lowering the cost by using their own contractors since they don't like paying their contractors after the work was performed.  Safeguard Properties is well known across the country for ripping off their contractors after their work was completed.

I investigated Safeguard Properties for years and this company has received more complaints than any other company that I am aware of.  Contractors across the country have resorted to creating their own websites to complain and spread the word about Safeguard Properties con game:
 
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Complaint Review: Safeguard properties
 
Safeguard properties This company owes me around 15,000 dollars, contractors beware stop while you dont have alot of money in to making them rich, because once they let you go and they always do. YOU WILL NOT BE PAID cleveland, Ohio
 
 
 
 
MoveOn Petitions
 
 
 
Making sure "Safeguard Properties" is held accountable
 
 
Safeguard Properties Incorporated Safeguard's Bank / REO Clients Should Know The Truth! Internet
 
 
 
 
 
Urge Safeguard Properties to come clean.
  • Target: Robert Klein CEO of Safeguard Properties
  • Sponsored by: John Markham

Safeguard Properties is based out of cleveland Ohio, this company has a horrible track record for keeping money that its contractors earn and charging them back on their pay if they so please. They also have thrown many people out onto the street, working closely with banks such as Bank of America, Citi Bank, Chase Manhattan, HSBC, to name a few. This housing and urban development(HUD) company is taking advantage of everyone that it hires, and is abusing its power by taking advantage of homeowners throughout the nation. Lets stop these corporate criminals and hold them accountable.

 
 
 
 
 
 
 If you google 'Safeguard Properties Complaints Lawsuits" you will find hundreds and hundreds of complaints and lawsuits.
 
 
Another major complaint regarding Safeguard Properties is with contractors entering occupied homes that are in the beginning stages of foreclosure.  Contractors are hired in an attempt to secure these properties and protect the mortgage holder's interest.
 
Property owners across the country come home to their still LEGALLY owned and occupied homes , only to find locks changed and personal items stolen.  No foreclosure was even granted in court. Some homeowners were completely wiped out by these thieves.  THOUSANDS of property owners have complained about this issue.
 
 
Safeguard Properties Internal Documents Reveal Rampant Complaints Of Thefts, Break-Ins
 
 
Outside in the world, Safeguard Properties was supposed to be protecting millions of homes that had slid into foreclosure, shoring up and repairing abandoned properties for the banks that were responsible for tending to all this real estate gone bad.
But inside the offices of Safeguard’s complaint department, Kevin Kubovcik says he gained a starkly different perspective on his company's pursuits as allegations of incompetence, malevolence and larceny rolled in day after day.
People with legal title to their property called to complain that Safeguard contractors had broken into their homes and carted off family heirlooms, valuable artwork and weapons, he recalled. People living next door to foreclosed properties complained that Safeguard mixed up the addresses and locked them out of their own homes.
Complaints came in seemingly without end. "I'd pick up the phone, put it down, and then it would ring again," Kubovcik said.
A recent Huffington Post investigation focused on Safeguard as the largest player in a little-scrutinized industry spawned by the American housing bust: the contractors tasked with the gritty work of maintaining a veritable empire of distressed real estate. Safeguard has been the target of dozens of lawsuits alleging that its contractors have wrongly broken into properties and carted off people’s property.
In response to previous questions from HuffPost about break-ins at occupied properties, Safeguard dismissed such incidents as "extremely rare" compared to the sheer volume of jobs the company manages. But Kubovcik, who logged and investigated complaints for more than two years until he left the company in April 2010, said his experience attests to precisely the opposite. 
 
 
To Clean Up Foreclosure Mess, Banks Rely On Little-Known Industry Plagued By Fraud, Abuse
 
 
Last March, a 23-year-old bank contractor cut through the secured gate at the entrance to a farm in Little Rock, Ark., and proceeded to a small house on the property. There, according to a police report, he broke the lock off one of the doors and forced his way inside.
The man, who police would later identify as David Cole, was allegedly there on official business: He worked in a little-known but booming industry that maintains and inspects millions of foreclosed and abandoned homes owned by mortgage lenders in the wake of an epochal real estate bust. The bank responsible for this particular home had presumably decided that the home was another discarded mess, and Cole's company had been dispatched to shore the building against the ravages of weather and decay.
The owner of the property, a recently widowed woman named Marie Osborne, acknowledges that she was indeed in foreclosure. She was away when Cole arrived, she said. Still, the house was very much hers and far from abandoned, as even a cursory review would have made clear, according to a lawsuit she subsequently filed.
When she returned home, Osborne was "astonished" to discover that her doors had been padlocked and her belongings ransacked, she claims. A grandfather clock was missing, along with an antique gold mirror, several televisions and family photos, Osborne alleges.
Osborne filed the lawsuit against those she asserts are responsible -- Safeguard Properties, a Valley View, Ohio-based firm that has quietly become a giant in the business of tending to abandoned properties, and Daryl Cole, proprietor of Cole & Sons, a local business that was supposedly acting as a subcontractor.
 
 
 
 
 
Fraud, abuse, theft, larceny, incompetence and malevolence.        Safeguard Properties will fit right in with the County Land Bank.
 
 
 
Safeguard has been working with the county land bank for years.  It is no surprise to read about the County Land Bank's willingness to give this company taxpayer's property that the county land bank has hoarded from other possible investors.  Again, another selective beneficiary of taxpayer property.  
 
 
Renters, Homeowners & Investors: The Changing Profile of Communities
February 26, 2013
Renters, Homeowners & Investors: Panel 3
 
Well, one of the--I talked earlier about the Slavic Village partnership that we're working 
on with--for ForestCity and Safeguard and quite frankly is that mix and match. Safeguard is 
coming in, understanding that not every property is going to be turned over and become 
homeownership but they're going to hold and that's where ForestCity comes into play. They're 
going to hold the properties and put them into the rental portfolio. So, the key to the partnership 
was that they want to be able to hit a 2,000 house block of--2,000 houses in a number of blocks 
and touch everyone of them.
 
 
 
 
The plan  was put in place a couple years ago:
 
Tuesday, June 28, 2011
 
 
Major banks may give away discarded residences to cut losses
 
 
City sources said the representatives are from Safeguard Properties of Cleveland. Also in the meeting was James Rokakis, former Cuyahoga County treasurer who worked on foreclosure issues there. Spokeswoman for Safeguard Diane Fusco confirmed the discussions were under way.
 
 
 
And Robert Klein of Safeguard Properties has traveled the country on a 'demolition crusade':
 
 
Fernbacher’s company GSPS is a contractor for several property preservation firms. All they do is tear down homes. They are the last resort for many communities all over the country overrun with blight.
 
One of Fernbacher’s clients is Safeguard Properties, the Ohio-based property preservation firm. Its founder Robert Klein is taking Fernbacher around the country this year from conference to conference on a demolition crusade, to convince cities to pursue the clean slate their hardest hit communities crave. 
 
Their first opportunity is a quiet place left even more silent after the housing downturn. In Slavic Village, a community located in Cleveland, Ohio, home prices plummeted from nearly $150,000 during the housing boom to roughly $39,000 today, according to data from Altos Research.
 
Safeguard and GSPS will start a pilot program this year to demolish 2,200 Slavic Village homes that are considered beyond saving. But it isn’t as simple as that.
 
Barbara Anderson was one of the first black homebuyers in Slavic Village. According to her Senate testimony in 2007, a broker approached her with a refinancing proposal and approved her for a loan at 8.5% through the now-defunct Conti Mortgage. Within four years, the rate jumped to 14.5%, pushing her monthly payment higher by nearly 60%. Her loan was sold 15 times over that time. Today, the result is apparent. Slavic Village is a ghost town.
Klein with community leaders and the local city council president in February with their solution.
Safeguard placed all Slavic Village properties into three categories. Owner-occupied homes fall into the first category, homes in need of rehabilitation but vacant are the second category, and the third category consists of ones that need to come down.
Most of the properties sit in either of the first two categories, but any progress waits on tearing down the ones in category three.
“No developer will come in when you have five occupied properties, five vacant properties and one that needs to be demolished. Those five properties are affordable, and can be rehabbed fairly cheaply. But nobody will come in until you’ve demolished that one property,” Klein said. “What we’re doing now is we’re putting together a model to make this thing work in Slavic Village. If it works in Slavic Village, we can do this anywhere in the country.”
 
 
 
Safeguard Properties had their dirty little hands in the county's land bank for a long time:
 
On a national level, two organizations are working to acquire REO properties and connect them to local organizations:The nonprofit
National Community Stabilization Trust was formed in 2008 by six national nonprofits with expertise in community development and
housing.The REO Clearinghouse, a for-profit agency formed by Safeguard Properties, was established in early 2009.Both agencies’ purpose
is to help stem the decline of communities with high concentrations of vacant and abandoned property by connecting national-level servicers
with local community development organizations, offering foreclosed properties to these organizations at discounted rates. Cleveland
was one of the first cities to work with both the Trust and the REO Clearinghouse. Although these organizations’ current efforts in northeast
Ohio are small in scale and strategically focused on very specific areas, they will help inform and direct broader efforts going forward.
 
 
 
REO CLEARINGHOUSE formed by Safeguard Properties is certainly 'clearing house' in Cuyahoga County:
 
Every day, Cuyahoga County Treasurer Jim Rokakis gets correspondence from new Cleveland real estate investors that makes him crazy.
 
Also with the company is Northeast Ohio’s Robert Klein, CEO of Safeguard Properties, one of the largest caretakers of foreclosures for financial institutions. Treasurer Rokakis says the county’s new landbank is looking at buying about 550 Cuyahoga County homes through REO Clearinghouse.
Jim Rokakis:The clearinghouse will be a logical place to go to acquire properties for the land bank not in groups of one or two or three or four, but a place to go to acquire properties in groups of hundreds.
REO Clearinghouse is piloting in Cleveland with plans to go national. http://www.ideastream.org/news/feature/26031/
 
 
 
Safeguard Properties has control over demolitions and county taxpayer's property in the land bank.
 
This is probably the biggest scam yet in Cuyahoga County.  Much bigger than Jimmy Dimora being bribed with prostitutes.
 
 
 
Safeguard Properties should have used this 'donation' money to pay one of their many contractors that have been cheated out of their money:
 
 
 Western Reserve Land Conservancy Donors
 
Visionaries
$25,000 and over:
 
 
 
It's time to free Frank Russo and Jimmy Dimora from federal prison.  I would rather deal with those two corrupt thieves than this one that has devasted folks across the country.
 
This sums it up:
 
 
 
"Oh no.. Robert Klein is involved!!! Not a good thing for the City Of Cleveland. It comes down to cutting corners to make the most money possible. He has no intrest in helping the city it is just about how much money he can get out of the property. It makes his other company look good to the banks he works for by getting rid of the properties they have in inventory and let the city pay the bill to tear it down. Just keep a good eye on this guy. "  http://www.cleveland.com/business/index.ssf/2009/05/reo_clearinghouse_wants_to_act.html
 
 
 
 
 




*** UPDATE ***   We are currently seeking other homeowners who were wrongfully evicted from their homes by Safeguard Properties or one of their vendors. Most states have a consumer fraud law that prohibits a banks and property managers from illegally breaking into one’s home, changing locks, falsely telling homeowners they can’t return and from stealing one’s personal possessions.
In addition to homeowners who may have become victim to Safeguard, we are also seeking to talk to vendors or contractors who have knowledge of Safeguard’s practices.
For more information or to see if you have a potential claim, contact attorney Brian Mahany at brian [at] mahanyertl [dot] com or by telephone at (414) 704-6731 (direct). All potential client inquiries are protected by the attorney-client privilege and kept in confidence.
Post by Brian Mahany, Esq.
*******************************************************************************************
 
Others across the country are alleging discrimination against Safeguard Properties relative to "significant disparities in the maintenance of foreclosed properties in communities of color compared to White communities." 
 
The Cuyahoga County Land Bank is GIVING Safeguard Properties FREE property in the exact same neighborhoods in which Safeguard Properties was hired by lenders to maintain and 'safeguard' this property.
Now the property is 'distressed' and both the land bank and banks are giving Safeguard this property for free.
 
This is a major conflict of interest and waste of taxpayer's money.
 
 
 
STATEMENT IN SUPPORT OF COMPLAINT OF 
THE NATIONAL FAIR HOUSING ALLIANCE; MIAMI VALLEY FAIR HOUSING 
CENTER; FAIR HOUSING CENTER OF CENTRAL INDIANA; TOLEDO FAIR 
HOUSING CENTER; HOPE FAIR HOUSING CENTER; AND SOUTH SUBURBAN 
FAIR HOUSING CENTER 
AGAINST SAFEGUARD PROPERTIES 
 
I. INTRODUCTION 
 
 The National Fair Housing Alliance, Miami Valley Fair Housing Center, Fair Housing 
Center of Central Indiana, Toledo Fair Housing Center, HOPE Fair Housing Center, and South 
Suburban Housing Center (collectively, “Complainants”) bring this complaint based on 
Respondents Safeguard Properties LLC and Safeguard Properties Management LLC’s 
(collectively, “Respondents”) racial discrimination in their maintenance of foreclosed homes in 
violation of the Fair Housing Act of 1968, as amended, 42 U.S.C. § 3601 et seq. (“FHA”). 
 
 Confronted with a national foreclosure crisis, Complainants have turned their attention to 
the maintenance and rehabilitation of foreclosed properties in an effort to ensure that all 
communities are being treated equally by those responsible for maintaining foreclosed properties 
and preparing them for resale. Far from equal treatment, there are significant disparities in the 
maintenance of foreclosed properties in communities of color compared to White communities. 
 
 Respondents are Field Service Vendors (FSV) that have contracted with Fannie Mae to 
provide property maintenance services at Real Estate Owned properties (REOs) owned or 
controlled by Fannie Mae. Respondents have engaged in a pattern of discrimination through 
their selective fulfillment of their FSV responsibilities based on race. Specifically, Respondents 
maintain Fannie Mae properties located in White census tracts noticeably better than they 
maintain Fannie Mae properties located in predominantly African-American and Latino 
neighborhoods in the same metropolitan area. Respondents have engaged in such discriminatory 
conduct in communities across the country, including Dayton, Ohio; Indianapolis, Indiana; 
Chicago, Illinois; and Charleston, South Carolina. 
 
 The result of the Respondents’ unlawful behavior is deteriorating and neglected 
structures in minority communities, as compared to well-maintained, attractive properties in 
White neighborhoods. Respondents’ conduct has impeded neighborhood stabilization and 
economic recovery, and harmed investors, homeowners, and municipalities by unnecessarily 
depressing property values. 
 
http://nationalfairhousing.org/Portals/33/2013-03-21%20Safeguard%20Complaint_FINAL.pdf
 
Safeguard Properties is allegedly "unnecessarily depressing property values across the country", so our county has decided to give them FREE property in areas which have depressed property value- which Safeguard Properties probably contributed to the depressed value in the first place.
 
 
* My blogs expressing my Freedom of Speech Rights, especially on matters of public concern, are my opinion and not the opinion of my friends, family or employer*
 
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Slavic Village Recovery + Slavic Village Dev. = Safeguard scam

Slavic Village Development  is now transferring property to Slavic Village Recovery  , aka Safeguard Properties & Forest City.

 

Who would have  guessed this was going to happen???? !!!!!    

 

This is what happens when a con artist is control of the Cuyahoga County Land Bank  http://realneo.us/content/gus-frangos-president-cuyahoga-county-land-bank-con-artist-jesus

A con artist who has committed several counts of MORTGAGE FRAUD   http://realneo.us/content/cuyahoga-county-land-bank-president-gus-frangos-con-artist-forges-documents-obtain-2nd-mortg

 

 

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The property located at 3672 East 54th Street in Cleveland, Ohio is the second house that has transferred to Slavic Village Recovery LLC. 

 

Transfer Date: 25-JUN-13 AFN Number: Receipt:
Parcel Deed Type Vol / Page Sales Amt Convey. Fee Convey. No Multiple Sale / No. of Parcels
131-35-112 Quit Claim Deed Ex / $0 $0 0 / 1
  
Grantee(s) Grantor(s)
 
SLAVIC VILLAGE RECOVERY LLC
 
SLAVIC VILLAGE DEVELOPMENT

 

Both properties are on East 54th Street.

 

And it gets worse.   MUCH WORSE.

 

Aeon Financial fbo Capital Source Bank Tax Lien THIEVES transferred the property to Slavic Village Development:

 

Transfer Date: 25-JUN-13 AFN Number: Receipt:
Parcel Deed Type Vol / Page Sales Amt Convey. Fee Convey. No Multiple Sale / No. of Parcels
131-35-112 Limited Warranty Ex / $0 $0 0 / 1
  
Grantee(s) Grantor(s)
 
SLAVIC VILLAGE DEVELOPMENT
 
AEON FINANCIAL LLC

 

This property transferred from Aeon Financial  to Slavic Village Development to Slavic Village Recovery ON THE SAME DATE -  June 25, 2013.

 

Prior to incompetent Cuyahoga County officials selling out the original property owner for petty delinquent property taxes, the former owner owned this property since December 10, 2004.

 

The property transferred to Aeon Financial fbo Capital Source Bank on February 18, 2011.

NO PROPERTY TAXES were paid by Aeon Financial since the February 18, 2011 transfer.  

Aeon Financial Tax Lien THIEVES owed Cuyahoga County $ 1,881.14 in delinquent property taxes prior to 'donating' this property to Slavic Village Development.

The delinquent property taxes were wiped out and reduced to $0

 

Does this make sense to anyone? 

 

Why does Cuyahoga County allow tax lien companies to foreclose on property owners for delinquent property taxes and not say a word when the tax lien companies do NOT pay their own property taxes on property that was foreclosed upon for delinquent property taxes?   

http://realneo.us/content/plymouth-park-tax-services-aka-xspand-cuyahoga-county-victims-corruption-deserve-justice

http://realneo.us/content/aeon-financial-aka-capitalsource-bank-property-tax-foreclosure-thieves-does-not-pay-their-ow

 

Why is Gus Frangos in charge of all county taxpayer's property and millions of dollars?   

Who appointed  this incompetent person to be in charge?

 

Cuyahoga County Land Bank - Creators dabble in TEN MILLION DOLLAR Property Jim Rokakis & Gus Frangos

 

 

Slavic Village Development is listed as a 'non profit' organization.  

Slavic Village Recovery is a 'for profit' company, so the transfer had to go through Slavic Village Development first.

They had to wipe out those damn delinquent property taxes.

 

Slavic Village Development owns a lot of property in Cuyahoga County.  One by one it will all be in the hands of Slavic Village Recovery.

I feel sorry for the Safeguard Properties contractors who will more than likely get ripped off  after they work on all of these houses:

 

133-10-042  SLAVIC VILLAGE DEV.  07712    MARBLE  CLEVELAND 
132-10-008  SLAVIC VILLAGE DEVELOPEMENT C  05406    FLEET  CLEVELAND 
125-26-001  SLAVIC VILLAGE DEV  05601    BROADWAY 

CLEVELAND

133-03-051 SLAVIC VILLAGE DEV 03598 E 74 

CLEVELAND 134-07-022 

SLAVIC VILLAGE DEV   WEBB CLEVELAND 

133-10-012 SLAVIC VILLAGE DEV CORP 07705  BROADWAY CLEVELAND

 132-01-112 SLAVIC VILLAGE DEV, 03625 E 59 CLEVELAND 

125-05-031 SLAVIC VILLAGE DEV. 03051 E 63 CLEVELAND

 125-05-032 SLAVIC VILLAGE DEV. 03069 E 63 CLEVELAND 

125-05-058 SLAVIC VILLAGE DEV. 03052 E 65 CLEVELAND

 125-05-059 SLAVIC VILLAGE DEV.  E 65 CLEVELAND 

125-33-033 SLAVIC VILLAGE DEVELOPEMENT 06819  UNION CLEVELAND 

133-03-053 SLAVIC VILLAGE DEVELOPEMENT 03588 E 74 CLEVELAND 

131-20-089 SLAVIC VILLAGE DEVELOPEMENT 03416 E 52 CLEVELAND 

131-21-055 SLAVIC VILLAGE DEVELOPEMENT 03412 E 53 CLEVELAND 

132-07-091 SLAVIC VILLAGE DEVELOPEMENT 03720 E 69 CLEVELAND 

131-21-100 SLAVIC VILLAGE DEVELOPEMENT 03427 E 52 CLEVELAND 

131-22-084 SLAVIC VILLAGE DEVELOPEMENT 05628  BROADWAY CLEVELAND

 123-31-028 SLAVIC VILLAGE DEVELOPEMENT 05019  BARKWILL CLEVELAND

 123-30-001 SLAVIC VILLAGE DEVELOPEMENT CO   BROADWAY CLEVELAND

 125-26-145 SLAVIC VILLAGE DEVELOPMENT 05610  HAMLET CLEVELAND 

125-05-054 SLAVIC VILLAGE DEVELOPMENT 03080 E 65 CLEVELAND 

125-36-072 SLAVIC VILLAGE DEVELOPMENT 03444 E 76 CLEVELAND 

125-01-020 SLAVIC VILLAGE DEVELOPMENT 06409  FRANCIS CLEVELAND 

125-28-005 SLAVIC VILLAGE DEVELOPMENT 06107  BROADWAY CLEVELAND 

125-33-080 SLAVIC VILLAGE DEVELOPMENT 03445 E 69 CLEVELAND 

125-12-111 SLAVIC VILLAGE DEVELOPMENT 06515  PHILETUS CLEVELAND 

125-26-002 SLAVIC VILLAGE DEVELOPMENT 05605  BROADWAY CLEVELAND 

125-26-004 SLAVIC VILLAGE DEVELOPMENT 05619  BROADWAY CLEVELAND

 125-26-009 SLAVIC VILLAGE DEVELOPMENT 05715  BROADWAY CLEVELAND

 125-32-028 SLAVIC VILLAGE DEVELOPMENT 06509  UNION CLEVELAND 

132-09-018 SLAVIC VILLAGE DEVELOPMENT 03802 E 52 CLEVELAND 

133-03-045 SLAVIC VILLAGE DEVELOPMENT 03628 E 74 CLEVELAND 

132-06-028 SLAVIC VILLAGE DEVELOPMENT 06622  FORMAN CLEVELAND 

132-10-007 SLAVIC VILLAGE DEVELOPMENT   FLEET CLEVELAND 

133-10-013 SLAVIC VILLAGE DEVELOPMENT 07723  BROADWAY CLEVELAND

 133-10-014 SLAVIC VILLAGE DEVELOPMENT 07725  BROADWAY CLEVELAND 

133-10-015 SLAVIC VILLAGE DEVELOPMENT 07731  BROADWAY CLEVELAND 

133-10-016 SLAVIC VILLAGE DEVELOPMENT 07735  BROADWAY CLEVELAND

 133-10-017 SLAVIC VILLAGE DEVELOPMENT   BROADWAY CLEVELAND 

134-11-006 SLAVIC VILLAGE DEVELOPMENT 04301 E 71 CLEVELAND 

133-10-053 SLAVIC VILLAGE DEVELOPMENT 07700  MARBLE CLEVELAND

 133-19-061 SLAVIC VILLAGE DEVELOPMENT 07411  OTTAWA CLEVELAND 

131-28-019 SLAVIC VILLAGE DEVELOPMENT 03624  INDEPENDENCE CLEVELAND 

133-05-018 SLAVIC VILLAGE DEVELOPMENT 07507  AETNA CLEVELAND 

131-28-052 SLAVIC VILLAGE DEVELOPMENT 03594  BEYERLE CLEVELAND

 132-07-076 SLAVIC VILLAGE DEVELOPMENT 06813  FORMAN CLEVELAND

 132-10-165 SLAVIC VILLAGE DEVELOPMENT 03843 E 55 CLEVELAND 

133-05-109 SLAVIC VILLAGE DEVELOPMENT 03606 E 76 CLEVELAND 

132-14-085 SLAVIC VILLAGE DEVELOPMENT 06608  GERTRUDE CLEVELAND 

132-24-043 SLAVIC VILLAGE DEVELOPMENT 06705  CLEMENT CLEVELAND 

133-02-009 SLAVIC VILLAGE DEVELOPMENT   UNION CLEVELAND 

133-02-010 SLAVIC VILLAGE DEVELOPMENT 07308  UNION CLEVELAND 

133-02-051 SLAVIC VILLAGE DEVELOPMENT 03576 E 74 CLEVELAND 

133-03-012 SLAVIC VILLAGE DEVELOPMENT 07119  AETNA CLEVELAND 

132-04-020 SLAVIC VILLAGE DEVELOPMENT 06519  BAXTER CLEVELAND 

125-32-012 SLAVIC VILLAGE DEVELOPMENT 03425 E 65 CLEVELAND 

131-36-040 SLAVIC VILLAGE DEVELOPMENT 05805  HUSS CLEVELAND 

132-24-002 SLAVIC VILLAGE DEVELOPMENT 06406  HARVARD CLEVELAND 

133-10-008 SLAVIC VILLAGE DEVELOPMENT COR 07649  BROADWAY CLEVELAND

 133-10-011 SLAVIC VILLAGE DEVELOPMENT COR 07655  BROADWAY CLEVELAND 

132-13-049 SLAVIC VILLAGE DEVELOPMENT COR 06419  GERTRUDE CLEVELAND

 131-37-031 SLAVIC VILLAGE DEVELOPMENT COR 05505  FLEET CLEVELAND 

132-14-057  SLAVIC VILLAGE DEVELOPMENT COR  06722    FULLERTON  CLEVELAND 
132-08-103  SLAVIC VILLAGE DEVELOPMENT COR  03731  E  63  CLEVELAND 
131-22-076  SLAVIC VILLAGE DEVELOPMENT COR  05742    BROADWAY  CLEVELAND 
132-03-007  SLAVIC VILLAGE DEVELOPMENT COR  07018    UNION  CLEVELAND 
133-08-021  SLAVIC VILLAGE DEVELOPMENT GRO  03712  E  77  CLEVELAND 
131-21-052  SLAVIC VILLAGE DEVELPOMENT  03404  E  53  CLEVELAND 
131-21-053  SLAVIC VILLAGE DEVELPOMENT  03406  E  53 

CLEVELAND

 
 

Its a good thing Gus Frangos has a handle on the foreclosure crisis.  

 

* My blogs expressing my Freedom of Speech Rights, especially on matters of public concern, are my opinion and not the opinion of my friends, family or employer*
 

Local media FINALLY reports on Safeguard Properties

I suppose the local media had no choice but to report on Safeguard Properties.  This is old news and has already been reported across the country for many YEARS.  It has been reported everywhere except where Safeguard Properties has its headquarters.

 

Investigation: Homeowners complain Safeguard Properties damaged their homes, trashed the belongings

A Five On Your Side investigation uncovers numerous complaints about serious mistakes made by a prominent northeast Ohio company.
Safeguard Properties is the largest property preservation company in the U.S.
Banks hire Safeguard to inspect and maintain vacant, defaulted and foreclosed homes.
The complaints
Five On Your Side investigators found 68 federal lawsuits filed against Safeguard Properties.
The lawsuits were filed in 27 states, including Ohio,
In the lawsuits, homeowners allege contractors working for Safeguard Properties illegally entered their homes, damaged their property and tossed their belongings in the trash.
For example, in 2011, a Pennsylvania couple filed a lawsuit that says the company’s contractors took their daughter’s pet cat and damaged their china when they entered their home.
In 2012, a Florida woman filed a lawsuit alleging Safeguard contractors took an urn containing her mother’s remains when they removed all of the belongings from her home.





Read more: http://www.newsnet5.com/dpp/news/local_news/investigations/investigation-homeowners-complain-safeguard-properties-damaged-their-homes-trashed-the-belongings#ixzz2lvRLqpOq

 

 

Safeguard Properties Internal Documents Reveal Rampant Complaints Of Thefts, Break-Ins 

 

Outside in the world, Safeguard Properties was supposed to be protecting millions of homes that had slid into foreclosure, shoring up and repairing abandoned properties for the banks that were responsible for tending to all this real estate gone bad. 

 

But inside the offices of Safeguard’s complaint department, Kevin Kubovcik says he gained a starkly different perspective on his company's pursuits as allegations of incompetence, malevolence and larceny rolled in day after day. 

 

People with legal title to their property called to complain that Safeguard contractors had broken into their homes and carted off family heirlooms, valuable artwork and weapons, he recalled. People living next door to foreclosed properties complained that Safeguard mixed up the addresses and locked them out of their own homes. 

 

Complaints came in seemingly without end. "I'd pick up the phone, put it down, and then it would ring again," Kubovcik said.  

 



http://www.huffingtonpost.com/2013/04/29/safeguard-properties-complaints_n_3165191.html


 

Safeguard Properties is getting it's ass kicked across the country.  Cuyahoga County should GIVE them some more FREE property and make them feel better.

 

* My blogs expressing my Freedom of Speech Rights, especially on matters of public concern, are my opinion and not the opinion of my friends, family or employer*

Federal $$$ is EASY $$$ for the mob

  GREED: Rokakis, Frangos, Forest City, Safeguard - these are the folks behind the Land Bank and, prior to their fake front of the "Land Bank" - their engineering of tax lien sales to benefit outfits like GLS Capital and Plymouth Park - these folks don't have a life - they live to suck blood out of every living creature in Northeast Ohio.

I am glad Bill Faith is speaking out - more need to step forward:

http://www.cleveland.com/opinion/index.ssf/2013/06/flexibility_needed_to_fix_blig.html

Forest City Enterprises feeling the heat

 

Watchdog group accuses Forest City Enterprises of profiteering at taxpayer expense

 

A self-described nonpartisan non-profit government accountability organization in Washington, D.C., is accusing Forest City Enterprises of using its political clout to profit at taxpayer expense.

Cause of Action released a report today that claims the Cleveland-based developer of using "highly paid lobbyists, political connections, campaign contributions and strategic hiring of government officials" to obtain "lavish public subsidies, tax exempt financing and the seizure of private land from eminent domain condemnations."

 

 

http://www.cleveland.com/open/index.ssf/2013/08/watchdog_group_accuses_forest.html#incart_river_default

 

 

* My blogs expressing my Freedom of Speech Rights, especially on matters of public concern, are my opinion and not the opinion of my friends, family or employer*

Taxpayer's property goes to Forest City & Safeguard Properties

Three more properties added to the list of free or nearly free property handed over to Slavic Village Recovery ( Forest City Enterprises & Safeguard Properties ) courtesy of taxpayers.

No public bidding.  No competitive process.

 

PROPERTY #1

 

ADDRESS 03866 E 53 ST
CITY CLEVELAND
ZIP 44105

 

 

This property transferred to the county land bank, and then to non-profit Slavic Village Development, and then on to for-profit Slavic Village Recovery:

 

PARCEL ID 132-11-099
OWNERS NAME SLAVIC VILLAGE RECOVERY LLC
ADDRESS 03866 E 53 ST
CITY CLEVELAND
ZIP 44105 Field Definitions
 

Transfer History

NEXT

 
PREVIOUS

Page 2 of 8
Transfer Date: 13-JUN-13 AFN Number: Receipt:
Parcel Deed Type Vol / Page Sales Amt Convey. Fee Convey. No Multiple Sale / No. of Parcels
132-11-099 Quit Claim Deed Ex / $0 $0   0 / 1
  
Grantee(s) Grantor(s)
 
SLAVIC VILLAGE DEVELOPMENT
 
 
CUYAHOGA COUNTY LAND REUTILIZAITON CORPORATION

 

Transfer Date: 12-AUG-13 AFN Number: Receipt:
Parcel Deed Type Vol / Page Sales Amt Convey. Fee Convey. No Multiple Sale / No. of Parcels
132-11-099 Quit Claim Deed Ex / $0 $0   0 / 1
  
Grantee(s) Grantor(s)
 
SLAVIC VILLAGE RECOVERY LLC
 
 
SLAVIC VILLAGE DEVELOPMENT
 

 

 

------------------------------------------------------------------------------------------------------------------------------------------------------------

PROPERTY #2

 

PARCEL ID 131-36-003
OWNERS NAME SLAVIC VILLAGE RECOVERY LLC
ADDRESS 05515 LINTON AVE
CITY CLEVELAND
ZIP 44105 Field Definitions
 

Transfer History

 

 
PREVIOUS

Page 1 of 7
Transfer Date: 12-AUG-13 AFN Number: Receipt:
Parcel Deed Type Vol / Page Sales Amt Convey. Fee Convey. No Multiple Sale / No. of Parcels
131-36-003 Warranty Deed Ex / $0 $0   0 / 1
  
Grantee(s) Grantor(s)
 
SLAVIC VILLAGE RECOVERY LLC
 
 
CUYAHOGA COUNTY LAND REUTILIZATION CORPORATION
 

 

 

 

------------------------------------------------------------------------------------------------------------------------------------------------------------

 

PROPERTY #3

 

 

PARCEL ID 132-06-009
OWNERS NAME SLAVIC VILLAGE RECOVERY LLC
ADDRESS 06719 FORMAN AVE
CITY CLEVELAND
ZIP 44105 Field Definitions
Transfer History
 

 
PREVIOUS

Page 1 of 7
Transfer Date: 12-AUG-13 AFN Number: Receipt:
Parcel Deed Type Vol / Page Sales Amt Convey. Fee Convey. No Multiple Sale / No. of Parcels
132-06-009 Warranty Deed Ex / $0 $0 0 / 1
  
Grantee(s) Grantor(s)
 
SLAVIC VILLAGE RECOVERY LLC
 
CUYAHOGA COUNTY LAND REUTILIZATION CORPORATION

 

 -------------------------------------------------------------------------------------------------------------------------------------------------------------------

 

Sweet deal!  

Get the royal treatment for land bank property with no competition - for FREE or nearly free.

Spend a few thousand on repairs.

And sell the property for $60,000.

 

 

 
Wells Fargo has down payment grant money that would cover one fourth of your Slavic Village Recovery House!!
 
Just announced... $3.7 Million in Down Payment Assistance Grants.... $15,000 per house is available for
buying an owner-occupied home in the City of Cleveland.
 
 
All of our homes qualify. With that much down we are talking about monthly house payments - Principle, Interest, Taxes and Insurance - for under $350.00 per month

 Wells Fargo has down payment grant money that would cover one fourth of your Slavic Village Recovery House!! Just announced... $3.7 Million in Down Payment Assistance Grants.... $15,000 per house is available for buying an owner-occupied home in the City of Cleveland. All of our homes qualify. With that much down we are talking about monthly house payments - Principle, Interest, Taxes and Insurance - for under $350.00 per month
 
 
 
 
 

 https://www.facebook.com/SlavicVillageRecoveryProject?ref=stream&hc_location=timeline

 

 

 

Report:
 
Executive Summary
When the politically powerful, not the competitive marketplace, determine winners and losers in America’s business decisions, taxpayers take on all of the risk and crony companies extract the profits. The cycle of political profiteering is born when politicians exchange public subsidies for campaign contributions. This method of using the government to profit has become a trademark of one of the largest publicly traded real estate development companies in the United States: Forest City Enterprises.
Forest City Enterprises (FCE) is a $10.6 billion company that most Americans have likely never heard of, even though the public finances twenty-three percent of FCE’s revenue. The FCE business model is dependent upon political profiteering: relying on public money and government influence to reap millions in profit.  Using highly paid lobbyists, political connections, campaign contributions, and strategic hiring of government officials, FCE obtains lavish public subsidies, tax-exempt financing and the seizure of private land from eminent domain condemnations.

http://causeofaction.org/2013/08/02/political-profiteering-how-forest-city-enterprises-makes-private-profits-at-the-expense-of-americas-taxpayers/

 

 

 

Western Reserve Land Conservancy Donors
 
Visionaries
$25,000 and over:
 
 

 

Cuyahoga County government overhaul puts focus on campaign finance reform
Executives at Forest City Enterprises, a powerful Cleveland developer, don't seem to mind solicitations.
Albert Ratner, the company's co-chairman, and family members contributed $10,000 to Cuyahoga County Treasurer Jim Rokakis in his last election cycle in 2008, and they gave $14,000 to Russo in his last election cycle in 2006, reports show.
 
Charles Ratner, president and chief executive officer, contributed $2,000 to Rokakis. Sam Miller, another co-chairman, contributed $2,000 to Russo during the same elections.
While Forest City Enterprises doesn't hold contracts with the county, it has successfully challenged property tax values on properties it owns, saving thousands of dollars,
a Plain Dealer review of county records dating back to 2005 shows. The county, for instance, refunded $155,000 to Forest City when the values of its Halle Building and
adjacent garage were lowered, company spokesman Jeff Linton said.
 
A separate entity called RMS Investment Corp., owned by members of Forest City's founding families, received payments of some $3 million from the county,
records show. The majority of the payments were for rent and building expenses at Southgate Shopping Center in Maple Heights, where the county rents space.

http://blog.cleveland.com/metro/2009/10/cuyahoga_county_government_ove.html

 

 

 

 

002_crop.jpg
 
WHO CREATED THE CUYAHOGA COUNTY LAND BANK & MADE GUS FRANGOS PRESIDENT????
 
One of the properties  sold for $ 10,300,000.
 
PARCEL ID 543-19-048
OWNERS NAME STILLWATER THREE LLC
ADDRESS 12105 VALLEY LN
CITY GARFIELD HEIGHTS
ZIP 44125
Parcel Deed Type Vol / Page Sales Amt Convey. Fee Convey. No Multiple Sale / No. of Parcels
543-19-048 Warranty Deed / $10,300,000
 
 
 
 
 
 
019_crop.jpg
 
 
 
Is Gus Frangos , President of the Cuyahoga County Land Bank, really a solution to the foreclosure crisis, or
is Frangos nothing more than a con artist who has actually contributed to the foreclosure crisis?
 
 
 
 
 
 
FBI searches City-County Building, makes multiple arrests in Land Bank probe
 
 
 
 

 

* My blogs expressing my Freedom of Speech Rights, especially on matters of public concern, are my opinion and not the opinion of my friends, family or employer*

Another con artist making news - SAFEGUARD PROPERTIES

Another one of Cuyahoga County's finest (pieces of shit) is being sued by Illinois Attorney General.

 

Illinois Attorney General is suing the thieves, and Cuyahoga County is giving them property.   hhmmmmm......

Safeguard Properties of Valley View sued by Illinois attorney general over treatment of foreclosures

 

The Illinois lawsuit contends that Safeguard wrongfully barred residents from their homes by breaking in, changing locks and shutting off utilities before the foreclosure process was complete. Madigan's office filed the lawsuit in the Chicago area, in Cook County Circuit Court, and asked a judge to bar Safeguard from doing business in the state.

 

http://www.cleveland.com/business/index.ssf/2013/09/safeguard_properties_of_valley.html#incart_river_default

 

A federal racketeering - influenced and corrupt organizations - case was recently filed againt these thieves in Pennsylvania District Court

 

http://www.rfcexpress.com/lawsuits/racketeer-influenced-and-corrupt-organizations/pennsylvania-western-district-court/528631/alexandra-hlista-and-anthony-hlista-v-safeguard-properties-inc-and-john-bradley-duvall/summary/

 

These lawsuits are two of many filed against Safeguard Properties, along with thousands of complaints from property owners and contractors.

And Cuyahoga County is giving or nearly giving Safeguard Properties up to several hundred properties via the county's land bank.  Working with non-profit organizations to give for-profit companies property - MINUS any competitive process ( which is what Cuyahoga County is doing)- led to an FBI raid at the Indy County Land Bank in May 2013.  http://www.ibj.com/fbi-searches-city-county-building-makes-multiple-arrests-in-land-bank-probe/PARAMS/article/41467

 

* My blogs expressing my Freedom of Speech Rights, especially on matters of public concern, are my opinion and not the opinion of my friends, family or employer*

Robert Klein and Gus Frangos: Birds Of The Same Feather

 

Robert Klein and Gus Frangos: Birds Of The Same Feather

 

 

The City of Cleveland has announced major plans for the Slavic Village area in Cleveland, Ohio. The county land bank will team up with Safeguard Properties, Forest City Enterprises, Neighborhood Progress, and Slavic Village Development  to create Slavic Village Recovery LLC. No surprise that the criminally accused Member of the National Association of Mortgage Field Services, led by Eric Miller whom obscenely consumes nearly SEVENTY PERCENT of all National Association of Mortgage Field Services Members dues, would be involved.

Robert Klein has always been one to keep his eye on

 

http://foreclosurepedia.org/robert-klein-and-gus-frangos-birds-of-the-same-feather-2/

 

 HUD 5.1.12.5: How Innotion Broke Away From Safeguard Properties

Al Espinoza and Amos Alexander, the Chief Executive and Chief Operating Officers respectively of Innotion Enterprises had a problem. That problem was Safeguard Properties and Robert Klein. While both are Members of the National Association of Mortgage Field Services, this was a story of two juggernauts screwing each other and the tax payers on the side lines. While many are not familiar with the fact that Amos and Al had a relationship that went South with Klein, the below will show in one series of emails wherein a third party,,,,,,
 
 
 
 
FRAUD ALERT: Interstate Management Corporation
 
 
FRAUD ALERT
The trail of Jason Mathis and Brandon Lambert, the felons whom have been defrauding Contractors for years now, spun up in Atlanta, Georgia, last week. Below, is the Georgia Corporations Search which shows Mathis and Lambert on yet another Fraud Spree which is apparently approved by the Property Preservation Industry.
Collazo, Helen 3464 River Heights Crossing
Marietta, GA 30067
Is Executing Officer?: Yes
Executing Officer Type: Incorporator
15630033
Collazo, Helen 3589 River Heights Crossing
Marietta, GA 30067
Is Executing Officer?: Yes
Executing Officer Type: Secretary
15629793
Isaacs, Joe 45 Ivan Allen Jr Blvd
Atlanta, GA 30308
Is Executing Officer?: Yes
Executing Officer Type: CFO
15629793
Mathis, Jason 3464 River Heights Crossing
Marietta, GA 30067
Is Executing Officer?: Yes
Executing Officer Type: CEO
15629793
Most recently, Mathis and Lambert had been defrauding Contractors on Safeguard Properties (SGP) Accounts. Time and again, Members of the National Association of Mortgage Field Services (NAMFS) have refused to turn these two into law enforcement. Now, whether they are protecting them or not, I do not know. What I do know is that Lambert is a wanted felon and Mathis is pending multiple counts of Fraud.
Had the MULTIPLE Members of the National Association of Mortgage Field Services simply reported them for their Crimes to law enforcement, this latest unholy incarnation would have been prevented. I can come to no other conclusion other than their Crimes are tacitly approved of by the multitude of Order Mills whom have paid their debts in the past.
Contractors have Jason Mathis’ address now to serve proper paperwork on including the Investor he defrauded for around $60,000. This is simply yet another Black Eye for the National Association of Mortgage Field Services under the guidance of its Executive Director Eric Miller whom we all know is being paid almost SEVENTY PERCENT OF ALL MEMBERSHIP DUES to allow horrific crimes against humanity like these to continue.

 
 
 
Safeguard Properties: Memo 1461 To The Rescue

 

 
Safeguard Properties (SGP) has finally acknowledged it has a problem. This brings little solace to Foreclosurepedia or the Contractors whom have been broken down both financially and devastated emotionally. Safeguard Properties is much like a crack addict; admitting you have a problem is well and good, what do you do about it? They know full well that they hook the Contractor on a false promise of being paid dollar-for-dollar agreed upon prices. Then, when Safeguard Properties begrudgingly sends out what little funds they do — miserly comes to mind here — the Contractor is addicted. Chasing a perpetual dollar that never appears; a mirage in a desert is what Safeguard Properties offers.
Memo 1461 appears to be a hollow attempt at correcting what it already knows is wrong: NOT PAYING CONTRACTORS WHAT THEY ARE OWED! How about getting real with Safeguard’s OWN Problem instead of attempting to place the blame squarely upon the backs of the Contractors — again?! Did anyone note that LACK of a Resolution Timeline or the INABILITY to file on Closed Work Orders?!
The prognosis is not good for Safeguard Properties and Amir “The Family Business” Jaffa. An addiction to anything sometimes requires far more than merely admitting you have a problem. With Memo 1461 what we see is the attempt to create a Co Dependent. The Diagnostics and Statistical Manual (DSM) speaks volumes upon this.
Amir and the henchmen (and women) up in Ohio are dealers in a slow and debilitating disease. While their fellow Members in the National Association of Mortgage Field Services (NAMFS) stand idly by as Emperor Amir burns down the proverbial Rome; while Contractors are fed one-by-one to the Circus of the Property Preservation Industry, NAMFS and its Membership dine upon the desolation of the destroyed lives in Emperor Amir’s wake.
I absolutely love the disingenuity of Memo 1461. Let’s see here for a minute: Emperor Amir already knows what the Contractor is supposed to be paid. Emperor Amir, as far as that goes, already knows he is staring down his last days in Rome. FacingHUNDREDS OF COUNTS in the first of MANY Attorneys General Lawsuits and Federal Racketeering charges, Emperor Amir figures he will simply buy time — time that the NAMFS and its Membership should have never ever allowed to come to fruition.
Emperor Amir has begun believing the drivel from rags like Cleveland.com and HousingWire. Demagoguery is alive and well within Emperor Amir’s Court. He reminds me ever so much of Gaius Flaminius.
People like Emperor Amir create a resolve within my being to never allow their type of Socialistic Mentality to rear its ugly head in Society untethered and unchallenged. Emperor Amir’s attitude appears to be, “Let these peasants plead their case to the Crown.” For how else may Memo 1461 be interpreted? Let’s also not forget when you take the TOTALITY of funds owed by Safeguard Properties — tens of thousands to some and millions to others — and you loan that money out with interest, you haveONE HELL OF A PROFIT MARGIN!
Make no mistake whatsoever, Emperor Amir and his ilk are VERY ADEPT with the filthy lucre.
Emperor Amir “The Family Man” Jaffa should be ashamed of not simply paying his bills. His shame contaminates even his own Court and Household. I somewhat understand, though, as being the foot stool for his father-in-law Robert Klein, must drive him to become even more treacherous. No other way of relating it, folks. Emperor Amir runs the Ship of Fools like a Roman Circus; his status, though, is not Caesar. This bumbling stooge does not have the Class for that. An unRoyal Court of sycophants and actuaries whispering in his deaf ear.
Any Contractor still working for these deadbeats deserves what they have coming. If they burn you, it is your own stupidity!

 

Safeguard Properties: An Archive Of Complaints

 

 We are going to create an Archive of Complaints against Safeguard Properties (SGP) so that the Illinois (and the others waiting to file) Attorney General do(es) not have to get all knee deep in filing Discovery Requests. We are going to Publish a couple a day. I believe everyone remembers the last time we started this — yeah, TEN GRAND FOR THE HOMEOWNER.

Today’s Fraudster Report deals with CitiMortgage and Safeguard Properties. Our thanks go out to ComplaintTV.
Posted by laurapaas on 03/14/201x
We live in Columbus, OH. My boyfriend has found himself in a very similar situation. In fact, many of these stories are eerily similar to his. In 2007 Tom moved in with his friend Jim and in lieu of rent, Tom (my boyfriend is also a licensed contractor) would provide labor services for remodeling, not material, just labor. As materials were provided, Tom completed the work. Jim had/has some serious drinking and temper issues and there was an eventual falling out between them several months ago but moving out had not been discussed, they just avoided each other as much as possible.

Tom went out of town to do a job and was gone for almost 2 weeks. When he came back, the house was emptied of all of the furniture and only Tom’s personal belongings remained along with his tools, welding equipment, and various other items. We did some checking and discovered that the house was coming up for Sheriff sale on 10/30/09. Previous to this, there was no indication that there were problems with the mortgage. We contacted the Deputy listed on the Franklin County website and advised him that Tom is a tenant of the property, had no idea what was going on and needed to know what if any his rights were. The Deputy advised him that he would have 2 or 3 months to move out. When Tom told me what he said, I didn’t like the answer. I asked him to call again a few days later, and again, he was given the same information. OK, fine, he would have to move out soon, not a big deal. WRONG!
As scheduled, the property sold at auction back to the Mortgage holder. (Citi, big surprise I know) Within 4 days of the auction, SafeGuard, or it’s agents had already been into the property, changed the locks on the back door, garage and rifled through Tom’s belongings and made off with several hundred dollars worth of gift certificates to Mad River Mountain. They also winterized the house. At that point, he hung a sign in the mud room that was visible from outside the back door that stated he still lived there and wanted his belongings back. They had been to the property on 11/04 or 05. The police were called and a report was filed. The locks on the side door and front door were not changed and he could still enter the property with his keys. We called the number to SafeGuard and they claimed to have no job open at that address, this wasn’t a property they had interest in.
3 days later, Tom went back to the house (he had been staying at my house since there was no furniture at his place) and the police had to be called again because these contractors came back and absolutely cleaned the place out to the tune of 22K. A generator, 2 welding set ups, power tools, hand tools, you name it, they took it. His Harley was in the Garage and I’m pretty sure that left unchecked, they would have been back for that later. At that point, we removed the lock from the garage and replaced it with one of ours. We also changed the lock on the front door, and nailed the side door and back door closed. They had also padlocked the overhead garage door, we also removed those locks and disconnected the opener. Several more calls were made to SafeGuard and still they said this wasn’t a property they were managing. Finally out of frustration I told a CSR (term used loosely) that I was not getting off the phone until this was resolved, their stickers and sign in sheets were in the property and they need to figure out what was going on. Finally they admitted that this was a property they were dealing with. I advised the CSR (Maria, who was actually very professional) of the items missing out the house. She stated she could see that there was a generator at the property in the pictures they had from the contractor, and that she was going to forward this information to her supervisor and someone would be calling us back. I also advised her that Tom still lived in the property and that there was no running water and the property needed to be de-winterized. She said she would have put in an order for that, and someone would also be contacting us regarding that.
Fast forward a couple of days, still nothing from Safeguard and Tom went to the property to check mail and pick up a couple of things he needed and while driving down the street he notices two guys sitting in a truck in front of the house. He made a right and cut down the alley that runs behind the house and garage. He watched as these guys walked to the back of the house and garage. He drove back around the block and took a picture of the license plate on the vehicle and went back into the alley and watched these guys try to get into the house using the key that was in the lock box. Of course, since the door had been nailed shut, that didn’t work, so they left. Tom called me and told me what happened. I immediately called Maria at Safeguard and told her what happened. Tom also called the police and filed another police report. That evening and attorney named Erin called. She is apparently counsel for Citi and said the contractors were there to inspect for hazardous material in the back yard. A pile of leaves covered with a Tarp was the hazardous material???? My question to her was if they were there to do an EXTERIOR inspection, why were they trying to gain entry into the property? Her answer was that she didn’t know, but it was our word against theirs. I again brought up the fact that the house was winterized and that there was no running water. She said she would get in contact with SafeGuard and have that remedied. As for the equipment that was missing, she said that we would have to submit the property list to Safeguard. We carefully and honestly compiled a list of property, along with replacement cost, that was removed from the house and faxed that along with all 3 police reports to Safeguard on 12/10/09. I spoke with Octavia at SG and she confirmed they have received the fax.
About 2 weeks after I sent the report, I called Erin at the Attorneys office and asked where we were in getting this matter resolved, and of course, when we might be expecting SG out to de-winterize the house. She was not in the office, so the message would be given to her. A week passes, still no call from the Attorney and I call back to ask the same information again. Again, she’s not in the office and she would have to call me back. A few days after that, I got a call from Kevin at SG. I had a copy of the fax I sent to them and he proceeded to try and trick me. He said that Tom reported to the police that the men he saw trying to get into the house were black. I told him that Tom told the police no such thing and that I was looking at the police report that clearly stated the men were Caucasian. He told me that he was waiting to hear from a Columbus Police Detective Maynard before he could move forward. I asked him who the detective was and what his function was. He told me that the detective was going to be the one who determines whether or not there was a theft???? A couple of weeks passed and I called Kevin back, I asked him if he had heard back from the detective, he stated that he hadn’t. I asked him if he could please place a call and see if he can get any more information and he all of a sudden got very defensive with me. I at that point asked him to do his job because we were at the point of hiring an attorney, and the attorney had advised us that we would have to wait until the detective closed his investigation before going forward with any kind of legal action against SG and or their contractors. I also asked to speak with Kevin’s supervisor, he claimed she wasn’t in the office but he would have her call me. I know that you’ll be surprised to know that she never did call me back. I waited a few days and called her and she played the “we can only talk to the mortgagee” card. I advised her we had no idea where he was or how to get a hold of him. She told me that she could only talk to Tom at that point. I explained to her that I was authorized by him to speak on this matter, SG and the attorney had been speaking to me exclusively per Tom’s request. She wouldn’t discuss it with me period. I made several calls to Detective Maynard and finally I received a call back. He told me that he was getting ready to wrap up his investigation and we have no proof that the guys that were trying to get in did anything wrong and that criminally there was nothing we could do.
A couple of weeks later, I received a call from a Lydia Walker of Motorists Insurance Company regarding a claim filed 11/11/09. At first, I had no idea what she was talking about as her message was very vague. I called her back and left her a message that I was returning her call, but she never did call me back. A few days later, Tom was in contact with SG again regarding the no water situation. He found out that the claim had moved on to the insurance adjuster and that’s how we found out who Lydia was. I place another call to Lydia and again left her a voice mail. Tom was finally able to catch her at her office and she requested him to make a recorded statement over the phone regarding the claim. Tom declined to make the statement at that moment because he didn’t have the fax in his possession with the list of equipment that was taken. He is calling her tomorrow to do the statement.
In the mean time, we attended a legal clinic and spoke with an attorney who states we very much have a case against SG based on them entering a property that was not yet in their possession. In fact, when I spoke with the Attorney the first time, she told me that the sale hadn’t been confirmed yet and we were still weeks away from confirmation. If there has been no confirmation of sale, why would they enter property? She stated that because the bank is the owner. Well, if there is no confirmation of sale, that’s not exactly true.
We have a long road in front of us, but on the road we will remain. After the insurance company denies the claim, or makes some ridiculous low-ball offer to settle, we will retain an attorney and probably own that house when it’s all said and done.

If anyone has started a class action suit, we would consider filing, these guys need to be stopped.
 
 
 
 
 
 

* My blogs expressing my Freedom of Speech Rights, especially on matters of public concern, are my opinion and not the opinion of my friends, family or employer*

Illegal for Indy Land Bank but legal in Cuyahoga Land Bank?

The FBI has made it clear that this exact same  scam with Cuyahoga County Land Bank ,  Safeguard Properties and Forest City Enterprises is illegal.

 

The FBI raided Indy Land Bank due to the corruption.

 

Exact same circumstances with a non-profit scam giving taxpayer's property to for-profit companies for free or pennies on the dollar  led to the FBI raid in Indy. 

 

For-profit Slavic Village Recovery LLC  is selectively receiving 50 properties, with the possiblity of 100's more, and plans to 'touch' 2,000 properties.  

 

Slavic Village Recovery LLC is working with several so-called non-profits and the Cuyahoga County Land Bank in order to obtain the 100's of properties - with a greedy desire to 'touch' 2000 properties.

 

 

CLEVELAND, Ohio -- Slavic Village, the Cleveland neighborhood often called "ground zero" in the nation's foreclosure crisis, might become the proving ground for a recovery.
A private-philanthropic partnership aims to acquire, renovate and sell or rent out 50 vacant houses in the southeastern city neighborhood this year -- and could tackle hundreds more.
Called Slavic Village Recovery LLC, the new business is backed by Cleveland real estate developer Forest City Enterprises Inc.; Safeguard Properties, a Valley View company that maintains foreclosed properties for banks; and a pair of local nonprofits.
 

 

 

Safeguard Properties had their dirty little hands in the county's land bank for a long time:
 
On a national level, two organizations are working to acquire REO properties and connect them to local organizations:The nonprofit
National Community Stabilization Trust was formed in 2008 by six national nonprofits with expertise in community development and
housing.The REO Clearinghouse, a for-profit agency formed by Safeguard Properties, was established in early 2009.Both agencies’ purpose
is to help stem the decline of communities with high concentrations of vacant and abandoned property by connecting national-level servicers
with local community development organizations, offering foreclosed properties to these organizations at discounted rates. Cleveland
was one of the first cities to work with both the Trust and the REO Clearinghouse. Although these organizations’ current efforts in northeast
Ohio are small in scale and strategically focused on very specific areas, they will help inform and direct broader efforts going forward.
 

 

 

Illegal for Indy Land Bank, but legal for the Cuyahoga County Land Bank?

 

I don't think so,,,,,,,,,,,,,,,

 

FBI searches City-County Building, makes multiple arrests in Land Bank probe
 
May 21, 2013
 
FBI agents on Tuesday morning conducted a warrant search at the Department of Metropolitan Development in the City-County Building, shortly after agents arrested multiple people, including city employees at their homes.
The moves are the culmination of a months-long federal investigation into alleged corrupt practices at the Indy Land Bank, a municipal agency that handles the disposition of vacant and tax-delinquent homes that fall into city hands, sources told IBJ.
A grand jury indictment is expected to describe evidence of secret kickbacks to city officials who orchestrated the sale of city-owned properties to at least one not-for-profit organization. Those arrested were scheduled to make initial appearances in federal court Tuesday afternoon. U.S. Attorney Joe Hogsett is expected to announce the charges at a press conference at 1:30 p.m.
An FBI tactical vehicle was parked outside the north entrance to the City-County Building as of 9 a.m.
One of those arrested Tuesday was Reggie Walton, the Land Bank director. It was not yet clear what charges Walton is facing. The identity of the other suspects also was unclear. The FBI search warrant centered on Walton's office on the 20th floor of the City-County Building.
Walton was prominently featured in an IBJ investigative story in November 2012 that raised questions about the city's sale of taxpayer-owned properties to not-for-profit groups eager to exploit a loophole allowing low-priced sales without public bids.
 
The IBJ story focused on the sale of 154 vacant homes and apartment buildings for a total of just $154,000—a fraction of their estimated $2 million value at auction—to a group called Homeless & ReEntry Helpers Inc. The not-for-profit acted as a straw buyer for local investors who cherry-picked the properties from more than 6,000 tax-delinquent Marion County parcels.
The Homeless & ReEntry Helpers group and its executive director, Don E. Hawkins, are not targets of the investigation, the sources said. Neither are the group's private investor partners.
The November story led with a reference to Walton, who said he realized he had just "made someone a millionaire" after signing off on the deal in late 2011.
Walton seemed to acknowledge the deal was bad for taxpayers, but he placed the blame on the shoulders of his bosses, including former Department of Metropolitan Development Director Maury Plambeck.
“I wasn’t a fan of the whole transaction, but I wasn’t the signature on how it happened,” Walton said at the time. “I can guarantee you won’t see a distribution of property on that scale in this city again.”
Usually, for-profit investors interested in a county-owned house must ask the county treasurer to include it in an upcoming auction, where they run the risk of losing out to a higher bid. Investors who want a property from the city’s land bank must compete in a sealed-bid auction and meet a minimum bid set by an appraisal.
But state law allows not-for-profits to purchase county-owned properties without an auction. The law was designed for community development corporations, though other tax-exempt groups including churches also have bought properties.
 

 

 

 

 

 

 

* My blogs expressing my Freedom of Speech Rights, especially on matters of public concern, are my opinion and not the opinion of my friends, family or employer*

Pair of Non-Profits carrying out the illegal scam

Slavic Village Recovery LLC, the new business is backed by Cleveland real estate developer Forest City Enterprises Inc.; Safeguard Properties, a Valley View company that maintains foreclosed properties for banks; and a pair of local nonprofits.

The group will focus on a 530-acre slice of Slavic Village, a community of 5 square miles and 22,500 people. Between 23 percent and 30 percent of the homes in the project area are vacant, according to data compiled by Neighborhood Progress Inc. and Slavic Village Development, the nonprofit groups. http://www.cleveland.com/business/index.ssf/2013/03/forest_city_safeguard_properti.html

 

 

 

 

* My blogs expressing my Freedom of Speech Rights, especially on matters of public concern, are my opinion and not the opinion of my friends, family or employer*

Merger NPI, CNDC and LiveCleveland

Wow - this has to really hurt - http://www.cleveland.com/architecture/index.ssf/2013/07/neighborhood_progress_inc_merg.html.

Slavic Village is the poster child CDC in the portfolio of community development corporations that are funded with public monies and through foundations that funnel money through Neighborhood Progress Inc.  

http://www.guidestar.org/organizations/34-1344279/slavic-village-development.aspx

http://www.guidestar.org/FinDocuments/2012/341/344/2012-341344279-08f25b0e-9.pdf

Director Marie Kitteredge makes somewhere in range of 80,000+ (all CDC directors pretty much make AT Least 80+)

Revenues And Support:

City/Council $822,859

Other grants $363,755

NPI/CNPP $251,440

Development and service fees $249,023

Property management $107,955

Operating $99,564

Fundraising $78,784

Other $91,228

Total revenues and support $2,064,608

Council reps also control CDCs through their NDA allotments.  And, council reps can ALSO chose NOT to fund them.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

BTW - Thieving Communities aka Western Reserve Land Conservancy  - does NOT report their staff salaries in their 990 - but overall salaries is over 2 million, and includes their pay out to former Cuyahoga County Treasurer Jim Rokakis - who does exactly what or WRLC???

http://www.guidestar.org/FinDocuments/2011/341/571/2011-341571233-08463339-9.pdf

 http://www.youtube.com/watch?v=YBzcd1GRhbo&feature=youtu.be

SICK - my neighbor is walking away....

 

Land Bank scams

The Kent County Land Bank is Crony Government Gone Wild

KCTA plans to run a social media campaign targeted at eductating the public about this crony government practice and highlighting the role that the Kent County Board of Commissioners had in violating their own policy for maximizing the taxpayers’ return on these properties. KCTA has begun a fund raising campaign to air a radio ad explaining the Land Bank and the reckless actions of the Board of Commissioners to the public.

http://www.kentcountytaxpayers.org/the-kent-county-land-bank-is-crony-government-gone-wild/

 

 

 

* My blogs expressing my Freedom of Speech Rights, especially on matters of public concern, are my opinion and not the opinion of my friends, family or employer*

Slavic Village Recovery receives 3rd property

 

 

 The property located at 3610 East 54th Street has been in the ownership of University Settlement, Inc., since 1995.

 

As a non-profit group, NO property taxes have been paid for nearly 20 years.

 


The property was transferred to Slavic Village Recovery on July 12, 2013.  According to fiscal records, the selling price was $0:

 

 

Transfer Date: 12-JUL-13 AFN Number: Receipt:
Parcel Deed Type Vol / Page Sales Amt Convey. Fee Convey. No Multiple Sale / No. of Parcels
131-34-057 Warranty Deed Ex / $0 $0 0 / 1
  
Grantee(s) Grantor(s)
 
SLAVIC VILLAGE RECOVERY LLC
 
University Settlement Inc

 

PROPERTY CLASS CHARITABLE EXEMPTIONS

 

This third property sold or given to Slavic Village Recovery LLC is also on East 54th Street.  All three properties are located on East 54th Street.

 

** Caution** Slavic Village Recovery LLC is in the process of OWNING East 54th Street-in cooperation with NON PROFIT Organizations.

 

According to on-line records, this property was formerly a medical facility:

Health Care Property

3610 East 54th Street Cleveland, OH
 
Primary Property Type Property Sub-type
Health Care
Acute Care Hospital

 

 

 

 

 

 

 

 

 

 

http://www.loopnet.com/Property-Record/3610-E-54th-Street-Cleveland-OH-44105/Xvv06fZ9Q/Property/

 

Slavic Village Recovery receives 4th property from non-profit

Non-Profit Slavic Village Development gave For-Profit Slavic Village Recovery LLC their fourth property on July 12, 2013:

 

 

PARCEL ID 132-06-028
OWNERS NAME SLAVIC VILLAGE RECOVERY, LLC
ADDRESS 06622 FORMAN AVE
CITY CLEVELAND
ZIP 44105 Field Definitions
Transfer History
  Page 1 of 13
Transfer Date: 12-JUL-13 AFN Number: Receipt:
Parcel Deed Type Vol / Page Sales Amt Convey. Fee Convey. No Multiple Sale / No. of Parcels
132-06-028 Quit Claim Deed Ex / $0 $0 0 / 1
  
Grantee(s) Grantor(s)
 
SLAVIC VILLAGE RECOVERY, LLC
 
SLAVIC VILLAGE DEVELOPMENT

 

According to county fiscal office records, the purchase price was $0.

 

 

 

 

 

 

* My blogs expressing my Freedom of Speech Rights, especially on matters of public concern, are my opinion and not the opinion of my friends, family or employer*

Political Whores give more taxpayer property to Political Pimps

Comment left on Cleveland.com regarding Forest City Enterprises:  

 

 
 
Sam Miller is OG. Remember what came out during Nate Gray (proxy for mike white)corruption trial...he said Sam taught him to treat
politicians as prostitutes. Sam apparently trained generations of political whores...and trained them so well they continue to offer tricks
during and after the fed corruption probe. It appears Dan Gilbert may take over as political pimp in the post Miller era...  http://www.cleveland.com/open/index.ssf/2013/08/watchdog_group_accuses_forest.html#incart_river_default

 

More taxpayer property given  to political pimps ( Forest City Enterprises & Safeguard Properties) by political whores ( land bank )

 

PARCEL ID 131-37-080
OWNERS NAME SLAVIC VILLAGE RECOVERY
ADDRESS 03671 E 57 ST
CITY CLEVELAND
ZIP 44105 Field Definitions
 

Transfer History

 

 
PREVIOUS

Page 1 of 7
Transfer Date: 05-AUG-13 AFN Number: Receipt:
Parcel Deed Type Vol / Page Sales Amt Convey. Fee Convey. No Multiple Sale / No. of Parcels
131-37-080 Warranty Deed Ex / $0 $0   0 / 1
  
Grantee(s) Grantor(s)
 
SLAVIC VILLAGE RECOVERY
 
 
CUYAHOGA COUNTY LAND REUTILIZATION CORPORATION

 

 

AND 

 

 

PARCEL ID 132-10-098
OWNERS NAME SLAVIC VILLAGE RECOVERY
ADDRESS 03794 E 54 ST
CITY CLEVELAND
ZIP 44105 Field Definitions
 

Transfer History

 

 
PREVIOUS

Page 1 of 12
Transfer Date: 05-AUG-13 AFN Number: Receipt:
Parcel Deed Type Vol / Page Sales Amt Convey. Fee Convey. No Multiple Sale / No. of Parcels
132-10-098 Warranty Deed Ex / $0 $0   0 / 1
  
Grantee(s) Grantor(s)
 
SLAVIC VILLAGE RECOVERY
 
 
CUYAHOGA COUNTY LAND REUTILIZATION CORPORATION

 

 

 

 

* My blogs expressing my Freedom of Speech Rights, especially on matters of public concern, are my opinion and not the opinion of my friends, family or employer*

Slavic Village Recovery LLC

Two more properties transferred to Slavic Village Recovery LLC:

 

 

1.    

132-21-042
   
ADDRESS 06708 OWOSSO AVE
CITY CLEVELAND
ZIP 44105

 

This property transferred from a private owner to the county land bank on August 20, 2013; from the county land bank to non-profit Slavic Village Development on August 22, 2013, and then transferred to for-profit Slavic Village Recovery on September 9, 2013.

The former private owner failed to pay property taxes for years.  The $ 10, 408.32 in delinquent property taxes were wiped clean prior to giving the property to Slavic Village Recovery.

 

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

 

2.   

PARCEL ID 131-34-038
OWNERS NAME Slavic Village Recovery, LLC
ADDRESS 03651 E 54 ST
CITY CLEVELAND
ZIP 44105

 

This property transferred from a bank to the county land bank on August 22, 2013.  The land bank transferred the property to for-profit Slavic Village Recovery on September 18, 2013.

------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

 

To date, for-profit Slavic Village Recovery has received the following property MINUS any competitive bids:

 

132-10-098  SLAVIC VILLAGE RECOVERY  03794  E  54  CLEVELAND 
131-37-080  SLAVIC VILLAGE RECOVERY  03671  E  57  CLEVELAND 
131-35-075  SLAVIC VILLAGE RECOVERY  03679  E  54  CLEVELAND 
131-36-003  SLAVIC VILLAGE RECOVERY LLC  05515    LINTON  CLEVELAND 
132-06-009  SLAVIC VILLAGE RECOVERY LLC  06719    FORMAN  CLEVELAND 
131-36-073  SLAVIC VILLAGE RECOVERY LLC  03618  E  57  CLEVELAND 
132-11-099  SLAVIC VILLAGE RECOVERY LLC  03866  E  53  CLEVELAND 
131-35-112  SLAVIC VILLAGE RECOVERY LLC  03672  E  54  CLEVELAND 
132-06-028  SLAVIC VILLAGE RECOVERY, LLC  06622    FORMAN  CLEVELAND 

131-34-057  SLAVIC VILLAGE REVCOVERY LLC  03610  E  54  CLEVELAND 

131-34-038           Slavic Village Recovery, LLC                              03651 E 54 CLEVELAND 

 

 

This information has been shared with CAUSE OF ACTION - who is currently investigating Forest City Enterprises for political profiteering.   This is a classic example of political profiteering on the backs of taxpayers. 

I hope this information appears in Part 2 of Cause of Action's investigative report.   

 

Political Profiteering: How Forest City Enterprises Makes Private Profits at the Expense of America’s Taxpayers Part I   http://causeofaction.org/2013/08/02/political-profiteering-how-forest-city-enterprises-makes-private-profits-at-the-expense-of-americas-taxpayers/

 

Also, keep in mind the other partner in this scam is Safeguard Properties.   Safeguard Properties was recently sued by the Illinois Attorney General,  a private party alleging federal racketeering charges, and many other lawsuits filed across the country from homeowners to contractors.

 

http://www.cleveland.com/business/index.ssf/2013/09/safeguard_properties_of_valley.html           

 

http://www.huffingtonpost.com/2013/04/29/safeguard-properties-complaints_n_3165191.html

 

http://www.thedenverchannel.com/news/local-news/safeguard-properties-faces-lawsuits-in-five-states

 

http://foreclosurepedia.org/safeguard-properties-sued-under-federal-racketeering-laws/

 

http://www.linkedin.com/groupItem?view=&gid=1081307&type=member&item=267706163&commentID=160358182&qid=9c633175-95f1-494f-888a-45c9678bef19&goback=.gmp_1081307

 

* My blogs expressing my Freedom of Speech Rights, especially on matters of public concern, are my opinion and not the opinion of my friends, family or employer*