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- prosecutor misconduct and wrongful imprisonment #mortgagefraud [5] #subprime [6]
- how was community development
involved through CDCs land banks city+
CLEVELAND, OH – When Richmond Heights resident Brandon King usurped the office of East Cleveland mayor as a non-resident of the city on January 1, 2018, his friend, Darryl Moore, had only made $3400 in restitution payments to the United States government through the U.S. District Court of the Northern District of Ohio.
Moore had been indicted on August 16, 2007 with Leon S. Heard, Steven I. Helfgott, Robert McNair, Mark C. Olds along with other defendants involved in a mortgage fraud, securities fraud, money laundering, wire fraud, interstate transportation of stolen property and conspiracy to acquire millions in dollars from investors without a securities license. They then diverted the proceeds of the dollars they’d stolen from investors to their own personal uses. Big houses, expensive cars, swanky restaurants, tailored suits and lavish lifestyles. The case number is 1:07 CR319. Look it up on PACER. Moore was “making money moves.”