Great article on the mortgage loan modification scam involving the now imprisoned Tashia L. Winstanley of Holly, MI (6/25).
I too had an “encounter” with her beginning in December of 2010 when I agreed to pay her $1,700 to represent me in a loan modification process with Bank of America. Unlike some of her other clients who have lost a ton of money, some their homes, my imposing demeanor must have set off an alarm with her and all I lost was the $1,700. I demanded to have ALL of our correspondence in writing, via email or USPS; no telephone calls, thanks.
Anyway, you must be aware of a letter recently sent from Michigan Attorney General Bill Schuette’s office: Notice of Victim’s Rights. The State is now charging her with: 1 count of Criminal Enterprises - Conducting 1 count of False Pretenses - $20,000 or more 3 counts of False Pretenses - $1,000 or more but less than $20,000 Obviously Winstanley’s hopes of early release in July are disappearing quickly...