I know a WEALTHY man in Georgia who convinces people (illegal immigrants) in the Carribean to come to America--promising them he will ';apply for a work visa';. Then he tricks the immigrants to begin the process of buying a home in America, then gets a mortgage in HIS name (because they are illegal immigrants!)---then he STEALS THEIR $30,000 DOWN PAYMENTS BY LITERALLY EMPTYING THEIR BANK ACCOUNTS--LEAVING THEM PENNILESS!!
He also is keeping some illegals as his ';slaves'; and not paying them!!
This issue is so complex, I simply do not know WHO to report him to.
(I'm American--and I know him through a mutual friend, but I want to take a stand for justice and put an end to his crimes).How do I report a man who tricks immigrants into buying homes %26amp; STEALS THEIR DOWNPAYMENT?
Well my guess is this is the jurisdiction of federal police
Write or call make sure to include everything you know and report the b- tard -
If what you are saying is true I hope justice comes quickly and publicity is soughtHow do I report a man who tricks immigrants into buying homes %26amp; STEALS THEIR DOWNPAYMENT?
Where is this guy? I want to shake his hand.
Maybe if they were here legally they could buy a house on the books like everyone else.
Georgia has some of the strictest lending laws onthe books, so it is interesting that someone has slipped past them on such a grand scale.
I recommend contacting the following agencies:
1. GA Board of Realtors
2. GA Dept of Banking %26amp; Finance
3. Federal Trade Commission
4. I.C.E.
Round of applause for (and kudos to) him.
May it serve as one nice little deterrant to those who try to come to America illegally.
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