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Comparing 2 recent victims of “Mortgage Rescue Scam/Scheme” _fraud_ in CHICAGO, IL Revised: Thursday, 24 December 2015, 06:08pm,EST |
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Ms. Lessie Towns |
Mr. Richard B. Daniggelis |
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IARDC complaints on their behalf |
– None Found – |
** Aug 7, 2015: Proof of delivery of Gordon Wayne Watts' mail to IARDC via FedEx: IllinoisAttorneyRegistration-Mon03Aug2015-FedEx_POD.pdf
** Fri, 9 Oct 2015 reply of Gordon Wayne Watts to 8/17/2015 email from IARDC Litigation Counsel, Atty. Rita C. Greggio, Esq.: cover-letter-to-atty-Greggio.html
** Thursday, 08 October 2015 reply from Gordon Wayne Watts to IARDC Litigation Counsel, Atty. Rita C. Greggio, Esq.: IARDC-reply-of-GordonWayneWatts.pdf
** Aug-7, 2013 reply of Atty. Paul L. Shelton, Esq. To the IARDC: 2013-Shelton-atty-disciplinary-reply-ans13pr0039.pdf
** May 1, 2013 complaint against Atty. Paul L. Shelton, Esq. by Jerome Larkin, IARDC Administrator: IARDC-complaint-PaulShelton-2013PR00039.html (Cached copy) http://www.iardc.org/13PR0039CM.html (Official Website)
** 2013-06-17 compliant post by Cindy Koch, 2898 Sharon Drive, New Lenox, Illinois, United States, Phone: 815 727 7701, cindy@sbcglobal.net against Atty. Paul L. Shelton, Esq. re lack of representation: CindyKochComplaint.html (Cached copy) http://www.complaintsboard.com/complaints/shelton-law-firm-foreclosed-home-and-losing-it-c674798.html#comments (Official Website)
** September 14, 2015 IARDC Hearing Board recommendation to disbar Atty. Paul L. Shelton, Esq.: IARDC-finding-PaulShelton-2013PR00039.html (Cached copy) http://www.iardc.org/HB_RB_Disp_Html.asp?id=11819 (Official Website)
** IARDC look-up of Atty. Paul Shelton, showing 'In re Paul Leslie Shelton, 13PR0039' is pending and 'In re Paul Leslie Shelton, 09CH0058' resulted in a reprimand: InRePaulLeslieShelton09CH0058-and-13PR0039.html https://www.iardc.org/lawyersearch.asp (Exact URL is dynamic, e.g., not consistant: Must enter lat name 'Shelton' and first name 'Paul' to get to this page) |
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IDFPR complaints on their behalf |
2009-Shelton-LoanRevocation-2009-LO-26.pdf
https://www.idfpr.com/banks/resfin/discipline/LO2009/2009-LO-26.pdf
https://www.idfpr.com/News/newsrls/05072009SheltonOrder.pdf
Cf:
https://www.idfpr.com/News/newsrls/05072009OffettOrder.pdf
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IllinoisFinancialRegulation-Mon03Aug2015-FedEx_POD.pdf
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Cook County STATE ATTORNEY'S Office / Sheriff / City Cops |
? |
Sheriff-Mon03Aug2015-FedEx_POD.pdf
StatesAtty-Mon03Aug2015-FedEx_POD.pdf |
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Illinois Attorney General |
? |
AttyGeneral-Mon03Aug2015-FedEx_POD.pdf |
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Lawsuit (court) complaints on their behalf related to recent foreclosure or mortgage fraud matters (some lawsuits that are unrelated are not shown—for the sake of brevity) |
Lessie Towns v. Peter Blythe, Deutsche Bank, et al. (2008-L-004574, CONSUMER FRAUD: Law Division)
DEUTSCHE BANK NATIONAL v. Peter Blythe, Paul Shelton, Lessie Towns, et al. (2006-CH-25073, MORTGAGE FORECLOSURE, Chancery Division)
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Atty. Joseph Younes, Esq. v. Mr. Richard B. Daniggelis (2014-M1-701473, FORCIBLE ENTRY AND DETAINER, Municipal (Civil) Division)
City of Chicago v. Richard B. Daniggelis, Joseph Younes, et al. (2009-M1-401214, HOUSING, Municipal (Civil) Division)
GMAC et al. v. Richard B. Daniggelis, Robert Moore (sic), MERS, Non-Record Claimants, Paul Shelton, Stewart Title, Joseph Younes, et al. (2007-CH-29738, CONTRACT, Law Division: Before Hon. Sanjay T. Tailor, Associate Judge)
GMAC et al. v. Richard B. Daniggelis, Robert J. Moore (sic), MERS, Non-Record Claimants, Paul Shelton, Stewart Title, Joseph Younes, et al. (2007-CH-29738, Chancery Division: Before Hon. Michael F. Otto, Associate Judge)
DEUTSCHE BANK NATIONAL v. Mr. Richard B. Daniggelis, et al. (2004-CH-10851, MORTGAGE FORECLOSURE, Chancery Division)
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Comments – |
She had lots of news coverage, a personal visit from former Gov. Pat Quinn (D-Ill.), and subsequently, relief from her oppressors – and a “fair day in court.”
She was indeed a victim, and thus I'm glad she got the help she needed. |
By far more newsworthy based on numbers of verified court action or other administrative complaints filed. Moreover, since Mr. Daniggelis did not actually sign away his house when filling out mortgage rescue scheme paperwork like Lessie Towns (she was tricked; he wasn't: His signature, as I show elsewhere, was forged), therefore he is more deserving of a “fair day in court” which will probably only happen if either ((A)) a miracle and/or ((B)) news coverage occurs. |
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Comparing various recent “alleged criminals”(*) of “Mortgage Rescue Scam/Scheme” _fraud_ in CHICAGO, IL |
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-X- |
Paul Shelton, Esq. |
Joseph Younes, Esq. |
DEUTSCHE BANK NATIONAL |
Stewart Title |
GMAC |
MERS |
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IARDC complaints against them |
cover-letter-to-atty-Greggio.html
IARDC-reply-of-GordonWayneWatts.pdf
2013-Shelton-atty-disciplinary-reply-ans13pr0039.pdf
http://www.iardc.org/13PR0039CM.html
IARDC-finding-PaulShelton-2013PR00039.htm
http://www.iardc.org/HB_RB_Disp_Html.asp?id=11819
InRePaulLeslieShelton09CH0058-and-13PR0039.html
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cover-letter-to-atty-Greggio.html
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IDFPR complaints against them |
2009-Shelton-LoanRevocation-2009-LO-26.pdf
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Lawsuit (court) complaints against them |
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Comments – |
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(*) “ alleged criminals ” here refers to these people as culprits and suspects, but they are innocent until proven guilty—and, as with all 'criminals' and/or 'alleged criminals,' they are usually not guilty of all the crimes in the cases in question, as each person is unique and different in their levels of guilt or innocence. |
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