Showing posts with label ohio attorney general. Show all posts
Showing posts with label ohio attorney general. Show all posts

Tuesday, November 20, 2012

Former Ohio AG - 6 month license suspension

Ohio Supreme Court upholds suspension

Former Ohio Attorney General loses appeal, and has license suspended for 6 months
Former Ohio Attorney General Marc Dann
The Ohio Supreme Court announced a decision in a long dragged out process to punish the former state attorney general  - Marc Dann. The punishment will simply be a six-month law license suspension. This action, in part, is for a 2009 conviction in which he was charged with mishandling campaign funds for personal uses. The crimes were misdemeanors and Dann has since paid a $1,000 fine and completed 500 hours of community service.

Marc Dann, a true hero to homeowners fighting fraudulent foreclosures, resigned his attorney general post in 2008 after a turbulent 17 months in office.  He has been working, as a private practice attorney, in an office located in Cleveland. Although we expect the negative media to be on full display, Marc Dann is a great leader, lawyer, and consumer advocate. We look forward to his return.

Related: Ohio Bombshell: Former AG takes on LPS, Mills & Servicers

For some time Dann has continued with a legal effort to fight the somewhat lengthy suspension. Dann had clearly "paid-his-debt" to society with long and continued efforts of pro-bono work. Dann's legal team had asked the Supreme Court of Ohio for leniency from a suspension recommended by the State Attorney Disciplinary Board. The disciplinary board of commissioners (on Grievances and Discipline) surprisingly sought to override a decision reached by The Office of Disciplinary Counsel. The Disciplinary Counsel, which acts as prosecutor in attorney discipline cases, had initially recommended a stayed six-month suspension that would have allowed Dann to continue his work in private practice. But it was overruled by the state Attorney Disciplinary Board, which after much wrangling (politically motivated?) recommended a flat six-month suspension. Today's decision from the Supreme Court has upheld the six-month suspension.

Dann's Cleveland law firm, issued a statement through Attorney Grace Doberdruk: "We have received notice that the Supreme Court has chosen to suspend our partner, Marc Dann, for six months.  The suspension is the culmination of proceedings against Marc that began in 2008.  While we are saddened by the Supreme Court’s decision, we respect it. Doberdruk & Harshman Law Office will continue to stand up to banks and big business in the interests of homeowners, consumers, working people and small businesses.  We are proud of the work that we do to protect the rights of the hard working people we count among our clients and will continue to wage the battle against foreclosure.

Additionally, Doberdruk & Harshman issued the following: "We have been upfront with all of our clients about the possibility of such a decision, disclosing the pending complaint in our client agreements and providing email, letter and blog updates on the matter," {and} "We are confident in our ability to continue to successfully represent our clients."
The law firm will remove Dann's name during the suspension, and will be known as:
Doberdruk & Harshman Law Office
4600 Prospect
Cleveland OH  44103

Today, in rejecting Dann’s argument for a stayed license suspension, the court wrote:

“Like judges, the attorney general has a heightened duty to the public by virtue of his elected office. As the chief law officer for the state, the attorney general is charged with providing legal representation and advice to all officers, boards, heads of departments, and institutions of this state,

 “While we recognize that Dann has offered substantial mitigating evidence, we note that he has previously been disciplined by this court,.....{and} He also engaged in this unlawful conduct while serving as the state’s chief legal officer and one of the most recognizable attorneys in this state.”

“For that reason, the work of the attorney general touches upon virtually all areas of our state government....“Thus, Dann’s criminal and ethical violations reflect poorly on his fitness to practice law and the legal profession as a whole, but also cause incalculable harm to the public perception of the attorney general’s office and those government agencies, departments, and institutions that the attorney general advises and represents.”

Slip Opinion: Disciplinary Counsel v. Dann, No. 2012-Ohio-5337 (HERE)

Saturday, May 5, 2012

Ohio AG - $75 Million for Demolition of Blighted Homes

OHIO Mortgage Fraud Settlement Funds
$75 Million to be be used for demolition of Fraudclosed & Blighted homes
Homeowners and citizens of Ohio were terribly disappointed by the small amount of money allocated to the state ($335 Million) as part of a multi-state $25 billion mortgage foreclosure settlement for foreclosure abuse, FRAUDulent servicing, and other "unacceptable" mortgage practices by Bank of America, JP Morgan Chase, Citibank, Wells Fargo and GMAC/Ally. The financial settlement was part of a penalty payment negotiated to purportedly "resolve" past criminal behavior and improper foreclosures by the nations five largest mortgage servicers. The national FRUADclosure settlement was negotiated by 49 State Attorneys General and announced on February 9th 2012 (HERE)

On February 12th, 2012, Youngstown Ohio was the first city visited by Attorney General Mike DeWine, to announce his intention to use $75 million (of AG office $97 million) for demolition. DeWine stood in front of an empty house on a street full of abandoned homes to explain his plan for helping Ohio communities pay for demolition of the thousands of empty and blighted homes. (HERE)
Marco (Ohiofraudclosureblog) Ty Beatty (MVOC) Jim Rokakis, Adam Keck(MVOC)
City leaders, community organizations, and advocates (including this blogger) wanted to make sure that some of the funds, under direct control of the Attorney general's office would be allocated to remove (demolish) bank abandoned and blighted homes which are a cancer on the housing infrastructure in every Ohio county.

"These are abandoned homes. They're never going to come back. That are a blight on the neighborhoods, that take property values down and make it difficult for people who live in the neighborhood, that are trying to raise their kids to get by," DeWine said

February 12th 2012 - Mike DeWine (Ohio AG) - visit to Youngstown

After the announcement, Mike Dewine's office agreed to a future meeting with leaders of the Mahoning Valley Organizing Collaborative (MVOC) and this blogger. The MVOC has been instrumental in identifying and registering vacant properties and working towards establishing a county land bank to deal with them.

Attorney General Mike DeWine greets OhioFraudclosure blogger


As promised, the Ohio Attorney General office granted a meeting with MVOC leaders and OhioFRAUDclosure (pictured above) to hear "input and ideas" as to allocation of money and the matching funds component of the state's $75 million ear-marked for demolition of blighted properties.
Additionally, I made an impassioned plea (above) to one of the longest serving and most respected Chief Counsel and asked the office open or continue investigations into the Foreclosure Mill law firms operating in Ohio. I further requested the office use all their legal power and authority to examine MERS for possible fraudulent activities and/or failed recordings which may have cost Ohio's 88 counties millions in lost revenue.
(see MERS complaint filed Geauga County Prosecutor using a New York law firm)

MAY 4th 2012: Moving Ohio Forward Demolition Program
Ohio AG announces guidelines for Demolition Program
 "One of the biggest things holding this state back from moving forward is the vast number of abandoned and vacant homes littering Ohio.  They are blight on our communities, rotting them from the inside out.  Our new grant program will help free our neighborhoods -- urban and rural, alike – from the blight that is paralyzing them."

Ohio Attorney General Mike DeWine today announced guidelines for local communities interested in applying for the $75 million in demolition grants to help stabilize and improve communities by removing blighted and abandoned homes. The funds are from the national mortgage settlement reached earlier this year by the attorneys general with five of the nation's largest mortgage servicers over foreclosure abuses, fraud and deceptive mortgage practices.

The Moving Ohio Forward Demolition Program will require that a lead entity, such as a land bank or local government, apply for the funds on behalf of each county in Ohio.  The first round of grant applications, which can be downloaded from the Attorney General's website at www.ohioattorneygeneral.gov/foreclosure, will be accepted between May 4-June 30, 2012.  After grant agreements are executed, demolitions must be completed by 12-31-13.

A goal of the Moving Ohio Forward Demolition Program is to maximize the number of demolitions of blighted and abandoned residential properties. Recognizing that many local governments are experiencing economic hardships, the program will not require a match for the first $500,000 allocated to each county.  Counties will be required to provide a dollar-for-dollar match to receive any reimbursement request over their $500,000 allocation. Conservative estimates place the number of vacant and abandoned properties in Ohio in need of immediate demolition at 100,000

Local communities with questions regarding this program should contact:
Ohio Attorney General Office, Mortgage Foreclosure Unit,
30 E. Broad St., 15th Floor, Columbus, Ohio 43215, or email at MovingOhioForward@ohioattorneygeneral.gov.

The top 13 counties and funds eligible for Demolition

Cuyahoga$11,850,744
Franklin$8,203,091
Hamilton$5,838,920
Montgomery$4,178,732
Summit$3,780,560
Lucas$3,674,822
Butler$2,679,701
Stark$2,343,607
Lorain$2,081,001
Mahoning$1,531,680
Lake$1,496,117
Trumbull$1,275,797
Warren$1,244,356

All 88 Ohio counties - excel spread sheet of funds available - download (HERE)