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  1. #785
    Join Date
    Oct 2007
    Location
    Baltimore, MD
    Posts
    96

    Re: D.C. Metro Area - Has anyone heard of Metro Dr

    Check this out, too. There is some justice.
    http://www.consumeraffairs.com/news0...home_scam.html

  2. #786
    Join Date
    Sep 2008
    Posts
    4

    Re: D.C. Metro Area - Has anyone heard of Metro Dr

    FYI - Here's an update from the POS Receiver website.

    http://www.pos-receiver.com/

  3. #787
    Join Date
    Aug 2007
    Location
    Laurel, MD
    Posts
    74

    Re: D.C. Metro Area - Has anyone heard of Metro Dr

    Quote Originally Posted by philltm View Post
    FYI - Here's an update from the POS Receiver website.

    http://www.pos-receiver.com/
    So, the "anticipated distribution" is estimated to be $1.70 for every $1000. that an investor dumped into the plan?

    I wonder what the legal fees are.

  4. #788
    Join Date
    Aug 2007
    Location
    Laurel, MD
    Posts
    74

    Re: D.C. Metro Area - Has anyone heard of Metro Dr

    It ain't ovah.....summa these fools still not locked up!!

    http://www.justice.gov/usao/md/Victi...DreamHomes.htm

  5. #789
    Join Date
    Sep 2007
    Posts
    17

    Re: D.C. Metro Area - Has anyone heard of Metro Dr

    Here is the latest....

    http://mortgagefraudblog.com/perp-walk/item/15660-title

    In case the link doesn't work... here is the beginning of the article...


    Andrew Hamilton Williams, Jr., 60, Hollywood, Florida, was convicted by a federal jury of wire fraud and conspiracy to commit money laundering in connection with his participation in a massive mortgage fraud scheme which promised to pay off homeowners' mortgages on their "Dream Homes," but left them to fend for themselves.

    According to evidence presented at the two week trial, beginning in 2005, Williams and his conspirators targeted homeowners and home purchasers to participate in a purported mortgage payment program called the "Dream Homes Program." In exchange for a minimum of $50,000 initial investment and an "administrative fee" of up to $5,000, the conspirators promised to make the homeowners' future monthly mortgage payments, and pay off the homeowners' mortgage within five to seven years.

    Dream Homes Program representatives explained to investors that the homeowners' initial investments would be used to fund investments in automated teller machines (ATMs), flat screen televisions that would show paid business advertisements, and electronic kiosks that sold goods and services. To give investors the impression that the Dream Homes Program was very successful, Metro Dream Homes spent hundreds of thousands of dollars making presentations at luxury hotels such as the Washington Plaza Hotel in Washington, D.C., the Marriott Marquis Hotel in New York, New York, and the Regent Beverly Wilshire Hotel in Beverly Hills, California. Metro Dream Homes had offices in Maryland, the District of Columbia, Virginia, North Carolina, New York, Delaware, Florida, Georgia and California.

  6. #790
    Join Date
    Aug 2007
    Location
    Laurel, MD
    Posts
    74

    Re: D.C. Metro Area - Has anyone heard of Metro Dr

    Four years since last post, and this thread is still in the top 5 for views in this forum.
    The MDH headquarters property on 2nd Av in Laurel is now a daycare center.

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