Matthew Cox
๐ค SpeakerAppearances Over Time
Podcast Appearances
so we have Simon who pled guilty to orchestrating and sharing the proceeds and then we have yours who was kind of one of the stooges involved with kind of making all this happen and Jose who has not been sentenced yet so we're going to leave Jose aside I want to know from you how much time is Simon the ringleader getting for this shot and then how much time is yours getting for his part in the scheme
Four years to the ringleader.
Yes.
Three years to the stooge.
Again, I want to underscore with you that the economic loss in this case is only the $580,000, the net loss after they received the proceeds from the foreclosure sale.
I just want to make sure you are going into your guests with your eyes wide open.
And do you want to stay with those?
You said four years and three years respectively?
Well, I did my best.
The correct answers are two years and one year.
Oh, come on.
Most of the cases we talk about on your show are handled federally, but this one's a local prosecution.
But I think it's right where it needs to be as far as understanding kind of the home title theft crime.
But you have to put yourself in the eyes of a local prosecutor, a local judge on this one.
Rosalind Johnson of Huber Heights, Ohio.
She formed a business, a DBA, called Love Has Homes.
Yeah.
Isn't that nice?
So Roz, as we'll call her, she used quick claim deeds to transfer ownership of three properties, one in Dayton, one in Centerville, one in Huber Heights, all into her DBA, Love Has Homes.
The three homeowners had no idea this occurred.