Follow
Share
Read More
This discussion has been closed for comment. Start a New Discussion.
Find Care & Housing
A sad note to add to all of this...any action that was in the process of being taken by the IRS was put on hold after fire destroyed their business, as that was their means of generating income to pay the IRS debt, therefore NONE of this had to happen!
(0)
Report

I believe that you are confused "pstegman"...there never was any risk of an IRS seizure, as my stepmother had been working with them regarding money owed to the IRS. There was a lien placed on the property by the IRS, this is normal procedure for anyone that owes money on back taxes...if you own property they put a lien on it until you bring your taxes current. My cousin scared them into the sale of the property by telling them that while she was staying at my parents place on Bois Blanc Island she was notified by the IRS that if a substantial payment was not made by my parents on their outstanding taxes by April 16th, 2012 they were going to seize the property and sell it to the highest bidder...I don't think she even realized that by stretching the truth regarding this matter, that she was in fact committing fraud.

They have since sold their home in this area and have moved into our home on Bois Blanc to spend the rest of their lives...my cousin's husband has been committing disability fraud for years...I'm sure they got tired of always looking over their shoulders in fear of getting caught doing something that a disabled person wouldn't be able to do...what better place to live than a secluded island that you have to board a ferry boat to get to, as we all know that this agency does not have the funds to check into reports of disability fraud, so it wouldn't be likely that they would go to this extent to check on her husband.

This whole thing is so twisted, I could write a book...it's heartbreaking to lose the place that reminds all of us so much of my Dad, especially now that he's gone...
(0)
Report

DA and prosecuting attorney are the same thing.
(0)
Report

Often the statute of limitations begins when the effected parties realize there is a problem, depending on the law. I would suggest the website AVVO to ask attorneys in your area questions, receive responses at no charge. You may find one willing to take this on contingency.
(0)
Report

I think you should let the IRS continue to make her life miserable, and buy it back when the IRS puts it up for sale. It makes no sense to try and get it back when the IRS is about to seize it.
(0)
Report

Thank you for your input "gladimhere"...is the District Attorney (DA) different than the Prosecuting Attorney? I feel 99.9 percent positive, from all I've read and learned, that the Prosecuting Attorney and Adult Protective Services will be willing to get to the bottom of this, however, I'm having a very difficult time convincing my daughter and brother of this. The emotional ties to what we lost run deeper than mere words can express - sadly, the cousin knew this and it just didn't matter to her even though she knew that we would all be shattered, as she attempted to get my parents to sell it to her a few years back and at that time she was told that the property would NEVER BE SOLD! Even gave all of us her word that she would never attempt to purchase it again. My cousin's parents (my Dad's brother) have a family home on Bois Blanc Island right next to my parents that she will end up with someday...if we purchased her parents place behind her back she would be as devastated as we all are...she evidently didn't put the shoe on the other foot to see how it felt before she walked off in those shoes...if she did, she wouldn't have been able to do this to us. Still have a hard time believing that she could do this to us behind our backs while being so loving the entire time she was plotting her premeditated scheme! It does cut like a knife...

To my knowledge, there is a two year statute of limitations regarding taking action against such matters...can anyone confirm for me that this is true?

You know, for years leading up to her succeeding at getting her hands on this property, her and her husband were up my parents butts - mowing their grass, plowing their driveway, re-roofing their home, cutting wood for their woodstove to last the entire winter - once the papers were signed my parents literally never heard from them again! They didn't even attend my Dad's funeral!!!

So many more twisted details that haunt my family every day...it's emotionally exhausting. Thank you all for letting me vent!! All words of encouragement and/or legal advice are appreciated more than you know!
(1)
Report

No question in my mind that this is fraud, financial exploitation of the elderly, punishable by reversal of transaction, fines ,time in jail, felony charges that will keep cousin out of work as well. Except for maybe making license plates. I would think the DA would be very interested as would APS.
(1)
Report

She will have a criminal record for life for sure!
(1)
Report

Yes, that is correct..... try not to give too much info on a public forum of the case of what you will be doing. I am pretty sure your parent's can request the info from IRS, letters regarding the lien if you don't have them. She is not immediate family, so her relationship will carry less weight in court.
(1)
Report

From what I've read about defrauding the elderly, it seems to me that she could actually spend a little time behind bars, as well!
(1)
Report

When found guilty, she probably will be required to pay attorney fees.
(2)
Report

Thank you so much for your quick reply "norestforweary"! After researching "fraud against the elderly", I too, feel quite confident that we can regain possession of the family property that was stolen. However, I also learned after meeting with two attorneys that legal vultures won't touch the case for less than $50,000, I wasn't surprised! So we did file a police report and the officer took our case directly to the Prosecuting Attorney. The prosecutor showed interest and wants us to put the facts in writing and submit them to his office. I am in the process of writing this book (as there are sooooo many gut-wrenching details that prove the guilt of my cousin) and intend to get a copy to Adult Protective Services, as well.

My daughter and brother are so disturbed by what this so-called relative stole from us that I felt I needed to reach out to someone that could help to put their minds at ease. I feel that the actions of this cousin actually killed my Dad, for less than 6 weeks after the papers were signed and all of the family turmoil started regarding her actions, he passed away. I haven't dismissed the idea of bringing a wrongful death suit against her.

Your emotional support is greatly appreciated!!!! We too, hope she rots in hell!!!
(2)
Report

Yes you can get this property back based on fraud, theft by deception, and exploitation of the elderly. I would also look into the possibility of this greedy cousin being involved someway in the fire. You need to contact a criminal law attorney who is also knowledgeable of elder issues. I would start out by reporting this to your office on aging in your area and filing a police report. Just horrible. May she rot in h***!
(3)
Report

This discussion has been closed for comment. Start a New Discussion.
Start a Discussion
Subscribe to
Our Newsletter