Case at Standstill for Gina Wilson Arrested for Fraud for her Psychic Services Since May 2017

Gina Theresa Wilson Tarpon Springs psychic arrested for fraud
Gina Theresa Wilson Tarpon Springs psychic arrested for fraud

On May 23rd, 2017, Gina Theresa Wilson, date of birth 4/8/86 was arrested for Scheme to Defraud.  She paid $5,000 on a $50,000 bail bond, and was set free.  The problem is this case has not moved;  there is no public defender assigned to her case;  there have been no court hearings or appearances by the defendant;  there have been no court hearings or appearances requested by the Pinellas County Court Systems either.

Gina Theresa Wilson resides in a rented apartment in the poor part of Tarpon Springs, Florida, lives  alone like a poor ghetto girl.  Yet in the arrest report, it stated she took advantage of two highly vulnerable victims, one a disabled veteran, and the other a lonely old lady widow, accepting over $150,000 in  total between the two of them, even though the victims do not know each other.

A request to speak to prosecuting attorney Elizabeth Jack, was thwarted by the confused clerks answering the phone, at the Pinellas County States Attorney’s Office, erroneously thinking the request was on another case, despite multiple attempts to clarify their errors.

Elizabeth Jack, who graduated from the University of Chicago  School of Law, is a far cry from, and of an astoundingly higher caliber  than the stupid little girls playing with their vaginas, the men too,  over at Stetson Law School, who have no idea what they are doing.

Perhaps the giving money of your own free will is not considered fraud, in this case.  It is certainly unethical.  It is certainly a scam.  But apparently it is not considered a white color crime of severe moral turpitude like the felon Lisa Enger McMenamin who was arrested last week on the same charges of Scheme to Defraud.

Lisa Enger McMenamin‘s crimes are certainly more heinous and sinister than a poor little unmarried psychic without enough money to pay her bills.

Lisa Enger McMenamin,   wife of prominent construction law attorney John McMenamin , was married during the commission of her defrauding schemes; weighed over 350 pounds; physically attacked many victims, like the bully she is, including a 100% disabled veteran with PTSD who was Honorably Discharged after a tour of duty overseas, who she even lied about to police and States Attorneys to have her falsely arrested; and worst of all,  Lisa Enger McMenamin,   stole thousands of dollars from hundreds of little innocent elementary school children, when she did not even need the money herself.

Furthermore,  Lisa Enger McMenamin,   was married to a very well-to-do lawyer, John McMenamin the entire time she stole thousands of US dollars from hundreds of little innocent elementary school students the entire time she was entrusted as the Treasurer of their PTA.

Lisa Enger McMenamin engaged in fraud schemes against the little innocent children just to be mean, just to be the bully she really is… all this when she was entrusted as the PTA Treasurer of  Brooker Creek Elementary School, in Tarpon Springs, Florida.

Lisa Enger McMenamin mugshot, DOB: 2/27/67; 5'5"; 350 lbs, currently resides at 3684 Welmore Court, Tarpon Springs, Fl, where she is trespassing on her home that was foreclosed upon
Lisa Enger McMenamin mugshot, DOB: 2/27/67; 5’5″; 350 lbs, currently resides at 3684 Welmore Court, Tarpon Springs, Fl, where she is trespassing on her home that was foreclosed upon
Brooker Creek Elementary School PTA Officers
Brooker Creek Elementary School PTA Officers (Lisa Mcmenamin, PTA Treasurer: back left)

I guess the psychic does not seem so bad after all compared to a BULLY monster like Lisa Enger McMenamin,  who both fraudsters live in Tarpons Springs:  The psychic in the poor ghetto part of town; and felon Lisa Enger McMenamin,  living in the prestigious part of town of Tarpon Springs, the East Lake area.

The poor-psychic-fortune-teller
The poor-psychic-fortune-teller

 

Victims’ Lists Grow as Pinellas County Prosecutors Move Closer to Convict PTA Treasurer Lisa McMenamin for Felony Fraud in Misappropriated PTA Funds

Lisa McMenamin mugshot

Lisa Enger Mcmenamin who was already under investigation by the Pinellas County School Board for numerous wrong-doings:

Click on link for full story of Lisa Enger Mcmenamin under criminal investigation by Pinellas County School Board

was arrested August 4th, 2017 for grand theft, intent-to-defraud and intent-to-deceive  schemes, and many more criminal acts as documented on the link document of Mcmenamins arrest for felony theft of PTA money  and was released on a $7,500 felony bail bond, bonded out by Integrity Bail Bonds, located at 13585 49th Street North, Clearwater, Florida 33762.

Although the bail bond was probably paid for with more illegal money since her personal residence at 3684 Welmore Court, Tarpon Springs, Florida 34688 went under foreclosure as of when  John Mcmenamin  and his co-conspirator wife, Lisa Mcmenamin, were served on July 4th, 2017, at around 7:00 p.m. for foreclosure:

God Bless America!    

and as of August 1st, 2017, John Mcmenamin  and  Lisa Enger Mcmenamin are trespassing on their own property;  with the judgement of DEFAULT in his foreclosure filed, July 31st, 2017,   Franklin American Mortgage Company  is now the legal owner of his “former” residence at  3684 Welmore Court, Tarpon Springs, Florida 34688.  

An excerpt from her felony defrauding scheme is as follows:

 The Pinellas County Criminal Courts “investigation revealed that between October 2015 and July 2016, LISA McMENAMIN stole over $5,000 in PTA funds on at least ten separate occasions through various methods of misrepresentation.”

Brooker Creek Elementary School PTA Officers
Brooker Creek Elementary School PTA Officers (Lisa Mcmenamin, PTA Treasurer: back left)

Lisa Enger Mcmenamin ‘s victims lists continue to grow.  Pinellas County Sheriff detectives as well as the Pinellas County States Attorney’s office has listed at first the four ladies standing next to Lisa Enger Mcmenamin as victims.

Next, they are naming donors and sponsors of  Brooker Creek Elementary School  as additional victims:

$500 Sponsors:

KSR Craftmanship:  Principal: Mr. Stephen Rucco, Owner/Operator

Law Offices of Damian Waldman

 

$250 Sponsors:

Albert Family Orthodontics

Orca Wealth Management

 

$200 Sponsors:

Dr. Kasem

 

$100 Sponsors:

Crawford Dental Lab

Jason M. Handza, D.O.

Harriet Tsikouris (family)

Maxym Varganovskyy

 

More victims are encouraged to contact the detective assigned to the case through the Pinellas County Sheriff’s Department as well as the Pinellas County States Attorney’s Office

fraud-3

fraud-2

fraud-1

fraud-4

lisa enger mcmenamin mugshot

The detective involved is:

Cpl Kurt Frazho,

phone number (727) 582-6200

 

The States Attorney involved is:

Amelia Marie Hummel, Attorney at Law

phone number (727)  464-6246

 

You are urged to contact either one or both of those parties and add your name to the list of victims if you belonged, either as a teacher or parent, to the  Brooker Creek Elementary School PTA  going back about three years, since their $20,000 endowment is cumulative, to the current time.

Lisa Enger Mcmenamin is a very bad individual.

I do not think you can possibly stoop lower than the theft of over $5,000 of PTA money designated for little kids.  So helpless, so trusting, so yearning to learn new things with their would-be newly bought materials, would-be computers, and other would-be much needed school supplies to help them in their quest to conquer the world, or at least graduate from elementary school.

Help Pinellas County put a very bad individual, Lisa Enger Mcmenamin in prison where she belongs.

 

 

Felon Lisa Enger Mcmenamin Arrested for Stealing Money from Brooker Creek Elementary School PTA in Tarpon Springs, FLORIDA while she worked as Treasurer

Brooker Creek Elementary School PTA Officers
Brooker Creek Elementary School PTA Officers (Lisa Mcmenamin, PTA Treasurer: back left)

Lisa Enger Mcmenamin who was already under investigation by the Pinellas County School Board for numerous wrong-doings:

Click on link for full story of Lisa Enger Mcmenamin under criminal investigation by Pinellas County School Board

was arrested late July 2017 for grand theft, intent-to-defraud and intent-to-deceive  schemes, and many more criminal acts as documented on the link document of Mcmenamins arrest for felony theft of PTA money   and was released on a $7,500 felony bail bond, bonded out by Integrity Bail Bonds, located at 13585 49th Street North, Clearwater, Florida 33762.

Although the bail bond was probably paid for with more illegal money since her personal residence at 3684 Welmore Court, Tarpon Springs, Florida 34688 went under foreclosure as of when  John Mcmenamin  and his co-conspirator wife, Lisa Mcmenamin, were served on July 4th, 2017, at around 7:00 p.m. for foreclosure:

God Bless America!    

and as of August 1st, 2017, John Mcmenamin  and  Lisa Enger Mcmenamin are trespassing on their own property;  with the judgement of DEFAULT in his foreclosure filed, July 31st, 2017,   Franklin American Mortgage Company  is now the legal owner of his “former” residence at  3684 Welmore Court, Tarpon Springs, Florida 34688.  

An excerpt from her felony defrauding scheme is as follows:

 The Pinellas County Criminal Courts “investigation revealed that between October 2015 and July 2016, LISA McMENAMIN stole over $5,000 in PTA funds on at least ten separate occasions through various methods of misrepresentation.”

fraud-1

fraud-2

fraud-3

fraud-4

Although, in reference to the fourth document, obviously  information from the Florida Department of Motor Vehicles, which must be at least five years old, currently Lisa Enger Mcmenamin, has a height of 5’4;” weight of 400 pounds;   has the style of the  Salvation Army give-away-bin; and the class level of the Pinellas Park ghetto where she was obviously raised, refusing to engage in daily personal hygiene and cries like a little kindergartner EVERY TIME she does not get her way.

Based on the criminal misdeeds this felon  Lisa Enger Mcmenamin has been engaging in, in recent years, I am very confident she will be convicted.

It appears the Pinellas County Courts have her, now what is the term used:

D E A D                T O            R I G H T S

Stay tuned for more criminal happenings coming from  Lisa Enger Mcmenamin and whatever corporation, company, organization, or household she decides to infect with her evil next.

Mortgage Title Fraud Charges for Prominent Pasco & Pinellas County Lawyer John Mcmenamin

John-McMenamin-DOB: 8/25/1972
John-McMenamin-DOB: 8/25/1972

“Hi, my name is John Mcmenamin, and I and my family are trespassing on my own property, since as of today I am no longer the owner.”  Is what should be his opening video taped recording when you click on the link to his website and it just starts talking, without even being prompted.

END_TITLE

To keep you abreast, Mr. Mcmenamin’s personal residence at 3684 Welmore Court, Tarpon Springs, Florida 34688 went under foreclosure as of when he and his co-conspirator wife, Lisa Mcmenamin, were served on July 4th, 2017, at around 7:00 p.m.:

God Bless America!    

Although publicly filed court documents indicate  John Mcmenamin, stopped paying his mortgage payments and Crescent Oaks HOA fees in September 2016, right around the time he was kicked off the Board of Directors in Crescent Oaks, he definitely saw “this was coming,” [Lisa Mcmenamin], and it was not a surprise.  He probably scammed  the  Crescent Oaks neighborhood of Tarpon Springs, Florida, too while he was sitting on the Board of Directors almost the entire time he lived there as a resident.

Foreclosure of John and Lisa Mcmenamin exhibit 1

Foreclosure of John and Lisa Mcmenamin exhibit 2

Foreclosure of John and Lisa Mcmenamin exhibit 3

Foreclosure of John and Lisa Mcmenamin exhibit 4

Foreclosure of John and Lisa Mcmenamin exhibit 5

Foreclosure of John and Lisa Mcmenamin exhibit 6

Foreclosure of John and Lisa Mcmenamin exhibit 7

And because he failed to respond, legally, or otherwise, a judgement for DEFAULT was set  today, July 31st, 2017,  as well as his co-conspirator wife Lisa Mcmenamin, who, from viewing Pinellas County Court public documents as well as the internet under the search engine  Lisa Enger Mcmenamin, she has been very criminally stalking, physically attacking, and bullying a former client of John Mcmenamin’s, of whom she does not know… at all.

From what can be told through internet searching, and news articles, this former client, writes and publishes  dark romance novels, about sex with lawyers, and when she sexually rebuffed   John Mcmenamin,   he and his flunkie wife Mrs. Mcmenamin went on their  rampage of stalking and terrorizing her to the point of causing her false arrest, even more injuries, and damages to not only her, but to her little innocent third grader, and her husband as well.

The Mrs, Lisa Enger Mcmenamin, was also known in the neighborhood, the  Crescent Oaks neighborhood of Tarpon Springs, Florida for her erratic and satanic behavior of collecting cash, and checks, and credit card numbers for her “self proclaimed” charities ALWAYS involving “pet charities” and “children’s charities” and anything to get the residents of Crescent Oaks Tarpon Springs to part with their cash, a crime in a deed-restricted community, from their pockets into John Mcmenamin ‘s wife’s hot little hands.

Lisa Enger Mcmenamin, Date of birth 2/27/1967, height 5’4,” weight 400 pounds is not so little  physically; yet socially, mentally, and status-wise she certainly is, and was never, ever considered for one second “the Queen of Crescent Oaks,” as she erroneously convinced the North Pinellas County Sheriff’s Department police officers of when they made their false arrest of one of her victims.

12 You Tube videos of just some Lisa Enger Mcmenamin’s terrorizing and stalking her husbands former clients and their kids, of whom she does not know

John Mcmenamin is trespassing on his own property;  with the judgement of DEFAULT in his foreclosure filed, July 31st, 2017,   Franklin American Mortgage Company  is now the legal owner of his “former” residence at  3684 Welmore Court, Tarpon Springs, Florida 34688.   The thirty days just needs to elapse for possible-NOT! appeals by John Mcmenamin before it will reflect in the property records of Pinellas County.

The FBI will is very interested in talking further to  John Mcmenamin about not only his title fraud charges, yet about why he is trespassing on his own property.

I guess he will just wait until the Pinellas County Sheriff’s Department officially evicts him, like the true piece of trailer trash he and the Mrs. really are.

fbi
FBI
fbi-agents-Pinellas-County-law-enforcement
FBI

…and they will be interrogating the Mrs. too:  Lisa Mcmenamin, as co-conspirator

lisa mcmenamin-DOB: 2/27/1967
lisa mcmenamin-DOB: 2/27/1967

Mortgage Fraud versus Title Fraud: A Case Study

END_TITLE

Pinellas County Case number 52-2017-CA-004015, a publicly filed Foreclosure lawsuit,  filed against  John Mcmenamin and  Lisa Enger Mcmenamin by Franklin American Mortgage Company for defaulting on the mortgage to their residential home in which they reside at 3684 Welmore Court, Tarpon Springs, Florida 34688, looks not like the typical foreclosure lawsuit:

Franklin American Mortgage Company

versus

John Mcmenamin and

 Lisa Mcmenamin and

Crescent Oaks  Community Association, Inc and 

Unknown Party 1 and  

Unknown party 2 and

Unknown Party 3  and

 Unknown Party 4. 

Who are these unknown parities?  It can be speculated, and clues are certainly given in the publicly filed twenty document foreclosure lawsuit, that John Mcmenamin engaged in lying on the general warranty deed multiple transfer in an attempt to, after seven years, of paying his mortgage faithfully every month, although it is doubted John Mcmenamin even knows the meaning of the word faithful, he would have gotten to “steal” the house from himself, and stop paying the remainder of the mortgage off, which at the moment is $266,000.  John Mcmenamin purchased the house in September 2013 for $347,000.

Yet, John Mcmenamin, with Lisa Mcmenamin as co-conspirator engaged in this four separate times.

 

Foreclosure of John and Lisa Mcmenamin exhibit 1

Foreclosure of John and Lisa Mcmenamin exhibit 2

Foreclosure of John and Lisa Mcmenamin exhibit 3

Foreclosure of John and Lisa Mcmenamin exhibit 4

Foreclosure of John and Lisa Mcmenamin exhibit 5

Foreclosure of John and Lisa Mcmenamin exhibit 6

Foreclosure of John and Lisa Mcmenamin exhibit 7

 

To a layperson, this, on it’s face value looks like mortgage fraud.  Yet, after taking a closer look, title fraud, actually the second biggest fraud in the housing loan industry right now, is a more accurate description.

 

 

Title fraud can be defined when the ownership or title of a property is fraudulently changed or documents forged to allow a fraudster to illegally sell or refinance the property.

Mortgage fraud is defined as a scheme used to obtain a mortgage from a lender under false pretenses, also known as application fraud.

Title Fraud falls under the “Falsifying documents” category and is a type of white collar crime. It involves altering, changing, or modifying a document for the purpose of deceiving another person. It can also involve the passing along of copies of documents that are known to be false. In many states, falsifying a document is a crime punishable as a felony.  It is punishable by between one to three year in prison.

Fraud AWO 1

Since     John Mcmenamin     did this four times, would that be one to three years times four, thus that equals four to twelve years in prison? Kinda like the age John Mcmenamin acts…. twelve.

 

 

 

Tampa Bay Attorney John Mcmenamin Went Against a Former Client Basis for Florida Bar Complaint Against Him

cc

John Mcmenamin’s website

In the Florida Bar complaint number 2016-10,882 (6B)  against Pinellas and Pasco County attorney John Francis Blake Mcmenamin Jr aka John Mcmenamin, the complainant alleges that  John Mcmenamin, upon completion of the construction law services he provided for her due to black mold growing out of the ceiling of an upstairs bathroom remodel whereby John Mcmenamin awarded said female client an amount of $4,400 to repair her upstairs flooring damages, he asked her for sex.

initial Florida Bar complaint against John Mcmenamin

We contacted John Mcmenamin for comment, outside a required court hearing he was attending, as more and more entities are suing him and his wife for criminal wrong-doing, so we knew right where to find him, and he insists he has never even met the complainant before.  When we asked where the $4,400 came from, he looked away in a most bizarre manner like he was trying to hide his face in shame.  He then shuffled off in a hurry, almost in a running away manner away from one of our roving reporters from Pinellas County Legal Blog.

John Mcmenamins response to The Florida Bar whereby he mostly evades the charges put against him and proves he is absolutely obsessed with the complainants dark romance novels she writes and publishes about sex with lawyers

When the complainant was contacted for comment, she said she would talk to us only if we agreed to keep her name out of the story.  We agreed, even though her name and address were already on the Florida Bar complaint itself, which are public records.

Complainants rebuttal to John Mcmenamins response

She explained to us how she had met John Mcmenamin in the Brooker Creek Elementary School parking lot on December 1, 2015 at 8:10 a.m. when as she was walking back to the parking lot after dropping her child off at school, he drove up in his “mobile office” car, parked in the very first parking spot closest to the school, and as he got out of his car, he approached her.

mobile office of John Mcmenamin
John Mcmenamin’s personal vehicle; his employer is actually Lucas & Magazine Law Firm

2---mobile office of John Mcmenamin

1---mobile office of John mcmenamin

She told us his first words to her were, “Someone told me you needed a construction law lawyer.”

They talked and discussed about her upstairs bathroom remodel and the black mold growing out of the ceiling six months after it was completed, and how the said contractors refused to help, and just pointed fingers.

She said John Mcmenamin said back to her, “That is what we have construction lawyers for,  as he motioned with his hand all the advertising for MLG on his personal vehicle.”

John Mcmenamin legally counseled her and guided her for the next two weeks on a daily basis in the same manner, and place, actually “using the hood of his car as a desk,” the complainant explained.

She said at one point in the late morning, he even came by her house, since they live two blocks away to look at the black mold in December 2015, yet when he saw her husband on the sofa, he ran out in a panicked manner.  She said she found that odd.

She also said how when he asked what she does, for work, and she told him she is a published book author, he became increasingly more interested, since they were about dark romance novels about “sex with lawyers.”

Complainants Author page

She said during those first two weeks she knew John Mcmenamin, they were very flirtatious, on both ends… and that he appeared to be charming, in his lawyerly suits he always wore first thing in the morning.

1--john mcmenamin-Two faced
John Mcmenamn, the Lawyer

Then, she said, she never saw him again, until he began turning against her, a former client, and began representing his wife, she did not even know about at the time, in April 2016, in what would turn out to be a string of frivolous injunction order hearings both John Mcmenamin and his wife were using to harass and torment and terrorize her, which later wound up extending to her family, like the mafia.

Another reporter on this same case:

Yet before all that, John Mcmenamin began calling her in the evenings in January 2016, February 2016, and March 2016, him asking about the status of the construction law case he was helping her with using his legal advise, and he also wanted more plot details about the next novel about “sex with lawyers,” she was writing.

In March 2016, when she told him the insurance company was sending a check for $4,400, although she had not received it yet, he toward the end of the conversation said “You know, you have to have sex with me.”  She said the conversation pretty much ended after that.

Except that is when she said she did not know it until weeks later, but his wife Lisa Enger Mcmenamin began physically assaulting her car, with her in the car, and her little child, at a bus stop; then physically assaulting her at Brooker Creek Elementary School, chasing after her, when she was just there on official school business, and eventually chasing after her little innocent child too.

She said we could not use her name, but did give us this photo to use for the story with a promise we would promote her  GoFundMe website to help stop bullying.  GoFundMe

Lisa stalker

She told us the fat woman in purple above their heads is actually Lisa Mcmenamin stalking them at a church on Easter Sunday in Pasco County 2016.

She said every time Lisa Enger Mcmenamin approached her unprovoked, the first time she did not even know who she was, and told her, her name was “Mindy,” that Lisa Mcmenamin kept asking her for money for “pet charities” and “children’s charities,” and begging for her to be Lisa Mcmenamin’s friend, she refused.  That was when she always became physically violent.  She said at one point Mcmenamin even sent her an e-mail, whereby she actually fraudulently signed her kids’ names requesting money, cash, and credit card numbers, from the residents in Crescent Oaks, a deed restricted community, whereby that activity is actually a crime.

She said that Mrs. Mcmenamin’s behavior has been far worse than Mr. Mcmenamin’s, stating that on two different occasions, the second one she witnessed was of Lisa Mcmenamin actually taking the Mcmenamin Law Group (MLG) golf cart diverting deliberately off from the street and onto the sidewalk near her own house, and chasing her innocent little third grader down the sidewalk.

“The screams from my innocent little eight year old being chased down the sidewalk by Lisa Mcmenamin in her husband John Mcmenamin’s  Mcmenamin Law Group [MLG] golf cart running back to  the safety of his own home while I stood in my front lawn horrified were  unbearable.”  

she furthers. The golf cart has since been sold as John Mcmenamin cannot keep his wife’s spending habits nor her angry temper under control, and neither can she, it appears.

So, she said, and she said she only agreed to this interview to “set the records straight,” that the primary complaint was that John Mcmenamin went against a former client,  when she refused to have sex with him.

Then, she appeared to be flustered and said, people keep asking her why she told on John Mcmenamin because he asked her for sex in exchange for legal services, which she agreed to, but changed her mind later because she said “John Mcmenamin just got  too creepy in all the phone calls from when he kept calling me in the evenings in the beginning of the new year…. 2016…..so the ‘sex’ never happened.”

2-John Mcmenamin-two faced
The REAL John Mcmenamin

So, there you have it.  The primary reason for the Florida Bar Complaint against John Mcmenamin was not that he tried to use sex as a transaction, that was the secondary complaint; it was because  in fact, that John Mcmenamin went against a former client when he did not get his way and she sexually rebuffed him, even when they had a previously agreed-upon-in-advance-agreement to have sex in exchange for legal services.

So, there you have it:  Truth will out, as they said in Shakespearean times.

And apparently Hell hath no furry like a man scorned.…. sexually.”

This complaint, as provided by the Florida Bar went uninvestigated and later dismissed due to lack of evidence, and probably a little embarrassment too.

I congratulated her for taking this as well as could be expected, and she told me that John and Lisa Mcmenamin have caused her and her family so many damages and injuries that it is in the millions of dollars.  She said for the first time in her life she is on psycho-therapeutic  medications for anxiety from Lisa Enger Mcmenamin’s multiple violent attacks against her…. and her child….. and her child’s dad.

Then she sighed and said, the Mcmenamin’s are being sued by their credit card companies, their house 3684 Welmore Court, Tarpon Springs, Florida, is going into foreclosure, and all she would get is a judgement against the Mcmenamins….John Mcmenamin’s website

construction-law

Pinellas County Attorney John Mcmenamin’s Impending Foreclosure May Prove to Have Opened up MORTGAGE FRAUD Charges

mortgage fraud

In a Foreclosure lawsuit filed against John Mcmenamin, served on July 4th 2017, at 7:00 p.m., along with co-conspirator Lisa Mcmenamin, not to be mistaken, their fourth of July for the year of our Lord 2017 was full of clashing words and broken promises to each other.

Lisa Enger Mcmenamin legally served for foreclosure on July 4th

Foreclosure of John and Lisa Mcmenamin exhibit 1

Foreclosure of John and Lisa Mcmenamin exhibit 2

Foreclosure of John and Lisa Mcmenamin exhibit 3

Foreclosure of John and Lisa Mcmenamin exhibit 4

Foreclosure of John and Lisa Mcmenamin exhibit 5

Foreclosure of John and Lisa Mcmenamin exhibit 6

Foreclosure of John and Lisa Mcmenamin exhibit 7

Quite ironic actually, since for the past year both John Mcmenamin and Lisa Mcmenamin have been stalking, terrorizing, invading the privacy, giving death threats to, and attempting to murder a 100% disabled United States of America veteran who fought and served in Desert Storm, all because she said “no” to John Mcmenamin for sexually rebuffing him in exchange for the legal services he provided for her when black mold began growing under a total and complete upstairs bathroom remodel, and he awarded her $4,400 to repair her upstairs flooring; and she said “no” to Lisa Mcmenamin to not only not giving money to her self-proclaimed “pet charities” and “children’s charities,” but also because she refused to be her friend.  Ironic indeed, not only were they served July 4th, but minutes before the fireworks started, they missed this year, I am sure.

John Mcmenamin and Lisa Mcmenamin’s stalking has actually extended over to the disabled veteran’s husband, disabled as well; and their innocent third grader, even stealing and sinisterly manipulating his Brooker Creek Elementary School records where Lisa Mcmenamin worked as volunteer as a PTA treasurer;  Mrs Mcmenamin is under current criminal investigation by the Pinellas County School District.

The case number is Pinellas County  52-2017-CA-004015, and the title of the foreclosure lawsuit is:

Franklin American Mortgage Company

versus

John Mcmenamin and

 Lisa Mcmenamin and

Crescent Oaks  Community Association, Inc and 

Unknown Party 1 and  

Unknown party 2 and

Unknown Party 3  and

 Unknown Party 4. 

Who are these unknown parities?  It can be speculated, and clues are certainly given in the publicly filed twenty document foreclosure lawsuit, that John Mcmenamin engaged in lying on the general warranty deed multiple transfer in an attempt to, after seven years, of paying his mortgage faithfully every month, although it is doubted John Mcmenamin even knows the meaning of the word faithful, he would have gotten to “steal” the house from himself, and stop paying the remainder of the mortgage off, which at the moment is $266,000.  John Mcmenamin purchased the house in September 2013 for $347,000.

Regardless of whether that specific scenario was the master plan John Mcmenamin had in mind, title transfer was filed with the Pinellas County Courts and Franklin American Mortgage Company, multiple times, a whole four times, talk about a “slam dunk,” for the FBI, with the “intent” to defraud the bank of their mortgage loan with the specific intent for financial gain for John Mcmenamin, using his said wife on record Lisa Enger Mcmenamin as  a co-conspirator.

There is a word for this activity;  it is called Mortgage fraud.  Mortgage fraud can be defined as:

Mortgage fraud is a crime in which the intent is to materially misrepresent or omit information on a mortgage loan application in order to obtain a loan or to obtain a larger loan than could have been obtained had the lender or borrower known the truth.

In United States federal courts, mortgage fraud is prosecuted as wire fraud, bank fraud, mail fraud, and money laundering, with penalties of up to thirty years imprisonment. As the incidence of mortgage fraud has risen over the past few years,  states have also begun to enact their own penalties for mortgage fraud.  But it is all handled at the federal level under the FBI.

mortgage-fraud-1

Yes, the “can of worms” has definitely been opened for John Mcmenamin’s path of unethical business practices.  And who knows, in the process of being prosecuted and convicted for Mortgage fraud, he will probably be disbarred from The Florida Bar as well.  Ex-convicts usually are not allowed to be lawyers…… too.

fraud

 

More Legal Commentaries on Tampa Bay attorney John Mcmenamin