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

 

Ex-Clearwater Police Officer Lisa McMenamin Arrested for Felony Fraud in Misappropriation of Brooker Creek Elementary School PTA Money While she Worker as Treasurer

Lisa McMenamin mugshot

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.

Lisa Enger Mcmenmin was arrested on August 4th, 2017, and was released back to her residence at 3684 Welmore Court, Tarpon Springs, Florida 34688,  that is in foreclosure that she is illegally trespassing on, on a $7,500 felony bail bond, bonded out by Integrity Bail Bonds, located at 13585 49th Street North, Clearwater, Florida 33762.

This link is to Lisa McMenamin’s mugshot

This link is to Lisa Enger Mcmenmin’s mugshot with details

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.”

lisa enger mcmenamin mugshot

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fraud-2

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Mortgage Fraud versus Title Fraud: A Case Study

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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.