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BEVERLY TRAN
DLBA
4239 Tyler,
Detroit. MI 48238
tranbeverly@gmail.com
http://beverlytran.com
313-455-8882
313-312-5195
July 1, 2016
State of Michigan
Attorney Grievance Commission
535 Griswold, Suite 1700
Detroit, MI 48226
Leor Barak, Compliance Manager, P72590 falsely listed business address, non profit? J
590
Jeffrey Perlman, Associate Attorney P80517 (Not sure) not listed as LB
Corporate standing
The Detroit Land Bank Community Development Corporation, (hereinafter DLBCDC) a registered
Michigan Domestic Non-Profit Corporation, State ID #70883X , and FEIN #27-1170869 which
operates without issuance of real estate brokerage license of the State of Michigan.
The Detroit Land Bank Authority (with the assumed name of DLBA) is a Michigan Limited Liability
Corporation, State ID# E85432, and FEIN #81-3058814.
The DLBCDC fraudulently represents itself in the Third Judicial Circuit Court of Michigan, as a
fictional quasi-governmental organization: (1) as the plaintiff, DLBA in all Quiet Title Actions;
and, as in all filings with the Wayne County Register of Deeds. when it is a domestic corporation under
the State of Michigan, with its articles of incorporation never amended to properly identify its
Registered Agent's properly recognized address and its purpose is contrary to being, in any shape or
form, engaged in real estate transactions, thereby, not even being close to be considered for even
entertaining an argument that they are a real estate broker.
The purposes for which the Detroit Land Bank Community Development Corporation (the
Corporation) is organized are to receive and administer funds exclusively for charitable,
education and scientific purposes within the meaning of Section 501(c)(3) of the Internal
Revenue Code of 1986, as amended (the Code). In particular, the Corporation is organized
to serve the people of the City of Detroit, Michigan through the advancement of economic
welfare, by making available technical assistance, training, and capital for the establishment
of new enterprises and the growth of existing enterprises, through the promotion of
community development, and through the provision of affordable housing for persons of low
and moderate income (including making distributions to other Code Section 501(C)(3)
organizations). (emphasis added).
The DLBCDC under the guise of DLBA stipulates in its Purchase Agreement that it possesses the right
to levy property taxes.
assessed against the Property after July 1, 2014 and all future years
B. Purchaser will pay any transfer taxes, revenue or documentary stamps, costs of
recording the Deed, title search fee, Pre-sale inspection fee, closing fee, recording fee,
tax certification fee and any other charges customarily incurred in the sale of real
property in Wayne County, Michigan.
The DLBCDC holds public auction, via internet, under the guise of Building Detroit, a Michigan
corporation which has been dissolved, without disclosing that the State Circuit Court has granted any
orders. With my property, after I had signed and notarized the Purchase Agreement, I was informed
that there were legal issues with the title.
Quit claim deeds are issued as DLBA and does not specify in what capacity (ie. Corporation,
individual), automatically nullifying any legality of the instrument.
Tax fraud
There are no taxes due, yet DLBCDC levies an arbitrary and capricious amount of past due taxes, of
which it is then instructed for the purchaser to have a bank issue a certified cashier check to TSI, inc.
(Title Source, Inc.), and not the DLBA.
The fictitiously levied taxes and fraudulent fees places the successful bidder in a position to either lose
the entire submitted bid, without any legal recourse, according to the stated policies of the Detroit Land
Bank-Auction, another artificially perpetrated legal entity, or are presented with the option of securing
a mortgage with their banking partners.
(c) That all liens against the property, including any lien for unpaid taxes or special
assessments, except future installments of special assessments and liens recorded by this state
or the authority under the natural resources and environmental protection act, 1994 PA 451,
MCL 324.101 to 324.90106, are extinguished.
According to the Wayne County delinquent tax rolls and City of Detroit property tax records, and court
records, there were no outstanding taxes.
The City of Detroit issued a refund check to TSI, inc., after collecting a special sewage fee, yet the
Wayne County Treasurer issued a full refund of fraudulently levied taxes. This begs the questions,
From where did this money come and where did it go?
If title search was properly executed, then why is it that Quiet Title proceedings were initiated before
the property was issued a certificate of tax foreclosure by the County and why was the Quit Claim
Deed issued with improper address?
Compliance
The DLBCDC believes it is in the business of municipal code enforcement, without any working
agreement, oversight, or right of grievance. As a threat tactic, it whimsically sets its own codes and
stipulations, charges for it, then manipulates the purchaser of the property to pay the City for services
which have been phased out.
I was billed for a pre-sale inspection of a two family home, yet, the sale and deed reflected a one family
home. The City of Detroit never received the money, as all money is kept by DLBCDC as it has no
quasi-governmental instrument of agreement with the City.
It is my belief that the DLBCDC has also added on another layer of fraudulent billing by submitting
false cost reimbursements to the Hardest Hit Fund as the services of title search and pre-sale
inspections are part of the acquisition process, the first leg of the program model for rehabilitation or
demolition.
I spoke to Ms. Jackson, who refused to give her first name, of the Deed Fraud Unit, whose miserable
deportment instructed me that she works directly with Rebecca Camargo on a daily basis and
informed me that she was going to share my information with her.
Rebecca Camargo, according to Craig Fahle, a public representative of the DLBCDC, is the Principle
Attorney of the DLBCDC, has threatened to file for reconveyance of my property while, in the same
breath, telling me that You have no right to complain. You have no civil rights.
Rebecca Camargo is a former Wayne County Prosecutor and it is believed she is the individual who is
circumventing the recordkeeping process of the chain of command for properties. Simply put, she is
acquiring properties from the Deed Fraud Unit to be sold through the DLBCDC without documenting.
It is believed that this pattern of practice in fraudulent cost-reimbursements may also be applied to
Therefore, I am requesting this honorable body to address these aforementioned issues by shutting this
criminal enterprise down with referral to the proper jurisdictions for full prosecution and recovery as
the actions and inactions of the DLBCDC severely compromises the integrity of the State of Michigan
and the well-being of the people of the City of Detroit.
/s/Beverly Tran