Complaint Review: Nathan A White

Nathan White was assigned as the in-house attorney representing NSUK LLC, to deal with legal matters between this company and their worldwide client base, pertaining primarily to investments in Detroit US properties.



NSUK is owned by Thomas White, who in turn is in partnership with Mark Demby a UK citizen. NSUK LLC were mismanaging and completely mishandling client's investment funds, refurbishment funds, property taxes and tenant incomes. They misappropriated funding of their clients, at best estimate, amounting to a sum in the region of $3,000,000. The exact whereabouts of all these 'misplaced' funds is currentlly unknown however, when clients of NSUK began to complain about missing funds, Nathan White was brought to the forefront and on 6th May 2011 he advised all the clients he had stepped in to take charge of the all the rental incomes through his own companys accounts (EF Hudson Realty LLC, under Premier Property Management Services) ostensibly and without any prior authorisation by claiming that he was "protect their investments".



His letter of 6th May 2011 stated: "Our firm currently has possession of all rental proceeds collected and the funds have been placed in our trust account awaiting disbursement. In an attempt to facilitate an immediate and smooth transfer of property management services, this firm has retained Premier Property Management Services (Premier), a division of E.F. Hudson Realty LLC, to act as an interim property management company to provide the necessary property management services required for yourproperty. Those services include, but are not limited to, obtaining rental proceeds obtained or held by Section 8 Pros and forwarding those funds to you as the owner of the property as well as insuring that future rental proceeds are collected and forwarded to you in a timely manner." 

      

Prior to that date we, and numerous other investors have repeatedly attemted to retrieve their owed funds; all attempts have either been delayed or ignored by Nathan White and his associates. 



We most recently retained another US attorney to mediate with Nathan White in order to resolve this matter without fallout. This cost us additional time, stress and further significant loss of funds. Despite these attempts Nathan White failed to see any sense or move any way towards an agreement. 



In fact Nathan White, as the last self-proclaimed "protector" of hundreds of thousands of dollars of other people's money has now completely 'gone dark'. He fails to answer emails or answer telephone messages. We have advised him that unless he comes forward and returns our funds we will report him to the Michigan State Bar Attorney Grievance Commission. This we are now doing, whilst simultaneously exposing his actions to other unwary individuals. We are also seeking the interest of his the relevant government policing bodies of his other associates who would have great difficulty, given their close relationships, in denying knowledge if not complicity in his nefarious activities.  



He is a plausible and semi-intelligent man. He has himself listed as the advising attorney, if not a partner, in numerous Detroit based and web-based practices. There is no evidence to support the fact that any of them actually trade lawfully, despite Nathan White leading what would appear to be a more than double life as he invariably also poses as fine upstanding citizen and amongst his credentials lays claim to being:

 

a member of the Legal Aid and Defender Association, Inc, the Vice President and General Counsel of HodgePodge Solutions, responsible for managing all of the company's legal affairs including regulatory filings and disclosure, corporate governance, human resources and benefits, intellectual property rights, litigation and environmental compliance.  Mr. White has advised and served as general counsel for several multi-national companies as well many small and medium-sized Michigan-based companies. He is well-versed in the areas of family law, estate planning, commercial and residential real estate, civil litigation at the appellate level and corporate counsel related issues. Mr. White was a supervising attorney at the Free Legal Aid Clinic, Inc. in Detroit, Michigan. He was responsible for teaching family law, in a clinical setting, to Wayne State University Law School students. Mr. White has lectured extensively on issues involving family law, real estate, municipal tax issues and corporate  matters. In addition to his role as an attorney, Mr. White serves on the Board of Directors at Honor Flight Michigan, Inc. and is the Chairman of the Alumni Board of Directors for the Free Legal Aid Clinic, Inc.



He walks amongst you; do not trust him, ever.