Complaint Review: Nicoletti & Associates Home Connection Mortgage Pio Masonry Viviano Construction - Bloomfield Hills, MI Michigan

My $700,000 home with $400,000 in equity was stolen in an 'equity stripping scam'. The case is 2000-000171-CK in the Macomb County Circuit Court that is run by Chief Judge Antonio Viviano. The bricklayer on my home did condemned work, was fully paid and then came back to try to extort $50,000 extra.

His name is Salvatore Viviano and said if we didn't pay him the $50,000 not owed to him that he had connections, if we fought him, he would buy my attorney, the judge, the jurors and in the long run I would lose my home to him and the attorneys would get a lot of money. I truly thought his immigrant dropout punk who lived in his parents basement at the time was joking. That mistake has cost me eight years of hell, I am now homeless and out $1.5 million dollars.

What I didn't know is that this would be the only truthful statement that would ever come out of this 4th time convicted felon who now lives in a mansion and has 5 crews of illegal aliens working for him and still ripping off the masses.

Salvatore Viviano, has charges of attempted murder, possession of a lethal weapon, assaulting a Police Officer, beating a man almost to death with a tire iron during a road rage incident, actually shooting another victim in a parking lot, twice beating and strangling his own cousin Dominic Matina, dozens of cases of fraud in civil actions, possession of marijuana, and cocaine and who is self-admitted mentally ill and bi-polar. There are public records and transcripts that prove each of these crimes not including perjury, forgery, loan fraud, tax evasion and etc.

As Viviano claimed, my former attorney Paul J. Nicoletti threw my case, caused me $1.5 million dollars in actual monetary damages, went on to represent Viviano in other actions, incorprated Viviano and had our property and equity transferred to Viviano through the Viviano run court.

I lost my home even when it was proven that the brickwork was condemned, it was fully paid for with a signed receipt, there was no contract, there were over $50,000 of other accounts tacked onto my account, that expert witnesses and 25 other witnesses proved that massive fraud, perjury, forgery and a civil conspiracy to extort my property and sizeable equity was committed. I am not the only victim that lost their home to Nicoletti and Viviano.

I tried to have Judge Edward Servitto, Jr. dismissed for obvious bias and corruption but Chief Viviano said that Judge Servitto was not prejudiced in favor of a Viviano when awarding a $50,000 judgment for breach of contract with no contract and then garnishing 100% of my husband's wages!

This judgment was for 25,000 bricks that supposedly were stuffed into my chimney after Judge Servitto said he knew masonry and you can fit that amount of bricks into a chimney even though there were less than that on the entire 5,000 sq. ft. home. And this is after Soils, Materials and Engineering (SME) determined using a boris scope with videotaping capabilities that NOT ONE SINGLE BRICK was in the entire chimney.

Then the Shelby Twp. Building Dept. came out and determined that if there was a fire in the $50,000 chimney that it would fill up with toxic fumes and explode of the house and condemned it. There was no flashing or weepholes and the whole house should have been condemned but to remove the bricks is not an option as it would do structural damage.

Our home went to a Sheriff's sale for Viviano Construction that did not even exist! However, we had a redemption period and were going to redeem our home through Dennis Tamburo, Home Connection Mortgage.

Dennis Tamburo was my former loan officer and former main witness in the lawsuit. Tamburo was to provide a new loan for our home but instead obtained a loan to a non-existent entity of 'Matina Construction, Inc.' and then flipped it through loan fraud to Salvatore Matina and Paul Viviano for an illicit profit. We were evicted as ordered by the Viviano run court and they are now selling the home in a distressed market at such a high price that it is basically used as a tax write-off for a 'bad investment'.

Salvatore Matina, Dominic Matina, Paul Viviano, Gaetano Matina and my former loan officer Dennis Tamburo for Home Connection Mortgage in Harper Woods, MI all admitted under oath that they engaged in massive loan fraud that exceeded millions and they used this money to illegally purchase my home. There are videotapes and transcripts available of these admissions.

The attorney that handled the illegal closing is Robert C. Horvath, Bloomfield Hills, MI who had his licensed suspended in the past for running a stolen auto part ring. Look under MICHBAR website.

Dennis Tamburo had to purchase back loans in another case and pay a $300,000 settlement to Amerifirst (his former employer) for writing hundreds of fraudulent loans. You can see this case in the Macomb County Circut Court.

Attorney Paul Nicoletti has stolen the property and settlements of several clients (see Oakland County Circuit Court records) and has been sued for legal Malpractice too many times to count. His former partner sued him for Espionage and Fraud and won, the MI Court of Appeals has sanctioned him several times for his unethical antics and it has been reported that he most likely will go to prison for a very long time for his role in the Fifth Third scam.

Between Nicoletti, Tamburo, the Viviano's and Matina's there have well over 100 cases of 'alleged' fraud, yet only Tamburo has had to pay any sort of restitution to his victims to date.

Every case involving a Matina and/or cousin Viviano in the Macomb court has been dismissed or they are somehow rewarded property and equity due to the fact that the Chief Judge is named Antonio Viviano. And a new judge was just voted in, his son and thier cousin, David Viviano. All of the current cases involving the Matinas and Vivianos (including my Quiet Title case) were transferred to Judge David Viviano.

REPEAT HISTORY- They even commit fraud against each other! On or about May 4, 2005 DOMINIC MATINA and other Plaintiffs commenced an action in the Macomb County Circuit Court, case number 05-1772-CB, against SALVATORE VIVIANO and other Defendants who added Third Party Defendant MATINA CONSTRUCTION, INC.

In that case the parties have asserted cross-allegations including breach of fiduciary duties, interference with advantageous business relationships, unauthorized encumbrances through mortgages and loans, misappropriation and failure to account for funds . . . in the approximate amount of Six Hundred Thousand Dollars, diversion of funds for personal gain, conversion of assets, tortuous interference with contracts, assault and battery, trespass, clouding title through the filing of liens, negligence and for other wrongful conduct.

When I went to the Macomb County Prosecutor's office with another Victim who lost her home to these felons, Attorney Nicoletti got an ex-parte PPO against me and the victim Karen Stephens (librarian/teacher) banning us from having contact together. Let me explain. I am not to have contact with co-victim Karen Stephens and the Oakland County Circuit court who did not even have jurisdiction ruled this ex-parte as if it was an emergency.

I have been arrested twice in court right before I was to testify favorably for Karen Stephens. I was arrested for being with Karen in court as her witness (!), not attorney Nicoletti who stole her $215,000 settlement and withdrew from the case 10 months prior.

I was arrested again (3rd time)and I am a convicted felon as retaliation for fighting to save our home and placing a lien on their property. I filed the lien after the Prosecutor's Office Margaret DeMuynck) stated that when Viviano filed a bogus lien for work and materials not provided on our home that it was not a crime but a civil matter.

That bogus lien initiated the 8 year vexatious lawsuit to steal our home. DeMuynck claimed she would never prosecute ANYONE with the name of Viviano no matter what proof I had of his crimes including affidavits from other victims. This is after the MI State Police claimed that Salvatore Viviano should be in prison for a very long time but since DeMuynck will not prosecute it is out of their hands.

I have been told that I have a rock-solid case of Prosecutorial Misconduct and Selective Prosecution. The State Defender is claiming they entrapped me but that again is going in front of the Viviano corrupt court.

I should be awarded damages but Chief Judge Viviano is so big that I can't find anyone to go after this felon Salvatore Viviano who still has a builder's license in Michigan!

The FBI will probably take all of Nicoletti's assets in the Fifth Third case and Dennis Tamburo will continue to write fraudulent loans in the millions for his Viviano/Matina clients so they can continue to conduct business fraudulently because no one will do anything to stop them (they actually condone it).

For verification purposes every single allegation is documented as a public, court or police record. If I could get into Federal Court, that would be phenomenal.

Marie

Shelby Twp., Michigan
U.S.A.