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Law Humor

: Legal Juice

So Much For "Revenge Is A Dish Best Served Cold"

By John Mesirow

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scam%20artist%20revenge%20payback%20con%20artist.jpg

Actually, "hot" and "warm" revenge didn't work out too well either for David Alan Hawkins, who had the misfortune of trying to develop a condominium project when the Savings and Loan crisis hit in the 1980s. He lost his financing, and the project, with the collapse of Queen City Savings and Loan. And, as reported by the Seattle Times:

To add insult to injury, Hawkins won a $3.5 million jury verdict against the S&L, only to have it stripped from him by a judge over a technicality ? a move that outraged the jurors who had awarded him the money, according to court documents and news accounts from the time.
How would Hawkins get even?
For years, Hawkins sought justice, using increasingly confrontational and bizarre tactics that included placing invalid liens on the homes of those he blamed ? including bankers, judges and lawyers ? and filing so many lawsuits that he was banned from filing documents in King County in 1994.
You know it's bad when you are banned from filing documents with the court, a fate usually reserved for pro se prisoner plaintiffs. Fast forward to the present. Hawkins ratcheted the revenge WAY up, with the help of attorney Harry Skeins Jr. They were "selling" the homes of people involved in Hawkins' misfortune 25 years ago (e.g. Judges, lawyers, a bank executive). Just one problem - they had no interest in the homes! How did they do it?
Hawkins and Skeins set up a fake title-insurance company and convinced lenders that they held legitimate liens on the homes of their victims. An Atlanta lender gave them more than $1.5 million for the sale of homes belonging to a state appeals court judge and a bank executive ...
How did they get busted?
... the men were arrested in 2006 after a judge's wife questioned a real-estate appraiser who showed up at her home one day, according to court documents.
The time? Four years in prison, and about $1.6 million in restitution. Here's the source.

Full post as published by Legal Juice on May 03, 2008 (boomark / email).

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