Grand Blanc woman Melissa Bosek to face embezzlement charges; She's...

Nov 20, 2008 | Posted by: roboblogger | Full story: MLive.com

A Grand Blanc woman faces 17 felony charges after allegedly embezzling more than $2 million from her employer.

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standbyandwatch

Adrian, MI

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#2
Dec 1, 2008
 
wow... don't sugar coat it fla...
showboat

Detroit, MI

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#3
Jan 14, 2009
 
She is now hiding in Grand Blanc and won't tell anyone where she lives. Wonder why, her husband has a bench warrant for child support too. She is due in court Jan 16th
quiet4now

Palo Alto, CA

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#4
Jan 26, 2009
 
She didn't move far with the flatbed trailer used. Either they stored everything in a Storage unit, or move to a nearby empty home. Her old house "sold" to her sister is also now empty due to foreclosure. Her business partner that once owned a building in Flint where her Coffee shop was going is also running out of money, which also makes me wonder how anyone living in Maple Pointe can have a $585k mortgage on a at best $200k home! FLA you seem to have plenty of info as if you once were (fled) from that area perhaps.
Pine Hollow Owner

Detroit, MI

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#5
Mar 11, 2009
 
Dade City Florida strikes me as possibly Kurt Heinz and everyone that reads the paper knows that name. The fact is that Melissa did launder, embezzle, steal from many owners in the neighborhood including myself. we found over $30,000 missing from our escrow account about a year ago that was to be used to pay contractors that were still working on minor jobs throughout the home. Of course it was traced directly back to Melissa. All fact.
quiet4now

Palo Alto, CA

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#6
Mar 18, 2009
 
Pine Hollow Owner, it's Heintz (with a "t") just for everyone's records. As you should know, they lived in 3 different homes in your subdivision but only one listed in there name! And where oh where is Melissa now living? Anyone? She was spotted not to long ago still grabbing items out of the foreclosed large ass home she had built but couldn't afford (legally anyways). I think she rolled on Heintz as part of a plea that hasn't been made public, since he certainly took one! Though the Dade City guess was a good, he lives in a "Gated" community farther south...anyone want to buy a used car? ;)
Pine Hollow Owner wrote:
Dade City Florida strikes me as possibly Kurt Heinz and everyone that reads the paper knows that name. The fact is that Melissa did launder, embezzle, steal from many owners in the neighborhood including myself. we found over $30,000 missing from our escrow account about a year ago that was to be used to pay contractors that were still working on minor jobs throughout the home. Of course it was traced directly back to Melissa. All fact.
Angus

Saginaw, MI

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#7
Apr 2, 2009
 
Could you elaborate on James Sabo and his criminal history and his involvement with the title company and the mortgage company?
I will be taking him to court very soon and I would like to know more information.
Also, are he and his wife under investigation now?
quiet4now

United States

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#8
Apr 9, 2009
 
He went away on Tax evasion I think and as Dade City above stated they had some investment into the Title company. Figures though, they appear to cover all their bases from end to end to accomplish business needs. Real Estate company, Custom Home Remodeling Company, Family Lawyers,(Title Company apparently). All they need now is their own Bank! You'd think also with the ties they have, the nephew's (attorney I believe) house in Pine Hollow wouldn't have went into Foreclosure (Unless that was on purpose). They also if you didn't know used to operate the Action Auto Chain that went into the ground.
crybabyhater

Warren, MI

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#9
Apr 27, 2009
 
The Title Company was shut down by local and Federal authorities...Please don't try to tell me that someone who can afford a house in Pine Hollow lacks simple common sense!! The escrow accounts were seized by the Fed's and will remain that way until this whole thing is decided in court. So you can change the last part of your statement to read "Assumed fact because you have no one else to blame"!!
Pine Hollow Owner wrote:
Dade City Florida strikes me as possibly Kurt Heinz and everyone that reads the paper knows that name. The fact is that Melissa did launder, embezzle, steal from many owners in the neighborhood including myself. we found over $30,000 missing from our escrow account about a year ago that was to be used to pay contractors that were still working on minor jobs throughout the home. Of course it was traced directly back to Melissa. All fact.
Angus

Saginaw, MI

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#10
Apr 27, 2009
 
The Sabos are criminals and I suspect they will be back in prison shortly.
They work with a mortgage company in Grand Rapids to approve these people at zero down and over appraised these houses regularly.
There is one house in Pine Hollow that had gone into foreclosure and they sold to I believe a physician in the low $700,000s and got him financed for the home for a million or more on the home so he could "pull" the extra money out.
That house got foreclosed on again shortly after.
I will bet if he built a house for you you might want to go back and see how many times he overcharged you on the job. I will bet it is quite a lot.
quiet4now

Nashville, TN

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#11
May 21, 2009
 
Court Records show this is going to Circuit Court in Lansing now. How long will this get dragged out for?
Angus

Saginaw, MI

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#12
May 26, 2009
 
Charles James Sabo
Federal Inmate
Register # 26846-039
Release date 12-30-2002

More info to come
Sorry For Ya

Southfield, MI

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#13
Oct 26, 2009
 
Ummm...how about the fact that Melissa is a "real estate agent" working for the crooked Sabo's. Let's just let ALL the crooks work together. Thats a great idea. LOL
quiet4now

United States

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#14
Oct 26, 2009
 
She is working for Sabo now? Maybe to pay back the money he dumped into her big empty house... Looks like her husband is/was working for Tremaine. How can either of them be allowed to work anywhere in this line of business?
Angus

Saginaw, MI

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#16
Oct 26, 2009
 
Just so you know, Jim Sabo and company are very close to being sent back to prison.
He is under federal investigation and it will take a little while but it will not be very good for him in the end.
quiet4now

United States

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#17
Oct 29, 2009
 
Wonder who the others are "and company"...
MOTIVATED ONE

Port Huron, MI

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#18
Dec 14, 2009
 
WOW! This is very shocking to know. I really looked up to Wendy, she was actually an inspiration to me. I guess all that look good doesn't mean that it's really so. So what exactly were they doing?
realdeal wrote:
Don't beleve everything your read and hear esp by the Flint Journal. They will leave out important details to make a story sizzle. The facts are she did what she did for many people like James and Wendy Sabo from Century 21/ Pine Hollow Estates/Prime Mortgage Company in Grand Rapids and the list goes on and on. It is amazing that she got approved for her house via James Sabo but we couldn't get her done with her debt ratio issues. The word that comes to mind is Fraud. Look into it James Sabo went to federal prison once and his family owned a portion of Title Michigan. Talk about over-apprasied look at Pine Hollow Estates and the Fraud James and Wendy Sabo have done over the last 10 plus years.
karmaqueen

United States

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#19
Jan 9, 2010
 
She pled guilty to all charges (17) on January 4, 2010. She will be sentenced the end of April.
Find her case in the Genesee county courts section, 7th circuit, third page in listing of cases against her.
Cluelessin RO hater

Burton, MI

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#20
Jan 9, 2010
 
Funny how little you know about Title Companies and escrow accounts. Let me educate you. When an owner builds a house they open a construction escrow account at a local Title Company. It is the Title Company who has the job of disbursing funds to appropriate contractors once their work is complete. When that Title company decides to do something criminal and remove funds there is very little one can do to stop them. Upon inspection we found these funds missing and immediately pursued out case.

You are wrong about the seized escrow accounts as well. They were not seized for some time and we were able to recoup the $30,000 after months of jumping through hoops and legal hurdles. Just stating the facts folks. Clueless appears to be clueless.
crybabyhater wrote:
The Title Company was shut down by local and Federal authorities...Please don't try to tell me that someone who can afford a house in Pine Hollow lacks simple common sense!! The escrow accounts were seized by the Fed's and will remain that way until this whole thing is decided in court. So you can change the last part of your statement to read "Assumed fact because you have no one else to blame"!!
<quoted text>
curious

United States

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#21
Jul 10, 2010
 
I just came across this blog. I am shocked, I thought that Wendy and Jim were just typical business people working hard. I have never done business with them however. What exactly did Jim do to get himself into federal prison and what are Wendy and Jim under investigation for now and does that mean that I should keep my distance?
Fact

Farmingdale, NY

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#22
Jul 12, 2010
 
What many of you all don't know is that Melissa did not embezzle the money, she pleaded guilty because if she pleaded innocent her case would have been taken further measures such as, her facing a
jury and finding her guilty then her sentecing would have been far more longer. Don't always believe what's all over the place. Look further into things if you're seriously Questioning things.

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