Month: March 2016

Collected Rent on Foreclosure Property

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Williams moved tenants into a foreclosure property and he collected rent from them even though he had no legal right to rent it. In 2006, an intervention meeting was set up to help Williams by his relatives who were concerned that he was routinely violating real estate law. An established local realtor volunteered to speak with Williams, and during that meeting, it was identified by that realtor, and Williams did not dispute, that this act of collecting rent on this foreclosed property could result in Williams losing his Real Estate license. Williams has since stated in discussions with his family that his dealings regarding this Sanderling Way home were illegal.

As became his routine with other properties, Williams grossly exaggerated renovations he claimed to have done on this Sanderling Way home and he then placed a spurious mechanics lien on the property.

Williams has bragged to his family and others that he lived in this Sanderling Way home rent-free for about a year.

Forged Insurance Verification

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Eastern Insurers, Godwin Ave, Midland Park, NJ, Agent VICTIM 8, claim representative VICTIM 9, 201 445-0100, fax 201 445-8392. Shaun Williams falsified an insurance form, and then forged VICTIM 10’s signature. When the form was faxed to Eastern Insurers by the lender for verification, Eastern Insurers discovered the forgery, then assumed the buyer VICTIM 11 forged the document. When pressed, Williams admitted that he had forged the document, and not the buyer. Eastern Insurers demanded that Williams send a letter of acknowledgment and apology, which he did, though attempting to introduce ambiguity in the wording in case he was ever investigated.

Obtained Townhouse through Deception and Fear

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Williams owned a townhouse at Parkington Lane, Highlands Ranch, CO. Williams acquired this property as a result of extreme deception and instilling fear in the previous owner. In 2004, Williams falsely claimed to his first fiancé, VICTIM 12, and to his future in-laws, including the bride’s father, that Williams had served in the special forces, as a Navy Seal. This complete fabrication, along with other egregious deceptions, led VICTIM 12 to divorce Williams, ending their marriage later that year. The Parkington Lane townhouse was owned by the bride’s father, but he allowed Williams to take ownership of that property out of fear for his daughter’s safety.

Forged Death Certificate

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By his own repeated admissions including as recently as Feb. 5, 2007, Williams forged his own grandmother’s death certificate.  She was custodian of securities for Williams over tens of thousands of dollars worth of inherited stock in Philip Morris Company and PSE&G, a New Jersey power utility corporation. Williams broke into his adopted father’s home (in which he was no longer welcome for criminal and other behavior) and stole the securities. He then forged his grandmother’s death certificate, and went across state lines to reduce the chance of being caught in his successful effort to cash the securities.