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01-01-1998: A warranty deed from Barry A. and Juanita Lee called the grantor of specific property to William Lenehan in the state of Florida. William Lenehan also received a mortgage from AmeriFund in the amount of $19,888 to be paid before Sept 1, 2013.
03-29-1999: Dawn ***** received a second mortgage deed from the Theodore G. Trocke Revocable Trust in the amount of $424.68. Steve and Dawn managed to pay back the entire amount on 11-9-1999.
Steve and Dawn ***** were also granted a loan from the WMC Mortgage Corporation totaling $67,915 to be paid back before April 1st, 2029.
09-08-1998: William Lenehan received a mortgage from AmeriFund Group Inc. in the amount of $79,200 to be payed back before September 1, 2013
03-08-2000: Steve ***** transferred his Florida properties to his son's wife, knowing full well that his son would fuck it up if he put it in his name.
6-13-2000: Steve *****, "owner of DF Lane Contracting," sued by Sunbelt Newspapers. The court rules in their favor and Steve receives the first in a long line of court costs. The Principal Balance is $2,664.38; interest accrued to date- $332.71, attorney fees– $125, court fees $155, totaling 3277.09 with sum drawing interest at 10% per annum.
7-26-2001: Steve notified by Nationcredit Financial Service Corporation to forclose on his mortgage.
9-30-2001: Steve is ordered in the court of law to pay back Discover Bank the principal sum of $2,162.30, court costs $114.00, attorney fees $250.00, prejudgement interest in amount of $137.32 at interest rate of 11% per year.
9-4-2001: Steve issued a citation for "acting in the capacity of a building contractor without being registered or certified – violation of construction code Ordinance 98-2, section 201.1."
11-20-2001: Steve failed to pay that citation.
10-25-2001: Steve violated florida statute 320021 by failing to register his Lincoln Continental.
12-07-2001: Steve ordered to pay $500 for citation from 9-4-2001.
12-20-2001: Court ordered Steve to pay sum $4,555.76, costs in sum $164.00, prejudgment interest of $476.76, that shall bear the interest rate of 11% a year to Columbia Brandon Regional Medical center
1-28-2002: Steve's claims against Sonya lee Hayes, one of his apartment rents proved legally insufficient and dismissed with prejudice.
2-12-2002: Steve and Dawn ***** took defendants to court- Sonya Hayes, Otis Collins, Paula Wells, John Wells, they won the lawsuit and received $144 bucks. (The court costs were $114, was it worth it?)
11-18-2002: Steve, acting in the capacity of a contractor with a license, filed the first of many of his liens on one his construction victims in the amount of $1128.50 for work did between November 4th and November 8th.
11-26-02: The courts decide that Steve and Dawn owe First Union National bank a principal balance of $9,287.62, accrued interest of $1,330.63, attorney fees, $600, court costs $201, totaling $11,959.25. Ouch!!!
10-30-2003: Steve ordered to pay Wells Fargo Home Mortgate $32,939, to be paid in full no later than December 1, 2018.
5-08-2004: Steve filed a lien against Seraga Construction claiming they owe $4,156. Seraga claimed they had no contract with Steve.
2-18-2005: American General Finance takes Steve to court and ordered to pay before March 17th when their house will be foreclosed on.
Principal Balance: $78,216.92
Prejudgement interest: $7,397.49
Appraisal fee: $285
Late charges: $693.85
Non sufficient funds fee: $100.00
Property insurance: $3,557.91
Property taxes: $10,107.59
Title search: $275
Clerks filing fee: $257
Clerks recording fee: $19
Probate documents: $33.79
Clerks certified document fee: $15.50
Service of process: $135
Investigative fee: $185
Attorney fee: $2,150
Total: $103,429.05
2-18-2005: The foreclosure scheduled for March 17 cancelled when Theodore Leo Esquire arrives from New Jersey to save the day. Leo is Steve's brother in law. The American General Finance Company is satisified and the lis pendons are cancelled on 2/22/2005.
6-01-2005: Steve ordered to pay $2,870 in restitution for his unlicensed contract work.
8-4-2005: Steve charged in violation florida statute 316187(2)b - speeding on Fl turnpike.
9-29-2005: Steve ordered to repay the State Farm Insurance Company for Wilson Bonnie and Wilson William as ordered in the September 29, 2005 Final Judgement of the Civil Court, the amount being $19,805.41.
11-21-2005: Steve ordered to pay one of his construction victims restituation of $1,285, court costs $116.
2-20-2006: Steve gets a taste of his own medicine and gets a lien filed on him for his water/wastewater bill being past due since Jan 26th, 2006.
3-11-2006: Steve barred from his favorate gin mill after a refusal to pay his tab which amounted to $248.36. He reportedly threatened the barmaid: "You know who I am and what I represent."
5-19-2006: Steve arrested on charges of Grand Theft Third Degree. He took $270.00 in a check from one of his neighbors to do home repairs. Steve cashed the check the next day and never did any work and never returned any of the victim’s telephone calls. The victim has a reletive in the police department and had his name ran, once the information available was discovered, they called the police.
6-22-2006: A bad month for Steve, arrested again with new charges of Organized fraud (less than 20,000) and Grand Theft First Degree.
6-29-2006: Steve skips bail and is wanted the authorities.
9-19-2006: Steve arrested in Pasco County and brought back to Tampa where he is incarcerated.
3-18-2007: Steve is released from jail.
5-28-2007: Steve goes back onto Real Deal and registers as A.T.I.T., another New Jersey made guy who knew who Steve Lenehan was and has the utmost admiration for him.
The grand total being $252,194.30 and counting! Steve at age 50 has managed to accrue the debt that he would have received had he did his time in prison and came home at age 57 to his $250,000 fine for his part in a federal bank robbery attempt.
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