Michigan Supreme Court Justice Diane Hathaway is under investigation over a suspicious $1.5 million real estate deal, the Detroit Free Press reports.
Citing a source familiar with the probe, the Free Press says the FBI is investigating how Hathaway eliminated $600,000 in mortgage debt on the waterfront home in suburban Grosse Pointe Park.
The FBI said the alleged scheme involved the judge transferring properties to relatives and then selling the $1.5 million house in a short sale for $850,000.
A former metro Detroit FBI chief, Andrew Arena, told the Free Press that swapping properties is a common mortgage fraud scheme.
Hathaway and her attorney declined to comment.
STORIES OF OTHER INTEREST
- New Seattle Police Monitor is L.A. Sheriff Watchdog Merrick Bobb
- Smugglers Are Busted When Jeep Gets Stuck on Border Fence
- Cherrville Polcie Chief Quits While FBI Investigates Department
- California Marijuana Dispensary Sues Justice Department, DEA
- Immigrants Protest ICE Actions in Southwest Detroit