Midway Church Member Mike Lee Sued for Fraud in Carrollton!
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Mike Lee Carrollton
Mike Lee Carroll County
Mike Lee Fairfield Plantation
Mike Lee Midway Church
Mike Lee West Georgia Technical College
Saturday, May 27, 2017
Midway Church Member Mike Lee Sued for Fraud in Carrollton!
Midway Church member Mike Lee has been sued for fraud in Carrollton. Paper work filed in Carrollton alleges Mike Lee and his wife Lisa Hubl Lee defrauded a man on a real estate transaction in Douglasville. The lawsuit filed in Carrollton states that the victim invested money with Mike Lee and Lisa Hubl Lee. The lawsuit states the money was used to purchase and rehabilitate a property.
Court documents state the property was then resold by Mike and Lisa Hubl Lee. The victim states in documents released by the court "that both the initial investment and all profits were kept by the defendants". We are not aware of any action if any has been taken by law enforcement in this case. It seems as though this should be a criminal as well as a civil case. We hope that this issue is resolved and if court documents are correct the victim is returned their money.
Wednesday, May 24, 2017
Carrollton Developer Mike Lee Taken to Court on Theft Charges!
Mike Lee is a Carrollton developer who lives in Fairfield Plantation with his wife Lisa Hubl Lee was taken to court on theft by conversion charges. This happened on December 2, 2015 in Carroll County Magistrate court in Carrollton Georgia. Joshua Stanley alleged that Mike Lee took money that was to be joint profits from a real estate transaction and converted the money to his own use.
Joshua Stanley entered into evidence a bank wire that he had made to Mike Lee's attorney in the amount of 20,000 dollars. Mr Stanley said that the day before Mike Lee texted him an explicit offer explaining their agreement. The agreement was he would not only receive his initial investment of 20,000 dollars and a return on investment of 2,000 once the property was sold. Mr. Stanley stated that once the property was sold Mike Lee converted the money to his on use. Mike Lee didn't deny the bank wire or the text. Mike Lee argued that the real estate was located in Douglas County and not Carroll County and that this was a Douglas County case. Joshua Stanley stated that the merits of his case where never in dispute, and jurisdiction is the only argument Mike Lee presented.
Judge Johnson Carroll County's Magistrate judge did not make a direct ruling in the case. He asked that both parties attend mediation to resolve the matter. It's our understanding that both parties did attend mediation in Carrollton provided by the court and the matter still remains unresolved. The public was so outraged by this outcome, a very public picket was staged later that day on the square in Carrollton, in front of the corporate offices of West Georgia Technical College.
Joshua Stanley entered into evidence a bank wire that he had made to Mike Lee's attorney in the amount of 20,000 dollars. Mr Stanley said that the day before Mike Lee texted him an explicit offer explaining their agreement. The agreement was he would not only receive his initial investment of 20,000 dollars and a return on investment of 2,000 once the property was sold. Mr. Stanley stated that once the property was sold Mike Lee converted the money to his on use. Mike Lee didn't deny the bank wire or the text. Mike Lee argued that the real estate was located in Douglas County and not Carroll County and that this was a Douglas County case. Joshua Stanley stated that the merits of his case where never in dispute, and jurisdiction is the only argument Mike Lee presented.
Judge Johnson Carroll County's Magistrate judge did not make a direct ruling in the case. He asked that both parties attend mediation to resolve the matter. It's our understanding that both parties did attend mediation in Carrollton provided by the court and the matter still remains unresolved. The public was so outraged by this outcome, a very public picket was staged later that day on the square in Carrollton, in front of the corporate offices of West Georgia Technical College.
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| A picket against Mike Lee on the square in Carrollton. |
Wednesday, May 10, 2017
Mike Lee Fairfield Plantation Cheat is a Great Video Made By Roger Richard About Michael Larry Lee
Keywords
Mike Lee Carrollton
Mike Lee Carroll County
Mike Lee Fairfield Plantation
Mike Lee Midway Church
Mike Lee West Georgia Technical College
Sunday, May 7, 2017
Tributaries at Fairfield Plantation Developer Mike Lee Sued for Fraud in Carroll County!
Mike Lee a Fairfield Plantation resident and developer was sued along with his wife Lisa Hubl Lee and SunTrust Bank in December of 2016. The plaintiff in the case makes the accusation that he was defrauded of money by the defendants. Court documents filed in the lawsuit state that " Plaintiff shows that Defendant acted WILLFULLY and WANTONLY is his refusal to repay the Plaintiff’s investment plus the return on investment. Defendant coerced the Plaintiff into investing money with him and made representations that the investment would be safe and return a profit. Defendant assured that the profit would be virtually guaranteed due to the information provided to Defendant MIKE LEE by LISA LEE from Defendant SUNTRUST BANK."
This all stems from a real estate transaction that occurred in Douglasville. It appears that A Quality Storage in Douglasville on Fairburn Rd is owned by Michael Larry Lee, which is Mike Lee's legal name. This is where Mr. Stanley alleges that he and Mike L. Lee entered into an agreement to invest in a property located in Douglasville.
Mr. Stanley contends that on Feb 23, 2015 he wired 20,000 dollars to Harrison & Horan, P.C. for a real estate closing the following day in Mike Lee's name. According to Douglas County tax records the property was purchased from Mike Lee on June, 29 2015 for substantially more money. Mike Lee has yet to return Mr. Stanley's money to him nor any return on his investment.
The Plaintiff says that he met Mike Lee and his wife Lisa Hubl Lee at Midway Baptist Church, and knew that Mike Lee was a board member for West Georgia Technical College. He also stated "I just thought that Mike Lee was an honest stand up guy...I was wrong." This story was first reported on by The Georgia Citizen. We have included a link to their article.
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