Allegations of Mortgage Fraud Surround David Rucki

(Dakota County, Minn, 1/21/2018) Michael Volpe investigates mortgage fraud in the Grazzini-Rucki case: David Rucki Commits Apparent Mortgage Fraud

By Michael Volpe

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The initial document which started this investigation was sent by Michael Brodkorb, who runs a blog dedicated to bad mouthing Sandra Grazzini-Rucki and anyone who supports her, to an Angie Young.

He sent it to Young because the initial document is signed A. Young and Angie Young is neighbors with Dede Evavold, a supporter of Grazzini-Rucki.

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As his divorce was heating up, David Rucki engaged in blatant and brazen mortgage fraud.

According to the tract search, on June 3, 2011, the mortgage on Rucki’s Lakeville home was satisfied, meaning it was paid off, but inexplicably, his house was then foreclosed on- only to have him or his agents buy it back at auction every time- and sold at auction four times.

Rucki continues to own the property with numerous dubious and potentially fraudulent entries.

In the first case, Deutsche Bank Trust is listed as a brand-new mortgagor, the one providing the loan, on June 30, 2012.

On October 11, 2012, as part of a foreclosure, Deutsche Bank Trust was removed as the mortgagor in pen on the property and Wallingford Capital was written in instead.

Lawton King at Deutsche Bank said the loan was being serviced by Ocwen which provided this statement: “This loan is not in our system. We also checked different variation.”

Deutsche Bank, and their public affairs officer Lawton King, did not provide any further details on what happened to the loan.

According to the same document, Wallingford Capital then assumed this loan of $140,365 at 4.75%, an unusually low rate for a property bought at foreclosure, but David Rucki continued to remain in the property. Wallingford Capital did not return a message for comment.

The law firm Shapiro and Zielke was listed as handling the sale; their managing partner, Lawrence Zielke, issued this statement.

“This was a public sale.  We do not control which party bids at sale. I suggest you consult with your own real estate lawyer so counsel can walk your through this process.   I have nothing further to say on this matter.”

But Sandra Grazzini-Rucki said she spoke with a realtor who tried to attend one of the four so-called foreclosure sales; the realtor said they were not allowed in and the sale was done privately, with no prior public announcement, and not publicly as is supposed to be done.

Zielke had no further comment.

Realty Listing Photos Ireland Place

In another case, Rucki’s attorney, Lisa Elliott, places an attorney’s lien on Rucki’s property in the amount of $60,000 on July 12, 2012.

Elliott, who has represented Rucki in his divorce starting around this time, did not respond to an email for comment.

She then transferred that lien to NJD Properties which then transferred the lien to Danmark Properties.

Brian Hoelscher represented NJD in the transaction: “I had a look at title and have attached the tract history.  Mr. Rucki’s attorney had a lien on the property from the divorce, the first mortgage went into foreclosure so my client bought the attorney lien to be in line to redeem as a junior creditor in the event that Mr. Rucki did not redeem as owner.  That is a typical transaction for my client.  I advised my client to get a confirmation from the debtor as to the validity of the attorney lien (which is the document to which you were referring that I drafted) since the lien is involuntary and without the confirmation could be contested and found ultimately worthless. 

“My client bought the lien and soon thereafter sold the position to Danmark Properties LLC.  Mr. Rucki redeemed as the owner and Danmark Properties LLC had a foreclosure sale to enforce the attorney lien.  Mr. Rucki again redeemed as the owner.  It looks like he still owns it subject to existing liens including the 2nd mortgage in favor of Excel Bank recorded as Document No. 2263968 (unless that was paid but never satisfied of record) as well as other possible lien(s) and the mortgage he took out in 2015.  It doesn’t look like he avoided any of the liens so I am not sure where you got your information.  In any event, to the extent that anything nefarious was occurring, it certainly did not involve my client.”

But according to Sandra Grazzini-Rucki, this explanation makes no sense. First, Elliott had only started to represent David Rucki, it’s not clear how she even racked up $60,000 in fees if it had been less than a month. (It’s noteworthy that he now demands child support from the homeless Sandra Grazzini-Rucki)

Second, she said the divorce judge, Judge David Knutson, ordered that this lien be paid from the trust of her parents.

Knutson ordered 100% of the marital estate to go to David Rucki, ordered that Sandra Grazzini-Ruck pay child support and alimony, along with ordering that David Rucki receive sole custody of the children.

Knutson did not respond to an email for comment.

Finally, David Rucki is a multi-millionaire who should have no trouble paying a $60,000 debt.

Danmark properties then pops up again on the tract search as the purchaser of a loan at a foreclosure auction on December 18, 2013.

But David Rucki continued to live in the property throughout, he then purchased the property at another foreclosure auction on June 10, 2014.

In other words, he didn’t have money to pay for the monthly mortgage payment but somehow had enough money to purchase the entire mortgage.

Attorney Lisa Elliot

Then, Lisa Elliott transferred yet another lien to David Rucki on March 10, 2014. It’s not clear what lien this is as she had supposedly sold her lien to NJD Properties.

Danmark Properties did not respond to an email for comment.

Finally, David Rucki then transferred to mortgage to his parent’s trust on April 29, 2015, and that trust currently owns the property which he lives on.

He also owns three other homes.

The initial document which started this investigation was sent by Michael Brodkorb, who runs a blog dedicated to bad mouthing Sandra Grazzini-Rucki and anyone who supports her, to an Angie Young.

He sent it to Young because the initial document is signed A. Young and Angie Young is neighbors with Dede Evavold, a supporter of Grazzini-Rucki.

Young denied making the document and Brodkorb said: “You clearly received this document from Mrs. Evavold, as it contains the file I named and sent to Mrs. Young.

“Mrs. Young confirmed tonight that she did not author this document in 2013, and the authenticity of the underlying document is in doubt.

“This won’t stop you from publishing it again, but I cannot publish this document since the alleged author denies the document is truthful.”

But Young, in an interview with me, didn’t deny the document’s truthfulness but having put it together entirely.

Brodkorb had no comment on how a property could be foreclosed on so many times by a multi-millionaire and the numerous disappearing mortgages.

I also sent these documents to 20/20 and the President of ABC, Channing Dungey, without response, however less than a week after sending these documents Elizabeth Vargas surprised the media world by announcing she was leaving ABC after more than two decades with the network.

It’s not clear if the two events are correlated.

20/20 ignored a mountain of evidence of abuse in favor of painting Sandra Grazzini-Rucki as mentally unstable and not providing any evidence of abuse.

Grazzini-Rucki said a source in ABC said 20/20 made a secret deal with David Rucki about which questions he could be asked and even gave him editing power over the broadcast.

Vargas and the two producers- Sean Dooley and Beth Mullens- of the 20/20 broadcast of this story declined to respond to numerous emails when I raised this allegation.

Dungey also declined to respond to emails to confirm or deny this allegation. Lisa Elliott also did not respond to emails to confirm or deny this allegation.

Check out David Rucki’s mortgage fraud dossier here.

Check out the tract search on Rucki’s property here.

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Beaten Before Born: Sandra Grazzini-Rucki Assaulted While Pregnant – Rucki Wanted to Kill Baby Because He “Wasn’t Perfect”

Source: ABC 20/20 Screen Shot

David Rucki is so violent, and so abusive that he beat ex-wife Sandra Grazzini-Rucki while pregnant, and assaulted his unborn before the child even took his first breath. As a result of the beating, the child was born prematurely (and suffers with permanent health problems).

This, according to, statements Sandra Grazzini-Rucki made during a heart-wrenching episode of Fighting B.A.C.K. (Aired: 6/19/2017) During the episode, Sandra also reveals that Rucki threatened to harm her children as a way to gain control over her through fear and intimidation.

 

The shocking revelation came when Sandra responded to a guest who was describing her own situation with domestic violence, and how her child was affected. The guest says her abusive ex used her child as a weapon, and would even retaliate by hurting the child, as a way to intimidate and control her. Sandra said that hearing the guest’s story reminded her of the violent marriage she escaped from.

The National Institutes of Health reports that over 300,000 pregnant women in the U.S. are victims to domestic violence, with domestic violence being the leading cause of death among U.S. women of childbearing age.

(Note: This article contains additional information on these incidents, as provided by a confidential source – which are told in the first person voice to illustrate Sandra’s horrifying experience, and told in this way raise awareness of the impact of domestic violence experienced during pregnancy)

Rucki’s Assault on an Unborn Baby: “I was kicked repeatedly in the stomach (because) he was ‘not a perfect child’…”

Imagine the horror Sandra surely experienced and felt: 

Lying on a gurney, hands desperately clutch swollen belly, trying to hold back contractions… as she fades in and out of consciousness, she pleads,”No, no, it’s too soon…”

How would she explain the bruises this time? The violent assault against her unborn left her belly black and blue, bleeding on the inside… she realized too late that she married a demon in the flesh. Raging he stood over her kicking again and again… spit flying from his mouth as he screamed and swore..

Loud voice, someone shouting her name… she screamed and threw her arms out… The beep-beep of a fetal monitor going wild… She struggled to open her eyes, not comprehending, plastic IV tubing twisting as she fought… frightened by the sound of her name being called. Was she safe?

Signs of life.. a faint and erratic heart beat … tiny, seashell shaped knees raised to chest then violently kick out… Even the hospital could not protect her once he realized the baby he tried to kill was now fighting back.

(28:21) Sandra says: “When my youngest child was born, he (David Rucki) was under the belief that this was not going to be a ‘perfect child’ when I was kicked repeatedly into the stomach and went into pre-term labor, and gave birth, and he (Rucki) said, I want him gone rather than have a kid that’s not perfect because it’s more about me than it is about him…”

The child has been permanently affected by the assault inflicted on him while in the womb, and will suffer with lifelong health issues.

Rucki Threatens to Chop Baby Up in a Ceiling Fan

All she wanted was to be a wife and mother, to have a home filled with laughter and children. Instead the children tip-toed through the rooms like ghosts – vainly trying to remain silent and unseen, as if they could avoid their father’s rage.

The children… where were the children? So much they should not see… the violence, the tears… the fake apologies… Hiding somewhere in the house. Hands slammed over their small ears. Tears filling their eyes. They feared not the mythical monster in the closet that most children imagine but the very real monster in the house, their father.

(28:06) Sandra says: “When my oldest child was 3 months old, my ex-husband David Rucki grabbed him from the bassinet, held him up to a ceiling fan and said, ‘You will do as I say or he is going into the fan…’”

(29:03) Sandra says: “Sometimes when you talk about things it reminds me of things that David Rucki did and yet these are the men that have our children… You talk about this and I know, I will never forget when David held the baby up to the ceiling fan and said ‘You do what I say or he’s (chokes on words) .. they have no concern for the child, it’s more of a control issue…”

Rucki Promised to Change But Then Threatened to Kill Sandra, and the Children

Runaway Rucki Teen, G.R. also stated,…He showed anger like, ‘I’m going to kill you…’ “ (Social Service Report, November 2015:  Social Worker Recommended – Protective Care for Rucki Girls, Supervised Visits With Father Due to Safety Concerns)

Sandra says during the marriage, Rucki repeatedly promised to change but always resorted back to his abusive behavior. Sandra says Rucki even threatened to kill “your children” if she did not comply with his demands.

Sandra says physical, mental and sexual abuse existed in the generations of the Rucki family and influenced David Rucki’s abusive behavior and attitude towards his own children. David Rucki promised Sandra that he would not abuse his own children the way he was abused by his father, and the way he witnessed his father abuse his sisters. Cut from the same fabric, David Rucki, in the end, turned out to be just as abusive, and dangerous to his own children as Fred Rucki was to him, and his sisters.

Family Court: The Two Options That Trap Victims of Domestic Violence

Judge David L Knutson (Dakota County, MN)

I think that is so sad that as a parent in an abusive relationship, why is it that your two options are: stay, being abused, have your child grow up in this environment filled with insecurities, tension and violence or leave and risk losing your child and continuing to suffer… – Comment from “Fighting Back” Guest, a Mother also involved in family court who lost custody of her baby to an alleged abuser

Sandra says that her children went to everyone asking for help and that every level of the system has failed to protect them.

Instead of protecting children, family court Judge David L Knutson, Dakota County, has assisted David Rucki in every step through the legal process to continue to abuse, torment and attempt to kill Sandra by making it impossible to survive. Judge Knutson has also endangered the lives of all 5 Rucki children by placing them under the care, custody and ultimately the control of David Rucki. Even as adults the Rucki children have been unable to escape their father and live independent lives of their own due to his violence against them.

For More Info on Grazzini-Rucki Case: Dakota County Corrupt Courthouse Event: Tour Infamous Court at Center of the Grazzini-Rucki Case

David Rucki Stalking Incident, July 2013 – Making Good on Threat to “Hunt” Ex-Wife “Like a Dog”

The article “What’s Fair is Fair“, previously posted on Red Herring Alert, documents an incident where David Rucki stalked ex-wife Sandra Grazzini-Rucki in July 2013. Sandra continues to live in fear of Rucki, who once made a threat to her that “I will hunt you like a dog for the rest of your life.” To this day, Rucki continues to stalk and harass Sandra, and anyone associated with her, and has even gone so far as to hire a private investigator and retain an attorney in his efforts.

On July 27, 2013, police responded to a call in a suburban neighborhood regarding a suspicious vehicle and a possible stalker – David Rucki. The menacing black Cadillac roared as it passed the house, made a U-turn, and passed again. From behind the windshield, Rucki turned his hand sideways and pointed one finger, his hand formed a gun aimed straight for his ex wife, Sandra Grazzini-Rucki.

The police report indicates that Rucki had been seen on numerous occasions driving up and down a street where a friend of  Grazzini-Rucki lives; and that a police report was filed on this day because video tape footage had been taken, and could verify his presence. The still pictures of the stalking incident included in this article came from the actual video footage taken that day. The police report notes that the officer responding at the scene had viewed the video footage, and reported,”I watched the video that showed the suspect vehicle drive up and down — Street and also sitting on — Street.

David Rucki had absolutely no reason to be driving on this residential street, which in fact is located in a different city than where he lived, and would require Rucki to drive out of his way to make an appearance in a neighborhood where he did not belong. What is important to note is that David Rucki is targeting friends and supporters of Sandra in his abusive, criminal behavior – that he would go to such extreme lengths in order to gain power and control over Sandra shows how dangerous he is.

Considering the fear  Sandra had expressed, and prior protective orders filed against him, Rucki should have known to stay away. Instead he continues to pursue Sandra. A statement taken  at the scene says,Grazzini-Rucki says she was afraid of David as he had been abusive to her and their kids. She said that Rucki had also violated no contact orders in the past.“At the time of this incident, a protective order was not in place against Rucki. – However, Sandra had previously filed for, and received, a protective order that recently expired. Rucki was not deterred by any of the protective orders and continued to harass Sandra. The police officer advised Sandra of her options, including filing for a harassment restraining order, and said the police would do extra patrols in the area. None if that has seemed to stop Rucki, who is even adept at manipulating and using other people to participate in his abuse of Sandra (and even attempting to intimidate or retaliate against friends and associates of Sandra in order to hurt her).

Years later, at the criminal trial of Sandra, presided by Judge Karen Asphaug, evidence of stalking to include videos, still pictures, police reports and witness reports was offered up to support the affirmative defense she raised. Judge Asphaug suppressed the evidence of stalking, and would not allow the jury to see it… what you are reading here is some of the evidence that was kept from the jury.

What’s Fair is FairPosted on October 26, 2015 by Dede Evavold

We’ve seen and heard a lot about Sandra Grazzini-Rucki. . . But what about David Rucki?

 Let’s take a looksie!

 

Name: Rucki, David Victor     DOB: 02/03/1963     Address: xxxxxxxxxxxxxxx Lakeville, MN 55044 Secondary Address: xxxxxxxxxxxxxxxxxxxxxxxxx  Farmington, MN 55024 Age: 52  Business information Rucki Trucking (Shop) Farmington, MN 55024

Vehicle Information: 2005 Maroon Chev Suburban, (MN Lic#SPZ533); 1990 Silver Mercedes Benz SL500  Convertible coupe, (MN Lic#); 1965 Black Cadillac Coupe Convertible (MN Lic#914HRA); 1965 Dark Blue/Black Chevelle

Pictures above were taken by Sandra Grazzini-Rucki’s friend M.R. on July 27, 2013 outside of his then residence. M.R. filed a police report for MN Statute 609.749 STALKING.

Stalking – David Rucki

Subdivision 1. Definition. As used in this section, “stalking” means to engage in conduct which the actor knows or has reason to know would cause the victim under the circumstances to feel frightened, threatened, oppressed, persecuted, or intimidated, and causes this reaction on the part of the victim regardless of the relationship between the actor and victim.

The Harassment Restraining Order (HRO) was denied. Which has become a pattern in Dakota County, Rucki seems to evade criminal charges he deserves.

NOTE:

After the denial of the HRO, David Rucki’s stalking and harassment escalated.

Available records indicate two additional police calls were made complaining that Rucki continued to drive by the residence of Sandra’s friend.  Rucki was also seen parking his vehicle on a nearby street and watching the residence.

One of the police calls was made on December 27, 2013 to say that David Rucki’s maroon truck was seen driving past the house. Rucki was yelling at witnesses to the incident and seen taking pictures. 

On May 31, 2014, a GPS tracking device was found on a vehicle belonging to M.R. There is overwhelming evidence that Rucki is responsible for purchasing the GPS tracking device and placing it on the vehicle. A police investigation into the planting of the GPS produced enough evidence to criminally charge Rucki yet, the investigation was closed without explanation – and no charges resulted.

When the GPS was purchased, an e-mail address was connected to the account with an IP address that traced back to Rucki’s home on Ireland Place.

The GPS tracking device was first activated at Rucki’s home on Ireland Place in Lakeville. The police were able to look at a spreadsheet that tracked the locations of the GPS when it was active – the first sign of activity was on December 28, 2013. The signal starts at Rucki’s residence then can be traced moving down the street, until arriving at M.R.’s residence and being placed on his own vehicle. It is no coincidence that Rucki was appearing at the residence the day before, and taking pictures.

For more info on these incidents plz see pages 79-92: druckipolicereports

SECOND – The infamous Black Cadillac pictured above is now owned by friend, Tony and Joni Canney.

The Canneys were involved in the Lakeville Hockey scandal with David Rucki, and resigned from the Board in disgrace (2011). Rear more here: 2011 Lakeville Hockey Scandals Lands David Rucki in the Penalty Box

 

Stay Tuned for More Updates!

Interview with Jill Jones Soderman: Sandra Grazzini Rucki is the Victim of Two Predators In Possession

Inside the home was pure hell, me and my children, we suffered a lot…

When David finally said, yes I’ll give you a divorce, this was finally my one chance to get out. He had been threatening us for so long through the marriage, over the years.

Everyone thinks you can get out. I can’t get out. I was too afraid for the children… He (Rucki) would threaten us with our lives, ‘I will kill you if you leave me’, ‘I will kill the children if you try to break up this little home’..” ~ Sandra Grazzini-Rucki

destroyed3

 In this episode of “Predator in Possesion”, host Jill Jones Soderman, Director of the Foundation for the Child Victims of the Family Courts, interviews Sandra Grazzini-Rucki.

The interview focuses on the Grazzini-Rucki case with an emphasis on predatory judges who abuse the power entrusted in them. Sandra Grazzini Rucki is the victim of two predators in possession – both judges. Occurring in the Grazzini-Rucki case is an abuse of judicial discretion and over-reaching of the court in by two specific judges, Judge Knutson and Judge Asphaug, in “a way that can only be described as depraved and indifferent”.

asphaug-1

“Judges David L. Knutson and Karen Asphaug have stripped Grazzini-Rucki of all rights to access to legal representation, her children, property, the right to work, to speak, to socialize with family and friends acting on judicial discretion in violation of all due process, procedural and legal protections assigned as rights to citizens of the United States.

Judge David L Knutson

Judge David L Knutson

When control of media, access to legal representation, conflict of interest in legal representation, undue influence in legal representation, judicial bias/corruption are allowed to derail a litigation process for suppression of evidence, perversion of the procedural process, the rights of citizens can be completely undermined.

The case being presented represents in the most thoroughly, dramatically documented wholeness, a pattern of corruption and subversion of justice seen by the FCVFC to date.

The connection between fraudulent expert witness testimony, police enforcement as a standing army for the courts, along with judicial manipulation evidence, application of law, legal representation undermined, leading to the clear and convincing attempt at devastating a Protective Parent threatening to reveal family secrets is thoroughly documented and to be presented today.

Ms. Sandra Grazzini Rucki will be appearing by telephone as she in hiding in a undisclosed location.”

Listen to Predator in Possession: PREDATOR IN POSSESSION – A CCN MEDIA PRODUCTION 1/21/17

 

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