Detroit/ Crime & Emergencies
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Published on June 06, 2024
Detroit Woman Pleads No Contest to Unlicensed Accounting and Real Estate ActivitiesSource: Google Street View

In what marks a conclusion to a case watched by professionals across various sectors, Krystal Davis, 37, of Detroit has pled no contest to charges involving the illegal practice of accounting and real estate brokerage. The plea, entered on Monday, includes one felony count of operating as an unlicensed accountant and two misdemeanor counts of acting as an unordinated real estate agent. The Michigan Attorney General's Office, as recorded by The Detroit News, describes the plea as part of a larger agreement that suggests the defendant will face 18 to 24 months of probation.

Michigan Attorney General Dana Nessel emphasized the importance of proper licensure, stating “Michigan residents deserve peace of mind knowing the professionals they rely on for business and financial guidance are licensed and qualified.” Through the plea, Davis has acknowledged operating under the guise of legitimacy while lacking the appropriate credentials to engage in activities reserved for licensed professionals. This statement came from Michigan Department of Attorney General's official announcement.

According to details from both sources, Davis conducted business through Card Property Management, LLC, engaging in activities such as setting rental rates, marketing properties and navigating tenant relations - all while lacking a real estate broker or salesperson license. Similarly, she misrepresented herself as a Certified Public Accountant (CPA) to solicit tax preparation work, despite not holding the required CPA licensure in Michigan.

With sentencing set for July 15, the case serves as a cautionary tale for those tempted to bypass the stringent requirements of professional licensure. Engaging in financial and real estate practices without the sanctified blessing of a license is a breach of law, as juxtaposed by the promise of governance to keep such trust inviolate. The consequences facing Davis, as reported by both The Detroit News and the Michigan Department of Attorney General, spotlight the legal ramifications and underscore the severity with which the state approaches such violations.