robosigners unite

5 May

Review Pleadings
“Corrective” Assignment
Lender Processing
Admission by Shapiro Law Firm that Linda Green was NOT authorized to sign by MERS.


10 VERSIONS
LINDA GREEN
10 VERSIONS OF LINDA GREEN SIGNATURES ON MORTGAGE DOCUMENTS


20 TITLES
LINDA GREEN
MORTGAGE ASSIGNMENTS SHOWING 20 DIFFERENT JOB TITLES USED BY LINDA GREEN


4 VERSIONS
TYWANNA THOMAS
4 VERSIONS OF TYWANNA THOMAS SIGNATURES ON MORTGAGE DOCUMENTS


A FORGED BANK OF AMERICA SATISFACTION
Linda Green
Example of a forged “Linda Green” signature on a Mortgage Release and Satisfaction from Bank of America


A FORGED BANK OF AMERICA SATISFACTION #2
Linda Green
Example of a forged “Linda Green” signature on a Mortgage Release and Satisfaction from Bank of America


A FORGED BANK OF AMERICA SATISFACTION #3
Linda Green
Another example of “Linda Green” signing Mortgage Satisfactions


A FORGED BANK OF AMERICA SATISFACTION #4
Linda Green
Another Satisfaction, with a very different signature version of Linda Green than the other Satisfactions


A LINDA GREEN/WELLS FARGO ASSIGNMENT
WELLS FARGO
SIGNATURE VERSION #1


A LINDA GREEN/WELLS FARGO ASSIGNMENT
WELLS FARGO
SIGNATURE VERSION #2


A LINDA GREEN/WELLS FARGO ASSIGNMENT
WELLS FARGO
SIGNATURE VERSION #3


A WELLS FARGO/LINDA GREEN AFFIDAVIT
WELLS FARGO
NOTARIZED OVER 6 MONTHS AFTER THE LINDA GREEN “SIGNATURE”


A WELLS FARGO/LINDA GREEN AFFIDAVIT #2
WELLS FARGO
SIGNED IN JANUARY 2008; NOTARIZED IN JANUARY 2009


AHMSI
Coppell, TX
Response of giant mortgage servicer American Home Mortgage Servicing to the investigative report by 60 Minutes: the “real” assignments are still in the vault


Ally Financial/GMAC
Jeffrey Stephan
Nine Examples of Mortgage Assignments Signed by Jeffrey Stephan of Ally Financial Transferring MortgagesTo Unidentified Trusts


Altrui Assignment
Broward County
Example of an Assignment of a non-performing loan to a Wells Fargo trust years after the closing date of the trust.


Altrui Lis Pendens
Broward County
Lis Pendens showing the Altrui foreclosure action was filed by Wells Fargo as Trustee PRIOR to the date the trust acquired the mortgage


Anderson, Scott
Ocwen Loan Servicing
Version #1 of robo-signer Scott Anderson’s signature


Anderson, Scott
Ocwen Loan Servicing
Version #2 of robo-signer Scott Anderson’s signature


Anderson, Scott
Ocwen Loan Servicing
Version #3 of robo-signer Scott Anderson’s signature


Anderson, Scott
Ocwen Loan Servicing
Version #4 of robo-signer Scott Anderson’s signature


Anderson, Scott
Ocwen Loan Servicing
Version #5 of robo-signer Scott Anderson’s signature


Assignment of Mortgage
Miami-Dade County, FL
The Signer thinks she is Assistant Secretary of a company called “Assignment of Mortgage.” Notary thinks the same.


BACK-UP FOR EXHIBIT
LINDA GREEN
EXHIBIT WITH 1-12 VERSIONS OF LINDA GREEN SIGNATURE


Bankruptcy Opinion, In re Wilson
Eastern District of Louisiana
Opinion issued by Honorable Elizabeth W. Magner, U.S. Bankruptcy Judge, on April 6, 2011, regarding fraudulent practices of Lender Processing Services.


Barbara Hindman
JP Morgan
Barbara Hindman signing as Vice President of MERS as nominee for First National Bank of AZ (signing for GRANTOR while really working for GRANTEE)


Barbara Hindman
JP Morgan
Barbara Hindman signing as Vice President, Bank of America, N.A., as successor by merger to LaSalle Bank, N.A. as trustee for WMALT 2006-AR03 Trust by JP Morgan Chase Bank, N.A. as attorney-in-fact


Barbara Hindman
JP Morgan
Barbara Hindman signing as Vice president, MERS, as Nominee for United Financial Mortgage Corp. (signing for the GRANTOR while working for the GRANTEE)


Barbara Hindman
JP Morgan
Barbara Hindman, signing as a Vice President of MERS, as nominee for First Magnus Financial Corporation (signing for the GRANTOR while working for the GRANTEE)


Barbara Hindman
JP Morgan
Barbara Hindman, signing as Vice President, JP Morgan Chase Bank, N.A., as successor-in-interest to Washington Mutual Bank (assigning to trust years after the closing date of the trust)


Barbara Hindman
JP Morgan
Barbara Hindman, signing as Vice President, JP Morgan Chase Bank (to assign a mortgage to a trust years after the closing date of the trust)


Beth Cerni
David Stern Law Offices
Stern employee Beth Cerni’s signature looking exactly like Cheryl Samons signature (another Stern employee) notarized by yet another Stern employee


Bly, Bryan
Nationwide Title Clearing
Mortgage Assignment Signed by Bryan Bly as Attorney-In-Fact for the FDIC as receiver of IndyMac FSB on June 25, 2010.


Bly, Bryan
Nationwide Title Clearing
Mortgage Assignment Signed by Bryan Bly as Attorney-In-Fact for the FDIC as receiver of IndyMac FSB on June 25, 2010.


Brittany Snow
docx/LPS
Notary Fraud Example


Cheryl Samons
Law Offices of David Stern
Signature of Stern employee Cheryl Samons to compare with Beth Cerni signature – Samons signed over 10,000 mortgage assignments in FL in 2008 & 2009 – as a MERS officer


CHERYL SAMONS
STERN FIRM
CHERYL SAMONS SIGNING AS NOTARY ELIZABETH LEE


CHERYL SAMONS
DAVID STERN Law Offices
Unsigned Cheryl Samons Assignment – with blank line witnessed and notarized


Corrective Assignment #2
Linda Green
Another “Corrective Assignment” filed stating Green had no authority to sign on behalf of MERS


DEUTSCHE BANK
NEW York
SUMMARY OF MORTGAGE-RELATED OPINIONS OF JUDGE ARTHUR SCHACK


Doza, Sherry
SMI
Signature Versions of Sherry Doza, formerly with Stewart Mortgage Information in Houston, TX – now with First American Core Logic, Santa Ana, CA


FL Default Law Group
Jeffrey Stephans
Prominent Florida Foreclosure Firm Admits to Improper Affidavits from Jeffrey Stephans


Freddie Mac fraud
Docx/LPS
Example of Assignment Effective Date 9/9/9999


Jessica Ohde
Docx
Signature Version #3


Jessica Ohde
Docx
Signature Version #1


Jessica Ohde
Docx
Signature Version #2 – and another example of a “Bogus” Assignment


Kathy Smith
Lender Processing
Kathy Smith signing as Assistant Secretary of American Home Mortgage Servicing


Kathy Smith
Lender Processing
Kathy Smith signing as Assistant Secretary of U.S. Bank, N.A.


Kathy Smith
Lender Processing
Kathy Smith signing as Assistant Secretary of MERS as nominee for American Brokers Conduit


Kathy Smith
Lender Processing
Kathy Smith signing as Assistant Secretary of Sand Canyon Corporation as successor-in-interest to Option One Mortgage Corp.


Kathy Smith
Lender Processing
Kathy Smith signing as Asst. Secretary of MERS, as nominee for American Home Mortgage (years AFTER the bankruptcy of American Home Mortgage)


Kathy Smith
Lender Processing
Kathy Smith signing as Asst. Secretary of MERS, as nominee for Homestar Mortgage Lending Corp.


Kathy Smith
Lender Processing
Kathy Smith signing as Assistant Secretary of Argent Mortgage Company, LLC by Citi Residential Lending, Inc. as Attorney-In-Fact


Kathy Smith
Lender Processing
Kathy Smith signing as Attorney-In-Fact for Ameriquest Mortgage Company


Keri Selman
BAC/Countrywide
Mortgage-related decisions and documents regarding the many job titles claimed by Keri Selman of BAC Home Loans Servicing


Korell Harp
Docx
Harp and Thomas signing as officers of “A Bad Bene” – witnessed & notarized!


Korell Harp
Docx
Korell Harp Signature Version #1


Korell Harp
Docx
Signature Version #2


Korell Harp
Docx
Signature Version #3


Linda Green
DOCX/LPS
Linda Green Signing as Vice President of Citigroup Global Markets Realty


Linda Green
Docx
Example of signature variation


Linda Green
Docx
Example #2 of signature variations


Linda Green
Docx
Example #3 of signature variations


Linda Green
Docx
Signature variation #4


Linda Green
Docx
Most frequent Linda Green signature variation


Linda Green
Docx
Is Linda Green also Linda Thoresen? Compare These.


Linda Green
DOCX/LPS
Mortgage-related decisions and documents regarding the many job titles and signatures of Linda Green, former employee of DOCX/Lender Processing Services in Alpharetta, GA.


Linda Thoresen
Docx
Linda Thoresen Signature Version #2


Linda Thoresen
Docx/LPS
Signature Version #1 of Linda Thoresen


Linda Thoresen
Docx/LPS
Signature Version #3 Linda Thoresen


Mortgage Electronic Registration
MERS
Deposition of MERS VP William Hultman


Shelly Scheffey
Docx/LPS
Docx employee Shelly Scheffey Forgot To Sign Assignment, but the blank line was witnessed and notarized by Docx employees Christina Huang and Shawanna Crite


Steve Nagy
New Century
Steve Nagy of New Century Mortgage forgot to sign – but his signature was still witnessed


Taylor for Deutsche Bank
FL – 5th DCA
Motion for Rehearing in foreclosure case


Tywanna Thomas
Docx
Tywanna Thomas Signature Version #1


Tywanna Thomas
Docx/LPS
Signature Version #3


Tywanna Thomas
Docx
Signature Version #2


Tywanna Thomas
Docx/LPS
Assignment – Tywanna Thomas Forgot To Sign – but the blank line was still witnessed & notarized by Docx employees Christina Huang and Alicia Williams


U.S. SECURITIES & EXCHANGE COMMISSION v. ALEKSAY KAMARDIN
MIDDLE DISTRICT OF FLORIDA
Civil Action Filed By the SEC For Injunctive and Other Relief For Conducting A Fraudulent Trading Scheme


Understanding
Mortgage-Backed Securities
Talking Points for PGA Conference


USA v. ADAM SEGAN, et al.
Middle District of Florida (Orlando)
Using Phony Subcontractors & Immigrant Workers To Defraud the IRS & Workers’ Comp


USA v. ALLEN HILLY
DISTRICT OF NEW JERSEY, Newark Division
231-Count Complaint Against the Owner of Leading Edge Insurance Group and Several Illinois PEOs for Money Laundering and Wire Fraud


USA v. BERNARD MADOFF
Southern District of NY
COMPLAINT in the case that is possibly the largest securities fraud ever committed.


USA v. CENTURY EXPRESS VAN LINES, et al.
Southern District of Florida
Fraudulently Offering Low Moving Estimates, Then Inflating the Prices, and Withholding Delivery


USA v. CHARLENE CYNTHIA DEMARCO, et al.
United States District Court, District of New Jersey (Camden)
Conspiracy To Commit Mail Fraud and Wire Fraud for Allegedly Defrauding Patients Suffering from ALS, or Lou Gehrig’s Disease


USA v. DAVID BRUCE, et al.
District of South Carolina (Greenville)
Wire Fraud Case Alleging Attempt to Defraud Potential Investors By Luring Them To A Non-Existent High-Yield Trading Program


USA v. DENNIS B. EVANSON, et al.
District of Utah
Tax Evasion Using Offshore Entities


USA v. DENNIS E. LAMBKA and RONALD E. BRAY
Eastern District of Michigan
Tax Fraud, Bank Fraud and Embezzlement by the Principals of a National Employee Leasing Company, Simplified Employment Solutions


USA v. ENRIQUE GUEVARO, ERICK BRANDON and ALEXANDRA CORDERO
Southern District of Florida (Miami)
Workers’ Compensation Premium Premium Fraud Case Involving General Contractor Who Falsely Claimed That A Large Portion of Its Payroll Was Attributable to Insured Sub-Contractors


USA v. FRANK HERNANDEZ, et al.
Southern District of Florida (West Palm Beach)
Drug and Conspiracy Charges Against 14 Individuals and Seven Companies For Prescription Drug Trafficking on the Internet


USA v. GABRIEL MACENROE, et al.
District of South Carolina
Criminal Complaint Fraudulent High Yield Investment Scheme


USA v. JAMES E. TAYLOR
Eastern District of Kentucky
108 Counts of Mail Fraud and Wire Fraud in the Fraudulent Sale of Workers’ Compensation Insurance


USA v. JAMES KERNAN
NDNY
Conspiracy and fraud charges relating to the owner of Oriska Insurance and Insurance Co. of the Americas and Robert J. “Skip” Anderson.


USA v. JOHN COTONA et al.
District of New Jersey, Trenton Division
Staged Automobile Accident Allegations Against Multiple Defendants


USA v. JUSTIN BRUNER and PAUL VOYLES
WESTERN DISTRICT OF OKLAHOMA
Mail Fraud and False Declarations Charges Against the Owners of a PEO, Fairway Employment Services, for Selling Fraudulent Insurance


USA v. LAWRENCE JONES
Middle District of Florida
Conspiracy and wire fraud case alleging Lawrence Jones, an officer of several PEOs, sold fraudulent insurance, Regency of the West Indies.


USA v. LEROY BROWN
United States District Court, District of New Jersey (Newark)
Embezzlement by a Former Financial Manager at the Salvation Army


USA v. Leroy Felt
Southern District of FLorida (Miami)
Tax fraud case alleging that the owner of Woody’s Construction, a builder of single-family homes, paid his employees in cash “under-the-table” to avoid payroll taxes.


USA v. MALCOLM WEBBER
Wichita, Kansas
Complaint alleging Malcolm Webber, a/k/a Grand Chief Thunderbird IV, sold memberships in an unrecognized Indian tribe, to immigrants who thought they could get citizenship through the tribe.


USA v. MARK S. HAUKEDAHL
Northern District of Ohio
Money Laundering and Tax Evasion Charges Against An Agent Who Sold Fraudulent Errors and Omissions Insurance To 4,500 Real Estate Agents From 1993 Through 2004


USA v. NEAL BERGSTROM
District of Utah
Indictment Charging the Former CEO of A Utah Employee Leasing Company, Advantius, Inc., With Defruading the IRS of Employment Taxes


USA v. PETER J. PORCELLI, II
Southern District of Illinois
Telemarketing Fraud Allegations from “Operation No Credit” Alleging Marketing of Phony Visa and MasterCards to Individuals With Poor Credit or No Credit


USA v. RICHARD ROSENBAUM
WESTERN DISTRICT OF MICH.
Indictment charging Richard Rosenbaum, Edward Scott Cunningham and Christina Flocken with Defrauding the IRS of over $18 million by using illegal immigrant workers and failing to pay taxes


USA v. ROBERT BARNWELL CLARKSON
Greenville, SC
Civil case filed by the USA Treasury Dept. against a tax scheme promoter.


USA v. RODNEY RICHLEY
Northern District of Ohio
Tax fraud and money laundering charges against the former owner of Payroll Data Services, a PEO in Kettering, Ohio, charging that $4.3 million in federal employment taxes were diverted for Richley’s personal use.


USA v. Ronald Ferguson, et al.
Connecticut
Order Denying Defendants’ Post-Trial Motions for Judgment of Acquittal


USA v. TERRANCE D. STRADFORD, et al.
United States District Court, District of New Jersey (Camden)
Conspiracy, Wire Fraud and Money Laundering for Operating a Scheme to Fraudulently Obtain $1.36 Million in Mortgages and Spending the Proceeds on Luxury Items Including a 46-foot Yacht, a North Carolina Residence, and Vehicles.


USA v. THOMAS KING
Middle District of Florida
Mail Fraud and Selling Fraudulent Insurance by the Principal of Miralink Group, an Employee Leasing Company in Jacksonville, Florida


USA v. WM. COLTON COILE
Middle District of Florida
Criminal Information filed against Wm. Colton Coile of Fairhope, Alabama, for his role in selling fraudulent workers’ compensation insurance through employee leasing companies.


USAv. JOSEPH GIANETTI, JR.
DISTRICT OF NEW JERSEY (NEWARK)
Criminal Information Filed Against New Jersey Chiropractor for Medical Billing Fraud


Wells Fargo v. Moise
Kings County, NY
Foreclosure decision written by Justice Wayne P Saitta involving an Assignment dated several months AFTER a foreclosure action was filed


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2 Responses to “robosigners unite”

  1. shannon - ogletree May 26, 2011 at 2:03 am #

    Where is randel grimes randel williams president of all the banks starting with wellsfargo bank . Fraud is he .

  2. william black July 26, 2011 at 8:26 pm #

    U mean where is randal grimes /s/ – owner of wellsfargo bank – randal williams/s/ – the brother of randal is- vice pres of wellsfargo, w- williams bill- w . . He’s the trust for james williams aka randal – for his son – michael williams lll .he’s the living trust and vice pres , but on the other hand , the dad son is. Trust too ,. So their too trustee of the family companies , and michael is saying he never saw nether one of them . My that is bad , why are they mistreating , and holding the stuff hostage from him , which could be crinimal trespassing now . Cause they fella is over 35 of age now . So he never even seen them yet and he s over 35 man , u need a police from atlanta their to ckeck this all out , and they couldn’t have handed the trust lawyer fake I’d and ss card and number on his behalf , because they make u sign to the truth , the truth .

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