treat every foreclosure like a crime scene!
TRANSCRIPT
TREAT EVERY FORECLOSURE LIKE A CRIME SCENE!
THE FORECLOSURE CRISIS IS CRIMINAL AND IS OUT OF CONTROL
THE BANKS, MERS, LAW FIRMS AND TRUSTEES OF MORTGAE BACKED
SECURITIES ARE COMPLICIT IN THE FRAUD
THE FRAUD IS KNOWING, WILLING AND INTENTIONAL
THE CRIMES INCLUDE:
• MAIL FRAUD• WIRE FRAUD• SECURITIES FRAUD• BANKRUPTCY FRAUD• FRAUD UPON THE STATE COURTS IN FLORIDA• DOCUMENTARY FRAUD• NOTARY FRAUD• SIGNATURE FRAUD• ATTEMPTED CIVIL THEFT IN FLORIDA
TO FILE FORECLOSURE IN FLORIDA YOU MUST:
• OWN AND HOLD THE ORIGINAL PROMISSORY NOTE• HAVE A VALID ASSIGNMENT OF THE SUBJECT
MORTGAGE PRIOR TO FILING FORECLOSURE• PLAINTIFF IN A FORECLOSURE MUST PROVE IT OWNS
AND HOLDS THE NOTE AT THE TIME THE FORECLOSURE CASE IS FILED.
• McLEAN v. JP MORGAN CHASE BANK NATIONAL ASSOCIATION No. 4D10-3429.
• District Court of Appeal of Florida, Fourth District.• December 14, 2011.
MORTGAGES AND PROMISSORY NOTES
• MORTGAGE MUST BE ASSIGNED BY AN AGENT WITH SPECIFIC AUTHORITY TO DO SO.
• PROMISSORY NOTES MUST BE ENDOSRSED BY AN AGENT WITH SPECIFIC AUTHORITY TO DO SO.
• ENDORSEMENT OF THE “NOTE” MUST BE ON THE FACE AS LONG AS THERE IS SPACE.
• IF THERE IS NO SPACE AN “ALLONGE” MAY BE USED AS ENDORSEMENT.
• THE NOTE AND THE ALLONGE MUST BE ORIGINALS.• COPIES OF NOTES ARE NOT ACCEPTABLE. (Fla. R. Evid.
90.953(1) )
WHAT DO YOU DO IF YOU DON’T HAVE THE ASSIGNMENTS NECESSARY TO FORECLOSE?
YOU FIND A WAY TO MANUFACTURE THEM!!!
SIGNATURE FRAUD
HINDMAN LINKDIN• Barbara Hindman• Section Manager II at JPMorgan Chase Bank• Jacksonville, Florida Area • Banking• Current• Section Manager II at JPMorgan Chase Bank• Manager - Foreclosure at JPMorgan Chase Bank formerly Washington Mutual• Section Manager II• JPMorgan Chase Bank• Public Company; 10,001+ employees; JPM; Financial Services industry• Currently holds this position• Manager - Foreclosure• JPMorgan Chase Bank formerly Washington Mutual• Public Company; 10,001+ employees; JPM; Financial Services industry• 2008 – Present (3 years)•
SAMPLE ASSIGNMENT AS FREMONT AGENT
CONFLICT OF INTEREST
• HINDMAN IS ASSIGNING MORTGAGES TO HER EMPLOYER AND ACTING AS AGENT OF COMPANIES SHE HAS NO AUTHORITY TO REPRESENT
FREMONT DID NOT EXIST ON THAT DATE OF ASSIGNMENT
HINDMAN IS NOT A MERS AUTHORIZED SIGNATORY FOR FREMONT REORGANIZATION
HINDMAN WEARS MANY HATS
HINDMAN ALSO LIKES TO COMMIT SECURITIES FRAUD
• All Mortgage Backed Securities (MBS) are actually SPV’s and are registered with the SEC.
• They are also REMICS and are governed by the IRS rules for REMICS.
• The controlling documents for the MBS is the Pooling and Servicing Agreement filed with the SEC.
• REMICS CANNOT TAKE IN ASSETS AFTER THEIR CLOSING DATES - THEY ARE, BY BLACK-LETTER IRS REGULATION, A STATIC POOL OF ASSETS.
26 USC § 860 F (a)• REMICs are subject to a 100 percent tax on net income from• prohibited transactions. Section 860F(a).• (l) Prohibited transactions include most dispositions of• qualified mortgages, receipt of income from nonpermitted• assets, receipt of compensation for services, and• dispositions of cash flow investments other than pursuant to• liquidation. "Cash flow investments" are investments of• amounts received under qualified mortgages made for a• temporary period before distribution to the owners of the• REMIC. Section 860G(a)(6).• (2) This tax is designed to ensure that REMICs are passive• entities.• d. REMICs also are subject to tax on net income from foreclosure• property. Section 860G(c).• e. In addition, REMIC's are subject to a 100 percent tax on certain• contributions made after the startup day. Section 860G( d).• Exceptions are provided for certain cash contributions.• 9. Taxation of regular interest holders• a. Holders of regular interests are taxed as if they held a debt• instrument. Section
SAMPLE HINDMAN ASSIGNMENT TO A TRUST
PROBLEMS WITH THE ASSIGNMENT
WaMu Asset Acceptance Corp · 424B5 · Washington Mutual Mortgage Pass-Through Certificates/WMALT Series 2005-11 · On 12/23/05
Document 1 of 1 · 424B5 · Washington Mutual Wmalt 2005-11
PROSPECTUS SUPPLEMENT TO PROSPECTUS DATED OCTOBER 21, 2005 WASHINGTON MUTUAL MORTGAGE PASS-THROUGH CERTIFICATES, WMALT SERIES
2005-11 WAMU ASSET ACCEPTANCE CORP. - DEPOSITOR WASHINGTON MUTUAL BANK - SERVICER• A pool of mortgage loans, as described in this prospectus supplement, will• be sold to the Trust on December 28, 2005 (the ’CLOSING DATE’). This mortgage• pool will be the primary asset of the Trust. The Trust will own the right to• receive all payments of principal and interest on the mortgage loans due after• December 1, 2005 (the ’CUT-OFF DATE’). In exchange for the mortgage loans and• other property, the trustee will authenticate and deliver the certificates to• the depositor. A schedule to the pooling agreement will include information• about each mortgage loan,
FORECLOSURE FILED IN 2009 USING FRAUDULENT ASSIGNMENT TO THE ALLEGED TRUST
BANKRUPTCY FRAUD
When an entity is in bankruptcy, its assets are under the purview
of the Bankruptcy Court and cannot be assigned to a third party without a court order .
NEW CENTURY FILED GANKRUPTCY 4/2/2007
ALMOST A YEAR LATER TOM CROFT IS ASSIGNING ITS ASSETS
Carrington Mortgage Loan Trust/Series 2006-NC5 · 424B2 · On 12/6/06Filed On 12/6/06 3:13pm ET SEC File 333-134218-04 ·
Accession Number 1144204-6-51471
Issuing Entity The depositor will establish a trust with respect to Series
2006-NC5 on the closing date, under a pooling and servicing agreement, dated as of December 1, 2006, among the depositor, the servicer and the trustee. The pooling and servicing agreement is governed by the laws of the state of New York. On the closing date, the depositor will deposit into the trust a mortgage pool of mortgage loans secured by first and second liens on one- to four- family residential properties with terms to maturity of not more than 30 years.
NOTARY FRAUD
Woman Guilty Of Notary Fraud In Vegas Found DeadBy The Associated Press11/30/11 - 05:43 PM ESTLender Processing Services Inc.|LPSLAS VEGAS (AP) A notary public found dead at her home after missing sentencing on a
misdemeanor charge would have been a key witness against two Southern California title officers accused of orchestrating a massive mortgage foreclosure "robo-signing" fraud scheme, a state prosecutor said Wednesday.
Tracy Lawrence, 43, had agreed to testify against Geraldine Ann Sheppard, 62, of Santa Ana, Calif., and Gary Randall Trafford, 49, of Irvine, Calif., in a case alleging that tens of thousands of fraudulent foreclosure documents had been filed in Las Vegas, said John Kelleher, a chief deputy Nevada attorney general.
Sheppard and Trafford are identified as officers in a publicly traded company, Lender Processing Services Inc., based in Fort Lauderdale, Fla., that processes home repossessions for major banks across the country.
NO NOTARY NEEDED!!
NOTARIZE AND WITNESS YOU OWN DOCUMENT!!
THE REAL SHANNON SMITH?
IN HOUSE ROBOSIGNER!!
WHO IS CARYN GRAHAM?WHO IS HER EMPLOYER?
WHY DOES SHE REPRESENT SO MANY COMPANIES?
Let’s examine the public record?
False Credentials
Caryn GrahamLaw Offices of Marshall Watson
Action Date: September 16, 2010 Location: Ft. Lauderdale, FL
Caryn Graham is an attorney employed by the Law Offices of Marshall Watson in Ft. Lauderdale, FL. She signs many different job titles on mortgage-related documents, often using different titles on the same day. She often signed as an officer of MERS ("Mortgage Electronic Registration Systems, Inc.") In most cases, when Graham signs as a MERS officer, she does not reveal that she is an attorney, working for the law firm that represents the mortgage-backed trust in a foreclosure action. She signs mortgage assignments supposedly transferring properties TO THE TRUST when she is actually working FOR THE TRUST. Many of the mortgage assignments signed by Graham are signed as if the Trust acquired the mortgages AFTER the foreclosure action was filed.
Titles claimed by attorney Caryn Graham include the following: Asst. Secretary, MERS, as Nominee for America's Wholesale
Lender; Asst. Secretary, MERS, as Nominee for Ivanhoe Financial, Inc.; Asst. Secretary, MERS, as Nominee for Countrywide Home Loans, Inc.; Asst. Secretary, MERS, as Nominee for Flagstar Bank, FSB; Asst. Secretary, MERS, as Nominee for BNC Mortgage, Inc.; Asst. Secretary, MERS, as Nominee for CTX Mortgage Company, LLC; Asst. Secretary, MER, as Nominee for Suntrust Mortgage, Inc.; Asst. Secretary, MERS, as Nominee for MFC Mortgage, Inc.; Asst. Secretary, MERS, as Nominee for Interstate Home Loan Center, Inc.; Asst. Secretary, MERS, as Nominee for Gateway Funding Diversified Mortgage Services, L.P.; Asst. Secretary, MERS, as nominee for Quicken Loans, Inc.; and Asst. Secretary, MERS, as Nominee for Decision One Mortgage Company, LLC.
CARYN GRAHAM SIGNATURE
CARYN GRAHAM AGAIN?
CARYN GRAHAM IS A LAWYER AND SHOULD KNOW BETTER THAN TO COMMIT FRAUD!
This is fraud pure and simple. Her law firm prepared the documents so they
are accessories to the fraud.The law firm of Marshall Watson is therefore
complicit also.She is just a “robo-signer” with a law degree.
REMIC VIOLATIONS
When a “toxic asset” is assigned to a REMIC the tax free status of the REMIC is voided and the proceeds from the REMIC are 100% taxable.
This gives rise to a damage to the investors in the MBS.
TREAT FORECLOSURE AS CRIME SCENE
The real victims in this fiasco are the
homeowners and the investors!
ROBOSIGNER CULPRITS
ROBOSIGNER EXAMPLE!!!
SIGNING MACHINES CREATE DOCUMENTS
HOW THE “SAUSAGE” IS MADE
COUNTY CLERK Jeff Thigpen shows “LINDA GREEN” signatures in his County Records
ROBOSIGNER LINDA BURTON
LINDA GREEN COMPILATION
LOOK DIFFERENT TO YOU?
BOGUS ASSIGNEE?
TWO ASSIGNMENTS OF THE SAME NOTE?
INFAMOUS ROBOSIGNER JEFFREY STEPHAN!!
Some Florida Judges Are Getting It!!!!
Nevada AG Masto Sues LPS for Document Fraud
609 Count Indictment!!
ROBOSIGNING MACHINE
ROBOSIGNING MACHINE
ROBOT DOCS ARE VERY CONSISTENT
Florida toilet paper scam may mean prison time9:25 AM, Nov 28, 2011 |
WEST PALM BEACH, Fla. -- Talk about a dirty scam.Federal prosecutors in Florida say at least three people working for a septic
tank company duped customers into buying about $1 million in unnecessary products -- in some cases enough toilet paper to last more than 70 years.
More than a dozen customers were told they needed special toilet paper to avoid ruining their septic tanks because the federal government changed regulations on toilet paper. The federal government does not regulate septic tank products.
The trio pleaded guilty in federal court to conspiring to commit wire fraud.
SUMMATION
• THE DOCUMENTS HEREIN WERE SENT THROUGH THE MAILS
• THEY WERE ALSO FAXED OVER THE WIRES• THE SEC DOCUMENTS WERE FILED AND
SHARES SOLD TO INVESTORS• THAT IS FRAUD PURE AND SIMPLE ON ALL
SIDES.
FINALLYThere are MILLIONS of fraudulent
assignments and endorsements in Florida alone.
Seems more serious than any “toilet paper scam” could ever be!!