Welcome to Scribd, the world's digital library. Read, publish, and share books and documents. See more
Standard view
Full view
of .
Save to My Library
Look up keyword
Like this
1Activity
P. 1
MCI PI Mortgage Fraud Report

MCI PI Mortgage Fraud Report

Ratings: (0)|Views: 173|Likes:
Published by Bradley Walker
MCI Private Investigative Mortgage Fraud Report.
We have state-licensed Private Investigators who will analyze the recorded documents and look for backdating, assignments in blank, etc. (All recorded documents provided as exhibits)
They will also do full background checks on all the individuals who signed those documents to ascertain the validity of the individuals themselves and the capacity in which they have purported to have signed. In other words, they look for “robo-signers” and similar fraudulent activity. (All background checks provided as exhibits)
This is especially effective on any MERS loan, because we can prove that MERS doesn’t have any “Vice Presidents”, and can often prove that the person who signed as such actually worked for the bank at the time, which is a clear conflict of interest and therefore felony fraud.
We will also do investigations of the Notary Publics who validated the borrower’s documents to determine if they were in accordance with the laws, practices, and requirements of their state notarial office.
We will determine if a Disbarred Attorney was acting as trustee on the borrower’s property.
If any fraudulent activity is found, the exact State and Federal statutes which were violated will be listed, so that you now have a potential criminal case as leverage.
MCI Private Investigative Mortgage Fraud Report.
We have state-licensed Private Investigators who will analyze the recorded documents and look for backdating, assignments in blank, etc. (All recorded documents provided as exhibits)
They will also do full background checks on all the individuals who signed those documents to ascertain the validity of the individuals themselves and the capacity in which they have purported to have signed. In other words, they look for “robo-signers” and similar fraudulent activity. (All background checks provided as exhibits)
This is especially effective on any MERS loan, because we can prove that MERS doesn’t have any “Vice Presidents”, and can often prove that the person who signed as such actually worked for the bank at the time, which is a clear conflict of interest and therefore felony fraud.
We will also do investigations of the Notary Publics who validated the borrower’s documents to determine if they were in accordance with the laws, practices, and requirements of their state notarial office.
We will determine if a Disbarred Attorney was acting as trustee on the borrower’s property.
If any fraudulent activity is found, the exact State and Federal statutes which were violated will be listed, so that you now have a potential criminal case as leverage.

More info:

Categories:Business/Law
Published by: Bradley Walker on Mar 16, 2013
Copyright:Attribution Non-commercial

Availability:

Read on Scribd mobile: iPhone, iPad and Android.
See more
See less

03/16/2013

 
 
Hlr lradrcek cehlrfotcle, iletoit oe Oiiluet Foeokdr ot 777&13?&9;1?lr dfoc` cehlBflrtkokdilfp`coeidcevdstckotlrs%ilf 
Qct`d ]dvcdw Yuffory
Ilfp`dtda le ???==2?=
I@CDEQ CEHL]FOQCLE
Rrlpdrty Lwedr ?: JLGE ALD Lwedr =: JOED ALD
R]LRD]QS CEHL]FOQCLE
Rrlpdrty Oaardss: ?=91 Lroekd Ytrddt, Slurtlwe, TYO ?=914ORE: WWW&WWW&WW Iluety: Lroekd
Igrlel`lky lh Igoce lh Qct`d Gcstlry
*Qgcs cs o `cstcek lh tgd rdilrada aliufdets ce tgd lradr tgdy wdrd rdilrada% Os ct cs edidssory tl
focetoce oe ‐uemrlnde‖ igoce ot o`` tcfds pursuoet tl Io`chlreco @ow, wd govd
cevdstckotda tgdaliufdets tgot wdrd foad lhhcico` oea pum`ci rdilra%
ADDA LH Q]TYQ
]dilracek Aotd:272;=228Aliufdet Eofd:Adda lh QrustIluety ]dilrada ce:LroekdCestrufdet ):WWWWWWWWWWWWWWWCetdrdst Qroeshdr Hrlf: EOCetdrdst Qroeshdr Ql: EOMlrrlwdr:JLGE ALDIl&Mlrrlwdr:JOED ALD@deadr:FlrtkokdCt, Cei%@loe ):WWWWWWWWOaardss:99 Focade @oed 8
tg
H`llr, Edw Slrn, ES ?2297Mdedhcicory:Flrtkokd D`ditrleci ]dkcstrotcleYystdfs, Cei% FCE )WWWWWWWWWWWWWWWWWOaardss:R%L% Mlx =2=8, H`cet, FC 1742?&=2=8Qrustdd:Lroekd Ilost Qct`d Ilfpoey
 
@cidesd Xdrchcda:Xdrchcda os OitcvdOaardss:812 E% Qustce Ovdeud, YQD ?28, Yoeto Oeo IO 3=;24 Eltory Eofd: ELQO]SIlffcsscle Xo`cacty:Xo`caIlff% Eufmdr:WWWWWWIlff% Dxp% Aotd:Lit =4, =22;Iluety Jurcsacitcle:ILTEQS Eltory Aotd:Ju`y 9?, =228
 
 
OYYCKEFDEQ LH ADDA LH Q]TYQ
]dilracek Aotd:292;=2?=Aliufdet Eofd:Ossckefdet lh Adda lh QrustIluety ]dilrada ce:LroekdCestrufdet ):WWWWWWWWWWWWWCetdrdst Qroeshdr Hrlf:FlrtkokdCt, Cei%Cetdrdst Qroeshdr Ql:Idetro` Flrtkokd IlfpoeyAMO Idetro` Flrtkokd @loeYdrvcicek IlfpoeyRdrsle Dxdiutcek: EOFDA RO]QSQct`d  Rlsctcle:Osscstoet YdirdtoryYckeda le Mdgo`h lh:Flrtkokd D`ditrleci ]dkcstrotcleYystdfs Cei% os elfcedd hlr Flrtkokdct, Cei% Xdrchcda Dfp`lydr:Idetro` Flrtkokd Ilfpoeyamo Idetro` Flrtkokd @loeYdrvcicek IlfpoeyAotd Dxdiutda:Hdmruory =1, =2?=Foc`cek Adi`orotcle: EO Eltory Eofd: ELQO]SIlffcsscle Xo`cacty:Ilffcsscle cs ce Klla YtoeacekIlff% Eufmdr:WWWWWWWWWIlff% Dxp% Aotd:Forig ?, =2?=Iluety Jurcsacitcle:ILTEQS Eltory Aotd:Hdmruory =1, =2?=
YTMYQCQTQCLE LH Q]TYQDD
]dilracek Aotd:2;?2=2?2Aliufdet Eofd:Yumstctutcle lh QrustddIluety ]dilrada ce:LroekdCestrufdet ):WWWWWWWWWWWWLrckceo` Qrustdd:Lroekd Ilost Qct`d Ilfpoey Edw Qrustdd:L`a ]dpum`ci Adhou`tFoeokdfdet Ydrvcids, oAcvcscle lh L`a ]dpum`ci Eotcleo` Qct`d CesuroeidIlfpoeyRdrsle Dxdiutcek: EOFDA RO]QSQct`d  Rlsctcle:Xcid RrdscadetYckeda le Mdgo`h lh:Idetro` Flrtkokd Ilfpoey AMOIdetro` Flrtkokd @loe YdrvcicekIlfpoey Xdrchcda Dfp`lydr:Idetro` Flrtkokd IlfpoeyAotd Dxdiutda:=??=2??Foc`cek Adi`orotcle:Sds 'Ohhcaovct lh Foc`cek Hlr Yumstctutcle lh Qrustdd my Ilad# Eltory Eofd: ELQO]SIlffcsscle Xo`cacty:Ilffcsscle cs ce Klla YtoeacekIlff% Eufmdr:WWWWWWWIlff% Dxp% Aotd:Oprc` ?, =2=2Iluety Jurcsacitcle:ILTEQS Eltory Aotd:=??=2??
 
 
ELQCID LH ADHOT@Q
]dilracek Aotd:?2=3=2?2Aliufdet Eofd: Eltcid lh Adhou`t oea D`ditcle tlYd`` Teadr Adda lh QrustIluety ]dilrada ce:LroekdCestrufdet ):WWWWWWWWWWWWWHlrdi`lsurd Qrustdd:L`a ]dpum`ci Adhou`t FoeokdfdetYdrvcids Qrustdd Yo`d )WWWWWWWWWRdrsle Dxdiutcek: EOFDA RO]QSQct`d  Rlsctcle:Osscstoet YdirdtoryAotd Dxdiutda:?2=7=2?2Foc`cek Adi`orotcle: EO Eltory Eofd: EOIlffcsscle Xo`cacty: EOIlff% Eufmdr: EOIlff% Dxp% Aotd: EOIluety Jurcsacitcle: EO Eltory Aotd: EO=3=9%4 Io`%Adi`orotcle:SdsDxdiutda My: EOFDA RO]QSRdeo`ty lh Rdrjury:SdsQct`d  Rlsctcle:Cts: Hlrdi`lsurd @doa
ELQCID LH Q]TYQDD YO@D
]dilracek Aotd:2;?2=2?=Aliufdet Eofd:
 Eltcid lh Qrustdd–s Yo`d
 Iluety ]dilrada ce:LroekdCestrufdet ):WWWWWWWWWWWWWWHlrdi`lsurd Qrustdd:L`a ]dpum`ci Adhou`t FoeokdfdetYdrvcids Qrustdd Yo`d )WWWWWWWWYo`d Aotd:2723=2?=Yo`d Qcfd:3:22o%f%Rdrsle Dxdiutcek: EOFDA RO]QSQct`d  Rlsctcle:Qrustdd Yo`d Lhhcidr Aotd Dxdiutda:;8=2?=Foc`cek Adi`orotcle: EO Eltory Eofd: EOIlffcsscle Xo`cacty: EOIlff% Eufmdr: EOIlff% Dxp% Aotd: EOIluety Jurcsacitcle: EO Eltory Aotd: EO

You're Reading a Free Preview

Download
/*********** DO NOT ALTER ANYTHING BELOW THIS LINE ! ************/ var s_code=s.t();if(s_code)document.write(s_code)//-->