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SZYMONIAK NOT THE ORIGINAL SOURCE! DID SHE SCREW-OVER MANY OTHERS? FALSE CLAIMS ACT USED IN THIS NEWLY UNSEALED COMPLAINT--LYNN SZYMONIAK, THE FEDERAL GOVERNMENT AND MANY STATE GOVERNMENTS-AUGUST 2013- NAMES ALL THE BIG TIME BANKS---BUT STILL NO RELIEF FOR HOMEOWNERS FIGHTING FOR THEIR HOMES---NO CHAIN OF TITLE

SZYMONIAK NOT THE ORIGINAL SOURCE! DID SHE SCREW-OVER MANY OTHERS? FALSE CLAIMS ACT USED IN THIS NEWLY UNSEALED COMPLAINT--LYNN SZYMONIAK, THE FEDERAL GOVERNMENT AND MANY STATE GOVERNMENTS-AUGUST 2013- NAMES ALL THE BIG TIME BANKS---BUT STILL NO RELIEF FOR HOMEOWNERS FIGHTING FOR THEIR HOMES---NO CHAIN OF TITLE

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Published by 83jjmack
RECENTLY UNSEALED FALSE CLAIMS ACT. SZYMONIAK IS AN ATTORNEY LIVING IN FLORIDA WHO STARTED OFF BY FIGHTING HER OWN FORECLOSURE.

THERE IS A LONG TRAIL OF VERY DISGRUNTLED COLLEAGUES WHO CLAIM THAT SZYMONIAK DUPPED THEM. SOME OF THE ALLEGATIONS ARE THAT SHE SOLICITED AND HAD THEM TURN OVER TO HER ALL THE INFORMATION FROM THEIR OWN RESEARCH INTO ROBO-SIGNING AND FRAUDULENT ASSIGNMENTS UNDER THE GUISE THAT THEY WOULD BE PART OF THE QUI TAM ACTION. THEY ARE JUST NOW LEARNING SZYMONIAK HIJACKED THEIR QUI TAM. SZYMONIAK KNOWS WHAT RATTLESNAKE RANCH AND THE HUDDLE MEANS. ITS WHERE SHE DUPPED ALL THE OTHERS.

ANOTHER PERSON ALLEGES THAT SZYMONIAK KNEW VERY LITTLE ABOUT SECURITIZATION, ASSIGNMENT FRAUD, PSA, CUTOFF DATE, CLOSING DATE AND ROBO-SIGNING UNTIL SZYMONIAK CONTACTED HER, AGAIN UNDER THE GUISE OF BEING A CONCERNED ATTORNEY WHO WANTS TO HELP OTHER HOMEOWNERS, AND ILLICITED ALL THE IMPORTANT ELEMENTS OF THE FRAUD SCHEME IN ORDER TO EVEN START ANY INVESTIGATION. THIS PERSON HAD ALREADY PUBLISHED ON THE INTERNET A NEWSLETTER ABOUT ROBO-SIGNING AND EXAMPLES OF FRAUDULENT ASSIGNMENTS. SZYMONIAK HAD SEEN THAT PUBLICATION. THIS PERSON ALSO SENT SZYMONIAK ALL OF HER RESEARCH EXAMPLES OF ROBO-SIGNED ASSIGNMENTS.

IGNACIO DAMIAN FIGUEROA IS SUING LYNN SZYMONIAK IN FLORIDA CLAIMING SHE WAS HIS ATTORNEY AND WAS GOING TO FILE A FALSE CLAIMS ACT AND HE WOULD BE NAMED THE RELATOR. WELL---SZYMONIAK DID NOT DO THAT---SHE SELFISHLY FILED UNDER SEAL ONLY HERSELF AS RELATOR.

NOW SZYMONIAK IS BRAGGING HOW SHE IS GIVING MONIES TO HER CHILDREN SO THEY CAN BUY NEW AUTOMOBILES AND TAKING TRIPS TO MAUI.

BUT IT COMES WITH A PRICE: Szymoniak bought herself a Buick LaCrosse that she can turn on remotely. Making sure the engine won’t explode on ignition, she says, is a feature that’s “good for whistle-blowers.”

AND 60 MINUTES INTERVIEWED ONLY SZYMONIAK AND NOT THE REAL GROUP OF PEOPLE WHO RESEARCHED AND BLOGGED AND LEARNED OF THE ROBO-SIGNING AND FRAUD A LONG LONG TIME BEFORE SZYMONIAK CAME INTO THE PICTURE.

YES----IT IS VERY EASY TO PICK UP THE WORK, RESEARCH AND KNOWLEDGE FROM A GROUP OF OTHERS AND CLAIM IT AS YOUR OWN, NOVEL AND ORIGINAL WORK. SZYMONIAK SHOULD BE ASHAMED. SHE HAS PIRATED IN ORDER TO GET ALL THE FALSE CLAIMS ACT MONIES.
RECENTLY UNSEALED FALSE CLAIMS ACT. SZYMONIAK IS AN ATTORNEY LIVING IN FLORIDA WHO STARTED OFF BY FIGHTING HER OWN FORECLOSURE.

THERE IS A LONG TRAIL OF VERY DISGRUNTLED COLLEAGUES WHO CLAIM THAT SZYMONIAK DUPPED THEM. SOME OF THE ALLEGATIONS ARE THAT SHE SOLICITED AND HAD THEM TURN OVER TO HER ALL THE INFORMATION FROM THEIR OWN RESEARCH INTO ROBO-SIGNING AND FRAUDULENT ASSIGNMENTS UNDER THE GUISE THAT THEY WOULD BE PART OF THE QUI TAM ACTION. THEY ARE JUST NOW LEARNING SZYMONIAK HIJACKED THEIR QUI TAM. SZYMONIAK KNOWS WHAT RATTLESNAKE RANCH AND THE HUDDLE MEANS. ITS WHERE SHE DUPPED ALL THE OTHERS.

ANOTHER PERSON ALLEGES THAT SZYMONIAK KNEW VERY LITTLE ABOUT SECURITIZATION, ASSIGNMENT FRAUD, PSA, CUTOFF DATE, CLOSING DATE AND ROBO-SIGNING UNTIL SZYMONIAK CONTACTED HER, AGAIN UNDER THE GUISE OF BEING A CONCERNED ATTORNEY WHO WANTS TO HELP OTHER HOMEOWNERS, AND ILLICITED ALL THE IMPORTANT ELEMENTS OF THE FRAUD SCHEME IN ORDER TO EVEN START ANY INVESTIGATION. THIS PERSON HAD ALREADY PUBLISHED ON THE INTERNET A NEWSLETTER ABOUT ROBO-SIGNING AND EXAMPLES OF FRAUDULENT ASSIGNMENTS. SZYMONIAK HAD SEEN THAT PUBLICATION. THIS PERSON ALSO SENT SZYMONIAK ALL OF HER RESEARCH EXAMPLES OF ROBO-SIGNED ASSIGNMENTS.

IGNACIO DAMIAN FIGUEROA IS SUING LYNN SZYMONIAK IN FLORIDA CLAIMING SHE WAS HIS ATTORNEY AND WAS GOING TO FILE A FALSE CLAIMS ACT AND HE WOULD BE NAMED THE RELATOR. WELL---SZYMONIAK DID NOT DO THAT---SHE SELFISHLY FILED UNDER SEAL ONLY HERSELF AS RELATOR.

NOW SZYMONIAK IS BRAGGING HOW SHE IS GIVING MONIES TO HER CHILDREN SO THEY CAN BUY NEW AUTOMOBILES AND TAKING TRIPS TO MAUI.

BUT IT COMES WITH A PRICE: Szymoniak bought herself a Buick LaCrosse that she can turn on remotely. Making sure the engine won’t explode on ignition, she says, is a feature that’s “good for whistle-blowers.”

AND 60 MINUTES INTERVIEWED ONLY SZYMONIAK AND NOT THE REAL GROUP OF PEOPLE WHO RESEARCHED AND BLOGGED AND LEARNED OF THE ROBO-SIGNING AND FRAUD A LONG LONG TIME BEFORE SZYMONIAK CAME INTO THE PICTURE.

YES----IT IS VERY EASY TO PICK UP THE WORK, RESEARCH AND KNOWLEDGE FROM A GROUP OF OTHERS AND CLAIM IT AS YOUR OWN, NOVEL AND ORIGINAL WORK. SZYMONIAK SHOULD BE ASHAMED. SHE HAS PIRATED IN ORDER TO GET ALL THE FALSE CLAIMS ACT MONIES.

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Published by: 83jjmack on Aug 12, 2013
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UNITED STATES DISTRICT COURTDISTRICT OF SOUTH CAROLINA
UNITED STATES OF AMERICA, et al., ))
Plaintiffs,
)
 
 Ex rel.
))[UNDER SEAL], ) C.A. No.10-cv-01465-JFA)
Plaintiff-Relator,
))
SECOND AMENDED
 
COMPLAINT
)v. ))[UNDER SEAL], ))
Defendants. ) __________________________________________)
FILED IN CAMERA AND UNDER SEAL
0:10-cv-01465-JFA *SEALED* Date Filed 05/13/11 Entry Number 35 Page 1 of 145
 
 
UNITED STATES DISTRICT COURTDISTRICT OF SOUTH CAROLINA
UNITED STATES OF AMERICA, )the States of CALIFORNIA, )DELAWARE, FLORIDA, HAWAII, ILLINOIS )INDIANA, MASSACHUSETTS, MINNESOTA )MONTANA, NEVADA, NEW HAMPSHIRE ) NEW JERSEY, NEW MEXICO, NEW YORK ) NORTH CAROLINA, )RHODE ISLAND, VIRGINIA, )the DISTRICT OF COLUMBIA, )the CITY of CHICAGO, and )the CITY of NEW YORK ))
Plaintiffs,
)
 
FILED UNDER SEAL pursuant to
 
 Ex rel.
)
31 U.S.C. § 3730(b)(2)
)LYNN E. SZYMONIAK, ) C.A. No.10-cv-01465-JFA)
SECOND AMENDEDPlaintiff-Relator,
)
COMPLAINT
)v. ))AMERICAN HOME MORTGAGE SERVICING, )INC.; )SAXON MORTGAGE SERVICES, INC.; )LENDER PROCESSING SERVICES, INC.; )DOCX, LLC; )CITIMORTGAGE, INC., f/k/a )CITI RESIDENTIAL LENDING, INC., f/k/a )AMC MORTGAGE SERVICES, INC.; )WELLS FARGO HOME MORTGAGE d/b/a )
AMERICA’S SERVICING
COMPANY, )BANK OF AMERICA CORPORATION, )as successor-in-interest to Lasalle Bank; )THE BANK OF NEW YORK MELLON; )CORPORATION; )CITIBANK, NATIONAL ASSOCIATION; )DEUTSCHE BANK NATIONAL TRUST )COMPANY; )DEUTSCHE BANK TRUST COMPANY )AMERICAS; )HSBC USA, NATIONAL ASSOCIATION; )J.P. MORGAN CHASE BANK, NATIONAL )ASSOCIATION; )
0:10-cv-01465-JFA *SEALED* Date Filed 05/13/11 Entry Number 35 Page 2 of 145
 
 U.S. BANK, NATIONAL ASSOCIATION; and )WELLS FARGO BANK, NATIONAL )ASSOCIATION; ))
Defendants.
) __________________________________________)
0:10-cv-01465-JFA *SEALED* Date Filed 05/13/11 Entry Number 35 Page 3 of 145

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