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Criminal Complaint Against Bank of America Fraudulation

Criminal Complaint Against Bank of America Fraudulation

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Published by Sam Salmon
GO DIRECTLY TO JAIL ! Don not collect $200
GO DIRECTLY TO JAIL ! Don not collect $200

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Published by: Sam Salmon on Jun 16, 2011
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01/17/2013

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Criminal Fraud and Forgery Charges The Salmons917C Philpott RDColville, WA 99114
Tuesday, May 31, 2011TO: STEVENS COUNTY SHERIFFS DEPARTMENTFROM: Property’s Owners Samuel Salmon, and Roxy SalmonLOCATED AT: 917 A&C Philpott Road, Colville, WA. 99114PHONE: (509) 684-8841 Home, (509) 690-0836 CellRE: REPORT OF CRIMINAL FRAUD AND FORGERY CHARGES
I.
 
DESCRIPTION1)
 
Criminal fraud and forgery is being perpetrated against the Salmon’s in anattempt for the perpetrator to illegally claim sell the Salmons real propertylocated in Stevens County Washington APN # 2199410, through an illegal deedof trust assignment, and an illegal trustee sale issued by the Office Of CEO andPresident of Bank Of America, N.A. via Its’ subsidiaries BAC Home LoansServicing, LP FKA Countrywide Home Loans Servicing, LP, and its’ subsidiarytrustee Recontrust Company.
II.
 
CRIMINAL REPORT2)
 
The Salmons are hereby reporting charges of criminal forgery and fraudviolations perpetrated against the Salmon’s by the fraudulent claim of Bank of America, N.A. as “beneficiary” through its’ subsidiaries by illegal filing acorporation assignment of the deed of trust #2010 0007023, and filing thenotice of trustee sale TS#10 0092716,
After Showing
 
That They Do Not Own,or Hold The Salmon’s “NOTE”
in their attached letter directly from their Officeof CEO and President dated December 16, 2010. Ownership of the promissorynote is Requisites to trustee's sale pursuant:
PAGE-1 of 52.
 
Criminal Fraud and Forgery Charges The Salmons917C Philpott RDColville, WA 99114
a.
 
RCW 61.24.030 (7)(a) That, for residential real property, before thenotice of trustee's sale is recorded, transmitted, or served, the trusteeshall have proof that the beneficiary is the owner of any promissorynote or other obligation secured by the deed of trust.
3)
 
As shown in their letter Bank of America, N.A. alleges the Note’s owner isFederal National Mortgage Association, address 13150 World Gate Drive,Hendon, VA. 20170., Therefore the corporation assignment of the deed of trust in Stevens County Auditors file #2010 0007023, showing their subsidiary“BAC” as beneficiary is noted as criminal fraud pursuant:
a.
 
RCW 61.24.005
 
(2) "Beneficiary" means the holder of the instrument ordocument evidencing the obligations secured by the deed of trust,excluding persons holding the same as security for a different obligation.
4)
 
THEREFORE, because Bank of America, N.A.
et al,
hereinafter (BAC) is
not
the(Notes “owner” or “Beneficiary”) as admitted in their letter, the copy of theNote they produced attached to their letter is noted as CRIMINAL FORGERYpursuant:
a.
 
18 US Code § 493 “Whoever falsely makes, forges, counterfeits or alters
any
note”
…“
shall be fined under this title or imprisoned not more than10 years, or both.”
b.
 
RCW 9A.60.020 (1) A person is guilty of forgery if, with intent to injure ordefraud:(a) He falsely makes, completes, or alters a written instrument or;(b) He possesses, utters, offers, disposes of, or puts off as true awritten instrument which he knows to be forged.
c.
 
18 USC § 513. Securities of the States and private entities
i.
 
(a) Whoever makes, utters or possesses a counterfeited security of aState or a political subdivision thereof or of an organization, orwhoever makes, utters or possesses a forged security of a State orpolitical subdivision thereof or of an organization, with intent todeceive another person, organization, or government shall be finedunder this title
[1]
or imprisoned for not more than ten years, or both.
PAGE-2 of 52.
 
Criminal Fraud and Forgery Charges The Salmons917C Philpott RDColville, WA 99114
ii.
 
(c) For purposes of this section—(1) the term “counterfeited” meansa document that purports to be genuine but is not, because it hasbeen falsely made or manufactured in its entirety;
5)
 
BAC’s letter is a response to the Salmon’s Qualified Written Request asoutlined in the Truth in Lending Act (TILA) under 12 USC §2605(e). TheSalmon’s Qualified Written Request was sent to the Washington State ATG,who then forwarded it to the Office of the Comptroller of the Currency (OCC),who then opened a case and forwarded it to BAC (OCC does not act in aenforcement capacity regarding complaints). As you can see in the attachedBAC response letter, BAC has not provided any evidence to substantiate theirclaim as the loans servicer, only hearsay. Legal documentation is required toprove their claim as servicer, or they must “make appropriate corrections inthe account” with the Salmons and justify their fraudulent charges pursuant 12USC §2605 (e) (2) (A). Now with treble damages for fraud.
6)
 
Even if BAC provided the legitimate loan servicing agreement, and showedthemselves to be the loan servicer, they could not act as the owner of the loanpursuant: 75 FR 58501 Subpart E—Special Rules for Certain Home MortgageTransactions Revise §226.39 read as follows:
a.
 
(a)(1)For purposes of this section, a servicer of a mortgage loan shall notbe treated as the owner of the obligation if the servicer holds title to theloan, or title is assigned to the servicer, solely for the administrativeconvenience of the servicer in servicing the obligation.
III.
 
LETTERS AND ORDERS ISSUED AGAINST BANK OF AMERICA AND ITS’SUBSIDIARIES FROM STATE AND FEDERAL AGENCIES
 
7)
 
BAC has disregarded both state and federal laws, and government regulatorywarnings, corrections, and guide lines issued by government agencies to stopBAC’s unlawful and unsafe acts, BAC has blatantly continued their criminalactions with intent to injure.
a.
 
Washington State Attorney General states in his letter to the trusteeswhich includes Bank of America’s trustee Recontrust, the following onOct 13, 2010:
PAGE-3 of 52.

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