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Documents tagged with theft

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FRN

The Treasonous Acts
  • Word_16x16 11 pages
  • Lawful Detroit published this about 7 hours ago
  • 51 reads
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Omni Crime One

Here is the crime.
  • Word_16x16 2 pages
  • Lawful Detroit published this about 8 hours ago
  • 54 reads
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REVENGE OF THE DEBTORS - WHO CAN LEGALLY ENFORCE A MORTGAGE AFTER A “LANDMARK” CASE

Foreclosure Fraud "These cases encourage debtors and other parties to defensively use the mortgage securitization servicing system to prohibit servicers and other non-lending parties from enforcin...
  • Pdf_16x16 6 pages
  • 4closureFraud published this 1 day ago
  • 52 reads
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Queen of Hearts & Those Strawberry Tarts

Everyone knows the nursery rhyme about the Queen of Hearts and the Knave who stole her tarts. What many do not realise is that when that nursery rhyme was written that was a very grave act indeed....
  • Pdf_16x16 1 page
  • debbieegizio published this 1 day ago
  • 25 reads
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This Judge “Gets It” Indymac Bank F.S.B. v Yano-Horoski

Foreclosure Fraud “Upon the Court’s own motion, it is ORDERED that the Adjustable Rate Note in the amount of $ 292,500.00 dated August 4, 2004 made by Diana J. Yano-Horoski in favor of IndyMac Ba...
  • Txt2_16x16 7 pages
  • 4closureFraud published this 1 day ago
  • 30 reads
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General Executive international Order of Involuntary Bankruptcy Receivership of The UNITED STATES FE

Here is the Order to all United States Offices and Officials and Officers and employees et al. / Make a copy, sign, scan, and return to blindtruth@hushmail.com, Then tell all who you care about and...
  • Pdf_16x16 5 pages
  • Lawful Detroit published this 2 days ago
  • 46 reads
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General Order Only

Here is the Order to all United States Offices and Officials and Officers and employees et al. / Make a copy, sign, scan, and return to blindtruth@hushmail.com, Then tell all who you care about and...
  • Pdf_16x16 5 pages
  • Lawful Detroit published this 2 days ago
  • 27 reads
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Mortgage Electronic Registration Systems Inc and Country Wide Home Loans Inc v Warren e Agin Trustee

November 17, 2009 A Massachusetts federal judge has upheld a bankruptcy court ruling allowing a trustee to treat a mortgage as an unsecured claim, which strips the mortgage holder of foreclosure r...
  • Pdf_16x16 7 pages
  • 4closureFraud published this 2 days ago
  • 59 reads
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Executive Order 13519 Establishment of the Financial Fraud Enforcement Task Force

Foreclosure Fraud EXECUTIVE ORDER 13519 ESTABLISHMENT OF THE FINANCIAL FRAUD ENFORCEMENT TASK FORCE By the authority vested in me as President by the Constitution and the laws of the United Stat...
  • Pdf_16x16 3 pages
  • 4closureFraud published this 2 days ago
  • 31 reads
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Policy 229 Student Fundraising

Pennsylvania public school policy
  • Pdf_16x16 2 pages
  • alicepaul2 published this 3 days ago
  • 8 reads
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Theft

A paper on larceny I wrote in law school
  • Word_16x16 6 pages
  • elegantpride published this 3 days ago
  • 7 reads
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ATMThefts on the rise! provided by Allied Fraud Solutions

More and more people from every walk of life are victimized each day. The results can be overwhelming; a loss of time and money spent by victims trying to put their lives and finances back in order
  • Pdf_16x16 17 pages
  • AlliedFraudSolutions published this 4 days ago
  • 17 reads
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Allied Fraud Solutions: We bring the seminars to you!

We are passionate to educate everyone of the true threat, and available ways to protect against, identity theft. About 50% of identity theft originates in the workplace. The FTC will hold your or...
  • Txt2_16x16 1 page
  • AlliedFraudSolutions published this 4 days ago
  • 14 reads
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Indymac Federal Bank Fsb, Plaintiff, Vs. Israel a. Machado - 50 2008 CA 037322xxxx Mb

Foreclosure Fraud Also see: Erica Johnson Seck Deposition - Indymac Federal Bank Fsb, Plaintiff, Vs. Israel a. Machado - 50 2008 CA 037322xxxx Mb "Plaintiff’s Masquerade as the Owner of the Note ...
  • Pdf_16x16 29 pages
  • 4closureFraud published this 6 days ago
  • 157 reads
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Erica Johnson Seck Deposition - Indymac Federal Bank Fsb, Plaintiff, Vs. Israel a. Machado - 50 2008

Foreclosure Fraud Deposition on the infamous Erica Johnson Seck. A must read. Excellent work. Pertains to INDYMAC FEDERAL BANK FSB, Plaintiff, vs. ISRAEL A. MACHADO - 50 2008 CA 037322XXXX MB ...
  • Pdf_16x16 94 pages
  • 4closureFraud published this 6 days ago
  • 148 reads
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Saxon Mortgage Services, Inc., Et Al., Plaintiffs, V. Ruthie b. Hillery, Et Al., Defendants

Foreclosure Fraud "However, for there to be a valid assignment, there must be more than just assignment of the deed alone; the note must also be assigned. See Carpenter v. Longan, 83 U.S. 271, 274...
  • Pdf_16x16 10 pages
  • 4closureFraud published this 6 days ago
  • 170 reads
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Fraud School District Policy 828

A policy regarding employee fraud
  • Pdf_16x16 4 pages
  • alicepaul2 published this 11/15/2009
  • 5 reads
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Freddie Mac Recommendation Regarding Verification of “Ownership” of the Mortgage Florida Supreme Cou

Foreclosure Fraud Recommendation regarding verification of “ownership” of the mortgage “The Task Force has recommended a requirement for a plaintiff in a foreclosure action to verify that it ...
  • Word_16x16 1 page
  • 4closureFraud published this 11/12/2009
  • 137 reads
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Vermont US Bank NA v Wyman MERS Lack of Standing 2009 10 29 1

Foreclosure Fraud "The Court finds the following analogy provided by the late Professor Chester Smith of the University of Arizona College of Law to be particularly apt – “The note is the cow an...
  • Pdf_16x16 7 pages
  • 4closureFraud published this 11/12/2009
  • 127 reads
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Vermont Mers v Johnston Foreclosure Default Vacated and Case Dismissed 2009 11 3 1

Foreclosure Fraud "If MERS were able to bring the instant foreclosure action, the result would be incongruous in two ways. First, that a clearinghouse or exchange for mortgages would become an a...
  • Pdf_16x16 19 pages
  • 4closureFraud published this 11/12/2009
  • 165 reads
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