Supporting, Informing & Connecting People in Foreclosure

Is your fradulent signatory here?

I found this document a while back and thought it might be of some use to those of you that are trying to prove signatures on fraudulent documents are indeed fraud. In my case, the Assignment of Mortgage (fraudulent, of course) was signed by Bethany Hood as VP of MERS. She is identified on page 20 of this document as a "Mail Supervisor". There are many names and law firms mentioned here, as well as some interesting information.

I do want to point out that I believe the name of this company has changed, but is still called something like FIS solutions, or something like that. However, their business model has not changed.

I hope this helps.

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Attachments:

FIS Solutions Newsletter.pdf, 986 KB

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Permalink Reply by Incognito123 on March 17, 2010 at 1:49am

Nothing like pure integrity here, holy crud...... 1000 documents a day.

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Permalink Reply by L on March 14, 2010 at 8:14am

FIS-LPS-DocX Newsletter from 2006 Spotlight on "Document Execution". See Page 16-17 (Read it entirely to learn more.)

Attachments:

2006 Newsletter LPS-DocX.pdf, 2.2 MB

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Permalink Reply by L on March 15, 2010 at 9:55am

Two ongoing investigations need your help!

Researchers at Fraud Digest call for emailed assignments of mortgage signed by certain individuals. Knowledge = Power! http://ning.it/9eistk

Matt Weidner, Esq. Another call to action! "GET ME BOGUS ASSIGNMENTS AND AFFIDAVITS" http://ning.it/9SDiWW

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Permalink Reply by Laurie Post on March 3, 2011 at 8:30pm

Do you all have the latest revision from Fraud Digest on the varying "titles" which Margaret Dalton has? I am desperately looking for any evidence of there having been a deposition of her in re her signing of any mortgage related document.

Please advise soonest!

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Permalink Reply by L on March 16, 2010 at 10:44am

Lonely? Need a companion? Searching for a friend? Introducing The Hamlet's new ISO ads! Hook up to defend your home! http://ning.it/dB8ACJ

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Permalink Reply by L on March 27, 2010 at 8:16pm

Juan Pardo MERS/Ocwen cross employment
Posted on March 27, 2010 by Neil Garfield

Confirming Juan Pardo MERS/Ocwen cross employment. Have a dozen docs confirming this from NH/MA registries of deeds.

Also, have confirmation of one Carla Tinoco, witnessing and notarizing Pardo’s MERS docs. Ms. Tinoco is also a confirmed Ocwen employee as she has appeared as Doc prep for Ocwen. Ms. Tinoco’s FL Notary registration also confirms business address of Ocwen:

http://notaries.dos.state.fl.us/notidsearch.asp?id=1264522

Commission Detail
Notary ID:1264522
Last Name:Tinoco
First Name:Carla
Middle Name:
Birth Date:07/30/75
Transaction Type:NEW
Certificate:DD 912557
Status:ACT
Issue Date:07/31/09
Expire Date:07/30/13
Bonding Agency:Atlantic Bonding Company
Mailing Address:1661 Worthington Rd.
Ste. #100
WEST PALM BEACH, FL 33409-0000

Source: Juan Pardo MERS/Ocwen cross employment

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Permalink Reply by L on March 30, 2010 at 8:47pm

Maria Leonor Gerholdt’s notary commission expired on 5/26/09 and Mary Jo McGowans’ expired on 7/3/07

Source

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Permalink Reply by LOU ROMAN on April 1, 2010 at 12:39am

Washington Mutual had an employee (Assistant Vice President) who claimed to be both employed by WAMU and Indymac as an AVP at the same time. In our case, she signed an affidavit stating that she was employed by WAMU and on the same day signed an Assignment claiming that she was a AVP for Indymac assigning our mortgage to the Bank of New York Trustee and their vehicle BNY Western Trust. We have been in a foreclosure battle for 11 years Pro Se with a foreclosure mill in CT known as Hunt Leibert & Jacobson. The woman's name is Rosa Solgado. We have been able to obtain affidavits from Indymac's General Consul and the head of human resources prior to their federal takeover stating that 1.) she was never employed by Indymac and 2.) that Indymac has never sold our mortgage to the Bank of New York. A clear fraud but the courts in CT allow the foreclosure mill Hunt Leibert to proceed with the foreclosure refusing to hear the truth or to see the evidence. Does anyone here know of this person's name and has WAMU, the servicing agent used the same name in other cases known to you. We feel secure in the belief that the plaintiff lawyer's, Hunt Leibert & Jacobson of Hartford CT created the forged document. They are the largest foreclosure mill in CT with 37,775 cases that they recently sold to a non-law firm on Wall Street for millions of dollars. This is a first as Hunt Leibert tried to hide their scam by transferring all of the firm's cases to a special purpose company called Pillar Processing CT and they joined Pillar Processing NY (the largest foreclosure mill in NY) to sell their cases and fee income to Tailwind Capital, a cash rich (one billion in cash) Wall Street firm who I suspect will use the foreclosure fee income to create a new investment product to resell to the investment community to replace Sub-Prime mortgages. Talk about coming full circle! When is the CT Attorney General going to wake up and charge these crooks? I find it interesting that he is now running for the U.S. Senate to replace Senator Chris Dodd who is retiring from the Senate and is Chairman of the Senate Banking Committee. If he can't stop these transparent frauds how can he be expected to serve the homeowners of the State of CT in the U.S. Senate? Any comments or help would be nice. Thanks

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Permalink Reply by L on April 8, 2010 at 3:51pm

163. New Century? Home123? Most likely, you are headed for foreclosure. And your poor cloudy title. YIKES! http://tinyurl.com/y9tyf46

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Permalink Reply by L on April 27, 2010 at 6:13pm

Don't miss out on these links! LOTS OF FRAUDULENT SIGNATORIES!

http://www.foreclosurehamlet.org/notes/index/show?noteKey=Lynn_E._S....

ICE LEGAL! ICE, ICE, BABY! http://tinyurl.com/yansx5z and http://tinyurl.com/yfe7565 and http://ning.it/9yz7Ne and http://tinyurl.com/yz6jgsj and http://tinyurl.com/ygu6apj

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Permalink Reply by L on May 10, 2010 at 12:39pm

Check out this Who's Who in Foreclosure Document Solutions!

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Permalink Reply by L on May 11, 2010 at 9:25pm

These individuals are not accused of any wrong doing.

All that is known is that their signatures were under verifications, attesting to the veracity under penalty of perjury, of foreclosure complaints filed in Florida.

Anglea Vargas ? Wells Fargo Bank, N.A. (PL) VP of Loan Documentation
Marc J. Hinkle NJ PHH Mortgage as Servicer of PL Vice President
Rick Miller S.C. Branch Banking & Trust AVP
Marc J. Hinkle NJ PHH Mortgage (PL) VP
Marc J. Hinkle NJ PHH Mortgage (PL) VP
Rick Miller S.C. Branch Banking & Trust AVP
Rick Miller S.C. Branch Banking & Trust AVP
Silena Rivera FL AHMSI AVP
Rick Miller S.C. Branch Banking & Trust AVP
Marc J. Hinkle NJ PHH as Servicer for PL VP
Marc J. Hinkle NJ PHH Mortgage (PL) VP
Rick Miller SC Branch Banking & Trust (PL) AVP
Marc J. Hinkle NJ PHH Mortgage Corp (PL) VP
Margaret Dalton FL J.P. Morgan Chase Attorney In Fact For Vice President
Johnna Miller Ocwen Loan Servicing, Attny In Fact For Plaintiff Authorizing Signer
Maria Vadney HSBC? VP
Melissa Britt BoA? Manager
Carol A. Curry ? ? Wells Fargo is PL Foreclosure Litigation Specialist
Carol A. Curry ? ? Wells Fargo PL Foreclosure Litigation Specialist
Alex Smith ? ? Wells Fargo PL Foreclosure Litigation Specialist
Alex Smith ? ? Wells Fargo PL Foreclosure Litigation Specialist

Darren Bronaugh CO Arch Bay Holdings, LLC As Attny In Fact Specialized Loan Servicing, LLC ?

Greg Higeons BAC Home Loans as Servicer for BoA Representative of PL
Christina Trowbridge OH Chase Home Finance VP
Greg Higeons BAC Home Loans (PL) Representative of PL
Whitney K. Cook OH Chase Home Finance Assistant Sec
Whitney K. Cook OH Chase Home Finance Assistant Sec

Alex Smith ? ? US Bank NA PL Foreclosure Litigation Specialist
Whitney K. Cook OH Chase Home Finance Assistant Sec

Alex Smith MD ? Wells Fargo PL Foreclosure Litigation Specialist
Mary Kist BAC Home Loans Servicing Vice President
Mary Kist BAC Home Loans Servicing (PL) VP
Lance Bell BAC Home Loans (PL) VP
Rhena Rice BAC Home Loans (PL) VP
Lance Bell ? BOA, N.A. (PL) VP
Margaret Dalton FL J.P. Morgan Chase VP
Mary Kist BAC Home Loans (PL) VP
Greg Higeons BAC Home Loans (PL) Representative of PL
Marc J. Hinkle ? PHH Mortgage Corp (PL) Representative of PL
Richard A. Garcia Shapiro Fishman Firm Attorney