Well, a few of you are aware of this, and I am finally getting around to posting here on ForeclosureHamlet, but I have personal first hand knowledge of fraud that started four years ago - even before the fraudulent foreclosure was started in late 2009. To sum what happened, it was a Friday night in June 2006, and I went to a guys home (name redacted from all documents for privacy) as a Notary Signing Agent to have him sign the documents for his mortgage. Well, upon my arrival, I asked him if he was single as stated in the documents. He said he was married, So after instructions, and the willingness of his estranged wife to come over and sign the required documents, we proceeded. On Monday, after they reviewed the documents and said I did as instructed but they wanted a couple other documents signed and some from Friday re-signed, but all back-dated to the Friday date. I refused because I said it was a felony. Ultimately, they sent another notary, Shane Riley who did as requested. Funny thing is, it seems Mr Riley is now working as a process server for the court these days. So glad the court is being served by such fine upstanding people.
Anyway, because of what I found, I filed a complaint to the Governor's Office regarding the fraudulent activities. As far as I know, the Governor's Office blew me off, although just last week, I sent a records request to confirm what if anything was done to him in 2006/2007 as a result of my complaint. I'll update once I know that. Again, I have documentation of this complaint, and now fast forward, while investigating a friends fraudulent foreclosure case in January of this year, I was led to the same fraudulent documents in a case, and upon hearing the last name, I knew immediately what his first name was, as well as his wifes name. You guessed it, the same one that the fraud was committed four years ago that I complained about!
Attached are redacted versions of some of the information, but I strongly suggest you look at any and all involved in this case, and see if you have any other of the same people, and can potentially destroy the most important document in most cases, the mortgage!
Plaintiff in this case:
THE BANK OF NEW YORK MELLON F/K/A THE BANK OF NEW YORK, AS TRUSTEE FOR THE
CERTIFICATE HOLDERS CWABS, INC., ASSET-BACKED CERTIFICATES, SERIES 2006-16
Attorney Firm: Shapiro and Fishman
Mortgage Company: Advantage One Mortgage Co - from Plantation FL
Title Company: Choice Title of South Florida - from Plantation FL
Signing Company: Soupart Signings - from Bradenton, FL
Alleged witness names:
Tina Rios (on mortgage) - who I believe worked for the Title Company
Kathleen H Meo (on mortgage) - who I also believe worked for the title company
Lisa Renee Soupart (on different affidavit filed on public record) - who was the owner of the signing company
Notary Name: Shane Riley
Gilbert Torres - from Advantage One Mortgage Co
Lee Ramirez - from Choice Title of South Florida
LuAnne - from Soupart Signings.
I think even more funny, I am such a pack-rat I still have the original emails which contained the documents that I printed and brought to Mr Borrowers home the Friday night. So I can document exactly what I brought to the home Friday night, and also, because I keep a written log, I have the time that I went to the home as well, which included the time the borrwer & I started, as well as when his wife arrived. 27-GovComp-EditedForPublicVersion.pdf27-AffTruth-EditedForPublicVersion.pdf27-Exh2-OrigMtgVerFrom2006-EditedForPublicVersion.pdf27-Exh3-FalseMtgVerFrom2006-EditedForPublicVersion.pdf