Supporting, Informing & Connecting People in Foreclosure
CURRENT LIST PROVIDED BY THE STATE ATTORNEY GENERAL OF CALIFORNIA OF LOAN MOD FRAUDSTERS-BOTH INDIVIDUALS AND BUSINESSES. ALSO SOME TIPS ON HOW TO AVOID.
Tags: AG, BORROWER, CALIFORNIA, CRIMINAL, FORECLOSURE, FRAUD, HARRIS, HOMEOWNER, KAMALA, LAWSUIT, More…LOAN, MOD, MODIFICATION, MORTGAGE, SCAM, TIPS
Join Foreclosure Hamlet
Attorney General Kamala Harris
Office of the Attorney General of California
1300 "I" Street Sacramento, CA 95814-2919
Phone: (916) 445-955
Fax: (916) 323-5341
It is imperative you file an injunction to halt all foreclosures or evictions involving New Century Mortgage Corporation and Home123 Corporation, its subsidiary. Both of these companies were California Corporations and were under cease and desist orders since mid-2007 and finally banned by the California Corporations Commissioner from doing any further business in October of 2007.
Keep in mind that these companies originated home loans across the USA to hundreds of thousands of homeowners and they were one of the world’s largest subprime lenders and heavily involved in providing mortgage pools worth billions and billions of dollars to the likes of Morgan Stanley, JPMorgan Chase, Countrywide, Bank of America, Goldman Sachs, Wells Fargo etc.
These companies have been under Federal Grand Jury Investigation since prior to filing for Chapter 11 bankruptcy protection in Delaware under New Century TRS Holdings, Inc.. Case 07-10416 KJC.
The injunction should cover the time it should take for your office to conduct an in-depth investigation into the following:
1. Procure the notary journals of all their notary-employees. Upon information and belief these are some of the notary-employees, all California notaries:
Andres Rojas, Erika Reyes, Alejandro Mercado, Michelle Flores, Azin Rahmanpanah & Marisa Carrasco.
One homeowner, Anita Carr, has discovered that these notaries were instructed by their supervisors at New Century Mortgage and Home123 Corporation to disregard California notary laws and property recording laws and to NOT do a line item entry in their respective notary journals for each document notarized. This effectively invalidates any documents they notarized including any assignments of deeds or mortgages recorded at county recorders’ offices across the USA. These are illegal acts. These acts also have clouded titles to any piece of property involved with loan originations by these companies for unsuspecting homeowners. Ms. Carr has provided your office with scanned images of Andres Rojas notary journal and his emails whereby he states that all the notaries employed by these companies were doing notarizations the exact same way.
2. Investigate the continued signing of promissory notes and assignments by one Stephen L. Nagy, a former VP at New Century Mortgage, Home123 Corporation and New Century Capital Corporation. Mr. Nagy left these companies in Dec. of 2007, yet he continues to sign his name to relevant property and mortgage related documents. It is now 2011.
3. Investigate the myriad of different types of signatures of Stephen L. Nagy.
4. Investigate for forgeries of Stephen L. Nagy on assignments of deeds and promissory notes.
5. Investigate whether these companies were involved in civil and/or criminal RICO in conjunction with any of the banking and securities entities who purchased mortgage loan pools from them
You may be aware that many institutional investors and private investors are now suing the likes of Morgan Stanley, JPMorgan Chase, Wells Fargo, Bank of America etc., who purchased defective mortgage pools from New Century Mortgage Corporation, Home123 Corporation and/or New Century Capital Corporation.
These mortgage pools were developed into REMIC securities trusts. It is believed there is also tax evasion occurring at the national and state level due to the defective mortgage pools.
I urge you to immediately place an injunction and moratorium on all foreclosures and evictions where home loans were originated by New Centur
Welcome toForeclosure Hamlet
Sign Upor Sign In
Or sign in with:
Carmen Pittman Tazed While Peacefully Protesting Foreclosures at The Department of Justice
Occupy Justice Department: Foreclosed Homeowners Arrested Protesting U.S. Refusal To Prosecute Big Banks
As Housing Markets Recover, Wall Street Beats Families To Homes
Taxpayers Foot the Bill for Bank Foreclosure Costs in $1 Billion Homeowner Help Plan
The Most-Corrupt Administration Ever?
WAPO: The Slow-Going Process of Compensating Victims of Fraudclosure
Trial This Morning at 9am. Going for the Jugular Right from the Start!
Now UCC Me, Now You Don’t: The Massachusetts Supreme Judicial Court Ignores the UCC in Requiring Unity of Note and Mortgage for Foreclosure in Eaton v. Fannie Mae
It’s Alive! Dexia’s $775 mln MBS case vs JPMorgan Back From the Dead
Please Take Me
Posted by jersey girl on May 20, 2013 at 7:55am
Posted by Darrell Kanka on May 17, 2013 at 9:40am
Posted by Abby on May 3, 2013 at 7:51pm
Posted by VIRGINIA on May 3, 2013 at 3:54am
Posted by Fraudem Bellator on May 2, 2013 at 6:30pm
Added by Ace
Added by Capt. Jack
Added by L
Started by Patty M in Fraudulent Activity. Last reply by Patty M May 13.
Started by foreclosureweary in Fraudulent Activity. Last reply by enrique May 10.
Started by Bill in Foreclosure Stories. Last reply by Bill May 3.
Started by Bill in Fraudulent Activity May 2.
Started by Solidarity US dot Org in Fraudulent Activity. Last reply by Tim Bryant Apr 14.
© 2013 Created by Admin.
Report an Issue |
Terms of Service
Please check your browser settings or contact your system administrator.