Review Pleadings "Corrective" Assignment Lender Processing Admission by Shapiro Law Firm that Linda Green was NOT authorized to sign by MERS. Barbara Hindman JP Morgan Barbara Hindman signing as Vice President of MERS as nominee for First National Bank of AZ (signing for GRANTOR while really working for GRANTEE) Barbara Hindman JP Morgan Barbara Hindman signing as Vice President, Bank of America, N.A., as successor by merger to LaSalle Bank, N.A. as trustee for WMALT 2006-AR03 Trust by JP Morgan Chase Bank, N.A. as attorney-in-fact Barbara Hindman JP Morgan Barbara Hindman signing as Vice president, MERS, as Nominee for United Financial Mortgage Corp. (signing for the GRANTOR while working for the GRANTEE) Barbara Hindman JP Morgan Barbara Hindman, signing as a Vice President of MERS, as nominee for First Magnus Financial Corporation (signing for the GRANTOR while working for the GRANTEE) Barbara Hindman JP Morgan Barbara Hindman, signing as Vice President, JP Morgan Chase Bank, N.A., as successor-in-interest to Washington Mutual Bank (assigning to trust years after the closing date of the trust) Barbara Hindman JP Morgan Barbara Hindman, signing as Vice President, JP Morgan Chase Bank (to assign a mortgage to a trust years after the closing date of the trust) Beth Cerni David Stern Law Offices Stern employee Beth Cerni's signature looking exactly like Cheryl Samons signature (another Stern employee) notarized by yet another Stern employee Brittany Snow docx/LPS Notary Fraud Example Cheryl Samons Law Offices of David Stern Signature of Stern employee Cheryl Samons to compare with Beth Cerni signature - Samons signed over 10,000 mortgage assignments in FL in 2008 & 2009 - as a MERS officer CHERYL SAMONS STERN FIRM CHERYL SAMONS SIGNING AS NOTARY ELIZABETH LEE CHERYL SAMONS DAVID STERN Law Offices Unsigned Cheryl Samons Assignment - with blank line witnessed and notarized DEUTSCHE BANK NEW York SUMMARY OF MORTGAGE-RELATED OPINIONS OF JUDGE ARTHUR SCHACK Freddie Mac fraud Docx/LPS Example of Assignment Effective Date 9/9/9999 Jessica Ohde Docx Signature Version #3 Jessica Ohde Docx Signature Version #1 Jessica Ohde Docx Signature Version #2 - and another example of a "Bogus" Assignment Kathy Smith Lender Processing Kathy Smith signing as Assistant Secretary of American Home Mortgage Servicing Kathy Smith Lender Processing Kathy Smith signing as Assistant Secretary of U.S. Bank, N.A. Kathy Smith Lender Processing Kathy Smith signing as Assistant Secretary of MERS as nominee for American Brokers Conduit Kathy Smith Lender Processing Kathy Smith signing as Assistant Secretary of Sand Canyon Corporation as successor-in-interest to Option One Mortgage Corp. Kathy Smith Lender Processing Kathy Smith signing as Asst. Secretary of MERS, as nominee for American Home Mortgage (years AFTER the bankruptcy of American Home Mortgage) Kathy Smith Lender Processing Kathy Smith signing as Asst. Secretary of MERS, as nominee for Homestar Mortgage Lending Corp. Kathy Smith Lender Processing Kathy Smith signing as Assistant Secretary of Argent Mortgage Company, LLC by Citi Residential Lending, Inc. as Attorney-In-Fact Kathy Smith Lender Processing Kathy Smith signing as Attorney-In-Fact for Ameriquest Mortgage Company Keri Selman BAC/Countrywide Mortgage-related decisions and documents regarding the many job titles claimed by Keri Selman of BAC Home Loans Servicing Korell Harp Docx Harp and Thomas signing as officers of "A Bad Bene" - witnessed & notarized! Korell Harp Docx Korell Harp Signature Version #1 Korell Harp Docx Signature Version #2 Korell Harp Docx Signature Version #3 Linda Green DOCX/LPS Linda Green Signing as Vice President of Citigroup Global Markets Realty Linda Green Docx Example of signature variation Linda Green Docx Example #2 of signature variations Linda Green Docx Example #3 of signature variations Linda Green Docx Signature variation #4 Linda Green Docx Most frequent Linda Green signature variation Linda Green Docx Is Linda Green also Linda Thoresen? Compare These. Linda Green DOCX/LPS Mortgage-related decisions and documents regarding the many job titles and signatures of Linda Green, former employee of DOCX/Lender Processing Services in Alpharetta, GA. Linda Thoresen Docx Linda Thoresen Signature Version #2 Linda Thoresen Docx/LPS Signature Version #1 of Linda Thoresen Linda Thoresen Docx/LPS Signature Version #3 Linda Thoresen Mortgage Electronic Registration MERS Deposition of MERS VP William Hultman Shelly Scheffey Docx/LPS Docx employee Shelly Scheffey Forgot To Sign Assignment, but the blank line was witnessed and notarized by Docx employees Christina Huang and Shawanna Crite Taylor for Deutsche Bank FL - 5th DCA Motion for Rehearing in foreclosure case Tywanna Thomas Docx Tywanna Thomas Signature Version #1 Tywanna Thomas Docx/LPS Signature Version #3 Tywanna Thomas Docx Signature Version #2 Tywanna Thomas Docx/LPS Assignment - Tywanna Thomas Forgot To Sign - but the blank line was still witnessed & notarized by Docx employees Christina Huang and Alicia Williams U.S. SECURITIES & EXCHANGE COMMISSION v. ALEKSAY KAMARDIN MIDDLE DISTRICT OF FLORIDA Civil Action Filed By the SEC For Injunctive and Other Relief For Conducting A Fraudulent Trading Scheme Understanding Mortgage-Backed Securities Talking Points for PGA Conference USA v. ADAM SEGAN, et al. Middle District of Florida (Orlando) Using Phony Subcontractors & Immigrant Workers To Defraud the IRS & Workers' Comp USA v. ALLEN HILLY DISTRICT OF NEW JERSEY, Newark Division 231-Count Complaint Against the Owner of Leading Edge Insurance Group and Several Illinois PEOs for Money Laundering and Wire Fraud USA v. BERNARD MADOFF Southern District of NY COMPLAINT in the case that is possibly the largest securities fraud ever committed. USA v. CENTURY EXPRESS VAN LINES, et al. Southern District of Florida Fraudulently Offering Low Moving Estimates, Then Inflating the Prices, and Withholding Delivery USA v. CHARLENE CYNTHIA DEMARCO, et al. United States District Court, District of New Jersey (Camden) Conspiracy To Commit Mail Fraud and Wire Fraud for Allegedly Defrauding Patients Suffering from ALS, or Lou Gehrig's Disease USA v. DAVID BRUCE, et al. District of South Carolina (Greenville) Wire Fraud Case Alleging Attempt to Defraud Potential Investors By Luring Them To A Non-Existent High-Yield Trading Program USA v. DENNIS B. EVANSON, et al. District of Utah Tax Evasion Using Offshore Entities USA v. DENNIS E. LAMBKA and RONALD E. BRAY Eastern District of Michigan Tax Fraud, Bank Fraud and Embezzlement by the Principals of a National Employee Leasing Company, Simplified Employment Solutions USA v. ENRIQUE GUEVARO, ERICK BRANDON and ALEXANDRA CORDERO Southern District of Florida (Miami) Workers' Compensation Premium Premium Fraud Case Involving General Contractor Who Falsely Claimed That A Large Portion of Its Payroll Was Attributable to Insured Sub-Contractors USA v. FRANK HERNANDEZ, et al. Southern District of Florida (West Palm Beach) Drug and Conspiracy Charges Against 14 Individuals and Seven Companies For Prescription Drug Trafficking on the Internet USA v. GABRIEL MACENROE, et al. District of South Carolina Criminal Complaint Fraudulent High Yield Investment Scheme USA v. JAMES E. TAYLOR Eastern District of Kentucky 108 Counts of Mail Fraud and Wire Fraud in the Fraudulent Sale of Workers' Compensation Insurance USA v. JAMES KERNAN NDNY Conspiracy and fraud charges relating to the owner of Oriska Insurance and Insurance Co. of the Americas and Robert J. "Skip" Anderson. USA v. JOHN COTONA et al. District of New Jersey, Trenton Division Staged Automobile Accident Allegations Against Multiple Defendants USA v. JUSTIN BRUNER and PAUL VOYLES WESTERN DISTRICT OF OKLAHOMA Mail Fraud and False Declarations Charges Against the Owners of a PEO, Fairway Employment Services, for Selling Fraudulent Insurance USA v. LAWRENCE JONES Middle District of Florida Conspiracy and wire fraud case alleging Lawrence Jones, an officer of several PEOs, sold fraudulent insurance, Regency of the West Indies. USA v. LEROY BROWN United States District Court, District of New Jersey (Newark) Embezzlement by a Former Financial Manager at the Salvation Army USA v. Leroy Felt Southern District of FLorida (Miami) Tax fraud case alleging that the owner of Woody's Construction, a builder of single-family homes, paid his employees in cash "under-the-table" to avoid payroll taxes. USA v. MALCOLM WEBBER Wichita, Kansas Complaint alleging Malcolm Webber, a/k/a Grand Chief Thunderbird IV, sold memberships in an unrecognized Indian tribe, to immigrants who thought they could get citizenship through the tribe. USA v. MARK S. HAUKEDAHL Northern District of Ohio Money Laundering and Tax Evasion Charges Against An Agent Who Sold Fraudulent Errors and Omissions Insurance To 4,500 Real Estate Agents From 1993 Through 2004 USA v. NEAL BERGSTROM District of Utah Indictment Charging the Former CEO of A Utah Employee Leasing Company, Advantius, Inc., With Defruading the IRS of Employment Taxes USA v. PETER J. PORCELLI, II Southern District of Illinois Telemarketing Fraud Allegations from "Operation No Credit" Alleging Marketing of Phony Visa and MasterCards to Individuals With Poor Credit or No Credit USA v. RICHARD ROSENBAUM WESTERN DISTRICT OF MICH. Indictment charging Richard Rosenbaum, Edward Scott Cunningham and Christina Flocken with Defrauding the IRS of over $18 million by using illegal immigrant workers and failing to pay taxes USA v. ROBERT BARNWELL CLARKSON Greenville, SC Civil case filed by the USA Treasury Dept. against a tax scheme promoter. USA v. RODNEY RICHLEY Northern District of Ohio Tax fraud and money laundering charges against the former owner of Payroll Data Services, a PEO in Kettering, Ohio, charging that $4.3 million in federal employment taxes were diverted for Richley's personal use. USA v. Ronald Ferguson, et al. Connecticut Order Denying Defendants' Post-Trial Motions for Judgment of Acquittal USA v. TERRANCE D. STRADFORD, et al. United States District Court, District of New Jersey (Camden) Conspiracy, Wire Fraud and Money Laundering for Operating a Scheme to Fraudulently Obtain $1.36 Million in Mortgages and Spending the Proceeds on Luxury Items Including a 46-foot Yacht, a North Carolina Residence, and Vehicles. USA v. THOMAS KING Middle District of Florida Mail Fraud and Selling Fraudulent Insurance by the Principal of Miralink Group, an Employee Leasing Company in Jacksonville, Florida USA v. WM. COLTON COILE Middle District of Florida Criminal Information filed against Wm. Colton Coile of Fairhope, Alabama, for his role in selling fraudulent workers' compensation insurance through employee leasing companies. USAv. JOSEPH GIANETTI, JR. DISTRICT OF NEW JERSEY (NEWARK) Criminal Information Filed Against New Jersey Chiropractor for Medical Billing Fraud Wells Fargo v. Moise Kings County, NY Foreclosure decision written by Justice Wayne P Saitta involving an Assignment dated several months AFTER a foreclosure action was filed