Scandalous – Substantiated Allegations of Foreclosure Fraud That Implicates the Florida Attorney General’s Office and The Florida Default Law Group
Pay attention all!
We have been sitting on this information for some time now due to ongoing investigations but since the cat is out of the bag here we go…
Over at Matt Weidner’s Blog
He reports on the transcript and motion from a hearing held in a Volusia County Courtroom from Ice Legal.
Bombshell- Substantiated Allegations of Foreclosure/Affidavit Fraud That Implicates the Florida Attorney General’s Office
I’ve said it before and I’ll say it again, the attorneys at Ice Legal may be the most aggressive and hard charging Foreclosure Fraud Fighters in Florida. When this whole system comes crashing down and when judges and the Florida Supreme Court put an end to the systemic abuses of the court process being perpetrated by the foreclosure mills, the attorneys at Ice Legal will rightly take their fair share of the credit.
Attached here is a must read Motion along with a copy of a transcript from a hearing held in a Volusia County Courtroom. The Motion lays out a very disturbing set of allegations…
This is a foreclosure action filed by WELLS FARGO BANK, NA (the “BANK”). The BANK is represented by Florida Default Law Group, P.L. (“FDLG”). On behalf of the BANK in this case, and on behalf of other clients in other cases, FDLG filed affidavits to establish that the attorneys’ fees it was allegedly paid were reasonable. The affidavits purport to have been executed by Lisa Cullaro, the appointed expert on attorneys’ fees. The notary who allegedly administered the expert’s oath and vouched for her signature was Erin Cullaro, a former employee of FDLG and now an Assistant Attorney General in the Economic Crimes Division of the Office of the Attorney General.
Economic Crimes Division. The same Economic Crimes Division that investigates firms like the FDLG?
What is it that William Black said?
“The Best Way to Rob a Bank Is to Own One“
Well How about this…
“The best way to stop a criminal investigation is to become one of the investigators“
Not only was Erin just a former employee, it looks like she was one of the lead counsel for Michael Echeverria, the owner of FDLG (Florida Default Law Group)
I also archived it here…
The public records request also revealed that Ms. Cullaro completed a “Request for Approval of Dual Employment” (From the Florida Attorney General’s Office) in which she certified that her secondary job notarizing documents “does not create a conflict of interest (as specified in Chapter 112, Part III, Florida Statutes) nor the appearance of impropriety…” Ms. Cullaro’s dual employment was limited to Mondays, Wednesdays and Fridays between 7:00 p.m. to 7:15 p.m. Defendants proffer that they will show affidavits executed on days other than those approved by the Office of the Attorney General and that travel records suggest that Ms. Cullaro would have not been present in Florida on the date and time that an affidavit was notarized.
Here are the signatures to compare…
Focusing just on Erin Cullaro, the sampling of her alleged signatures below, demonstrate remarkable differences. And while, she proffers that she has abbreviated her signature over the years, the sampling reveals that more than one “abbreviated” signature has appeared over her signature line.
Indeed, if the signatures are fraudulent, proof of the intent to defraud may well hinge on the fact that these signatures were on documents used as summary judgment evidence in a court of law.
In any event, not all the signatures in Defendants’ collection are from affidavits. Obviously, Defendants should be permitted to inquire as to the obvious differences in signatures purporting to be that of the witnesses, regardless of where those signatures were made.
So the allegations made in this Motion are that Affidavits are being submitted in courtrooms across the state and Ice Legal questions the veracity of those affidavits.
- They have compared the alleged signatures and do not believe the signatures were made by the person allegedly signing.
- They have compared dates and determined that the Affiant or Signer was not in the state on the date of the alleged signing.
- An attorney who works in the Office of the Florida Attorney General is executing documents that are being used to take homeowner’s homes from them.
- Allegations of foreclosure fraud permeate the entire foreclosure case file in the form of other questionable documents, affidavits and assignments.
Why isn’t the Florida Attorney General’s Office doing more to protect citizens from foreclosure fraud and foreclosure rescue fraud?
And now the bombshell….Florida Default Law is fighting like bloody hell not to have these depositions taken….they’re filing Motion after Motion and have made it quite clear that they have no intention of ever letting these witnesses be sat for deposition.
What does it say about how deep this rabbit hole goes when attorneys are refusing to answer any questions relating to evidence they created and have filed in courtrooms across the state?
What does it say when attorneys are ignoring court orders to have their depositions taken after a judge has heard their objections and found them without merit?
What does it say about how many layers their are on this stinking onion when the Florida Attorney General’s Office is implicated in allegations of fraud on the Courts of this state?
You cant make this stuff up folks. This is better than a Steven King Novel!
IT IS TIME FOR A STATE WIDE INJUNCTION ON ALL FORECLOSURES UNTIL ALL OF THE FRAUDS THAT HAVE BEEN REPORTED ON THIS BLOG ARE STOPPED AND THE PARTIES THAT HAVE PERPETRATED THEM ARE PROSECUTED!!!
What more PROOF do you want?
This is so blatant and outrageous that if The Federal Government’s Law Enforcement agencies (e.g. The FBI, et.al.) do not immediately bring federal charges against all involved in this massive Ponzi schemethey must be deemed intentionally complicit.
To be continued much more to come…
UPDATE: March 28 2010
Erin Collins Cullaro – Assistant Attorney General? Florida Default Law Group Attorney? OR The Presiding Judge that Forecloses on Your Home?
13TH CIRCUIT JNC ANNOUNCES CANDIDATES FOR HILLSBOROUGH COUNTY COURT JUDICIAL VACANCY
FOR IMMEDIATE RELEASE
December 21, 2009
CONTACT: Pedro F. Bajo, Jr., Chairman; email@example.com ,
13th Circuit Judicial Nominating Commission
TELEPHONE: (813) 223-7333
The Thirteenth Judicial Circuit Judicial Nominating Commission is pleased to announce the following candidates will be interviewed for appointment to the currently vacant position of county court judge in and for Hillsborough County:
Robert A. Bauman
Patrick Bowler Courtney
Erin Collins Cullaro