The Market Ticker – Heh, It’s A Bankster CRIMINAL Indictment!
My God, it’s full of stars!
The 606-count indictment alleges that the two title officers, Gary Trafford and Gerri Sheppard, directed employees under their supervision to forge their names on foreclosure documents, then notarize the forged signatures, so that it appeared that the pair actually signed the documents.
The pair then allegedly directed the employees to file the fraudulent documents with the County Recorder’s office in Clark County, Nevada. The grand jury found “probable cause” that the alleged scheme “resulted in the filing of tens of thousands of fraudulent documents … between 2005 and 2008,” said Nevada Chief Deputy Attorney General John Kelleher.
606 counts, many of them felonies, specifically:
The undersigned, CATHERINE CORTEZ MASTO, Attorney General of the State of Nevada, by and through her Deputies, JOHN P. KELLEHER, Chief Deputy Attorney General and ROBERT G. GIUNTA, Senior Deputy Attorney General, under penalty of perjury, and within their knowledge, information and belief, complain and charge that the above named Defendants, GARY TRAFFORD, (hereinafter “TRAFFORD”) has committed the offenses of One Hundred Two (102) Counts of NOTARIZATION OF SIGNATURE OF PERSON NOT IN PRESENCE OF NOTARY PUBLIC, (AID AND ABET), a gross misdemeanor in violation of NRS 240.155; NOTARIZATION One Hundred Two (102) Counts of OFFERING FALSE INSTRUMENTS FOR FILING OR RECORDING; a category C felony in violation of NRS 239.330; and One Hundred Two (102) Counts of FALSE CERTIFICATION ON CERTAIN INSTRUMENTS (AID and ABET); a category D felony in violation of NRS 205.120; and GERRI SHEPPARD (hereinafter “SHEPPARD”) has committed the offenses of One Hundred (100) Counts of OF SIGNATURE OF PERSON NOT IN PRESENCE OF NOTARY PUBLIC, (AID AND ABET), a gross misdemeanor in violation of NRS 240.155; One Hundred (100) Counts of OFFERING FALSE INSTRUMENTS FOR FILING OR RECORDING; a category C felony in violation of NRS 239.330; and One Hundred (100) Counts of FALSE CERTIFICATION ON CERTAIN INSTRUMENTS (AID and ABET); a category D felony in violation of NRS 205.120. Said aforementioned crimes constitute TECHNOLOGICAL CRIMES as defined in NRS 205A.030 and property which was derived from, realized through, or used or intended for use in the course of a technological crime is subject to forfeiture pursuant to NRS 179.1219.
Hoh hoh hoh. Not only is Nevada interested in applying some handcuffs they’re also looking for forfeiture of any of the “ill-gotten gains” that resulted from the conduct or was used in furtherance of it.
This is aimed at Lender Processing Services indirectly although the firm itself has not been charged (yet anyway.) The incentive of course is for the employees to roll over on their employers along with everyone else involved, and I suspect part of the path forward here is to go after the business records (e.g. software systems, etc) and potentially make the case in the process that these actions are directed by and through LPS and their client companies, the banks.
Remember folks, both sides of the aisle have repeatedly stated that there was no criminal conduct involved in any of what happened, despite the clear language in the statutes that “robosigning” does in fact break several laws. In fact President Obama himself has stated that the banks broke no laws.
Well, Nevada disagrees (as do I) and now we’re finally seeing criminal charges filed.
May this be the first of many hundreds of thousands and reach right up into some nice posh executive suites.
~
This was directed to Jen Quinn Realtor….
Willful thinking. They will never come forth….money matters; not the truth!
@acmodspecialists
You are right William P Foley CEO of Fidelity and the whole band of his swindlers
out should have their palms out once again but this time for indictments..
1vent&Jen…Right on…Power to the People!to the Truth! OWS
http://WWW.THRIVEMOVEMENT.COM
N.E.S.A.R.A
As a Realtor & being one of the most out spoken out their.. I have watched these banks and servicing companies flat out lie to these people, & lose the paper work purposely and pocket the home owners monies and then foreclose and throw families children and animals out on the streets, while the banks told them don’t worry we have your paper work and your partial pymts to modify you will fine.. and then BANG! THE LYING BASTARDS FORECLOSE and steal their money and home that they were not the legal holder in due course to take from in the first place… These families were lied to by their leaders whom did nothing to protect them from this and yet allowed the banksters to steal and throw them out into the streets for the sake of the almighty dollar and greed by allowing this legalized criminal activity to be and the courts did not to follow the chain of title and holder in due course law. People have killed their entire families thinking this was the end for them by losing their home, people have killed them selves thinking this was their fault.. (They felt worthless) ONE THING THESE BANKSTERS AND GREEDY BASTARDS NEED TO REALIZE IS THE PEOPLE HAVE AWOKEN AND NOW REALIZE THEY ARE NOT THE WORTHLESS PEOPLE THE BANKSTERS AND THOSE HAVE MADE THEM OUT TO BE!!! They know they have been sold out ! SHAME ON YOU GREEDY BASTARDS WHILE THESE FAMILIES HAVE SUFFERED AND LOST EVERYTHING. GO!! OCCUPY WALLSTREET!!
I challenge all Realtors to have the guts to say what they know!
Jen Quinn Realtor
Shouldn’t the whole LPS company be indicted their CEO’s etc?
Well, well it is about time…….this should halt fraudclosures in every state..Fraud and Forgery is not legal in any state that I know of…..Dylan said something about this today on his show…he said .it looks like they are not going to get away with the robo-signing….This should also put an end to the AG’s settling with the PRETENDER LENDERS as well…If the chain is broken, they can’t fraudclose…there is no legal fix for what they did not do….what America needs is a nationwide mortgage recission….the Property taxes and the maintenance are more than enough….The criminals on Wall Street got TRILLIONS in taxpayer money to try and cover for a ll of their massive collateral fraud after they robbed the country blind with their PONZI SCHEME SWINDLE AND HEIST and then their intentional stock market collapse which occurred because of INSIDER TRADING…..THE FEDERAL RESERVE IS STILL ROBBING US AND FORCING US TO PAY FOR WALL STREETS CRIMES WITH INFLATION AND DEFLATION…and the U.S. GOVERNMENT IS TAXING US OUT OF EXISTANCE…….IT IS PAYBACK TIME FOR ALL OF THESE DIRTY BASTARDS……Or we won’t vote for any of these traitor corrupt rat politicians from either party….and that is just for starters…
BARRY FAGAN: WELLS FARGO FRAUD CASE AND ROBO-SIGNED RHONDA BERNARD THOMAS
Re: Link to Lis Pendens with Evidence of Deed of Trust alteration and fraud by Wells Fargo Bank.
http://www.scribd.com/doc/71080695/Barry-Fagan-v-Wells-Fargo-Bank-LIS-PENDENS-With-Evidence-of-Deed-of-Trust-Alteration-and-Fraud
And evidence of multiple authors of Wells Fargo Bank employee Rhonda Bernard Thomas
http://www.scribd.com/doc/71082634/Barry-Fagan-v-Wells-Fargo-Declaration-of-Dr-Laurie-Hoeltzel-Re-Multiple-Authors-of-Rhonda-Bernard-Thomas-Signatures