Report | Alert To Problems Of Grossly Inaccurate Documents Used In The Land Title Underwriting For Commercial Real Estate Financing

Alert To Problems Of Grossly Inaccurate Documents Used In The Land Title Underwriting For Commercial Real Estate Financing

From the report.

Harbinger Analytics Group has discovered a widespread problem of inaccurate (and fraudulent) documents used in the land title underwriting for commercial real estate financing. This fraud is accomplished through inaccurate and incomplete filings of statutorily required records (commercial land title surveys detailing physical boundaries, encumbrances, encroachments, etc.) on commercial properties in California, many other western states and possibly throughout most of the United States.5

Because title insurers performing land surveys in-house and independent land surveyors 6 (often hired by lenders, title insurers and/or national land survey brokerages claiming ownership of completed work product) have committed actual and/or constructive fraud by knowingly failing to conduct accurate boundary surveys and/or failing to file the statutorily required documentation in public records, owners, lenders or CMBS holders of these commercial properties may be able to recover 100% of their purchase price from their title insurers based on contract rescission claims.

Owners, lenders and CMBS holders may also be eligible for “put backs” of these afflicted properties if the loans were insured by the FDIC (for example, assets acquired, packaged and resold through bank closures or TALF via the PPIP program). Harbinger Analytics informed the FDIC (by detailed reports) about potential problems in the commercial real estate loans in July 2009. Harbinger Analytics also informed one of the four primary title insurer‟s executives and general counsel (by detailed reports) of the failures, fraud and exposure to liability in their underwriting way back in early 2007.

Full copy of the report below…

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4closureFraud.org

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Alert To Problems Of Grossly Inaccurate Documents Used In The Land Title Underwriting For Commercial Real Estate Financing

Comments
5 Responses to “Report | Alert To Problems Of Grossly Inaccurate Documents Used In The Land Title Underwriting For Commercial Real Estate Financing”
  1. Pamela Edwards says:

    I so agree with Mr. Moss MERS needs to be held responsible and accountable.Criminal charges should be brought against them.Remember the big 5 set up Mers to corrupt our land and title offices because they didn’t want to pay the fee’s.

  2. lvent says:

    This criminal fraud and oh so much more criminal fraud…..all committed by more SNEAKY…criminal lies and criminal deceptions….ALL BEING COMMITTED TO KEEP THEIR PONZI SCHEME…AND OUR ROBBERY GOING…FULL SPEED AHEAD TO THE BANKRUPTING AND ROBBERY OF AMERICA ALL BEING DONE UNDER THE RADAR OF MOST…….I HAVE PROOF. …OF THEIR ENTIRE SET UP FOR OUR ENTIRE SET UP TO FAIL….THIS ROBBERY ALL BEGAN WHEN…. WELLS FRAUDGO BOUGHT OUT FRAUDCHOVIA IN 2007….AND WELLS FRAUDGO PULLED OUR SMALL BUSINESS CREDIT LINES FOR NO REASON…AT ALL…THAT ACT .PUT US OUT OF BUSINESS AFTER 25 YEARS AND CA– USED US TO GO BROKE….AND FAIL….THEN AFTER WE LEASED THE COMMERCIAL PROPERTY…..THE CROOK.COUNTY TAX COLLECTOR DOUBLED THE PROPERTY TAXES ON THE COMMERCIAL PROPERTY FOR NO REASON….OUT OF NOWHERE FROM $18,000.00 TO $32,000,00…OVERNITE…..NOW…THATS FASCISM….THAT COMMIE, NAZI FASCIST, UNWARRANTED…UNCONSTITUTIONAL AND ILLEGAL ACTION BY THE COOK COUNTY TAX ASSESSOR AKA THE GOVERNMENT…..THREW BOTH OUR HOME…AND COMMERCIAL PROPERTY, INTO FRAUDCLOSURE……!!!.HOW WAS THIS GREEDY CRIMINAL ACT ACCOMPLISHED…..??? I WILL TELL YOU EXACTLY HOW THEY DID THIS..AND I HAVE THE DOCUMENTED PROOF….THAT THEIR FRAUD BEGAN WAY BEFORE WE EVER SIGNED ONE FRAUDULENLTY INDUCED DOCUMENT..THEY COMMITTED THEIR CRIMINAL ROBBERY BY.. sneaky cross-collateralization with our HOMESTEAD PROPERTY…..AN ILLEGAL ACT……THIS WAS ALL DONE…..WITHOUT OUR KNOWLEDGE…..ANOTHER ILLEGAL ACT….WITH ANOTHER, SEPARATE, FRAUDULENT NOTE…..THAT FRAUDULENT NOTE AKA THEIR SECRET/HIDDEN CROSS COLLATERALIZATION FRAUD SCAM…..gave them another poker chip to gamble with….and allowed them to hijack my home….and sneakily and strategically TRY to STEAL IT ALL FROM US…..when WELLS FRAUDGO AND FRAUDCHOVIA BANK, INTENTIONALY CA– USED OUR SMALL BUSINESS OF 25 YEARS TO FAIL…..BECA– USE IN REALITY…..IT IS THESE VERY CRIMINAL INSTITUTIONS…….WHO ARE …..THE FEDERAL RESERVE BANK….WHO CANT PAY THEIR $1.2 QUADRILLION DOLLARS IN UNSUSTAINABLE DEBT FRAUD…..AND IT IS THE COUNTY ASSESSORS OFFICE….THE GOVERNMENT WHO ARE USING PROPERTY TAX FRAUD TO AID AND ABET THIS THEFT OF OUR HOMES AND BUSINESSES….!!! THIS IS MASSIVE, DECEPTIVE, LYING CRIMINAL FRAUD AND NAZI FASCISM…. !!!! OFF WITH THEIR CRIMINAL HEADS….!

    • lvent says:

      MY STORY IS PRECISELY HOW AND WHY EVERYONE SHOULD STOP PAYING, COMPLYING AND CONFORMING WITH THESE CRIMINALS AND ALL OF THEIR HIDDEN MASSIVE UNSUSTAINABLE FRAUD DEBT…&1.2 QUADRILLION DOLLARS ..IT CAN NEVER BE REPAID….AND IT IS ALL HIDDEN IN THEIR UNREGULATED SHADOW BANK…HIDDEN IN CYBERSPACE ALONGSIDE MERS…THEIR IS NO LEGAL OR MONETARY FIX FOR THEIR MASSIVE DEBT FRAUD COVER UP AND ALL OF THEIR MASSIVE CRIMES HAVE THEREFORE INFILTRATED, VITIATED AND NULLIFIED EVERYTHING…!!! STOP PAYING…CONFORMING AND COMPLYING WITH OUR OWN DEMISE….!! OCCUPY…!! GUTS….GUNS….GOD…! FRAUD IS JUST ANOTHER NAME FOR ROBBERY…..!

      • lvent says:

        MERS, THE UN FEDERAL RESERVE BANKSTERS , THE IMF, THE GSES..THE U.S TREASURY DEPT AND HANK PAULSON…AND ALL OF THE POLITICIANS IN CONGRESS AND IN THE SENATE….ALL THE WAY BACK TO THE CLINTON/ BUSH ADMINSTRATION….DESIGNED THIS PONZI SCHEME, INSTITUTED IT…COMMITTED IT AND OUR TO THIS VERY MOMENT ALL AIDING AND ABETTING THE BANKRUPTING AND ROBBERY OF AMERICA…..ALONG WITH OUR STATE AND LOCAL GOVERNMENTS…….! THEY ARE ALL COMPLETELY MORALLY BANKRUPT CRIMINALS…! THE PEOPLE MUST REVOLT ON ALL OF THEIR CRIMINAL FRAUDULENT INDUCEMENTS…INCLUDING THEIR MASSIVE PROPERTY TAX FRAUD…..!!! STOP PAYING, CONFORMING AÑD COMPLYING…..INDIVISIBLY…..OCCUPY..!! GUTS, GUNS, GOD=FREEDOM, INDEPENDENCE, PROSPERITY AND NATIONAL SOVEREIGNTY …!! THIS INDIVISIBLE ACTION BY WE THE PEOPLE WILL CA– USE THE HEAD TO BE CHOPPED OFF OF THIS BEAST..INSTEAD OF THE TAIL….!!

  3. Ron Moss says:

    MERS validation could only be considered by CO-Conspirators, Criminals>

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