Letter From Florida AG Bondi’s Office | If a Clerk has a Reasonable Belief or Suspicion that a Crime Has Been Committed in the Execution or Notarization of a Document, the Proper Course of Action Would be to Contact the State Attorney

So much for our Clerk of Court’s saying it’s not their jobs to police the records…

According to the Attorney General of Florida, it appears that it is…

From the letter…

Looks like it is time to notify the Clerks of the crimes that have been committed so they can refer them to law enforcement.

If they refuse, are they an accessory to the crimes?

Full letter below…

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4closureFraud.org

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Letter From Florida AG Bondi’s Office

Comments
7 Responses to “Letter From Florida AG Bondi’s Office | If a Clerk has a Reasonable Belief or Suspicion that a Crime Has Been Committed in the Execution or Notarization of a Document, the Proper Course of Action Would be to Contact the State Attorney”
  1. Jason Werner says:

    We should contact the Cler about the crimes of the AG.

  2. vince faulkner says:

    This letter came as a response to the fraudulent documents that I presented to my Volusia County Clerk of Court Diane Matousek who’s office then carried them to the FACC. Mr. Long agreed to forward our concerns to the State AG’s office. We are now going to follow their directive accordingly. The Clerk and her General Counsel have set up a meeting for the end of this month with our local State Attorney R.J. Larizza and myself where we will be presenting additional evidence of fraud with the goal of initiating an investigation. I am fortunate that our Clerk decided that this was of extreme importance and thus is helping to move this forward even with continuous budget cuts to her office. Too bad Ms. Bock did not agree to work with Lisa and now she has to run against her. I will follow up with the results of our meeting.

  3. Heather says:

    Gee and what happens when you contact the attorney general of florida and they ignore your complaint. Ms. Bondi I am still waiting for your call. About the number for the state attorney. Seems to me no one answers the phone .Does Ms. Bondi think the state attornies are even paying attention? Anyone in the state of Florida? Seems to me people would pay a whole lot more attention if anyone even got prosecuted for committing fraud in the state of florida. Like the first time any of these banks tried to commit fraud or manipulate the libor rate. sorry different story. Banks committing fraud. Shocking just shocking.

  4. Stupendous Man - Defender of Liberty, Foe of Tyranny says:

    This is essentially meaningless/toothless/powerless. Unless the recorder has sufficient knowledge, or training, in recognizing “suspicious signatures,” as well as the many other potential defects and flaws, there will simply be no referrals. To anyone.

    Over a year ago I showed an Assistant County Attorney in my county an assignment of mortgage that had six (6) obvious and easily verifiable flaws. He said “I see nothing wrong with this.” His primary work in the office of County Attorney involves viewing of land records.

    Worse was that when I informed him of the flaws and defects he reached for his revised statutes and began finding reasons and ways to do nothing, to find ways to let the criminal behavior pass.

    We are surrounded by knaves and thieves, mere window lickers and fucktards.

  5. Bobbi Swann says:

    Oh no. Did you read the last part where it directs the clerk to the Chief Judge to determine if a filing is suspicious? So, let it be that it rests in the lap of the so-called Judges to make the call to the State Attorney…..nah! that won’t happen!! More smoke and mirrors from the Bondi Bunch….

  6. Pamela Edwards says:

    Ms. Bondi surely you jest.

    • Rita Cheche says:

      I’m one of the very few, if not the only homeowner from Virginia Beach, VA that was
      able to get Wachovia/Welis Fargo into the U. S. District Court, for TILA, RESPA,
      Rescission, having a sell-out for an attorney, (go figure) … She “missed” the email,
      several days earlier, concerning a Pre-Trial date, when all 3 defendants were lying to
      the Court, getting themselves, damages, and attorney’s fees dismissed. She was
      able to amend “her” case; as I was never consulted on anything she filed on my
      behalf, until weeks later. I disputed every careless step she took; in writing, faxes,
      phone messages, and over the phone. She missed every appt. we had, even “phone
      appts.”, for approx 2 yrs.; except my 7 hour deposition, (that’s Wachovia deposing
      me … ); which she/they scheduled the same morning as a “Surprise Appraisal” on my
      home! She withheld evidence from both me and the Court, being hundreds of pages with
      thousands of entries of the “ACTIVITY NOTES”, which show sooo many unlawful
      acts … even stating, “information from the Originator state Rita Cheche, may have
      made a timely rescission … “, they follow by making the excuse, “she made payments
      after canceling”, My attorney did not make a peep at the Trial, but her fingernails
      were clean, I know, I watched her, as I looked to her to speak up about at least 50
      OTHER ISSUES!

      There has never been a Clear Title on my property, having at least 1 mechanic’s lien
      from “1996” on the guy I bought the property from in “2004”. Of course I’ve been
      charged thousands, within the 2 yr. period of time Wachovia “Flipped” my loans, at
      least 2 of the 4 loans. I bought the property and paid out-of-pocket, (NO
      ADDITIONAL LOANS WHAT-SO-EVER ON THIS PROPERTY) spending $700K to
      build a 4,000 sq. ft. 2-story Custom Home, taking the property value from $235K in
      “2004”, to the $817K. I have never received or had paid on my behalf, a single penny
      from Wachovia, they stole everything, so besides not receiving ANY MONEY from my
      out-of-pocket money, as I furnished materials and labor, building with my Partner and
      my Step-Dad, they stole the equity and it’s upside down $400K.
      THEY CONTINUED TO EMBEZZLE MONEY “UNDERWRITING AND ORIGINATING
      MY CANCELLED LOAN, WEEKS AFTER, there are over 14 Different Dates in the
      Closing Docs., NO HUD at the Closing, they made one up 8 days AFTER THE
      CLOSING, having different amounts, such as, “Line 1303. Estimated taxes
      $3,500.00” ADDED, OF COURSE NEVER PAID, I have the proof in black and white,
      “mysteriously receiving 84 pages of the inter-office emails and processing
      documents, approx. 3 years after Closing, from the “Servicer”, who Wachovia
      replaced with Wells Fargo …
      I HAD DRAWN-UP MY OWN 3-DAY CANCELLATION NOTICES, MISSING FROM
      1ST CLOSING PACKAGE, I RECEIVED A 2ND SET OF DIFFERENT CLOSING
      DOCUMENTS approx. 3 MONTHS LATER, I HAVE ALL THOSE UNSIGNED
      ORIGINALS ALSO; WHICH THEY FORGED … I WANT TO GET MY ORIGINAL
      DOCS.”PAPER” DATE TESTED FOR ADDITIONAL EVIDENCE AGAINST
      FORGERS; I FAXED, CONFIRMED RECEIPT BY MY LOAN OFFICER, Catherine
      Freeland AND HER BOSS, Hugh Beatie & MAILED AN Executed ORIGINAL THE
      DAY AFTER CLOSING. THEN, 8 DAYS AFTER CLOSING DATE, THEY REDUCED
      THE APPRAISAL FROM $817k TO $765K, STEALING AN ADDITIONAL
      $52,000.00 OF MY EQUITY, COINCIDENTALLY THE TOTAL AMOUNT THAT I WAS
      CHARGED FOR, THIS “FLIPPED”, “UNJUST ENRICHMENT LOAN”, IS $52,500.00!!! NEVER PAYING A PENNY TO ME, OR FOR ME, CHARGING A
      HIGHER MONTHLY MORTGAGE PAYMENT, A PRE-PAYMENT PENALTY AND
      ADDED 10 YEARS TO MY LOAN. INTENSIONALLY, DECEPTIVELY RUINING MY
      CREDIT, WHICH CA– USED THE LOSS OF MY BUSINESS, started in “1986”,
      STEALING MY REAL ESTATE PROPERTIES & FINANCIAL INVESTMENTS, MY SON’S EDUCATION, OUR Livelihood AND MY RETIREMENT.
      PLEASE, DO THIS, Send your lender a “Qualified Written Request”, TELL them you
      are requesting your “Activity Notes”, tell them to include the beginning date of your
      loan, your “Closing Date” to Present. All lenders have them, (this is what they pass
      around when the “sell us” to each other), this contains the “daily” activity they do on
      your loan. Also, request their “Phone Logs” mine are called “Consolidated Phone
      Logs”, they have to write down every time you call them, and they call you, what was
      said etc. You may be surprised to see what you find out, like me; Wachovia did not
      get their “Robo-Signer”, famous, “Topeka Love” to sign their “Assignment” until 2 years AFTER Closing,They documented “can not clear the Title” & “Foreclosure will provide us a Clear Title…”, “Profit in property $433,000.00”. I could go on & on …
      I am representing myself, “Pro-Se” in the United States Appellate Court, Fourth
      District. I have sent my “INFORMAL BRIEF”, and am awaiting their decision. IF
      ANYONE CAN HELP, PLEASE CALL ME 24/7 @ 757-427-0075.
      IF YOU NEED “A FRIEND”, as I am only a fighting homeowner, not an attorney, Call
      me, Rita Cheche, 757-427-0075, 24/7, please leave a message, I might be at the
      Court House, LOL

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