Comments on: Bar Complaint | David E. Fennell of NTS & FEI Accused of Engaging in the Dishonest and Deceitful Practice of Falsely Charging Clients Inflated Non-Judicial Foreclosure Publication Costs https://4closurefraud.org/2012/01/21/bar-complaint-david-e-fennell-of-nts-fei-accused-of-engaging-in-the-dishonest-and-deceitful-practice-of-falsely-charging-clients-inflated-non-judicial-foreclosure-publication-costs/ - Fighting Foreclosure Fraud BY SHARING THE KNOWLEDGE Thu, 11 Jul 2013 06:10:06 +0000 hourly 1 https://wordpress.org/?v=7.0.7 By: tom hjermstad https://4closurefraud.org/2012/01/21/bar-complaint-david-e-fennell-of-nts-fei-accused-of-engaging-in-the-dishonest-and-deceitful-practice-of-falsely-charging-clients-inflated-non-judicial-foreclosure-publication-costs/#comment-416830 Thu, 11 Jul 2013 06:10:06 +0000 https://4closurefraud.org/?p=40687#comment-416830 Innocent until proven guilty. I know the guy, back in the day, he was as honest as the day is long.

]]> By: Social Apocalypse https://4closurefraud.org/2012/01/21/bar-complaint-david-e-fennell-of-nts-fei-accused-of-engaging-in-the-dishonest-and-deceitful-practice-of-falsely-charging-clients-inflated-non-judicial-foreclosure-publication-costs/#comment-411965 Sun, 12 May 2013 22:05:40 +0000 https://4closurefraud.org/?p=40687#comment-411965 Here we are, 5 months later, and NOTHING more on this. I fear that Stephen Routh flew all the Oregon Bar guys down to a Nevada Whorehouse to “Settle” this “little matter”. PLEASE OSBA HAVE SOME BALLS!

]]> By: Igor https://4closurefraud.org/2012/01/21/bar-complaint-david-e-fennell-of-nts-fei-accused-of-engaging-in-the-dishonest-and-deceitful-practice-of-falsely-charging-clients-inflated-non-judicial-foreclosure-publication-costs/#comment-302086 Mon, 23 Jan 2012 15:51:29 +0000 https://4closurefraud.org/?p=40687#comment-302086 In reply to Tim S.

Lake of spine is simply a cover story for COMPLICITY DURING THE FACT. Understand?

]]> By: Igor https://4closurefraud.org/2012/01/21/bar-complaint-david-e-fennell-of-nts-fei-accused-of-engaging-in-the-dishonest-and-deceitful-practice-of-falsely-charging-clients-inflated-non-judicial-foreclosure-publication-costs/#comment-302082 Mon, 23 Jan 2012 15:49:19 +0000 https://4closurefraud.org/?p=40687#comment-302082 In reply to Igor.

In other words, NOT reporting the income! Concealing it from the IRS by setting up these counterfeit ID’s and using these ID’s to insulate him (them) from them using these fake counterfeit IDs. That is ONE way they do it.

]]> By: Igor https://4closurefraud.org/2012/01/21/bar-complaint-david-e-fennell-of-nts-fei-accused-of-engaging-in-the-dishonest-and-deceitful-practice-of-falsely-charging-clients-inflated-non-judicial-foreclosure-publication-costs/#comment-302080 Mon, 23 Jan 2012 15:47:26 +0000 https://4closurefraud.org/?p=40687#comment-302080 In reply to see.

ID Theft for one. Setting up fake ID’s in their ex wifes name, creating a multitude of ID’s of her, using various false SS#’s., dates of birth, etc. Merging ID’s etc. Setting up hidden accounts in these fake ID’s etc. concealing his racketeering activities from the scrutiny. Using his high powered connected co-racketeer who poses as a high powered lawyer to provide PRE-EMPTIVE cover/protection to their racket’s kingpin. That is one way.

]]> By: Igor https://4closurefraud.org/2012/01/21/bar-complaint-david-e-fennell-of-nts-fei-accused-of-engaging-in-the-dishonest-and-deceitful-practice-of-falsely-charging-clients-inflated-non-judicial-foreclosure-publication-costs/#comment-302050 Mon, 23 Jan 2012 14:58:42 +0000 https://4closurefraud.org/?p=40687#comment-302050 Is there a financial fraud whistle blowers web sight? Where can we report fraud aside from the waist of time going to the various Govt Agencies, IG’s etc?

]]> By: see https://4closurefraud.org/2012/01/21/bar-complaint-david-e-fennell-of-nts-fei-accused-of-engaging-in-the-dishonest-and-deceitful-practice-of-falsely-charging-clients-inflated-non-judicial-foreclosure-publication-costs/#comment-301318 Sun, 22 Jan 2012 20:10:42 +0000 https://4closurefraud.org/?p=40687#comment-301318 I am wondering, how did they report this “extra money” on their financial statements. As income or expense???? Maybe an IRS audit is called for here?

]]> By: Beth A. https://4closurefraud.org/2012/01/21/bar-complaint-david-e-fennell-of-nts-fei-accused-of-engaging-in-the-dishonest-and-deceitful-practice-of-falsely-charging-clients-inflated-non-judicial-foreclosure-publication-costs/#comment-301231 Sun, 22 Jan 2012 17:14:36 +0000 https://4closurefraud.org/?p=40687#comment-301231 As I’ve said before – I love when those in the fraudclosure business feed upon each other.

Good for the complaint filer for looking into this (obviously took loads of time) and actually doing something about it!

Wonderful!

]]> By: neidermeyer https://4closurefraud.org/2012/01/21/bar-complaint-david-e-fennell-of-nts-fei-accused-of-engaging-in-the-dishonest-and-deceitful-practice-of-falsely-charging-clients-inflated-non-judicial-foreclosure-publication-costs/#comment-300611 Sun, 22 Jan 2012 03:19:59 +0000 https://4closurefraud.org/?p=40687#comment-300611 There’s something happening in Hawai’i .. The Star Advertiser has a story about a new bill introduced to correct problems with prior foreclosure bills there but I can’t read it … you need to subscribe .. here’s the link .. http://www.staradvertiser.com/s?action=login&f=y&id=137810638

]]> By: Tim S https://4closurefraud.org/2012/01/21/bar-complaint-david-e-fennell-of-nts-fei-accused-of-engaging-in-the-dishonest-and-deceitful-practice-of-falsely-charging-clients-inflated-non-judicial-foreclosure-publication-costs/#comment-300473 Sun, 22 Jan 2012 00:18:36 +0000 https://4closurefraud.org/?p=40687#comment-300473 If only the Oregon Attorney General had a spine….

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