Monday, January 02, 2012

Let's play "Find The Fraud"



Renown fraud examiner, Marie McDonnell, noted in her Phillips-Tehiva forensics report on page 13 (TEHIVA FORECLOSURE FORENSICS & EXHIBITS (MTM), 12.26.2011) that:

“(23) Moreover, the individual who executed the Assignment, Kathy Smith (“Smith”), is not an employee of Sand Canyon Corporation. Sand Canyon is located in Irvine, California whereas the Assignment was executed and notarized in Jacksonville, Florida.

(24) On information and belief, Smith works for Lender Processing Services (“LPS”) which is headquartered in Jacksonville, Florida. Linda Bayless, the Notary Public who witnessed
Smith’s signature, indicates in her jurat that this document was executed before her in
Jacksonville, Florida.

(25) The Assignment of Mortgage referenced herein executed by Kathy Smith is the questioned “breeder document” from which all other documents necessary to complete the foreclosure, sale, and transfer of the Tehiva Property to Wells Fargo Bank, NA a National Association as Trustee for Soundview Home Loan Trust 2007-OPT2, Asset-Backed Certificates, Series 2007-OPT2 arise.

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