How he ripps you off
The first part of this started in 2000. He purchased a clients home in this manner.
First the distressed party is given a set dollar amount and a quick claim deed is filed. The original loan stays in the clients name with the intent of selling within a timeline. Meanwhile the distressed party moves out of state unaware of what follows.
The home is rented out, he keeps alot of money and the mortgage company recieved partial and late payments, enouph to prevent foreclosure but damaging my clients credit.
Now we find through Maricopa county recorders office the forged signatures and many quick claim deeds with expired and inappropriate Notary signatures. Transfers were to sisters, or brothers or dad or wifes or office workers and so on. We have documentation.
The mortgage company is told via MB that he and his company are the executors of this property and are able to correspond with them with all of her identity information.
Next the courts said this was illegal but the client can not afford to go any further.
The home is then repossesed through legal means and MB gets no money from the sales eventhough he threatend legal means, but wait theres more. He is not entitled to this or any other funds and the clients current lawyer has taken MB on before. How can he with a deceased company demand money from my client? He started his company unethically and praying on the distressed and now he is on the back of the Dec 31 AZ Republic and mentioned in personal real estate investor magazine. Looks like they did research. If he was a Securities licensed individual he should have numerous complained filed with the SEC and NASD for the crap he did.
Troy
Anthem, Arizona
U.S.A.
0 comments