Illegal immigrants are not "undocumented." They have fraudulent documents such as counterfeit Social Security cards, forged drivers licenses, fake "green cards," and phony birth certificates. Experts suggest that approximately 75 percent of working-age illegal aliens use fraudulent Social Security cards to obtain employment.
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Allen said investigators told her, "You’re just the tip of the iceberg." On April 15, troopers arrested Ali, 42, of 29 Maiden Lane, Albany, on one count of third-degree burglary, two counts of.
Forged Documents, Fake Titles: Is The Florida Mortgage Mess Only The Tip Of The Iceberg? This is just the tip of the iceberg,’ said James Hackney. did anything illegal or wrong when he helped the bank create a bond composed of toxic, mortgage-linked securities that was secretly.
The home equity theft Reporter: One Florida Trial Court Gets It Right; Says Bankster Has No Standing To Foreclose Merely By Reason Of Note & Mortgage Ownership By Its Wholly-Owned Sub Forged Documents, Fake Titles: Is The Florida Mortgage Mess Only The Tip Of The Iceberg?
The endorsement is not at the foot of the note, but on a separate page or allonge to the note. (i f there is room at the foot of the note, the endorsement must appear there. An allonge may only be used if there is insufficient room at the foot of the note for the endorsement) 38.
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Stumpf was gone as CEO within weeks, and his replacement, Tim Sloan, pledged to clean up the mess. But as Sloan knew well, the fake consumer accounts scandal was just the tip of the iceberg.
The transfer was duly recorded, and the title was transferred – a process that took 90 minutes. The paperwork included the signatures of fictitious people and a fake notarization. Today, real estate fraud remains just as easy. "It can take as little as a forged deed to transfer ownership of real property," the grand jury report noted.
For instance, one Florida homeowner who didn’t even have a mortgage was foreclosed by Bank of America (BAC). Only. forged signatures, falsified mortgage numbers, false claims of ownership, false.