LOGO
General Discussion Undecided where to post - do it here.

Reply to Thread New Thread
Old 12-20-2012, 07:44 AM   #1
russianstallian

Join Date
Oct 2005
Posts
490
Senior Member
Default Foreclosure scam whistleblower found dead
A notary public who closed thousands of false papers in an enormous foreclosure fraud before blowing the whistle on the scandal has been discovered dead in her Vegas house. NBC stop KSNV of Las Vegas noted that the girl, Tracy Lawrence, 43, was planned to be sentenced Monday morning after she pleaded responsible this month to notarizing the signature of a person perhaps not in her presence. She didn't appear for her reading, and her body was found by police at her house later in your day. It might not quickly be decided whether Lawrence, who faced up to an excellent of up to $2,000 and one year in prison, died of susicide or of organic causes, KSNV noted. Detectives said they'd eliminated murder. Lawrence got forward early in the day this month and blew the whistle on the procedure, by which name officials Gary Trafford, 49, of Irvine, Calif., and Geraldine Sheppard, 62, of Santa Ana, Calif. — who worked for a Florida running organization utilized by many major banks to approach repossessions — presumably forged signatures on thousands of standard updates from 2005 to 2008. Trafford and Sheppard were charged fourteen days before with 606 matters of providing false instruments for saving, false accreditation on particular instruments and notarization of the signature of an individual perhaps not in the clear presence of a notary public. You may examine a.pdf edition of the indictment here. Authorities said during the time that the so-called fraud had thrown in to question the legitimacy on most Vegas house foreclosures previously couple of years, making lots of people residing in foreclosed-upon domiciles that they unconsciously don't really own. "I indicate you review your files and deliver them to a specialist and an mentioned John Kelleher, chief deputy attorney general for Nevada's fraud unit. Article @ MSNBC Chance of a fine and she topped himself? Was it a forgone for prison? Did the judge forewarn of servitude? 12 months also?
russianstallian is offline


Old 12-20-2012, 09:24 AM   #2
hienliminh

Join Date
Dec 2012
Age
40
Posts
4
Junior Member
Default
Chúc bác d?t hÃ*ng. Có gì ?ng h? l?i giúp em nhé bác
hienliminh is offline



Reply to Thread New Thread

« Previous Thread | Next Thread »

Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
 

All times are GMT +1. The time now is 02:53 AM.
Copyright ©2000 - 2012, Jelsoft Enterprises Ltd.
Search Engine Optimization by vBSEO 3.6.0 PL2
Design & Developed by Amodity.com
Copyright© Amodity