Follow @USApostille
Our Videos |
May 31, 08
NEWS / Bogus Stamps Used In Complex Mortgage ScamBy NNA Staff publications@nationalnotary.org March 27, 2008 A trio of California real estate agents faces prison sentences for orchestrating a mortgage fraud scheme using fake Notary stamps. The 68-count indictment from the Stanislaus County District Attorney’s office accuses Eric Braun, Noah Yates and Doug Wallick of stealing more than $2 million from lenders by filing false documents with the county clerk-recorder’s office, according to local media reports. Braun allegedly bought Notary stamps and copies of land records downloaded from a public computer at the Stanislaus County Recorder’s office to create bogus documents for transactions involving several different homes in the Modesto area. In California, legitimate Notary stamps can only be purchased from authorized vendors if the customer has written authorization from the Secretary of State’s office. Braun, Wallick and Yates also reportedly created a fictitious individual named “Seth Davis,” obtaining a cell phone and renting a Menlo Park office under that name, to serve as a scapegoat if the scheme fell apart. Sources: http://www.nationalnotary.org/news/index.cfm?Text=newsNotary&newsID=1376 Tags: secretary of state, notary, document, |
Do you need
We do Retrieval, Preparation and Legalization.
Power of attorney
Vital records
Birth certificate
Marriage Certificate
Single Status Affidavit
No Record of a Marriage
Certificate of No Marriage Record
Divorce Certificate
Divorce Decree
Death certificate
Criminal Record
Certificate of good conduct
Criminal Background Check
Foreign Driver License
Documents for transportation of the Deceased
Children's Travel Consent Letter
Evaluation of Foreign Education Credentials for US
Letter of Invitation for USA Visa
Documents for Avoiding Double Taxation
|
TestimonialsJohn BeacleayJust wanted to say thanks again for all your help Anton. I mean it's really amazing to me that yo... As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce... |
FAQWhat if I sell my home for a loss?Read More » Who Must Obtain a Health Care Worker Certification? Read More » How many businesses open and close each year? Read More » Is it possible to obtain No Record of Marriage in Texas? Read More » |
Quick Menuapostille Isle of Manapostille Aruba apostille Ecuador Forming corporations in USA apostille United Kingdom apostille New Zealand apostille Ohio apostille China apostille Sierra Leone apostille Angola apostille Madagascar apostille Kiribati apostille Vietnam apostille Niger apostille Wisconsin apostille Sudan |
NewsFebruary 10, 26Late actress Catherine O’Hara battled cancer – death certificate Read More » February 4, 26 Former Michigan Democratic Party treasurer charged with abusing power of attorney Read More » January 28, 26 Man accused of attacking Democratic Representative Ilhan Omar has criminal record – report Read More » January 23, 26 Israeli woman issued death certificate despite being alive Read More » |