Tag Archives: forgery

State of Missouri 136 Count Indictment – 68 Class C Felonies for Forgery and 68 Class B Misdemeanors for False Declarations

Posted on February 11, 2012 by Dan Edstrom

State of Missouri 136 Count Indictment – 68 Class C Felonies for Forgery and 68 Class B Misdemeanors for False Declarations By Daniel Edstrom DTC Systems, Inc. Thanks to Charles Cox and George Christian for locating this indictment. Each count … Continue reading →

Posted in Information, News, Securitization | Tagged 2011, affiant, affidavits, agent or officer, and managerial resources, April 13, assignee, assignments of mortgages, bankruptcy proceedings, beneficiary, Board of Governors of the Federal Reserve System, books and records, borrower, Cease and Desist Consent Order, Charles Cox, Class B Misdemeanors, Class C Felonies, Compliance, Daniel Edstrom, Deed of Trust, document execution services, DocX, DOCX LLC, DTC-Systems, effective date of assignment, Examined Servicers, Failed to have adequate internal controls, Federal Deposit Insurance Corporation, financial, forgery, George Christian, Inc., indictment, internal audit, Lender Processing Services, LLC, local land record offices, Lorraine Brown, LPS Default Solutions, misdemeanor, Missouri, mortgage, Mortgage Documents, mortgage note, mortgage-related documents, not properly notarized, not signed or affirmed in the presence of a notary, Office of Thrift Supervision, Officer of the Comptroller of the Currency, oversight, personal knowledge, policies and procedures, risk management, staffing, sworn statements, unsafe and unsound banking practices | 1 Comment

LivingLies Post: FLORIDA SUPREME COURT RIPS UP BANKS’ PLAYBOOK

Posted on December 9, 2011 by Dan Edstrom

LivingLies Post: FLORIDA SUPREME COURT RIPS UP BANKS’ PLAYBOOK By Daniel Edstrom DTC Systems, Inc. After reading this article by Neil F. Garfield, Esq. (http://livinglies.wordpress.com/2011/12/09/florida-supreme-court-rips-up-banks-playbook/), I have an open question for lawyers and judges that I am pondering. How can … Continue reading →

Posted in Information, News, Securitization | Tagged adjudication, Banks Playbook, Daniel Edstrom, defect, DTC-Systems, Esq., Florida Supreme Court, forgery, judgment, livinglies, Neil F. Garfield, res judicata, title unmarketable, UD judgment, wild deed | Comments Off

Title Crisis

Posted on August 7, 2011 by Dan Edstrom

Title Crisis By Daniel Edstrom DTC Systems, Inc. If you thought this was a foreclosure crisis brought about by the Mortgage Meltdown, you would be wrong. If this were a foreclosure crisis only those in foreclosure would be the ones … Continue reading →

Posted in Information, Securitization | Tagged 1661 Worthington Road, 33409, admitted in discovery, authority, beneficiary, broker, California Penal Code 530.5, Central Pacific Mortgage, clouded, counterfeit, Dan & Teri Edstrom, Daniel Edstrom, Deed of Trust, defect in title, defective, DTC-Systems, false statement, false statements, felonies, Florida, Foreclosure, forged, forgeries, forgery, fraudulent, fraudulent document, full reconveyance, How to Corrupt the Title Records 101, identity theft, lawyer, legal advice, mail fraud, mortgage meltdown, New Century Mortgage, not on the record, obligation, Ocwen Loan Servicing, off-record transaction, off-record transactions, paid in full, Paul Neff, Personation, recorded document, refinanced, robo-signer, Scott W. Anderson, securitized, standard and practice, stimulate lending, subprime loan, Substitution of Trustee, Suite 100, Title, title company, Title Crisis, title policies, title records, trustee, UCC, Uniform Commercial Code, void, West Palm Beach, When Recorded Mail To | 1 Comment

Georgia Supreme Court – Aurora vs. Veatch

Posted on June 8, 2011 by Dan Edstrom

Georgia Supreme Court – Aurora vs. Veatch By Daniel Edstrom DTC Systems, Inc. Title does not pass with a forged deed, even to a bona fide purchaser for value without notice of the forgery . Affirmed unanimously. View the ruling: … Continue reading →

Posted in News, Securitization | Tagged Affirmed unanimously, appellant, appellee, Aurora Loan Services, Aurora vs. Veatch, bona fide purchaser for value, Daniel Edstrom, DTC-Systems, forged deed, forgery, Georgia Supreme Court, John Macrelay Veatch, Title | Comments Off

Tag Archives: forgery

State of Missouri 136 Count Indictment – 68 Class C Felonies for Forgery and 68 Class B Misdemeanors for False Declarations

LivingLies Post: FLORIDA SUPREME COURT RIPS UP BANKS’ PLAYBOOK

Title Crisis

Georgia Supreme Court – Aurora vs. Veatch

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