A B C Steps to Fight the Fraud (1)

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    How to go about stopping the FRAUD

    Step 1: Gather the evidence.

    A} Get Your papers in order.

    1) Original Loan documents from the closing.

    2) All documents [certified copies] from the county recordersoffice pertaining to the property. Make copiesfor the exams and evidence. (Get a notary to sign off oncopies that they are copies of certified copies)

    B} Make copies available to 2 forensic examiners. [2 witnesses]

    1) Have the loan documents examined.

    2) Have everything regarding the foreclosure examined.a) Received in the mail. (Mail fraud)

    b) Documents recorded in thecounty recorders office (recording falsedocuments is a felony)

    [Documents: Assignment of mortgage/deed of trust;Substitution of trustee; Notice of trustee sale]

    3) Have the SEC violations uncovered by the forensicexaminers.

    Step 2: Evidence the fraud with documentation.

    A} Take evidence to the police to file charges. Get copies of thereport. (Its not fraud if you dont report it, and byreporting it you reverse the presumption that the courtmust follow, now the court must act as though you areright and the banks are wrong.) (if they wont file charges, get an incident report number)

    B} Report the Notary to the Secretary of States Office to have theNotarys seal revoked. (This will help other people the notaryhas screwed)

    C} Take the fraudulent documents and evidence thereof to theCounty Atty and the State Atty offices and file charges againstthe Banks CEO for filing false documentation in aPublic Office. (A felony in most states)

    D} Take the fraudulent documents and evidence thereof to the FBI

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    and report it there and get a copy of their report. (If they wont file charges, get an incident report number)

    E} Report the mailing of fraudulent documents in furtherance of extortion to the US Postmaster General.

    Step 3: File Your suit in the Superior court or U.S.D.C.

    A} Use forensic examinations as evidence

    B} Use incident reports and/or criminal reports as evidence

    C} If you dont know or cant find the Statute number, just quote thecrime. (Its their job to look up the law and give thecrime a number)

    Note: Crimes anywhere in the US:18 U.S.C. 371(Conspiracy), 1001, 1011, 1018, 1341- 1349(Mail

    fraud), 1951(Hobbs Act), 1961-1968(Rico Act).

    Public Law Pub.L. 107-56 : inter alia , Uniting and Strengthening Americaby Providing Appropriate Tools Required to Intercept and Obstruct

    Terrorism Act of 2001: (The USA PATRIOT Act)

    Note: Crimes in Arizona:

    Maricopa county recorder site is recorder.maricopa.gov

    A.R.S. 39-161(Filing a false document in a public office), 13-2301through 2312, 33-420( Grounds for suit ).

    39-161. Presentment of false instrument for filing; classification

    A person who acknowledges, certifies, notarizes, procures or offers to be filed,registered or recorded in a public office in this state an instrument he knows to befalse or forged, which, if genuine, could be filed, registered or recorded under anylaw of this state or the United States, or in compliance with established procedure isguilty of a class 6 felony. As used in this section "instrument" includes a written

    instrument as defined in section 13-2001.

    33-420. False documents; liability; special action; damages; violation; classification

    A. A person purporting to claim an interest in, or a lien or encumbrance against, realproperty, who causes a document asserting such claim to be recorded in the office

    http://en.wikipedia.org/wiki/Public_Lawhttp://www.gpo.gov/fdsys/pkg/PLAW-107publ56/content-detail.htmlhttp://recorder.maricopa.gov/http://www.gpo.gov/fdsys/pkg/PLAW-107publ56/content-detail.htmlhttp://recorder.maricopa.gov/http://en.wikipedia.org/wiki/Public_Law
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    How to go about stopping the FRAUD

    of the county recorder, knowing or having reason to know that the document isforged, groundless, contains a material misstatement or false claim or is otherwiseinvalid is liable to the owner or beneficial title holder of the real property for thesum of not less than five thousand dollars, or for treble the actual damages causedby the recording, whichever is greater, and reasonable attorney fees and costs of

    the action.

    B. The owner or beneficial title holder of the real property may bring an actionpursuant to this section in the superior court in the county in which the realproperty is located for such relief as is required to immediately clear title to the realproperty as provided for in the rules of procedure for special actions. This specialaction may be brought based on the ground that the lien is forged, groundless,contains a material misstatement or false claim or is otherwise invalid. The owner orbeneficial title holder may bring a separate special action to clear title to the realproperty or join such action with an action for damages as described in this section.In either case, the owner or beneficial title holder may recover reasonable attorneyfees and costs of the action if he prevails.

    C. A person who is named in a document which purports to create an interest in, ora lien or encumbrance against, real property and who knows that the document isforged, groundless, contains a material misstatement or false claim or is otherwiseinvalid shall be liable to the owner or title holder for the sum of not less than onethousand dollars, or for treble actual damages, whichever is greater, andreasonable attorney fees and costs as provided in this section, if he wilfully refusesto release or correct such document of record within twenty days from the date of awritten request from the owner or beneficial title holder of the real property.

    D. A document purporting to create an interest in, or a lien or encumbrance against,real property not authorized by statute, judgment or other specific legal authority ispresumed to be groundless and invalid.

    E. A person purporting to claim an interest in, or a lien or encumbrance against, realproperty, who causes a document asserting such claim to be recorded in the officeof the county recorder, knowing or having reason to know that the document isforged, groundless, contains a material misstatement or false claim or is otherwiseinvalid is guilty of a class 1 misdemeanor.

    Understand the reasoning:

    The court MUST act under the presumption the banks are doing EVERYTHINGcorrectly. You MUST reverse this presumption. If you go to court claiming fraud butyou have never reported the fraud, the presumption of the court standsuncorrected. You MUST report the fraud before going to court so the court presumesyou are right and the banks are wrong.

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    Otherwise, it would be like a woman suing a man for rape two years ago butshe never reported the rape to the police.

    Study the true history of the Inquisition. What the banks are doing is just arepeat of that horror. Everything then as now was reliant on what the notaries

    claimed to be true even though it was all lies.If you invalidate what the notaries filed then the bank MUST prove their

    claims, which they cannot. The fact you have not invalidated notarized documentsin a public record means those notarized documents MUST be considered correct bythe court, even if you invalidate them during the trial. ( See Rules of evidence )