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[+] Check Out Time - David Bloys/TX (5 replies)
11/27/2005 8:01:32 AM (3959 views)

[+] In Response To The Jason Sheppard Post - Jason Sheppard/PA (1 reply)
11/25/2005 1:01:02 PM (3324 views)

'Twas the Night of Thanksgiving. - Jay Duncan/MO
11/24/2005 4:11:04 PM (2222 views)

[-] Fraud by Title Examiner - Robert Franco/OH (4 replies)
11/23/2005 1:18:43 PM (2921 views)
Re: Fraud by Title Examiner - Julie Jasiunas/WI
11/23/2005 3:01:16 PM (4270 views)
Re: Fraud by Title Examiner - Robert Franco/OH
11/23/2005 3:20:10 PM (4248 views)
Re: Fraud by Title Examiner - David Bloys/TX
11/23/2005 4:25:45 PM (4170 views)

It's even easier than this when you don't have to include outsiders. Jarrod has reported on appraiser. Identity theft so that it isn't necessary to have a dishonest appraiser in the loop. Notary seals have been lifted off the Internet to use on fraudulent documents as reported in fraudulent deed filings in Florida and Denton County Texas.

In the situation mentioned above, I think the thief was most foolish in using a quit-claim deed instead of a Warranty Deed. All the components are availible. I wonder if we will someday see legitimate abstractors accused of filing bogus reports when it was only their name and form that was used?

A paper trail that leads to someone else isn't of much use to law enforcement. An attorney in Florida was implicated in this type of scam because his notary seal ended up on a fraudulent document. He didn't seem to understand how someone could have taken it from the vault where he kept it. There were thousands of his seals available on the Internet that could have easily been clipped, cleaned and pasted onto a new document.

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Re: Fraud by Title Examiner - Jason Sheppard/PA
11/29/2005 12:52:12 AM (4083 views)

[+] Happy Thanksgiving! - Deborah Manion/VA (5 replies)
11/23/2005 10:21:34 AM (2748 views)




[+] Anyone have any experience - Kevin Ahern/CT (8 replies)
11/22/2005 4:30:10 PM (2838 views)

[+] If not...??? - Jay Duncan/MO (5 replies)
11/21/2005 9:28:00 PM (3923 views)

[+] Jason Sheppard... - J Nisonger/CA (13 replies)
11/21/2005 9:08:41 PM (2979 views)

[+] Security Connections - Jessica Jones/NV (3 replies)
11/21/2005 5:02:04 PM (2925 views)

State & Fed Employee notices - Deborah Manion/VA
11/21/2005 3:17:00 PM (2382 views)

[+] US Government Federal Information Center - Lisa Ramsey/TX (1 reply)
11/19/2005 12:02:44 PM (4058 views)

[+] Public Intoxication - Kevin Ahern/CT (4 replies)
11/18/2005 4:25:59 PM (2894 views)

[+] National Deed Service, Inc. - Danielle Nelson/WI (32 replies)
11/18/2005 4:00:09 PM (3162 views)

[+] You guys ready for a giggle? - Deborah Manion/VA (2 replies)
11/18/2005 8:58:25 AM (2982 views)

Walter Jenkins??? - NALTEA/MO
11/18/2005 8:03:35 AM (2423 views)


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