The Clone Army and Foreclosure Fraud: You Too, Can Be a Corporate Officer or Three

Imagine if you could be in two places at once.  Or three. Or ten. Imagine if you could hold down and perform ten jobs at once. For example, you could be the Vice President or Assistant Secretary (the corporate officer kind, not the typist kind) and six, eight or even ten different financial institutions simultaneously.

How could you do this you might wonder? I wonder, too. Yet, there seems to be an astounding trend in the mortgage foreclosure industry to do just that.

I’m going to send you over to an eye popping report up at FraudDigest [PDF], wherein over 500 mortgage assignments were reviewed to see who was signing them. Please take a minute and read the report; it will blow your mind.

Here are a selection of examples from FraudDigest.com:

JOB TITLES HELD BY KORELL HARP

03-13-2009

Vice President, American Home Mortgage Servicing, Inc. as successor-in-interest to Option OneMortgage Corporation

04-09-2009

Vice President, American Brokers Conduit

04-15-2009

Vice President & Asst. Secretary, Argent Mortgage Company, LLC by Citi Residential Lending,Inc., as Attorney in Fact

04-23-2009

Vice President, American Home Mortgage Servicing, Inc. as successor-in-interest to Option One Mortgage Corporation

04-29-2009

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

04-30-2009

Vice President, American Home Mortgage Servicing, Inc. as successor-in-interest to Option One Mortgage Corporation

05-06-2009

Vice President & Asst. Secretary, Argent Mortgage Company, LLC by Citi Residential Lending, Inc., as Attorney in Fact

05-13-2009

Vice President, American Home Mortgage Servicing, Inc. as successor-in-interest to Option One Mortgage Corporation

05-14-2009

Vice President, American Home Mortgage Acceptance, Inc.

05-14-2009

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

05-26-2009 & 06-01-2009

Authorized Signer, USAA Federal Savings Bank

06-14-2009, 06-16-2009

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

06-19-2009

Authorized Signer, USAA Federal Savings Bank

06-26-2009

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

07-20-2009

Vice President, Mortgage Electronic Registration Systems, Inc., acting solely as nominee for

American Home Mortgage

07-27-2009

Vice President, American Home Mortgage Servicing, Inc. as successor-in-interest to Option One Mortgage Corporation

Or how about this:

JOB TITLES HELD BY LINDA GREEN

11-11-2004 & 06-22-2006

Vice President, Loan Documentation, Wells Fargo Bank, N.A., successor by merger to Wells Fargo Home Mortgage, Inc.

08-11-2008 & 08-14-2008

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

08-27-2008

Vice President, American Home Mortgage Servicing as successor-in-interest to Option One

Mortgage Corporation

09-19-2008

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Brokers Conduit

09-30-2008

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

09-30-2008

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Brokers Conduit

10-08-2009

Vice President & Asst. Secretary, American Home Mortgage Servicing, Inc., as servicer for

Ameriquest Mortgage Corporation

10-16-2008

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

10-17-2008, 11-20-2008

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Brokers Conduit

11-20-2008

Vice President, Option One Mortgage Corporation

12-08-2008

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Brokers Conduit

12-15-2008

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for HLB Mortgage

12-24-2008

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

12-26-2008

Vice President, American Home Mortgage Servicing, Inc.

01-13-2009

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for Family Lending Services, Inc.

01-15-2009

Vice President, Mortgage Electronic Registration Systems, Inc., acting solely as nominee for

American Home Mortgage Acceptance, Inc.

02-03-2009

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Brokers Conduit

02-05-2009

Vice President, Mortgage Electronic Registration Systems, Inc., acting solely as nominee for

American Home Mortgage Acceptance, Inc.

02-24-2009

Vice President, American Home Mortgage Servicing, Inc. as successor-in-interest to Option One Mortgage Corporation

02-25-2009

Vice President, Bank of America, N.A.

02-27-2009

Vice President, American Home Mortgage Servicing, Inc., as successor-in-interest to Option One Mortgage Corporation

03-02-2009

Vice President, Mortgage Electronic Registration Systems, Inc., acting solely as nominee for

American Home Mortgage

03-04-2009

Vice President, Argent Mortgage Company, LLC by Citi Residential Lending Inc., attorney-in-fact

03-06-2009 & 03-20-2009

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

04-15-2009, 04-17-2009, 04-20-2009

Vice President, Bank of America, N.A.

05-11-2009, 07-06-2009

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

07-14-2009

Vice President, Bank of America, N.A.

07-15-2009

Vice President & Asst. Secretary, American Home Mortgage Servicing, Inc., as servicer for

Deutsche Bank National Trust Company, as trustee for, Ameriquest Mortgage Securities, Inc.

asset-backed pass through certificates, series 2004-R7, under the pooling and servicing

agreement dated July 1, 2004

07-30-2009

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

08-12-2009

Vice President, Sand Canyon Corporation f/k/a Option One Mortgage Corporation

08-28-2009

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

09-03-2009

Asst. Vice President, Sand Canyon Corporation formerly known as Option One Mortgage

Corporation

09-03-2009

Asst. Secretary, Mortgage Electronic Registration Systems, Inc., acting solely as nominee for American Home Mortgage

09-04-2009

Asst. Secretary, Mortgage Electronic Registration Systems, Inc., acting solely as nominee for American Home Mortgage

09-08-2009

Vice President, Bank of America, N.A.

09-21-2009 & 09-22-2009

Vice President, Mortgage Electronic Registration Systems, Inc., as nominee for American Home Mortgage Acceptance, Inc.

For even more fun you can click here [PDF] and look at the signatures, which even to my layman’s eyes, are clearly written by different hands. Last but not least, go read the deposition testimony [PDF] of one of these serial signers at a document manufacturing mill, who freely admits that she does not even read the documents she is signing.

Please pay attention! They are trying to take your houses away using documents signed by people who have no idea what they are signing and whether any of the information on that document might even be true.

[Earlier posts in this series and related links at Kouril’s Foreclosure Fraud Resources]

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