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Press Conference May 4, 2011
Fraudulent Documents from Doc X-
contracted by major banking institutions
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Foundational integrity to land ownership Who owns what?
Are people who they say they are when they
transfer land and property
Essential for Transparency and Fair Dealing for
buyers, sellers, and lending institutions
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1920 loan documents; $255 million
15 variations of Linda Green signature
Covering all of Guilford County65% Wells Fargo; 24% MERS;
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Linda Green is everywhere!
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If a fraudulent loan document is filed
indicating youve paid off your loan, how
do you know its really paid off?Are title companies going to insure new
loans if they are aware of fraud?
Are banks going to make a loan to you if
they know your paperwork is fraudulent?
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Homeowners
Do you know your chain of title could have problems?
Potential Homeowners
If this is not caught, you could be buying property with theseissues or problems.
Recording Offices- This is a fundamental violation of the
covenant we have with the public
Lending institutions
Giving good bankers a bad name. State and Local governments
Consumer Fraud
Pension Funds
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Immediate actions by Register of Deeds:
1) Send the data and documents to Federal Regulatory Agencies that recentlyissued a consent order involving DocX and major lending institutions,
2) Send the fraudulent docs to Iowa Attorney General Tom Miller, head of the50 State Foreclosure Fraud Investigation and NC Attorney General RoyCooper.
3) Communicate directly to Wells Fargo, Bank of America, MERS and otherssubmit appropriate legal documentation to correct this. (Release Deed orNon-Warranty Deed for each certificate of satisfaction as just examples)
4) All data will be placed on the Guilford County Register of Deeds website:www.guilforddeeds.com
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Immediately Suspend all foreclosures involving documents
created by DOCX
Within the next 30 days Acknowledge each defective document by filing a
Notice of Defective Document
Within the next 90 days Agree to file Mortgage Assignments for all
properties held by trusts
Within the next 120 days File "Corrective" Documents for Each Defective
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50 State Attorney Generals Investigation
Consent Agreement issued by Federal
Reserve, FDI
C, OCC, and OTS onallegations of fraud including 14 major
mortgage servicing companies
60 Minutes (Lynn Szymoniak) following
Linda Green Robo-Signer in companycalled Doc X.
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