10 replies to this topic

[redifine]

I am on SSDI, I have been divorced since "08".  I found out that my X had been making fraudulent loans with a local bank, forging my signature on loans.  He had a plan to retain all of the marital assets through loan fraud.  He did it.  The bank had one of their attornies help him through the divorce so that he would not accidently say anything that would let any of the lies out.  In 05 the bank an X made fake loans up to take all of the marital money.  I found that they had taken me off title to the loan sent to Countrywide.  He got away with all of this because it is small town crap.  No one would take on the bank.  I am left with nothing.  He has lied to the court.  He has lied on the taxes, filing married joint.  We had a Sub Corp construction company.  I did not know that he was giving K1 & KS benefits through the corp. He retained all of the bonuses.  He forged my signature on taxes and retained all the refunds.  He has been able to lie to the court, because I am a woman with no money.  I had an attorney who knew all of this and did not say anything to the judge.  I was awarded a house he purchashed "to put me in" in 2005.  He put the home in bankruptcy several times. I finally lost the home because he would not pay.  I could get no help.  I am living on 650 a month.  He has rentals, not in his name.  He has put me in a poverty position.  We were married 33 years, 5 children.  I got hurt helping him at his job.  I don't know what to do anymore.  He seems to have been able to get away with it all.  I have 20 years worth of proof of fraud on the part of the bank and my X.  I tried Innocent Spouse, they lost my stuff.  I have shown this to attornies, they are shocked at what I have found, but I have no money.  I have lost everything.  I know he is a crook.  Do I have any options?

[FindLaw_AHK]

Have you reported this forging of signatures to the bank?

[Insons_Insontis]

Have you reported the forgery to the police?

[redifine]

Yes, I have reported it to the local PD, they told me to go to FBI, FBI sent me back to PD.  I had an attorney that knows all of the fraud, including the IRS & mortgage fraud.  It seems that because I have no money no one will stick their neck out and stand by the oath they took.  I am without any money, support or legal help.  I should be.  I have the proof, I just need an attorney who will stand up for the little person.  I am shocked that there are at least 4 attorney's that know of this and do nothing.  I was told by a local attorney that I would find no-one in this town to help, we all go to the same country club.  Nice!

[redifine]

The bank provided the means for the signature fraud.  Some of the fraud was done with old signatures or they had a good signature person on staff.  This involves the bank, a legal firm that does work for this bank and a title company that is part of the 3 in 1 package.  They know that I know about the fraud.  That is why it was so important for them to get my X to dump the mortgage they had on the house I was in. 

This group started working together in 1997, this is where I found the first unreported loan.  They held almost all of the loans "In House".  My X and I took a line of credit out in 99, due in 04.  This same bank that held this line of credit for all those years allowed my X to forge my signature on a renewal of this debt.  This was is 04.  In 05 they "made" loans in excess of 1 million, 4 hundred thousand.  This was all forgery, but my signature appeared on these loans.  My X had an income of $35,000.00 that year, I was on SSDI.  They made these loans so that my X could retain all of the marital assets.  I have dealt with the FBI, they send me to civil, I go to PD, they send me to FBI, I bring this to attorney, they shy away.  This is all well documented fraud.  I was not even present when some of these loans were made.  I was in the hospital having proceedures done.  They were sloppy, they never thought I'd check.  This is just the tip of what I have found.  There has been IRS fraud, non-reporting of sales.  He did not report the sale of the marital home, he used it as a tax write off (office) for the last 5 years.  Help!!!!

[redifine]

I see that you have on the side bar to report this.  I have.  I have done everything but stand on the roof with a billboard.  I have done a lot of research on this.  I know there have been too many violations to count.  This bank has so little reguard for me that they have helped my X define my worth.  They have sent fraudulent loans out to BOA, they have allowed lies on every application that I have found.  There is another thing that needs to be addressed.  We owned a Sub Corp, he gave bonuses money under K1 & KS benefits.  I never saw any money.  This money was cashed someplace.  My guess it would be the same bank.  He has forged refunds, K1's and loan fraud.  I really need to know there is someone out there that looks at truth over the all might dollar.  I have been kicked so hard, I don't know if or how to recover if I don't get some help.  I don't understand why this has to be so hard.  I have worked hard to find the facts, I have been fortunate to have found what the things I did find, But I did!!  I have grown weary working with people who don't care if I live under a bridge, as long as their bill gets paid.


[This post has been moved to the appropriate discussion. - Moderator]

[pg1067]

I don't have the slightest idea what any of this means, and I don't see a question in your post.

[redifine]

I am not sure if the statement on the bottom of the page was directed toward my statements.  But, if it was, here are the questions I have.

Who do I contact after I have already gone to the FBI,PD, several attorney's.  I have proof of signature fraud on mortgages taken out on the marital homestead.  This was to my X retaining all of the assets.  I have reported crimes to the IRS.  I just don't know if it is my delivery or what.  I was having medical proceedures done on the date some of the fraudulent loans were made. 

This bank, along with my X took over 500,000.00 in marital assets that I know of.  I also found that K1 and KS benefits had been issued through the corporation, I never saw them. 

My X is able to forge these refunds, K1's and mortgages with no penalties.  I am in a small town and I don't know where else to go, that is why I tried the internet. 

[This post has been moved to the appropriate discussion. - Moderator]

[redifine]

1067 - I have written enough information that anyone could get a handle on what is going on.  I'm not sure if you are here on this site to help or to harm.  I don't see any value in being snide.  I have had everything of any financial value stolen from me through fraud done by a bank, their legal firm and a title attorney.  I have gone on this site looking for someone who might have an outsider's view as to what I should try next.  I have actually had my last attorney give me back the money I gave her to represent me in a evidentiary hearing where my X was trying to get out of spousal maintenance.

He was able to do so by lying.  My attorney knew the truth and did nothing to bring this before the court.  I have asked if I could speak with the Judge, No. 

So, 1067, all I am asking for is a little advice on where to go to get some help with this.  I certainly don't need to have some cyber person slapping me around.  I'm sorry if I am not clear enough for you, I just need help.  I have been hurt enough.  If you don't have anything nice to say, don't say nothin at all.  That is what my grandmother taught me, someone should have taught you that also.

[This post has been moved to the appropriate discussion. - Moderator]

[pg1067]

This is obviously a follow up on an existing discussion, but you provided no reference to the existing discussion, so I have no idea what you're talking about.  Follow up posts should go in the same thread so that readers can have some context.

[victimsrights]

I am not an attorney but would reporting this to the Attorney General of your area help?  Or a state elected official?  Legal aid?  The police hasn't helped?

I can understand your frustration due to a similar experience calling the Justice Department to report a crime and having them ask me to contact the FBI which bounced me over to the Attorney General's office for the area.  I am sorry to hear about your situation and hope you find an attorney somewhere in your state that can help...maybe an attorney that doesn't associate with the "country club" your ex belongs to.  I would go so far as to report this one attorney to his state bar association--that is so outrageous.

Good luck to you.