Beruflich Dokumente
Kultur Dokumente
Homeowner Association
MORTGAGE & FORECLOSURE
FRAUD AND EMBEZZLEMENT
fraud of:
centered in
North Carolina, South Carolina & Georgia
including, but not limited to:
California, Florida, Georgia, New Jersey, Ohio, Oklahoma, Tennessee,
Texas, Virginia and Washington D.C.
ACKNOWLEDGEMENTS
&
Duke University
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PREFACE
In January 2015, the research for this report began in earnest at Sherwood West
Association, Inc. in Winston-Salem, NC. The association is a 45-year old non-
profit corporation.
In the countys Register of Deeds public records, it was discovered that the
association had foreclosed on a unit 2012 and sold the unit in 2013. The
income was missing and the expenses paid from association funds unreimbursed.
All parties refused access to inspect the associations books and records as
permitted by the bylaws and two (2) General Statutes.
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AVERAGES
Method:
ASSET-BACK SECURITITES TRUSTS
Details and documents of this foreclosure begin on page Error: Reference source not found
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Cross-reference:
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T ABLE OF CONTENTS
INTRODUCTION 8
Report Summary................................................................................................................. 9
Overview........................................................................................................................... 10
NC House Bill 331............................................................................................................. 13
REPORT FOCUS 16
The HOA DEED.................................................................................................................. 17
Premeditated HUD Assignments....................................................................................... 29
Wells Fargo Bank - Ft. Mill, SC........................................................................................... 41
OVERLAPPING METHODS 51
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Ebony Ramsey................................................................................................................ 238
Kimatia Mittman.............................................................................................................. 252
Kenyun D. & Mia Lawson................................................................................................. 259
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Rosa Colon & Rene Cisneros........................................................................................... 661
OTHER 708
Stephanie Dunmore........................................................................................................ 709
Crystal D. Little............................................................................................................... 716
Javier B. Chala................................................................................................................. 736
Robert L. Andrews........................................................................................................... 754
CONCLUSION 828
APPENDIX 829
Appendix A 2013 NC General Statute 47F....................................................................830
Appendix B - Forsyth County 15 CVD 2202.....................................................................839
Appendix C Chase Home Finance, LLC.........................................................................855
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