Downloadable Documents from August 11th
Tri-County Real Estate Fraud Advisory Team Presentation
1. Option Appreciation Scheme
Equity Key Documents:
- Memorandum of Option – 3-20-12
- Memorandum of Option – 6-10-10
- Performance Deed of Trust
- Property Appreciation Option Agreement
- Son’s Story About His Dad
- Substitution of Trustee
NestWorth Termination Agreement
NestWorth Market Synopsis and Investment Analysis
2. Force Placed Insurance
3. Out of Towner
- Auction Date Postponement Notification
- Financial Notifications
- Law Office of William G. Cort
- Ricardo Bohorquez
- Ure Law Firm
- Advertisement from Ure Law Solicitation to Colin McIntyre at Rutherford
- Advertisement from Law Office of Michael D. Luppi
- Advertisement from Lawyers Realty Group
- Advertisement from Smythe Law Office
- Advertisement from RA & Associates
- Auction Date Postponement Alert
- Avoid Foreclosure – Call Today
- Coldwell Banker Mailer with Gift Card
- Ted Green Solicitation re Foreclosure
- United Pacific Mortgage Solicitation
4. Attorney Foreclosure Rescue Fraud
5. IRS Law Enforcement Fraud
6. Property Tax Hijinks
7. Presidential Assistance
8. Spam