http://4closurefraud.org/2010/03/26/scandalous-substantiated-allegations-of-foreclosure-fraud-that-implicates-the-florida-attorney-generals-office-and-the-florida-default-law-group/
Yes this is going to become very messy.
Check whats happening in your own state.
Why isn’t the Florida Attorney General’s Office doing more to protect citizens from foreclosure fraud and foreclosure rescue fraud?
And now the bombshell….Florida Default Law is fighting like bloody hell not to have these depositions taken….they’re filing Motion after Motion and have made it quite clear that they have no intention of ever letting these witnesses be sat for deposition.
What does it say about how deep this rabbit hole goes when attorneys are refusing to answer any questions relating to evidence they created and have filed in courtrooms across the state?
What does it say when attorneys are ignoring court orders to have their depositions taken after a judge has heard their objections and found them without merit?
What does it say about how many layers their are on this stinking onion when the Florida Attorney General’s Office is implicated in allegations of fraud on the Courts of this state?
Attached here is a must read Motion along with a copy of a transcript from a hearing held in a Volusia County Courtroom. The Motion lays out a very disturbing set of allegations…
This is a foreclosure action filed by WELLS FARGO BANK, NA (the “BANK”). The BANK is represented by Florida Default Law Group, P.L. (“FDLG”). On behalf of the BANK in this case, and on behalf of other clients in other cases, FDLG filed affidavits to establish that the attorneys’ fees it was allegedly paid were reasonable. The affidavits purport to have been executed by Lisa Cullaro, the appointed expert on attorneys’ fees. The notary who allegedly administered the expert’s oath and vouched for her signature was Erin Cullaro, a former employee of FDLG and now an Assistant Attorney General in the Economic Crimes Division of the Office of the Attorney General.
Economic Crimes Division. The same Economic Crimes Division that investigates firms like the FDLG?
What is it that William Black said?
“The Best Way to Rob a Bank Is to Own One“
Well How about this…
“The best way to stop a criminal investigation is to become one of the investigators“
Not only was Erin just a former employee, it looks like she was one of the lead counsel for Michael Echeverria, the owner of FDLG (Florida Default Law Group)
Just recently their website http://www.echevarria.com/AttorneyProfiles.htm went “offline” but Google cashed version is here…
I also archived it here…
The public records request also revealed that Ms. Cullaro completed a “Request for Approval of Dual Employment” (From the Florida Attorney General’s Office) in which she certified that her secondary job notarizing documents “does not create a conflict of interest (as specified in Chapter 112, Part III, Florida Statutes) nor the appearance of impropriety…” Ms. Cullaro’s dual employment was limited to Mondays, Wednesdays and Fridays between 7:00 p.m. to 7:15 p.m. Defendants proffer that they will show affidavits executed on days other than those approved by the Office of the Attorney General and that travel records suggest that Ms. Cullaro would have not been present in Florida on the date and time that an affidavit was notarized.
Here are the signatures to compare…
