NOTARY PLEADS GUILTY TO FRAUD

By
Education & Training with The Real Estate Mart of Tennessee, Inc. TN LIC# 290452

Notary in Robo-Signing Case Pleads Guilty

Tracy Lawrence, 43, a local notary, has pled guilty to one count of notarizing the signature of an individual not in her presence, a gross misdemeanor in violation of NRS 240.155.

Notary fraud carries a potential jail sentence of one year and/or a fine of up to $2,000.

Lawrence pled guilty on November 14, 2011, the same day the criminal information was filed. A sentencing date has been scheduled for November 28, 2011, in front of District Court Judge Jesse Walsh.

Anyone who has information regarding loan modification or mortgage fraud scams should contact the Attorney General’s Office at 702-486-3132.

The Office of the Nevada Attorney General announced the guilty plea.

“The case against Lawrence was based on an investigation by the Attorney General’s mortgage fraud task force which revealed that between 2005 and 2008, tens of thousands of fraudulent documents were filed with the Clark County Recorder’s office”, said Chief Deputy Attorney General John Kelleher.

Courtesy Mortgage Fraud Blog

Posted by

 

 


David Saks


 

Earth

Content Protected © 2014  
Subscribe To David's Blog    
Add David as an Associate

close

This entry hasn't been re-blogged:

Re-Blogged By Re-Blogged At
Spam prevention

Accessibility option: listen to a question and answer it!

To submit the form,
drag the tshirt to the circle on the side.

Type below the answer to what you hear. Numbers or words, lowercase:

Topic:
ActiveRain Community
Location:
Tennessee Shelby County Memphis
Groups:
Crime
Realtors®
Tags:
real estate fraud

Comments 1 New Comment

Anonymous
Post a Comment
Spam prevention

Accessibility option: listen to a question and answer it!

To submit the form,
drag the key to the circle on the side.

Type below the answer to what you hear. Numbers or words, lowercase:

Rainer
108,064
Ron T. Weems Jr.
Weems Real Estate Group/N.W.R.E. LLC

David,

They need to tighten up on this type of stuff. Hopefully others will get the message.

November 23, 2011 02:52 AM
Anonymous
Post a Comment
Spam prevention

Accessibility option: listen to a question and answer it!

To submit the form,
drag the magnifying-glass to the circle on the side.

Type below the answer to what you hear. Numbers or words, lowercase:

Rainmaker
1,182,830

David Saks

Memphis, Tennessee
ActiveRain Enriches Lives ! Question or Note ? Send It Here !
*
*
*
Spam prevention

Accessibility option: listen to a question and answer it!

To submit the form,
drag the foot to the circle on the side.

Type below the answer to what you hear. Numbers or words, lowercase:

Additional Information

Join ActiveRain


Legal Disclaimer:

"Information generated by the Department of Justice is in the public domain and may be reproduced, published or otherwise used without the Department’s permission. Citation to the Department of Justice as the source of the information is appreciated, as appropriate."

Department of Justice Legal Policies

The information and notices contained in this blog are intended to summarize recent developments and news. The posts are presented as general research and information. These posts are not intended, nor should be regarded, as legal advice. Some blog posts concern allegations made in civil lawsuits and in criminal indictments in United States Courts. All persons are presumed innocent until convicted of a crime and proven guilty. Readers who have particular questions or who believe that they need legal counsel should seek the advice of a qualified attorney. It is neither the editor's or author's intention to create a confidential relationship or any broker-client relationship via communication from this site at any time. Please consult with your state real estate board if questions & answers in the education section conflict with the laws of your region or if you need clarification regarding their applicability or how they may govern the services that you provide.

Photos © & Licensed by Nova Development

Content Protected © 2014   


Subscribe To David's Blog    
Add David as an Associate

Before you even think about committing a real estate crime click the red button.
Real Estate Crimes

Free Meta Tag Tool for SEO

Meta Tag Analyzer