• Home

  • Documents

  • Attorney used fraudulent quitclaim deeds to steal nonprofit property
30

Attorney used fraudulent quitclaim deeds to steal nonprofit property

Embed Size (px)

DESCRIPTION

This report, issued by court certified forensic document examiner Wendy Carlson, shows how a Texas lawyer and notary republic worked together to steal over $100,000 worth of property from civil rights advocate and author Denise McVea.

Citation preview

Page 1: Attorney used fraudulent quitclaim deeds to steal nonprofit property
Page 2: Attorney used fraudulent quitclaim deeds to steal nonprofit property
Page 3: Attorney used fraudulent quitclaim deeds to steal nonprofit property
Page 4: Attorney used fraudulent quitclaim deeds to steal nonprofit property
Page 5: Attorney used fraudulent quitclaim deeds to steal nonprofit property
Page 6: Attorney used fraudulent quitclaim deeds to steal nonprofit property
Page 7: Attorney used fraudulent quitclaim deeds to steal nonprofit property
Page 8: Attorney used fraudulent quitclaim deeds to steal nonprofit property
Page 9: Attorney used fraudulent quitclaim deeds to steal nonprofit property
Page 10: Attorney used fraudulent quitclaim deeds to steal nonprofit property
Page 11: Attorney used fraudulent quitclaim deeds to steal nonprofit property
Page 12: Attorney used fraudulent quitclaim deeds to steal nonprofit property
Page 13: Attorney used fraudulent quitclaim deeds to steal nonprofit property
Page 14: Attorney used fraudulent quitclaim deeds to steal nonprofit property
Page 15: Attorney used fraudulent quitclaim deeds to steal nonprofit property
Page 16: Attorney used fraudulent quitclaim deeds to steal nonprofit property
Page 17: Attorney used fraudulent quitclaim deeds to steal nonprofit property
Page 18: Attorney used fraudulent quitclaim deeds to steal nonprofit property
Page 19: Attorney used fraudulent quitclaim deeds to steal nonprofit property
Page 20: Attorney used fraudulent quitclaim deeds to steal nonprofit property
Page 21: Attorney used fraudulent quitclaim deeds to steal nonprofit property
Page 22: Attorney used fraudulent quitclaim deeds to steal nonprofit property
Page 23: Attorney used fraudulent quitclaim deeds to steal nonprofit property
Page 24: Attorney used fraudulent quitclaim deeds to steal nonprofit property
Page 25: Attorney used fraudulent quitclaim deeds to steal nonprofit property
Page 26: Attorney used fraudulent quitclaim deeds to steal nonprofit property
Page 27: Attorney used fraudulent quitclaim deeds to steal nonprofit property
Page 28: Attorney used fraudulent quitclaim deeds to steal nonprofit property
Page 29: Attorney used fraudulent quitclaim deeds to steal nonprofit property
Page 30: Attorney used fraudulent quitclaim deeds to steal nonprofit property

PROTECTING - theprovidentbank.com Your... · credentials or take over web sessions. They then attempt to steal thousands, even hundreds of thousands of dollars, by creating fraudulent

PROTECTING - theprovidentbank.com Your... · credentials or take over web sessions. They then attempt to steal thousands, even hundreds of thousands of dollars, by creating fraudulent

Documents
STEAL Characters

STEAL Characters

Documents
OSAYIMWENSE OSA - THE QUITCLAIM OF OKONKWO AND LORD JIM

OSAYIMWENSE OSA - THE QUITCLAIM OF OKONKWO AND LORD JIM

Documents
Vieques - Quitclaim Deed

Vieques - Quitclaim Deed

Documents
Fraudulent Transfers and the Subsequent Transferee …media.straffordpub.com/products/fraudulent-transfers-and-the... · Fraudulent Transfers and the Subsequent Transferee Defense

Fraudulent Transfers and the Subsequent Transferee …media.straffordpub.com/products/fraudulent-transfers-and-the... · Fraudulent Transfers and the Subsequent Transferee Defense

Documents
Wendy Max · steal steal me you me you steal steal steal steal the the time , num num ber ber ven_ ven_ me, me, ven_ ven_ ven_ ven_ (fine) (fine) that that D.C. Now Now al fine ver

Wendy Max · steal steal me you me you steal steal steal steal the the time , num num ber ber ven_ ven_ me, me, ven_ ven_ ven_ ven_ (fine) (fine) that that D.C. Now Now al fine ver

Documents
steal strength

steal strength

Documents
False or Fraudulent

False or Fraudulent

Documents
Stainless Steal

Stainless Steal

Documents
QUITCLAIM DEED AND CONSERVATION …lcact.net/lcact/wp-content/uploads/2017/11/deed-plat-30-lots-3-1... · QUITCLAIM DEED AND CONSERVATION RESTRICTIONS ... as witnessed by affidavit

QUITCLAIM DEED AND CONSERVATION …lcact.net/lcact/wp-content/uploads/2017/11/deed-plat-30-lots-3-1... · QUITCLAIM DEED AND CONSERVATION RESTRICTIONS ... as witnessed by affidavit

Documents
Notice Preserve Interest With Quitclaim and Trustees Grant Deed

Notice Preserve Interest With Quitclaim and Trustees Grant Deed

Documents
Carlson Report: Quitclaim Deeds for 1614 MLK were Forged

Carlson Report: Quitclaim Deeds for 1614 MLK were Forged

Documents
FRAUDULENT - USDA

FRAUDULENT - USDA

Documents
Uniform Fraudulent Transfer Act Amendments …media.straffordpub.com/products/uniform-fraudulent-transfer-act...Uniform Fraudulent Transfer Act Amendments . ... complete the following

Uniform Fraudulent Transfer Act Amendments …media.straffordpub.com/products/uniform-fraudulent-transfer-act...Uniform Fraudulent Transfer Act Amendments . ... complete the following

Documents
RESOLUTION NO. A QUITCLAIM DEED CONVEYING …b)_Quitclaim_Deed_East_12th.pdfRESOLUTION NO. _____ A RESOLUTIONAUTHORIZING THE MAYOR TO EXECUTE A QUITCLAIM DEED CONVEYING FIFTY (50%)

RESOLUTION NO. A QUITCLAIM DEED CONVEYING …b)_Quitclaim_Deed_East_12th.pdfRESOLUTION NO. _____ A RESOLUTIONAUTHORIZING THE MAYOR TO EXECUTE A QUITCLAIM DEED CONVEYING FIFTY (50%)

Documents
Steal What Works

Steal What Works

Design
HOW TO EFFECTIVELY CHALLENGE A SUSPECTED FRAUDULENT ...hrinsider.ca/wp...to-Effectively-Challenge-A-Suspected-Fraudulent... · HOW TO EFFECTIVELY CHALLENGE A SUSPECTED FRAUDULENT

HOW TO EFFECTIVELY CHALLENGE A SUSPECTED FRAUDULENT ...hrinsider.ca/wp...to-Effectively-Challenge-A-Suspected-Fraudulent... · HOW TO EFFECTIVELY CHALLENGE A SUSPECTED FRAUDULENT

Documents
Subclavian Steal

Subclavian Steal

Documents
Content to steal

Content to steal

Marketing
World Bank Document...cheat or steal from one of us, and you will be punished by all. In the past decade, multilateral development banks have jointly debarred more than 1,100 fraudulent

World Bank Document...cheat or steal from one of us, and you will be punished by all. In the past decade, multilateral development banks have jointly debarred more than 1,100 fraudulent

Documents
Soprano - Rawsonmusic.rawson.me.uk/catalogue/choral/freescores/fivespirituals.pdf · Soprano Steal a- way, Steal a- way, Steal a- way to Je - sus, Alto Steal

Soprano - Rawsonmusic.rawson.me.uk/catalogue/choral/freescores/fivespirituals.pdf · Soprano Steal a- way, Steal a- way, Steal a- way to Je - sus, Alto Steal

Documents
MEDIATOR QUALIFICATION BOARD CENTRAL · PDF fileMEDIATOR QUALIFICATION BOARD CENTRAL DIVISION ... Quitclaim Deed and the 1 . ... mediation which inch~ded the Quitclaim Deed, Answer,

MEDIATOR QUALIFICATION BOARD CENTRAL · PDF fileMEDIATOR QUALIFICATION BOARD CENTRAL DIVISION ... Quitclaim Deed and the 1 . ... mediation which inch~ded the Quitclaim Deed, Answer,

Documents
Quitclaim Deed - Attorneys | Lambert Law

Quitclaim Deed - Attorneys | Lambert Law

Documents
Steal Away

Steal Away

Documents
Several Fraudulent Schemes

Several Fraudulent Schemes

Documents
Fraudulent Insurance Claims

Fraudulent Insurance Claims

Documents
Elloki Fraudulent Misrepresentation

Elloki Fraudulent Misrepresentation

Education
QUITCLAIM DEED - clkrep.lacity.orgclkrep.lacity.org/onlinedocs/2011/11-1575_MISC_07-19-12.pdf · said Council orders, the conveyance by quitclaim deed of all the City1 s right, title

QUITCLAIM DEED - clkrep.lacity.orgclkrep.lacity.org/onlinedocs/2011/11-1575_MISC_07-19-12.pdf · said Council orders, the conveyance by quitclaim deed of all the City1 s right, title

Documents
Opportunities for Fraud: -Steal a vehicle, take it to another state, get a valid title by submitting fraudulent documents -Switching a VIN plate from

Opportunities for Fraud: -Steal a vehicle, take it to another state, get a valid title by submitting fraudulent documents -Switching a VIN plate from

Documents
HOW TO SPOT A PHISH - Edinburgh Napier University · HOW TO SPOT A PHISH . That’s Phish, Not Fish What is a phishing email? A phishing email is a fraudulent attempt to steal your

HOW TO SPOT A PHISH - Edinburgh Napier University · HOW TO SPOT A PHISH . That’s Phish, Not Fish What is a phishing email? A phishing email is a fraudulent attempt to steal your

Documents