Our Videos

May 31, 08

NEWS / Bogus Stamps Used In Complex Mortgage Scam


By NNA Staff
publications@nationalnotary.org
March 27, 2008


A trio of California real estate agents faces prison sentences for orchestrating a mortgage fraud scheme using fake Notary stamps.

The 68-count indictment from the Stanislaus County District Attorney’s office accuses Eric Braun, Noah Yates and Doug Wallick of stealing more than $2 million from lenders by filing false documents with the county clerk-recorder’s office, according to local media reports.

Braun allegedly bought Notary stamps and copies of land records downloaded from a public computer at the Stanislaus County Recorder’s office to create bogus documents for transactions involving several different homes in the Modesto area. In California, legitimate Notary stamps can only be purchased from authorized vendors if the customer has written authorization from the Secretary of State’s office.

Braun, Wallick and Yates also reportedly created a fictitious individual named “Seth Davis,” obtaining a cell phone and renting a Menlo Park office under that name, to serve as a scapegoat if the scheme fell apart.
Sources: http://www.nationalnotary.org/news/index.cfm?Text=newsNotary&newsID=1376

Tags: secretary of state, document, notary,
 




Testimonials

Niranjan Sujay
I recently used LOGOS INTERNATIONAL for the translation of my bachelor’s certificate, and I couldn’t...
Read More »
Katia Nagata

As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce...
Read More »
AnnaMaria Realbuto
Thank you for all your assistance and efficiency...
Read More »
Kateryna Melnychenko
Thanks a lot Anton!...
Read More »




FAQ

Is there additional post-completion OPT available to students working in the high-tech industry?
Read More »
WHAT FEES ARE CHARGED FOR CONSULAR NOTARIAL AND AUTHENTICATION SERVICES ABROAD?
Read More »
Q. I received a stimulus payment and I want to verify that it is correct. How do I figure the payment, myself?
Read More »
Q. How do I effect service on an agency or instrumentality of a foreign State (28 U.S.C. 1608(b)?
Read More »






News

February 14, 25
Elon Musk aide at DOGE to scrutinize IRS
Read More »
February 12, 25
Kansas bill to require schools to address students by name, gender in birth certificate
Read More »
February 7, 25
Non-resident alien students incorrectly classified as US tax residents, receive unauthorized $1,400 stimulus payment
Read More »
February 3, 25
Cause of death of North Carolina woman “gunshot wound of head,” according to death certificate
Read More »