I filed a criminal & Deceptive and Unfair trade practices complaint. with Govener and Attoriney General and as of yet have not heard, or receved a repay. I need help. my next step is meda.(Denver post) My number is 720 851 8888
HENRY GONZALES January 15, 2015
42189 Thunder Hill Road
Parker, CO 80138
“CRIMINAL COMPLAINT and DECEPTIVE & UNFAIR TRADE PRACTICES COMPLAINT ”
Attorney General John W. Suthers
Office of the Attorney General
Ralph L. Carr Colorado Judicial Center
1300 Broadway, 10th Floor
Denver, CO 80203
RE: (A) Criminal & Deceptive and Unfair Trade Practices Complaint” against EIGHTEEN (18) individuals; TWO (2) Elbert County, Colorado governmental employees; ONE (1) governmental entity – Elbert County, Colorado and SEVEN (7) corporations for their individual and collective parts to commit Grand Theft Real Estate (my home), Forgery, Perjury, Extortion, Fraud, Mail Fraud, Wire Fraud and Criminal Conversion via the fraudulent taking of my home, valued over $300,000.00 (USD). (B) Demand for Crime Victims’ Rights per 18 USC 3771 – Federal “Crime Victims’ Rights Act”; Colorado State Constitution, Article II, Section 16a – “Rights of Crime Victims”; CRS 18-2- 102 / 103 / and § 24-4.1-302.5 – “Rights afforded to victims through § 24-4.1-303” – Procedures for ensuring rights of victims of crimes.
Dear Attorney General Suthers:
The purpose of this document is to formally file my ‘Criminal Complaint and Deceptive & Unfair Trade Practices Complaint’ against the named “Conspirators/Accused” (see below). I am the sole owner of the property commonly known as: 42189 Thunder Hill Road, Parker, CO 80138. I am a “Financial Crime Victim” as defined by the aforementioned Federal and State of Colorado statutes/enactments. I believe and the evidence will show that I have been repeatedly victimized by ongoing criminal behavior that consists of ‘Inter-State’ and ‘Intra-State’ banking fraud, mortgage securities fraud, theft of real estate, forgery, mail fraud, notary fraud, and multiple consumer protection Federal/State statutes violations. Additionally, I have been criminally victimized (as well as the U.S. Government, as substantiated by several DoJ criminal convictions) via multiple illegal transfers/assignments of an illegal Mortgage Note of a defunct/expired corporation,’ (America’s Wholesale Lender) as defined under 18 USC 335.
I have endured ongoing harassment, intimidation, financial losses/damages (in excess of $300,000.00 USD), credit rating destruction, elevated costs of securing lines of credit personally and for my business, imminent eviction, etc.. It is my strong belief and understanding, that the named Conspirators have operated individually and in unison, (1) to extort financial resources from me and also our home via a fraudulent Sheriff’s Sale and Eviction; (2) to unjustly enrich themselves from the ‘Predatory LIBOR Loan’ that was issued to us and now found to have been VOID ab initio (from the beginning) by recent U.S. Department of Justice’s (DoJ) LIBOR Convictions; (3) to unjustly enrich themselves from the ‘Predatory Loan Servicing & “ROBO-Signing” (as evidenced by the Lorraine Brown of DocX, LLC Convictions by DoJ & Five State Attorney Generals for ‘Perjury’, ‘Forgery’, ‘False Declarations’, ‘Notary Fraud’ and the fraudulent production of various Mortgage Documentation used by Banks to illegal ‘Steal Real Estate’; and (4) that has destroyed my ‘Chain of Title’ and ‘Marketable Title’ via the illegal seizure of my property and the fraudulent LIBOR tainted Mortgaged-Back Securitization (MBS)/Real Estate Mortgage Investment Conduit (REMIC) “CWALT, Inc. Alternative Loan Trust 2005 – 19CB, Mortgage Pass-Through Certificates, Series 2005-19CB.
I will now succinctly layout the primary criminal activities which has intimidated, harassed and terrorized me I over the past eight years. I will start with identifying the “Conspirators/Accused”, the succinct listing of what laws I believe and understand have been willfully violated by the named “Conspirators/Accused”, and ending with what immediate relief and protections I am entitled to under law.
The “Conspirators/Accused & Their Individual and Collective Criminal Acts”
This section of my “Criminal/Deceptive and Unfair Trade Practices Complaint” succinctly identifies the individuals and entities who played key roles in implementing schemes that damaged me financial, stole my family home and defrauded me, the U.S. Government (through the marketing, sale, resale of a LIBOR tainted Mortgage Note by defunct America’s Wholesale Lender and the fraudulent MBS/ REMIC default Insurance Claims and Credit Default Swaps); and Elbert County (through a series of known illegal and fraudulently recorded “Transfers/Assignments of my property” and misappropriation of county personnel and fiscal resources in illegally seizing my property). [Please note that the appointed investigator(s) must familiarize themselves with the U.S. Department of Justice’s and the FBI’s following criminal LIBOR conviction cases, in order to understand the ‘Inter-State’ and ‘Intra-State’ criminal enterprise network(s) in action: [convictions obtained through several U.S. District Courts regarding the domestic and international illegal manipulation of LIBOR. (for criminal and judicial details see, (1) U.S. v. The Royal Bank of Scotland PLC; (2) U.S. v. Barclays Bank PLC; (3) U.S. v. Lloyds Banking Group (4) U.S. v. RBS Securities Japan Limited; (5) U.S. v. Tom Alexander William, William Hayes and Roger Darin; (6) U.S. v. Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank); [also see: (7) The Federal Home Loan Mortgage Corporation v. Bank of America, N.A. et al, U.S. District Court of Virginia, March 14, 2013 and (8) The Federal Deposit Insurance Corporation, et al v. Bank of America, N.A. et al, U.S. District Court, Southern District of New York, No. 14-1757.).:]
(a) Jane Martorana, Tina LeRaybaud, John Courson, Edward Kramer and their Employer – Mortgage Electronic Registration Systems (MERS)/MERSCORP, Holding Inc., (Delaware Corporations) 1818 Library Street, Suite 300, Reston, VA 20190 – Officers representing the said entities and willfully committed: Perjury, the fraudulent production, mailing and recordation of at least two known illegal “Assignments of Deed of Trust” at the Elbert County Land Records Office;
(b) Richard Pettitt, Public Trustee, Sherry Hewlett, Deputy Public Trustee and their Employer – Elbert County Government, Colorado, did knowing and with criminal intent, assist other named “Conspirators/ Accused” in recording fraudulent mortgage documents, using said fraudulently recorded mortgage documents to STEAL my home and damage/slander my Property TITLE;
(c) America’s Wholesale Lender, Defunct/Expired alleged Lender [See 18 USC 335 and Truth In Lending Act’s, Regulation Z violations: 12 CFR 226.18(a), 12 CFR 226.17(b) & (c)(1) for criminal violations ];
(d) Countrywide Home Loans, Inc., Defunct/Expired ‘Undisclosed Conduit Lender’ [See 18 USC 335 and Truth In Lending Act’s, Regulation Z violations: 12 CFR 226.18(a), 12 CFR 226.17(b) & (c)(1) ];
(e) Monica Mason and her employer, Bank of America, N.A., 1207 E 9th Ave, Denver, CO 80218 and Independence Center , 101 N Tryon St., Charlotte NC 28246 [See 18 USC 335 for criminal violations and unfair/deceptive debt collections practices involving a illegal LIBOR Tainted Note and 18 USC 472 & 473];
(f) Bank of New York, as Trustee for the Certificateholders CWALT, Inc. Alternative Loan Trust 2005 – 19CB, Mortgage Pass-Through Certificates, Series 2005-19CB, at One Wall Street New York, NY 10286 | Responsible Officers: Ruth E. Bruch, Nicholas M. Donofrio, Gerald L. Hassell and John A. Luke, Jr. [See 18 USC 472 and 473, as well as 18 USC 335 ];
(g) Robert Aronowitz, Esq., Monica Kadrmas, Esq., Jennifer Trachts, Esq., Andrea Rickleos-Jordan, Esq., Joan Olson, Esq., Lisa Cancanon, Esq., Catherine Hildreth, Esq. and their Law Firm/Employer Aronowitz & Mecklendurg, LLP, 1199 Bannock Street, Denver, CO 80204 [ did knowingly orchestrate the conspiratorial and illegal debt collections practices in conjunction with Elbert County’s Public Trustees (so named).
SUCCINCT SUMMARY OF THE ILLEGAL ACTIONS
1. My Mother, Mary J. Gonzales, in ‘Good Faith’ and with ‘Clean Hands’ was defrauded as a Mortgagor by the now defunct/expired “America’s Wholesale Lender” (hereafter AWL, the fraudulent Mortgagee), when she was induced to execute a fraudulent LIBOR Tainted Mortgage Note and Deed of Trust, on or about, March 21, 2005. My Mother’s LIBOR Tainted Mortgage Note and Deed of Trust (Exhibit A) were created and underwritten using the criteria established by the MBS/REMIC CWALT, Inc. Alternative Loan Trust 2005 – 19CB, Mortgage Pass-Through Certificates, Series 2005-19CB, and then sold forward into this Countrywide (now defunct) MBS/REMIC TRUST, as listed below…the securitization partners:
• CWALT, Inc. – The Depositor
• Countrywide Home Loans, Inc. – Seller
• Park Granada, LLC - Seller
• Park Monaco, Inc. - Seller
• Countrywide Home Loans Serving, LP - Master Servicer
• Bank of New York Trustee
Closing Date of Trust: April 2005
The subject AWL Note and Deed of Trust, due to the KNOWN, illegal LIBOR origins, were both “Void ab initio” (from the beginning).
2. Mortgage Electronic Registration Systems, Inc. (MERS) executed a fraudulent Assignment of Deed of Trust to the “CWALT, Inc. Alternative Loan Trust 2005 – 19CB, Mortgage Pass-Through Certificates, Series 2005-19CB”, over seven years past the subject Trust’s ‘Closing Date’. If my Mother’s AWL Note and Deed of Trust was legally transferred to the said Trust, then there is no way MERS could legally assign the Deed of Trust to the subject Trust seven years after the Closing date of the Trust…thusly the said MERS Assignment dated January 10th, 2012, (See Exhibit C) by Notary Becki E. Cameron is completely bogus and illegal!
3. My Mother, Mary J. Gonzales executed a “QUIT CLAIM DEED” on, or about August 21, 2013, conveying ownership of the subject property to me, Henry Gonzales. See Exhibit B.
4. Named Elbert County Officials in concert with the Law Firm Aronowitz & Mecklendurg, LLP (and several of attorneys working at this law firm) with Bank of America, N.A. and the Chief Managers of the Law Firm/Employer Aronowitz & Mecklendurg, LLP, did knowingly and with the intent to damage me financial, and successfully implemented a plan to illegally convert my property, did:
• Repeatedly committed “Forgery” by creating several false mortgage/foreclosure/assignment documents in their successful Theft of my property;
• Repeatedly committed “Perjury” in making multiple false statements to Federal and State and County governmental agencies and judicial bodies regarding the fraudulent AWL Note and Deed of Trust;
• Repeatedly committed “Mail Fraud” in transmitting the ‘Forged’ and ‘false’ statements and affidavits;
• Repeatedly committed “Notary Fraud” by orchestrating the fraudulent notarization of the aforesaid Forged documents;
• Committed “Criminal Conversion” when the successfully conspired and STOLE my property using a multitude of illegal and forged documents! When I caught these crooks, the named County Officials perpetrated a scheme of deception and cover-up by drafting two documents (See Exhibit D) that on the FACE, displayed that the illegal theft of my property was reversed. However, when I visited the Courthouse Land Records Office on January 12, 2015, to verify the complete reversal of the real estate THEFT and multiple ‘Title Defects’ created by the complete criminal actions described above, I was dismayed to ascertain that NO RECORDING OF THE TWO RECESSION DOCUMENTS HAD BEEN MADE. Additionally, these same named “Conspirators/Accused” added insult to injury, when they sent me additionally fraudulent mortgage Note Default Collections correspondence which I received on January 14, 2015. In America, a nation of LAWS, no one can steal your property, get caught in the illegal acts, and then just walk away without being jailed!
SUMMARY and RELIEF SOUGHT
In conclusion, I am requesting:
1. You and/or your staff orchestrate the immediate issuance of arrest warrants, for the immediately arrest of all named parties in this Criminal and Deceptive and Unfair Trade Practices Complaint…and the immediate enforcement of 18 USC 3771 (d)(1) and 18 USC 4 and my U.S. Constitution’s Property Rights. I wish to meet with all law enforcement criminal investigative personnel immediately. Additionally, I need you to co-ordinate my meeting with the crime victims Social Services Manager, so that I may secure counseling for all of the emotional duress, acute stress, sleeplessness and crime victims symptoms I have been experiencing.
2. To be ‘Made Whole’ and to immediately receive ALL ‘Crime Victims’ Rights Act Relief & Protections as defined under – 18 USC 3771; ”; Colorado State Constitution, Article II, Section 16a – “Rights of Crime Victims”; CRS 18-2- 102 / 103 / and § 24-4.1-302.5 – “Rights afforded to victims through § 24-4.1-303” – Procedures for ensuring rights of victims of crimes.
3. To expunge all fraudulent mortgage documents identified in this criminal complaint from the County Land Records, Judicial files and the complete eradication of all “Title Defeats” created by the identified criminal acts.
Thanking you in advance for your prompt attention to these grave and very stressful issues.
Real Estate Theft Victim
And Crime Victims’ Rights Claimant
Exhibits - Four (4):
A. My Mother’s LIBOR Tainted Mortgage Note and Deed of Trust (via the MBS/REMIC Trust);
B. My Mother, Mary J. Gonzales’ executed “QUIT CLAIM DEED” dated August 21, 2013;
C. MERS Assignment dated January 10th, 2012 (Recorded in the Elbert County Land Records);
D. Two fake and unrecorded Elbert County Foreclosure Recession Documents
Cc: Consumer Financial Protection Bureau, PO Box 4503, Iowa City, Iowa 52244
Federal Trade Commission, Attn: Deceptive Trade Practices Complaint Division
600 Pennsylvania Ave., NW, Washington DC 20580
U.S. Department of Justice, Attn: Financial Crimes National Task Force, 950 Pennsylvania Ave., NW, Washington DC 20530-0001