DM Wileman & J Flores Robosigning Evidence

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CitiMortgage often uses "robosigners" to sign as whatever company they're pretending to receive the mortgage rights from. Orion Financial, whose loans were mostly sold to and serviced by CitiMortgage, cooperated in this fraud, the main culprits being ME Wileman & DM Wileman. And a notary named J Flores notarized MANY of these fraudulent documents.

Transcript of DM Wileman & J Flores Robosigning Evidence

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RECORDING REOUE<)TED BYFIRST AMERICAN TITLE iNfBUflANCf COMPANY

Recording Requested by: Orion Financial Group, Inc.

PLEASE FORWARD RECORDED DOCUMENT TO:C!TIMORTGAGE, INC.c/o Orion Financial Group, Inc.286{) Exchange Blvd. # 100Southlake, TX 76092

Assignment of Deed ofTrus1 Send Any Notices To ASSig~ee. .For Valuable Consideration, the undersigned, MORTGAGE DEPOT 652 s~u SET AVE, #3213, WEST COVINA, CA91790 (Assigllflr) by these presents does assign and set over, without recours, CITJMORTGAGE, INC. 4050 RegentBlvd, Mail Stop N2A-222, Irving, TX 75063 (Assignee) the described deed of st, together with certain notets) describedwith all interest, all liens, any rights due or to become due thereon, executed by VICTOR M HOLGUIN AND MARTHA IiHOLGRlN, HUSBAND AND WIFE, AS JOINT TENANTS to MORTGAGE DEPOT. Said deed of trust Dated: 91811992is recorded in the State of CA, County or Los Angeles Oil 1012119?2. Document 92dl848372 AMOUNT: $ 60,000.00Property Address: 4946 O'SULliVAN DRIVE, LOS ANGELES, CA 90032

IN WITNESS WHEREOF, the undersigned corporation has caused this instrument to be executed as a sealed instrument by itsproper officer. Executed On: May 20, 2010

MORTGAGE EPOTBy; Orion Fi I Group, IIC. norney in tact

D. M. Wileman, Vice President11111111111111111111111111111111111111111111111111HOLGUIN SIR ~Oi2058891l<

State of Texas, County of TarrantBefore me, J. Flores, Notary Public, personally appeared, D. M. Wileman, Vice President known to me to be the

personis) whose namets) is subscribed to the foregoing instrument and acknowledged to me that he/she executed rhe same for thepurposes and consideration therein expressed.Given under my hand and seal of office on OS/20/2010.

CA Los AngelesCA·Hl"361901-AB

AHESF1PIMCCART/AHE

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III " ""'" ,,1/2006- 3055

NUM. INDEX ft,A...., >>:

COMPUTER 1!;/PICTURED^-

IMAGED

Inst.2006 3055

NUM PAGES IDOC TAX ' . PD_ CHG_ RETFEES.~~ PDLCHG_ RET==

TOTAL . b (' kREC' D

RET ~

RECORDEDscons BLUFF COUNTY, NE

Date 5"-1 ?- Dfo Time 9: 4'Pt

a. g~RETURN TO:

S. A. Wileman

v" Orion Financial Group, Inc.

2860 Exchange Blvd. # 100

Southlake, TX 76092 Assignment of Deed of Trust Send any Notices To Assignee.

For Valuable Consid. eratio.n.the.undersigned, GREEN TREE FINANCIAL SERVICING CORPORATION 208 Golden Oak Ct.,

Suite 250, Virginia Beach, VA 23452 ( Assignor) by these presents does assign and set over, without recourse, to FRANKLIN

CREDIT MANAGEMENT CORPORATION 101 Hudson Street, 25th Floor, Jersey City, NJ 07302 ( Assignee) the described

mortgage, together with certain note( s) described with all interest, all liens, any rights due or to become due thereon, executed by

DANIEL GALVAN AND SANDRA B GALVAN, HUSBAND AND WIFE to UNICOR FUNDING, INC., A CALIFORNIA

CORPORATION. Said mortgage Dated: 6/25/ 1998 is recorded in the State of NE, County of Scotts Bluff Register of Deeds on

8/ 25/ 1998, Instrument 6275 BOOK 422 PAGE 567 LOT TWENTY-THREE (23), BLOCK ONE ( 1), ASSOCIATION HEIGHTS

ADDITION TO SCOTTS BLUFF, SCOTTS BLUFF COUNTY, NEBRASKA.

REGISTER OF DEEDS

11111111111111111111111111111111111111111111111111GALVAN FCMC LER * 02120641*

IN WITNESS WHEREOF, the Undersigned Corporation has caused this instrument to be executed as a sealed instrument by its proper

officer. Executed on: 5/ 10/2006

GREEN TREE FINANCIAL SERVICING CORPORATION

By, 0ri:a;;:JIno. Attorney m [""

c. 14~Witness:

V . Laffirty

D. M. Wileman, Vice President

State of Texas, County of Tarrant

On 5/ 10/2006, before me, the undersigned, D. M. Wileman, who acknowledged that he/ she is Vice President off Orion

Financial Group, Inc. Attorney in fact for GREEN TREE FINANCIAL SERVICING CORPORATION and that he/ she execut~d the

foregoing instrument and that such execution was done as the free act and deed of GREEN TREE FINANCIAL SERVICING

CORPORAnON.

e'~ J. P. TULLY

NOTARYPUBLlCJAr. STATE OF TEXAS

My Oomm. Expies &-OO-2OOlI

7/ dW/I P

Notary public, J. P. TullyMy commission expires: June 30, 2008

NE Scotts Bluff Register of Deeds

1918276

FCMC/GREENTREEIFFC

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