Foreclosurepedia has been covering the atrocities being committed by Members of the National Association of Mortgage Field Services (NAMFS) Regime for years now. Under the leadership of Eric Miller, millions of dollars have been stolen from innocent men and women — Contractors — within the Mortgage Field Services Industry. Whether or not Eric Miller ordered it; whether or not Eric Miller receives kick backs, is immaterial. What is material is I believe the utilization of a non profit organization to facilitate criminal activity has been ongoing for years. Over the weekend, I am going to lay out my case and the Sources which will prove it.
Now, I am sure that Miller, et al., will be able to produce a slough of character witnesses like Heather Berghorst, Adam Miles, Deanna Alfredo, Carol Boyd, ad nauseum. None of these will change the facts that the Board of Directors has refused in each and every documented case of Contractor fraud to even so much as question a Member of the NAMFS Regime.
Here is what we know about NAMFS Regime Members: Heather Berghorst had all Altisource work pulled from her. It wasn’t pulled because she donated too much money to Mother Theresa. We know that Buczek Enterprises had all of their Altisource work pulled from them and it wasn’t for overpaying Contractors. We know that AMS utilized employees to illegally dispose of toxic chemicals in the State of California and that Bill Christie took great liberties in verbally abusing a rape victim. We also know that AMS used screen shots as opposed actual on site inspections which were uploaded into the US Department of Housing and Urban Development‘s (HUD) P260. We know that HUD got cold feet with respect to our Freedom of Information Act (FOIA) Request 14-FI-RO4-00894 pertaining to AMS and lawyered up under Exemption 3, 4 and 5. We know that Safeguard Properties has refused to pay Six Million Dollars to one Contractor alone and has a track record of refusing to pay millions of dollars to many others. It is documented that Safeguard Properties engaged Brandon Lambert and Jason Mathis, known felons, as did MCS, under which both cases Contractors were defrauded and such was referred to US Senator Bob Corker’s office for investigation. We have thousands of cases wherein NAMFS Regime Members have defrauded Contractors out of tens of millions of dollars and yet the NAMFS Regime refuses to do anything with respect to its Membership under its Canons and US Taxpayers continue to finance this Dark Pool of quasi Organized Crime Meetings.
In a Dark Pool Setting, NAMFS Regime Members circulate foreclosure Work Orders totaling HUNDREDS OF BILLIONS OF DOLLARS A YEAR amongst themselves with absolutely no regulatory oversight. The other, unspoken item for mention is that a large percentage of those funds originate or are billed to US Taxpayers and Insurance Companies.
How the NAMFS Regime Dark Pool works is like this: Portfolio Holders and Financial Institutions originate Work Orders which they need done. Now, in the normal world, unfair advantages in competition are illegal — not in the Mortgage Field Services Industry. Take Milan Thompson over at ASONS. Milan occupied the the Membership Committee Chairman’s position for eons. Why? Recruitment. When Chuck Sockol came on board; after Sockol had been so helpful at Lender Processing Services (LPS) now Black Knight, vis-a-vis Contract Awards, Sockol was named both Vice President at ASONS and then took over the NAMFS Regime Membership Committee Chairman’s position. We confirmed this both through discussions and by the fall out from Eric Miller when Foreclosurepedia intimated as much in a letter Sockol forwarded to Miller.
How the Dark Pool starts: You search out people whom are like minded. Enter the Portfolio Holders. In my humble opinion, the Portfolio Holders and Financial Institutions (PHFI) are just as complicit as the NAMFS Regime Members perpetrating the atrocities. PHFIs gin up the orders. The are NAMFS Regime Members in almost all of the occasions. In the case of Wells Fargo, simply getting the work out the door wasn’t enough. They brought in Aspen Grove Solutions to begin the forcing of Contractors to give all of their and their subs personal, financial and other proprietary information, but we will get back to that in a minute. The PHFIs hire one of their own whom we commonly refer to as an Order Mill — the same language that we use for Pill Mills, Puppy Mills and Baby Mills.
PHFIs perform absolutely no oversight nor due diligence upon the hiring of National, Regional or Otherwise Specified Order Mills. There is no verification that once a Work Order leaves any of these PHFIs that the Order Mills are paying Contractors. There are absolutely no financial background checks nor stress tests. Only after we began to bring pressure upon several PHFIs did they begrudgingly cooperate in an investigation.
Even further down the Dark Pool ladder, the Regional Order Mills begin to raise their ugly heads. Berghorst Enterprises, Boyd Property Preservation and Buczek Enterprises are all examples of Regional Order Mills — all NAMFS Regime Members — and all with proven track records of refusing to pay cumulative totals of millions of dollars to Contractors for services rendered upon foreclosed properties financed, in part with tax payer dollars.
This is a rough sketch of a Complete Article which will come out in Three Parts over the weekend barring any more breaking news on fraud from NAMFS Regime Members. We continue to encourage Contractors to step forward and break their silence and remind each and all that Foreclosurepedia is able to continue its Mission and that of our Potential Contractor Fraud on Property Baggage by your Donations!
