Monday, March 1, 2021
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Criminal Probes: Why Employees May Go To Prison With The Owners

In light of the atrocities we have been reporting upon being committed by National Association of Mortgage Field Services (NAMFS) Regime Members such as Buczek Enterprises, Berghorst Enterprises, Boyd Property Preservation, Asset Management Specialists — the list is simply far too long to annotate here — we decided to do some research on whether or not there is any legal foundation with respect to putting people into jail for their actions — or inactions — which we used to term deliberate indifference.

At $17.5 Billion Dollars, Bernie Madoff probably ranks as the most common name within the Ponzi Scheme Communities second only to Ponzi himself. Madoff, though, didn’t fleece unwitting investors alone — Madoff had a veritable army of employees and associates whom assisted him freely, willingly and with overt intention.

Three men and two women whom had virtually no financial experience were charged and convicted on all counts filed against them with respect to assisting Madoff in his Ponzi Scheme. “People are expected to use their common sense and exercise their judgment in determining what’s right and what’s wrong,” said Marcos Jimenez, a former US attorney in Miami whom was not involved in the case.

I want that to sink in just a minute — virtually no experience. Time and time again we have documented the fact that Members of the NAMFS Regime have not only hired temps, but in the case of Bronze Level Contributor to NAMFS, Carol Boyd, employees stated that they sat at fold out tables and used their own laptops!

While many employees may think that they have dodged a bullet, the reality is that unlike their Masters, they do not have the financial resources to mount a criminal defense. If your Masters are unable or unwilling to pay Contractors whom have LEGALLY BINDING CONTRACTS with them, do you think they have any problems hanging you out to dry?! Make no mistake whatsoever if your Employers leak me information before you do implicating whom was holding the bag — e.g.; it was this employee or that employee whom failed to properly document the fact that we had not paid the Contractor — the reality is that I am obligated to publish an opinion upon it.

In the case of Buczek Enterprises, it is self evident that the Buczek Family and those within Management and those working directly with Contractors intimately knew that Contractors were not being paid in accordance with their Contracts. Many Clients had already paid Buczek Enterprises for work completed by Contractors and both Management and other Buczek Enterprises employees knew this. The Process of Discovery will document this should Buczek Enterprises or any other Firm be ignorant enough to fire off frivolous claims.

There was, is and continues to be a pattern and/or practice of lawlessness within the Mortgage Field Services Industry. In my humble opinion that pattern and practice extended all the way to Buczek Enterprises’ Clients including, but not limited to Altisource. Either Altisource did not have a policy to; avoided; and/or outright refused to conduct quarterly verifications that Buczek Enterprises had been paying their Contractors — this would intimate a level of incompetence which its parent Ocwen is being accused of on multiple Regulatory Forums right now. Or it would intimate that Altisource tacitly facilitated in the defraudment of Contractors by their acquiescence — their silence and inaction.

While my Source at Altisource is adamant that they are attempting to rectify these wildfires, it is growing more and more difficult to square their version of events with the Nationwide defraudment of Contractors going on in wholesale fashion. The reality is that while the NAMFS Regime is having their Dog and Pony Show with respect to Aspen Grove Solutions and their bullshit background checks, NOTHING and I mean NOTHING is being done to examine the atrocities occurring within the Industry against Contractors!

Eric Miller, the Executive Director of the NAMFS Regime whom RECEIVES OVER ONE HUNDRED THOUSAND DOLLARS PER YEAR CONSUMING NEARLY SEVENTY PERCENT OF ALL NAMFS REGIME MEMBER DUES feels that there is no evidence to take action. No evidence?! Yet another reason to investigate Miller and the NAMFS Regime which receives tax payer support in their IRS 501 (c)(6) status. There is a good one — Contractors are paying for the NAMFS Regime Members to fuck them!  😉

This, most assuredly, is not the first time Altisource and their Portfolios they maintain have come under attack by Contractors whom have proffered evidence that they have not been paid by Altisource’s Field Service Vendors. Time and again Altisource has been named the Portfolio Holder by Contractors whom have been defrauded by countless Members of the NAMFS Regime whom hold Prime Vendor Status with Altisource.

My readers and the American Public may go ahead and anticipate that the revelations which are now allowing the sanitizing effects of the Truth to be exposed are only the tip of the iceberg. I have six other Firms which make Buczek Enterprises look like a preschool debate compared to the financial ramifications against Wells Fargo, Bank of America, BB&T, Regions, US Bank, Fannie Mae, Freddie Mac and yes the US Department of Housing and Urban Development.

Moral tirades aside, the reality is that this is a quagmire. With National, Regional and Otherwise Unspecified Order Mills are intertwined in an incestuous love fest, the ultimate bag holder will be the Financial Institutions and the Portfolio Holders.

Paul Williamshttps://foreclosurepedia.org
Linux addict buried deep in the mountains of East Tennessee.

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