As early as late 2012, Foreclosurepedia was unwrapping the cesspool and the praise of which the Mortgage Field Services Industry had tacitly showered upon Mickey Snow and Snow Enterprises. To be clear, just about the only National Association of Mortgage Field Services (NAMFS) Member whom would NOT fuck with Snow and his shakedown racket was A2Z Field Services. Going all the way back to some of the original US Department of Housing and Urban Development (HUD) Contracts, Snow’s proclivity for both illegal business deals and illegal minors rang big and bold for those whom chose to observe.
Fact of the matter is that several years back I had the opportunity to speak with Snow’s former Operations Manger whom moved on to C Level staffing at Cityside — that is Cityside Management the recent HUD M&M 3.8 Awardee.
I have it all the way down to the deposit slips. Something is going to be done. I don’t know if some of us will get a good lawyer or what, but I do know his time will come. — Mickey Snow’s former Operations Manager.
The fact of the matter is that anything and everything I have witnessed involving the National Association of Mortgage Field Services (NAMFS) has been unsavory and quite frankly unconscionable. With that said, this is simply yet another example of precisely why the pseudo self regulatory scheme which currently oversees the Mortgage Field Services Industry is broken; it is, prima facie, the fox watching the chicken house.
Mickey Dale Snow, 75, has been a long time Eden, North Carolina, resident. According to some there he owns the town. This feeling is probably based upon the fact that his net value versus the local and predominately rural Appalachian Community residents meager incomes create an ax to be ground. And now has never been one whom flaunting money troubles.
Snow and his family clan have ran Snow Enterprises for years now. The main portion of the shot calling now originates out of Ormond Beach, Florida. After a closing down of the guard in North Carolina, Snow did what all #Fraudsters do: He headed down to Florida and began getting #TeamRegime in full swing. SNOW ENTERPRISES SOUTHEAST LLC was the name he came up with as when he applied the State of Florida issued a Change of Name Requirement on 11 August 2009.
Larry Ballard, formerly at Michaelson Connor Boul (MCB), the former HUD Mortgagee Compliance Manager (MCM) under the HUD M&M; then at Cityside and now over A2Z Field Services gave Snow his first break by awarding inspections. Little did Ballard know that this might come back to haunt him as Ballard gave Snow the foothold in the Industry he has today.
The word on the bricks is that Snow has, for years, either worked sweetheart deals with both US Government and Financial Institution Awardees by and through bribery, graft and subtle inferences threatening the loss of Contracts which others held and Snow coveted.
Snow had been involved with CWIS LLC which is a shell of a company in my opinion. I base this observation upon the fact that a source speaking on condition of anonymity stated there were some interesting connections involved. One of the observations was that the Owner of CWIS LLC would defer to others when asked questions by HUD on the phone. Other recent exploits have been rumored to be with respect to PK Management. This weekend’s article will flesh out many of these and other details.
(Eden, NC) – The Eden Police Department is attempting to locate Mickey Dale Snow.
On Friday, September 25, 2015, As a result of a thorough follow up investigation and consultation with Rockingham County District Attorney Craig Blitzer, Eden Police Department Detective’s secured warrants for Mickey Snow’s arrest for six (6) counts of Statutory Sex Offense. Detectives are currently attempting to locate and serve the outstanding warrants.
Snow, by and through a very intricate web of associates and cut outs, is rumored to have command and control over a plethora of dummy and straw man type entities. Snow Enterprises down in Florida is simply the first example. Now, where life gets just a little complicated is that Russ Snow is listed as the owner of the Snow Enterprises Southeast INC website. In fact, dear old Russ states that Snow Enterprises is based out of North Carolina.
Registry Registrant ID: GKG-C000005FD7 Registrant Name: Russ Snow Registrant Organization: Snow Enterprises, LLC Registrant Street: 698 Linden Dr., Ste 100F Registrant City: Eden Registrant State/Province: NC Registrant Postal Code: 27288 Registrant Country: US Registrant Phone: +1.3366237772 Registrant Fax: +1.3364324211
A simple perusal through his ISTAR File will open some eyes when it comes to our grandfatherly pedophile Mickey Snow.
Greensboro, North Carolina’s Fox 8 is reporting,
Thomas “Tommy” Obie Woodall, 66, was indicted on 12 counts of statutory sex offense and 12 counts of patronizing a prostitute; Teresa Ann Vanover, 52, was indicted on 24 counts of child abuse by prostitution and 24 counts of promoting prostitution; Everett James Ferris Jr., 67, was indicted on six counts of indecent liberties with a child and six counts of patronizing a prostitute; and Mickey Dale Snow, 75, was indicted on six counts of statutory sex offense and six counts of patronizing a prostitute.
We will have more on this fast breaking story over the weekend as one of our principle sources has been working at UPAMS, a Snow Enterprises half ass attempt at breaking into the data sector within the Industry.