EXPERIAN, EQUIFAX INC, TRANSUNION HOLDING CO-INC-CORP,
ATTENTION:
AnneMarie Shillito, Maxine Sweet, John J. Kelly III, Dean Arvidson, Samule A. Hamood, Gordon E. Schaechterle, Et Al,
and/ or the recipient for EXPERIAN, EQUIFAX INC, TRANSUNION HOLDING CO-INC-CORP,
To Who and Whom This Concerns:
Please find the NOTICE: CREDIT REPORT CONTRACT DEMAND PRODUCTION, which is expected to be forthcoming within twenty-one (21) days of the date of this CERTIFIED MAIL DATE sent to the named at the address noticed.
WHEN the date for the CERTIFIED COPY OF THE ORIGINAL CREDIT CONTRACT has expired to be received, then a DEFAULT JUDGMENT is to be filed in the Court, demanding the full extent of the law to be proceed upon in the matter of credit [IE ‘money’] fraud.
Non-production of the CREDIT CONTRACT is equal default as ignoring this DEMAND-NOTICE.
Sincerely submitted this _____ day of ______________, 2013.
________________________________________
Signed
________________________________________
Printed
From
NAME & ADDRESS HERE
TO
EXPERIAN,
[1] ANNEMARIE SHILLITO,
Head of Global Corporate Responsibility,
Cardinal Place, 80 Victoria Street, London, SW1E 5JL;
[2] MAXINE SWEET,
Vice President, Public Education, North America Experian,
701 Experian Parkway, Allen, Texas 75013; and,
EQUIFAX INC.,
[1] JOHN J. KELLEY III, Esq.
Corporate Vice President and Chief Legal Officer, and
[2] DEAN C. ARVIDSON, Esq.
Senior Vice President, Deputy General Counsel and
Corporate Secretary, 1550 Peachtree Street, N.W.
Atlanta, Georgia 30309, (404) 885-8000; and,
TRANSUNION HOLDING COMPANY, INC.\
TRANSUNION CORP.,
[1] SAMUEL A. HAMOOD,
Executive Vice President, Chief Financial Officer; and,
[2] GORDON E. SCHAECHTERLE,
Chief Accounting Officer (Principal Accounting Officer),
555 West Adams, Chicago, Illinois 60661, 312-985-2000;
NOTICE: PLEASE PRODUCE CREDIT REPORT CONTRACT in full transparency with the/a ‘lender/s’ whom allege to loan [me] credit and then have acted on the alleged claim that the ‘lender of credit’ has been harmed and suffered losses due to my alleged delinquencies and alleged derogatory/ies.
Further, alleged ‘lender losses’ are reported and determine the lowering of my credit score AND therefore, I am harmed in the FAIR CREDIT REPORTING ACT [FCRA] as well as multiple consumer protection laws. Denial of due process law is in violation of my civil and Constitutional rights’. Copies of consumer credit report/s, were sent to me from the noticed. I am writing this letter to request the OFFICIAL ‘INTERNAL’ [also the/a MORTGAGE’] CREDIT REPORT, that is, the/a certified official document relied upon for the alleged ‘money lenders’ to provide consumer credit ‘debt’.
UNITED STATES DISTRICT COURT Justices Robert J. Bryan and Owen M. Panner, ET AL
RE: CREDIT DISCOVERY absent in the courts, in the foreclosure debacle and part of this is due to the CREDIT FRAUD, too.
Senior Judges, please receive this to prove the due process law is being severely violated in full transparency simple contract law, trades-exchanges, complex property as a real value vs. fraud, has to be honored in the full discovery due process law.
Corruption stems from the tap root of where does the ‘money’ and / or the ‘credit’ – get to become a deciding factor in the American consumer’s life value reality/ies?
As is known, usury interest is charged, unfathomable-incalculable betting casino derivatives are attached to credit scores, as well social security numbers plus signatures and ? All ‘profits’ are secret. But, what is known is the foreign investors have been obscenely opulently unjustly enriched at America’s expense for no less than a couple of centuries.
CERTIFIED COPY/IES OF THE/A ORIGINAL CREDIT REPORT CONTRACT.
The necessity for a/the Contract between I, NAME HERE, ET AL and the ‘lenders’ of credit and the credit reporting bureaus that produce the score for this ‘money-debt-credit’, is due process law honored.
NAME HERE ____________________________
DATE _____, 20__.
c:
Robert J. Bryan, WSBA#2134, 03/05/1959, Judicial, US District Court @ 1717 Pacific Ave Rm 4427, Tacoma, WA 98402-3224, T253.882.3870, F253.882.3871; and,
Owen M. Panner, OSBA#500876, 09/18/1950, Judicial, US District Court @ James A. Redden U.S. Courthouse, 310 West Sixth St. Medford, OR 97501, T541.608.8760, F541.608.8779;
GOVERNOR KITZHABER, ET AL
TO WHO AND WHOM THIS CONCERNS:
Dear State of Oregon:
The Chief Justice Ann L. Aiken participated in a sale fail on the property at 5109 NE Ainsworth Street, Portland, Oregon. Furthermore, Ms. Aiken also participated with MILLER NASH LLP, and the UNITED STATES DISTRICT COURT in the State of Oregon in FRAUD AGAINST CIVIL RIGHTS', CONSUMER RIGHTS' AND U.S. CONSTITUTIONAL DUE PROCESS RIGHTS' AND U.S. CONSTITUTIONAL RIGHTS' IN OUR BILL OF RIGHTS', ET CETERA.
How is it that the MORTGAGE BROKERS CAN BE CAUGHT, but not the Federal Reserve System which caused, and taught, all the FRAUD which has destroyed the idea of SOVEREIGNTY.
Ms. Aiken does not understand the law of money or there would never have been a 'financial PAEDOPHILIA' such as this time has proven to accomplish.
CHILDREN SACRIFICES? Just wondering why the deaths as sucicide were never fully investigated AMANDA MARSHALL, US Attorney? Ann Aiken had a son who somehow got hold of a self assisted suicide kit and RANDY LEONARD'S daughter got hold of some strange FACEBOOK boyfriend's gun.
Wondering what is the CABAL to do when it can't steal, rape, pillage, plunder and destroy all earth for the pure delight of it.
| Ann Aiken | |
| Bar Number | 800099 |
| Status | Inactive |
| Admit Date | 4/18/1980 |
| Mailing Address | Hon Ann Aiken United States Courthouse 405 E 8th Ave Eugene OR 97401 |
| County | Lane |
| Phone | 541 431-4140 |
| Fax | 541 431-4149 |
| ann_aiken@ord.uscourts.gov | |
| S Amanda Marshall | |
| Bar Number | 953473 |
| Status | Active Member |
| Admit Date | 9/22/1995 |
| Mailing Address | S Amanda Marshall United States Attorneys Office 1000 SW 3rd Ave Portland OR 97204 |
| County | Multnomah |
| Phone | 503 727-1121 |
| Fax | |
| amanda.marshall@usdoj.gov | |
Eugene Mortgage Broker and Straw Buyers Sentenced in $7M Mortgage Fraud Scheme posted by on September 6, 2013 in Scams
(Source: FBI) — This week, U.S. District Court Judge Ann Aiken sentenced Peter Wilkinson and six others for their roles in a $7 million mortgage fraud scheme. Wilkinson, 43, of Eugene, Oregon, received the largest sentence: 57 months in prison and five years of supervised release. The court has not yet ruled on restitution.
According to court records, Wilkinson was a former state-licensed mortgage broker and owned and operated Deschutes Mortgage Group in Bend, Oregon, during the housing boom. As part of his scheme, Wilkinson knowingly submitted almost 60 bad loans for more than 30 properties, causing lenders to lose between $2.5 million and $7 million. Wilkinson pocketed more than $500,000 from these loans. He also involved six of his client-borrowers in his scheme: Cary Martinez, Barry Seaton, Kurtis Israel, Sean Bart, Jason Hoby, David McNulty, and Amy Ridley.
To convince lenders to approve the loans, Wilkinson and his client-borrowers falsely inflated their monthly incomes on home loan applications, omitted their liabilities from home loan applications, falsely claimed on home loan applications that the financing was for a primary residence rather than an investment property, or used straw borrowers to obtain financing for real estate. Additionally, Wilkinson and his client-borrowers deposited large amounts of money, often $100,000 or more, into their checking accounts to falsely prove cash reserves needed for the loan approval process.
U.S. Attorney Amanda Marshall noted, “The defendants’ fraud was extensive, involving at least eight individuals, more than 30 properties, more than 50 loans, money laundering, numerous victims, countless financial transactions, straw borrowers, millions of dollars in losses, and potentially millions of dollars in restitution. These defendants, members of the finance and real estate industries, and home buyers need to understand that fraud will not be tolerated. Such selfish choices affect more than a few individuals. They affect entire industries and communities. The defendants’ conduct, when taken with similar fraudsters, contributed to the housing bubble that left our great state and nation reeling when it burst.”
Cary Martinez, 41, of Boulder, Colorado, was sentenced to 36 months of prison, 200 hours of community service, and three years of supervised release; Barry Seaton, 50, of Long Beach, California, was sentenced to 24 months in prison, and three years of supervised release. Aside from their role in Wilkinson’s scheme, they were also sentenced for laundering drug proceeds through real estate and financial transactions. Kurtis Israel, 40, of Portland, Oregon; Sean Bart, 43, of Bend, Oregon; Jason Hoby, 40, of Albany, Oregon; and David McNulty, 40, of Bend, Oregon, were each sentenced to five years of probation and 500 hours of community service.
Kenneth Hines, Special Agent in Charge of IRS-Criminal Investigation in the Pacific Northwest, stated, “Mortgage fraud continues to be a burden on our economy and affect our daily lives. When so-called professionals lie and cheat to pay for an elaborate lifestyle that includes expensive cars and tickets on the 50-yard line, it may bring an illusion of success. However, the ultimate outcome may be serving time in jail.”
“The main defendant put hundreds of thousands of dollars into his own pockets while defrauding more than 20 banks and businesses out of millions of dollars,” said Greg Fowler, Special Agent in Charge of the FBI in Oregon. “This case represents a systematic and deliberate attempt to undermine the ground on which the housing market in the Bend region is built. The fraud has a direct impact on the health of our economy and, therefore, on the financial well-being of all people in central Oregon.”
The last charged defendant in these cases, Amy Ridley, 54, of Kentucky, pled guilty on Wednesday, September 4, 2013, to her role in the scheme and is scheduled to be sentenced on January 22, 2014, at 9 a.m. before U.S. District Chief Judge Ann Aiken. The maximum penalty for conspiracy to commit wire fraud is 20 years in prison and a $250,000 fine.
This case was investigated by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation and is being prosecuted by Assistant U.S. Attorney Scott E. Bradford.
Source: FBI
DEAR PEOPLE OF AMERICA:
DEMAND THE FRAUD STOP. AS LONG AS THE CHILDREN OF TOP LEVEL 'GOVERNMENT' GET DEAD JUST LIKE THAT, THEN THE TOP LEVEL GOVERNMENT ARE IN TERROR OF WHATEVER THIS EVIL CAN DO TO US.
TIME TO DEMAND THE 'MONEY' FRAUD CEASE-DESIST-STOP.
THE CABAL CAN'T KILL ALL THE CHILDREN BEFORE THE CABAL IS STOPPED AT LONG LAST FOR THE TIME ON EARTH CALLED ETERNITY PROMISES COMFORT.
Send the NOTICE-DEMAND as many people as can, flood the FRAUD with the paper to cover all the important facts of how did we really get here ANN & S AMANDA? FBI?
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