Tag: bogus liens
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RALEIGH NEWS OBSERVER: Purported ‘Sovereign Citizen’ Jailed In North Carolina, Amid Allegations He Filed Bogus Lien Against Wake County Court Clerk
It has happened again — this time in Raleigh, N.C., officials said. Sullivan Colin, 36, has been arrested on a charge of filing a false lien for $3 million against a court clerk who oversaw a foreclosure case, the Raleigh News Observer is reporting. From the News Observer (italics added): Court officials say the lien…
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Registered Sex Offender And Purported ‘Sovereign Citizen’ Jailed In Florida After Filing Lien Against Judge In Foreclosure Case
Patricio E. Sanchez, a reputed “sovereign citizen” who is listed in state and national databases as a registered sex offender in a case involving a child under the age of 16, has been jailed in Florida for filing a bogus lien against a judge and litigation opponents in a foreclosure case. The story first was…
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BULLETIN: Already Sentenced To 30 Years In California Ponzi Caper, Purported ‘Sovereign Citizen’ Thanh-Viet ‘Jeremy’ Cao Gets More Time In Nevada False-Liens Case
BULLETIN: Thanh-Viet “Jeremy” Cao, the California Ponzi schemer and purported “sovereign citizen” who was sentenced in May to 30 years in federal prison for the Ponzi caper, now has been sentenced to an additional 41 months for a Nevada crime in which he filed false liens for hundreds of millions of dollars against government officials.…
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FBI: ‘Sovereign Citizen Domestic Extremists Throughout The United States’ Are Perpetrating Mortgage Fraud And ‘Debt Elimination Schemes’ And ‘Coaching’ Others To Do So
Is your purported debt coach or foreclosure-relief expert a “sovereign citizen” with an avowed contempt for the U.S. government and banking in general? Is he (or she) actually trying to recruit you into a criminal scheme that only will add to your stress? Is your last disposable dollar going into the pockets of a domestic…
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BULLETIN: Mark D. Leitner Faces Up To 13 More Years In Federal Prison After Pleading Guilty To Filing False Liens For Tens Of Billions Of Dollars Against Public Officials
Already a federal prisoner in a tax case, Mark D. Leitner has pleaded guilty in federal court in Florida to charges he filed bogus “maritime” liens for tens of billions of dollars against a former U.S. Attorney, “numerous” Assistant U.S. Attorneys, a former court clerk and a criminal investigator for the IRS. Leitner sought $48.489…