Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts

Thursday, April 28, 2011

Apparent fraud. Attorneys edge notaries out.

A Florida man imprisoned for sexual battery and kidnapping presented a notarized statement from the victim saying the acts were consensual. (He also asked to have the victim's clothes returned to him.)

Problem: the victim and notary said they knew nothing about the affidavit--the judge believed them. (A web site supportive of the prisoner has not been updated to reflect this development.)

No word on whether anybody has checked the notary's journal.

Massachusetts reportedly now requires attorneys to supervise all real estate transactions. Many other states allow borrowers to simply sign the documents in the presence of a notary. The report does not say how much this oversight will cost the borrower.


--brought to you by 12 Tips to Make More Money as a Notary Public. Probably tax deductible as business expense--ask your accountant. Available for just 99 cents from Kindle or Nook. Or instant PDF download
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Tuesday, April 26, 2011

Impostors allegedly got documents notarized in Florida

A process server in Florida claims one or more notaries notarized signatures of impostors claiming to be her. She suspects the widely varying signatures were attempts to speed up the home foreclosure process.

Questionable process work is so prevalent defense attorney have given it a nickname: "sewer service."

There is no allegation the notary was aware of the deception.

It's a good reminder to keep your eyes open and not skimp on the identification procedure.


Applicants to be a notary in New Jersey need the endorsement of their state legislator.


---This blog is brought to you by 12 Tips to Make More Money as a Notary Public. Probably tax deductible as business expense--ask your accountant. Available for just 99 cents from Kindle or Nook. Or instant PDF download
Buy Now