Ariel Castro looked down at the ground for almost the entire arraignment hearing, biting his collar and signing documents with his handcuffed hands.
When all is said and done, registered persons simply cannot be signing documents on behalf of customers without satisfying a whole lot of in-house compliance prerequisites.
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When all is said and done, registered persons simply cannot be signing documents on behalf of customers without jumping through a whole lot of compliance hoops.
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Financial elder abuse also occurs when the victim is manipulated into signing legal documents, such as a durable power of attorney, last will and testament, trust or living will.
Unaware of that case, a small law firm called Ice Legal took a deposition from another GMAC employee, who also testified to routinely signing foreclosure documents without reviewing the loans.
But in depositions for a lawsuit against the firm, Stern's employees admitted, under oath, they were signing foreclosure documents so fast that they barely had time to even see who the homeowner was.
Attorney General Kamala Harris' office said the company's methods included "robo-signing" legal documents, a practice that was widely used in mortgage foreclosures until it was outlawed.
He was said to have manipulated council members into signing major financial documents, particularly Hernandez who does not read English and, according to his lawyer, was often unaware of what he was signing.
One employee was signing 10, 000 documents a month in some cases, the depositions revealed.
When signing some real estate documents, Maria Angela signed a couple extra pages, which later were declared to be her agreement to nullify the legal parent-child legal realationship.
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Mortgage settlement: For more than a year, banks have been negotiating a settlement with Federal and state regulators over alleged improper foreclosure practices including robo-signing, where officers approved foreclosures without reviewing documents.
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