Urgent: Reporting Widespread Mortgage Fraud and Corruption in Texas State and Federal Courts
JAN. 3, APR 24, 2024
Why was Epiphany Sellin' in Jan 2024, When they Sold it to Konstruct in Nov 2023?
3 QUICK MONTHS TO EFFECTUATE REAL ESTATE THEFT AND FRAUD
How convenient, a new entity formed Oct, the Stop foreclosure lawsuit a few weeks later...
- Report bankruptcy fraud
- Report mortgage foreclosure scams
- Report Disaster-Related Fraud
- Disaster Fraud Hotline: 866-720-5721
- Fax: 225-334-4707
- Submit the NCDF Web Complaint Form
- Write: National Center for Disaster Fraud (NCDF)
Baton Rouge, LA 70821-4909
- Report Elder Fraud
- National Elder Fraud Hotline
- Toll-free Hotline: 833-FRAUD-11 (833-372-8311)
- Report a Complaint about Waste, Fraud, Abuse, or Misconduct in the Department of Justice
- Report Other Fraud or Public Corruption
- Call FBI Hotline 800-CALL-FBI (800-225-5324)
- Identity Theft
- To report other types of fraud, please see the Criminal Division Report Fraud page
Epiphany’s Mortgage Scam Fire Sale No. 2 in 2024. Whether filing as a homeowner or non-party, a $500 TRO buys precious time for an under-the-radar sale. Unserved @BankofAmerica, as per Ft Bend Court Records, remains unaware of the impending transaction. pic.twitter.com/o6VvPb0wlG
— lawsinusa (@lawsinusa) January 3, 2024
Epiphany Properties, LLC v. Bank of America, N.A., as Successor by Merger to BAC Home Loans Servicing, LP
23-DCV-310186, Fort Bend Court
JAN. 3, 2024
They call themselves Christians, we call ’em Real Scumbags
Epiphany Properties, LLC v. Bank of America, N.A., as Successor by Merger to BAC Home Loans Servicing, LP
Filed: 11/02/2023, 240th District Court by Bandit Lawyer Jason LeBoeuf
$500 TRO Bond GRANTED to Epiphany, a mortgage fraud scam company and non-party to mortgage.
CCTX and Epiphany Websites and companies owned and operated by Kevin Pawlowski
Jury Awards Homeowner $15.7 Million Punitive Judgment against PHH Mortgage Corporation. That Would Be Reduced to Zero by Judges. https://t.co/QtArUFq2zS#TWO #NMA
— lawsinusa (@lawsinusa) December 18, 2023
Ronald Pugh’s House Thief is Kevin Pawlowski of Christian Consultants of Texas and Epiphany Properties
As the US Gov and State of Texas continue to double-down on the protection of an illegal housing theft scheme, CCTX’s Pawlowski keeps thievin’
House Thief Susan Casias of CCTX, Epiphany Properties, and Tech Box 21 is in Cahoots With Vilt n’ Ass.
As the US Gov and State of Texas continue to double-down on the protection of an illegal housing theft scheme, CCTX’s Casias returns.
House Thief Susan Casias Hurriedly Marketing Refurbed Ten Buck Home While Lawsuit Percolates
As the US Gov and State of Texas continue to double-down on the protection of an illegal housing theft scheme, CCTX’s Casias returns.
The Felonious House Thief Susan Casias Boldly Enters Harris County District Court with Turncoat Jason Leboeuf
As the US Gov and State of Texas continue to double-down on the protection of an illegal housing theft scheme, CCTX’s Casias returns.
US Gov. Cleanup of CCTX Continues: Exposing Legal Bandit Dave Medearis and the Foreclosure Scam Fallout
Bandit lawyer Dave Medearis came knockin’ and presented his petition claimin’ Susan Casias was a felon and he’d pursue justice for victims.
Epiphany Strikes Gold within Texas Courts by Invoking a Fraudulent Application of the Starker Exchange
The Stark Reality: This latest fraudulent conveyance real estate scam is now endorsed by both the district and appellate courts in Texas.
The Texas Mirage: Illusions of Justice in the Face of Rampant Real Estate Fraud
Peeling Back the Layers: Tami Taha’s Foreclosure Fraud and Legal Collusion Exposed by LIT’s Investigation firmly points to Judicial Deception.
The Craig Mynard Foreclosure Fraud: By Bandit Lawyer Jason Leboeuf and Epiphany Properties et al
This scam foreclosure case is a prime example of the collusion and fraud between the courts and lawyers on both sides of the table.
Boston Homeowner Triumphs Against Foreclosure Rescue Scammers, Jury Awards Millions in Damages
Boston homeowner emerges victorious as a jury awards $2.75 million judgment against perpetrators of a foreclosure rescue scam.
