Vice President Accused of Falsely Notarizing Real Estate Documents
Mary Ann Naventi, 46, New Milford, Connecticut, a vice-president of Wachovia Bank in Newton, Connecticut was arrested and charged with four counts of second-degree forgery and four counts of falsely certifying as to the administration of an oath. The charges arise from allegations that in January 2004, Naventi falsely notarized forged signatures on real estate deeds and a mortgage document. After filing for divorce, the victim discovered that forged quitclaims to her husband’s brother were recorded against her property.
I have fraudulant signed Sworn Affidavit to the Pinellas County Circuit Court of Judge Amy Williams in a Summary Judgment Hearing on a 30 million Dollar forclosure of a property that had “junior Lein Holders” wiped
out.
The affidavite was signed by a senior executive of Wachovia Bank that swore
1) Wachovia held the Note on that day (they had sold the Note to Laramar group 60 days before).
2) They also sworn in the Affidavit, they had not had any dealings with anyone related to selling th Note (they had been dealing with the the eventual buyer for months)
3) They swore the Borrowers were still obligated by the Note (they were relieved of any persaonal liability becuase they foound the buyer)
The Borrower, Sun Vista Development found a buyer, Laramar Group. Laramar wanted the forclosure to go through fast and paid the SunVista $500,000 “Kick Back” and part ownership of the LLC set up to Develop it. Wachovia knew about all.
They facilitated the deception in order not to alert the Junior Lein Holders and to keep us or the Court form doing anything to delay the forclosure.
They got away with it and wiped out my lien of over $600,000. I need help.
Please email any advice
Hello. My sister is getting divorced. While her name is on the property deed she was never on the mortgage. Now the house is in forclosure. She recently learned (via forclosure papers) that her husband added her to a 2nd mortgage by forging her name on the documents. What can be done to clear her name and possibly follow up legally?
I have learned about a guy that has obtained a loan under false circumstances. He claims to reside on the property “primary residency” when he in fact rents out both parts of the duplex. He has his non-commercial loan with Wachovia and insist on receiving mail on the address where the tenants reside which they comply to. – Where / how do I report this??
at the hall of recoerds a quit claim deed was filed. My signature was on there but I did not sign that document.
At the hall of records a quit claim deed was filed my signature was there but I did not give any property to anyone.