All Forum Posts by: Jesse LeBlanc

I just had another lender reach out stating they too ALMOST did this deal (months after my issue from March 19th, 2024).  I'm collecting more evidence from this lender and already connecting even more incriminating evidence and adding on more charges to these guys.

If you or someone you know has EVER worked with any of these names, please reach out to me incase what you have might seriously help out my case and save other lenders, other attorneys, other regular people etc from being screwed.  This will also help law enforcement and the FBI as the case builds...

I can TOTALLY see this happening!  I can't imagine the title claims @Jay Hinrichs  WOWSAS!!

I know you see a LOT of posts @Jay Hinrichs, so give it a few days and I'm sure just like the Justin Nyugen guy we got, more people will feel comfortable coming out of the woodwork bringing up some cases related to these name which will help law enforcement.  I have already discussed with the DA's office and their Anti Corruption Department will be handling it.  I'm sure next it will be in the office of the Fed's as well.  It won't help my case right now, but since it's linked, might as well keep connecting the dots to help out everyone I can.

@Jay Hinrichs I know you'll see this soon, might as well tag you ;) 

***To ALL my RE friends, lenders, wholesalers, closing attorneys etc (Metro Atlanta so far)***

If you have ANY current or past deals with any of these names, let me know! They might very well be FRAUD!!

I’m not only working on my case with these buyers and a DeKalb Pastor & Chaplain of DeKalb Sherriff Office on over 2.5M...but this now appears to be related to a HUGE Mortgage Fraud Criminal Ring here in Metro Atlanta with quite a few of confirmed fraudulent documents on many properties as more evidence shows up.

Some of the names I have confirmed provided or created fraudulent bank statement, operating agreements and forged QCD docs to obtain mortgages illegally then allow them to foreclose. A couple other names not confirmed I’m still connecting the dots BUT are affiliated or at minimum names on many of these confirmed fraudulent documents but unclear their actual involvement. This includes some local Notary’s who have their name on these forged documents and a LOT of fake operating agreements.

-William Platt - Owner of The Vault & The Bank (Confirmed)
-Byron Ellis Raines (Confirmed)
-Marvin Fox (Confirmed)
-Freddie Jones II (Confirmed)
-Michael Barney
-Wendell Olden (Claims just being used, not part of Fraud and might be one of their "Straw Buyers" for his good Credit)
-DeKalb Notary - Frank Brake III (Confirmed)
-Jeff Deville - Lender Broker with Will Platt and Bryon Ellis (definitely aware, I have directly informed him of the fraud these guys are/have committed yet he still continues to work with them to push loans through, so unsure of his actual role or knowledge or the lack there of with the rest of this mortgage fraud group)

-More names coming...

PLEASE SHARE THIS POST OR TAG ANYONE HANDLING LOANS IN METRO ATLANTA THAT YOU MIGHT NEED TO SAVE FROM THESE GUYS!! You will help to stop lenders and owners from further getting F’d!!!

 I looked the other up last night but didn't get to reply until now.  I'm looking up your new code to see if it's what I've discovered as well or something new.  Sincerely appreciate it! Always looking to see if anyone knows anything we've missed, can never assume we know everything!

 Thank you so very much!!!  This was something that I recall my attorney mentioning in addition to the Subrogation.  I really do appreciate your experience with similar situations and seems as though we're not missing anything here and on the right track.  

Great news, and I'll know more next week, but I just spent the entire day yesterday going over hours and hours of audio recordings I had from a prior closing, many phone calls and conversations etc even additional very HIGHLY incriminating evidence that I GUARANTEE this Pastor and County Chaplain DOES NOT want getting out to the public and we're going to see if we can finally get this outstanding MAN OF GOD to be an adult and accept the inevitable before it gets worse for us both if they further delay.

 
that certainly could have been a lot uglier without swift action!

 100%%%% exactly what my attorney said too ROFL

Yet this guy still thinks God gave him a miracle and not his problem or debt anymore. Legit said that, not my words. ROFL. Doesn’t work that way pal.   unfortunately the old saying “finders keepers, looser weepers” is the complete opposite of the actual law! 🤘🏼🤘🏼🦾👍