Friday, July 22, 2005

Bidding for the Movie Rights?

The long, sad saga of the Dorean Group is entering a new chapter, with the two principal perpetrators now in custody and hundreds of panicked "client" victims left to wonder what will happen to them.

Maybe a movie? How about "The Three Stooges Go to Jail?"

In addition to the three key players (more on #3 in a moment), they'll need lots of co-stars and a huge number of walk-on actors to represent the victims. There are still a number of accomplices out there who lured people into the scheme (most of the URL's tie back to the ccresource site and some cannot be identified with specific individuals):

1kperday.net, 86yourmortgage.com, abao.us, advancedvalues.com, allamericansolutions.com, allisbright.net, amgdebtfree.com, b-homefree.com, barneshelp4u.com, befreedebtfree.com, byebyemortgage.net, cashandhome.com, ccresource.com (Farrel LeCompte, TX), ccrsteamboat.com, chrysalisinvestmentgroup.com, cleardeed.net, coachsvision.com, countriesforsale.com, crownmortgagefree.com, debtcrusher.net, debtfreecolorado.com, debtfreehome.com, debtfreepeople.com, debtfreepromisedland.com, debtfree2morrow.com, deletemortgages.com (Eduardo Bicierro, WA), didyoueverthink.com, domortgagesright.com, doubleyourwealth.com, dueprocess.org, easymortgagefree.com, erasemymortgage.com, ezmortgagefree.com, fazon.us, fiatcapitalresources.com, financialfreedlom123.net, freeandclear123.com, freedom101online.com, freedomfinancialconsultants.com (Byron Gashler, IA), freedomforyou.net, freehometrust.com, freehousenow.com, freethefarm.com, futurefreedomnow.com, gomortgagefree.com, goodby-mortgage.com (Art Schaefer, CA), goodtradewinds.com, helpeliminate.com, homedebtfree.net, homefree123.net, homefreewithme.com, homewardboundgroup.info (Bill Julian, Rodney Austin), honestbanks.com, honsestmortgage.org, ifyoucould.net, jamesdevine.net (James Devine), jblessing.com, jfreedom.com, joedebt.net, johncanhelp.org (Alan Johnson), karenkunz.com (Karen Kunz), knhservices.com, loanfreehomes.net, loanviolations.com, mortgageelimination.org (Todd Clark, GA), mortgagefreedom.biz, mortgage-free-us.com, mortgagefreeandclear.net, mortgagefreeatlast.com, mortgagefreeforever.com, mortgagefreeforme.com (Israel Perl, NY), mortgagefreegroup.com, mortgagefreein60days.com, mortgagefreelifestyle.com, mortgagefreetoday.com, mortgagefreetruth.com, mortgagefreetitle.com, mortgagefreeus.com, mortgagegone4ever.com, mortgageisgone.com, mortgageremoval.com (David L. Cossak), mortgageremover.com, mortgages-elimination.com, mortgageterminated.com, mortgagevictory.com, mst101.com, myhomepaid4.com, nfins.com, nodebtatall,com, nohomeloan.com, nohousepayment.net, nomorenote.com, nomomortgage.com, nomortgageforme.com, nomortgageloan.com, patjohn.com, pcmsolutions.org, postmortgage.com, ptdebtfree.com (“Crown Financial Group”), puredebt.com, rcalibertymortgage.com, releasemyfortgage.com, removeyourmortgage.com, rjtdebtfree.com, seemedebtfree.com, speedymortgageretirement.com, stophomeloan.com, stophousepayments.com (Darlene Sundstrom, CO), stopmortgagedebt.com, stopyourmortgage.com, terminate123.com (Tamazi Gogadze, CA), themortgagetriangle.com, theobsidianconnective.com, thesamuelsgroup.com, thom15.com, todaysolution.com, treasureinheaven.net, truthinlending.us, underyourroof.com, voidmortgages.com, wealthadvancement.org, whatifitstrue.com, wipeoutyourmortgage.com, wisdom2elminination.com, wmag.us (Wealth Management Advisory Group - Mark C. Roy), yourhomefreeandclear.net, yourlastpayment.com, zapmortgages.net, zeromortgage123.com.

As the disaster caseload picks up around the country, there is a third someone who is showing up as a common-denominator behind or at least along-side the two key perpetrators in the legal filings they attempt to foist on the courts. And this isn't all that new.

In Citibank (South Dakota), N.A. v. Argiro, Rockingham, New Hampshire, Superior Court - Docket # 03-C595. the court ruled:

The defendant filed an affidavit from someone named Todd-Ellis; Swanson (sic) who is alleged to be a certified public accountant residing in Greenville, South Carolina. A review of this multi-paged document suggests that the affiant espouses ‘voodoo economics.’ If the subject matter were not so serious, the affidavit would have to be considered laughable. Its reasoning is akin to a current astronomer offering evidence to prove that the world is flat. The Court rejects the affidavit out-of-hand.

Even a couple of years later, attorney's can get caught up with these theories. Bill Julian's case (note the name of one of the above listed Dorean Group web site promoters) was similarly derailed with an attempt to use a Swanson affidavit, as was JED Lambeth's. The attorney in both of those more recent cases was allegedly taken in by the scam and is now seeking to withdraw from further procedings in the Julian case as well as avoid sanctions the court is considering bringing against him for the debacle. He apparently thought there was going to be a major opportunity in representing cases backed up by the Swanson theories.

So if the victims are counting on the brain-trust of Swanson/Heinemann/Johnson to save their homes in the coming weeks and months, they're in for another nasty surprise.

The Honorable Judge Roy Bean

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