Three more notaries charged in Nevada robo-signing scandal
by JUSTIN T. HILLEY
Monday, December 5th, 2011, 4:27 pm
The Office of the Nevada Attorney General announced Monday that it filed complaints against three more notaries in the state’s continuing massive robo-signing investigation.
Meghan Shaw, Jennifer Bloecker and Joseph Noel were charged with notarization of the signature of a person not in their presence, a gross misdemeanor.
"These complaints are the result of notary practices which did not conform with legal requirements of our state," said Chief Deputy Attorney General John Kelleher in a statement. "These requirements were enacted to ensure the integrity of public documents and our action today is another step in our attempt to determine those responsible."
According to the Nevada Attorney General criminal complaint, Shaw's and Bloecker's alleged crimes took place in 2005 and were discovered in 2010. Noel's alleged crimes took place in 2008 and were discovered in 2010.
"These actions were performed in a secretive manner in order that the false documents be given full legal effect and that this criminal activity not be discovered," the complaint states.
The charges stem from the notaries’ involvement in the scheme to file fraudulent documents with the Clark County Recorder’s office. The documents, referred to as Notices of Default, were used to initiate foreclosure on local homeowners. Through an investigation led by the Attorney General’s office, the notaries charged in the case confirmed that their job duties included signing another person’s name on a document and then notarizing that signature as valid.
Last week, Las Vegas notary public Tracy Lawrence was scheduled to be sentenced for her part in a foreclosure robo-signing scheme, but was found dead in her home after failing to show up for sentencing. The local TV station referred to Lawrence as a whistleblower in a larger robo-signing investigation that resulted in the first criminal charges for the filing of faulty foreclosure documents.
Earlier in November, two employees of Lender Processing Services (LPS: 19.34 +0.89%) were indicted in Nevada on alleged robo-signing charges connected to foreclosure filings. Gary Trafford and Gerri Sheppard, both California residents described as title officers, were indicted on a total of 606 counts by a Clark County grand jury.
Shaw, Noel and Bloecker are set to make an initial appearance in court on Wednesday, December 28.
Write to Justin T. Hilley.
Follow him on Twitter @JustinHilley.
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