Tuesday, May 7, 2013
Orion Financial Group- a case for fraud?
Its time we pay closer attention. This company Orion Financial Group, Inc. seems to be run by a family . Key Executives for Orion Financial Group, Inc. Mr. M. E. Wileman Owner Mr. Walt Wileman Founder Ms. Deanne Wileman Director of Human Resources Citi Bank used this company and it cost them http://www.bloomberg.com/news/2011-02-08/citigroup-settles-as-bankrupt-homeowners-fault-use-of-mortgage-assignments.html Orion claims innocence -- I think NOT! Archbay Holdings LLC ( Archbay Capital) http://foreclosurefactor.com/wp-content/uploads/2012/05/04-17-12-Arch-Bay-v-Mullins-Larimer.txt Could it be that D. M. Wileman would be committing fraud signing several documents on behalf of several corporations? Anyone remember "Fidelity" That fraud runs the same road. Maybe we should check . So far we know this company signs for JP Morgan and Chase Archbay Holdings LLC Archbay Capital Citigroup Deutsche Bank Mers OCWen Bank of America Deed found signed also by Mr. Wileman http://deeds.desotocountyms.gov/T/T03557-00051.pdf Here we go , now their trying to sell themselves on the stick exchange!! Hello SEC - are you paying attention? This is another Fidelity,DocPro, and robo signer factory going up. http://www.faqs.org/sec-filings/130306/ORION-FINANCIAL-GROUP-Inc_S-1.A/ This is the tip of the Ice Berg people and its time to get this news out before more homeowners are hurt by these people.