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.
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