Bank Foreclosure Fraud - The Indictment Filed Includes 31 Counts

The excerpt below covers The 31-Counts (or Charges) Against Paragon Commercial Bank and Poyner & Spruill and is from the Jan. 29, 2010 Notice sent to Senior officials for North Carolina and the Federal government on a mortgage that was:

• ALWAYS paid before the monthly due date
• NEVER delinquent
• NEVER in default
• And on the day of eviction PAID-IN-FULL !!

#    #    #    #    #

Listed below are Counts (or Charges) Filed Against . . .

whose actions were carried out at the behest of . . .

. . . to cover-up the FRESCA crimes of MorganStanleyGate 

Those Indicted

The noted elements of CRIMINAL FRAUD translate into numerous criminal/civil charges which are hereby formally made against Paragon Commercial Bank and Poyner & Spruill and the following individuals:

• Robert C. (“Bob”) Hatley, CEO of Paragon Commercial Bank
• James W. (“Jim”) Hoose, Jr., a Senior Vice President at Paragon Commercial Bank; 
• Daniel G. (“Dan”) Cahill, a Partner of Poyner & Spruill; and 
• David M. Warren, a Partner of Poyner & Spruill 
• Matthew C. (“Matt”) Davis, Chief Credit Officer of Paragon Commercial Bank; and 
• Martin Borden, Senior Vice President at Paragon Commercial Bank

Hatley             Borden          Cahill          Davis          Hoose             Warren

The Charges (or Counts) in this INDICTMENT

The charges are as follows:

1. Aiding & Abetting Fraud, Racketeering, Extortion, Sabotage & Corruption;
2. Negligent Loan Processing and Administration;
3. Unscrupulous and Deceitful Banking Practices;
4. Bad Faith Actions Intending to Create a Default;
5. Fraudulent Declarations of Default;
6. Defamatory Actions With Malicious Intent;
7. Lender Liability for Tortious Interference in the Operation of a Business;
8. Contractual Interference with Current and Prospective Tenants;
9. Wrongful Accelerations;
10. Intentional Infliction of Economic Duress;
11. Wrongful Foreclosure Actions;
12. Intentional Suppression of Evidence and Denial of Due Process of Law;
13. Wrongful Repossession;
14. Unauthorized Exercise of Ownership Over Property Belonging to Another;
15. Unlawful and Unauthorized Conversion of Realty;
16. Fraudulent Conveyance;
17. Embezzlement of Rent Income;
18. Grand Larceny Theft of Funds on Deposit;
19. Grand Larceny Theft of The Pit Stop of Durham;
20. Grand Larceny Theft of W/S Graham Street Parcel;
21. Grand Larceny Theft of 110 Graham Street Parcel;
22. Malicious Intent to Inflict Emotional Distress;
23. Breach of Contract;
24. Gross Misrepresentation and Fraud in the Inducement;
25. Breach of Duty of Good Faith and Fair Dealing;
26. Breach of Fiduciary Duty as a Banking Institution;
27. Malicious Intent to Defraud;
28. Violations of Deceptive Trade Practices Act;
29. Willful Disregard for Rights to Life, Liberty and the Pursuit of Happiness;
30. Grand Larceny Theft of Meadowmont Village Condo of Chapel Hill; and . . .
31. Conspiracy to commit murder