BEWARE THE SCAMERS ARE STILL TAKING MONEY FROM THE VAULENERABLE HOME OWNERS
Joe Hill/Hilton actually Yurkin has now joined forces with the famous con artist Paul Gellenbeck. Knowing Joe Hill has changed his name 3-4x to avoid being regonized as Joe Yurkin a criminal telephone scamer. He now uses
" legal services" to scam money from people it use to be oil and green products. Joe is banned from telephone sales. He tells people he is a lawyer and will get there house out of foreclosure and sue the bank getting the house for free. " AIG" paid for the house or do not pay mortgage pay my firm famous lines to take more victims money. Pasted below are some of the hundreds of reports
Ripoff Report | Stuart Goldberg Esq Complaint Review ...
Jul 9, 2014 - Stuart Goldberg Esq Complaint Review: Stuart Goldberg Esq Stuart Goldberg,Mizner Grande,Joe Hill, Edward Cherry
Stuart Goldberg Esq Stuart Goldberg,Mizner Grande,Joe Hill, Edward Cherry This attorney does nothing to prevent foreclosure he kicks back his fee money to criminal afilates in a billing operation at the expense of desperate home owners to give Ed Chery and Mizner Law kick backs. Stuart works with known mob guys,crooked attorneys such as Howard Fienmel and they allow Ed Cherry to write there pleadings Ed Cherry has made millions by stealing money from home owners , Fidelity Land Trust, Goldberg was suing Joe Hill/Hilton now they work together using Mizner Grande Law and also a non profit enity reach your community to steal money. Google Joe Hill aka Hilton 52 years old Boca has SEC case current for stealing money Boca Raton NationwideAuthor: Lauderdale by the sea, FloridaORG
Ask Me a Question · Report a Scam; Article Categories ... Paul Gellenbeck and Fidelity Land Trust Facing Criminal Contempt ... is additional information about the complaint filed against Edward Cherry, Lawrence Diodato, Paul Gellenbeck, ...
A tipster (send in your tips here) shared a court document with me showing the State of Florida being none to happy about the continued marketing efforts of Paul Gellenbeck and Fidelity Land Trust after a September 25, 2012 temporary injunction and asset freeze filed by the Office of the Attorney General in Florida. See this article.
It appears just when you thought the issue with Fidelity Land Trust had reached a new low point, it hasn’t. Now the State of Florida is asking for jail time.
This court document filed not only talks about Gallenbeck and Fidelity but introduces more information about Nicholas Torgerson.
The document says:
Nicholas Torgerson has participated with Paul Gellenbeck in the operation of Fidelity Land Trust since at least March of 2012. On March 7, 2012, Nicholas Torgerson forwarded to Defendants Shane Frankovic and Matthew Krac a list of Fidelity Land Trust Product Documents and Question and Answer sheet with the message “We are having huge success with all lead sources.” Torgerson copied Paul Gellenbeck on this email message to Frankovic and Krac. The subject of Torgerson’s March 7, 2012 email was “Fideltiy (sic) Process for Marketing Arm.” Torgerson went on in this email to outline lead filters and duties of sales reps; he also directs sales reps to email him at “[email protected]” and Torgerson will “approve or deny in 48-72 hours.”
Nicholas Torgerson’s participation continued throughout the ensuing months: for example, on May 3, 2012, Torgerson as President of Become The Bank, LLC forwarded Fidelity Land Trust closing documents, including a Warranty Deed to Fidelity Land Trust Company LLC, to a marketing agent for execution by the homeowner; on June 14, 2012, Torgerson sent an email to marketing agents as Vice President of Fidelity directing that he (Torgerson} was to receive 2 emails when a title request was entered; on June 21, 2012, on Fidelity’s behalf, Torgerson signed and accepted a Land Trust Agreement between Fidelity and a consumer; Torgerson also executed an Agreement to Protect and Defend between Fidelity and a consumer, signing as the manager of Fidelity; and on July 9, 2012, Torgerson as Vice President of Whitestone Capital Trust emailed marketing agents that a quitclaim deed to Fidelity Land Trust was not witnessed and a provisional assignment is blank.
Nicholas Torgerson has identified himself as President of Become The Bank, LLC as well as Vice President of The Fidelity Land Trust Company, LLC, manager of Fidelity and Vice President of Whitestone Capital Trust. Nonetheless, Paul Gellenbeck contends that he and Fidelity Land Trust have no relationship with Nicholas Torgerson and Whitestone Capital Trust which Gellenbeck says is owned by Torgerson.
Initially, Paul Gellenbeck says that Nicholas Torgerson owns Whitestone Capital Trust and rented office space from Gellenbeck but moved out after the Attorney General’s lawsuit. Then, Gellenbeck inconsistently says that Torgerson was an underwriter for Fidelity but did not actually work for Fidelity. Gellenbeck also says Torgerson was referring clients to Fidelity in May 2012 although he was not a marketer for Fidelity. Finally, Gellenbeck concedes that Torgerson had the titles of Vice President and underwriter for Fidelity,
The Attorney General’s investigation establishes that Nicholas Torgerson has always been an active participant in Paul Gellenbeck’s operation of Fidelity Land Trust: for example, in June 2012, Torgerson executed a Fidelity Land Trust Confidentiality/NonDisclosure/Non-Circumvent Agreement and Torgerson’s name was manually interlineated in place of Paul Gellenbeck’s pre-printed name. Torgerson signed the Agreement on behalf of Fidelity. Exhibit N. On September 13, 2012, Paul Gellenbeck held a “Mandatory sales meeting for complete sales staff” and Nicholas Torgerson was one of the persons to whom the notice of meeting was sent. Exhibit 01 ([email protected]). Moreover, on September 14, 2012, Paul Gellenbeck forwarded to Nicholas Torgerson and Defendant Cheryl Irvin direction to get the referenced information into a power point presentation as soon as possible as the power point “will make us 30% more profitable!!” (nick @becomethebank.corn). Finally, on September 26, 2012, Nicholas Torgerson sent an email to a third party that confirms his knowledge of this Court’s Order and dismisses the instant enforcement action by the Attorney General as “politics”: “7. It does not say anywhere [referring to the Attorney General’s press release on September 26, 2012j that our work product doesn’t work! IT’S ALL POLITICS!!!”
On March 16, 2013, Nicholas Torgerson attempted to assign the cause of this litigation by the Office of the Attorney General to Cheryl Irvin’s advertising. Specifically, Nicholas Torgerson stated the following in an email message to her:
4. The Ball was dropped on the Defense side because the AG shut down the offense side. AG ordered a cease and desist on all activity.
5. AG is not the fault of Fidelity, you will learn that all the AG has a problem with is your advertising telling homeowners what Fidelity has done in the past. Your advertising didnt (sic) have things like May help you, or results may vary, it had no disclosures, that is what shut down Fidelity that led to all of this.
Whether identifying himself as representing Fidelity Land Trust, Become The Bank, LLC or even Whitestone Capital Trust, LLC, Nicholas Torgerson used the same telephone and fax numbers: (561) 692-2100 Direct and (954) 827-0281 Fax.
The implication from the forgoing is clear: The Attorney General alleges that Nicholas Torgerson has been an active participant with Paul Gellenbeck in the operation of Fidelity Land Trust.
Violations of the Injunction
Fidelity has executed at least 330 deed recordings after the issuance of the Order. These include at least 9 deeds that transferred the title to homes to Defendant The Sunshine State Land Trust Company, LLC as successor trustee; for example, a Warranty Deed dated August 2, 2012 but not recorded until October 2, 2012; and a Warranty Deed dated July 31, 2012 but not recorded until September 29, 2012 transferred titles from Fidelity to Defendant The Sunshine State Land Trust Company, LLC.
Moreover, Defendant The Sunshine State Land Trust Company, LLC has repeatedly executed and delivered at least 46 warranty or quitclaim deeds transferring title to consumers after the issuance of the Order; for example, a Warranty Deed dated November 12, 2012 and recorded on November 20, 2012 transferred title from The Sunshine State Land Trust Company, LLC to the consumer.
Since August 2, 2012, Fidelity has not had a publicly identified manager of record listed with the Department of Corporations, State of Florida.
Nonetheless, Fidelity has executed and delivered warranty or quitclaim deeds transferring title to consumers after the issuance of the Order on September 25,2 012; for example, a Warranty Deed dated January 11, 2013 and recorded on March 1, 2013 transferred title from Fidelity to the consumer.
Gellenbeck and Fidelity have circumvented the Order by receiving and recording deed transfers of title from consumers to Whitestone Capital Trust, LLC and USNB Corp. after the issuance of the Order. Paul Gellenbeck admits his involvement with USNB.
In addition to deed transfers, Gellenbeck and Fidelity have used third parties to invoice and/or receive funds on Gellenbeck and Fidelity’s behalf from consumers after the issuance of the Order on September 25, 2012.
Florida Land Trust Management was organized under the laws of Florida on or about August 29, 2012 by Dana Capiniello. Paul Gellenbeck says this is a company owned by Dana Carpiniello. On February 15, 2013 Paul Gellenbeck dissolved Florida Land Trust Management, LLC.
Mellody Marsh and Errol Marsh transferred title to their home in Broward County to Fidelity as Trustee of Trust No. 90071 in July of 2012. Despite the Order, Errol Marsh was invoiced $775.30 per month for services as late as January 2013. The invoices were in the name of Florida Land Trust Management.
Allen Keller transferred title to his home in Hillsborough County to Fidelity as Trustee of Trust No. 30050 in January of 2012. Exhibit BB1. Despite the Order, Mr. Keller was invoiced $900 per month for services as late as January 2013. The invoice was in the name of Florida Land Trust Management.
From November 2012 to February 2013, Mellody Marsh issued 4 checks payable to Florida Land Trust Management. Mellody Marsh’s November 2012 and December 2013 checks were deposited into an account at TD Bank’s Boca Federal Branch and were endorsed by Joseph Rivera on behalf of Florida Land Trust Management.
In December of 2012 and January of 2013, Mr. Keller issued 6 checks payable to Florida Land Trust Management. Five of those checks were deposited into an account at TD Bank’s Boca Federal Branch. One check was deposited into Aaron M. Cohen IOLTA account.
Mr. Keller also issued two checks to Fidelity Land Trust in November 2012 and December 2012, Exhibits DD2 and DD3. One check was deposited into Cohen & Kuvin, LLC IOLTA account and the other check was deposited into an account for Screen Inc.
In addition, at least 22 checks and money orders totaling $15,417.21 payable to either Fidelity Land Trust or Florida Land Trust Management or Land Trust Consultants have been deposited into Cohen & Kuvin, LLC’s trust account on or after September 25, 2012.
Cloud Legal/Joe Hill-Hilton/Yurkin Reviews
BEWARE THE SCAMERS ARE STILL TAKING MONEY FROM THE VAULENERABLE HOME OWNERS
Joe Hill/Hilton actually Yurkin has now joined forces with the famous con artist Paul Gellenbeck. Knowing Joe Hill has changed his name 3-4x to avoid being regonized as Joe Yurkin a criminal telephone scamer. He now uses
" legal services" to scam money from people it use to be oil and green products. Joe is banned from telephone sales. He tells people he is a lawyer and will get there house out of foreclosure and sue the bank getting the house for free. " AIG" paid for the house or do not pay mortgage pay my firm famous lines to take more victims money. Pasted below are some of the hundreds of reports
Ripoff Report | Stuart Goldberg Esq Complaint Review ...
www.ripoffreport.com/.../Stuart-Goldberg-Esq-Stuart-GoldbergMizner-...
Jul 9, 2014 - Stuart Goldberg Esq Complaint Review: Stuart Goldberg Esq Stuart Goldberg,Mizner Grande,Joe Hill, Edward Cherry
Stuart Goldberg Esq Stuart Goldberg,Mizner Grande,Joe Hill, Edward Cherry This attorney does nothing to prevent foreclosure he kicks back his fee money to criminal afilates in a billing operation at the expense of desperate home owners to give Ed Chery and Mizner Law kick backs. Stuart works with known mob guys,crooked attorneys such as Howard Fienmel and they allow Ed Cherry to write there pleadings Ed Cherry has made millions by stealing money from home owners , Fidelity Land Trust, Goldberg was suing Joe Hill/Hilton now they work together using Mizner Grande Law and also a non profit enity reach your community to steal money. Google Joe Hill aka Hilton 52 years old Boca has SEC case current for stealing money Boca Raton NationwideAuthor: Lauderdale by the sea, FloridaORG
Ask Me a Question · Report a Scam; Article Categories ... Paul Gellenbeck and Fidelity Land Trust Facing Criminal Contempt ... is additional information about the complaint filed against Edward Cherry, Lawrence Diodato, Paul Gellenbeck, ...
A tipster (send in your tips here) shared a court document with me showing the State of Florida being none to happy about the continued marketing efforts of Paul Gellenbeck and Fidelity Land Trust after a September 25, 2012 temporary injunction and asset freeze filed by the Office of the Attorney General in Florida. See this article.
It appears just when you thought the issue with Fidelity Land Trust had reached a new low point, it hasn’t. Now the State of Florida is asking for jail time.
This court document filed not only talks about Gallenbeck and Fidelity but introduces more information about Nicholas Torgerson.
The document says:
Nicholas Torgerson has participated with Paul Gellenbeck in the operation of Fidelity Land Trust since at least March of 2012. On March 7, 2012, Nicholas Torgerson forwarded to Defendants Shane Frankovic and Matthew Krac a list of Fidelity Land Trust Product Documents and Question and Answer sheet with the message “We are having huge success with all lead sources.” Torgerson copied Paul Gellenbeck on this email message to Frankovic and Krac. The subject of Torgerson’s March 7, 2012 email was “Fideltiy (sic) Process for Marketing Arm.” Torgerson went on in this email to outline lead filters and duties of sales reps; he also directs sales reps to email him at “[email protected]” and Torgerson will “approve or deny in 48-72 hours.”
Nicholas Torgerson’s participation continued throughout the ensuing months: for example, on May 3, 2012, Torgerson as President of Become The Bank, LLC forwarded Fidelity Land Trust closing documents, including a Warranty Deed to Fidelity Land Trust Company LLC, to a marketing agent for execution by the homeowner; on June 14, 2012, Torgerson sent an email to marketing agents as Vice President of Fidelity directing that he (Torgerson} was to receive 2 emails when a title request was entered; on June 21, 2012, on Fidelity’s behalf, Torgerson signed and accepted a Land Trust Agreement between Fidelity and a consumer; Torgerson also executed an Agreement to Protect and Defend between Fidelity and a consumer, signing as the manager of Fidelity; and on July 9, 2012, Torgerson as Vice President of Whitestone Capital Trust emailed marketing agents that a quitclaim deed to Fidelity Land Trust was not witnessed and a provisional assignment is blank.
Nicholas Torgerson has identified himself as President of Become The Bank, LLC as well as Vice President of The Fidelity Land Trust Company, LLC, manager of Fidelity and Vice President of Whitestone Capital Trust. Nonetheless, Paul Gellenbeck contends that he and Fidelity Land Trust have no relationship with Nicholas Torgerson and Whitestone Capital Trust which Gellenbeck says is owned by Torgerson.
Initially, Paul Gellenbeck says that Nicholas Torgerson owns Whitestone Capital Trust and rented office space from Gellenbeck but moved out after the Attorney General’s lawsuit. Then, Gellenbeck inconsistently says that Torgerson was an underwriter for Fidelity but did not actually work for Fidelity. Gellenbeck also says Torgerson was referring clients to Fidelity in May 2012 although he was not a marketer for Fidelity. Finally, Gellenbeck concedes that Torgerson had the titles of Vice President and underwriter for Fidelity,
The Attorney General’s investigation establishes that Nicholas Torgerson has always been an active participant in Paul Gellenbeck’s operation of Fidelity Land Trust: for example, in June 2012, Torgerson executed a Fidelity Land Trust Confidentiality/NonDisclosure/Non-Circumvent Agreement and Torgerson’s name was manually interlineated in place of Paul Gellenbeck’s pre-printed name. Torgerson signed the Agreement on behalf of Fidelity. Exhibit N. On September 13, 2012, Paul Gellenbeck held a “Mandatory sales meeting for complete sales staff” and Nicholas Torgerson was one of the persons to whom the notice of meeting was sent. Exhibit 01 ([email protected]). Moreover, on September 14, 2012, Paul Gellenbeck forwarded to Nicholas Torgerson and Defendant Cheryl Irvin direction to get the referenced information into a power point presentation as soon as possible as the power point “will make us 30% more profitable!!” (nick @becomethebank.corn). Finally, on September 26, 2012, Nicholas Torgerson sent an email to a third party that confirms his knowledge of this Court’s Order and dismisses the instant enforcement action by the Attorney General as “politics”: “7. It does not say anywhere [referring to the Attorney General’s press release on September 26, 2012j that our work product doesn’t work! IT’S ALL POLITICS!!!”
On March 16, 2013, Nicholas Torgerson attempted to assign the cause of this litigation by the Office of the Attorney General to Cheryl Irvin’s advertising. Specifically, Nicholas Torgerson stated the following in an email message to her:
4. The Ball was dropped on the Defense side because the AG shut down the offense side. AG ordered a cease and desist on all activity.
5. AG is not the fault of Fidelity, you will learn that all the AG has a problem with is your advertising telling homeowners what Fidelity has done in the past. Your advertising didnt (sic) have things like May help you, or results may vary, it had no disclosures, that is what shut down Fidelity that led to all of this.
Whether identifying himself as representing Fidelity Land Trust, Become The Bank, LLC or even Whitestone Capital Trust, LLC, Nicholas Torgerson used the same telephone and fax numbers: (561) 692-2100 Direct and (954) 827-0281 Fax.
The implication from the forgoing is clear: The Attorney General alleges that Nicholas Torgerson has been an active participant with Paul Gellenbeck in the operation of Fidelity Land Trust.
Violations of the Injunction
Fidelity has executed at least 330 deed recordings after the issuance of the Order. These include at least 9 deeds that transferred the title to homes to Defendant The Sunshine State Land Trust Company, LLC as successor trustee; for example, a Warranty Deed dated August 2, 2012 but not recorded until October 2, 2012; and a Warranty Deed dated July 31, 2012 but not recorded until September 29, 2012 transferred titles from Fidelity to Defendant The Sunshine State Land Trust Company, LLC.
Moreover, Defendant The Sunshine State Land Trust Company, LLC has repeatedly executed and delivered at least 46 warranty or quitclaim deeds transferring title to consumers after the issuance of the Order; for example, a Warranty Deed dated November 12, 2012 and recorded on November 20, 2012 transferred title from The Sunshine State Land Trust Company, LLC to the consumer.
Since August 2, 2012, Fidelity has not had a publicly identified manager of record listed with the Department of Corporations, State of Florida.
Nonetheless, Fidelity has executed and delivered warranty or quitclaim deeds transferring title to consumers after the issuance of the Order on September 25,2 012; for example, a Warranty Deed dated January 11, 2013 and recorded on March 1, 2013 transferred title from Fidelity to the consumer.
Gellenbeck and Fidelity have circumvented the Order by receiving and recording deed transfers of title from consumers to Whitestone Capital Trust, LLC and USNB Corp. after the issuance of the Order. Paul Gellenbeck admits his involvement with USNB.
In addition to deed transfers, Gellenbeck and Fidelity have used third parties to invoice and/or receive funds on Gellenbeck and Fidelity’s behalf from consumers after the issuance of the Order on September 25, 2012.
Florida Land Trust Management was organized under the laws of Florida on or about August 29, 2012 by Dana Capiniello. Paul Gellenbeck says this is a company owned by Dana Carpiniello. On February 15, 2013 Paul Gellenbeck dissolved Florida Land Trust Management, LLC.
Mellody Marsh and Errol Marsh transferred title to their home in Broward County to Fidelity as Trustee of Trust No. 90071 in July of 2012. Despite the Order, Errol Marsh was invoiced $775.30 per month for services as late as January 2013. The invoices were in the name of Florida Land Trust Management.
Allen Keller transferred title to his home in Hillsborough County to Fidelity as Trustee of Trust No. 30050 in January of 2012. Exhibit BB1. Despite the Order, Mr. Keller was invoiced $900 per month for services as late as January 2013. The invoice was in the name of Florida Land Trust Management.
From November 2012 to February 2013, Mellody Marsh issued 4 checks payable to Florida Land Trust Management. Mellody Marsh’s November 2012 and December 2013 checks were deposited into an account at TD Bank’s Boca Federal Branch and were endorsed by Joseph Rivera on behalf of Florida Land Trust Management.
In December of 2012 and January of 2013, Mr. Keller issued 6 checks payable to Florida Land Trust Management. Five of those checks were deposited into an account at TD Bank’s Boca Federal Branch. One check was deposited into Aaron M. Cohen IOLTA account.
Mr. Keller also issued two checks to Fidelity Land Trust in November 2012 and December 2012, Exhibits DD2 and DD3. One check was deposited into Cohen & Kuvin, LLC IOLTA account and the other check was deposited into an account for Screen Inc.
In addition, at least 22 checks and money orders totaling $15,417.21 payable to either Fidelity Land Trust or Florida Land Trust Management or Land Trust Consultants have been deposited into Cohen & Kuvin, LLC’s trust account on or after September 25, 2012.