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Larceny


Logo - CABLEINCH -  FINAL.jpg

Larceny 

Through Fraudulent

Bank Foreclosures

 

 " Now nobody get nervous,
you ain't got nothing to fear .  . .
You're being robbed by the Mack Mafia, 
that's the best there is!  "

 -- Robert C. Hatley, CEO of Paragon Commercial Bank ¹




Listed here are the 20 Elements of Fraud employed by Paragon Commercial Bank and Poyner & Spruill against Spencer C. Young and his real estate interests in North Carolina, the details of which are contained in the Criminal Indictment filed on January 29, 2010 with the North Carolina Dept. of Justice .  Those indicted include: Bob Hatley (CEO), Jim Hoose (Sr. VP), Matt Davis (Sr. VP) and Martin Borden (Sr. VP) of Paragon Commercial Bank, and David Warren and Dan Cahill, both Partners at the law firm of Poyner & Spruill.

Details on each element of fraud are accessible by hyper-link below:
 
   FRAUD Element # 1 -- Rejecting Receipt and Deposit of Rent Remittances from Tenants

   FRAUD Element # 2 -- Ignoring Instructions to Apply Funds to Ensure Loans Were Current

   FRAUD Element # 3 -- Wiring Monies Out Without Basis, Authorization, or Legitimacy

   FRAUD Element # 4 -- Declaring Orchestrated and FRAUDULENT Monetary Defaults

   FRAUD Element # 5 -- Making Meritless Accelerated Demands for Payment in Full

   FRAUD Element # 6 -- Embezzlement Via Fraudulent Exercise of Assignment of Rents

   FRAUD Element # 7 -- Undermining Value by Disrupting Operations and Commerce

   FRAUD Element # 8 -- Defaming Property Owner With Lies, and Threatening Tenants

   FRAUD Element # 9 -- Negatively Impacting Property Value by Interfering with Leasing

   FRAUD Element # 10 -- Closing Bank Accounts with Malicious Intent

   FRAUD Element # 11 -- Stealing Monies on Deposit from Bank Accounts

   FRAUD Element # 12 -- Misapplying Funds in the Derelict Administration of Loans

   FRAUD Element # 13 -- Preventing Hiring an Attorney to Deprive Rights to Due Process

   FRAUD Element # 14 -- Wasting Taxpayer Monies with Intimidation Tactics

   FRAUD Element # 15 -- Secretly Accelerating the Fraudulent Appointment of a Receiver

   FRAUD Element # 16 -- Denying Requests for Adequate Time to Engage Counsel

   FRAUD Element # 17 -- Orchestrating "Kangaroo" Court Proceedings

   FRAUD Element # 18 -- Carrying Out Illegitimate Foreclosure Sales

   FRAUD Element # 19 -- Committing Grand Larceny Theft

   FRAUD Element # 20 -- Intent to Cause Homelessness, Destitution and Death 

You will note each element on this web page is matched up with a beautifully endowed woman.  The reason for this is two-fold: (1) to promote breast cancer awareness (which is why the lettering is pink); and (2) to ensure EACH element of FRAUD gets EVERYONE's attention . . . AND as an added bonus, a video message from actress Denise Richards is featured below.  To join the Global Breast Cancer Awareness Movement please visit Susan G. Komen for the Cure.

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1  An updated and role-reversed adaptation of a statement attributed to the notorious bank robber, John Dillinger: " Now nobody get nervous, you ain't got nothing to fear. You're being robbed by the John Dillinger Gang, that's the best there is! "


 

Added Bonus

The below video produced by actress/entrepreneur Denise Richards is an advertisement for one of her top selling products,which is enjoyed by kids and adults alike.











B10_3.jpg
Fraud Element # 1
Abruptly Rejecting
  the Receipt and 
   Deposit of Rent
 Remittances from
       Tenants

andrew_miles_2.jpg Fraud Element # 2
Ignoring Instructions
 to Apply Funds on 
 Deposit to Ensure
  All Loans Were
    Kept Current

B17_3.jpg Fraud Element # 3
Wiring Out Monies
on Deposit Without
 Legitimacy, Nor
   Authorization

B53_2.jpg  Fraud Element # 4 
Declaring Fraudulent
 Monetary Defaults
    Orchestrated
  With Malicious
        Intent

BabePic (14)_0.jpg Fraud Element # 5
  Making Meritless 
     Accelerated
    Demands for
       Payment 
        in Full

B12_2.jpg Fraud Element # 6
Embezzling Income
Through Fraudulent
    Exercise of 
    Assignment
      of Rents

BabePic (59)_0.JPG Fraud Element # 7
     Undermining
   Property Value
    by Disrupting
       Business
     Operations
   and Merchant
     Commerce

B49_2.jpg Fraud Element # 8
 Defaming Property
    Owner With
  Outrageous Lies
  and Threatening
       Tenants

B33_3.jpg  Fraud Element # 9 
Negatively Impacting
  Property Value by
    Interfering with
  Leasing Activities

BabePic (67)_0.jpg

Fraud Element # 10
Abruptly Closing All
  Deposit Accounts 
   with Malicious
          Intent



BabePic (47)_0.jpg Fraud Element # 11
   Stealing Monies
   Held on Deposit 
        in Bank
      Accounts

B2_2.jpg Fraud Element # 12
 Misapplying Funds
   in the Derelict
  Administration
      of Loans

BabePic_0.jpg Fraud Element # 13
 Preventing Engage-
    ment of Legal 
 Counsel in Efforts
 to Deprive Right to
 Legal Due Process

B23_2.jpg Fraud Element # 14
  Wasting Taxpayer
     Monies with
     Intimidation
        Tactics

BabePic (4)_0.jpg Fraud Element # 15
Secretly Accelerating
  the Fraud-Induced
   Appointment of a
        Receiver

B30_2.jpg Fraud Element # 16
Denying Reasonable
    Requests for
 Adequate Time to
  Engage Counsel

B29_1.jpg Fraud Element # 17
   Orchestrating
    "Kangaroo"
       Court
   Proceedings

B37_2.jpg Fraud Element # 18
 Holding Fraudulent
    and Illegitimate
      Foreclosure
           Sales

BabePic (7)_0.JPG Fraud Element # 19
     Committing
  Grand Larceny
         Theft

Leah - 115 x 224.jpg Fraud Element # 20
Undertaking Actions
 Intending to Cause
 Homelessness and
     Destitution