Suspect signatures on the paperwork include 290 signed by Bryan Bly
and 155 by Crystal Moore.
testified in a July 2010 foreclosure case in Florida that he
signed up to 5,000 mortgage assignments per day at the loan-servicing company.
is an employee of Nationwide, he
signed the documents as a "vice president" of Option One Mortgage
, Deutsche Bank
and other institutions. (Case # 2009-CA-1920, Circuit Court of the Fourth Judicial District, Clay County, FL) In his
said Nationwide multiplied his
output by electronically stamping his
signature on additional mortgage assignments that Bly
testified, too, that all the documents then were falsely notarized.
Nationwide's notaries were given stacks of the already-signed documents, he
said, and attested falsely that Bly
had signed the legal papers in front of them.
didn't verify the information in the papers he
signed, and that he
didn't understand key words and expressions in them.
On thousands of documents, a California or North Carolina address is listed directly under Bly's name to help conceal his
In a Texas case involving an Assignment signed by Bryan Bly
, a Texas Court denied an Application for Order for Foreclosure on January 25, 2010, after the homeowner responded to the application with allegations of fraud based in part on the conduct of Bly
See, In re Order for Foreclosure Concerning Geoffrey Wilner, Cause No. 96-239885-09, District Court for Tarrant County, Texas, 96thJudicial District.
Susan Taylor Martin, St. Petersburg Times Correspondent, wrote an article about Bly and Nationwide Title on June 20, 2010 and on May 3, 2009.
has used the following job titles:
Vice President, American General Home Equity, Inc.;
Vice President, CitiBank
, FSB by CitiMortgage, Inc.
, f/k/a Citicorp Mortgage, Inc.
, Its Attorney in Fact.See video deposition at of Brian Bly