Mortgage Compliance Investigators, MCI, Damion Emholtz FRAUD, SCAM, THEFT, FAKE, STEAL Las Vegas, Nationwide

While I find it interesting that MCI is now performing Audits around the country and calling themselves "experts" I got a Mortgage Investigation Analysis from MCI through manager Joe Esquivel.

The Notarized Signature of Damion Emholtz on the report looks nice and teh findings appear to be good enough.

However, now I need this "expert" Damion Emholtz to testify in court about his findings in the report, but upon a reasoned background check the following information was uncovered:

On September 11th, 1996, in the 185th District Court, Damion W. Emholtz was convicted of violating section 481.115(b) of the Health & Safety Code, STATE JAIL FELONY "Possession of Crack Cocaine (less than 1 gram" this occurred in the State of Texas, County of Harris.

Damion W. Emholtz was discharged to the Texas Department of Corrections (Texas Prison) to serve out 2 years. 

Further, review uncovers that Damion W. Emholtz was also convicted for the same offense in the State of California on April 12th, 2010, "Possession of Crack Cocaine."

There are several other misdemeanor convictions, and multiple civil judgments against this Damion W. Emholtz, including for State Franchise Tax Fees, Internal Revenue Service, Child Support Services in multiple states.

If you buy an MCI Audit prepared by Damion W. Emholtz you will be SOL when it comes time to testify.

Imagine the Bank's lawyers impeaching this deadbeat father, tax avoider, 2 time felon, who is testifying truthfully to the findings in his report?

It's time to pay up Damion W. Emholtz...  You have been ripping people off with your reports and your time has come.......

I just searched the internet for Billy Bowles and I see that he now works with Damion Emholtz at Mortgage Compliance Investigators.  Having worked at CFLA with both of them, I find it interesting how these two guys are "suggesting legal advice," despite the fact that neither one of these guys ever went to college, let alone law school.  In fact, I think Damion Emholtz actually dropped out of High school to serve a State Jail Sentence. 

Both of these guys showed me their true colors when I worked with them, they are selfish and only out for themselves.

I find it interesting how they want to bash CFLA and/or Andrew Lehman, despite the fact that he has a Master Degree, and a Law Degree, and was the founder of a hundred million dollar industry.  We all owe Andrew Lehman some respect for having created this industry and yet the rants go on and on......

I, Damion Emholtz, dispute the content of this report entirely.  Upon reading this report in great detail I cannot find any legitimate claims of impropriety such as and not limited to Fraud, Fraudsters, Sham, Scam, Theft, Fake, or Steal from myself personally or Mortgage Compliance Investigators as a business entity.

The author purports to be a New Jersey attorney but does not provide a Bar # for reference to authenticate whether he or she is in fact an attorney.  Furthermore, the automated footer at the bottom of this report (directly below the Did you find this post useful? prompt) indicates the author was located in either a Mountain or Pacific Standard time zone when the report was posted, rather than the Eastern time zone where a New Jersey attorney would be expected to be located. This leads one to speculate as to the authenticity of the author, the authors claims, and whether or not the author simply has malicious, libelous, and spiteful intentions towards Damion Emholtz, Mortgage Compliance Investigators, Andrew Lehman, Certified Forensic Loan Auditors and all of CFLAs certified auditors that have taken their course.

The author of this report claims they have spoken to CFLAs Board of Directors and General Counsel directly, and that they in fact advised him to conduct libelous behavior by defaming my name personally and professionally without evidence or proof of claim of any wrong doing.  The author then alleges theft of trade secrets and template work product from CFLA and goes on to claim this work product sucks and doesnt work.  The CFLA business model is predicated on offering an Industry Standard Certification to complete an industry standard audit.  Evidence of this fact can clearly be referenced on the www.certifiedforensicloanauditors.com website and their marking material.  CFLA specifies that an aspiring auditor can take their 32 hour MSA Mortgage Securitization Auditor training course and receive sample templates and training to complete the CFL-mandated curriculum and subsequently become a certified independent auditor available for hire and expert witness testimony.  By CFLAs own accord, referenced by their website and testimonials, they have given this purported certification, curriculum, and sample templates to hundreds of auditors nationwide.

I would like to note that MCIs business model, process, and procedures are not dependent upon CFLAs business model.  Also, MCIs current and future processes and procedures are in no way evident in the CFLA business model.  My research to date does not show that CFLA has a license, a bond, or a professional liability insurance policy filed for Certified Forensic Loan Auditors as a Mortgage Fraud Private Investigation Company, nor is accredited in any capacity to train, license, or certify Private Investigators.

There is no basis for this nonsensical report other than the author has found a platform to utilize their unique knowledge of key phrases and search engine analytics in order to associate my name, Mortgage Compliance Investigators, Andrew Lehman, and Certified Forensic Loan Auditors business goodwill with the words Fraud, Fraudsters, Sham, Scam, Theft, Fake, and Steal.

Mortgage Compliance Investigators is licensed, insured and registered with the State of Texas to provide Mortgage Fraud Private Investigations. This can be seen on the Texas Department of Public Safety website link:
http://www.txdps.state.tx.us/rsd/psb/company/company_details.aspx?id=A18306

MCI and Damion Emholtz provide the Chain of Title Analysis and Mortgage Fraud Private Investigation affidavits as a discovery product for clients that seek to litigate a potential claim against a lender.  Damion Emholtz is a licensed Private Investigator and is qualified for expert witness testimony.