If you ever read anything.. in your field of work and why licensing and insurance count, along with all the regulations in place for protection of the end consumer, you should read this. beginning how equity theft is happening across the country. This is Montana's largest on a mass scale of involvement to the highest levels in court. Treat all of your files like you will be there in a testimony/court too. I repeat this investigators words:
V. FINDINGS (pg 81 of 92)
I have come to conclude that several employees at WCU hatched and engaged in a complicated criminal conspiracy (involving judges, lawyers, at least one land developer, appraisers, officials, and more), which began with the Conversion (theft) of Dennis and Donna Thornton's, and Thorco Inc.'s, real property. I very earnestly believe this could be the largest criminal conspiracy case, involving a Credit Union, in Montana's history. I assert that Dennis and Donna were targeted solely and specifically for their Equity rich land, in which these WCU Agents and conspirators, using unconventional channels-processes-and procedures, could strip said Equity for their own very personal gain. Subsequently, these bad actors supported their initial conversion in-part with: racketeering, counterfeiting, money laundering, fraud on the court, creating and dealing in fictitious obligations.
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