notes4chuck
Junior Member
What is the name of your state? New Mexico
On May 2nd 2003, an agent for an escrow agency agreed to execute and convey four titles to me. On Aug 13th the agent accepted payment in full to execute title transfer. Through finding and facts, through witness' and testamony under oath, I do believe a fraudulent act (influinced by a third party with an interest) was made by the agency. My complaint is based on two elements of misconduct.
1. Malfeasance: this conduct with interpreted in her performance of her official duties.
2. Fraud: agents conduct with intent to deceive in attempt to trick or misrepresent in official compacity.
Through the testament of this agent in a affidative in her own words she states to "assignee payed in full and up front for work to be done" on aug 13th I made in legal tender to meet my obligation of a agreement made by myself and agent (owner) of an abstract co, on may 2nd 2003.
Confirmed by testament that an outside third party with interest had influience on this agent to detour the execution of the transfers. Agent states, "I put assignee off until he figured he was not going to get any help from me (agent)." Agent confirms that she had made documents to complete the transfers making goverment instruments in existance. Facts is, agent made into contract, took payment, and failed to execute. Theory is agent assisted the third party to deprive assignee from the transfers with deceit through her official capacity, that interfered with her official duties as a notary of the public. Through a criminal complaint, and this agents own recollection of facts and admission as to be quoted to have stated.
My questions are: 1. Can a criminal complaint be introduced as evidence in a seperate matter? 2. Can the agency be made to produce the instruments that was made by agent? Do I wait for findings from the real estate commission and Secretary of State on complaints I filed through, or do I start the civil proceeding?
On May 2nd 2003, an agent for an escrow agency agreed to execute and convey four titles to me. On Aug 13th the agent accepted payment in full to execute title transfer. Through finding and facts, through witness' and testamony under oath, I do believe a fraudulent act (influinced by a third party with an interest) was made by the agency. My complaint is based on two elements of misconduct.
1. Malfeasance: this conduct with interpreted in her performance of her official duties.
2. Fraud: agents conduct with intent to deceive in attempt to trick or misrepresent in official compacity.
Through the testament of this agent in a affidative in her own words she states to "assignee payed in full and up front for work to be done" on aug 13th I made in legal tender to meet my obligation of a agreement made by myself and agent (owner) of an abstract co, on may 2nd 2003.
Confirmed by testament that an outside third party with interest had influience on this agent to detour the execution of the transfers. Agent states, "I put assignee off until he figured he was not going to get any help from me (agent)." Agent confirms that she had made documents to complete the transfers making goverment instruments in existance. Facts is, agent made into contract, took payment, and failed to execute. Theory is agent assisted the third party to deprive assignee from the transfers with deceit through her official capacity, that interfered with her official duties as a notary of the public. Through a criminal complaint, and this agents own recollection of facts and admission as to be quoted to have stated.
My questions are: 1. Can a criminal complaint be introduced as evidence in a seperate matter? 2. Can the agency be made to produce the instruments that was made by agent? Do I wait for findings from the real estate commission and Secretary of State on complaints I filed through, or do I start the civil proceeding?