ATTENTION CALIFORNIA RESIDENTS:
SINCE THIS STORY BROKE, WE HAVE RECEIVED OVER 500 CALLS FROM CLIENTS OF THIS COMPANY WHO ARE TELLING US THAT THEY HAVE BEEN DAMAGED BECAUSE OF KEVIN ALLIN AND ANDERSON APPRAISALS. IF YOU ARE A VICTIM OF THIS COMPANY, PLEASE SEND THE DETAILS OF YOUR SITUATION WITH CONTACT INFORMATION TO CLASS.ACTION.@WESTERNCAPITALMULTIMEDIA.COM AND ON OF OUR ANALYSTS WILL GET BACK WITH YOU. PLEASE DO NOT CALL OUR OFFICES IN LOS ANGELES, NYC, UTAH, LAS VEGAS OR MIAMI, AS THIS IS NOW AN ISSUE THAT IS BEING HANDLED BY OUR SENIOR MANAGEMENT TEAM IN NEW YORK IN ASSOCIATION WITH BLOOMBERG FINANCIAL. WE HAVE RECEIVED VERIFICATION FROM THE COURT THAT WE WILL HAVE AUDIO COPIES OF THE DEPOSITIONS THAT YOU ARE ASKING FOR THAT SHOW THE CLEAR CHAIN OF COMMAND IN WHICH THIS FRAUD WAS COMMITTED. WE WILL BE POSTING ALL OF THE DATA FROM THE TRIAL ON A DAILY BASIS. IF YOU ARE AN EMPLOYEE OF ANDERSON APPRAISALS IN CALIFORNIA, AND HAVE INFORMATION TO SHARE, YOUR CONFIDENTIALITY IS ASSURED.
June 02, 2010
Copyright Robert Paisola for Western Capital Multimedia Inc. All Rights Reserved:
Anderson Appraisal Services, The Trial for Fraud Begins in San Diego, California, Robert Paisola reports Live for WCM and Bloomberg Financial
On June 03, 2010, the case of Al Mustafa v Crane et al will commence in the Superior Court of California - County of San Diego against ANDERSON APPRAISAL SERVICES INC for fraud.
We attempted to contact the President of Anderson Appraisals, Kevin Allin, for comment on this case, however we did not receive a reply before our publication deadline.
We contacted the Plaintiff in this case, and spoke to Mr. Al Mustafa, who stated that " This case is about an appraisal company that was nothing but a criminal enterprise. They would stop at nothing to make money and thereby conducted their business in an illegal manner in order to continue to keep doing business, even though they knew that they were unable to fulfill the orders that they were receiving". Mustafa stated that principals of the company, Mark McDaniel, Richard McDaniel and Kevin Allin were all involved in what is known as a Criminal Conspiracy. (We will be posting the full court depositions on Credit In America for the media.
Mustafa further stated that the following individuals at Anderson Appraisal Services Inc knew that the appraisals that they were delivering to their clients were false and caused irreparable harm to thousands of California Residents.
The individuals involved are as follows:
Kevin Allin, SRA
Vice President, Principal
SRA Designated Member of the Appraisal Institute
ERC Affiliate Certified Real Estate Appraiser
Joined Firm: 1990
Began Appraisal Career: 1990
____
Mark McDaniel
President, Principal
Associate Member American Society of Appraisers
Certified Real Estate Appraiser
Joined Firm: 1990
Began Appraisal Career: 1990
____
Richard McDaniel
Vice President, Principal
Associate Member NAIFA
Certified Real Estate Appraiser
Joined Firm: 1992
Began Appraisal Career: 1992
____
John McGuiness
Senior Staff Appraiser
Certified Real Estate Appraiser
Joined Firm: 1995
Began Appraisal Career: 1990
____
Gary DeBruin
Senior Staff Appraiser
Certified Real Estate Appraiser
Joined Firm: 1992
Began Appraisal Career: 1987
____
Jack Meredith
Senior Staff Appraiser
Certified Real Estate Appraiser
Joined Firm: 1990
Began Appraisal Career: 1990
____
Jamie Davidson
Staff Appraiser
Real Estate Appraiser
Joined Firm: 1998
Began Appraisal Career: 1997
____
Mike Swenson
Staff Appraiser
Certified Real Estate Appraiser
Joined Firm: 2001
Began Appraisal Career: 2001
____
Robert Long
Staff Appraiser
Certified Real Estate Appraiser
Joined Firm: 2002
Began Appraisal Career: 2002
____
Scott Hemsley
Staff Appraiser
Certified Real Estate Appraiser
Joined Firm: 2003
Began Appraisal Career:2003
____
Danielle Ross
Office Manager
Joined Firm: 1997
____
Michelle Potter
Appraisal Support/Analyst
Joined Firm: 1997
____
Stephanie Phillips
Appraisal Support/Analyst
Joined Firm: 2003
____
Mustafa stated that he will stop at nothing, to ensure that ANDERSON APPRAISAL SERVICES INC is shut down in San Diego and surrounding areas where they provide services in California, and that the principals listed above are criminaly indicted by a federal grand jury.
Court records indicate that jury selection for this matter begins tomorrow.
We will be live on the scene in San Diego and will be posting all of the court documents on this matter. We will also bring you live comments from the United States Attorney in San Diego, who is also following this matter closely.
In conclusion Mustafa said, "How is it possible for one appraisal company with only two licensed appraisers to complete over 1400 appraisals in one month" *from Court Deposition
That is the question that the US ATTORNEY in California wants answered also, said Mustafa.
For our readers, this is the case information now on file regarding this matter.
Case Title: MUSTAFA VS CRANE
Case Number: GIC871195 Case Location: San Diego
Case Type: Civil Date Filed: 08/22/2006
Category: CU-FRD Fraud
Plaintiff/Petitioner
Last Name or Business Name First Name Primary (P)
MUSTAFA AUF AL P
Defendant/Respondent
Last Name or Business Name First Name Primary (P)
ANDERSON APPRAISAL SERVICES INC
COWLES TAMMIE, TAMMY COWLES
CRANE GENNY D, GENNY D CRANE
CRANE MYLENDE L, MELENDE L CRANE
DAVIES MELODY, MELODY DAVIES
HENDERSON BRAD, BRADLEY HENDERSON
LOANSHOPPERS INC, LOANSHOPPERS INC.
OAK HILL MORTGAGE INC, OAK HILL MORTGAGE
RABARA CYNTHIA C, CYNTHIA RABARA
WMC MORTGAGE INC
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