FACTS
in
NCUA fraud loss claim

First posted
Wednesday May 6, 2009 15:23
Updated
Wednesday August 26, 2009 10:52


Friday August 28, 2009 10:48



http://www.prosefights.org/nmlegal/ncualove/facts.htm#facts




FACTS
in
NCUA fraud loss claim


INITIAL RESPONSE LINES.


1. Valid court order below posseses FILEd stamp of clerk.




TRUE _______

FALSE ______


2. Court document below is not FILED stamp by court of clerk.










TRUE _______

FALSE ______


3 Sandia Laboratory Federal Credit Union removed $11, 018.00 from the saving account of William H. and Patricia L. Payne on July 22, 2008.

See Yellow star.



TRUE _______

FALSE ______

4 Sandia Laboratory Federal Credit Union removed $11, 018.00 from the saving account of Arthur R and Rebecca Ann Morales on July 22, 2008.

See green star.



TRUE _______

FALSE ______

5 Sandia Laboratory Federal Credit Union lawyer attempts to justify theft of Morales and Payne monies with bogus [not FILED stamp by clerk of court] court order.





Bogus court order seen in statement of fact 1 with no FILED stamp seen again below.









TRUE _______

FALSE ______

6 NCUA is obligated by law under Title 12 Chapter 14, Subchapter II, § 1781. Insurance of member accounts
(4) to provide protection and indemnity against burglary, defalcation, and other similar insurable losses, of the type, in the form, and in an amount at least equal to that required by the laws under which the credit union is organized and operates;

TRUE _______

FALSE ______



AFFIDAVIT

State of Arizona
County of ________________

BEFORE ME, the undersigned Notary, ___________________________________________________ [name of Notary before whom affidavit is sworn], on this _________________ [day of month] day of _________________ [month], 20____, personally appeared Jane Walters, known to me to be a credible person and of lawful age, who being by me first duly sworn, on her oath, deposes and says:

I verifiy that my above responses to questions of 1, 2, 3, 4, 5, and 6 statement of facts are true to my best knowledge.


__________________________________
[signature of affiant]

Jane Walters
National Credit Union Administration
1230 West Washington Street, Suite 301
Tempe, AZ 85281

Subscribed and sworn to before me, this _________________ [day of month] day of

_________________ [month], 2009.

[Notary Seal:]






__________________________________
[signature of Notary]



__________________________________
[printed name of Notary]



NOTARY PUBLIC

My commission expires: ________________, 20____.