- Report: #1460156
Complaint Review: Charles Anthony Vaughn - loan officer - Encino California
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California , United States
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Charles Anthony Vaughn - loan officer
Encino, California, United States
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Charles Anthony Vaughn - loan officer Charles Vaughn, Charles A. Vaughn Notary and loan officer Loan fraud, fraudulent papers, no consent from co owner Encino California
Charles A. Vaughn is a hard money loan officer. My sister, who has no work history all her life, has depended on loans against our family property and rents to support herself all of her 51 years, has looked for underhanded ways to get money. She found the right guy in Charles Vaughn, recommended to her by another crooked real wastage and property management friend working for Cirrus Asset management named Cheryl Hansen. I had given my son Power of Attorney to deal with property related matters, as I could not deal with my leister alone any longer. Charles Vaughn, my signature was required for those two loans. Power of Attorney means to act on my behalf with consent, NOT to act with no consent. You should have done your due diligence. For all you knew, that could have been a fake or revoked. Apparently other places would not accept general Power of Attorney without my signature and consent for such transactions, but I’m sure Charles already knew that. Power of Attorney does not mean giving up my title as Successor Trustee, creator of the trust, where no signature from me needed. It’s factually and legally incorrect, was signed with co-owner and my son as Successor Trustee, with my name nowhere to be found. That’s illegal, Charles. You won’t get away with loan fraud.
On top of that, Charles also drew up and notarized a false statement from my sister with regard to ownership percentage, and her denial of any amendment to the trust that is filed at the recorders office. The paper also states that no estate tax due. This paper is meaningless as to property percentage. But I’m sure Charles knows that. Had Charles done his due diligence, the court records are there with the case number. There is indeed an amendment t that was pulled out by my sister after our grandmother’s death. A paper drawn up by Charles stating no existence is meaningless. I’m sure Charles knows that. On top of all THAT, there were court orders in place that all powers were suspended to Trustees named in the Trust (my sister and I), and there were two court appointed trustees in place. I’m sure Charles knew that too. But shop around enough and you’ll find people like Charles to do fraudulent things. Because of this fraud, the loan money was then embezzled into private accounts (hundreds of thousand), with my houses needing major repairs, and no money to fix. Rents are expected to pay.
I am an RN. I worked 33 years of my life before become my disabled, having surgery, and needing 2 more surgeries. Now when I need it most, the money is not there from my property thanks to Charles and his fraud. I’m penniless, living in a broken down unit, no money to pay insurance, medications, or other necessities while awaiting social security thanks to Charles and these 2 fraud loans he did without my proper consent, and drawing up factually incorrect percentage of ownership and Trustee status, on top of defying court orders, with my rents expecting to pay enormous fees. You cannot do these things. It’s loan fraud.
