The types of racketeering activities have taken the form of predatory lending in 27 market states, intentional code violations and their cover ups, forgery, perjury, coercion, tax evasion, employment law violation, and intimidation extensively detailed in at least six states.
Eight individuals have either been convicted of or implicated in fraud and deceptive business practices regarding federal mortgage fraud and predatory lending in Southern Nevada alone. The same patterns are being unfolded in Northern and Southern California and throughout Florida, -all three of D R Horton’s once ‘hottest’ markets. The common link in Southern Nevada is through Division Presidents James Frasure and Jeff Ward, the former being Donald Horton’s most loyal and senior employee, having been at his right hand since 1980. The nationwide patterns of mortgage fraud are commonly linked through the D R Horton headquarters in Fort Worth Texas, led by Chairman Donald Horton himself.
Certified requests to HUD, DOJ, FTC and SEC, the federal agencies charged with regulating and prosecuting these illegal activities are located at this site, 5th page entitled 'Tx & Fed Contacts.' www.donaldtomnitzisacrook.info, repeated notice over the course of years to D R Horton’s Board of Directors that fraud has been rampant at the company for years (A dozen scans, over three dozen certified mail labels)
To contact me with information or feedback send an email to missudpat@yahoo.com. For more details of D R Horton's racketeering activities affecting interstate commerce [RICO], please review the within documents and then the following additional links which are supported by 100's of official documents:
www.drhortonfraud.com, corruption of a Nevada official (50 scanned official documents),
www.drhortonconfidential.com, perjury by three legal teams in attempted cover up (50 scanned official documents)
www.drhortoncouldhavekilledme.com, eight documented instances of threats to a federal informant (50 scanned official documents) -I take this one very personally.
www.drhortonsucks.info, 4-500 consumer testimonials regarding mortgage fraud, defects and warranty misrepresentations as recent as October 2007 (100’s of consumer emails)
www.donaldtomnitzisacrook.com, massive tax evasion in Pennsylvania, and coercion of the whistle blowers (A dozen scans)
www.donaldhortonisacrook.com, conspiracy to defraud extending to upper management throughout the regions of Nevada and Northern California, D R Horton’s once “hottest market” (A dozen scans)
www.drhortonhomelemon.com, predatory lending, construction defects, warranty misrepresentation and coercion of a Texas senior. (Still under development dozens of intended scans)
