Rumours abound in Politics Lobby 8 concerning a chatter who goes by the name of Christopher Hitchens. Named after a mediocre journalist he has often come across as a racist bigot in the chatroom. He has also made claim to amassing wealth. The chatter concerned also had a series of liasons with another female chatter who shall be known as chatter x. At one point this relationship turned very sour and chatter hitchens distributed some rather pornographic photos which he declared to be of himself engaged in sexual acts with chatter x. Chatter hitchens has since disappeared from the chat scene but chatter x has informed everyone that the following story is about chatter Hitchens.
http://www.pickensprogress.com/mortgage-fraud-lawsuit.html
The story is below in full
'Opening arguments heard in mortgage fraud lawsuit'
By Michael Moore
'Opening statements in a lawsuit involving a list of area building contractors, developers, and a bank were heard in Pickens County Superior Court Wednesday. However, further argument was delayed until the two parties resolve a question of equitable relief for the defendants, which could take at least six weeks.
Besides, both the plaintiff and defendants indicated they want the case to proceed to a jury trial.
Filed in January, the suit has Bent Tree property owners Walter and Linda White accusing six defendants of running a mortgage fraud scam in which they deceived the Whites into giving up their property, and of pocketing money from a bank loan instead of spending it on construction of the Whites' house.
Lawyers for defendants described an opposite scenario in Wednesday's hearing--that it was Walter White who tried to get "twice the house for half the money" in an attempt to con the builders he hired to construct a home on his Bent Tree lot.
Defendants in the case include Balfour Builders, Inc.; HNS Investments, LLC; S & K Landmark Development, LLC; all of which are Georgia companies doing business in Pickens County.
Also named as defendants are Pickens County resident Robert W. Kitsell, an employee of Balfour Builders; and California resident Harold Shaffer, an officer of Balfour Builders and a member of the two LLC's. Chestatee State
Continued on page 13A
Bank was named in the initial complaint, but was dismissed from the lawsuit as part of an agreement between the plaintiffs and defendants reached Wednesday.
Judge Harry Doss said because of the "sheer magnitude" of the case, he plans to hear it in full this year, perhaps even setting a special trial week for that purpose.
According to attorney Larry Butler, in June 2005, his clients Walter and Linda White hired Balfour Builders to build a home on property they owned for over 20 years. Kitsell, identified as the secretary of Balfour, told the couple that in order to get a construction loan they should sign their property over to the company with a quit-claim deed, which they did.
After agreeing to and signing a construction contract with Walter White, Kitsell used the lot as collateral to acquire a loan from Chestatee State Bank that was sizably bigger than the amount on the contract, according to the complaint that was filed January 12.
Kitsell is further accused of forgery for signing Walter White's name to a false construction contract for $429,000. He allegedly used the forged contract to acquire the inflated loan from the bank.
Almost two years later, construction on the house is unfinished.
In July 2006, Kitsell was arrested by the Pickens County Sheriff's Office for his alleged involvement in the scheme. He was charged with forgery, residential mortgage fraud, and theft by deception.
The complaint accuses the defendants of being guilty of violating RICO statutes, or racketeering crimes. If defendants are found guilty in the case, the Whites could be entitled to triple the actual amount of damages.
In the complaint, the Whites are seeking not only the triple sum, but also $3,000,000 in punitive damages, plus their attorneys' fees.
The Whites entered the courtroom Wednesday with the intent to seek equitable relief, or a court order to protect their property, which is still owned by Kitsell. Butler said they were concerned that Kitsell may sell the property, or the bank may foreclose.
An agreement reached between the two parties, however, made such relief unnecessary. According to that agreement, Kitsell will attempt to substitute another property he owns as collateral for the loan he is accused of acquiring fraudulently.
If the bank accepts the new collateral, it will have no ability to foreclose on the Whites' lot. Furthermore, in a previous hearing, the court granted the plaintiff a restraining order preventing Kitsell from selling the property the Whites claim is theirs.
Chestatee State Bank, which had been named as a defendant for processing the fraudulent loan, will be dropped from the suit as part of the agreement.
Greg Melton, attorney for the LLC's in the lawsuit, said the substitution of collateral would likely be accepted by the bank, but it will take at least four weeks. No further hearings in the case are scheduled until the agreement is finalized.
Melton, who also represents Harold Shaffer, said the case is nothing more than a business dispute between Walter White and the company he hired to build his house. He said Kitsell never had any intention to keep the Whites' property, and he planned to build the house to completion until the dispute began.
"This is a business dispute about how much Walter White should be paying for the custom home he ordered Balfour to build," said Melton. He said White "repudiated" his initial agreement with Balfour and Kitsell, by ordering extensive changes to the construction plans. When he was told he would have to pay extra for the changes, White refused and Balfour pulled off the job, Melton said.
Identifying Walter White as an "educated professional," Melton said the suggestion that he was conned is "ludicrous." He said White indicated to Kitsell that he did not want to be involved in the loan process, and the two agreed a quit-claim deed to Kitsell would accommodate that desire.
Signing White's name to the construction contract he presented to the bank was not a forgery, according to attorney George Weaver, who is representing Kitsell and his interests in the defendant companies.
He said Kitsell did not sign the name in an attempt to claim he was Walter White, and did not do so in an attempt to defraud anyone. The document accurately represented an oral agreement between Kitsell and White, Weaver said.
The lawsuit is "an incredible flim-flam, or confidence game, perpetrated by Walter White and Linda White," said Weaver, adding they have tried to "blackmail" Robert Kitsell and Balfour Builders.
He also questioned why the plaintiffs' lawyers had access to private financial records that were part of an ongoing Sheriff's Office investigation.'
chatter x maintains that chatter hitchens is Robert Kitsell and some of the past claims by Hitchens appear to point to this being the case. However in another turn of events chatter x now claims that chatter Hitchens has popped his earthly cloggs and departed this earth in an act of violence against himself. Is this true? We dont know.... all comments welcome