Archives For sovereign citizen

Jennifer McTigue, 48, Honolulu, Hawaii pled guilty to conspiring to commit wire fraud, mail fraud, and money laundering, as well as committing wire fraud, mail fraud and money laundering. McTigue pled guilty in federal district court before Senior District Judge Consuelo B. Marshall a day after jury selection for her trial was to have commenced.

In connection with her guilty plea, McTigue, who is representing herself and identifies herself as a “private non-citizen American national” stated:

“I feel I must take responsibility for people being damaged and that’s why I’m here today to plead guilty.”

Documents filed by McTigue in the court case had caused the Judge to order that she undergo a competency evaluation.

Continue Reading…

If you are involved in fraud detection and prevention in the mortgage industry or have attended an event where I have spoken over the past few years, you are no doubt aware that the Sovereign Citizen movement has been targeting the mortgage industry.  The one most prominent in my mind is, of course, the Dorean Group.  Its ringleaders, Scott Heineman and Kurt Johnson were a were a frequent topic on the blog during 2005 and through their trial, sentencings and appeals.  Although Sovereign Citizens at times become engaged in mortgage fraud because of certain beliefs concerning the history of our currency and a misreading of the law, their impact and involvement in the mortgage industry is tangential to their ideology – which is grounded in conspiracy theory.  In 2013, I wrote an article entitled Fraud From the Fringe – the Sovereign Citizen Movement and the Rise of Mortgage Elimination Schemes, published in Mortgage Banking Magazine, that provides more explanation.  The Southern Poverty Law Center and the Anti-Defamation League also have resources on Sovereign Citizen ideology.

I am always interested in news on Sovereign Citizen activity and prosecutions – even when not related to mortgage.  Some of the conduct they engage in can be incredibly harassing to the people they target – be it a private citizen or a government figure.  The everyday engagements that give rise to retaliation can be very minor in the eyes of the non-Sovereign Citizen and yet the backlash can be astounding – the worst, of course, being examples of public safety officers gunned down during traffic stops.  But, ordinary, every day social or business interactions can also result in economic threats or the filing and recording of legal documents that can be difficult to appropriately address. Continue Reading…