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Scam: #2203

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  • Posted By: Anonymous
  • Submitted: 02/23/2011
  • Severity: 10
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William Hogarty

Stolen Trust

Pleasanton, California

This post is to thenextsecretmillionaire! Scripture does say"Let he who is without sin cast the first stone! But since you know scripture so well then you know it also says that every man will be held accountable for his actions. I cant believe the lies Bill told today at the meeting of creditors. He was asked how he was eating and he said eating with his father. Stupid! When one couple brought up the fact that Christy has a home in her maiden name that he conveniently forget to list he also forgot that California is a community state so if the property is hers and shes his wife then its his too. Id further advise all who came to meeting today to make sure you get those objections to the trust bankruptcy trustee. JOHN KENDALL 2601 Blanding Ave.Bldg#C Suite110 Alameda,CA94501 also telephone is (510) 523-9821

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Good Morning Scammers, or want to be scammers.

I felt I should at least reply to to your comment regarding my knowledge of scripture. I really don't know much but I do know the difference between right and wrong. I have watched these post regarding William, and if you search 1504 in block above you can read my views regarding this supposed scam. The reason I say this is because I feel any fees collected were probably due your mortage co. or bank. But instead of living up to your debts, you were willing to pay someone to scam your bank for you. But when it didn't work out you wanted to blame someone so here we are. You've used this site to discredit William in any and every why you can. And why? Because you didn't want to live up to your agreements. So enough of me letting everyone know who you are and what type of morals you have.

Sounds to me like William did only thing possible, which is living up to his obligations, bank ruptcy being only option at this point. And by doing this I feel he is trying to be accountable to his own higher power and whomever is involved. I know by postings I've made in the past this one as most of the others will probably stop because certain people will just start a new one.

So think about what responsibilities you need to be accountable for...

I'm wondering if there was a Prenuptial agreement, that might have been reason for Christy's property not to be listed in Bankruptcy? But that's a matter for the courts to decide,

Quit blaming others for your misdeeds because like you said we will all be judged in the end..

Think about it and have a nice day......

for anyone that is reading the posts by the next secret millionaire, know that I'm 99%sure this is Christy Hogarty. She's trying to hide behind this name on here, but I can tell even by her choice of words that it is her. I have previous emails from her that use the sam exact wording. I wonder why she isn't posting under her own name if she really believes what she is saying.

A note to christy: I seriously don't think anyone cares to look up your previous posts for your opinion. You seem to think otherwise with your constant reference to another posting. Have you even read the whole posting you are referring to? It only makes you look worse than you already look.
  • RM
  • Submitted: 02/25/2011
secretmillionaire:

So you basically said in your post Bill was running a scam and now his clients are upset because the scam did not work.... WOW... is all I have to say..... Bankruptcy was his only way out? He did nothing short of make negative comments about those he's known to file bankruptcy and now look... What goes around comes around.....
Think about it, and have a nice day. :)
Hello again....It's funny the way people read into some to make it sound the way they want it
the want it to. Or just could be me trying to get my point across.My point being If people would pay their mortgage payments instead of paying someone else to go to their banker or mortgage holder and asking them to reduce the amount they agreeded to pay. So to me it sounds like William started a business. A business where he took all the embarassment away from the debtor. by going to said debtors banker saying I have this deadbeat who agreeded to a ARM note but since it adjusted they don't feel like making their agreeded payments any longer. So for a fee he explained to the debtor steps they needed to take prior one of his staff aproaching the banker.

So it sounds like William did this ....and when half the people in US heard they all said lets screw the bankers, walk away from our responsibilities...They stopped helping they few who probably needed some help. And now your kids, my kids, and their kids will pay for it.

So who has really been scammed....
and
Who Scammed Who
Think about that and have a nice day..

And by they way I'm not Christy...I'm just someone looking for a goat...
A quick reminder to those of you that are following this because you feel you were hurt by the short pay refinance program.....

James Rivera, a.k.a. "Jim Rivera", a.k.a. "J.R.", has filed a lawsuit against me claiming I cost him opportunity by my going public with the FACTS that I have. If you'd like to attend, the hearing is this Wednesday, March 9th at 2:00 PM at the Pleasanton Courthouse on Stoneride Drive in Pleasanton. We will be in Department 702. During the hearing, I will of course have the opporunity to pose certain questions to Mr. Rivera that will hopefully again lead to his admitting his knowledge of the legal issues at O.F. Lending and his knowledge of the short pay scam. He was "smart" enough to appear last month at a hearing where he was forced UNDER OATH to admit not a single Wells Fargo deal was every done, despite the fact that he took money from people after assuring them Wells Fargo short pays had been done, so I expect even more will come out during this hearing. I plan to make sure this is the case. I'm actually looking forward to it because I hope to draw more admissions out of him, admissions that will help those of you that were lied to. You don't have to testify to observe. It's a public hearing so you can simply be present. If you'd like to have your say, but don't want to testify, please email me your story and I will present it to the judge. My email address is lisa@lisaparin.com.

I should note that James Rivera's current broker (basically his current boss) has been extended an invitation to this hearing and some people that feel they were victimized by Jim Rivera have agreed to appear and to testify in person. If you have something you'd like to share or something you'd like to say to Jim Rivera directly, please attend and I will do everything in my power to call each of you as witnesses so you can have your say.

Again, the hearing is this Wed. at 2:00 PM at the Pleasanton courthouse in Dept 702. Here's the address in case you need it:

5672 Stoneridge Drive
Pleasanton, CA 94588
(925) 227-6700



By the way, if Jim Rivera signed you up for a short pay refinance and it didn't work, you need to sue him in small claims court. Email me at lisa@lisaparin.com and I can tell you where on-line to find the forms. And while I'm not an attorney, they are very user friendly and I'm happy to give you my lay person's advice on completing them. Just know it takes all of about five minutes and this courthouse does have small claims dates and times in the evenings. And yes, I will be there to testify for you just as I have with others.

My email is lisa@lisaparin.com in case you need/want to reach me. Let's hope all sorts of stuff comes out when he's under oath on Wed. We can ultimately get a transcript of the entire hearing if it's as productive as I think it will be.
What's so crazy about all of this is that this great program that would save the world that Christy (thenextsecretmillioniare) and Jim Rivera are defending apparently didn't even work for them. Jim Rivera told me himself he lost his house to either a short sale or a foreclosure (I can't remember which) in the last twelve months and William and Christy Hogarty claim to be 14 months behind on their own mortgage and that it is in the process of a short sale. And this on top of the fact that he defaulted on his office building mortgage and the property was foreclosed on.

So I ask you...... If you would have known that when Jim Rivera was looking you in the eye telling you how great this program was and that he himself was facing short sale/foreclosure, would you have believed in the program? And if William and Christy Hogarty would have told you they stopped making payments on their building, the building many of you met this people at, and that is was in foreclosure AND that his own house was in foreclosure and that he stopped making payments, would you have signed up for his rescue plan?

How great and successful was it when the CEO and the VP of the company couldn't use this program to save their own houses?

And for those that are saying people that signed up did something wrong by trying to find a solution, just know that unlike Jim Rivera and William Hogarty, you have lived up to your mortgage obligation and what you did was far better than what either of them did with their own mortgages. Not only had William Hogarty defaulted on two mortgages himself in the last 18 months, but he is also trying to get ALL his debt, including what he owes to people as a result of ths scam, discharged in bankruptcy.
Well, unfortunately I just learned that the court case that was to be heard today, the one where Jim Rivera is suing me (LOL), has been postponed until May 4th. So for those of you that graciously agreed to attend today as a witness to Jim's actions, please know there will be no hearing today. Please don't worry though as they date was just pushed back and from what I can tell, the case has NOT been dropped. I believe this means we will still have our day in court and we will still be able to get him to admit even more than what he did at the last hearing where he was sued and lost. He can't win his lawsuit unless I have a chance to defend myself and question him which of course means I'll have to (get to) ask him about every case I'm aware of where those involved feel there was deception. You know, like those of you that Jim Rivera signed up and accepted payment from with Wells Fargo loans even though he knew Wells Fargo didn't participate in the program (they never have). I also have several documents he'll have to answer to including some that he admitted to stealing from William Hogarty.

Do know that at the next hearing, I am going to subpeona several people as I learned from being at the courthouse today how I go about doing this. So just know, several people will be there, including his current boss, that will have the opportunity to hear all the evidence I have that supports everything that I have said or written about him. These same people can speak to his true income, since that's what he's suing me for, and his previous income. The net of it is that he can't win his case unless he can prove I lied about something and so he will leave me no choice but to prove everything I wrote about him, is 100% true. I'm not sure why he wants all of this to come out in open court, but I'll certainly go along for the ride if he insists that I lay out the whole ugly truth.

As to why he postponed, I can only guess that someone finally told him how stupid this whole case is and that he stands to lose more than he could ever gain. Or perhaps someone just clued him into the whole First Ammendment thing. I hope it isn't dropped for good because I think his former clients that feel they have been victimized stand to gain all sorts of good information, evidence and admissions from his having to testify in order to try to win his case.

Now, if you feel you were scammed by Jim Rivera and the others, please file a small claims suit against him PERSONALLY. Attached is a link to the on-line forms. It's very user friendly and you can call me if you need help. I'm obviously not an attorney, but I have seen these forms a few times now and feel I can help as just a lay person. Once you file, send me the court date so I can appear as your witness.

Here's the link:

http://www.courtinfo.ca.gov/forms/fillable/sc100.pdf


I will update this again soon about the next court date so you all can plan to attend again. Thanks for the continued support and just know I am here to help you.
Looks like Bill Hogarty might now be in trouble with the IRS too.

I was just told of an apparent investigation the IRS is doing of Bill and Christy Hogarty because of some sort of law that requires tax payers to pay income tax on funds that are embezzled from customer trust funds. I know the DRE has evidence that the trust fund was raided and who the people were that signed on the account (including Christy), but I have no idea how much was taken. I know it was everything that was in it, but I don’t know what the original balance was. I think we are talking about a pretty significant amount of money though. Guess Bill and Christy didn’t list “embezzled trust funds” as income on their 2009 return and they should have.

Why I realize this doesn’t help anyone else get their money back, it is nice to know that they aren’t completely getting away with what they’ve done. My hope is also that since this is federal in nature that the feds will be alerted to all of this and that they might face both state and federal charges.

The person who clued me in promised more information in the near future. I will post as I learn more. Obviously I can’t independently verify this so just know that it comes from a source pretty close to the center of this and in my opinion, this person can be trusted.
So, "Secret Millionaire", if you aren't Christy, then why don't you say who you are? Why do you hide behind a moniker?
Jim Rivera, formerly a Vice President at OF Lending is suing us for slander, to the tune of $5000.00. We have not slandered him in any way. Everything we have said is the truth.

If you had dealings with Jim Rivera at OF Lending and have information you believe will assist in our defense against this baseless and unfounded lawsuit, we invite you to testify about your experience, and have your say in open court.

The court date is this Wednesday, June 15th at 2 pm, Department 702.
The address is 5672 Stoneridge Drive, Pleasanton.

Thanks in advance. Your help is appreciated.
SamuelsOhana1@yahoo.com

Hi There!

We have some great legal minds watching this and have passed along some helpful information.

IF YOU HAVE A JUDGMENT AGAINST WILLIAM AND CHRISTY HOGARTY, YOU CAN DO A "TILL TAP" WHICH MEANS THE SHERIFF WILL ACCOMPANY YOU TO WHERE THE HOGARTY'S HAVE A BUSINESS AND SEIZE CASH TO COVER THE JUDGMENT. Bill and Christy are hosting a FOR PROFIT blow out party this Saturday at the "mansion" where there will be tons of cash flowing because they sell tons of alcohol and other items out of four different bars that are mentioned in a link just given to me by another victim. They offer bottle service and all sorts of nonsense that these people pay hundreds of dollars to get in to the party so there will be tens of thousands of dollars there that night that hopefully you can seize since he's obviously not offering to pay the judgments himself and without being forced.

If you want to do this, you need to go to the courthouse tomorrow and file a "Writ of Execution" (FORM EJ-130) and file it with the clerk. You then need to take this form to the Alameda County Sherrif's Department as they will be the ones to seize the cash. You'll have to pay a fee of about $100 to the sheriff, but if it were me, I'd pay this in a heartbeat to finally get paid back in cash. Please be warned that things go on at these parties that most of us wouldn't want to be any part of and that there will be hundreds of people there with lots of "security" and apparently three bars and paid "dancers", whatever that means. Trust me that there's tons of cash invovled and that they will collect and he can absolutely afford to pay these judgments, just chooses not to and then tried to behind a bankrupcty. How'd that work for you Bill? LOL.

The party is this Saturday at 9:00PM to 4:00AM, but tell the sheriff to wait until very late to show up to make sure there's plenty of cash. The party address is 7031 Morgan Territory Road, Livermore. Be sure you let the courts know this is NOT a private party and that it is open to the general public and is FOR PROFIT. If you simply google "mardi gras at the mansion" you'll find the materials you'll need advertising the party to the general public so you can attach this to the Writ of Execution showing it's not a private/invitation only affair.

If Bill owes you money or scammed you, you might want to park outside the entrace to his house ON THE PUBLIC ROAD the night of the party so you can maybe take photos of license plates or of attendees just so you can maybe be able to find these people should you ever need to have them supeoned as a witness that he is bringing in tons of cash. I'm not a lawyer and not suggesting anything illegal, and certainly these party goers would want to know if they were patronizing an event where the host is accussed of the types of things he is. Also, if you were claimed in the bankruptcy, I'd say it is your responsibility to prove his filing is a lie and that he has source of income which you can probably do by videotaping the entrance to the party. It's all about evidence. If he's not doing this for profit as he will probably claim, and his parents pay for his food like he claimed to the bankruptcy courts, certainly he can't justify holding and paying for this sort of party himself since he's so broke that he wants all his debts discharged. So either he has money and can afford to host all these people from 9:00PM to 4:00AM complete with DJ's, 4 bars, paid "dancers" and all of this, or it's for profit (which it is) and he has income that surely he'll want to be reminded to report to the bankruptcy courts.

The party is this Saturday from 9:00PM to 4:00AM at 7031 Morgan Territory Road in Livermore. Google "mardi gras at the mansion" for more information.

I'm sure everything that goes on at these "exotic" parties with paid "dancers" and such is something they won't mind having the sheriff present for.
Here's a link to the party. Scroll down and you'll see what the party is offering. I don't even know what some of these things means, but feel like I need to take a shower with what I could understand.

http://mardigrasatthemansion-zvents.eventbrite.com/

If you also search on "mardi gras at the mansion" on Facebook, apparently there's an event listed on there too. Just sickening that he is claiming to be penniless and not able to feed his kids yet he can host a party like this.

Ick, just Ick.

Email me if you want to try to organize a protest at the entrance. I have a feeling you'd have lots of company. lisa@lisaparin.com
I have mixed feelings about posting this, but feel those who have been hurt by Bill have a right to know. Bill was arrested and booked on an attempted murder charge last night and is being held without bail. My heart and prayers go out to whoever the victim is. It's troubling because so many have said it could come to this and I just hope someone wasn't hurt seriously over something so many saw coming.

That's really all I know. If you want more information you can go to the county web site at www.acgov.org. His jail ID (PFN) is BJD242.

I'm truly sickened by this.
HI!

William Hogarty, Greg Lomba, James "JR" Rivera and Jim Torpey have now all been charged with 15 felonies related to short pay refinance and loan modifications scams. The charges included: 12 counts of felony real estate fraud and grand theft and three counts of felony criminal conspiracy. In addition, William Hogarty faces an additional count of felony perjury for lying to the Department of Justice by telling them under oath that he refunded $421,000 to his scam victims when they found only about $30,000 had been refunded. There are also enhancements to these charges because of the hundreds of thousands of dollars they are charged with stealing. These new charges are in addition to the felony assault charges William Hogarty has pending against him for felony assault.

William Hogarty's bankruptcy was denied after the DOJ investigated him and were taking him to trial for fraud. He named most of those scammed as creditors in his bankruptcy in order to avoid having to pay anyone back. Thank god it didn't work and the bankruptcy has been thrown out and now he can be sued again.

Now that he has no protection from the bankruptcy court, if you were scammed by him of OF Lending, please file a small claims suit immediately before the statute of limitations runs out. He will likely have to cop a plea in these new charges of fraud, grand theft and conspiracy which would mean he'd likely have to admit some guilt. This should make it very easy to secure a judgment against him since it will involve a guilty or no contest plea. I watch Judge Judy enough to know that an admission in criminal court seals the deal in civil court if someone sues for damages related to the crime. I know that sounds white trash and all, but it makes perfect sense. Even if he claims he doesn't have money and even if he ends up behind bars for years, I believe judgments are good for ten years and can be renewed twice. Therefore if handled correctly, this can haunt him for 30 years and you can go after him in the future.

If you need information on how to reach him in order to serve him, please message me and I can help you locate him. Even if William didn't sell you the program personally, he is personally responsible as the broker and has been charged as such.

By the way, he is now running a used car dealership, I kid you not. So watch out. The dealership is called "Hogarty Auto Sales".

William will be on here in 3....2.....1..... claiming to be a victim and that the world is out to get him and that it isn't his fault he preyed on those most vulnerable by the collapse of the real estate market, and then he'll even give some economic advice/input as if anyone cares what he thinks. Finally, he'll talk about how "blessed" he is because of his family as if anyone cares about these lies either. Let's just say that he threw his "amazing wife" out when she was pregnant with his child so he could carry on with some girlfriend and that he was arrested for beating up a roomate for giving his pregnant wife information about the going ons in the house with the girlfriend". The current wife was the mistress when he was married to the mother of his other children. Ick. Oh yeah, He'll also swear he'll tell "the real truth" when the criminal proceedings are behind him. Ummmmm, aren't you supposed to tell the truth to the DOJ, Federal Judges, DRE and DA?

Let me add "so think about it and have a nice day".


William hogarty
greg lomba
james rivera
james torpey
Christy hogarty
of lending
hogarty auto sales

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