Anthony Williams - Private Attorney General

[Burnaby49]

I think the three/five letter scheme they all seem to eventually employ was originally American. It was big in Vancouver (I have piles of them I've collected) because of Menard and Chief Sino Rock General but I think they filtched it from the States.

Any use of the strawman is based on prior American practice.

[notorial dissent]

I agree that the lawful rebellion and the WeRe Bank are far and away more original than anything else they have come up with, but there have been versions of the magik bank sca,s floating around here for years, although I will admit that I don't think most of them got quite as far as WeRe did, but then our local banking and fraud laws tend to stomp rather hard on that sort of thing, were the UK doesn't seem to. I have seen variations on the MC spiel but, our pretenders just don't have the feel for it their UK cousins have. Although they didn't fare any better than the UK denizens have so I'd put it at a draw. The UK crowd embroider better I will say, even if it is to the same dead end.

[arayder]

Not entirely true. When the Freeman movement started in Canada it was quite creative, mainly because of our now disgraced Robert Menard. As that paper by Barbara Parry said;

Netolitzsky (2016a, pp. 624-627) traces the origins of the FOTL in Canada to “…the extremes of
politically leftist, “green,” anti-globalization, marijuana advocacy, social activist, and antigovernment
communities” active in Canada during the early 2000s. He notes that the movement was the sole creation of a British Columbian street comedian, Robert Arthur Menard, who cobbled
together the ideological basis for the Canadian Freemen by borrowing from previous antigovernment
thinkers like Mary Elizabeth Croft (2007) and from the core teachings of the Canadian
Detaxer movement. Although the Canadian Freemen emerged from the far-left of the political
spectrum, they are also indelibly influenced by the core tenets of American right-wing antigovernment
ideology – especially the Sovereign Citizens, as noted above – that “trickled up” into
Canada via the Internet and seminars offered by American anti-government ideologues (see,
Hofmann, forthcoming).

So he moved the movement from the American left wing to th Canadian right wing and added creative touches of his own.

And not all of the British idiocy is imported from Canada and the US. That moronic lawful rebellion is a home-grown product, as was the WeRe Bank.

It is interesting to note that Peter of England has some pretty xenophobic views.

One of the tenets of freeman, detax and sovcit philosophy is that authority figures like judges, legislators and police officers are "the others", persons so different and flawed the they are capable of chucking the ethics usually attributed to public servants in order to heap tyrannies on the public.

From there it's only a psychological hop, step and jump to the far right nation that "the others" include Jews, gays and people of color.

[fortinbras]

There was an odd leftwing ancestry to the American movement, which sort of pre-dated the militia movement. There were a sort of a ultra-hippies ... back-to-nature types who abjured capitalism and frerquently anything involving money, who set up what were intended to be entirely self-sufficient communes in isolated places, where they would raise their own food, make their own furniture, conjure up their own medicine, invent their own substitutes for things (such as toilet paper and batteries), and as a generality never have to go into town to buy stuff ever again. Their children were born without birth certificates and without vaccinations and without being sent to schools. Since they never spent or received money, they never paid taxes. I am not aware of their notions on marriage. Some of these communes lasted a considerable time and some may still be in existence.

At approximately the same time (the tail end of the Vietnam War) there were stories of serious PTSD'd Vietnam vets who could not quite adjust to civilian life in houses and paved streets, and who chose to vanish into the great forests and wildnernesses of America. At least there are such stories. By now those guys would be my age (70).

Also approximately the same time William Gale started up the Sheriff's Posse Comitatus, having no sheriff, recruiting a sort of self-appointed vigilante group of troublemakers, who would supposedly enforce a sort of comic book version of the law. I heard stories of them threatening to hang various govt officials, but I never heard of them actually doing it. Mostly they filed bogus liens and crazy lawsuits, including against judges - including against judges they never even met just to prevent any judge in the state from acting in a case (such as a traffic or a criminal case) in which they were the defendant.

[arayder]

Also approximately the same time William Gale started up the Sheriff's Posse Comitatus, having no sheriff, recruiting a sort of self-appointed vigilante group of troublemakers, who would supposedly enforce a sort of comic book version of the law. I heard stories of them threatening to hang various govt officials, but I never heard of them actually doing it. Mostly they filed bogus liens and crazy lawsuits, including against judges - including against judges they never even met just to prevent any judge in the state from acting in a case (such as a traffic or a criminal case) in which they were the defendant.

The "we are peace officers" hallucination is one part of Posse Comitatus fantasy freemen and the like have adopted as part of their wet dream.

There are certainly problems withal enforcement in just about every western democracy. But the idea of entrusting the public peace to a dysfunctional subculture like freemandia is just plain nuts.

[Mod deletes hack at Menard. arayder, you're actually giving credence to a Menard claim - that you're stalking him. - WS]

[Gregg]

It is interesting to note that Peter of England has some pretty xenophobic views.

One of the tenets of freeman, detax and sovcit philosophy is that authority figures like judges, legislators and police officers are "the others", persons so different and flawed the they are capable of chucking the ethics usually attributed to public servants in order to heap tyrannies on the public.

From there it's only a psychological hop, step and jump to the far right nation that "the others" include Jews, gays and people of color.

Included high on the list of "others" now is people with education. I have been derided for having a doctorate, Harvard and even one particular nut who made much (in a car plant,mind you) of my having attended the "secretive, overseas college he attended with long ties to socialist and even communist ties". (LSE )

[NYGman]

Included high on the list of "others" now is people with education. I have been derided for having a doctorate, Harvard and even one particular nut who made much (in a car plant,mind you) of my having attended the "secretive, overseas college he attended with long ties to socialist and even communist ties". (LSE )

But those "long ties" aren't always socialist or communist...

[arayder]

This time Burnaby49 deleted your post. We've had enough of your content-free ranting about freemen and nazis. Particularly when it has absolutely nothing to do with the topic in this discussion. You want to share your obsession about Menard, freemen, and all the nazi holocaust deniers? Feel free but do it somewhere else.

I second the above comments. If you can't post something germane to the topic, DON'T.

If you feel the need to rant, by all means do so, elsewhere. Wordpress makes a perfectly usable account for that purpose. Go. Get. One. Take your personal vendettas and do your ranting there, not here.

[arayder]

It is interesting to note that Peter of England has some pretty xenophobic views.

One of the tenets of freeman, detax and sovcit philosophy is that authority figures like judges, legislators and police officers are "the others", persons so different and flawed the they are capable of chucking the ethics usually attributed to public servants in order to heap tyrannies on the public.

From there it's only a psychological hop, step and jump to the far right nation that "the others" include Jews, gays and people of color.

Included high on the list of "others" now is people with education. I have been derided for having a doctorate, Harvard and even one particular nut who made much (in a car plant,mind you) of my having attended the "secretive, overseas college he attended with long ties to socialist and even communist ties". (LSE )

The "others" now include anyone who wants to speak his mind.

[ArthurWankspittle]

Bumping this because William Wagner (RWNJ with Youtube channel) claims he has recently received a letter from Anthony Williams saying he is now in jail in Hawaii.
Edit: Honolulu FDC

[notorial dissent]

That would be interesting. He was causing the usual problems with his pretend law firm in Hi before he got shipped back to the states on a warrant, from GA I think. The charges were later dropped, but Williams must either not have been able to raise funds to go back, thought the pickings were better in FL, or figured there was another warrant waiting for him there, for UPL and fraud as I recall.

[ArthurWankspittle]

You are correct with Ga. That was the warrant to do with child assault or molestation or something, but the charges were dropped allegedly by his girlfriend so nothing happened.

[jcolvin2]

Bumping this because William Wagner (RWNJ with Youtube channel) claims he has recently received a letter from Anthony Williams saying he is now in jail in Hawaii.
Edit: Honolulu FDC

The BOP inmate finder appears to agree:

ANTHONY TROY WILLIAMS
Register Number: 05963-122
Age: 46
Race: Black
Sex: Male
Located at: Honolulu FDC
Release Date: UNKNOWN

https://www.bop.gov/inmateloc/

[notorial dissent]

Now why, I wonder is our favorite PAG sitting in the custody of the Federal Bureau of Prison in Honolulu? Just more questions.

[Jeffrey]

We first heard of him because he was being a fake lawyer in Hawaii (speculatively to avoid child abuse allegations that were later dropped). Perhaps it has come back to bite him in the ass.

[jcolvin2]

Charged in February of 2017 with mail/wire fraud:

FLORENCE T. NAKAKUNI
United States Attorney
District of Hawaii
LAWRENCE L. TONG
#2286
Chief, Fraud and Financial Crimes Section
RONALD G. JOHNSON #4532
Assistant U.S. Attorney
PJKK Federal Building, Room 6-100
300 Ala Moana Boulevard
Honolulu, Hawaii 96850
Telephone: (808) 541-2850
Facsimile: (808) 541-2958
Email: Ron . Johnson@usdoj.gov
Attorneys for Plaintiff
UNITED STATES OF AMERICA
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF HAWAII
f·IN l UNITED STATES DISTRICT COURT
DISTRICT OF HAWAII

UNITED STATES OF AMERICA, CR. NO. c R 1 7 0 0 1 0 1 LEK
Plaintiff,
vs.
ANTHONY T. WILLIAMS, (01)
ANABEL CABEBE, (02)
Defendants .
INDICTMENT
[18 u.s.c. §§ 1341,
& 1343)
INDICTMENT
Counts 1 -11
(Wire Fraud, 18 U.S.C. § 1343)
The Grand Jury charges :

Introduction

At all times relevant to this Indictment:

1. Mortgage Enterprise Investments (MEI) was a business owned and operated by defendant, Anthony T. Williams, which was registered on or about June 24, 2013, with the State of Hawaii, Department of Commerce and Consumer Affairs (DCCA). The application for registration of trade name was filed by Anthony T. Williams, on June 1, 2013. The listed officers of MEI were Anthony T. Williams, Chief Executive Officer (CEO), Founder, Partner and B.W., the Chief Financial Officer (CFO), who is not charged in this Indictment. The application listed the purpose of MEI as mortgage and foreclosure assistance.

2. According to its Web site, The Common Law Office of America (CLOA) was an office that employs Private Attorney Generals (PAGs) and offers services to its clients that include, but are not limited to: mortgage reduction, foreclosure assistance, UCC filings, document writing, and Power of Attorney. Anthony T. Williams was the owner and operator of CLOA.

3. According to corporate documents filed with the State of Hawaii, the business address for the Honolulu office of CLOA was P.O. Box 31285, Honolulu, Hawaii 96820. According to DCCA's Business Registration Division records, CLOA was not a registered business in the State of Hawaii.

4. Defendant, Anthony T. Williams, would identify himself as a Private Attorney General. He carried an identification card identifying himself as a Private Attorney General, from the United States Office of the Private Attorney General, citing "42 USC 1988". The identification also claimed that the holder had diplomatic immunity and stated, "Do Not Detain-Do Not Arrest."

5. Defendant, Anthony T. Williams, was identified as an attorney in fact on informational materials for CLOA . In addition, Anthony T. Williams, utilized the email address, awilliams@usacommonlaw.com when conducting business on behalf of MEI and CLOA. Anthony T. Williams was not a licensed attorney in the State of Hawaii, who was permitted to practice law and provide legal advice to clients.

6 . Defendant, Anthony T. Williams, in Hawaii and various other states, introduced and advertised MEI and CLOA, and the services and products they allegedly provided. Anthony T. Williams, would sign up new clients and look for recruiters who, through word of mouth, could bring in additional clients to MEI and CLOA.

7. In mid- 2013, Defendant, Anabel Cabebe, was a homeowner and client of MEI, who later became a recruiter for MEI . Anabel Cabebe signed on with the MEI program and later organized meetings and brought new clients to the program. Anabel Cabebe notarized documents for MEI and collected a fee for her service . Anabel Cabebe would also earn a referral fee from Defendant, Anthony T. Williams, for bringing in new clients to MEI. She also participated in the daily operations of MEI by collecting payments and assisting clients in completing the paperwork necessary to join the program. Defendant Cabebe would allow Anthony T. Williams to utilize a portion of a building owned by her, located at 1604 Democrat Street, Honolulu, Hawaii 96819, to conduct MEI/CLOA business, and to keep and store business and personal items.

8. B.W. was a resident of Killeen, Texas. MEI lists an address of P.O. Box 1215, Killeen, Texas, 76540, for the mailing of documents and the submission of payments. B.W. worked for MEI since 2012 from her Killeen, Texas residence and formed a partnership with Anthony T. Williams in 2013. B.W. opened an account at Extraco Bank in Killeen, Texas. On behalf of MEI, B.W. would send and receive emails, send and receive mail, make and receive phone calls, maintain MEI paperwork, receive payments, make deposits, cash checks, and make withdrawals.

9. MEI and CLOA did business in Hawaii, Texas, Florida, and other states, at the direction and under the control of Anthony T. Williams.

10. MEI and Anthony T. Williams, while conducting business in Hawaii, never obtained the required licenses pursuant to Hawaii Revised Statutes, Chapter 454, to provide services as a: mortgage loan originator; mortgage loan originator company; mortgage servicer; or mortgage servicer loan modification.

The Scheme and Artifice to Defraud

11. From a precise earlier date unknown but by in or about May of 2013 and continuing through on or about December 2016, in the District of Hawaii and elsewhere, defendants, ANTHONY T. WILLIAM and ANABEL CABEBE, and others, with the intent to defraud, knowingly devised a scheme and artifice to defraud, and to obtain money from others, by means of materially well as omissions of material fact, well knowing at the time that such pretenses, representations, and promises, were false when made. Such false statements, representations, promises and omissions of material fact included the following:

MEI and CLOA

12. From in or about May 2013, to and including December of 2016, Defendant, Anthony T. Williams, on behalf of MEI and CLOA, falsely told potential clients, that through MEI and CLOA, he could cut their mortgage balances by one-half, cut their monthly mortgage payments by one-half, and reduce the current mortgage loan pay-off terms by one-half. In truth and fact, MEI and Anthony T. Williams, did not hold the licenses or have the ability, to provide a new mortgage, service a pre-existing mortgage, or provide loan modification services to the homeowners.

13. Defendant, Anthony T. Williams, through MEI, provided a 100% money back guarantee, that if they were not able to reduce the homeowner's payment by one-half and the current loan payoff term by one-half, the homeowner would be refunded their initial file set up fee if it was paid in full at the time of initiation of the file. In truth and fact, MEI, Anthony T. Williams, and Anabel Cabebe, did not reduce the loan pay-off term or the monthly payment because they converted the money paid by homeowners to their own use, and they did not refund the homeowners money as promised when the original lender would seek to foreclose as a remedy against the homeowner.

14. Defendant, Anthony T. Williams, through MEI, represented to the homeowners that their original mortgage had been discharged or replaced and that a modified or new lower cost loan was in place which was held by MEI. Anthony T. Williams instructed homeowners to make all future payments to MEI and if their original lender contacted them to refer the matter to CLOA. In truth and fact, the original lenders mortgage had not been discharged or replaced and MEI did not have an actual lower cost mortgage in place. All payments made to MEI were converted to the use of the Defendants and were not used to pay the mortgage on the homeowner's property.

15. The homeowners were presented with the MEl "Homeowner Service Guarantee Agreement" (HSGA), which placed into writing the 100% "Money Back Guarantee." The HSGA guarantees that MEl will reduce the "monthly payment by one-half (1/2)" and reduce the "current mortgage loan pay-off term by one-half (1/2)." It also states that the "100% Money Back Guarantee to me as a ("Homeowner") is to ensure that I incur no risk if Mortgage Enterprise Investments ("MEl") is unsuccessful in reducing my monthly payment and payoff time." In truth and fact, the HSGA is a false document and no such guarantee can be made as MEI was not a licensed mortgage company with the ability to create, service, or modify loans, and MEI and the Defendants did not pay off the original mortgage. MEI and the Defendants merely began collecting half the original mortgage payment and converted the money to their own use, causing the original mortgage to become increasingly delinquent.

16. The MEI application included a "Homeowners Guaranteed Services" Form 330 (HGS Form 330), which promised free or discounted legal services by CLOA. Anthony T. Williams advised clients that if they receive any communication from their mortgage lender, notifying them of delinquency of loan payments, to refer their lender to CLOA and their legal representative, Williams. When this occurred, CLOA would send a letter to the lender and inform them that they are prohibited from contacting CLOA's client and that the lender will be fined $1,000 for every contact moving forward. In truth and fact Anthony T. Williams was not a licensed attorney in the State of Hawaii and could not represent the homeowner in legal matters. CLOA had no legal right to assess a fine of $1,000 to the original lender.

17. Anthony T. Williams would instruct MEI clients to cease all payments to their mortgage lender and begin making all future mortgage payments to MEI. CLOA prepared the mortgage paperwork, filed it with the State of Hawaii Bureau of Conveyances (BOC), and instructed the BOC to mail the BOC-recorded copy to MEI at P.O. Box 1215, Killeen, Texas 76540, as MEI is alleged to be the new mortgage holder. In truth and in fact, the original lender still held a valid mortgage on the homeowner's property, which had not been discharged, replaced, or made null and void, and MEI had not created a new mortgage or modified the loan.

18. Defendants filed false documents for homeowners, entitled UCC Financing Statement and Mortgage which included a Note, with the State of Hawaii, Bureau of Conveyances (BOC), indicating that the original loan had been discharged or replaced and made null and void. The alleged mortgagee on the Mortgage document is MEI. In truth and fact MEI had not discharged or replaced the mortgage held by the original lender, provided a new loan, or a modification of the terms of the original loan. MEI and Anthony T. Williams, were not licensed or permitted to perform those services.in the State of Hawaii, by the DCCA, Division of Financial Institutions.

19. MEI would send a letter to the homeowner, which thanked them for "allowing us to procure your mortgage to reduce your payment and your payoff time." The MEI letter indicated that former mortgage company no longer had an interest in the homeowner's property and that MEI "will litigate on your behalf to the full extent of the law." The letter further instructed the homeowner what amount to send as their new monthly payment to MEI, at P.O. Box 1215 Killen Texas, 76549. In truth and fact, MEI did not procure the homeowner's mortgage and there would be no reduction in payment or payoff time. The original mortgage company still had a security interest in the homeowner's property. Anthony T. Williams could not litigate on the homeowner's behalf because he was not a licensed attorney in the State of Hawaii. MEI and the Defendants began collecting half the original mortgage payment and converted the money to their own use, causing the original mortgage to become
increasingly delinquent.

20. MEI, mailed and emailed, homeowners false quarterly statements which the Defendants produced. The statements contained, among other things, the balance of the purported mortgage and the amount of each monthly payment received by MEI from the homeowner. In truth and fact, MEI did not procure a new mortgage or procure the homeowner's original mortgage and reduce it, therefore all numbers provided were false. MEI and Anthony T. Williams, are not licensed in the State of Hawaii, by the DCCA, Division of Financial Institutions, to create, service, or modify loans, and MEI and the Defendants did not pay off the original mortgage.

21. MEI and Defendants sent monthly billing statements via mail to the Homeowners with payment stubs. Homeowners would send checks for the new payment amount by mail to MEI, at P.O. Box 1215 Killen, Texas 76549. The Defendants failed to inform the homeowners that there was no MEI mortgage on their home and that the original lenders mortgage was still valid, thereby causing the original mortgage to become increasingly delinquent.

The Homeowners

22. In 2013, M.V., a homeowner, was told that his mortgage payment would be cut in half if he enrolled in the MEI program. M.V. paid $900 and on or about June 12, 2013, M.V. completed the MEI application and other documents which included the "Homeowners Guaranteed Services" Form 330. On or about December 4, 2013, Defendants filed a false UCC Financing Statement on behalf of M.V. with the BOC. M.V. received a letter dated August 28, 2013, from MEl, thanking him for "allowing us to procure your mortgage to reduce your payment and your payoff time." MEI indicated that M.V.'s former mortgage company no longer had an interest in his property and that MEI "will litigate on your behalf to the full extent of the law." The letter further instructed M.V. to send his new monthly payment of $886.04 to MEI, at P.O. Box 1215 Killen Texas, 76549. M.V. sent monthly checks for the new payment amount by mail to MEI, at P.O. Box 1215 Killen, Texas 76549. From on or about
September 2014 to and including October 2015, false MEI quarterly statements were produced and sent to M.V. In truth and fact, MEI did not procure M.V.'s mortgage and there would be no reduction in payment or payoff time. The original mortgage company still had a security interest in M.V's property. Anthony T. Williams could not litigate on M.V.'s behalf because he was not a licensed attorney in the State of Hawaii. MEI and the Defendants began collecting half the original mortgage payment and converted the money to their own use, causing the original mortgage to become increasingly delinquent.

23. In May of 2013, E.S. and A.S., homeowners, were introduced to an associate of Anthony T. Williams, who presented the MEI mortgage reduction program to them. E.S. and A.S. were told that their mortgage payment would be would be cut in half and the term of their loan could be reduced from 30 years to 15 years, if they enrolled in the MEI program. On or about May 24, 2013, E.S. and A.S. met with Anthony T. Williams, paid him a fee, and filled out the MEI application form and documents that were provided to them, which included the HSGA and HGS Form 330. Anabel Cabebe collected a fee for notarizing several of the documents associated with the MEI application. E.S. and A.S. received a letter dated May 28, 2013, from
MEI, thanking them for "allowing us to procure your mortgage to reduce your payment and your payoff time." MEI indicated that their former mortgage company no longer had an interest in their property and that MEI "will litigate on your behalf to the full extent of the law." The letter further instructed E.S. and A.S. to send their new monthly payment of $2095.22 to MEI, at P.O. Box 1215 Killen Texas, 76549. In truth and fact, the HSGA and HGS Form 330, are false documents and no such guarantees could be made, as MEI and Anthony T. Williams, were not licensed in the State of Hawaii, by the DCCA, Division of Financial Institutions, to create, service, or modify loans and Anthony T. Williams was not a licensed attorney in the State of Hawaii and could not represent the homeowner in legal matters.

24. On or about December 4, 2013, a false UCC Financing Statement was filed on behalf of E.S. and A.S. with the BOC by MEI and the Defendants. On or about May 8, 2015, E.S. and A.S., signed a document entitled "MORTGAGE", which was filed on May 26, 2015 with the BOC. This false document states that it makes null and void the original mortgage instrument recorded in the State of Hawaii, Bureau of Conveyance and any other instrument preceding it. The document included a "NOTE" purporting to set out the terms of the loan and repayment to MEI. The mortgage and the note were notarized by Anabel Cabebe for a fee. E.S. and A.S. mailed monthly checks for the new payment amount, to MEI, at P.O. Box 1215 Killen, Texas 76549. The Defendants failed to inform E.S. and A.S. that there was no MEI mortgage on their home and that the original lender's mortgage was still valid, thereby causing the original mortgage to become increasingly delinquent.

25. On or about June 20, 2013, R.L and M.L., homeowners, met with Anthony T. Williams, paid him a fee, and filled out the MEI application and documents that were provided to them. The MEI application and documents offered a mortgage reduction program and were signed by Anthony T. Williams. Anabel Cabebe collected a fee for notarizing several of the documents associated with the application. The application included the HSGA and the HGS Form 330. In truth and in fact the HSGA and HGS Form 330, are false documents and no such guarantees could be made, as MEI and Anthony T. Williams, were not licensed in the State of Hawaii, by the DCCA, Division of Financial Institutions, to create, service, or modify loans and Anthony T. Williams was not a licensed attorney in the State of Hawaii and could not represent the homeowner in legal matters.

26. On or about October 23, 2013, a false UCC Financing Statement was filed on behalf of R.L. and M.L. with the BOC by MEI and the Defendants. On or about December 30, 2014, R.L. and M.L., signed a false document entitled "MORTGAGE", which was filed on January 6, 2015 with the BOC. This false document states that it makes null and void the original mortgage instrument recorded in the state of Hawaii, Bureau of Conveyance and any other instrument preceding it. The document included a "NOTE" purporting to set out the terms of the loan and repayment to MEI. The mortgage and the note were
notarized by Anabel Cabebe for a fee. R.L. and M.L. paid their new monthly mortgage payments, to MEI. The Defendants failed to inform R.L. and M.L. that there was no MEI mortgage on their home and that the original lenders mortgage was still valid, thereby causing the original mortgage to become increasingly delinquent.

27. In July of 2013, the MEI mortgage reduction program was presented to L.T., a homeowner. L.T. was told that her mortgage payment would be cut in half, the term would be reduced by half, and the program was 100% refundable. L.T. signed up for the MEI mortgage reduction program. On or about September 29, 2014, Defendants caused to be produced a false MEI statement which was sent to L.T. In truth and fact, MEI and the Defendants could not offer a mortgage reduction program in Hawaii as neither MEI nor Anthony T. Williams were licensed to do so.

28. On or about June 19, 2015, L.T. signed a false document entitled "MORTGAGE", which was filed on June 26, 2015, with the BOC. The document states that it replaces and makes null and void the original mortgage instrument recorded in the State of Hawaii, BOC and any other instrument preceding it. The document included a "NOTE" purporting to set out the terms of the loan and repayment. The mortgage and the note were notarized by Anabel Cabebe for a fee. Starting in June of 2015, L.T. paid three monthly MEI mortgage payments directly to Anabel Cabebe, who would collect them and then send them to Anthony T. Williams. The Defendants failed to inform L.T. that there was no MEI mortgage on her home and that the original lenders mortgage was still valid, thereby causing the original mortgage to become increasingly delinquent.

29. In approximately mid 2013 J.A., a homeowner, was told about the MEI mortgage reduction program by Defendant, Anabel Cabebe, who encouraged J.A. to attend a meeting. J.A. attended the meeting and heard Anthony T. Williams speak about the MEI program and how it could cut mortgage payments in half and reduce the overall principal.

30. Approximately one week later J.A. went to Anthony T. Williams' office on Democrat Street, in Honolulu to sign up for the MEI program. J.A. met with Anthony T. Williams and presented her original mortgage to him. J.A. also completed the MEI application packet and provided Anthony T. Williams with a check for $1,000. J.A. was then instructed by Anthony T. Williams to stop payments to her current lender, and told she did not have to pay MEI until Anthony T. Williams had drafted and filed the proper paperwork. On or about June 17, 2015, J.A. and M.A. signed a false document entitled "MORTGAGE", which was filed on June 25, 2015 with the BOC. The document states that it replaces and makes null and void the original mortgage instrument recorded in the State of Hawaii, BOC and any other instrument proceeding it. The document included a "NOTE" purporting to set out the terms of the loan and repayment. The MORTGAGE and the NOTE were notarized by Anabel Cabebe for a fee. In June or July of 2015, J.A. and M.A. made two monthly mortgage payments by check, payable to MEI. The Defendants failed to inform J.A. and M.A. that there was no MEI mortgage on their home and that the original lender's mortgage was still valid, thereby causing the original mortgage to become increasingly delinquent.

31. Defendants did not inform the homeowners that the original mortgages on the homeowner's properties were not paid off and their loans were not modified as promised. The Defendants did not inform the homeowners that the payments being made to MEI were being used to pay the Defendants' personal expenses, and were deposited into an MEI bank account in Texas.

32. At all times during this scheme, Defendants failed to advise the homeowners that they were not actually creating, servicing, or modifying the mortgage on their homes and that the document entitled "Mortgage" that was being filed with the BOC was false.

The Wire Communications

33. On or about the dates stated, within the District of Hawaii and elsewhere, for the purpose of executing, and attempting to execute, the aforesaid scheme and artifice to defraud, Defendants, ANTHONY T. WILLIAMS and ANABEL CABEBE, did knowingly transmit, and cause to be transmitted, in interstate and foreign commerce, by means of wire communications, certain signs, signals and sounds, that is, the following wirings, with each such wire communication constituting a separate count of

Count Date Wire Communication
1 07/13/2013 Email from Anthony T. Williams to B.W. regarding the SOSDirect user information.
2 09/06/2013 Email from K.F. to Defendant, Anthony T.
Williams, dated 9/6/13, concerning questions on behalf of some clients
3 09/06/2013 Email from Anthony T. Williams to K.F. regarding questions about the program
4 09/08/2013 Email from Anthony T. Williams to E.W. regarding MEI and CLOA
5 11/23/2014 Email from M.V. to Anthony T. Williams regarding December payment
6 11/26/2014 Email Anthony T. Williams to M.V. regarding payment to Texas by mail
7 11/27/2014 Email from M.V. to Anthony T. Williams regarding late mailing of payment
8 11/27/2014 Email from Anthony T. Williams to M.V. regarding payment
9 05/27/2015 Email from M.L. to Anthony T. Williams regarding litigation of their property
10 05/28/2015 Email from Anthony T. Williams to M.L. asking them to remove their attorney
11 05/03/2015 Email from Anthony T. Williams to E.W. regarding client's money and CLOA

All in violation of Title 18, United States Code,
Section 1343.

Counts 12 - 30
(Mail Fraud, 18 U.S.C. § 1341)

The Grand Jury Further Charges:

34. The Grand Jury re-alleges and incorporates herein by reference the allegations contained in paragraphs 1 through 32, of the Introduction and The Scheme and Artifice to Defraud sections of this Indictment, as if fully set forth herein.

The Mailings

35. On or about the dates stated, in the District of Hawaii and elsewhere, for the purposes of executing or attempting to execute the above-described scheme and artifice to defraud, Defendants, ANTHONY T. WILLIAMS and ANABEL CABEBE, knowingly caused to be delivered by mail and a private and commercial interstate carrier according to the direction thereon, the following matter, with each constituting a separate count of this Indictment:

Count Mailing Date Description

12 01/08/2013 Letter from Anthony Williams to B.W. to test non-payment of postal fees

13 05/16/13 Letter from Anthony T. Williams B.W. test of certified mail non-payment of postal fees

14 06/13/2013 Mortgage Payment mailed to MEI, P.O. Box 1215, Killeen, TX 76540 by E.S. and A.S.

15 07/06/2013 Mortgage Payment mailed to MEI, Box 1215, Killeen, by E.S. and A.S.

16 09/27/2013 Mortgage Payment mailed to MEI, P.O. 1215, Killeen, TX 76540 by E.S. and A.S.

17 11/01/2013 Mortgage Payment mailed MEI, Box
Killeen, TX 76540 by E.S. and A.S.

18 11/28/2014 Mortgage payment mailed to MEI, P.O. Box
1215, Killeen, TX 76540 by M.V. in Hawaii

19 01/06/2015 Mortgage payment mailed to MEI, P.O. Box 1215, Killeen, by M.V. in Hawaii

20 01/29/2015 Mortgage payment mailed to MEI, P.O. Box 1215, Killeen, TX 76540 by M.V. in Hawaii

21 02/28/2015 Mortgage payment mailed to MEI, Box 1215, Killeen, by M.V. in Hawaii

22 03/31/2015 Mortgage payment mailed to MEI, P.O. Box 1215, Killeen,TX 76540 by M.V. in Hawaii

23 23 04/29/2015 Mortgage payment mailed to MEI, P.O. Box 1215, Killeen, TX 76540 by M.V. in Hawaii

24 05/27/2015 Mortgage payment mailed to MEI, P.O. Box 1215, Killeen, TX 76540 by M.V. in Hawaii

25 06/27/2015 Mortgage payment mailed to MEI, P.O. Box 1215, Killeen, TX 76540 by M.V. in Hawaii

26 07/25/2015 Mortgage payment mailed to MEI, P.O. Box 1215, Killeen, TX 76540 by M.V. in Hawaii

27 08/28/2015 Mortgage payment mailed to MEI, P.O. Box 1215, Killeen, TX 76540 by M.V. in Hawaii

28 09/28/2015 Mortgage payment mailed to MEI, P.O. Box
1215, Killeen, TX 76540 by M.V. in Hawaii

29 10/28/2015 Mortgage payment mailed to MEI, P.O. Box 1215, Killeen, TX 76540 by M.V. in Hawaii

30 09/22/2015 Letter from OCWEN Loan Servicing LLC regarding Delinquent J.A. and M.A. Mortgage to Anthony Williams address in
Florida

All in violation of Title 18 United States Code, Section 1341.

DATED: February 15, 2017, Honolulu, Hawaii.

A TRUE BILL
/s/ Foreperson
FOREPERSON, GRAND JURY

FLORENCE T. NAKAKUNI
United States Attorney
District of Hawaii
LAWRENCE L. TONG
Chief, Fraud & Financial Section
RONALD G. JOHNSON
Assistant U.S. Attorney

[jcolvin2]

More from the docket:

09/29/2017 35 EP : A & P to the Indictment as to Defendant (1) Anthony T. Williams; Final Pretrial Conference as to Defendant (2) Anabel Cabebe; Status Conference re: Trial Date and Deadlines; and Motion to Detain as to Defendant (1) Anthony T. Williams - Defendant (1) Anthony T. Williams present and in custody and (2) Anabel Cabebe present. Discussion held re: Defendant (1) Anthony T. Williams' requests to represent himself. Colloquy held between the Court and Mr. Williams re: his constitutional right to court appointed counsel. Court will permit the defendant to represent himself. Lars Isaacson is appointed as standby counsel.

Court finds based on the reasons asserted by the government and by Mr. Green on behalf of Defendant (2) Anabel Cabebe, the Court declares this case complex Mr. Johnson to prepare the order. Jury Selection/Trial set for 10/17/17 is continued to 11/21/17 @ 9:00 a.m. Final Pretrial Conference set for 10/23/17 @ 10:00 a.m. KSC. Motions 10/9/17.Response 10/23/17.Mr. Johnson to prepare the order to continue trial and to exclude time. 14 Motion for Appointment of Counsel - Denied as moot. 15 Motion for Discovery - Denied as moot. 32 Motion to Detain - arguments. The Court taking judicial notice of the documents on file, the USPTS' report, and the comments of counsel, adopts the recommendation of Pretrial Services and orders that the defendant be detained pending trial. Motion to Detain Defendant without Bail - Granted. Discussion held re: discovery. Mr. Isaacson to contact FDC re: defendant's access to a computer. A Status Conference re: discovery and defendant's ability to access a computer is set for 10/6/17 @ 10:00 a.m. KSC.Defendant may be present in person or by telephone. Defendant remanded to the USM.

10/23/2017 54 EP : Final Pretrial Conference, Status Conference and Continued Hearing on the Motion for Bill of Particulars 39 -
Defendant (1) Anthony T. Williams (Pro Se), present, in custody with standby counsel Lars Isaacson; and (2) Defendant Anabel Cabebe not present, and her presence is waived for purposes of this hearing.

Motion for Bill of Particulars 39 - arguments. The Court after reviewing submissions from the defendant and the Indictment in this case, Denies the Motion for Bill of Particulars 39 . The Indictment provides sufficient detail of the charges against the defendant, and the government has provided full discovery.

Mr. Johnson to prepare the order.

Final Pretrial Conference - not held.

Mr. Green, on behalf of defendant (2) Anabel Cabebe, orally requests a continuance of trial - no objection by the government.

Defendant (1) Anthony T. Williams objects to a continuance of trial.

Arguments. The Court after considering arguments by counsel, finds that the ends of justice served by such an action outweigh the best interest of the public and the defendant in a speedy trial.

Court grants the request to continue trial.

New dates given:
Jury Selection/Trial set for 5/15/18 @ 9:00 a.m. LEK.
Final Pretrial Conference set for 4/16/18 @ 1:30 p.m. KJM.
Defense Motions 4/2/18
Government's Response 4/16/18.

The Court orders that the period from 11/21/17 to and including 5/15/18 be excluded from computation under the Speedy Trial Act as a failure to grant the continuance would unreasonably deny counsel for the defendant reasonable time necessary for effective preparation, taking into account the exercise of due diligence.
Mr. Johnson to prepare the order to continue trial and to exclude time.

Mr. Green requests that defendant (2) Anabel Cabebe be allowed to visit her father in the Philippines - Court will consider this after USPTS reviews the request.
Mr. Williams orally moves to be given bond - Denied.
Mr. Willams may file a written motion and USPTS will review the motion.
Defendant remanded to the custody of the USM.
As to Anthony T. Williams (1) and Anabel Cabebe 02: ( Final Pretrial Conference set for 4/16/2018 01:30 PM in Courtroom 6 before Magistrate Judge KENNETH J. MANSFIELD., Jury Selection/Trial set for 09:00 AM on 5/15/2018 in Aha Nonoi before JUDGE LESLIE E. KOBAYASHI.); ***Excludable started as to Anthony T. Williams, Anabel Cabebe:
(FTR-Ctrm C5 10:05 - 10:49.) (MAGISTRATE JUDGE KEVIN S.C. CHANG)
(eps, )

[notorial dissent]

I'd say, based on that indictment that his past bad behaviors as a PAG and all around scam artist have finally caught up with him. I'd say from the looks of it he will get to do some serious Federal time over this.

And it looks like he has already started the sovcit nonsense, the trial is going to be a for real circus.

[grixit]

Bumping this because William Wagner (RWNJ with Youtube channel) claims he has recently received a letter from Anthony Williams saying he is now in jail in Hawaii.
Edit: Honolulu FDC

That's Wagener, not Wagner. He's local to me.

[Gregg]

Mr. Williams orally moves to be given bond - Denied.

That's a really strange request. "Hey, can I go back to prison in another state while I wait for this to start?"

Or maybe he thinks that "Hey, I'm in Hawaii, why don't you let me go chill on the beach while I'm here?"

I'm sorry, but "denied" is wholly unsatisfying in these circumstances, I want to see it was "Denied, after we got everyone to to stop laughing"