Exposing Steffi's & Paulo's Scam
Forgery Has NO Statue of
LIMITATIONS
Nebraska Revised Statute 29-110
(11) There shall not be any time limitations for prosecution or punishment for treason, murder, arson, forgery...
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28-602.
Forgery, first degree; penalty.
(1) A person commits forgery in the first degree if, with intent to deceive or harm, he falsely makes, completes, endorses, alters, or utters a written instrument which is or purports to be, or which is calculated to become or to represent if completed:
Who are they?
Meet the scammers Paulo Lopez & Steffi Swanson
About
Paulo Lopez
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About
Steffi Swanson
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How they do it.
This is how their scheme unfolds. Paulo Lopez preys on property owners looking to sell, presenting himself as a trustworthy buyer. He convinces them to sign a contract and hand over a quitclaim deed, promising to take over payments. Initially, Paulo makes a few payments to build trust, but soon after, he stops, forcing the property into foreclosure.
When the original owner tries to step in and make payments to save their property, they find themselves out of luck—since the deed is no longer in their name, any payments made are lost. As the bank moves to reclaim the property, Paulo’s lawyer steps in, negotiating with the bank to secure the property under a deed of trust. Once they have control, they sell the property to their network of investors for a profit, only to repeat the cycle with their next unsuspecting victim.
Paulo Lopez Videos
Future Plans of a criminal
Paulo Lopez, Here states what he's going to do next after he steals this property.
He's going to steal my Grandmother's, Grandpa's, Mom's house and My house.
Steffi Lies, Cheats and Deceives
The Nebraska Supreme Court
How they scam
In this video above. Steffi lies about Martinez and Lopez going into this real estate agreement.
In the video above. Steffi lies about Paulo Lopez making payments. He has never made a payment.
in the video above. Steffi admits that they don't have any evidence other than a criminals testimony.
In the video above. Judge asked Steffi if Paulo Lopez's testimony was enough to base a judgment. Steffi avoids the question.
In the video above. Steffi lies that Lopez and Martinez went into an Agreement. And that Martinez is Suing on a Purchase Agreement.
In the video above. Steffi lies that Lopez was making payments and that he stopped.(You Cant Stop Making Payments If You Never Started)
In the video above. Steffi admits that the scope of this complaint is on a PROMISSARY NOTE and NOT a PURCHASE AGREEMENT.
In the video above, Steffi talks about the rent that Martinez is taking and that Lopez cant make payments. Judge asked Steffi how is the rent payments relevant to the Promissory Note. Steffi blames Martinez for bring that in while she's the one talking about. (Steffi gets lost in her lies)
In the video above. Steffi is lying that the complaint was about the Purchase agreement.
In the video above. Steffi lies about Martinez suing on the purchase agreement/contract and gets CORRECTED by judge and says the PROMIISORY NOTE.
In the video above. Steffi admits that Martinez was suing on the PROMISSORY NOTE. But try's to bring in the contract and keeps getting corrected to the promissory note.
in the video above. Steffi bring her fraudulent accounting against the promissory note.
In the video above. Steffi admits that the payments had stopped and wasn't current. Steffi lies that Lopez made mortgage payments.
Victims
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Properties they have stolen.
1619 vinton st Omaha, Ne 68107
4608 s 22nd st Omaha, Ne 68107
3309 maddison st Omaha, Ne 68107
