Forensic Examination Documents Made Publicly Available
The forensic examination of the real property records of Osceola County, Florida wascommissioned by Armando Ramirez, a duly elected public official with the title of Clerk of theCircuit Court of Osceola County, Florida. In all times and places within this report, the Clerk ofthe Circuit Court shall be hereinafter referred to as “Clerk”.
In Florida, the Clerks of the Court have a dual role as both a clerk of the official records (whichcontain vital statistics as well as real property records, the focus of this examination) and asclerks of the circuit courts in the counties which they serve. It is this Clerk’s opinion, beingautonomous from legislative and judicial influence, that it is his moral duty to the propertyowners of Osceola County to conduct a comprehensive forensic examination of not only hisCourt Records but also of his Official Property Records in light of the ongoing foreclosure crisis.
While the Florida Statutes do not specifically state that among the duties of the Clerks is to beconcerned with the integrity of the records they were elected to maintain, there is nothing in theStatutes that prohibit the Clerks from engaging the services of examiners to review andinvestigate the records as to whether the records violate civil or criminal statutes by virtue oftheir submission for recordation or filing with said Clerks. Thus, it appears that the Clerk inquestion desired to undertake such a task, believing that the records he was duly elected tomaintain have been compromised as to their integrity. To that end, the Clerk took it upon himselfto investigate and seek out examiners worthy of such a task, a specialty which proffers very fewcontenders, and entered into a contract with DK Consultants LLC, a Texas-based limited liabilitycompany, that performs such tasks. DK Consultants LLC did not solicit the Osceola CountyClerk.
By mutual agreement, specific filing dates of June 1, 2012 through June 1, 2014 were selected astarget filing dates; however, there was nothing prohibiting the examiners from conducting aforensic examination outside of those target dates if they found probable cause to search outsideof those parameters where alleged criminal violations would apply; such was the case here.
It was the initial intent of this Clerk to have this forensic examination and investigationconducted of his records due to the current state of suspect affairs surrounding certain corporateentities operating within the United States and the State of Florida that appear to have tainted hisreal property and court records with false, misrepresentative and malicious filings that have notonly comprised the integrity of the records he was duly elected to maintain, but also may have committed crimes against the people of the State of Florida as well as against the real propertyowners of Osceola County, Florida. The Clerk therefore contractually retained the examiners toconduct such an investigation by virtue of a comprehensive forensic examination, which initiallytook place between July 14 through July 18, 2014, and continued thereafter until the time theresults of the examination were released in this report. There appears to be probable cause tobelieve that criminal activity within both sets of these records did in fact occur.
Click this link to view the attorney opinion letter: Attorney Opinion Letter
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