How SPVs, Securitization & Deed Fraud Are Stripping Americans of Their Home

Media 

I’m reaching out with urgent information about a rapidly growing financial and real estate scandal involving EasyKnock, a fintech real estate company whose “sale-leaseback” model is quietly displacing homeowners under the guise of home equity solutions.

This is not just a bad contract—it’s a systemic fraud.

Through a web of Special Purpose Vehicles (SPVs), securitized deeds, and title transfers disguised as sales, EasyKnock is enabling what experts are calling a new wave of equity theft and unlicensed mortgage lending—targeting low-income, disabled, and minority homeowners across Texas, Illinois, and beyond.

🔍 

Key Findings:

• Deeds transferred to LLCs and SPVs, stripping homeowners of protections under state homestead laws.

• Use of commercial deeds of trust filed on residential property without proper disclosures.

• Entities like Temple View Capital and Moderne Capital involved in securitization of these home contracts—without SEC registration.

• Victims include disabled veterans and seniors, such as Mark Johnson, now homeless after a wrongful eviction and resale of his home.

• Documented violations of Truth in Lending Act (TILA), Dodd-Frank, Texas Constitution Art. 16, and Cook County RTLO.

📁 

Evidence Repository & Case Studies:

A full dossier, survivor stories, and breakdowns of the corporate shell structure are published here:

🔗 https://sites.google.com/view/easyknock-fraud

We have legal filings, SEC Form D disclosures, deed records, and corporate flowcharts tying these actions to unlawful securitization, forged notary practices, and potential civil RICO violations.

📣 

Why This Story Matters:

EasyKnock raised over $57M in venture capital, claiming to help homeowners stay in their homes. But what’s happening behind the scenes could rival the worst of the 2008 housing crisis—only now it’s happening one home at a time and hiding behind fintech branding.

🗣️ 

Victims Are Ready to Speak

Homeowners from Texas and Illinois—including whistleblowers—are available for interviews. We believe your platform can help expose this before more families are defrauded.

Would you be interested in reviewing our files, connecting with victims, or pursuing a full exposé?

Sincerely,

Researcher & Advocate

https://sites.google.com/view/easyknock-fraud 

Disclaimer:

The information provided herein is based on publicly available statutes, administrative rules, and enforcement precedents under the Texas Occupations Code and Texas Administrative Code. This post is for educational and informational purposes only and does not constitute legal advice. The analysis reflects a good-faith interpretation of Texas real estate law as it may apply to unlicensed real estate activity.

All entities mentioned are presumed innocent of any wrongdoing unless or until proven otherwise through appropriate legal or regulatory proceedings. If you believe this information is inaccurate, please contact the author with verifiable corrections.

This content is protected by the First Amendment and is presented in the public interest concerning real estate consumer protections in Texas.