GEIB Public Fraud & International Financial Crimes Registry
About the GEIB Public Fraud & International Financial Crimes Registry
The Global Enforcement & Intelligence Bureau (GEIB) Public Fraud & International Financial Crimes Registry is an official enforcement archive documenting entities under investigation, lien, or prosecution for financial crimes, fraud, and regulatory violations. This registry serves as a public warning system, a record of default, and an international notice of liability for corporations, institutions, and individuals who have committed violations against consumers, governments, or sovereign entities.
Each entry in this registry includes:
UCC Lien Filings and Enforcement Actions
Fraud Affidavits and Legal Notices
Summary of Violations (TILA, RESPA, UCC, Securities Acts, RICO, etc.)
Default Status & Failure to Cure Notices
Publicly Filed Evidence and Enforcement Jurisdiction
The registry operates under the authority of tribal, ecclesiastical, federal, and international law, and is maintained to ensure transparency, protect victims, and enforce lawful remedies through lawful exposure, asset seizure, and prosecution.
NOTICE TO THE PUBLIC:
Inclusion in this registry is a formal notice of legal action and is admissible in administrative, judicial, and international proceedings.
CASE FILE: GUARANTEED RATE, INC.
This logo is used under the Fair Use Doctrine for lawful public interest, fraud exposure, and consumer protection. GEIB is not affiliated with or endorsed by Guaranteed Rate, Inc. This listing constitutes a formal public enforcement record.
CASE FILE: GUARANTEED RATE, INC.
UCC File #: 31743931
Enforcement Amount: $745,000,000.00
Date of Default: April 30, 2025
Status: Defaulted – Active Enforcement
Jurisdiction: Tribal, Ecclesiastical, Federal, and International Law
Address: 3940 N. Ravenswood Ave, Chicago, IL 60613
Agents Notified: Jessica Sellers, Kenneth Suskin, Eddie Cisneros, Andrea Altizer, Jamie Baker, Gabriel Velixaru, Gary Hale, Kelly O’Farrell
Summary of Violations:
Truth in Lending Act (TILA)
Real Estate Settlement Procedures Act (RESPA)
Securities Act of 1933 & 1934
Fair Debt Collection Practices Act (FDCPA)
RICO & Obstruction of Justice
Mail Fraud & Wire Fraud
Unauthorized Monetization & Securitization of Private Instruments
Failure to Respond to Certified Notices
Default by Acquiescence under UCC 1-308
Public Notices & Enforcement Documents:
[GEIB Notice of Lien & Cover Letter (PDF)]
[UCC Financing Statement – File #31743931]
[Affidavit of Mortgage Fraud]
[Affidavit of Securities Fraud & Monetization]
[Final Legal Notice & Demand to Cure]
[GEIB Enforcement Jurisdiction & Legal Authority Statement]
Notice:
Guaranteed Rate, Inc. has been formally placed in the GEIB International Financial Crimes Registry for committing serious financial violations and failing to cure after repeated lawful notice. This case is now subject to international enforcement, asset seizure, and global exposure.
As of April 30, 2025, Guaranteed Rate, Inc. is subject to pending prosecution and legal escalation under the following laws and provisions:
Truth in Lending Act (TILA) – Unlawful finance disclosures
RESPA Violations – Illegal servicing and kickbacks
Securities Act of 1933 & 1934 – Fraudulent securitization
Mail & Wire Fraud (18 U.S.C. §§ 1341, 1343) – Use of federal systems to defraud
FDCPA & FCRA – Debt collection violations
RICO (18 U.S.C. § 1962) – Pattern of racketeering activity
Obstruction of Justice – Ignoring lawful notices and interfering with law enforcement.
These charges are being prepared for submission to:
FBI Mortgage Fraud Division, DOJ, SEC, Tribal Court, International Financial Tribunals, and GEIB’s Judicial Enforcement Council.
All future responses must be directed to:
GEIB Headquarters – 2501 Chatham Rd STE 5824, Springfield, IL 62704
Email: GEIB@globalenforcementintelligencebureau.org
Phone: 888-311-0501