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Bill Paatalo

Mortgage-Transfer Systems are another layer of Illusion

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By T. Anderson Abstract – US Residential-Mortgage Transfer Systems – A Data Management Crisis Investigator Bill Paatalo won’t stop digging until he unearths the entire skeleton of the fraudulent securitization scheme.  He recently stumbled upon a golden nugget contained in a white paper on residential mortgage transfers.  Confirming what Paatalo has already discerned from his …

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The West Coast Foreclosure Show with Charles Marshall: Table Funded Loans, Consummation and the Courts

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Thursdays LIVE! Click in to the The Neil Garfield Show Or call in at (347) 850-1260, 6pm Eastern Thursdays NATIONSTAR_ALLEN Respondents Brief Attorney Charles Marshall and Investigator Bill Paatalo will discuss the issues resulting  from table funding today on the West Coast Foreclosure Show. Table Funding is a legal theory of liability Charles Marshall is …

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The Phantoms of Foreclosure: Phantom Creditors, Trusts and Debt

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by Jay Guggenheim Hurry!  Sign up for the ‘Death of a Salesman’ seminar on Monday at 4pm Eastern here.   [wpvideo rtyRnIjT] Neil Garfield, attorney Charles Marshall and investigator Bill Paatalo discuss how mortgage servicers are collecting phantom debt on behalf of phantom creditors by creating fabricated and forged documents on the Neil Garfield show.  …

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Investigator Bill Paatalo: Nationstar Conducts “Bulk Note Sales” Without The “Notes?”

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Originally Posted by Bill Paatalo on Oct 26, 2017 at www.bpinvestigativeagency.com In 2013, investors in six “RALI Series” Trusts filed a complaint in New York against their Master Servicer (Nationstar Mortgage, LLC) for conducting “Bulk Note Sales” of non-performing loans owned by the trusts for its own benefit; specifically to recoup upwards of a billion-dollars …

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Nardolillo V. Chase – Northern District of California: Motion to Dismiss Denied

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By J. Guggenheim/www.lendinglies.com Note: Our ongoing gratitude to Investigator Bill Paatalo of BP Investigative Agency for keeping us updated with significant developments in nationwide foreclosure defense cases.  Paatalo is the preeminent investigator regarding WaMu/JPMorgan Chase “merger” issues. See Nordolillo v. JPMorgan Chase Nardolillo v. Chase Analysis by Neil Garfield:  Although Nardolillo’s case has merit, unfortunately …

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Investigator Bill Paatalo: Why JPMorgan Chase did not purchase $615 Billion of WaMu Loans

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http://bpinvestigativeagency.com/why-jpmorgan-chase-did-not-purchase-ownership-of-615b-worth-of-wamu-loans-in-three-simple-steps/ Investigator Bill Paatalo questions the practice of using “Substitution of Trustees”.  Paatalo points out that WMAAC and WMMSC have never been dissolved and still exist.  Although the loans did not go through the FDIC, Chase executes assignments from the FDIC in order to substitute trustees.  In this article Paatalo demonstrates that JPMorgan Chase did …

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US Bank v Mattos: Ocwen's Witness unable to collaborate U.S. Bank's Records

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Thanks to Investigator Bill Paatalo of BP Investigative Agency for the heads up on this case.  Furthermore if you are suing U.S. Bank please note that THERE ARE NO RECORDS KEPT BY US BANK OF ANY KIND other than receipt of a monthly fee.  Bill Paatalo will be dropping a bombshell on these findings in …

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The Neil Garfield Radio Show at 6pm Eastern: JPMorgan Chase operates a Racketeering Enterprise according to Plaintiffs

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The Neil Garfield Show LIVE today at 6 pm Eastern/3 pm Pacific.  Join us! Thursdays LIVE! Click in to the The Neil Garfield Show Or call in at (347) 850-1260, 6pm Eastern Thursdays For a copy of the LIST OF LOANS involved in the RICO lawsuit Click the following link: First Fidelity loans purchased from …

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Investigator Bill Paatalo: A Plea To These Conspirators – You Have The Power To End This Nightmare.

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Bill Paatalo has written a heartfelt plea (see his post below) for at least one person to be relieved of stress that is about to literally kill her. In so doing he has again demonstrated his research and forensic skills as a private investigator and one more thing, his humanity. The link to internal emails …

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Case Involuntarily Dismissed: Caliber & U.S. Bank Trust for LSF9 Master Participation Trust Lose In Florida –

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Please study the attached transcript for a road map regarding how a homeowner’s attorney should question a servicer’s witness.   See:  BOA-v-Asset-Acquisitions-Re-LSF9 Posted by Bill Paatalo on Apr 11, 2017  http://bpinvestigativeagency.com/caliber-u-s-bank-trust-for-lsf9-master-participation-trust-lose-in-florida-case-involuntarily-dismissed Great job by Michelle Belmont, Esq.! http://belmontesq.com/wp-content/uploads/2016/10/WON-Transrcipt-BOA-v-Asset-Acquisitions.pdf Here’s a case we’ve seen a thousand times. Plaintiff, U.S. Bank Trust, N.A. as Trustee for LSF9 Master …

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Investigator Bill Paatalo: “Who Is Private Investor ‘AO1?” JPMorgan Chase Refuses To Reveal The Identity Of This Investor.”

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Washington Mutual Bank Sold These 67,529 Toxic Loans, And Not One Single Foreclosure By The Investors? In relation to my previous article, let me continue a bit further. More and more cases continue to come across my desk showing that WaMu loans claimed to be owned by JPMorgan Chase, through the “Purchase & Assumption Agreement” with the FDIC, …

Investigator Bill Paatalo: “Who Is Private Investor ‘AO1?” JPMorgan Chase Refuses To Reveal The Identity Of This Investor.” Read More »

Fake Agreements Between Sham Conduits Try to Preempt Courts from Ruling on Evidence

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the parties are creating the illusion that they are essentially entering into an agreement to purchase paper from the seller where there is no original paperwork and no indication that the purchase ever actually took place. Get a consult! 202-838-6345 https://www.vcita.com/v/lendinglies to schedule CONSULT, leave message or make payments.   THIS ARTICLE IS NOT A LEGAL …

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Bill Paatalo Investigations: Washington Mutual Bank Sold These 67,529 Toxic Loans, And Not One Single Foreclosure By The Investors?

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Washington Mutual Bank Sold These 67,529 Toxic Loans, And Not One Single Foreclosure By The Investors?  Having investigated the WaMu/FDIC/Chase fact pattern for nearly seven-years now, and having investigated hundreds of foreclosure cases where JPMorgan Chase claims sole ownership of specific Washington Mutual Bank loans by virtue of the “Purchase & Assumption Agreement” (PAA) with the …

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Mortgage Lenders Network and Wells Fargo Battled over Servicer Advances

124 Comments / CASES, CDO, Corruption, evidence, expert witness, Fannie MAe, foreclosure, foreclosure defenses, foreclosure mill, GARFIELD KELLEY AND WHITE, GTC | Honor, investment banking, Investor, MBS Trustee, Modification, Mortgage, Motions, Pleading, securities fraud, Servicer, Statutes, Trust Beneficiaries, trustee / By

It is this undisclosed yield spread premium that produces the pool from which I believe the servicer advances are actually being paid. Intense investigation and discovery will probably reveal the actual agreements that show exactly that. In the meanwhile I encourage attorneys to look carefully at the issue of “servicer advances” as a means to …

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Challenging Deeds Issued After Auction (Sale) of Property

24 Comments / Corruption, Eviction, evidence, expert witness, foreclosure, foreclosure mill, GARFIELD KELLEY AND WHITE, investment banking, Investor, Modification, Mortgage, Pleading, securities fraud, Servicer, Trust Beneficiaries, trustee / By

One of the rewarding aspects of what I do is to see more and more people not only hopping on board, understanding securitization, but adding to the body of knowledge I have amassed. In the following article Bill Paatalo, who has done the loan level accounting for many of our readers, expands upon a topic …

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