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Department of Justice

Deutsch and other Banks Under Investigation by DOJ for Filing False Documents

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see https://findsenlaw.wordpress.com/2015/02/04/department-of-justice-investigates-deutsche-bank-for-false-documents-presented-to-court-in-bankruptcy-foreclosure-case/ Beth Findsen, Esq. in Scottsdale, Az posted an article on her blog back in February revealing that after 10 years+ the Department of Justice is finally examining the validity of the papers filed by the banks in support of purported foreclosures on behalf of ghosts. Beth is a realist as well as an …

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Incredible "Hustle": JPM Moves Exec Who Defrauded Fannie and Freddie to Defrauding Borrowers Again

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What’s the Next Step? Consult with Neil Garfield For assistance with presenting a case for wrongful foreclosure, please call 520-405-1688, customer service, who will put you in touch with an attorney in the states of Florida, California, Ohio, and Nevada. (NOTE: Chapter 11 may be easier than you think). “Victims can receive up to $125,000 …

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"A day of reckoning may soon be coming." Yves Smith

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Arizona Supreme Court Hogan Case Holds that Note is Not required to Start Foreclosure

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Pandemic Lying Admission: Deutsch Bank Up and Down the Fake Securitization Chain

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Featured Products and Services by The Garfield Firm NEW! 2nd Edition Attorney Workbook,Treatise & Practice Manual – Pre-Order NOW for an up to $150 discount LivingLies Membership – Get Discounts and Free Access to Experts For Customer Service call 1-520-405-1688 Want to read more? Download entire introduction for the Attorney Workbook, Treatise & Practice Manual 2012 …

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Sen. Cantwell demands DOJ investigate foreclosure fraud before a settlement

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MOST POPULAR ARTICLES CLICK HERE TO GET COMBO TITLE AND SECURITIZATION REPORT sen-cantwell-demands-doj-investigate.html By Matt Browner Hamlin, www.americablog.com Senator Maria Cantwell (D-WA) issued a blistering letter calling on the Department of Justice to investigate big banks for fraudulent foreclosure practices before agreeing to any settlement deal which would grant them immunity for these practices. In …

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Justice Department Probing Foreclosure Processes

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Justice Department Probing Foreclosure Processes Published: Wednesday, 6 Oct 2010 | 6:33 PM ET The U.S. Justice Department said on Wednesday it was probing reports that the nation’s top mortgage lenders improperly evicted struggling borrowers from their homes as part of the devastating wave of foreclosures unleashed by the financial crisis. Repres There has been …

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TBW Taylor Bean Chairman Arrested On Fraud Charges

27 Comments / bubble, CASES, CDO, Corruption, Eviction, evidence, expert witness, Fannie MAe, foreclosure, foreclosure mill, GTC | Honor, HERS, investment banking, Investor, Modification, Mortgage, Motions, Pleading, securities fraud, Servicer, Statutes / By

“The fraud here is truly stunning in its scale and complexity,” said Lanny A. Breuer, assistant attorney general in the criminal division of the Department of Justice. “These charges send a strong message to corporations and corporate executives alike that financial fraud will be found, and it will be prosecuted.” Once they determined that that …

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Rigging the Bids at Foreclosure Sales

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From Dan Edstrom: Department of Justice Press Release For Immediate Release April 16, 2010 United States Attorney’s Office Eastern District of California Contact: (916) 554-2700 Stockton Real Estate Executive Pleads Guilty to Bid Rigging at Auctions of Foreclosed Properties SACRAMENTO, CA—United States Attorney Benjamin B. Wagner and Assistant Attorney General Christine Varney of the Department …

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