866-216-4126

exemplary damages

Countrywide Found Guilty of Fraud, JPM Criminal Responsibility for Madoff PONZI Scheme

65 Comments / bubble, CASES, Corruption, Eviction, evidence, expert witness, Fannie MAe, foreclosure, foreclosure mill, GARFIELD GWALTNEY KELLEY AND WHITE, investment banking, Investor, Modification, Mortgage, Motions, Occupy Movement, Pleading, securities fraud, Servicer, Statutes, trustee / By

““The words PONZI SCHEME and FRAUD applied to the mortgage meltdown has been largely dismissed by policy makers, law enforcement and regulators. Instead we heard the terms RISKY BEHAVIOR and RECKLESSNESS. Now law enforcement has finally completed its investigation and determined that those who set the tone and culture of Wall Street were deeply involved …

Countrywide Found Guilty of Fraud, JPM Criminal Responsibility for Madoff PONZI Scheme Read More »

Litigation AFTER Eviction or Sale

130 Comments / bubble, CDO, Corruption, currency, Eviction, foreclosure, GTC | Honor, Investor, Mortgage, securities fraud / By

CHECK OUT OUR NOVEMBER SPECIAL GET A CONSULT WITH NEIL GARFIELD I’ve been thinking about this for a while. In fact, when I first started out on the blog in 2007 I spent quite a bit of time interviewing big and small law firms and retired judges and they all said the same thing: wait …

Litigation AFTER Eviction or Sale Read More »

Appraisal Fraud and Facts: Essential to Securitization Scam

46 Comments / bubble, CDO, Corruption, currency, Eviction, foreclosure, GTC | Honor, Investor, Mortgage, securities fraud / By

The REMICS are mirror images of the NINJA loans — no income, no assets, no job the borrower did not realize that the false appraisal and other deficiencies in underwriting had shifted the risk of loss to the homeowner and the investors Editor’s Notes: Our economy and the economic structure in other countries is stuck …

Appraisal Fraud and Facts: Essential to Securitization Scam Read More »

Scroll to Top