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Fabrication of documents

The Role of Dynamic Dark Pools in Ponzi Schemes Masquerading as Securitized Loan Pools

6 Comments / AMGAR, foreclosure, forensic investigation, investment banking, Investor, legal standing, MBS Trustee, securities fraud, sham transactions, TILA, Trail Objections, TRIAL OBJECTIONS, trial strategy, Trust Beneficiaries / By

The bottom line is that there are no financial transactions in today’s securitization schemes. There is only fabricated paper. If you don’t understand the DDP, you don’t understand “securitization fail,” a term coined by Adam Levitin. GET A CONSULT GO TO LENDINGLIES to order forms and services. Our forensic report is called “TERA“— “Title and Encumbrance Report …

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THE CURRENT BIAS: EVEN IF HOMEOWNER WINS, NO FEE RECOVERY

7 Comments / BURDEN OF PROOF, CASES, Corruption, evidence, foreclosure, foreclosure defenses, Investor, Motions, Pleading, sham transactions, Trail Objections / By

The continuing bias in favor of the banks’ fraudulent scheme of mortgages and foreclosures gives rise now to a nutty theory. The logic seems so obvious to the courts and yet it is erroneous. In a nutshell the theory goes, if a homeowner eventually proves that the parties attempting to foreclose have nothing to do …

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Expired, Forged, Robo-Signed Notary: How to use it.

Leave a Comment / foreclosure / By

THE GOAL IS TO SHOW THAT THE ABSENCE OF A TRANSACTION, NOTWITHSTANDING THE REFERENCE IN A DOCUMENT. While the defective notarization does not itself invalidate the document, it certainly suggests questions about how that happened and then to question whether the same thing happened with other documents or endorsements. If you can cast sufficient doubt …

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TILA (NON-JUDICIAL AND JUDICIAL) Rescission Gets Clearer in Most Respects

10 Comments / foreclosure / By

For further information please call 954-495-9867 or 520-405-1688 ========================= It is becoming crystal clear that with help from a competent attorney the options under the TILA rescission process are (a) different from common law rescission and (b) very effective against “lenders” who can no longer hide behind “presumptions”. LIKE THE PRESUMPTIONS THAT HAVE BEEN STRICTLY …

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Gretchen Morgenson Weighs in On Wall Street Corruption: "Two Judges Who get It About Banks"

12 Comments / foreclosure / By

For more information on UNDOCUMENTED LOANS please call 954-495-9867 or 520-405-1688 ================================ Competing Transactions: The One Banks Use Which never Existed vs The Real Loan that was Undocumented You may have noted that in response to my articles and briefs, banks don’t argue with the premise that they have no original money transaction; instead they …

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GUILTY! DOCX Defendants Plead in Fraud Cases

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

“Ms. Brown admitted to participating in the falsification of more than a million documents.” What’s the Next Step? Consult with Neil Garfield CHECK OUT OUR NOVEMBER SPECIAL 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, …

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Follow the Trail —Don't get lost in the documents

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

I THOUGHT THIS COMMENT WAS WORTHY OF MAKING INTO A POST. See for Deutsch bank references Prospectus offered all over the world: Anyone who had a Deed of Trust with: Indymac, Wells Fargo, Countrywide, GMAC, Ocwen, American Home, Residential Funding Company, Washington Mutual Bank, BofA, and many others you might want to check this link …

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Livinglies Posts $100 Reward for HERS Fabrication Index

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

Announcing the establishment of the Homeowners Electronic Registration System (HERS) to assist in mortgage negotiations, litigation, foreclosures and modifications. HERS v MERS, Get It? We are looking for someone to go through the comments and blog posts that give the name of an officer or other person signing any paper involved in the mortgage or …

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