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Wells Fargo Bank, N.A. Accused of Control Fraud through Stumpf and Other Corporate Insiders

2 Comments / foreclosure / By

see also Statement of probable cause:  http://documents.latimes.com/statement-probable-cause-wells-fargo-search-warrant/ Search Warrant:  http://documents.latimes.com/read-wells-fargo-search-warrant/ Republished by permission. Dan Edstrom is the senior forensic analyst of Livinglies. By Daniel Edstrom DTC Systems, Inc. October 19, 2016 The purpose of Sarbanes-Oxley legislation is to put in place financial controls in order to not only reduce fraud, but to identify risks so …

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Quite a Stew: Wells Fargo Pressure Cooker for Sales and Fabricated Documents

42 Comments / bubble, Corruption, evidence, expert witness, Fannie MAe, foreclosure, foreclosure defenses, foreclosure mill, GARFIELD KELLEY AND WHITE, GTC | Honor, investment banking, Investor, MBS Trustee, Modification, Mortgage, Neil Garfield Show, originator, Pleading, securities fraud, Servicer, Title, Trust Beneficiaries, trustee / By

Wells Fargo Investigated by 4 Agencies for Manual on Fabricating Foreclosure Documents Wells Fargo is under investigation for a lot of things these days, just as we find in Bank of America and other major “institutions.” The bottom line is that they haven’t been acting very institutional and their culture is one that has led …

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Why do we need to force the banks to accept more money in modification?

23 Comments / CDO, Corruption, Eviction, evidence, expert witness, Fannie MAe, foreclosure, foreclosure mill, forms, GARFIELD GWALTNEY KELLEY AND WHITE, investment banking, Investor, Modification, Mortgage, Motions, Pleading, securities fraud, Servicer, trustee / By

Selecting a forensic analyst or a lawyer to represent you in a mortgage dispute. You need to look at their credentials rather than listen to their sales pitch. And you need people who really believe that you can and SHOULD win. For our services and products call our customers service numbers at 520-405-1688 on the …

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IDENTITY THEFT: THE HEART OF THE SECURITIZATION SCAM

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

MOST POPULAR ARTICLES GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE YOUR SIGNATURE WAS WORTH $TRILLIONS — MAYBE IT STILL IS! There ought to be a law against that! Oops, there is a law, in fact many of them. The thief gets your credit card information etc. buys a TV and you get the …

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Allocation of Third Party Payments and Loans to Specific Loan Accounts

18 Comments / CASES, CDO, Corruption, expert witness, Fannie MAe, foreclosure, foreclosure mill, Forensic Analysis Workshop, GTC | Honor, HERS, investment banking, Investor, Modification, Mortgage, Motion Practice and Discovery, securities fraud, Securitization Survey, Servicer, Statutes, trustee, workshop / By

TURNING A DEFENSE INTO AN AFFIRMATIVE DEFENSE FOR SET OFF AND A CLAIM OR COUNTERCLAIM FOR DAMAGES AND ATTORNEY FEES So the question is how would you allocate third party payments and what difference will that make to a Judge hearing the case. ASSUMPTION: XYZ Investment Banking Holding company has received a total of $50 …

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ID THEFT: Example of one person's response

9 Comments / bubble, CASES, CDO, Corruption, Eviction, expert witness, foreclosure, foreclosure mill, Forensic Analysis Workshop, GTC | Honor, HERS, investment banking, Modification, Mortgage, Motion Practice and Discovery, securities fraud, Securitization Survey, Servicer, Statutes, trustee, workshop / By

Editors’ Note: In response to my post on ID THEFT I received a number of comments and ideas. Here is one example of how someone stuck to the message and forced the issue using ID theft as a defensive tactic as well as preparing for an offensive response. Are you reading my mind? Out of …

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Identity Theft as a Cause of Action

23 Comments / CASES, Corruption, expert witness, foreclosure, Forensic Analysis Workshop, GTC | Honor, HERS, investment banking, Investor, Modification, Mortgage, Motion Practice and Discovery, securities fraud, Securitization Survey, Servicer, Statutes, trustee, workshop / By

From Beth Findsen, Attorney in Scottsdale, AZ, she comments that ID Theft may just be the heart of the matter in seeking damages. The logic is simple: they used every borrower’s signature for selling a pool of loans that included OTHER borrowers and a huge undisclosed profit was generated by using the borrower’s signature. Without …

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Garfield Continuum White Paper Explains Economics of Securitization of Residential Mortgages

19 Comments / bubble, CDO, Corruption, currency, Eviction, expert witness, foreclosure, Forensic Analysis Workshop, GTC | Honor, Investor, Modification, Mortgage, Motion Practice and Discovery, securities fraud, Securitization Survey, Servicer, workshop / By

SEE The Economics and Incentives of Yield Spread Premiums and Credit Default Swaps March 23, 2010: Editor’s Note: The YSP/CDS paper is intentionally oversimplified in order to demonstrate the underlying economics of securitization as it was employed in the last decade. To be clear, there are several things I was required to do in order …

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Identity Theft, Mers and Other Issues: Great Post from James

23 Comments / bubble, CDO, Corruption, Eviction, foreclosure, GTC | Honor, marketing, Mortgage, securities fraud / By

James Henderson, Nevada Editor’s Comment: At the heart of the entire mortgage meltdown is identity theft by the banks and investment banks. They take your identity, merge it with the identities of thousands of other people and sell it to investors under false pretenses leaving you holding the bag not knowing who to pay or …

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Foreclosure Defense and Offense: USURY

2 Comments / CDO, currency, Eviction, foreclosure, GTC | Honor, Mortgage / By

It is a central point of the discussion on securitization that usury lies at the heart of every claim. Unfortunately many states have eliminated usury laws but still maintain maximum interest laws, which can be used to state that the loan violates the state law on the maximum interest that can be charged. While the …

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Foreclosure Offense and Defense: Identity Theft Catching ON

Leave a Comment / CDO, currency, Eviction, foreclosure, GTC | Honor, Mortgage / By

It seems that my Texas readers have done some research of their own regarding my recent posting about using identity theft and mortgage fraud as a solid claim with teeth to go after individuals and corporations who tricked you into the mortgage terms that nobody could pay or will pay. Hi Neil: After reading your …

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Foreclosure Offense and Defense: Identity Theft Might be the Keystone

3 Comments / CDO, currency, Eviction, foreclosure, GTC | Honor, Mortgage / By

Based upon the submission from Sal, it would appear that the identity theft statutes apply in every element. It might behoove you to go down to the police station and file a complaint for ID theft, in addition to including it in your defensive pleadings and counterclaim against the party foreclosing or attempting to foreclose …

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Foreclosure Offense: Identity Theft by "lenders" and Investment Banks

2 Comments / CDO, currency, Eviction, foreclosure, GTC | Honor, Mortgage / By

According to the stats, it appears as though there are around 400 lawyers using the blog as a resource. Most of them use the material without posting any comments or results. So now I want you guys to return the favor. I had a thought that I’d like some feedback on. The typical case of …

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