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Same Old Story: Paper Trail vs, Money Trail (Freddie Mac)

18 Comments / boarding process, BURDEN OF PROOF, Corruption, discovery, Discovery -Subpoena, escrow agent, evidence, Fabrication of documents, foreclosure, Investor, legal standing, securities fraud, Servicer, sham transactions, Title, Trust Beneficiaries / By

Payment by third parties may not reduce the debt but it does increase the number of obligees (creditors). Hence in every one of these foreclosures, except for a minuscule portion, indispensable parties were left out and third parties were in reality getting the proceeds of liquidation from foreclosure sales. The explanations of securitization contained on the websites of …

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Vulture Firms: The Last Step in a Chain of Illegal Paper, with the Debt Long Gone

8 Comments / burden of persuasion, BURDEN OF PROOF, discovery, evidence, expert witness, Fabrication of documents, foreclosure, forensic investigation, forgery, hearsay, Investor, legal standing, Mortgage, Trail Objections / By

The key element of the paper strategy has been to create the illusion of transfers of assets, thus supporting the erroneous narrative that with all those parties purchasing the loans, a lot of due diligence MUST have been done and therefore the screaming defense of homeowners (attacking ownership) is nothing but a dilatory stall tactic. …

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How to Use MERS on Deed of Trust or Mortgage

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

Many Thanks to Sal for pointing out the statute from California. It is time to use the presence of MERS on the originating loan paperwork as an OFFENSIVE TACTIC. Most states have some version of the statute below. It is simply common sense. A creditor is not a creditor unless they are owed something. A …

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