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Whistle-Blower

Whistle-Blower Has Anonymity Compromised by IRS Employee Against Large Bank

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

Editor’s Comment and Analysis: So here we are with trillions in unreported profits resulting from illegal trades. The setting is almost identical to AL  Capone who went to jail for income tax evasion and died there from syphilis. Based upon information in the public domain and those subject to disclosure through freedom of information laws, …

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Whistleblower Bangs BofA for $14.5 million in Mortgage Case

23 Comments / foreclosure / By

Featured Products and Services by The Garfield Firm NEW! 1/2 Day CLE Workshop with Neil Garfield: Getting Started on Foreclosure Defense NEW! 2nd Edition Attorney Workbook,Treatise & Practice Manual ——–>SEE TABLE OF CONTENTS: WHOSE LIEN IS IT ANYWAY TOC LivingLies Membership – Get Discounts and Free Access to Experts For Customer Service call 1-520-405-1688 Editor’s …

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800-Numbers Lead to Runaround as Banks Refuse to Modify Mortgages

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

Rule of Thumb: If they can’t execute a release or satisfaction of the mortgage, then they can’t foreclose. And if they did, it is reversible. Whistle-Blower: Banks Give Homeowners the Runaround “In our managers meeting, which can last eight or nine hours, we probably addressed mortgage modifications five minutes or less,” the banker said. Editor’s …

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