Archive for 'Corruption' Category
COMBO Title and Securitization Search, Report, Documents, Analysis & Commentary OPENING UP LIABILITY OF ACCOUNTANTS TO INVESTORS — MORTGAGE BOND BUYERS, LEHMAN STOCKHOLDERS AND HOMEOWNERS — “MASSIVE ACCOUNTING FRAUD” CITED READ ARTICLE IN FINANCIAL TIMES WITH LINKS TO OTHER STORIES LLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLL EDITOR’S ANALYSIS: There are two parties whose job it was to know that their […]
COMBO Title and Securitization Search, Report, Documents, Analysis & Commentary EDITOR’S NOTE: The only thing new about this is that it is being announced. The banks have been correcting principal when pushed to the wall for more than three years and then burying the deal under a confidentiality agreement. Just to help you with the […]
COMBO Title and Securitization Search, Report, Documents, Analysis & Commentary WHAT IF ALL THE FORECLOSURES ARE WRONG? The target lenders are Bank of America/ Bank of America Home Loan Services, Allied Financial, formerly GMC; J.P. Morgan Chase/Chase Home Finance, Wells Fargo/Wells Fargo Bank/ Wells Fargo Financial of New Jersey, Onewest Bank FSD, and Citibank. LLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLLL […]
TO: AMERICAN HOME MORTGAGE SERVICING, INC., ===================================================================== SECOND QUALIFIED WRITTEN REQUEST AND DISPUTE LETTER TO “NOTICE OF ACCELERATION OF LOAN MATURITY” AND “NOTICE OF FORECLOSURE SALE”. Loan No.: 4000575748 MWZ No. 09-300801-910 This is a “qualified written request” under Section 6 of the Real Estate Settlement Procedures Act (RESPA). I understand that under Section 6 […]
SUBMITTED BY 4EqltyMom Just in case anyone is looking, here’s some info on the latest with SEC filing against Wells Fargo and other home mortgage companies. I searched Wells Fargo +SEC investigation +foreclosure. Wells Fargo Exec Admits Faulty Doc Review 10/4/2010 http://bit.ly/gknXTS SEC Goes Deeper in Foreclosure Fraud Exam 12/17/2010 http://bit.ly/h92VR9 SEC Ramps up Foreclosure […]
COMBO Title and Securitization Search, Report, Documents, Analysis & Commentary Notable Quotes: Read NY Times Article “The revelations three months ago that large banks were sloppy and negligent in preparing foreclosure documents underscore just how important it is for distressed homeowners to have representation, lawyers and consumer advocates say. Homeowners whose cases were handled improperly […]
COMBO Title and Securitization Search, Report, Documents, Analysis & Commentary submitted by MAD AS HELL [DISCOVERY HINT] “The Title companies got for the most part their instructions from many different players and the closing files are a treasure trove of information.” “The borrowers had no idea that I as a broker was getting paid a […]
Many people on Wall Street on going to find the envelope empty, or maybe a greeting. It’s not that there wasn’t a ton of money grabbed out of the system, it’s just that it is difficult to describe theft as profit. And the bonus issue is massive PR nightmare so they raised base salaries and […]
submitted by reader BANK OF AMERICA ASSIGNS SAME NOTE TWICE AND GETS PAID TWICE! (To prevent further retribution to our family, I post this information under a pseudonym.) 1) In 2001, I closed on a refinancing loan, with XXXX Mortgage Company “A” (“MCA”). 2) “MCA” immediately thereafter assigned the loan to Bank of America (“BOA”). […]
COMBO Title and Securitization Search, Report, Documents, Analysis & Commentary Notable Quotes from article: Read NY Times Article America is no longer in the business of building and making actual physical objects. Instead, all the energy and resources go into the kind of financial engineering that creates quarterly numbers that Wall Street buys into. By […]
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