Archive for 'securities fraud' Category
Mar 30, 2010

You will need to check the date of the signing by both of these ladies. You see Maria Leonor Gerholdt’s notary commission expired on 5/26/09 and Mary Jo McGowans’ expired on 7/3/07. Here’s their respective info from FL http://notaries.dos.state.fl.us/notidsearch.asp?id=1086223 http://notaries.dos.state.fl.us/notidsearch.asp?id=1012235

Mar 29, 2010

Editor’s Note: Another example of attorney as MERS Assistant Secretary through access to password and user ID. She is an attorney with Marshall Watson and has appeared on numerous documents signing also as having limited power of attorney for Bank of America, Countrywide, Wells Fargo and probably others. Check your documents in Florida. If you […]

Mar 29, 2010

Charles Koppa (Poppa Kappa) has done some investigative reporting on this case and we find numerous discrepancies between the police and media version of the event from actual facts. The case was typical until it ended in the homeowner’s untimely death in what police reported was a gun battle. Current reports indicate that the property […]

Mar 29, 2010

Editor’s Note: The significance of this announcement is that the bondholders, who were insured directly by AMBAC (as opposed to the investment bankers who bought “bets” like credit default swaps) are receiving 25 cents on every dollar they funded as creditors for the funding of loan to homeowners (debtors/ borrowers). This supports and corroborates two […]

Mar 28, 2010

The Poynter Institute, a journalism think tank in St. Petersburg, FL, posted a piece about two NPR correspondents who bought a toxic asset. Thought some of you might be interested in learning more about it. ACS Posted by Mallary Jean Tenore at 6:33 AM on Mar. 22, 2010 National Public Radio reporters David Kestenbaum and […]

Mar 28, 2010

March 25, 2010 U.S. Plans Big Expansion in Effort to Aid Homeowners By DAVID STREITFELD The Obama administration on Friday will announce broad new initiatives to help troubled homeowners, potentially refinancing several million of them into fresh government-backed mortgages with lower payments. Another element of the new program is meant to temporarily reduce the payments […]

Mar 27, 2010

Confirming Juan Pardo MERS/Ocwen cross employment. Have a dozen docs confirming this from NH/MA registries of deeds. Also, have confirmation of one Carla Tinoco, witnessing and notarizing Pardo’s MERS docs. Ms. Tinoco is also a confirmed Ocwen employee as she has appeared as Doc prep for Ocwen. Ms. Tinoco’s FL Notary registration also confirms business […]

Mar 27, 2010

To start the program, Treasury will ask banks, like Citigroup or JPMorgan Chase, to identify pools of residential and commercial real estate loans that they will be willing to sell through an auction. Private investors will bid against each other, setting a market price. No bank will be required to participate. Editor’s Note: it’s starting. […]