Archive for 'securities fraud' Category
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, […]
The State of New Mexico is seeing a sudden increase in foreclosures, indicating the widening war on homeowners and the middle class by banks who don’t know the meaning of enough. It is not merely hope we offer the homeowners in New Mexico, it is the likelihood that it will get increasingly difficult for foreclosers […]
Editor’s Note: Sheila Bair might have been thrown under the bus but she is still alive. Get her book if you really want to know about Obama and his team — it was a war in the White House. When Obama gets a second term I think we are going to see a large shakeout […]
Editor’s Note: When I first approached lawyers in New Mexico about joining with me and my helping them with their cases, their universal answer was that the problem didn’t exist in New Mexico. Oops. Now that things have slowed down in other states because those states are dealing with reality, the bar in New Mexico […]
Editor’s Comment: It is no small wonder that the banks are scared. After all they created MERS and they control MERS and many of them own MERS. The Washington Supreme Court ruling leaves little doubt that MERS is a sham, leaving even less doubt that an industry is sprouting up for wrongful foreclosure in which […]
Deny and Discover, is the strategy developed by Neil Garfield and presented in recent seminars. The results have been profound. Those who employed it correctly have seen mostly rulings in favor of the borrower/debtor. Become a member (CLICK HERE TO SUBSCRIBE NOW) and you will be invited to our twice monthly discussions of strategies and […]
In the attached white paper, it is clear that many of the findings and judgments of Bankruptcy judges have dubious standing. Once referred to as Referees, and appointed under entirely different rules, subject to removal without tenure etc.., the elevation of the people serving on the bench to the term “Judge” is what is causing […]
I keep getting the same feedback. I tried the Garfield method but the Judge wasn’t buying it. From many others, I am getting feedback that they prevailed on the motion to lift stay, they prevailed on the motion to dismiss and they prevailed on the motion for summary judgment. So what is the difference? The […]
Editor’s Note: I don’t emphasize this point because it wouldn’t change anyone’s mind. But the comparison Dalio put on the table is one with which I am familiar. Nobody in Germany ever imagined that an extremist nut like Hitler could ever rise to power, that inflation would be going at 2500% per month and the […]
Editor’s Comment: The practice of disregarding normal loan underwriting standards creates a claim that homeowners were tricked into loans that they could never repay. The Consumer Financial Protection Bureau, built by Elizabeth Warren under Obama’s direction is about to pass a rule that addresses that very issue. The new Rule would allow homeowners contesting foreclosure […]
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