“Lehman’s own documents show it was aware of the widespread problems and deteriorating performance of the loans it had securitized,” with half the loans at one point containing material misrepresentations, the trustees said in a court filing. Editor’s Note: The difference is money — investors have it and borrower’s don’t. So while investors are successfully litigating […]

Tags: BlackRock Financial Management, BlueMountain Capital Management LLC, Credit Suisse, Deer Park Road Management Co, Deutsche Bank National Trust Co, Goldman Sachs, mortgage fraud, Prophet Capital Management LP, RMBS holders, Tilden Park Capital Management LP, Tricadia Capital Management LLC, Whitebox Advisors LLC
Posted in Corruption, discovery, evidence, securities fraud |

Translation: WFB was the “custodian” of alleged “mortgage-backed” certificates issued for the benefit of investors who paid billions of dollars for ownership of the certificates. WFB “Loaned” those alleged securities to brokers. The brokers in exchange provided “collateral” the proceeds of which were reinvested by WFB. In short, WFB was laundering the investors money for […]

Tags: Blue Cross Blue Shield of Minnesota, BoNY-MELLON, laundering, money, security, Wells Fargo Bank
Posted in Corruption, discovery, evidence, expert witness, Fabrication of documents, securities fraud, Servicer |

BE CAREFUL HOW AND WHEN YOU FILE BANKRUPTCY PETITIONS Governor Scott, admits 30 other bills signed SB 220 into law. You can barely find it using search engines. The law is   confusing at best and probably unconstitutional but here it is. The new law makes BKR filings by Petitioner into presumptions in judicial foreclosures […]

Tags: Florida law of evidence
Posted in securities fraud |

In answer to questions frequently asked of me, the term “dark pool” was not coined by me nor was it discovered by me as an instrumentality of obscuring financial transactions. I have understood the workings of dark pools since my Wall Street days. But back then, in the 1960’s and 1970’s they were not so […]

Tags: REAL PARTY IN INTEREST
Posted in Corruption, discovery, evidence, Fabrication of documents, legal standing, securities fraud |

Consummation vs. Closing: Why Foreclosure Courts Get It Wrong Disclaimer: This article is for educational purposes only and is not a substitute for legal advice. Always consult with a licensed attorney in your jurisdiction. Call us today at 844.583.5339Submit your case statement online for a complimentary recommendation. The Problem: Courts Ignore Basic Contract Law In […]

Posted in Corruption, discovery, evidence, foreclosure defenses, legal standing, Modification, securities fraud, Servicer |

By The LendingLies Team A Surprising Discovery in a California Appeal In a recent California foreclosure appeal, a homeowner’s attorney obtained a routine MERS corporate disclosure statement. What seemed ordinary at first turned into a bombshell: MERS was listed as owned by a holding company, Maroon Holding, LLC. Maroon was more than 10% owned by […]

Tags: Intercontinental Exchange, Maroon Holding, MERS, NYSE
Posted in foreclosure defenses, securities fraud, Uncategorized |

Whilst researching something else I ran across the following article first published in 2010. Upon reading it, it bears repeating. Get a consult! 202-838-6345 https://www.vcita.com/v/lendinglies to schedule CONSULT, leave message or make payments.   THIS ARTICLE IS NOT A LEGAL OPINION UPON WHICH YOU CAN RELY IN ANY INDIVIDUAL CASE. HIRE A LAWYER. —————- WHAT IF […]

Tags: assignment, delivery, discovery, Edward DeMarco, FHFA, foreclosureblues, indorsement, investor-lender, Isaac Gradman, pools, table funded loan, third aprty payment
Posted in bubble, Corruption, Eviction, evidence, expert witness, foreclosure mill, Modification, Motions, Pleading, securities fraud, Servicer |

All of these adjectives describing securitization add up to one thing: the claims were false. For the most part none of the securitizations ever happened. And that means that the REMIC trusts never purchased the debt, note or mortgage. And THAT means the “servicer” claiming the right to administer a loan on behalf of the […]

Tags: Ally, deficient securitization, double blind fraud, REMIC TRUST, Sanders, TBTF, Trump
Posted in Corruption, discovery, securities fraud, Servicer |

…should anyone who owns a home that is subject to claims of securitization of their mortgage be at risk of losing their property? …the government should stop the arrogant policy of letting most of the burden fall onto middle class property owners. For a description of our services  click here: https://wordpress.com/post/livinglies.wordpress.com/32498 So we have another […]

Tags: Goldman Sachs, settlement
Posted in Corruption, discovery, evidence, foreclosure defenses, Motions, securities fraud, Servicer |

Cashmere v Department of Revenue For more information on foreclosure offense, expert witness consultations and foreclosure defense please call 954-495-9867 or 520-405-1688. We offer litigation support in all 50 states to attorneys. We refer new clients without a referral fee or co-counsel fee unless we are retained for litigation support. Bankruptcy lawyers take note: Don’t […]

Tags: Cashmere, Department of revenue, foreclosure, REMIC Tax litigation, trust beneficiaries
Posted in evidence, foreclosure defenses, Modification, Motions, Pleading, securities fraud |