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So since the requirements of the Federal and State lending laws are not being enforced even in court, it seems to me that the thousands of financial advisers and planners who ply their trade should expand into a new niche — underwriting loans before borrowers accept them. Their client should be the prospective or existing […]
The most basic problem is still not addressed. The Volcker rule attempted to make banks play by rules of common sense, to which the banks rely that life is more complicated than that. The basic problem is that current law does not allow for securitization as it is currently practiced. Current law provides that only […]
Among the Webinars we are planning to offer shortly is one called “Making Your Point: The Nuts and Bolts of Persuasive Presentation in Court”. The problem with most presentations of foreclosure defense is that they focus exclusively on the technical requirements of foreclosure. That is necessary of course because the foreclosure fails if it is […]
Thursdays LIVE! Click in to the Neil Garfield Show Tonight’s Show Hosted by Neil Garfield, Esq. Call in at (347) 850-1260, 6pm Eastern Thursdays The definition of insanity is doing the same thing over and over again and expecting a different result, Change your strategy, Change your tactics. Change your presentation and be mindful of the facial expressions and concerns expressed by a […]
I am currently working on multiple cases in which lawsuits for civil conspiracy and RICO will shortly be filed. I thought I would share with the public some of my observations and research. ================== All of these discussions come down to a specific description of the scheme, when the tortious act (“crime”) occurred, who did […]
So without a lot of organizing, this is the result of my request for names of people who are helping people with foreclosure defense and who are recommended by several people. I offer no guarantee or endorsement I am including these people because I have at least high hopes they accept engagements and will do […]
The point of securitization — as practiced by Wall Street is that there is no risk in lending to consumer borrowers. Under existing law that means there is no lender and there usually isn’t — except where a conventional loan get paid off in a securitization scheme. Sound crazy? it gets worse. Not only is […]
There are actually two different definitions of fraud. The lay definition is anything that is a lie. The legal definition goes much further than that and if you can’t satisfy the legal elements of fraud you won’t survive a motion to dismiss or motion to strike. It’s complicated like everything else. There are many components […]
SAME AS OFFICE NUMBER 954-451-1230 For GTC Honors, Inc., LivingLies, LendingLies, and Neil F Garfield
The SEC case is basically premised on one simple fact. If someone obtains money or property illegally they should never be allowed to keep it. And whatever they have should be given back to the rightful owner not as punishment but merely return of stolen assets. One of the central themes of my articles has […]
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