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I keep receiving the same question about finding a lawyer. People are seeking lawyers that have come to the same conclusions that I have written about on these pages. There are very few of them. A common question is whether I can recommend the lawyer that shares my philosophy. Here is my answer: The first thing […]
Hat Tip Bill Paatalo You are right, Bill. You can’t make this stuff up. But somehow judges still don’t want to believe it. How can you be attorney in fact for a nonexistent entity? https://bpinvestigativeagency.com/law-firm-finally-admits-the-absence-of-any-mortgagee/ This is an attempt to avoid both criminal prosecution and bar discipline for misusing the license to practice law. But […]
FORENSIC AUDITORS TAKE NOTE Thursdays LIVE! The Neil Garfield Show or prior episodes Or call in at (347) 850-1260, 6pm Eastern Thursdays ******************************* See https://livinglies.me/2019/08/15/chase-laundered-wamu-loans-through-offshore-accounts-with-fictitious-names/ Bill Paatalo joins me on tonight’s edition of the Neil Garfield Show. That’s because as a forensic investigator (and former cop) he just recently unearthed the most damning evidence yet against Chase and their […]
Bill Paatalo has once again made a breakthrough in analyzing and investigating the Chase-WAMU connection. see https://bpinvestigativeagency.com/did-chase-park-the-wamu-loans-in-off-shore-tax-haven-subsidiaries-evidence-says-yes/ Here is what we know: Washington Mutual (WAMU) was in the business of originating loans not lending money. WAMU sold every originated loan before, during or after loan origination. Its securities subsidiary pocketed the profits and was liable for […]
I’m not sure if I ever knew about this article but it seems accurate. https://www.salon.com/2016/05/22/how_one_woman_beat_the_big_banks_the_amazing_true_story_about_how_wall_streets_mortgage_fraud_unraveled/
Courtesy of Summer Chic Click Here to Look Up P.O. Box Information
see US v UBS Re: Countrywide, WAMU, Fremont, Am Home Mtge, And IndyMac (OneWest) Although the US Department of Justice has never filed criminal charges against anyone, they clearly wanted to do so. Having been limited by some sort of executive direction, they have been filing civil complaints. Such cases often bear the name of an […]
see Denmark Bank offers negative interest rate — how are they making money? The answer is simple — the bank is not making money on the loan. It is making money by originating the loan. It is not making money by collecting interest, it is paying interest in exchange for the borrower’s signature. The bank is […]
see NON GAAP REsults Being reported by Entities Trading in new and old Derivatives Recent reporting by companies involved in the creation and trading of various instruments that are designated to be “derivatives” or contracts on derivatives clearly shows a disclosure that they are not reporting results in accordance with GAAP. I don’t know how […]
Thursdays LIVE! The Neil Garfield Show — WEST COAST with CHARLES MARSHALL AND BILL PAATALO or prior episodes Or call in at (347) 850-1260, 6pm Eastern Thursdays ******************************* see How to Use Bankruptcy Cases of Loan Originators Following up on the show two weeks ago, Charles and Bill delve deeper into the issue of how investment banks are […]
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