ROBOSIGNING. GRAND JURY TRANSCRIPTS RELEASED

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Grand Jury transcripts in foreclosure fraud case released

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The grand jury transcripts from the massive robo-signing scam are in. they shed light on the foreclosure fraud scandal that has thrown into question tens of thousands of Las Vegas foreclosures.

The transcripts include testimonies of investigators homeowners and notaries.

Three notaries have all been charged with notarization of the signature of a person not in their presence. a fourth was found dead the day of her sentencing hearing.

Title officers Gary Trafford and Geraldine Sheppard of Lender Processing Services are accused of running the scam by advising employees to forge signatures on default notices between 2005 and 2008.

Tags: bankruptcy, borrower, countrywide, disclosure, foreclosure, foreclosure defense, foreclosure offense, foreclosures, fraud, LOAN MODIFICATION, modification, quiet title, rescission, RESPA, securitization, TILA audit, trustee, WEISBAND
Posted in bubble, Corruption, Eviction, securities fraud |