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 buy-backs which everyone knew could…[...]

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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/[...]

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The devil is in the details and it is in the details that actions don't add up if one party is faking their status.  ======================================= GET FREE HELP: Just click here and submit  the confidential, free, no obligation, private REGISTRATION FORM. The key to victory lies in understanding your own case. Let us help you plan for trial and draft your…[...]

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Posted in Corruption, discovery, evidence, expert witness, Fabrication of documents, foreclosure mill, Servicer |

Discovery is a process that can be used in litigation. That means you have to be in court. Discovery is the process of asking for information that don't already have or information that will corroborate information that you do already have. Almost by definition it is a fishing expedition. But the days in which you can throw out a wide…[...]

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Posted in Corruption, discovery, evidence, expert witness, Servicer |

Courtesy of Summer Chic Click Here to Look Up P.O. Box Information[...]

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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 entity not publicly known as…[...]

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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 not taking any risk because…[...]

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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 the SEC deals with such…[...]

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Faced with a notice of foreclosure sale from a company claiming to be the trustee on a deed of trust, homeowners in judicial states are forced to defend using well known facts in the public domain that are not evidence in a court of law. This is particularly evident in scenarios like the Chase WAMU Agreement with the FDIC and…[...]

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Tags: Chase, FDIC, money, nonjudicial foreclosure, TRUTH, WAMU
Posted in Corruption, discovery, evidence, Fabrication of documents, foreclosure defenses, legal standing, Pleading, Servicer |

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 using names instead of entities,…[...]

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