[wpvideo tAJe0ntq]   Listen to Investigator Bill Paaalo and Attorney Charles Marshall discuss Proodian v. JPMC Please note:  Within hours of posting this article on March 2, 2018 our website was hacked and this article removed.  Apparently we hit a nerve. Thank you to Investigator Bill Paatalo who is responsible for bringing the loan-level data information to our attention. By …[...]

Continue Reading

Posted in Uncategorized |

By J. Guggenheim, LendingLies Following the Paper Trail That Doesn’t Exist For nearly a decade, investigator Bill Paatalo has been digging through mountains of bank filings, SEC reports, FDIC data, OCC records, FBI dockets, Attorney General cases, and whistle-blower submissions. His obsession? Finding that elusive sliver of truth that explains how the modern mortgage system actually works. What he’s found…[...]

Continue Reading

Posted in discovery, evidence, expert witness |

[wpvideo tAJe0ntq]   Thursdays LIVE! Click in to the The Neil Garfield Show Or call in at (347) 850-1260, 6pm Eastern Thursdays Valbuena v. Ocwen 2015-b256378(1) Investigator Bill Paatalo will share a bombshell that confirms what Foreclosure expert Neil Garfield has always suspected: There is a COMPLETE disconnect between the Trust, the Servicer and the Borrower and there is NO…[...]

Continue Reading

Posted in Uncategorized |

Follow-Up: JPMorgan Chase Ordered To Produce Wire Transfers Of Borrower’s Payments To Trust Posted by Bill Paatalo on Mar 1, 2018 https://bpinvestigativeagency.com/jpmorgan-chase-ordered-to-produce-wire-transfers-of-borrowers-payments-to-trust/ On February 23, 2018 JPMorgan Chase filed an emergency motion seeking clarification and an in camera review. (See: Chase Emergency Motion – Proodian (1)  ) Here are some excerpts from the motion with my comments in CAPS: II.…[...]

Continue Reading

Tags: Chase, fraud, investigator bill paatalo, JPMC, wire transfers, wired funds
Posted in Uncategorized |

PHH Mortgage Corporation-Consent Order By LendingLies Staff Shares of struggling mortgage servicer Ocwen jumped after the company announced it would buy rival, PHH Corporation- another small loan servicer that is able to operate without the servicing limitations imposed on big banks . In a release, Ocwen said the agreement was for $360 million in cash or $11 per diluted common…[...]

Continue Reading

Posted in Uncategorized |

Sometimes we need a reminder of what ultimately matters when fighting wrongful foreclosure. Most foreclosures are based upon false claims of securitization, but proving it can be a challenge. Foreclosure serves the following purposes: The purpose is to convert the asset into (1) a legal document that makes it appear as though all preceding events were valid and (2) to steal…[...]

Continue Reading

Posted in Uncategorized |

One of the first cases I ever handled involved TBW in 2008. As usual they filed a lost note count in their foreclosure complaint. And as is required, they offered to indemnify the homeowner if someone else showed up with the original note. With financial firms dropping left and right, my position was two fold: (1) that an indemnification from…[...]

Continue Reading

Posted in discovery, evidence, expert witness, legal standing, Pleading |

The key element of the paper strategy has been to create the illusion of transfers of assets, thus supporting the erroneous narrative that with all those parties purchasing the loans, a lot of due diligence MUST have been done and therefore the screaming defense of homeowners (attacking ownership) is nothing but a dilatory stall tactic. What is consistently missed, even…[...]

Continue Reading

Tags: debt, obligee, obligor, Ownership of Debt, TRUTH, vulture firms
Posted in discovery, evidence, expert witness, Fabrication of documents, legal standing |

By the LendingLies Staff Glass-v-Nationstar Mortgage On February 13, 2018, the Florida Supreme Court accepted jurisdiction in an appeal emanating from a controversial issue in contested foreclosures – can a homeowner in foreclosure litigation secure attorney’s fees after successfully defending against foreclosure on the basis that the lender lacked standing to enforce the mortgage contract? Florida law follows the American…[...]

Continue Reading

Tags: ATTORNEY FEES, florida foreclosure, glass v nationstar, nationstar mortgage
Posted in Uncategorized |

The Federal Housing Administration revealed its plans on Feb. 22 to broaden foreclosure relief for the victims of 2017’s natural disasters. The move would affect all FHA-insured homeowners in areas affected by Hurricanes Harvey, Irma and Maria, as well as those impacted by the California wildfires, flooding and mudslides. Victims will be allowed to remain in their homes and losses that…[...]

Continue Reading

Posted in Uncategorized |