"In order to establish its entitlement to enforce the lost note, PennyMac could establish standing “through evidence of a valid assignment, proof of purchase of the debt, or evidence of an effective transfer.” BAC Funding Consortium, 28 So. 3d at 939. PennyMac’s filings in support of its motion for summary judgment did not present evidence of any of these things.…[...]

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Tags: assignment, Citimortgage, Houk, Pennymac, standing, Substitution of Parties
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Dear Mr. Garfield, For the last decade you have enlightened and educated millions of homeowners and helped countless others defend against fraudulent foreclosure. Your willingness to explain complex legal theories and procedure have helped to level the playing field between homeowners and the banks. We appreciate your sacrifices and believe that history will memorialize you as a visionary  who exposed…[...]

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The FBI proudly announces they have convicted a California mortgage rescue operation but pays no attention to the fact that banks are continuing their unabated crime spree that way surpasses a small time mortgage rescue operation.  The government has hard evidence that bank servicers are participating in criminal conduct that includes forging instruments, perjured affidavits, predatory servicing and modification scams…[...]

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Tags: federal burea of investigation, foreclosure fraud
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Please tell Lending Lies about your foreclosure experience here: Foreclosure Survey Please complete our our brief survey on your experiences. All answers are confidential and will not be shared. No personal information required or collected. We will report about our findings in the next several weeks. Thank you in advance for your participation.[...]

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Hat tip to StopForeclosureFraud.com See: http://stopforeclosurefraud.com/2017/02/16/houk-v-pennymac-corp-fl-2dca-pennymac-failed-to-meet-its-burden-of-showing-the-nonexistence-of-a-genuine-issue-of-material-fact-regarding-its-entitlement-to-enforce-the-lost-note/ LANE A. HOUK, Appellant, v. PENNYMAC CORP., substituted as party plaintiff for CitiMortgage, Inc.; SHANNON HOUK; BELLE MEADE OWNERS ASSOCIATION, INC., and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., Appellees. Case No. 2D15-2583.District Court of Appeal of Florida, Second District.Opinion filed February 10, 2017.Appeal from the Circuit Court for Lee County; Thomas S. Reese, Senior Judge.…[...]

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Tags: Citimortgage, frauduent foreclosure, Mark Stopa, Penny Mac
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Don't Ignore That Request for return of Note At End of Case Get a consult! 202-838-6345 https://www.vcita.com/v/lendinglies to schedule CONSULT, leave message or make payments.   THIS ARTICLE IS NOT A LEGAL OPINION UPON WHICH YOU CAN RELY IN ANY INDIVIDUAL CASE. HIRE A LAWYER.   It is standard to request and receive the note at the end of trial. But…[...]

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Tags: cancelled note, rescission
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    [caption id="attachment_35460" align="alignnone" width="742"] The California Foreclosure Landscape Live at 6 pm[/caption] Thursdays LIVE! Click in to the The Neil Garfield Show Or call in at (347) 850-1260, 6pm Eastern Thursdays MAIN NUMBER: 202-838-NEIL (6345). Get a Consult! https://www.vcita.com/v/lendinglies to schedule, leave message or make payments. Our Services:  https://livinglies.me/2016/04/11/what-can-you-do-for-me-an-overview-of-services-offered-by-neil-garfield/ Register for Consultation here: https://live.vcita.com/site/lendinglies   In this episode of…[...]

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http://stopforeclosurefraud.com/2017/02/13/usa-v-minas-litos-and-adrian-and-daniela-tartareanu-7th-circuit-halts-fraud-restitution-urges-fine-for-reckless-bank-of-america/?utm_source=feedburner&utm_medium=twitterutm_campaign=Feed%3A+ForeclosureFraudByDinsfla+%28FORECLOSURE+FRAUD+%7C+by+DinSFLA%29 The Indiana Lawyer- Three defendants convicted of wire fraud in the purchase of 16 properties in Gary were clearly guilty of the crimes, but the 7th Circuit Court of Appeals Friday threw out a restitution order against them and urged the district court in Hammond to consider fining Bank of America for “facilitating a massive fraud.” “The bank was…[...]

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Tags: BOA, foreclosure fraud, indiana foreclosure
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Editor's Note:  The story below may induce your gag reflex.  Read at your own risk. http://en.mercopress.com/2017/02/14/former-goldman-sachs-executive-and-foreclosure-expert-confirmed-as-us-treasury-secretary A bitterly divided Senate on Monday confirmed Steven Mnuchin as United States treasury secretary despite strong objections by Democrats that the former banker ran a “foreclosure machine” when he headed OneWest Bank. Republicans said Mnuchin's long tenure in finance makes him qualified to run…[...]

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Tags: foreclosure fraud, Mnuchin, OneWest Bank
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By Pam Martens and Russ Martens Last week, the Consumer Financial Protection Bureau (CFPB) charged two units of the Wall Street mega bank, Citigroup, with insidious fraudulent acts against homeowners while it imposed a modest $28.8 million in relief and penalties. The penalty portion of $7.4 million is meaningless because this is a bank that serially breaks the law, laughs…[...]

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