http://wolfstreet.com/2016/10/25/government-guaranteed-subprime-mortgages-low-or-no-down-payments-surge-shadow-banks-dominate/   Some of the same characters that played leading roles last time. The value of the US housing market has ballooned to $26 trillion. In many markets, prices exceed even the peak or the prior bubble that blew up so spectacularly. This construct is weighed down by $14 trillion in mortgage debt, or about 76% of US GDP. Of…[...]

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Tags: housing bubble, housing crash 2017, mortgage securization, no money down mortgage, subprime loans, wall street mortgage fraud
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French bookkeeping: an old anecdote that reflects reality. Three sets of books. One for himself, one for his partner and one for the government. If permitted in discovery virtually every homeowner could easily show that there are multiple sets of accounting for "loan" payments, multiple sets of accounting for insurance and multiple sets of accounting for modifications. Some are for…[...]

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http://www.zerohedge.com/news/2016-10-24/14-polled-wells-fargo-customers-have-decided-leave-bank Wells Fargo's illegal cross-selling and fraudulent account creation practices appear to have caught up with the bank, just days after CEO John Stumpf announced his surprise resignation. As Bloomberg reports, management consultancy cg42 released a poll showing 14% of Wells Fargo customers have decided to leave the bank, "potentially withdrawing billions of dollars and crimping revenue." The data confirms…[...]

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Tags: wells fargo fraud, Zero Hedge
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It all comes down to the final unavoidable conclusion: Chase has been lying about its ownership of WAMU originations of residential mortgage loans and the FDIC and other government institutions and agencies are either complicit or negligent. 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…[...]

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Law firms are now suing the banks because they say the banks didn't get the forged fabricated documents in time to complete cases, resulting in heavy losses to the law firms. While the banks dallied in producing forged fabricated documents, the law firms were forced to continue paying salaries to lawyer and support staff and all the accoutrements to hiring…[...]

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MERS is not, as its proponents claim, a device for eliminating the recording charges on legitimate purchases and sales of mortgage loans; instead it is a "layering" device (another Wall Street term) for creating the illusion of such transfers even though no transaction actually took place. Get a consult! 202-838-6345 https://www.vcita.com/v/lendinglies to schedule CONSULT, leave message or make payments.   THIS…[...]

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Tags: Article 3 UCC, fraud, investors, maker, MERS IT, mortgagee, originator, Payee
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Thursdays LIVE! Click in to the The Neil Garfield Show Or call in at (347) 850-1260, 6pm Eastern Thursdays This episode discusses strategic planning of a lawsuit campaign, which is somewhat similar whether on the Plaintiff or Defendant side with strategic litigation planning, to encompass following elements: - pre-foreclosure negotiation and settlement demands; - filing of lawsuit; - demurrers/mtd; -…[...]

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Tags: attorney charles marshall, blog talk radio neil garfield show, charles marshall esq, neil garfield radio show
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People keep asking about what is in the Review and Report I do. I don't promote it very much because of the amount of work it entails. The goal is to provide the attorney or client with a good starting point for developing the internal and external narrative of the case. Without having such a narrative it is impossible to…[...]

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see also Statement of probable cause:  http://documents.latimes.com/statement-probable-cause-wells-fargo-search-warrant/ Search Warrant:  http://documents.latimes.com/read-wells-fargo-search-warrant/ Republished by permission. Dan Edstrom is the senior forensic analyst of Livinglies. By Daniel Edstrom DTC Systems, Inc. October 19, 2016 The purpose of Sarbanes-Oxley legislation is to put in place financial controls in order to not only reduce fraud, but to identify risks so that the controls can be…[...]

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Tags: identity theft, Internal Controls, Money Laundering, Sabanes Oxley, SEC
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Knowing that there was fraud, robo-signing, fabrication, forgery is not enough. The trial lawyer must know how to prevent admission of false facts into evidence and how the robo-witness testimony will be discredited. 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…[...]

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Tags: dsicovery, external narrative, internal narrative, motions, paralegal services, sec.gov, securitization report, title report, trial strategy
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