REMEMBER TO DIAL IN ON NEW NUMBER FOR MEMBERS' TELECONFERENCE TONIGHT: 1-626-677-3000 Editor's Comment: Every case is different so this is not a comment on any specific case nor should you act on anything you read here without in-depth consultation with a trusted adviser. As I have stated many times in my appearances at seminars, radio and television the first…[...]

Continue Reading

Tags: statutory restrictions, Unauthorized Practice of Law
Posted in Corruption, Eviction, securities fraud |

My consistency should be lauded instead of ignored. I represent one of the few people left who were on Wall Street in the late 1960's and early 1970's and who used layered bundling of derivative securities in the 1980's to finance investments in commercial and residential real estate. Back when I started on Wall Street in my early 20's I…[...]

Continue Reading

Posted in Corruption, Eviction, securities fraud |

Despite the pronouncements by Eric Holder, the chief law enforcement officer of the United States, and the obvious reticence of the Securities and Exchange Commission, the vast majority of securities attorneys believe that the banks were (a) trading on inside information and (b) committing securities fraud when they funded and then traded on mortgages that were too toxic to ever…[...]

Continue Reading

Tags: Assignment and ASsumption Agreement, common law fraud, insider trading, Master Servicer, mortgage bonds, Occupy wall Street, Pooling and Servicing Agreement, Prospectus, securities fraud, underwriting bank, Wall Street
Posted in Corruption, securities fraud |

http://dtc-systems.net/2013/05/top-democrats-introduce-legislation-protect-military-families-foreclosure/ CALL OR WRITE TO FLORIDA GOVERNOR --- THE CLOCK IS TICKING Veto Clock Ticking on Florida Foreclosure Bill HB 87 http://4closurefraud.org/2013/05/30/veto-clock-ticking-on-florida-foreclosure-bill-hb-87/ DISCOVERY TIP: Has anyone asked for a received the actual agreement between the party designated as "lender" and MERS? Please send to neilfgarfield@hotmail.com. Questions for interrogatory and request to produce, possible request for admissions: (1) If we accept…[...]

Continue Reading

Tags: 13 questions, 4th DCA Cromarty v Wells Fargo, agreement between lender and MERS, AGREEMENT BETWEEN MERS AND "LENDER", asset pool, assignment, Assignment and ASsumption Agreement, credit bid, creditor, endorsement, florida foreclosure, FLORIDA HB 87, GREEN V CHASE 4-5-2013, MERS, mortgage bonds, Pooling and Servicing Agreement, protection of military families, PURPOSE OF MERS, Real estate
Posted in Corruption, Eviction |

So more money was funded than needed? What about the investors' money? The banks took far more money than was used to fund mortgage origination or acquisition --- and even when they did it, they knowingly and intentionally and fraudulently violated the terms of the agreement with the lender. See Tier 2 yield spread premium. These defendants did in fact…[...]

Continue Reading

Posted in Uncategorized |

OCC: 13 Questions to Answer Before Foreclosure and Eviction Posted on May 22, 2013 by Neil Garfield | Edit 13 Questions Before You Can Foreclose foreclosure_standards_42013 — this one works for sure If you are seeking legal representation or other services call our South Florida customer service number at 954-495-9867 and for the West coast the number remains 520-405-1688. In Northern…[...]

Continue Reading

Tags: action for damages, breach of contract, equitable remedy, foreclosure, fraud, intentional interference in the contractual right of another, legal remedy, Mortgage, slander of title, UNJUST ENRICHMENT
Posted in Corruption, Eviction, securities fraud |

Since we had our technical difficulties with the use of free conference last time I am going to answer certain questions that were sent in and never covered in the last members teleconference. Free conference assures me that the technical problems have been solved ---  but the call-in number is going to be different. THIS IS FOR GENERAL INFORMATION ONLY…[...]

Continue Reading

Tags: magic bullet, notice, paragraph 22, pretender lender, securitization scheme
Posted in Eviction |

13 Questions Before You Can Foreclose foreclosure_standards_42013 — this one works for sure If you are seeking legal representation or other services call our South Florida customer service number at 954-495-9867 and for the West coast the number remains 520-405-1688. In Northern Florida and the Panhandle call 850-765-1236. Customer service for the livinglies store with workbooks, services and analysis remains…[...]

Continue Reading

Tags: and payoffs, appraisals, credit default swap counterparties, crime syndicates, criminal fraud, due diligence, Fannie MAe, government-sponsored entities, insurance companies, kickbacks, law enforcement, organized crime, rating agencies, regulation, Wall Street
Posted in Corruption, Eviction, securities fraud |

PRO BONO SERVICES ARE SUBJECT TO CERTAIN RESTRICTIONS CONTINGENCY FEE OFFERED FOR DAMAGE SETTLEMENTS AND TRIALS If you are seeking legal representation or other services call our South Florida customer service number at 954-495-9867 and for the West coast the number remains 520-405-1688. In Northern Florida and the Panhandle call 850-765-1236. Customer service for the livinglies store with workbooks, services…[...]

Continue Reading

Tags: foreclosure, MILITARY PERSONNEL
Posted in Corruption, Eviction |

http://4closurefraud.org/2013/05/23/the-foreclosure-fraud-prevention-act-a-g-schneiderman-commends-assembly-for-passing-foreclosure-relief-bills/ A.G. Schneiderman Commends Assembly for Passing Foreclosure Relief Bills Bills Will Help Prevent New York Homeowners From Getting Trapped In The Growing “Shadow Docket” Of Frozen Foreclosure Cases; Schneiderman: These Bills Will Help Protect Homeowners From Wrongful Foreclosures And Keep More New Yorkers In Their Homes (NEW YORK)- Attorney General Eric T. Schneiderman today praised the New York State…[...]

Continue Reading

Posted in Corruption, Eviction |