COMBO Title and Securitization Search, Report, Documents, Analysis & Commentary EDITOR'S NOTE: Since the ratings were a symbolic flag to be recognized internationally as "inspected for safety" it hardly seems that the basic mortgage transaction would not be examined as part of the fraudulent ratings of bogus mortgage backed securities. If there was no valid mortgage, note or obligation or…[...]

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Tags: appraisals, Charkasky, Egan, Egan-Jones Ratings, forensic accounting services, Jules Kroll, K2 Global Consulting, Meredith Whitney, Morningstar, ratings
Posted in bubble, Corruption, Eviction, securities fraud |

COMBO Title and Securitization Search, Report, Documents, Analysis & Commentary Waiting Seven Years for Two Answers EDITOR'S COMMENT: All of us who follow these stories see the same thing over and over again. A big bank, relying on its big name, like Wells Fargo, commits outright fraud, forgery, fabrication, misrepresentation to the court, and obfuscates the truth about some very…[...]

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Posted in bubble, Corruption, Eviction, securities fraud |

COMBO Title and Securitization Search, Report, Documents, Analysis & Commentary Biggest Fish Face Little Risk of Being Caught EDITOR'S NOTE: There is only one reason why there are not over 1,000 prosecutions that would successfully land the perps in jail --- the reason is that the perps are the ones actually in charge. This is not rocket science. It is…[...]

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Tags: AIG, Angelo Mozilo, BOA, countrywide, Countrywide financial, credit default swaps, Dimon, FULD, Joe Cassano, Lehman, Mozilo
Posted in bubble, Corruption, Eviction, securities fraud |

Most People Not Sure He Was Wrong EDITOR'S COMMENT: The rhetoric is being called over the top and the Congressman apologized. Seems like everyone is apologizing for saying what is on their mind. If it doesn't fit with what the media deems "correct speech" then "free speech" loses every time. We live in a society that is shaky and crumbling…[...]

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Tags: Capuano, Palin
Posted in bubble, Corruption, Eviction, securities fraud |

COMBO Title and Securitization Search, Report, Documents, Analysis & Commentary PHANTOM LOAN CLOSINGS CONTINUE TO SURFACE PROBABLY USED TO FAKE "OVER-COLLATERALIZATION" TO INVESTORS OK, this is an unusual but not unique situation that ought to be thought through in any loan analysis. It includes the possibility that there could be defects in prior or unknown closings might have a significant…[...]

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Posted in bubble, Corruption, Eviction, securities fraud |

COMBO Title and Securitization Search, Report, Documents, Analysis & Commentary It's not often that I endorse a candidate for public office, much less one who isn't running for anything yet. But I think it's important to recognize the efforts of a State Senator, recently elected after having been in the State House of Representatives. Ms. Reagan is straight Republican carrying…[...]

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Tags: ARIZONA, foreclosure, Michelle reagan, Reagan
Posted in bubble, Corruption, Eviction, securities fraud |

COMBO Title and Securitization Search, Report, Documents, Analysis & Commentary ARIZONA MAVERICK LEGISLATURE ASSERTS THE RULE OF LAW EDITOR'S COMMENT: MUCHO CONGRATS TO SENATOR MICHELE REAGAN AND ATTORNEY BETH FINDSEN, ESQ. (SCOTTSDALE) WHO DRAFTED A BILL REQUIRING A WOULD-BE FORECLOSER (PRETENDER LENDER) TO PROVE THEY ARE THE CREDITOR. DESPITE MILLIONS OF DOLLARS IN A  SOLID RED STATE IN A REPUBLICAN…[...]

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Tags: ARIZONA, creditor, findsen, foreclosure, foreclosure defense, Reagan
Posted in bubble, Corruption, Eviction, securities fraud |

COMBO Title and Securitization Search, Report, Documents, Analysis & Commentary EDITOR'S COMMENT: We must face the fact that neither the media nor the regulators are going to admit our true status. Reporters blithely refer to a $600 trillion CFTC "industry" that in fact is so full of vapor it probably doesn't amount to more than 3% of that figure. They…[...]

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Tags: banks, modifications, settlement, TRIAL
Posted in bubble, Corruption, Eviction, securities fraud |

COMBO Title and Securitization Search, Report, Documents, Analysis & Commentary COUNTY RECORDERS TO IMPOSE FEES AND FINES FOR FAILURE TO RECORD AUTHORIZED COUNTY GOVERNMENT OFFICIALS: EMAIL YOUR NAME TO LUMINAQ.COUNTYRECORDERS@GMAIL.COM YOUR TITLE YOUR TELEPHONE NUMBER YOUR EMAIL TO WHICH YOU WANT THE TELECONFERENCE INVITATION SENT BILLIONS OF DOLLARS TARGET FOR RECOVERY TO COUNTY REVENUE: We have had several discussions with…[...]

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Tags: county recorder, foreclosure, judicial, MERS, non-judicial, Recording fees, TAX REVENUES, Wisconsin
Posted in bubble, Corruption, Eviction, securities fraud |

COMBO Title and Securitization Search, Report, Documents, Analysis & Commentary REQUIRED READING 2.24.2011 Chase -Allstate-Complaint JUST LOOKING AT THE TABLE OF CONTENT WILL TELL YOU WHAT YOU NEED TO KNOW NATURE OF ACTION ...................................................................................................................1 PARTIES .........................................................................................................................................7 JURISDICTION AND VENUE ....................................................................................................16 BACKGROUND ...........................................................................................................................17 A.    THE MECHANICS OF MORTGAGE SECURITIZATION ...........................................17 B.    SECURITIZATION OF MORTGAGE LOANS: THE TRADITIONAL MODEL ........19 C.    THE…[...]

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Tags: allstate, BEAR STEARNS, countrywide, fraud, FREMONT, Greenpoint, JP Morgan Chase, JPMORTGAN, Long beach, Option One, PHH, securitization, underwriting, WAMU
Posted in bubble, Corruption, Eviction, securities fraud |