By T. Anderson Abstract – US Residential-Mortgage Transfer Systems – A Data Management Crisis Investigator Bill Paatalo won’t stop digging until he unearths the entire skeleton of the fraudulent securitization scheme.  He recently stumbled upon a golden nugget contained in a white paper on residential mortgage transfers.  Confirming what Paatalo has already discerned from his […]

Tags: Bill Paatalo, data management crisis, loan level audit, mortgage transfer, mortgage transfer systems
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Thursdays LIVE! Click in to the The Neil Garfield Show Or call in at (347) 850-1260, 6pm Eastern Thursdays NATIONSTAR_ALLEN Respondents Brief Attorney Charles Marshall and Investigator Bill Paatalo will discuss the issues resulting  from table funding today on the West Coast Foreclosure Show. Table Funding is a legal theory of liability Charles Marshall is […]

Tags: Bill Paatalo, business, charles marshall, table funded loans, west coast foreclosure show
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by Jay Guggenheim Hurry!  Sign up for the ‘Death of a Salesman’ seminar on Monday at 4pm Eastern here.   [wpvideo rtyRnIjT] Neil Garfield, attorney Charles Marshall and investigator Bill Paatalo discuss how mortgage servicers are collecting phantom debt on behalf of phantom creditors by creating fabricated and forged documents on the Neil Garfield show.  […]

Tags: Bill Paatalo, charles marshall, death of a salesman, Livinglies, phantoms of foreclosure
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Originally Posted by Bill Paatalo on Oct 26, 2017 at www.bpinvestigativeagency.com In 2013, investors in six “RALI Series” Trusts filed a complaint in New York against their Master Servicer (Nationstar Mortgage, LLC) for conducting “Bulk Note Sales” of non-performing loans owned by the trusts for its own benefit; specifically to recoup upwards of a billion-dollars […]

Tags: Bill Paatalo, investigator bill paatalo, lendinglies, Livinglies, mortgage fraud, Nationstar
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By J. Guggenheim/www.lendinglies.com Note: Our ongoing gratitude to Investigator Bill Paatalo of BP Investigative Agency for keeping us updated with significant developments in nationwide foreclosure defense cases.  Paatalo is the preeminent investigator regarding WaMu/JPMorgan Chase “merger” issues. See Nordolillo v. JPMorgan Chase Nardolillo v. Chase Analysis by Neil Garfield:  Although Nardolillo’s case has merit, unfortunately […]

Tags: Bill Paatalo, bpinvestigativeagency, Gary Nardolillo v JPMorgan Chase, JP Morgan Chase, Nardolillo v. Chase
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http://bpinvestigativeagency.com/why-jpmorgan-chase-did-not-purchase-ownership-of-615b-worth-of-wamu-loans-in-three-simple-steps/ Investigator Bill Paatalo questions the practice of using “Substitution of Trustees”.  Paatalo points out that WMAAC and WMMSC have never been dissolved and still exist.  Although the loans did not go through the FDIC, Chase executes assignments from the FDIC in order to substitute trustees.  In this article Paatalo demonstrates that JPMorgan Chase did […]

Tags: Bill Paatalo
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Thanks to Investigator Bill Paatalo of BP Investigative Agency for the heads up on this case.  Furthermore if you are suing U.S. Bank please note that THERE ARE NO RECORDS KEPT BY US BANK OF ANY KIND other than receipt of a monthly fee.  Bill Paatalo will be dropping a bombshell on these findings in […]

Tags: Bill Paatalo, gary dubin, Ocwen, US BANK
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The Neil Garfield Show LIVE today at 6 pm Eastern/3 pm Pacific.  Join us! Thursdays LIVE! Click in to the The Neil Garfield Show Or call in at (347) 850-1260, 6pm Eastern Thursdays For a copy of the LIST OF LOANS involved in the RICO lawsuit Click the following link: First Fidelity loans purchased from […]

Tags: attorney charles marshall california, Bill Paatalo, JPMC, JPMorgan Chase, neil garfield radio show, RICO, securitization fail
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Bill Paatalo has written a heartfelt plea (see his post below) for at least one person to be relieved of stress that is about to literally kill her. In so doing he has again demonstrated his research and forensic skills as a private investigator and one more thing, his humanity. The link to internal emails […]

Tags: Bill Paatalo, DEUTSCHE BANK, Diane Meistad, Inc., Michael Barnett (MGC Mortgage, WAMU, Washington Mutual
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Please study the attached transcript for a road map regarding how a homeowner’s attorney should question a servicer’s witness.   See:  BOA-v-Asset-Acquisitions-Re-LSF9 Posted by Bill Paatalo on Apr 11, 2017  http://bpinvestigativeagency.com/caliber-u-s-bank-trust-for-lsf9-master-participation-trust-lose-in-florida-case-involuntarily-dismissed Great job by Michelle Belmont, Esq.! http://belmontesq.com/wp-content/uploads/2016/10/WON-Transrcipt-BOA-v-Asset-Acquisitions.pdf Here’s a case we’ve seen a thousand times. Plaintiff, U.S. Bank Trust, N.A. as Trustee for LSF9 Master […]

Tags: Bill Paatalo, BP Investigative Agency, Caliber, LSF9 Master Participation Trust, Michelle Belmont, U.S. Bank
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