“The Bottom Line is that if the REMIC transactions were real, they would have been named on the note and mortgage. The fact that they never were named or disclosed demonstrates clearly that something else was going on besides funding mortgages with REMIC money from investors. Nobody would loan money without putting their name as […]

Tags: Bank of America, Bony/Mellon, consideration, countrywide, due process, funding, Quicken, RECONSTRUST, REMIC, subsitution of trustee, Substitution of Trustee, trustee
Posted in bubble, Corruption, Eviction, securities fraud |

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Tags: AGGREGATOR, Angelo Mozilo, BEAR STEARNS, BofA, Charles T Mathews, countrywide, David Siegel, GRETCHEN MORGENSON, MIchael Winston, Moody's Investor's Services, pension funds, REMIC, Sam Usher, securitization, selling forward, Steve Cooley
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Tags: 14.5 million, BAC.N, Bank of America, Chase, Citi, countrywide, Gregory Mackler, Gross Domestic Product, Hagens Berman law firm, HAMP, inflated appraisals, Kyle Lagow, mortgage fraud, mortgage litigation, New York, Rick Rothacker, Shayne Stevenson, Titans of Wall Street, trading profits, U.S. False Claims Act, Urban Lending Solutions, US Justice Department, Wells Fargo, Whistle-Blower, whistleblower
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Featured Products and Services by The Garfield Firm NEW! 2nd Edition Attorney Workbook,Treatise & Practice Manual LivingLies Membership – Get Discounts and Free Access to Experts For Customer Service call 1-520-405-1688 Editor’s Comment and Analysis: There is only one way this isn’t an outright bribe that should land the senator in jail — and that […]

Tags: Angelo Mozilo, bailout, Bank of America, banks, Bribery, CEOs, Chicago Mercantile Exchange, child labor laws, Chris Dodd, Chuck Schumer, congress, countrywide, deregulation, Ed McMahon, Ernest Hemingway, executive branch, F. Scott Fitzgerald, foreclosure, France, fraud, Friends of Angelo, Greece, home loans, investors, Ireland, Italy, Jamie Dimon, John Courson, JP Morgan Chase, judicial branch, Lee/Schumer, luxury homeowners, Mary Colum, MBA, MERS, Middle Class, Mike Lee, modification, Mortgage, Mortgage Bankers Association, mortgage loan, Obama, principal reduction, Richard (RJ) Eskow, scandal, Senator, Senator's Short Sale, short-sale, SPAIN, Te Party Republican, U.S., underwater, Utah, Wall Street, Washington D.C., wealthy, writedown, zillow
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Tags: AG Biden, Ally, Ally Financial Inc., attorneys general, BAC, bank loan bundling, Bank of America Corp, Bank of New York Mellon Corp, BEAR STEARNS, Beau Biden, Bermuda, Beth Kaswan, Biden-Schneiderman, BK, bond trustees, bondholders, bundling of mortgage loans into securities, Catherine Cortez Masto, Citigroup Inc, common law, countrywide, credit default swaps, credit enhancements, DBK, DELAWARE, DEUTSCHE BANK, Eric Schneiderman, follow the money, foreclosure practices, GMAC, IMG Enterprises LLC, Internal revenue Code, investment banks, investors, investors suing banks, Isaac Gradman, JP Morgan Chase & Co, Justice Department, K&L Gates LLP, Laurence Platt, Master Servicer, missing promissory note, mortgage backed securities, mortgage default, mortgage securing terms of the note, mortgage settlement, nonexistent pool, note as evidence of debt, notes with defects, Oklahoma Police Pension and Retirement System, pension funds, Prospectus, REMIC, Renee Calabro, residential home borrowers, Rick Simon, Schniedermann AG, Scott + Scott LLP, Securities and Exchange Commission, securitization, shoddy foreclosures, Talcott Franklin, taxpayer bailout, Teri Charest, toxic loans, unsecured debt, US Bankcorp, Washington Mutual, Wells Fargo & Co, WFC, yield spread premium
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Tags: Ameriquest, bond market, borrower, Center for Public Integrity, CitiFinancial, Citigroup, countrywide, Dean Starkman, derivatives, disclosure, doctoring documents, Federal Trade Commission, financial alchemy, Ford Motor Company, foreclosure, foreclosure defense, foreclosure fraud, foreclosure offense, foreclosures, forgery, General Electric, global crisis, global financial meltdown, Household Finance, housing market, housing prices, investors, Lender Liability, Mike Hudson, mortgage backed securities, mortgage meltdown, Ponzi scheme, predatory lending, Rich Lord, rogue lenders, securitization, subprime mortgage, systematic fraud, trustee
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Tags: attorney general, AZ Attorney General, Bank of America, bankruptcy, borrower, countrywide, Darrell Blomberg, foreclosure, foreclosure defense, foreclosure fraud, foreclosure offense, FORECLOSURE SETTLEMENT, Foreclosure Strategists, foreclosures, forgery, fraud, housing market, housing prices, Lender Liability, Macayo's Restaurant Phoenix, Mortgage, mortgage meltdown, mortgages, predatory lending, Tom Horne
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MOST POPULAR ARTICLES CLICK HERE TO GET COMBO TITLE AND SECURITIZATION REPORT CUSTOMER SERVICE 520-405-1688 2008 Legal Memo at BKR Conference Cautions Banks and Lawyers Against Lying About Ownership A legal compendium of cases published by the American Bankruptcy Institute establishes a pattern of conduct by Ameriquest, Wells Fargo and Chase dating back before 2008 […]

Tags: 60 minutes, affidavits • attesting • Daniel Edstrom • DTC-Systems • fabricating • false information • false sworn documents • foreclose • illicit business practices • improper statements • imp, AHMSI, Ameriquest, appraisal fraud, attorney general, auction fraud, Chase, Chris Koster, countrywide, credit bids, DocX Indictment, foreclosure fraud, FORECLOSURE SETTLEMENT, foreclosures, forgery, housing market, housing prices, investors, linda green, LPS, Missouri, mortgage fruad, mortgages, Robo-Signing, settlement, strategic default, Wells Fargo
Posted in bubble, Corruption, Eviction, securities fraud |

MOST POPULAR ARTICLES CLICK HERE TO GET COMBO TITLE AND SECURITIZATION REPORT IT’S ALL ABOUT THE MONEY, STUPID! Editor’s Analysis: This is the moment I have been waiting for. After years of saying the documents were real, they admit, in the face of a mountain of irrefutable evidence, that the documents were not real, but […]

Tags: bankruptcy, borrower, countrywide, disclosure, Florida, foreclosure, foreclosure defense, foreclosure fraud, foreclosure offense, foreclosures, fraud, global settlement, LOAN MODIFICATION, LPS, modification, Nevada, New Hampshire, Pam Bondi, quiet title, rescission, RESPA, Robo-Signing, securitization, state AG investigation, TILA audit, trustee, WEISBAND
Posted in bubble, Corruption, Eviction, securities fraud |

MOST POPULAR ARTICLES CLICK HERE TO GET COMBO TITLE AND SECURITIZATION REPORT Editor’s Comment: At the end of the day, everyone knows everything. The billions that Paulson made are directly attributable to his ability to instruct Deutsch and others as to what should be put into the Credit Default Swaps and other hedge products that […]

Tags: accounting, bankruptcy, borrower, countrywide, creditor, debt, Deutsch, disclosure, foreclosure, foreclosure defense, foreclosure offense, foreclosures, fraud, LOAN MODIFICATION, modification, Paulson, quiet title, rescission, RESPA, securitization, swap, TILA audit, trustee, WEISBAND
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