It was impossible to trace the majority of the mortgage loans on the over 300 homes sold by DSI that were the subject of the FBI investigation; it would have been harder yet to identify individual victims of the fraud given that the mortgages were securitized and traded. (Emphasis added.) THE FOLLOWING ARTICLE IS NOT […]

Tags: borrower, Deutsch, disclosure, DSI, foreclosure defense, foreclosure offense, foreclosures, fraud, JPMorgan Chase, Reynaldo Reyes, securitization, trustee, Wells Fargo
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