Archives by Tag ' fraud '
Apr 9, 2011

SUBMITTED BY MARY COCHRANE MERS instructing members to not foreclose in name of MERS (Bulletin 2 Pages at Bottom). MERSCORP, Inc. Parent (VA) & subsidiary, Mortgage Electronic Registration Systems (DE) Welcome to MERS! MERS is an innovative process that simplifies the way mortgage ownership and servicing rights are originated, sold and tracked. Created by the […]

Apr 9, 2011

Cross Reference info on Huffington. http://www.huffingtonpost.com/2011/02/13/former-indymac-execs-fraud_n_822538.html#postComment MERS MEMBER: Corporate Name: IndyMac Venture, LLC Address: 888 East Walnut Street City,State,Zip: Pasadena, CA 91101 Toll Free Number: (800) 669-2300 Direct Number: (626) 535-5555 Fax Number: (626) 535-7854 Primary Contact: Sandy Schneider Website: http://www.owb.com Member Org ID: 1008191 Lines Of Business: Originator, Servicer, Subservicer, Investor, Document Custodian eRegistry […]

Apr 8, 2011

SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM EDITORIAL NOTE: Everyone seems to want to see real estate moving. Buying and selling of real estate gives a warm and fuzzy feeling to those involved in the marketplace. Buyers are sweeping up bargains, much like we saw in the late 1970’s. But what are they buying? And who […]

Apr 8, 2011

SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM EDITOR’S COMMENT: I sat on this story for a while checking out some facts. Words alone can’t describe my reaction to this. They were called “liar’s loans” because the no-doc loans were intended to be approved regardless of actual income. Under TILA and industry standards for underwriting loans, the […]

Apr 7, 2011

PERJURY ALLEGED April 5, 2011 For Immediate Release Contact:            Stephen Dibert, President, MFI-Miami Email: steve@mfi-miami.com or www.mfi-miami.com   MFI-Miami: 888.737.6344 or Cell 561.317.9978   MFI-Miami To File Bar Complaint Against Orlans Associates For Conspiracy and Fraud   Traverse City, MI- MFI-Miami, LLC, a mortgage fraud investigation company, announced today that on Thursday, April 7, 2011, […]

Apr 6, 2011

SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM GET LUMINAQ COMBO TITLE AND SECURITIZATION REPORT WELLS FARGO KNEW THE MORTGAGE BONDS WERE WORTH LESS, MARKED THEM DOWN THEN SOLD THEM FOR MORE SEE RELATED STORIES: 60 MINUTES: TITLE PROBLEMS ARISING FROM SECURITIZATION A \”TRAIN WRECK\” 60 MINUTES; SECOND CRISIS IN THE MAKING 60 MINUTES OVERTIME: WHO OWNS […]

Apr 5, 2011

SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM GET LUMINAQ COMBO TITLE AND SECURITIZATION SEARCH see 60 MINUTES: TITLE PROBLEMS ARISING FROM SECURITIZATION A \”TRAIN WRECK\” EDITOR’S COMMENT: With 7,000 community banks and credit unions, an electronic funds transfer infrastructure enabling even the smallest bank to provide wide access ATM, internet and other conveniences, you would think […]

Apr 4, 2011

SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM GET COMBO TITLE AND SECURITIZATION SEARCH, REPORT, ANALYSIS ON LUMINAQ SEE Arizona Law Memorandum ATTACKING AND THE CREDIT BID AND SALE AFTER REVIEWING THE STATUTES, OUR LEGAL SCHOLARS HAVE COME UP WITH AN Arizona Law Memorandum THAT WILL BE INSTRUCTIVE AND HELPFUL TO LAWYERS PREPARING TO ATTACK THE SALE, […]

Apr 4, 2011

SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM GET COMBO TITLE AND SECURITIZATION SEARCH, REPORT, ANALYSIS ON LUMINAQ WHY? BECAUSE THEY WANT A FREE HOUSE — THE BANKS, THAT IS — NOT THE BORROWERS ADMINISTRATION FAILS TO ENFORCE FAILING MODIFICATION PROGRAM: WHOSE COUNTRY IS THIS ANYWAY? Barofsky: HOW TARP FAILED HOMEOWNERS SINGLE TRANSACTION THEORY CORROBORATED: INVESTOR-HOMEOWNER DEAL “The court is […]

Apr 4, 2011

SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM GET COMBO TITLE AND SECURITIZATION SEARCH, REPORT, ANALYSIS ON LUMINAQ SEE COMPLETE REPORT: LSNJReport WERE ORIGINAL MORTGAGE DOCUMENTS FALSE OR FRAUDULENT? YES — at least that’s my opinion and the the opinion of a growing body of legal experts. Any property lawyer will tell you that you can fix […]