see also Statement of probable cause:  http://documents.latimes.com/statement-probable-cause-wells-fargo-search-warrant/ Search Warrant:  http://documents.latimes.com/read-wells-fargo-search-warrant/ Republished by permission. Dan Edstrom is the senior forensic analyst of Livinglies. By Daniel Edstrom DTC Systems, Inc. October 19, 2016 The purpose of Sarbanes-Oxley legislation is to put in place financial controls in order to not only reduce fraud, but to identify risks so […]

Tags: identity theft, Internal Controls, Money Laundering, Sabanes Oxley, SEC
Posted in Uncategorized |

MOST POPULAR ARTICLES GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE HOW MANY TIMES DO WE HAVE TO HEAR ABOUT FORGED, FRAUDULENT, FALSIFIED  DOCUMENTS BEFORE WE BELIEVE THAT THE BANKS ARE ENGAGED IN ONE BIG LIE AND THAT SECURITIZATION OF LOANS WAS AND IS A HOAX? EDITOR’S NOTE: THE MONEY WAS REAL BUT THE […]

Tags: A-Paper Filter, bankruptcy, Board of Governors of the Federal Reserve System, borrower, cash-out refinance loans at sub-prime rates, compliance officers, countrywide, Daniel Edstrom, debt consolidation, disclosure, DTC-Systems, Falsifying Information, foreclosure, foreclosure defense, foreclosure offense, foreclosures, fraud, fraud and false or misleading statements, Income Document Alteration or Falsification, Internal Controls, LOAN MODIFICATION, modification, nonprime loans, Order of Assessment of a Civil Money Penalty Issued Upon Consent, Order to Cease and Desist, quiet title, remedial compensation, rescission, RESPA, restitution, securitization, Steering Potential Prime Borrowers Into NonPrime Loans, the Board is assessing a civil money penalty of $85 million against Wells Fargo, TILA audit, trustee, Unfair or deceptive acts or practices, unsafe or unsound banking practices, WEISBAND, Wells Fargo
Posted in bubble, Corruption, Eviction, securities fraud |