Wells Fargo Investigated by 4 Agencies for Manual on Fabricating Foreclosure Documents Wells Fargo is under investigation for a lot of things these days, just as we find in Bank of America and other major “institutions.” The bottom line is that they haven’t been acting very institutional and their culture is one that has led […]

Tags: Bank of America, fabrication manual, fabrication of foreclosure documents, fraud, identity theft, Investigation, trust, Wells Fargo
Posted in bubble, Corruption, evidence, expert witness, foreclosure defenses, foreclosure mill, Modification, Pleading, securities fraud, Servicer |

CHECK OUT OUR EXTENDED DECEMBER SPECIAL! What’s the Next Step? Consult with Neil Garfield For assistance with presenting a case for wrongful foreclosure, please call 520-405-1688, customer service, who will put you in touch with an attorney in the states of Florida, Tennessee, Georgia, California, Ohio, and Nevada. (NOTE: Chapter 11 may be easier than […]

Tags: Abacus, Fannie, fraud, Freddie, Investigation, Naked Capitalism, Ponzi scheme, PROOF, prosecution, yves Smith
Posted in bubble, Corruption, Eviction, securities fraud |

Click Now to Consult with Neil Garfield NOTE: For Legal Representation in Florida,  Ohio and California, please call our customer service number 520-405-1688 Editor’s Comment and Analysis: For those, like myself, frustrated with the pace of the investigation, we must remember that the convoluted manner in which money and documents were handled was intended to […]

Tags: Business News, Housing crisis, Investigation, JPMorgan Chase, Obama administration, Reuters, video, Wachovia, Wachovia Mortgage Investigation, Wachovia Wells Fargo, Wells Fargo, Wells Fargo Mortgage Investigation
Posted in bubble, Corruption, Eviction, securities fraud |

MOST POPULAR ARTICLES GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE Delaware sues MERS, claims mortgage deception Posted on Stop Foreclosure Fraud Posted on27 October 2011. Some saw this coming in the last few weeks. Now all HELL is about to Break Loose. This is one of the States I mentioned MERS has to […]

Tags: 50 state settlement, attorney general, Bank of America, bankruptcy, Beau Biden, borrower, CALIFORNIA, Cassandra Daniels, Catherine Cortez Masto, countrywide, criminal, DELAWARE, disclosure, Eileen Foster, employees, Eric Schneiderman, foreclosure, foreclosure defense, foreclosure fraud, foreclosure offense, foreclosures, fraud, Gavin Newsom, Investigation, jack conway, Kamala D. Harris, kentucky, LOAN MODIFICATION, Lori Swanson, mail fraud, Martha Coakley, Massachusetts, MBS, MERS, michael hudson, Minnesota, modification, Mortgage, mortgage backed securities, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC., Nevada, New York, quiet title, Refinance, rescission, RESPA, securitization, settlement, TILA audit, trustee, TRUSTS, U.S. Department of Labor, Underwriter, Wall Street, WEISBAND, whistleblower, wire fraud
Posted in bubble, Corruption, Eviction, securities fraud |

MOST POPULAR ARTICLES GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE EDITOR’S NOTE: California has approximately a 1/3 share of all foreclosures. So Harris’ decision to drop out of the talks is a huge blow to the mega banks who were banking (pardon the pun) on using it to get immunity from prosecution. The […]

Tags: 50 state settlement, attorney general, bankruptcy, Beau Biden, borrower, CALIFORNIA, Catherine Cortez Masto, countrywide, criminal, DELAWARE, disclosure, Eric Schneiderman, foreclosure, foreclosure defense, foreclosure fraud, foreclosure offense, foreclosures, fraud, Gavin Newsom, Investigation, jack conway, Kamala D. Harris, kentucky, LOAN MODIFICATION, Lori Swanson, Martha Coakley, Massachusetts, MBS, MERS, Minnesota, modification, mortgage backed securities, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC., Nevada, New York, quiet title, rescission, RESPA, securitization, settlement, TILA audit, trustee, TRUSTS, Wall Street, WEISBAND
Posted in bubble, Corruption, Eviction, securities fraud |

CLE SEMINAR: SECURITIZATION WORKSHOP FOR ATTORNEYS — REGISTER NOW SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM Categorized | STOP FORECLOSURE FRAUD Internal emails indicate Deutsche Bank knew they were bankrolling toxic mortgages by Ameriquest and others iWatch In 2007, the report says, Deutsche Bank rushed to sell off mortgage-backed investments amid worries that the market for […]

Tags: 650, agreement, Ameriquest, Anderson Copper, Carl Levin, CDOs, CFPB, Daniel Sparks, Deutshe Ban, DOJ, Draft Uniform Servicing Standars, Eliot Spitzer, emails, Eric Holder, financial crisis, foreclosure fraud, fraud, Goldman Sachs, Investigation, investors, John Walsh, Joseph R. Mason, Lloyd Blankfein, Long beach, Matt Taibbi, MBS, MERS, mortgage backed securities, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC., OCC, Office of the Comptroller of the Currency, page, pg, report, securities fraud, securitization, Senate, servicers, shitty deal, timberwolf, Timberwolf I, Tom Coburn, Tom Montague, Wall Street, WAMU
Posted in bubble, Corruption, Eviction, securities fraud |

  NOW AVAILABLE OF AMAZON/KINDLE! EDITOR’S NOTE:MY WIFE WILL KILL ME IF SHE FINDS OUT I’VE BEEN WORKING. SHHHHHHHHH. This news is irresistible. MERS is all but dead with this single decision (see below). Here are the salient points:   MERS is not a beneficiary even if the mortgage deed or deed of trust states […]

Tags: affifrmative defenses, allonge, assignment, bankrupty, beneficiary, cloud on title, DEED OF TRUST, defenses, discovery, interrogatories, invalid deed of trust, invalid mortgage deed, Investigation, lack of standing, lawsuit, MERS, money judgment, mortgage deed, motion for contempt, motion to lift stay, motion to strike pleadings, motion tocompel, notice of deposition, real financial interest, request for access, request for admissions, request toproduce, RESPA, standing, TILA, unsecured loan, unsecured obligationunsecured note, void deed of trust, void mortgage deed
Posted in bubble, Corruption, Eviction, securities fraud |

It might just be that “free market” forces are going to change the landscape forever. What if other Fortune 500 companies involved in consumer finance, electronic funds transfer, insurance and foreign exchange decide that this huge credibility gap opens the door for their own entry into the market. McDonald’s once was surveyed as a brand […]

Tags: Auction, Cuomo, GE, Investigation, McDonald's, rates
Posted in bubble, Eviction |