For more information please call 954-495-9867 or 520-405-1688 ============================== see http://www.courant.com/opinion/letters/hc-go-after-mortgage-fraud-perps-20150427-story.html It appears that the statute of limitations might be running out this year on any claim against the officers of the banks that created the fraudulent securitization process. Eric Holder, outgoing Attorney general, made an unusual comment a few months back where he said […]

Tags: Eric Holder, IPO, Reg Z, REMIC trusts, rescission, statute of limitations, TILA
Posted in Uncategorized |

For litigation support (to attorneys only) and expert witness consultation, referrals to attorneys please call 954-495-9867 or 520 405-1688. Since the distributions are made to the alleged trust beneficiaries by the alleged servicers, it is clear that both the conduct and the documents establish the investors as the creditors. The payments are not made into […]

Tags: 90 day cutoff, Adam Levitin, foreclosure sale, IPO, ownership of the debt, ownership of the loan documents, Propsectus, PSA, Reg Z, REMIC, securitization fail, Servicer advances, trust, trust beneficiaries
Posted in Corruption, discovery, evidence, expert witness, foreclosure defenses |

For more information on foreclosure offense, expert witness consultations and foreclosure defense please call 954-495-9867 or 520-405-1688. We offer litigation support in all 50 states to attorneys. We refer new clients without a referral fee or co-counsel fee unless we are retained for litigation support. Bankruptcy lawyers take note: Don’t be too quick admit the […]

Tags: Article 3 UCC, article 9 UCC, brokers, CERTIFICATES, Drier, Florida Statutes, fraud, HOLDER, holder in due course, insurance, IPO, joint stock companies, Madoff, Ponzi, ratings, recoupment, REMIC Trust IPO, rescission
Posted in Corruption, discovery, evidence, expert witness, foreclosure defenses, Modification, Pleading, securities fraud, Servicer |

VISA Fraud Costing New Stockholders and Consumers Billions of Dollars The media and lazy stock analysts have failed to read what was right in front of them. Visa faces some challenging times and in-fighting between the stockholders, the junior financial institutions members and stockholders on the one hand, and the handful of controlling mega-banks on […]

Tags: antitrust, ATM, ATM Fees, ATM Scrip, fraud, IPO, Visa
Posted in Corruption, securities fraud |