My confidence has never been higher that the handling of money after a foreclosure sale will reveal the fraudulent nature of most “foreclosures” initiated not on behalf of the owner of the debt but in spite of the the owner(s) of the debt. It has long been obvious to me that the money trail is […]

Tags: auction bid, Bayview, BONY, Chase, foreclosure sale, fraud, JPM CHASE, Mellon, money trail, proceeds of sale
Posted in discovery, evidence, legal standing |

http://fusion.kinja.com/this-staggering-chart-reveals-the-reality-of-black-owne-1794000364 Hat tip to David Dayen via Twitter. This Staggering Chart Reveals the Reality of Black-Owned Banks Felix Salmon JPMorgan Chase just released its annual report, showing 2016 profits of $24.7 billion (that’s almost half a billion dollars per week), on total assets of $2.5 trillion–a number so large it’s almost impossible for the human […]

Tags: JPM CHASE
Posted in Uncategorized |

Why are modifications being undermined when they would so obviously preserve the value of the “loan?” The answer is because the real party in interest in the foreclosures is the servicer, not the trust, which doesn’t own the loan anyway, nor even the investor/beneficiaries, who reap very little out of the proceeds of foreclosure. The […]

Tags: Bank of America, Citimortgage, HAMP, JPM CHASE, mortgage modification, servicers, Wells Fargo
Posted in Uncategorized |

For further information please call 954-495-9867 or 520-405-1688. This article is not a substitute for getting the advice I’m an attorney licensed in the jurisdiction in which your property is located. ========================== see http://www.ritholtz.com/blog/2013/03/jpm-wamu/ The banks are counting on the fact that the claims of securitization are so complex and convoluted that nobody will be […]

Tags: FDIC, JPM CHASE, WAMU
Posted in Uncategorized |

Wells Fargo Manual “Blueprint for Fraud” Hat tip to my law partner, Danielle Kelley, Esq., for sending me the manual and the reports on it. Anyone desirous of a consultation on the application of what is on this blog, must either be a lawyer or have a lawyer who is licensed in the jurisdiction in […]

Tags: Bank of America, business records exception, Chase-Wamu merger, competency of witness, conflict of interest, hearsay, hearsay upon hearsay, JPM CHASE, Master Servicer, REMIC trusts, sub servicer, Urban Lending Solutions, WAMU Loans
Posted in Corruption, evidence, expert witness, foreclosure defenses, foreclosure mill, Modification, Motions, Pleading, securities fraud, Servicer |

Go to www.msnbc.com. CONTACT YOUR SENATORS AND CONGRESSMEN AND WOMEN. LET THEM KNOW THEY ALREADY HAVE YOUR SUPPORT FOR THIS LAW AND THAT THEY DON’T NEED TO SELL THEMSELVES TO GET SUPPORT FROM THEIR CONSTITUENCY. MSNBC had a segment today in which they interviewed Elizabeth Warren about a new set of laws reinstating the old […]

Tags: Bank of America, Citi, Elizabeth Warren, Glass Steagel, John McCain, JPM CHASE, too big to fail, Wells Fargo
Posted in bubble, Eviction, expert witness, Modification, securities fraud |

MOST POPULAR ARTICLES GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE SEE Exhibit to Consent Motion-Confidentiality Stip and Order SEE Consent Motion for Confidential Documents SEE Deutsche-Bank-Response-to-FDIC-and-JPM-Motions-to-Dismiss SEE Docket as of October 7, 2011 EDITOR’S ANALYSIS: When it suits JPM Chase, like when they are looking to foreclose, they say they are the successor […]

Tags: bankruptcy, borrower, countrywide, Deutsch, disclosure, foreclosure, foreclosure defense, foreclosure offense, foreclosures, fraud, JPM CHASE, LOAN MODIFICATION, modification, quiet title, rescission, RESPA, securitization, TILA audit, trustee, WAMU, WEISBAND
Posted in bubble, Corruption, Eviction, securities fraud |