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Archives by Tag ' Mortgage Servicing Fraud '

Jun 25, 2008

Foreclosure Defense: "Lost Notes" Investigations

From a mortgage auditor/contributor: CONTACT: mortgagefrauds@aol.com In July 2005, I met with the FTC staff attorneys in Washington, D.C. who investigated and prosecuted Fairbanks Capital Corp. In connection with the Fairbanks investigation, a former client [Michael Dillon, Manchester, NH] had supplied the FTC with an audit I had performed of his FCC-serviced loan which, I know, the […]

Tags: BEAR STEARNS, certified fraud examiner, EMC, lost note, Mortgage Servicing Fraud, Ralph Summerford
Posted in Eviction |