The most obvious places to look for correction in the illegal conspiracies masquerading as securitization of residential debt were the IRS , the SEC, the FDIC and the FTC and probably later the CFPB. Qui tam (whistleblower) actions were regularly dismissed because the agency that lost money due to false claims rejected the notion that […]

Tags: CFPB, FDIC, FTC, investment bank, REMIC, RMBS, SEC, trust
Posted in Corruption, discovery, evidence, expert witness, Fabrication of documents, foreclosure defenses, legal standing, Pleading, securities fraud, Servicer |

A person with whom I am well acquainted and who prefers to remain in the background just sent the following email to me, Bill Paatalo and Charles Marshall. Thanks to the Virus, I had some free time to catch-up on Neil’s blogs and radio shows; as such, I just listened to your piece with Charles on […]

Tags: 1031, CAPITAL ONE, CapOne, Carrington, Christiana, Credit Suisse, Greenpoint, Greenpoint Financial, Headlands Mortgage, North Fork, Personal jurisdiction, REIT, Rushmore, SEC, Stanwich trust, Taffet, Wilmington
Posted in Corruption, discovery, evidence, expert witness, Fabrication of documents, Servicer |

Documents filed with the SEC are not evidence of the legitimacy of a PSA.  The PSA was not filed with the SEC although the banks would like you to think so. The document, such as it is, was loaded onto the SEC website without any review or acceptance process. Anyone can load documents onto the […]

Tags: Mortgage Loan Schedule, SEC, trust documents
Posted in Uncategorized |

SEC “Cease & Desist” Reveals Deception – Wilmington Savings Fund Society, FSB as Trustee / “Transfer Agent” Was Acting On Behalf Of Unknown Investors Posted by Bill Paatalo on Apr 12, 2017 http://bpinvestigativeagency.com/sec-cease-desist-reveals-deception-wilmington-savings-fund-society-fsb-as-trustee-transfer-agent-was-acting-on-behalf-of-unknown-investors/ On September 22, 2016, the SEC issued the following “Cease & Desist” order against “Wilmington Savings Fund Society, FSB” who was the […]

Tags: Christiana Bank & Trust Company, investigator bill paatalo, SEC, transfer agent, Wilmington Savings Fund
Posted in Uncategorized |

What is apparent here is that the Courts are coming to terms with the possibility that those relying upon a statute of limitation as a defense to various claims might NOT be protected by an otherwise applicable statute of limitations. The premise enunciated in a decision that seeks affirmation from the U.S. Supreme Court, is […]

Tags: disgorgement, SEC, SEC v Kokesh, statute of limitations
Posted in Uncategorized |

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 |

http://www.nytimes.com/2016/08/30/business/dealbook/prosecution-of-financial-crisis-fraud-ends-with-a-whimper.html White Collar Watch By PETER J. HENNING AUG. 29, 2016   Photo In 2011, Robert Khuzami of the Securities and Exchange Commission announced charges against top executives from Fannie Mae and Freddie Mac. Credit Win Mcnamee/Getty Images One source of great frustration from the financial crisis has been the dearth of cases against individuals […]

Tags: countrywide, FIRREA, NYTimes, SEC
Posted in Uncategorized |

I’ve talked about this before. It is why we offer a Risk Analysis Report to Community Banks and Credit Unions. The report analyzes the potential risk of holding MBS instruments in lieu of Treasury Bonds. And it provides guidance to the bank on making new loans on property where there is a history of assignments, […]

Tags: BANK REGULATION, community banks, credit unions, FDIC, Federal reserve, insurance, MBS, OCC, OTS, reserves at small institutions, risk analysis report, SEC
Posted in Corruption, evidence, expert witness, Modification, Motions, Pleading, securities fraud, Servicer |

Steal this Massachusetts Town’s Toughest New Foreclosure Prevention Ideas http://www.keystonepolitics.com/2013/06/steal-this-massachusetts-towns-toughest-new-foreclosure-prevention-ideas/ Florida leads nation in vacated foreclosures — and it’s not even close http://www.thefloridacurrent.com/article.cfm?id=33330748 Editor’s Note:  it is only common sense. There are several things that are known with complete certainty in connection with the mortgage mess. We know that the banks found it necessary to […]

Tags: Bank of America, Bank of international settlements, counterclaim, credit default swaps, deed in lieu of foreclosure, federal bailouts, Federal reserve, Federal Reserve bond buying program, forgery, insurance, lenders breaching settlement agreement, Lynn, Massachusetts, money trail, perjury, prosecution of bankers for fraud, robosigning, SEC
Posted in Corruption, Eviction, securities fraud |

Featured Products and Services by The Garfield Firm NEW! 1/2 Day CLE Workshop for Paralegals and Lawyers with Neil Garfield: Building a case book for each client that saves time rather than takes time. NEW! 2nd Edition Paralegal-Attorney Workbook,Treatise & Practice Manual ——–>SEE TABLE OF CONTENTS: WHOSE LIEN IS IT ANYWAY TOC LivingLies Membership – […]

Tags: ALAN ZIBEL, Darrin Benhart, defective foreclosure, DEUTSCHE BANK, FHN, First Horizon National Corp, first mortgage, HBAN, home equity line of credit, home equity loans, home-equity lines, Huntington Bancshares Inc, mortgage losses, OCC, Office of the Comptroller of the Currency, PNC Financial Services Group Inc, regulator, SEC, TCB, TCF financial corp
Posted in bubble, Corruption, Eviction, securities fraud |