WE HAVE REVAMPED OUR SERVICE OFFERINGS TO MEET THE REQUESTS OF LAWYERS AND HOMEOWNERS. This is not an offer for legal representation. Our services consist mainly of the following: 30 minute Consult — expert for lay people, legal for attorneys 60 minute Consult — expert for lay people, legal for attorneys Case review and analysis […]

Tags: BONY, disclosure, foreclosure defense, fraud, HSBC, REMIC, securities fraud, securitization, Trust Indenture Act
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Writing with the flu. Despite symptoms and medication that makes me dizzy, I feel compelled to write about something that is getting traction out there. The more you look at the false claims of securitization the more it stinks. We are dealing with a system that is based on really big lies. I’m sure our […]

Tags: law of contracts, mortgage backed securities, mortgage litigation, recording defective mortgages, REMIC TRUST, securities fraud, trustee
Posted in Corruption, Eviction, evidence, expert witness, foreclosure mill, Modification, Pleading, securities fraud, Servicer |

Despite the pronouncements by Eric Holder, the chief law enforcement officer of the United States, and the obvious reticence of the Securities and Exchange Commission, the vast majority of securities attorneys believe that the banks were (a) trading on inside information and (b) committing securities fraud when they funded and then traded on mortgages that […]

Tags: Assignment and ASsumption Agreement, common law fraud, insider trading, Master Servicer, mortgage bonds, Occupy wall Street, Pooling and Servicing Agreement, Prospectus, securities fraud, underwriting bank, Wall Street
Posted in Corruption, securities fraud |

MOST POPULAR ARTICLES GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE from STOP FORECLOSURE FRAUD Fannie-Freddie’s Hypocritical Suit Against Banks Making Loans that GSEs Helped Create EDITOR’S NOTE:  Practically everything that the government is doing with respect to the economy and the housing market in particular is hypocritical. If we look to the result […]

Tags: 17 Firms, Ally Financial, Bank of America, bankruptcy, Barclays, borrower, Citigroup, countrywide, Credit Suisse, DEUTSCHE BANK, disclosure, Fannie, Fannie MAe, Federal Housing Finance Agency, FHFA, first franklin, First Horizon, foreclosure, foreclosure defense, foreclosure fraud, foreclosure offense, foreclosures, fraud, Freddie, Freddie Mac, General Electric, Goldman Sachs, HSBC, JPMorgan Chase, lawsuits, LOAN MODIFICATION, MBS, Merrill Lynch, MERS, modification, Morgan Stanley, mortgage backed securities, Nomura Holding America, quiet title, REMICS, rescission, RESPA, securities fraud, securitization, Societe Generale, The Royal Bank of Scotland PLC, TILA audit, trustee, 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 |

SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM GET COMBO TITLE AND SECURITIZATION SEARCH, REPORT, ANALYSIS ON LUMINAQ SEE 60-minutes-securitization-property-titles-are-a-train-wreck GETTING CLOSER TO THE TRUTH EDITORIAL COMMENT: Every day we take a little more lipstick off the pig and discover, of all things, A PIG! This is a basic challenge to Wall Street that is so simple […]

Tags: bankruptcy, CDO, CDS, CORRUPTION, Fannie MAe, foreclosure, foreclosure fraud, Foreclosuregate, Freddie Mac, Greensboro, Guilford County, Jeff Thigpen, JOHN L. O’BRIEN, MERS, Mortgage Electronic Registration System, mortgage fraud, North Carolina, recording, Register of Deeds, securities fraud, Tom Miller
Posted in bubble, Corruption, Eviction, securities fraud |

It is hard to state this strongly enough. The entire mortgage backed securitization structure was based upon FRAUD. An intentional misstatement of a material fact known to be untrue and which the receiving party reasonably relies to his detriment is fraud. BOTH ends of this deal required fraud for completion. The investors had to believe […]

Tags: accountants, appraisals, fraud, lending fraud, Ponzi, predatory lending, ratings, risk, securities fraud, value
Posted in Corruption, Eviction, evidence, expert witness, foreclosure mill, Modification, securities fraud, Servicer |

“The fraud here is truly stunning in its scale and complexity,” said Lanny A. Breuer, assistant attorney general in the criminal division of the Department of Justice. “These charges send a strong message to corporations and corporate executives alike that financial fraud will be found, and it will be prosecuted.” Once they determined that that […]

Tags: accounting, bank fraud, civil fraud charges, Colonial BancGroup, Colonial Bank, conspiracy, Department of Housing and Urban Development, Department of Justice, DOJ, ERIC DASH, Federal Deposit Insurance Corporation., fraud, HERS, infrastructure, investors, Lanny A Breuer, Lee B Farkas, Ny Times, Securities and Exchange Commission, securities fraud, Taylor, Taylor Bean, TBW, wire fraud
Posted in bubble, Corruption, Eviction, evidence, expert witness, foreclosure mill, Modification, Motions, Pleading, securities fraud, Servicer |

TURNING A DEFENSE INTO AN AFFIRMATIVE DEFENSE FOR SET OFF AND A CLAIM OR COUNTERCLAIM FOR DAMAGES AND ATTORNEY FEES So the question is how would you allocate third party payments and what difference will that make to a Judge hearing the case. ASSUMPTION: XYZ Investment Banking Holding company has received a total of $50 […]

Tags: Allocation of Third Party Payments, appraisal fraud, default, FICO, HERS, identity theft, Mortgage, note mortgage, Obligation, payments, principal, securities fraud
Posted in Corruption, expert witness, foreclosure mill, Modification, securities fraud, Servicer |

Editor’s note: This is red meat for investors and borrowers seeking restitution for losses caused by improper appraisals, ratings and representations concerning loan and property values, loan viability, securities fraud, deceptive lending practices, TILA violations etc. Obama Bank Policy Signals $1 Trillion in Writedowns April 3 (Bloomberg) — U.S. regulators may force Bank of America […]

Tags: appraisals, Bank of America, Bloomberg, Citigroup, deceptive lending, foreclosure defense, property values, ratings, securities fraud, TILA violations, Writedowns
Posted in bubble, Corruption, Eviction, securities fraud |