CLE SEMINAR: SECURITIZATION WORKSHOP FOR ATTORNEYS — REGISTER NOW SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM EDITOR’S NOTE: So now the question is what about the real big boys at BOA, Chase, Citi et al? Anyone with a TB&W originated mortgage probably has their defense to foreclosure already set out for them. Leader of Big Mortgage […]

Tags: bank and wire fraud and conspiracy to commit fraud, Bean & Whitaker, disclosure, foreclosure, foreclosure defense, foreclosure offense, fraud, Justice Department, Lee B Farkas, Lender Liability, lost note, predatory lending, rescission, securities, securitization, Taylor, TILA audit, trustee
Posted in bubble, Corruption, Eviction, securities fraud |

“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 |

Whitley 3rd amended Complaint Whitley order on mtd Taylor Bean Thanks everyone for sending me the full text OF THE OPINION.  VERY IMPORTANT CASE. Appraisal fraud, negligence, fiduciary duty, traced up to Taylor Bean. The reasoning in the opinion is at treatise-level. This Illinois Case and the cases it cites opens the door for traveling […]

Tags: 12 U.S.C. § 2601, 15 U.S.C. § 1679b, 15 U.S.C. § 1691, 42 U.S.C. § 1981, 42 U.S.C. § 3605, Advance Lending Group, Bean, Blue Horizon Real Estate Corp., Cardenas, Civil Rights Act, Credit Repair Organizations Act, ECOA, Equal Credit Opportunity Act, Fair Housing Act, FHA, Ochoa, Ospina, Real Estate Settlement Procedures Act, RESPA, Taylor
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