MOST POPULAR ARTICLES GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE Delaware sues MERS, claims mortgage deception Posted on Stop Foreclosure Fraud Posted on27 October 2011. Some saw this coming in the last few weeks. Now all HELL is about to Break Loose. This is one of the States I mentioned MERS has to […]

Tags: 50 state settlement, attorney general, Bank of America, bankruptcy, Beau Biden, borrower, CALIFORNIA, Cassandra Daniels, Catherine Cortez Masto, countrywide, criminal, DELAWARE, disclosure, Eileen Foster, employees, Eric Schneiderman, foreclosure, foreclosure defense, foreclosure fraud, foreclosure offense, foreclosures, fraud, Gavin Newsom, Investigation, jack conway, Kamala D. Harris, kentucky, LOAN MODIFICATION, Lori Swanson, mail fraud, Martha Coakley, Massachusetts, MBS, MERS, michael hudson, Minnesota, modification, Mortgage, mortgage backed securities, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC., Nevada, New York, quiet title, Refinance, rescission, RESPA, securitization, settlement, TILA audit, trustee, TRUSTS, U.S. Department of Labor, Underwriter, Wall Street, WEISBAND, whistleblower, wire fraud
Posted in bubble, Corruption, Eviction, securities fraud |

MOST POPULAR ARTICLES GET COMBO TITLE AND SECURITIZATION ANALYSIS – CLICK HERE ROBO-SIGNING:  MAIL FRAUD AND WIRE FRAUD Lots of people have discussed RICO as a basis for suing on a private right to damages resulting from all the fraudulent acts committed by the entire string of “securitization” participants. The focus of such a lawsuit […]

Tags: 18 U.S.C. § 1343, bankruptcy, borrower, Bridge v. Phoenix Bond & Indemnity Co.2, countrywide, disclosure, foreclosure, foreclosure defense, foreclosure offense, foreclosures, fraud, LOAN MODIFICATION, mail fraud, modification, quiet title, rescission, RESPA, securitization, TILA audit, Title 18 of the United States Code, trustee, WEISBAND, wire fraud
Posted in bubble, Corruption, Eviction, securities fraud |

Editor’s Comment: This reminds me of the end of Grisholm’s Book “The firm”. It’s not sexy but it has lots of teeth. The quote below is from Wikipedia. I was talking to an old friend of mine about the securitization scam which continues as an on-going process, first in the form of “closing” alleged loans […]

Tags: mail fraud, wire fraud
Posted in Corruption, evidence, Pleading, 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 |