WALLS CLOSING IN ON LAW FIRMS AND SUBSTITUTE TRUSTEES AS FAKED, FORGED DOCUMENTS SURFACE IN ABUNDANCE

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The boys are playing rough now, but US Bank, failing to take its queues from Deutsch is plunging ahead with CalWestern by its side, using forged, fabircated, faked documents that wouldn’t be valid even if they were properly executed. The securitizers tricked and stole from investors, tricked and stole from the borrowers and now are taking the only asset (home) of value away from both the borrowers and the investors.

Tiffany and Bosco in Arizona as well as at least two dozen other law firms (foreclosure mills), banks, “substitute trustees” (working for their parent company (a bank), and the witnesses, fake officers and notaries are under active investigation by a number of law enforcement agencies. As I have said in other interviews, we are only in the 4th inning of a nine inning game and for some it is no game.

While it is too early to state the results of the investigations, I have been involved in such events before and I can tell you that the low hanging fruit always catches the worst fate. Forgery is low hanging fruit. From what I have seen and heard and from what has been reported to me under protection of anonymity, some people are going to jail. It looks to me like it will be notaries and the fake officers who signed the fake documents.

Whether it will go up line to management of the real culprits — Wells Fargo, US Bank, Chase, Citi, CalWestern, Bank of America, Recontrust, —- remains to be seen. But one thing I know for sure is that lawyers are sharpening up their pens to take a stab at slander of title issues and large damage awards, for which there is plenty of precedent.

Stay tuned. You will see more and more suspensions of notaries announced in many states and then the discipline of lawyers will start to take hold. Then the AG office in each state will pick the lowest of the low hanging fruit and prosecute criminally. People will lose their liberty as well as their jobs and families.

And at some point, the people who are going to be hit with subpoenas and then prosecution will need to ask themselves “what was my price and was it worth it?”  Count on it.

Tags: bankruptcy, borrower, countrywide, disclosure, foreclosure, foreclosure defense, foreclosure offense, foreclosures, forgery, fraud, FRAUDULENT NOTARIZATION, LOAN MODIFICATION, modification, notary, quiet title, rescission, RESPA, securitization, SUBSTITUTE TRUSTEES, TILA audit, trustee, WEISBAND
Posted in bubble, Corruption, Eviction, securities fraud |