Posted by 4closureFraud on November 29, 2009 · 3 Comments
Market Ticker – Karl Denninger View original article November 28, 2009 I’ve been slack-jawed a couple of times during this debacle of an economic mess, but this has to take the cake: (<– I highly recommend reading this link in its entirety including the comments.) Here is the real stunner. A senior person at Treasury … Read more
Posted by 4closureFraud on November 27, 2009 · 3 Comments
Homeowners in Connecticut now have a new tool in fighting against Foreclosure Fraud. A Connecticut Superior Court Judge decided the foreclosing entity can be made to answer for the “sins” of the originating lender. U.S. Bank National Association as Trustee v. Toni Ascenzia et al. Superior Court at New Haven No. CV-08-5022527 Memorandum Filed July 30, … Read more
Filed under bankruptcy, foreclosure, Foreclosure Fraud, MERS, Mortgage Fraud · Tagged with assignment, bank fraud, bankruptcy, foreclosure, Foreclosure Fraud, MERS, mortgage electronic registration system
Posted by 4closureFraud on November 27, 2009 · 17 Comments
“A common mistake made by victims of white collar crime is “unexamined acceptance.” No financial information received from any source should be taken for granted as being truthful and accurate without any critical analysis.” Written by: Sam E. Antar (former Crazy Eddie CFO and a convicted felon) White collar crime is a crime of persuasion … Read more
Posted by 4closureFraud on November 20, 2009 · 9 Comments
“These cases encourage debtors and other parties to defensively use the mortgage securitization servicing system to prohibit servicers and other non-lending parties from enforcing rights under a mortgage. This trend, if it continues, may have significant impacts for consumer-debtor lawyers, as well as law firms that enforce mortgages and participated in mortgage loan securitization.” “A … Read more
Filed under bankruptcy, cdo, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, adjustable rate mortgage, appeal foreclosure, assignment, Assignments, bad investments, bail out, bailout, bank fraud, bankruptcy, broke, certificate holders, clouded title, conspiracy, conveyances, Counterfeit, county land records, court, criminal, deceptive practices, deed, deed of trust, discovery request, discrimination, economy problems, economy woes, esign, Espionage, euta, eviction, exposure, fair debt collection practices, Fannie Mae, FDIC, Finances, fixed, florida notary laws, foreclosure, Foreclosure Fraud, forgery, fraud, fraudulent notary, freddie mac, Guide, HARDSHIP, hardship letter, home for free, homeless, Housing, Interrogatories, investment fraud, Law, lis pendens, livinglies, MERS, missing assignments, mortgage electronic registration system, Mortgage Fraud, mortgage servicing fraud, motion to dismiss, msfraud.org, Noncompliance, notice of default, originator, pooling servicing agreement, predatory lending, produce the note, promissory, promissory note, public fraud, Racketeering, real estate, real estate attorney, real estate law, recordings, registry, remic, rico act, securities fraud, securitized, security custodian, security fraud, security trustee, Stop foreclosure, subprime, theft, trustee, trustee sale, uniformed commercial code, wall street fraud, whistleblower, world bank, wrongful foreclosure
Posted by 4closureFraud on November 20, 2009 · 6 Comments
Indymac Bank F.S.B. v Yano-Horoski “Upon the Court’s own motion, it is ORDERED that the Adjustable Rate Note in the amount of $ 292,500.00 dated August 4, 2004 made by Diana J. Yano-Horoski in favor of IndyMac Bank F.S.B. shall be and the same is hereby cancelled, voided, avoided, nullified, set aside and is of … Read more
Filed under bankruptcy, cdo, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, adjustable rate mortgage, appeal foreclosure, assignment, Assignments, bad investments, bail out, bailout, bank fraud, bankruptcy, broke, certificate holders, clouded title, conspiracy, conveyances, Counterfeit, county land records, court, criminal, deceptive practices, deed, deed of trust, discovery request, discrimination, economy problems, economy woes, esign, Espionage, euta, eviction, exposure, fair debt collection practices, Fannie Mae, FDIC, Finances, fixed, florida notary laws, foreclosure, Foreclosure Fraud, forgery, fraud, fraudulent notary, freddie mac, Guide, HARDSHIP, hardship letter, home for free, homeless, Housing, Interrogatories, investment fraud, Law, lis pendens, livinglies, MERS, missing assignments, mortgage electronic registration system, Mortgage Fraud, mortgage servicing fraud, motion to dismiss, msfraud.org, Noncompliance, notice of default, originator, pooling servicing agreement, predatory lending, produce the note, promissory, promissory note, public fraud, Racketeering, real estate, real estate attorney, real estate law, recordings, registry, remic, rico act, securities fraud, securitized, security custodian, security fraud, security trustee, Stop foreclosure, subprime, theft, trustee, trustee sale, uniformed commercial code, wall street fraud, whistleblower, world bank, wrongful foreclosure
Posted by 4closureFraud on November 19, 2009 · 6 Comments
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and COUNTRYWIDE HOME LOANS, INC., v WARREN E. AGIN, TRUSTEE, A Massachusetts federal judge has upheld a bankruptcy court ruling allowing a trustee to treat a mortgage as an unsecured claim, which strips the mortgage holder of foreclosure rights, because of defective mortgage paperwork. 4closureFraud http://4closurefraud.org/ Tweet
Filed under bankruptcy, cdo, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, adjustable rate mortgage, appeal foreclosure, assignment, Assignments, bad investments, bail out, bailout, bank fraud, bankruptcy, broke, certificate holders, clouded title, conspiracy, conveyances, Counterfeit, county land records, court, criminal, deceptive practices, deed, deed of trust, discovery request, discrimination, economy problems, economy woes, esign, Espionage, euta, eviction, exposure, fair debt collection practices, Fannie Mae, FDIC, Finances, fixed, florida notary laws, foreclosure, Foreclosure Fraud, forgery, fraud, fraudulent notary, freddie mac, Guide, HARDSHIP, hardship letter, home for free, homeless, Housing, Interrogatories, investment fraud, Law, lis pendens, livinglies, MERS, missing assignments, mortgage electronic registration system, Mortgage Fraud, mortgage servicing fraud, motion to dismiss, msfraud.org, Noncompliance, notice of default, originator, pooling servicing agreement, predatory lending, produce the note, promissory, promissory note, public fraud, Racketeering, real estate, real estate attorney, real estate law, recordings, registry, remic, rico act, securities fraud, securitized, security custodian, security fraud, security trustee, Stop foreclosure, subprime, theft, trustee, trustee sale, uniformed commercial code, wall street fraud, whistleblower, world bank, wrongful foreclosure
Posted by 4closureFraud on November 19, 2009 · Comments Off
EXECUTIVE ORDER 13519 – – – – – – – ESTABLISHMENT OF THE FINANCIAL FRAUD ENFORCEMENT TASK FORCE By the authority vested in me as President by the Constitution and the laws of the United States of America, and in order to strengthen the efforts of the Department of Justice, in conjunction with Federal, State, … Read more
Filed under bankruptcy, cdo, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, adjustable rate mortgage, appeal foreclosure, assignment, Assignments, bad investments, bail out, bailout, bank fraud, bankruptcy, broke, certificate holders, clouded title, conspiracy, conveyances, Counterfeit, county land records, court, criminal, deceptive practices, deed, deed of trust, discovery request, discrimination, economy problems, economy woes, esign, Espionage, euta, eviction, exposure, fair debt collection practices, Fannie Mae, FDIC, Finances, fixed, florida notary laws, foreclosure, Foreclosure Fraud, forgery, fraud, fraudulent notary, freddie mac, Guide, HARDSHIP, hardship letter, home for free, homeless, Housing, Interrogatories, investment fraud, Law, lis pendens, livinglies, MERS, missing assignments, mortgage electronic registration system, Mortgage Fraud, mortgage servicing fraud, motion to dismiss, msfraud.org, Noncompliance, notice of default, originator, pooling servicing agreement, predatory lending, produce the note, promissory, promissory note, public fraud, Racketeering, real estate, real estate attorney, real estate law, recordings, registry, remic, rico act, securities fraud, securitized, security custodian, security fraud, security trustee, Stop foreclosure, subprime, theft, trustee, trustee sale, uniformed commercial code, wall street fraud, whistleblower, world bank, wrongful foreclosure
Posted by 4closureFraud on November 18, 2009 · 5 Comments
MERS, Mortgage Electronic Registration Systems and You by Kevin Lamson Basic Corporate Information •MERS is incorporated within the State of Delaware. •MERS was first incorporated in Delaware in 1999. •The total number of shares of common stock authorized by MERSʼ articles of incorporation is 1,000. •The total number of shares of MERS common stock actually … Read more
Filed under bankruptcy, cdo, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, adjustable rate mortgage, appeal foreclosure, assignment, Assignments, bad investments, bail out, bailout, bank fraud, bankruptcy, broke, certificate holders, clouded title, conspiracy, conveyances, Counterfeit, county land records, court, criminal, deceptive practices, deed, deed of trust, discovery request, discrimination, economy problems, economy woes, esign, Espionage, euta, eviction, exposure, fair debt collection practices, Fannie Mae, FDIC, Finances, fixed, florida notary laws, foreclosure, Foreclosure Fraud, forgery, fraud, fraudulent notary, freddie mac, Guide, HARDSHIP, hardship letter, home for free, homeless, Housing, Interrogatories, investment fraud, Law, lis pendens, livinglies, MERS, missing assignments, mortgage electronic registration system, Mortgage Fraud, mortgage servicing fraud, motion to dismiss, msfraud.org, Noncompliance, notice of default, originator, pooling servicing agreement, predatory lending, produce the note, promissory, promissory note, public fraud, Racketeering, real estate, real estate attorney, real estate law, recordings, registry, remic, rico act, securities fraud, securitized, security custodian, security fraud, security trustee, Stop foreclosure, subprime, theft, trustee, trustee sale, uniformed commercial code, wall street fraud, whistleblower, world bank, wrongful foreclosure
Posted by 4closureFraud on November 17, 2009 · 1 Comment
“Well, in short, in the words of the Rapper Puff Daddy, “It’s all about the benjamins, Baby.” By O. Max Gardner III Wayne Gretzky once said that his success was due to the fact that he focused on where the puck was going to be, not where it was. For most consumer debtors who have … Read more
Filed under bankruptcy, cdo, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, adjustable rate mortgage, appeal foreclosure, assignment, Assignments, bad investments, bail out, bailout, bank fraud, bankruptcy, broke, certificate holders, clouded title, conspiracy, conveyances, Counterfeit, county land records, court, criminal, deceptive practices, deed, deed of trust, discovery request, discrimination, economy problems, economy woes, esign, Espionage, euta, eviction, exposure, fair debt collection practices, Fannie Mae, FDIC, Finances, fixed, florida notary laws, foreclosure, Foreclosure Fraud, forgery, fraud, fraudulent notary, freddie mac, Guide, HARDSHIP, hardship letter, home for free, homeless, Housing, Interrogatories, investment fraud, Law, lis pendens, livinglies, Max Gardner, MERS, missing assignments, mortgage electronic registration system, Mortgage Fraud, mortgage servicing fraud, motion to dismiss, msfraud.org, Noncompliance, notice of default, originator, pooling servicing agreement, predatory lending, produce the note, promissory, promissory note, public fraud, Racketeering, real estate, real estate attorney, real estate law, recordings, registry, remic, rico act, securities fraud, securitized, security custodian, security fraud, security trustee, Stop foreclosure, subprime, theft, trustee, trustee sale, uniformed commercial code, wall street fraud, whistleblower, world bank, wrongful foreclosure
Posted by 4closureFraud on November 16, 2009 · 4 Comments
“It’s actually been happening for a year or more in large numbers. Why the media hasn’t picked up on this story is a good question to ask… I don’t think anyone realizes how big this area of fraud actually is or could believe that it’s truly happening. The biggest reason is probably because the judicial … Read more
Filed under bankruptcy, cdo, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, adjustable rate mortgage, appeal foreclosure, assignment, Assignments, bad investments, bail out, bailout, bank fraud, bankruptcy, broke, certificate holders, clouded title, conspiracy, conveyances, Counterfeit, county land records, court, criminal, deceptive practices, deed, deed of trust, discovery request, discrimination, economy problems, economy woes, esign, Espionage, euta, eviction, exposure, fair debt collection practices, Fannie Mae, FDIC, Finances, fixed, florida notary laws, foreclosure, Foreclosure Fraud, forgery, fraud, fraudulent notary, freddie mac, Guide, HARDSHIP, hardship letter, home for free, homeless, Housing, Interrogatories, investment fraud, Law, lis pendens, livinglies, MERS, missing assignments, mortgage electronic registration system, Mortgage Fraud, mortgage serving fraud, motion to dismiss, msfraud.org, Noncompliance, notice of default, originator, pooling servicing agreement, predatory lending, produce the note, promissory, promissory note, public fraud, Racketeering, real estate, real estate attorney, real estate law, recordings, registry, remic, rico act, securities fraud, securitized, security custodian, security fraud, security trustee, Stop foreclosure, subprime, theft, trustee, trustee sale, uniformed commercial code, wall street fraud, whistleblower, world bank, wrongful foreclosure
Posted by 4closureFraud on November 15, 2009 · 13 Comments
“The Sanction of Dismissal is Warranted in this Case. As shown in the discussion above, the BANK has filed many documents with the Court in complete disregard of the truth or falsity of their factual underpinnings. Under the Court’s general civil contempt powers, the Court is authorized and entitled to sanction the BANKS’s misconduct. As … Read more
Filed under bankruptcy, cdo, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, adjustable rate mortgage, appeal foreclosure, assignment, Assignments, bad investments, bail out, bailout, bank fraud, bankruptcy, broke, certificate holders, clouded title, conspiracy, conveyances, Counterfeit, county land records, court, criminal, deceptive practices, deed, deed of trust, discovery request, discrimination, economy problems, economy woes, erica johnson seck, esign, Espionage, euta, eviction, exposure, fair debt collection practices, Fannie Mae, FDIC, Finances, fixed, florida notary laws, foreclosure, Foreclosure Fraud, forgery, fraud, fraudulent notary, freddie mac, Guide, HARDSHIP, hardship letter, home for free, homeless, Housing, IndyMac, Interrogatories, investment fraud, Law, lis pendens, livinglies, MERS, missing assignments, mortgage electronic registration system, Mortgage Fraud, mortgage serving fraud, motion to dismiss, msfraud.org, Noncompliance, notice of default, originator, pooling servicing agreement, predatory lending, produce the note, promissory, promissory note, public fraud, Racketeering, real estate, real estate attorney, real estate law, recordings, registry, remic, rico act, securities fraud, securitized, security custodian, security fraud, security trustee, Stop foreclosure, subprime, theft, trustee, trustee sale, uniformed commercial code, wall street fraud, whistleblower, world bank, wrongful foreclosure
Posted by 4closureFraud on November 15, 2009 · Comments Off
“Regarding MERS and why they have a big problem with no quick solution. This is because MERS is the Beneficiary of the Security only and they nothing to do with the Note and are not a party to the Note. The problem is that an Assignment is worthless if it only transfers the Deed of … Read more
Filed under bankruptcy, cdo, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, adjustable rate mortgage, appeal foreclosure, assignment, Assignments, bad investments, bail out, bailout, bank fraud, bankruptcy, broke, certificate holders, clouded title, conspiracy, conveyances, Counterfeit, county land records, court, criminal, deceptive practices, deed, deed of trust, discovery request, discrimination, economy problems, economy woes, esign, Espionage, euta, eviction, exposure, fair debt collection practices, Fannie Mae, FDIC, Finances, fixed, florida notary laws, foreclosure, Foreclosure Fraud, forgery, fraud, fraudulent notary, freddie mac, Guide, HARDSHIP, hardship letter, home for free, homeless, Housing, Interrogatories, investment fraud, Law, lis pendens, livinglies, MERS, missing assignments, mortgage electronic registration system, Mortgage Fraud, mortgage serving fraud, motion to dismiss, msfraud.org, Noncompliance, notice of default, originator, pooling servicing agreement, predatory lending, produce the note, promissory, promissory note, public fraud, Racketeering, real estate, real estate attorney, real estate law, recordings, registry, remic, rico act, securities fraud, securitized, security custodian, security fraud, security trustee, Stop foreclosure, subprime, theft, trustee, trustee sale, uniformed commercial code, wall street fraud, whistleblower, world bank, wrongful foreclosure
Posted by 4closureFraud on November 11, 2009 · 15 Comments
Recommendation regarding verification of “ownership” of the mortgage “The Task Force has recommended a requirement for a plaintiff in a foreclosure action to verify that it owns and holds the note. Typically, the plaintiff in a foreclosure action does not own the underlying note or loan that is secured by the property subject to the … Read more
Filed under bankruptcy, cdo, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud, Uncategorized · Tagged with 4closurefraud, adjustable rate mortgage, appeal foreclosure, assignment, Assignments, bad investments, bail out, bailout, bank fraud, bankruptcy, broke, certificate holders, clouded title, conspiracy, conveyances, Counterfeit, county land records, court, criminal, deceptive practices, deed, deed of trust, discovery request, discrimination, economy problems, economy woes, esign, Espionage, euta, eviction, exposure, fair debt collection practices, Fannie Mae, FDIC, Finances, fixed, florida notary laws, foreclosure, Foreclosure Fraud, forgery, fraud, fraudulent notary, freddie mac, Guide, HARDSHIP, hardship letter, home for free, homeless, Housing, Interrogatories, investment fraud, Law, lis pendens, livinglies, MERS, missing assignments, mortgage electronic registration system, Mortgage Fraud, mortgage serving fraud, motion to dismiss, msfraud.org, Noncompliance, notice of default, originator, pooling servicing agreement, predatory lending, produce the note, promissory, promissory note, public fraud, Racketeering, real estate, real estate attorney, real estate law, recordings, registry, remic, rico act, securities fraud, securitized, security custodian, security fraud, security trustee, Stop foreclosure, subprime, theft, trustee, trustee sale, uniformed commercial code, wall street fraud, whistleblower, world bank, wrongful foreclosure
