Posted by 4closureFraud on March 5, 2010 · Leave a Comment
“Control fraud is when the CEO of a company uses the corporation as a weapon to commit fraud”. William Black “The result is – we have seen zero prosecutions of the specialty non-prime lenders that caused the crisis,” Black said. “The mortgage bankers are going to position themselves as the victims. This has been so … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, assignment, bank fraud, bill black, cdo, cds, clouded title, conspiracy, control fraud, criminal, deed of trust, fbi, fight the banks, foreclosure, Foreclosure Fraud, forgery, fraud, livinglies, mba, MERS, mortgage electronic registration system, Mortgage Fraud, predatory lending, produce the note, recordings, securities fraud, securitized, subprime, theft, wall street fraud, william black, wrongful foreclosure
Posted by 4closureFraud on March 5, 2010 · 3 Comments
I wonder how this will effect her VERY favorable rulings for the Banks? Was there also improper conduct catering to these “lenders” in hopes of “protection”? Did She Allow Bogus (Literally) Mortgage Assignments stand as sufficient evidence to take away someones home? Broward Judge Accused of Misconduct March 03, 2010|By Tonya Alanez, Sun … Read more
Filed under cdo, cds, Corruption, Foreclosure Fraud, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, appeal foreclosure, bank fraud, bankruptcy, cdo, cds, clouded title, conspiracy, criminal, foreclosure, Foreclosure Fraud, forgery, fraud, Judge Ana Gardiner, livinglies, MERS, mortgage electronic registration system, Mortgage Fraud, motion to dismiss, Stop foreclosure, theft, wrongful foreclosure
Posted by 4closureFraud on March 5, 2010 · 1 Comment
CORPORATE CRIME REPORTER Bill Black’s Top Ten Ways to Crack Down on Corporate Financial Crime 24 Corporate Crime Reporter 10, March 5, 2010 Ninety-five percent of criminologists study blue collar crime. Five percent study white collar crime. Of the tiny minority who study white collar crime, ninety five percent focus on the individuals who rip … Read more
Filed under bankruptcy, cdo, cds, Corruption, foreclosure, Foreclosure Fraud, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, assignment, bank fraud, bankruptcy, bill black, cdo, cds, conspiracy, control fraud, CORPORATE CRIME REPORTER, criminal, deed of trust, foreclosure, Foreclosure Fraud, forgery, fraud, livinglies, MERS, mortgage electronic registration system, Mortgage Fraud, predatory lending, produce the note, securities fraud, securitized, wall street fraud, white collar crime, william black, wrongful foreclosure
Posted by 4closureFraud on March 5, 2010 · 8 Comments
By Matthew Weidner On March 1, 2010 a warrant for my arrest was signed by a Pinellas County Judge. The warrant was signed based on an affidavit of probable cause that was signed by an officer of the private company that the Pinellas County Sheriff’s office has contracted to process all their probable cause affidavits … Read more
Filed under cdo, cds, Corruption, foreclosure, Foreclosure Fraud, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, appeal foreclosure, arrest, assignment, bank fraud, cdo, cds, conspiracy, criminal, foreclosure, Foreclosure Fraud, forgery, fraud, livinglies, Matt Weidner, Matthew Weidner, MERS, mortgage electronic registration system, produce the note, recordings, securities fraud, securitized, Stop foreclosure, theft, wall street fraud, warrant, wrongful foreclosure
Posted by 4closureFraud on March 5, 2010 · 3 Comments
New York Bankruptcy Lawyer Triumphs Over Shoddy Mortgage Lender Practices Manhattan condominium owner, victim of shoddy record-keeping at mortgage giant JPMorgan Chase, fights back and wins with the help of New You bankruptcy lawyer David B. Shaev. New York, NY (PRWEB) March 4, 2010 — New York homeowners filing for bankruptcy are breathing a sigh … Read more
Filed under bankruptcy, cdo, cds, Corruption, foreclosure, Foreclosure Fraud, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, assignment, bank fraud, bankruptcy, cdo, cds, CHASE, clouded title, conspiracy, criminal, David B. Shaev, foreclosure, Foreclosure Fraud, forgery, fraud, jpmorgan, Judge Martin Glenn, Minbatiwalla, motion to dismiss, predatory lending, produce the note, recordings, securities fraud, securitized, wall street fraud, wrongful foreclosure
