Florida Attorney General Bill McCollum Launches Investigations into Florida Default Law Group and Docx, LLC a/k/a Lender Processing Services

Great Work Foreclosure Fighters!

Be sure to share this information with EVERYONE you know.

Challenge Everything!

As of this morning, April 29, 2010 the Florida Attorney General Economics Crime Division launched an Official Investigation into the practices of the Florida Default Law Group and Docx, LLC a/k/a Lender Processing Services.

Florida Default Law Group, PL  Case Number L10-3-1095

Case Number: L10-3-1095
Subject of investigation: Florida Default Law Group, PL
Subject’s address: 9119 Corporate Lake Drive, Suite 300, Tampa, Florida 33634
Subject’s business: Law Firm, Foreclosures
Allegation or issue being investigated:
Appears to be fabricating and/or presenting false and misleading documents in foreclosure cases. These documents have been presented in court before judges as actual assignments of mortgages and have later been shown to be legally inadequate and/or insufficient. Presenting faulty bank paperwork due to the mortgage crisis and thousands of foreclosures per month. This firm is one of the largest foreclosure firms in the State. This firm appears to be one of Docx, LLC a/k/a Lender Processing Services‘ clients, who this office is also investigating.
AG unit handling case: Economic Crimes Division in Ft. Lauderdale, Florida

I wonder if the investigations had to do with any of the issues below?

Foreclosure Fraud of the Week – Two “Original” Wet Ink Notes Submitted in the Same Case by the Florida Default Law Group and JPMorgan Chase

Scandalous – Substantiated Allegations of Foreclosure Fraud That Implicates the Florida Attorney General’s Office and The Florida Default Law Group

The Whole Country is BOGUS – Fabricated Mortgage Assignments All Over the Country

Docx Fabrications & Forgeries – Comparing Signatures & Titles on Mortgage Documents


Foreclosure Fraud – Guide to Looking Up Public Records for Fraud


Whatever the case may be, I am sure these investigations will bring out more than we already know.

If you have any incriminating evidence on ANY of the foreclosure mills in Florida email me @ foreclosurefraud@gmail.com and I will make sure it gets to the appropriate authorities…

UPDATE: WSJ is Watching – Foreclosure Lawyers Face New Heat In Florida

4closureFraud

Comments
18 Responses to “Florida Attorney General Bill McCollum Launches Investigations into Florida Default Law Group and Docx, LLC a/k/a Lender Processing Services”
  1. KAREN DOLLINS says:

    Your staff needs to look into Franklin Law Group, there in Miami Lakes. I tried doing business with them, and couldn’t but they were able to get $1000. out of me. Ive tried to get my money back because I m also two months behind on my house payment because of them too. $1000 might not be much but it could save my home. Im retired and widowed, have daughter and her daughter living with me so we all need my home, I don’t have anywhere else to go or anywhere to get the money. Im here in Texas and don’t know if I should file with the Texas or Flordia law agency so they can help me get my money back

  2. Mike H. says:

    Another thing they are doing is submitting counterfeit color photo copies of the Note and claiming it’s the
    original. One can stop this fraud by feeling for the “pressure ridges” on the opposite side of the initial and
    signature pages.
    Also, a clean, original yellow magic marker will reveal the absence of “blue ink” on the photocopy. On a
    real Note, the solvent will cause the ink to smear but on a photocopy there is no ink, so it won’t smear. This
    will prove conclusively it is a color photocopy. This fraud is very common but gets little attention. When it
    happens, it is almost always accompanied by a “sham” assignment. The two frauds go together.

  3. rose says:

    Great Job! Hopefully this will spread to all states,. Thank you for all the hard work and exposing the fraud that is taking place.

  4. Gustavo A. Rodriguez says:

    I am also in foreclosure, FDLG represents Bank of America, this firm has done the following in this case…
    1. Lied to the court.
    2. Provided false documentation.
    3. Failed to provide me with required documentation in a timely manner according to Florida laws.
    4. Made dishonest offers in an effort to foreclose on me.
    Ph. No…: 954-741-1410
    Cell No..: 954-993-8277
    Sunrise, Fla.

  5. I spoke with Randi Shapiro in the FT LAUDERDALE Bureau of the ATTY GENERAL. She said that the investigation of FDLG commenced in OCTOBER of 2009.

    That was right about the time AG McCOLLUM asked FL HOMEOWNERS to send him their documents if they suspected foul play by lenders or servicers. It’s been 6 months already, what (if anything) do you plan to DO about it sir? There’s years worth of evidence already RECORDED IN OUR PUBLIC (sewer system) LAND RECORDS.

    And what to do about ERIN CULLARO?

    Wasn’t this case originally being investigated by the TAMPA BUREAU & subsequently transferred to the FTL office?

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