Posted by 4closureFraud on June 30, 2010 · 6 Comments
By Cynthia Martinez AUSTIN, Texas – June 30, 2010 – Fifteen low-income Texans are suing Bank of America for operating a home loan system that forces struggling homeowners into foreclosure by purposefully misleading them, preventing them from modifying their loans, and ignoring agreements for lower monthly payments. Represented by Texas RioGrande Legal Aid (TRLA), the … 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, bank fraud, bank of america, boa, bofa, cdo, cds, foreclosure, Foreclosure Defense, Foreclosure Fraud, modification, Molly Rogers, securities fraud, securitized, texas, Texas RioGrande Legal Aid, TRLA
Posted by 4closureFraud on June 30, 2010 · Leave a Comment
Someone just asked where are the rulings out of Jersey… Well, here you go… Welcome New Jersey! It’s a long ruling but is full of great quotes… Too many to site… Read the document below… ~ 4closureFraud.org Bank of New York v. Michael Raftogainis Tweet
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, Front Page, MERS, mortgage electronic registration system, securities fraud · Tagged with 4closurefraud, assignment, bank fraud, BANK OF NEW YORK, cdo, cds, clouded title, conspiracy, criminal, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, LINDA GREEN, MERS, michael raftogainis, mortgage electronic registration system, new jersey, nj, produce the note, securities fraud, securitized, wall street fraud, wrongful foreclosure
Posted by 4closureFraud on June 30, 2010 · 4 Comments
Cant seem to find the original source on this but there are quite a few sites reporting that Fannie Mae just spent $50,000 (of basically your money) on a new domain name last week; ~ KnowYourOptions.com ~ Domain Name………. knowyouroptions.com Creation Date…….. 1997-09-10 Registration Date…. 2010-06-22 Expiry Date………. 2011-09-10 Organisation Name…. Fannie Mae Organisation Address. 3900 Wisconsin Avenue NW Organisation Address. Organisation Address. Washington Organisation Address. 20016 Organisation Address. DC Organisation Address. UNITED STATES Admin Name……….. Fannie Mae Tech and Admin Contact Admin Address…….. 3900 Wisconsin Avenue NW Admin Address…….. Admin Address…….. Washington Admin Address…….. 20016 Admin Address…….. DC Admin Address…….. UNITED STATES … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud · Tagged with $50, 000, 4closurefraud, bail out, cdo, cds, Fannie Mae, Federal National Mortgage Association, foreclosure, Foreclosure Defense, KnowYourOptions.com, strategic default, wall street fraud
Posted by 4closureFraud on June 30, 2010 · 1 Comment
Now this is interesting… Someone over in Sarasota needs to follow this case and pull the files as they are submitted. Might find some good discovery and pleadings… A $40 million lawsuit has been filed by Sarasota County against Wells Fargo Bank, N.A. alleging improper investment advice with regard to the county’s securities lending portfolio … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, securities fraud · Tagged with 2010 CA 006579NC, 4closurefraud, Drew Clayton, fraud, Karen Rushin, Lehman Brothers, Sarasota County, securities fraud, securitized, subprime, wall street fraud, wells fargo
Posted by 4closureFraud on June 30, 2010 · 3 Comments
Banks Financing Mexico Gangs Admitted in Wells Fargo Deal Intro… Just before sunset on April 10, 2006, a DC-9 jet landed at the international airport in the port city of Ciudad del Carmen, 500 miles east of Mexico City. As soldiers on the ground approached the plane, the crew tried to shoo them away, saying … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, securities fraud · Tagged with Bank of, bloomberg, boa, bofa, Drug Money, drug smugglers, fbi, Mexico, OCCE, RICO, Wachovia
Posted by 4closureFraud on June 29, 2010 · 6 Comments
The image above reminds me of what is happening across our country regarding the mass foreclosure crisis… How can it be that there are MILLIONS upon MILLIONS of people losing everything they ever had due to the same circumstances? Answer: FRAUD Fraud perpetrated on the people, not by the people… 20 million homeowner did not … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, Front Page, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, bank fraud, bankruptcy, cdo, cds, Chief Judge Peter D. Blanc, clouded title, conspiracy, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud, freddie mac, homeless, livinglies, mandatory mediation, mediation, meenu sasser, MERS, mortgage electronic registration system, palm beach county, pbc, predatory lending, produce the note, securities fraud, securitized, wall street fraud, wrongful foreclosure
Posted by 4closureFraud on June 28, 2010 · Leave a Comment
In other words the “lenders” business model has failed because of the frauds they perpetrated on America… They had it sooo good but took it way too far… Finance and Economics Discussion Series Divisions of Research & Statistics and Monetary Affairs Federal Reserve Board, Washington, D.C. The Depth of Negative Equity and Mortgage Default Decisions … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, securities fraud · Tagged with 4closurefraud, Appraisal Fraud, bank fraud, cdo, cds, clouded title, conspiracy, criminal, Federal Reserve Board, fight the banks, Finance and Economics Discussion Series, foreclosure, Foreclosure Fraud, fraud, Hui Shan, Jane Dokko, MERS, mortgage electronic registration system, Negative Equity, Neil Bhutta, predatory lending, Racketeering, securities fraud, strategic default, wall street fraud
Posted by 4closureFraud on June 28, 2010 · Leave a Comment
Below are some excerpts from a very interesting essay by Andrew Gavin Marshall. It reminded me of how bad it has really gotten. I just hope it doesn’t get as bad as he suggests… The Technological Revolution and the Future of Freedom, Part 1 by Andrew Gavin Marshall Marshall collects quotes from Zbigniew Brzezinski – … Read more
Posted by 4closureFraud on June 28, 2010 · 1 Comment
The Floodgates are about to open for homeowners who were victimized by New Century Mortgage or Home123 Corporation… 4closureFraud.org Floodgates Tweet
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, bank fraud, bankruptcy, cdo, cds, foreclosure, Foreclosure Defense, Foreclosure Fraud, Home123, New Century Mortgage, trustee
Posted by 4closureFraud on June 28, 2010 · 2 Comments
Hat tip to Matt Weidner on this one… Apparently David J. Stern’s operations are much more, shall we say, interesting than previously reported here, here and here… Going public may be the downfall of the entire Foreclosure Mill business model since everything you do has to be reported to the SEC. And, just recently it … 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, Chardan 2008 China Acquisition Corp, Cheryl Samons, clouded title, DAL, david j stern, DJSP Enterprises, DSJ, Fannie Mae, Florida Supreme Court, foreclosure, Foreclosure Fraud, fraud, livinglies, MERS, mortgage electronic registration system, sec, securities fraud, Stop foreclosure, verification of mortgage foreclosure complaints
Posted by 4closureFraud on June 27, 2010 · 7 Comments
The above picture was a shot from the start of my day on Friday June 25th 2010 off a balcony in Boca Raton Florida… It was minutes before we kicked off the day with our Strategic Defense Session at the Florida Bar Convention. Not only did many attend, most stayed for the entire event. With … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, Front Page, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, 4closurefraud.org, assignment, bank fraud, cdo, cds, clouded title, criminal, fight the banks, florida bar, foreclosure, Foreclosure Defense, Foreclosure Fraud, foreclosurehamlet.org, fraud, MERS, mortgage electronic registration system, produce the note, securities fraud, Strategic Defense Unit, wall street fraud
Posted by 4closureFraud on June 27, 2010 · 1 Comment
Fidelity, fraud, punitive damages and scheme all in the same sentence? Who woulda thunk… California jury orders Fidelity units to pay $5.7M The company had been sued over a mortgage fraud scheme. A California state court jury this week ordered two subsidiaries of Jacksonville-based Fidelity National Financial Inc. to pay $5.7 million in punitive damages … Read more
Filed under Corruption, Foreclosure Fraud · Tagged with 4closurefraud, Chicago Title, Chicago Title Insurance, clouded title, conspiracy, criminal, Fidelity National Financial, FNF, fraud, livinglies, Rollo Norton
Posted by 4closureFraud on June 27, 2010 · 5 Comments
(St. George, UT) – A Notice of Appeal to Federal Judge Clark Waddoups court order vacating an Injunction against Bank of America and its subsidiary ReconTrust Company halting all foreclosures in Utah was filed Friday, June 25, 2010 by St. George attorney John Christian Barlow. Barlow told KCSG News he was “troubled by Court ruling … 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, Amir Shlesinger, appeal foreclosure, b of a, bailout, bank fraud, bank of america, boa, cdo, cds, clouded title, criminal, deed of trust, Esq, fight the banks, foreclosure, Foreclosure Fraud, Home Loans Servicing, injuction, John Christian Barlow, Judge James L. Shumate, Judge Waddoups, LLP, MERS, mortgage electronic registration system, Peni Cox, Recontrust, Reed Smith, Richard Ensor, Sean D. Muntz, securities fraud, securitized, Utah, Vantus Law Group
Posted by 4closureFraud on June 26, 2010 · 4 Comments
Couldn’t of said any of this better myself… I think we all need to start educating Dylan on all of the FACTS that we are seeing in the bowels of our court systems… He is pretty passionate on the issues… If he only knew the level of FRAUD that we are seeing… Think he would … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, assignment, bank fraud, bankruptcy, cdo, cds, clouded title, conspiracy, criminal, Durbin, Dylan Ratigan, Fannie Mae, fight the banks, foreclosure, Foreclosure Fraud, fraud, freddie mac, Henry Paulson, Jamie Dimon, Jerry Speyer, John Mack, livinglies, MERS, mortgage electronic registration system, MSNBC, NINJA loans, non-recourse, predatory lending, produce the note, securities fraud, securitized, Steve Feinberg, Stuyvesant Town, subprime, walking away, wall street fraud
Posted by 4closureFraud on June 26, 2010 · 1 Comment
And once again, I thought it was the Deadbeat Homeowners that took down the entire global economy… Internal Fraud is to blame for most breaches and financial losses. Identifying it early, or preventing fraud before it starts, must be a priority, the OTS says. The FBI estimates that 80 percent of all mortgage fraud involves … 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, Appraisal Fraud, bank fraud, criminal, Examination Handbook, financial crisis, foreclosure, Foreclosure Fraud, fraud, Insider Abuse, Internal Fraud, livinglies, OTS, Section 360, securities fraud, wall street fraud
Posted by 4closureFraud on June 25, 2010 · 12 Comments
The Executive Office of the President (EOP) consists of the immediate staff of the President… First of all I want to thank everyone for a very successful gathering at the Florida Bar Event. Over the last few days we organized, networked and strategized with the best of the best in the “Foreclosure World” arena. We … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, Front Page, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, bank fraud, cdo, cds, clouded title, conspiracy, criminal, daily business review, Denise Richardson, doj, dos, fbi, florida bar, foreclosure, Foreclosure Defense, Foreclosure Fraud, Foreclosure World, gretchen morgenson, homeless, MERS, mortgage electronic registration system, ny times, obama, Paola Iuspa, securitized, wall street fraud
Posted by 4closureFraud on June 24, 2010 · 2 Comments
Fannie and Freddie were responsible for so much of this meltdown – and now we have to listen to their ranting and thuggery. Is there a hole deep enough for these guys? The Market Ticker by Karl Denninger First, Fannie Mae ran crooked books for years, got caught, ran insane risk models for years more … Read more
Filed under Foreclosure Fraud · Tagged with 4closurefraud, bailout, bank fraud, bankruptcy, cdo, cds, conspiracy, criminal, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud, MERS, mortgage electronic registration system, predatory lending, securities fraud, securitized, strategic default, wall street fraud
Posted by 4closureFraud on June 23, 2010 · Leave a Comment
Executive Summary This OCC and OTS Mortgage Metrics Report for the first quarter of 2010 provides performance data on first-lien residential mortgages serviced by national banks and federally regulated thrifts. The mortgages in this portfolio comprise more than 64 percent of all mortgages outstanding in the United States—nearly 34 million loans totaling almost $6 trillion … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, securities fraud · Tagged with 4closurefraud, cdo, cds, foreclosure, livinglies, MERS, Metrics Report, mortgage electronic registration system, OCC, OTS, predatory lending, securities fraud, securitized, wall street fraud, wrongful foreclosure
Posted by 4closureFraud on June 23, 2010 · Leave a Comment
This madness needs to stop. What kind of country are we living in? The story below is a shocking revelation on what is going on in this Foreclosure Crisis. All on Christmas eve no less… Sparks man’s overdue mortgage leads to sledge hammer beating By Frank X. Mullen Jr. • fmullen@rgj.com • June 22, 2010 … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS · Tagged with 4closurefraud, deed of trust, foreclosure, Glenn Deak, Judge, Jury and Executioner, livinglies, Ralph Peterson, Stop foreclosure, wells fargo
Posted by 4closureFraud on June 22, 2010 · 2 Comments
All, If you would take a moment to forward the information below to your local newspapers, radio stations, tv stations, and social media outlets, it would be greatly appreciated. We are trying to raise as much awareness as we can on the issues this Nation is facing regarding the Foreclosure Crisis at this event. Even … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, Front Page, MERS, securities fraud · Tagged with 4closurefraud, 4closurefraud.org, foreclosure, Foreclosure Defense, Foreclosure Fraud, foreclosurehamlet.org, lisa epstein, lynn Szymoniak, Richard Carey, Ron Gillis, securities fraud, wrongful foreclosure
