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
