Posted by 4closureFraud on July 21, 2010 · 1 Comment
In a letter to the Federal Housing Finance Agency – the government agency that regulates Fannie Mae and a smaller competitor, Freddie Mac – Issa said Countrywide’s 153 loans to 37 Fannie employees were part of a attempt to vastly expand business with Fannie to the detriment of Freddie. Though government-chartered institutions, both Fannie and … 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, Alfred M. Pollard, bank fraud, cdo, cds, Countrywide, Daniel Mudd, Fannie Mae, Federal Housing Finance Agency, FHFA, fight the banks, foreclosure, Franklin Raines, freddie mac, Jamie Gorelick, Jim Johnson, theft
Posted by 4closureFraud on July 21, 2010 · 4 Comments
STAN COOPER and NEERAJ METHI, Individually and On Behalf of All Others Similarly Situated, Plaintiffs, v. DJSP ENTERPRISES, INC; DAVID J. STERN; and KUMAR GURSAHANEY COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS Case 0:10-cv-61261-WJZ ~ Looks Like More Trouble in Paradise ~ Check out the complaint below… ~ 4closureFraud.org ~ STAN COOPER and NEERAJ … 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, bank fraud, Case 0:10-cv-61261-WJZ, cdo, cds, complaint, conspiracy, criminal, david j stern, David Stern, DJSP Enterprises, fight the banks, florida bar, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud, Individually and On Behalf of All Others Similarly Situated, KUMAR GURSAHANEY, MERS, mortgage electronic registration system, NEERAJ METHI, nonlawyer, Plaintiffs, Racketeering, securities fraud, securitized, STAN COOPER, STAN COOPER and NEERAJ METHI v DJSP ENTERPRISES INC DAVID J STERN and KUMAR GURSAHANEY, wrongful foreclosure
Posted by 4closureFraud on July 21, 2010 · 7 Comments
Hat tip to reader jstchillin for emailing over this depo… I now present to you a 2nd Depo of the Infamous Cheryl Samons of the “Law Offices” of David J. Stern… See Also… Cheryl Samons Notary Fraud? – Full Deposition of David J. Stern’s Notary Shannon Smith Posted by Foreclosure Fraud on July 16, 2010 · … 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, cdo, cds, Cheryl Samons, clouded title, david j stern, deposition, djsp, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, fraud, MERS, mortgage electronic registration system, notary, recordings, Robo-Signer, securities fraud, securitized, theft
