Posted by 4closureFraud on July 23, 2010 · 1 Comment
Fatal Eviction Home Was Barricaded Reno, NV Deputies serving an eviction notice at the home where two people died in a standoff and fire, made an unexpected discovery that alerted them to problems before they heard what they believed was gunfire. Excerpts from the report… Eviction notices had already been served and Tuesday was to … Read more
Filed under bankruptcy, cdo, cds, Corruption, foreclosure, Foreclosure Fraud · Tagged with 4closurefraud, eviction, foreclosure, homeless, standoff, Therese Christenson
Posted by 4closureFraud on July 23, 2010 · 13 Comments
Can’t Get No Satisfaction Posted by L on July 22, 2010 at 9:30pm Send Message View L’s blog I can’t get no satisfaction, I can’t get no satisfaction. ‘Cause I try and I try and I try and I try. I can’t get no, I can’t get no. When I’m ridin’ round the world 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, affidavit, Affidavit of indebtedness, AHMSI, bank fraud, Can't Get No Satisfaction, Case No: 502008ca040566xxxxMB, cdo, cds, Cindi Ellis, clouded title, criminal, docx, foreclosure, Foreclosure Defense, Foreclosure Fraud, Foreclosure Hamlet, foreclosurehamlet.org, forgery, fraud, free house, Gaylee Cone, Homebanc, LINDA GREEN, lost assignment, lost note, lps, Marshall Watson, Morello, Option One, produce the note, rocket docket, securities fraud, summary judgment, theft, wrongful foreclosure
Posted by 4closureFraud on July 22, 2010 · 7 Comments
Just passing on the info… Ready-to-File Documents Create a Bar to Accelerated Foreclosure Documentary Clearing House and Associates is providing all lawyers in the country and any other interested person with “the Rocket Docket Annihilator”, a free set of legal forms and instructions to stop summary foreclosure and its attendant consumer abuse. Accelerated foreclosure proceedings, … 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, appeal foreclosure, clouded title, Documentary Clearing House, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, MERS, mortgage electronic registration system, motion to dismiss, Richard Kessler, rocket docket, Rocket Docket Annihilator, Stop foreclosure, stop the slop, summary judgment, wrongful foreclosure
Posted by 4closureFraud on July 22, 2010 · 2 Comments
From the letter… Discussion Pursuant to 12 U.S.C. § 371, national banks may “make, arrange, purchase or sell loans or extensions of credit secured by liens on interests in real estate, subject to * * * such restrictions and requirements as the Comptroller of the Currency may prescribe by regulation or order.” The OCC’s real … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, securities fraud · Tagged with 12 U.S.C. § 371, 4closurefraud, CFA, Federal Preemption, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, mortgage backed security, national banks, OCC, Office of the Comptroller of the Currency, securitized, trustee
Posted by 4closureFraud on July 22, 2010 · 2 Comments
Source: www.lawyersandsettlements.com DJSP Enterprises, Inc. has been accused of securities fraud. If you are a current or former employee or are a member of any of DJSP Enterprises, Inc. investment plans or profit sharing retirement plans you may be included in this possible DJSP Enterprises, Inc. 401(k) or Employee Retirement Income Security Act (ERISA) class … Read more
Filed under bankruptcy, cdo, cds, Corruption, foreclosure, Foreclosure Fraud, securities fraud · Tagged with 401(k), 4closurefraud, class action, david j, DJSP Enterprises, Employee Retirement Income Security Act, ERISA, foreclosure, fraud, lawyersandsettlements.com, securities frau
Posted by 4closureFraud on July 22, 2010 · 3 Comments
And all this time I though it was them damn scumbag deadbeat homeowners that manipulated the files to get the loans approved… ~ Each Face up up 30 years in Prison ~ PRESS NOTICE WILLIAM N. NETTLES UNITED STATES ATTORNEY DISTRICT OF SOUTH CAROLINA Myrtle Beach Man Charged With Bank Fraud United States v. Gary … 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, Appraisal Fraud, AUSA, bank fraud, bank of america, Bill Day, boa, bofa, CHASE, conspiracy, criminal, Criminal No. 10-511., fbi, foreclosure, Foreclosure Fraud, fraud, Gary Albert Hager, guilty, Inflated appraisals, Jill Diane Brennan, jp morgan, jpmorgan, JPMorgan Chase, Judge Terry Wooden, Myrtle Beach, prison, Rondi Peiscop-Grau, United States v. Gary Albert Hager, US Attorney
Posted by 4closureFraud on July 22, 2010 · 4 Comments
Excerpts from the report… Nicole DePuy thought she was one of the lucky ones when she walked out of Harborside Event Center on Jan. 27 with a loan modification that would save her home from foreclosure. After waiting hours to talk to her lender at the highly publicized event, the 40-year-old speech-language pathologist had been … 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, bailout, bank fraud, bank of america, boa, bofa, cdo, cds, conspiracy, criminal, error, fight the banks, Foreclosure Fraud, fraud, HAMP, Home Affordable Modification Program, news-press.com, Nicole DePuy, wrongful foreclosure
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
Posted by 4closureFraud on July 20, 2010 · 13 Comments
HA! Check this out… Not only is this the most comical case ever, it enlightens us all on the internal procedures and the secret contracts with the banks… Many thanks to Foreclosure Hamlet for taking the time to go down to Broward county and pull these most anticipated case files… SOVEREIGN BANK, Plaintiff, vs. FLORIDA … 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, Brandts, broward county, Case No. 07-I8075, CODILIS, criminal, ECHEVARRIA, et al., FAIL, florida default law group, foreclosure, Foreclosure Fraud, fraud, hoa, MERS, mortgage electronic registration system, SOVEREIGN BANK, STAWARSKI, U.S. Bank v. Erwin J. Brandt
Posted by 4closureFraud on July 20, 2010 · 13 Comments
Commentary by George W. Mantor Excerpts from the report… MERS was back in the news again last week with the announcement that they were making additional information on the MERS “secret” system available to mortgagors. That’s according to a press release issued by the Reston, VA-based data bank late last Friday afternoon to make sure … 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, cdo, cds, clouded title, conspiracy, criminal, deed of trust, Fannie Mae, fight the banks, foreclosure, Foreclosure Fraud, fraud, george mantor, MERS, mortgage electronic registration system, predatory lending, produce the note, securities fraud, securitized, wall street fraud
Posted by 4closureFraud on July 20, 2010 · 6 Comments
Here is an interesting comment that appears to be from an employee over at ProVest LLC in relation to this post… Another Insider Comes Forward – Other Monsters in the Sea – Sewer Service Posted by Foreclosure Fraud on May 25, 2010 · 2 Comments (Edit) Again From the Hamlet… “Another area that should be investigated … 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, boa, cdo, criminal, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud, process of service, process server, Provest LLC, Sewer Service, wrongful foreclosure
Posted by 4closureFraud on July 20, 2010 · 5 Comments
Well this is surprising… MORTGAGE MELTDOWN Frustration with banks reaching boiling point Errors, inaction, morass of red tape vex homeowners trying to fend off foreclosure proceedings — and may end upcosting taxpayers billions Kent Porter /PD Keith and Julie Hanover of Kenwood hired a lawyer to help them with the nightmare of saving their home … 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, clouded title, criminal, deed of trust, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud, Julie Hanover, Keith Hanover, Kenwood, MERS, mortgage electronic registration system, Racketeering, Sonoma County, Stop foreclosure, theft, trashed out, wrongful foreclosure
Posted by 4closureFraud on July 19, 2010 · 5 Comments
Circa 2002 Below are copies of a Florida Bar Complaint that was filed against David J. Stern regarding his foreclosure techniques back in 2002… Let’s review and see if he changed his ways or violated any of the issues brought by the bar… From the complaint… COUNT I A significant portion of work performed by … 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 4-8.4(d), 4closurefraud, bank fraud, cdo, cds, complaint, Consent Judgment, conspiracy, criminal, david j stern, David Stern, fight the banks, florida bar, Florida Bar 3-4.3, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud, MERS, mortgage electronic registration system, nonlawyer, Professional Title, Racketeering, Rule 4-1.5(a), Rule 4-1.5(e), Rule 4-1.7(b), Rule 4-3.3, Rule 4-3.4(a), Rule 4-4.4, Rule 4-5.3(a), securities fraud, securitized, wrongful foreclosure
Posted by 4closureFraud on July 19, 2010 · 1 Comment
The 2,300 pages of the Restoring American Financial Stability Act of 2010 comes as home foreclosures have hit a historic high but another potential real estate crisis looms. Many commercial real estate loans will mature soon, and community banks will feel the strain if property owners can’t pay — much in the way bigger financial institutions … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, securities fraud, Video · Tagged with 4closurefraud, bank fraud, cdo, cds, Consumer Protection Agency, Elizabeth Warren, foreclosure, livinglies, Need to Know, PBS, predatory lending, Restoring American Financial Stability Act, securitized, Stop foreclosure, tarp, TIMOTHY F. GEITHNER, wall street fraud
Posted by 4closureFraud on July 19, 2010 · Leave a Comment
Ruling in Brigantine foreclosure case means lenders have to prove they hold mortgage in Atlantic, Cape counties By KEVIN POST Business Editor http://www.pressofatlanticcity.com/ This beach-block home on the 400 block of 26th Street in Brigantine was the subject of a court battle over Bank of New York’s attempt to foreclose on it. The homeowner challenged … 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, 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 July 18, 2010 · 5 Comments
By Lynn E. Szymoniak, Esq. Ed., Fraud Digest (www.frauddigest.com) July 18, 2010 These are highlights from the deposition of Jeffrey B. Stephan, taken June 7, 2010, in a foreclosure case in Maine, Federal National Mortgage Association v. Nicole M. Bradbury, et al., Maine District Court, District Nine, Division of Northern Cumberland, Docket No. BRI-RE-09-65. The … 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, Affidavits, assignment, bank fraud, cdo, cds, clouded title, deposition, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud, fraud digest, GMAC, Jeffrey Stephen, lynn Szymoniak, MERS, mortgage electronic registration system, recordings, securitized
Posted by 4closureFraud on July 18, 2010 · 2 Comments
Sound familiar? It should… Freddie Mac / Bank of America / Taylor Bean Whitaker – IMPORTANT INFO & STATEMENT REGARDING ASSIGNMENTS… TRANSFERS… NOTE OWNERSHIP!!! ~ “Indeed, it appears as though many loans and other mortgage-related assets have been double and even triple-pledged to various constituencies“ ~ Ironically, the lenders mentioned below are Bank of America and … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, securities fraud, Video · Tagged with 4closurefraud, bank fraud, bank of america, boa, bofa, cdo, cds, conspiracy, criminal, Debbie Weber, double pledged, Eric Bruce, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, MERS, mortgage electronic registration system, produce the note, securitized, Taylor Bean & Whitaker, WICHITA
Posted by 4closureFraud on July 18, 2010 · 7 Comments
Attention ALL Florida Judges: ~ With all that is know known, with all the frauds that have been presented, with all of the reports and with all of the current / pending high level investigations into these Foreclosure Mills, how can summary judgments be granted in ANY contested case at all? ~ I guarantee that … 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, assignment, attorney general, cdo, cds, Chardan, Cheryl Samons, clouded title, criminal, DAL Group, David Stern, djsp, DJSP Enterprises, docx, florida default law group, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, fraud, ice legal, Judge Lynn Tepper, lender processing services, lps, Marshall C. Watson, Matthew Weidner, MERS, mortgage electronic registration system, securitized, Susan Taylor Martin, theft
