False Statements

Bank of America

Bank of New York Mellon

CoreLogic

CWABS

CWALT

MERS

Action Date: June 27, 2011

Location: Simi Valley, CA

Who are Bank of America’s newest robo-signers? For several years, BOA turned to its subsidiary, BAC Home Loans Servicing, in Collin County, Texas, whenever mortgage assignments were needed in foreclosures. This office, formerly Countrywide Home Loans Servicing, produced hundreds of thousands of assignments, including most all of the assignments to Countrywide CWABS and CWALT trusts. In recent months, however, BOA has turned to its office in Ventura County, California, as the Collin County, TX, signers have become too well known. These assignments are made primarily for CWALT and CWABS trusts that closed in 2005, 2006 and 2007.

These assignments claim to assign both the mortgages and the notes to the trusts.

On each of these assignments, MERS is stated to be the HOLDER of the mortgage.

Who are the newest signers – who use MERS titles to assign mortgages TO BAC while actually working FOR BAC – signing as if they were MERS officers for dozens of different companies? The names appearing most often include:

Ricki Aguilar

Malik Basurto

Youda Crain

Diana DeAvila

Edward Gallegos

Christopher Herrara

Bud Kamyabi

Tina LeRaybaud

Jane Martorana

Martha Munoz

Srbui Muradyan

Debbie Nieblas

Yomari Quintanilla

Luis Roldan

Miguel Romero

Cynthia Santos

Swarupa Slee

These individuals, in 2011, have signed as MERS officers for the following mortgage companies and banks, including many that no longer existed in 2011:

Aegis Wholesale Corporation

American Brokers Conduit

America’s Wholesale Lender

Amnet Mortgage

Ampro Mortgage

Countrywide Bank, FSB

Decision One Mortgage Company

First Choice Funding, Inc.

First Interstate Financial Corp.

First National Bank of Arizona

Market Street Mortgage Corp.

M/I Financial Corp.

Millenia Funding Corporation

MortgageIt

One Mortgage Company, LLC

Pinnacle Direct Funding Corp.

Pulte Mortgage

Quicken Loans

Universal American Mortgage Company

Service Mortgage Underwriters, Inc.

Wilmington Finance, Inc.

CoreLogic in Chapin, South Carolina, is the keeper of these documents.

Bank of New York Mellon is the trustee for most of the CWABS and CWALT trusts that use these BAC documents.

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4closureFraud.org