Fraud Digest | Mortgage Fraud – Bank of America, JP Morgan Chase, Lender Processing Services, WaMu Trusts, Washington Mutual, WMABS Trusts, WMALT Trusts

Mortgage Fraud

Bank of America
JP Morgan Chase
Lender Processing Services
WaMu Trusts
Washington Mutual
WMABS Trusts
WMALT Trusts

Action Date: August 6, 2011
Location: Jacksonville, FL

An examination of over 5,000 Mortgage Assignments to Washington Mutual Trusts shows that these Trusts (WaMu, WMALT and WMABS) used Mortgage Assignments signed by employees of JP Morgan Chase to foreclose. The most prolific of the Chase signers, all from Jacksonville, Florida, include Elizabeth Boulton, Margaret Dalton, Barbara Hindman, Patricia Miner, Roderick Seda and Shelley Thieven. These Chase employees sign as MERS officers on behalf of at least 30 different mortgage companies to convey mortgages AND NOTES to Washington Mutual trusts that closed years earlier.

In the vast majority of these cases, Bank of America is the Trustee.

Because the original loan documents are missing, Bank of America allows Chase to make up new documents as needed to foreclose. The vast majority of these Assignments state that the Trusts acquired these mortgages in 2009 and 2010.

There are two separate frauds here:

1. not having the documents despite the promises to investors that the documents were obtained and safely held; and

2. fabricating the replacement documents to foreclose.

In almost every case, Bank of America is the Trustee.

Did the FDIC just not notice any of this? There are thousands of these specially-made Assignments signed by Chase employees for WaMu, WMALT and WMABS trusts used across the country.

When Bank of America did not use documents fabricated by Chase to foreclose, it used documents fabricated by LPS in Dakota County, MN.

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4closureFraud.org

Comments
10 Responses to “Fraud Digest | Mortgage Fraud – Bank of America, JP Morgan Chase, Lender Processing Services, WaMu Trusts, Washington Mutual, WMABS Trusts, WMALT Trusts”
  1. Debbie says:

    Litton Loan and Goldman Sachs have been committing fraud upon the court for quite awhile now. Once you point out that individuals within their organization have committed fraud, they simply move unto using other employees. The employees that are now signing Deb McMurtre and Mary A. Johnson (aka Mary A. Boyle).

  2. lvent says:

    Just sat down and flipped on Anderson Cooper….He is showing children suffering and dying in Kenya while the ruling elite HOARD ALL OF THE WEALTH THEY STOLE FROM THE WORLD….ALL THEY CARE ABOUT IS WORLD DOMINATION…………..WOW…………………….THIS IS APPALLING…….THEY ARE LETTING THE POOREST AND THE WEAKEST DIE FIRST……….THESE HELPLESS CHILDREN ARE DYING FROM PREVENTABLE DISEASES AND STARVATION……………….THESE BASTARDS ARE STARVING THE WORLD AND ALLOWING PEOPLE TO DIE ALL BECAUSE OF PURE GREED……………..DEATH TO THE NEW WORLD ORDER TYRANNY………….!!!!!!!!!!!!!!!!!!!! THIS IS A SICK AND APPALLING OUTRAGE..WHERE THE F–K ARE PEOPLE LIKE BILL GATES NOW?????????? THIS DOES NOT LOOK GOOD FOR THE LIKES OF ANY OF THESE UBER WEALTHY PIGS……………

  3. Steve Lucore says:

    If anyone has any documents signed by a CA Notary by the name of Ahmad Afzal please forward them to me.
    This notary name is being used by ReconTrust on thousands of Assignments with a varity of initial signatures
    I have a meeting with the San Diego Recorders Office This Wed Aug. 10, 2011 to go through all the exhibits and other documents I have that show visually to a layman evidence of Forgery. Just would like to have more Ammo.

    slucoresr@yahoo.com

    Steve

    • lvent says:

      TELL YOUR STATES ATTORNEY’S OFFICE YOU WANT THEM TO DROP A SUBPOENA ON AHMAD AFZAL….

      • lvent says:

        YOU MIGHT ALSO WANT TO GOOGLE HIS NAME…………..HE PROBABLY HAS MANY OCCUPATIONS………………..

    • Yvette Hernandez says:

      I am trying to build a case with Ahmad Afzal . If I may what was the outcome and can you share any evidence that might help me in my case .

  4. housemanrob says:

    One more layer of bullshit on top of another! Anybody had enough? Are you totally fed up with this yet? I know I am! Time for war!

  5. Hell No, No More Bail-OUTS says:

    I’ve been ‘trolling’ around in some of the various states/counties land records and I also see Litton Loan Servicing employees (most commonly Debra Lyman and Marti Noriega) assigning mortgages to both Litton Loan Servicing and to Goldman Sachs (the parent company to Litton at the time of the document generation activities).

    These are self-serving assignments.

    I’d also like to know if Litton Loan Servicing is truly regulated as a company that can own the mortgages, not simply service them.

  6. Ron Moss says:

    As I said, One down Deutsche more to go.

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