DOCX (LPS) Report | Following the Money – The Beneficiaries of Fraudulent Mortgage Assignments

This is a study of the  DOCX mortgage assignments in just one county – Palm Beach County, FL.

In just 18 months, 1,742 such assignments were filed with a total value of mortgages of $560,239,797.

Most of these assignments transferred mortgages to residential mortgage-backed trusts.

Deutsche Bank was the number one beneficiary.

The trusts that most often used these forged documents were:

American Home Mortgage Asset Trusts
American Home Mortgage Investment Trusts
Soundview Home Loan Trusts
Option One Mortgage Loan Trust
HSI Asset Securitization Trusts

When considering also the assignments from LPS/MN and from LPS Network Law firm – David Stern – nearly $2 billion in mortgages were transferred in just 18 months in one county.

Lynn E. Szymoniak, Ed., Fraud Digest, October 3, 2011

Full report below…

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4closureFraud.org

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Following the Money – The Beneficiaries of Fraudulent Mortgage Assignments

Very Long List of Assignments by Book & Page Number

Comments
6 Responses to “DOCX (LPS) Report | Following the Money – The Beneficiaries of Fraudulent Mortgage Assignments”
  1. Ramon says:

    The ‘couple of assignments on the same property’ is CONSPICUOUSLY WHITEWASHED. A ‘COUPLE'(?) ON SOME PROPERTIES. MAYBE IN THIS ONE FLORIDA COUNTY. BUT IN THE USA?
    THIS ‘COUPLE’ (?) OF ASSIGNMENTS ON THE SAME PROPERTIES IS WHY THIS DISJOINTED, DISCONNECTED, OBFUSCATING, RABBIT HOLE WAS CREATED! MULTIPLE PLEDGED ASSIGNMENTS! FORGET EVERYTHING ELSE. FIXATED ON A TREE IN A VAST FOREST IS TAKING THE BATE!
    ITS ABOUT THE CONCEALMENT OF TRILLIONS OF DOLLARS IN MULTIPLE ASSIGNMENTS ON THE SAME PROPERTIES. EVERYTHING THING ELSE IS FLACK CREATED TO DISTRACT. IMHO!

    • Ramon says:

      The ‘drum beat’ that created the MORTGAGE BUBBLE, was the means to the theft. After all, the more the mortgages and refinances generated, the more multiple pledges could occur and be obviscated by the shear VOLUME of transactions already obviscated by the intentional injection of DISRUPTIVE TECHNOLOGIES (ie MERS) and the thorough destruction of documents/evidence that could be used to prosecute the thugs. IT SEEMS CLEAR THAT THE PRIMARY REASON FOR THE ‘HO– USE FOR EVERY MAN’ scam, was tp create demand, and, THE ONLY INTENTION WAS TO ENABLE THE TRANSFER OF MONEY FROM THE MULTIPLY PLEDGING TO SECRET ACCOUNTS SUCH THAT THERE WAS NOT A CONCERN FOR MAINTAINING ACCURATE RECORDS ON THE MORTGAGES TO LEGITIMATISE THE ACTUAL ‘MORTGAGES! after all, NO ONE DESTROYS THE ‘ACTUAL’ EVIDENCE TO THEIR BEING OWNED MONEY! NOT UNLESS BEING OWED MONEY IS A COVER FOR SOMETHING FAR MORE LUCRATIVE! BEING OBVISCATED UNDER COVER OF ‘LEGITIMATE’ MORTGAGES WHILE DESTROYING THE EVIDENCE OF SUCH. (TO DESTROY EVIDENCE OF THE ACTUAL NATURE Of THE ‘MORTGAGES VERSUS THE APPEARANCE) THERE IS NO OTHER ANSWER TO THE QUESTIONS NOT BEING ASKED. IMHO.

  2. Anonymous says:

    I would believe the final result of the money laundering will lead a path straight to China, who actually holds the mortgage of the United States of America… period.

    • lvent says:

      WRONG AGAIN ANONYM-ASS…..THE SMOM VATICAN JESUITS ARE WHO ACTUALLY ARE THE MAIN CULPRITS HERE..THEY OWN THE WORLD BANK, THE IMF, THE FEDERAL RESERVE, THE IMF IS THE BIGGEST SHAREHOLDER/BONDHOLDER IN FANNIE MAE,,,,…WHEN YOUR FRAUDULENTLY INDUCED LOAN GOES INTO MERS IT IS CALLED A MOM LOAN…MOM=MILITARY OF MALTA=THE VATICAN……..ANONYM-ASS YOU ARE OBVIOUSLY A DISINFO AGENT WORKING FOR ROME…..

      • lvent says:

        CHINA LENDS THE U.S. MONEY BUT THEY ARE A BIT PLAYER IN THE GRAND SCHEME OF THINGS….THE VATICAN BACKS OUR LOANS VIA THE US TAXPAYER, VIA THE GSE’S AND THEY BORROW OUR TAX MONEY VIA THE U.S. TREASURTY VIA PROXIES LIKE THEIR BANKS…. AND BUY BACK AN INTEREST IN OUR DEBT VIA THE IMF VIA THE GSE’S…, SO THEREFORE THEY INVEST IN OUR DEBT THAT THEY CREATE AND THEY LEND OUR CREDIT TO THEIR OWN PROXIES WHICH ARE ALSO BACKED BY THE U.S. TAXPAYER’S SIGNATURE…AND GET FILTHY RICH OFF OF THE U.S. TAXPAYER UP ON WALL STREET…….. THE VATICAN OWNS THE FEDERAL RESERVE VIA PROXIES……WHOSE CURRENCY IS PRINTED OFF OF THE FULL FAITH AND CONFIDENCE OF THE U.S. TAXPAYER..SO THE ISSUANCE OF MONEY IS ACTUALLY THE ISSUANCE OF CREDIT…….AND THEY HAVE HIJACKED THE U.S. TREASURY VIA PROXIES LIKE HANK PAULSON AND TIMOTHY GEITHNER………WHO ALSO ISSUE CREDIT………BACKED BY THE U.S. TAXPAYER…VIA THE FEDERAL RESERVE…

      • lvent says:

        ANONYM-ASS……..ALL ROADS LEAD TO ROME…..

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