Abigail Field | Where are the Indictments?

Where are the Indictments?

Let’s be clear why there’s a mortgage deal: the banks broke the law. Several laws in fact, in ways that appear criminal as well as civil. Limiting their liability is the only reason the banks did a deal.

In this post I’m going to look at what the banks could be held liable for; how much liability “their” money persuaded law enforcers to ignore will be the next post. But one important kind of peace has not been bought: criminal. So as I detail the wrong doing exposed by the deal, I highlight the crimes our law enforcers seem to allege the bankers committed. After all, a liability release isn’t simply what it says, it’s what law enforcers do with their remaining freedom to act. If crimes were committed, and indictments don’t follow, the release is much broader than its text.

A close read of the complaint and the related language that precedes the releases (see Exhibits F and G) reveals:

1) broad origination fraud occurred but is weirdly not detailed in the complaint, probably for ugly, policy damaging political reasons;

2) HUD’s Office of Inspector General (and perhaps others) did a real investigation exposing apparently criminal and civil false claims and statements;

3) The United States Trustees did a real investigation documenting systemic stealing from debtors in bankruptcy and lying to the courts; and

4) the banks criminally abused our soldiers.

In all, at least three types of criminal conduct–False Claims Act violations, Servicemember Civil Relief Act violations, and False Statements violations–appear to have been substantiated.

So where are the indictments?

Rest here…

~

4closureFraud.org

Comments
14 Responses to “Abigail Field | Where are the Indictments?”
  1. Attorney Wendy Alison Nora says:

    http://agbeat.com/real-estate-news-events/detailed-breakdown-of-the-25-billion-mortgage-settlement/#comment-155219

    The 5 banks have only agreed to stop breaking the law! And, they have not stopped breaking the law. Bank of America is producing forged original notes in Wisconsin courts.
    Furthermore, this agreement to stop breaking the law only applies to the 5 banks involved. Fannie Mae is still using robo-signers and is failing to prove its standing in Wisconsin state courts and bankruptcy courts. To me, the most chilling part of the settlement is in Exhibit F, in which the US Trustees for bankruptcy courts have to stop all discovery of false claims filed in bankruptcy courts by the 5 banks prior to February 8, 2012. I do not believe that the false claims will be corrected by the law firms for the 5 banks and the termination of US Trustee investigations for false claims prior to February 8, 2012 essentially exonerates the 5 banks from bankruptcy crimes. Crimes cannot be prosecuted where there is no investigation.
    The United States District Court for the District of Columbia should not approve this settlement.

  2. Pamela Edwards says:

    Only the little guys go to jail.It’s like playing monopoly the more property and money you have the better chance you have of winning.Nice guys finish last.

  3. William says:

    ‘…You lie, misrepresent, mislead, commit fraud, aid & abet, fail to inspect and perform significant due diligence – you pay steep fines AND go to jail. Period. You fail to report or blow the whistle–you are an accomplice, you too pay fines AND go to jail!’
    http://occupywallst.org/forum/you-lie-misrepresent-mislead-commit-fraud-aid-abet/

  4. Ali says:

    This is the most shocking part part of all of this. No prosecutions. I am actuallly shaking. I have lost almost fifty pounds and am on much medication because of all of this fraud. Fraud right from the origination in 2005 of our first home and right up to today. I can’t find my dining room table becuse of all the paperwork (all fraudulent), and am still finding fraud. I believe Professor Black said “the more you look, the more you find”. I see no end in sight. I just noticed a name, Michelle DeSilva, on our “welcome to Wahington Mutual” paper and am sure it is either a robo signer or MERS name. Ours was a VA loan and the Broker from The First Mortgage Corporation here in Illinois took out 2 maybe 3 loans according to the credit report. Our high balance was $609,337 and even put $37,000 down so our payments would remain low. I can’t find anyone to take a report on them. I’ve called the FBI, the State Banking Regulators, the States Attorney’s office, the County Recorders Office, this has not even been recorded with the county. I’v called the Veterans Dept. of Affairs to no avail and I am only left with the belief that everyone is in on this scam together. MERS own CEO said they couldn’t opperate without the county recorders. Through my own investigation of this I have found that there has not been a clear title to this property since the early 90’s. How has this not touched just about everyone in the country and globally. They even got my sister who is a widow and tring to recover from multible heart and other surgeries. She has to stop at the wound clinic on her way home from work because she cannot afford to stay home and recuperate. I looked her mortgage up and she in the same boat. This is all so pathetic. Most of my relatives including my father served this country and/or in law inforcement and yet no one seems to know about this, which brings me to the abismal coverage this has gotten on our trusted news outlets. (sarcasim) We are only known as “deadbeats”.

  5. readdocs says:

    Until We the People stop waiting for the feds to rescue we the people this problem isn’t going away
    until the whole thing totally collapses from nothing being left to steal. Until a large portion of the population
    stop using the banks and other businesses involved in the theft and fraud NOTHING will change.
    Occupying isn’t the answer, voting with your wallet is the first effective step in bringing these people to
    justice.

  6. Barbra Orr says:

    Why can’t we get anything done. Why are they still able to do whatever. It is like the Banks are Hitlers and we are the the ones he tried to eliminate. I could not work for a company like that – I would be worst than a Whistleblower i would be a Trumpet Blower.

  7. John says:

    To file a false report with a federally insured bank is a federal crime and you will be sent to prison.

    At least that is true of us little people, but so far not the bankers or even those working for them since the false signatures were directed by the banks. .Why is noone in prison?

    The ones serving sentences for filing a false report have got to be frustrated by all this..

    • Ken Harvey says:

      Pray tell John, what is “filing a false report to a Bank”? Is that like the millions of felonies Banks have committed by “filing false reports in courts”?

  8. PENDINGLAWSUIT says:

    Attention All Wells Fargo Bank Employees With Knowledge of Criminal Activity by Their Employer Wells Fargo Bank N.A.

    http://www.scribd.com/doc/84812374/Attention-All-Wells-Fargo-Bank-Employees-With-Knowledge-of-Criminal-Activity-by-Their-Employer-Wells-Fargo-Bank-N-A

  9. Fed up says:

    Yes exactly were are the FNG indictments?!

  10. PENDINGLAWSUIT says:

    Wells Fargo Bank has fraudulently altered Barry Fagan’s Deed of Trust and the attached expert opinion dated 1/12/2012 from Forensic Document Examiner Dr. Laurie Hoeltzel specifically explains that the handwritten page 4 has been altered on two separate versions of that original Deed of Trust. Barry Fagan has recorded all 3 versions of the same deed of trust with the Los Angeles Registrar Recorders Office on November 29, 2011 as instrument no. 2011-1608398. The recorded Notice of Pendency of Action showing three different versions of that same July 9, 2007 Deed of Trust as originally recorded under instrument no. 2007-1622100. Judge Tarle, of The Superior Court of California, West District has taken Judicial Notice of that Recorded Document. Barry Fagan has submitted credible evidence from a forensic document examiner with over 20 years of experience that multiple fraudulent alterations have occurred on the “Handwritten Number page 4” which is located on page 3/4 of the Deed of Trust. All of the Deeds of Trust now reflect an entirely different handwritten NUMBER 4, and one of the exhibits also has a snake like line drawn on it, which is not present on the other two exhibits. C.P.A. Shawn P. Adamo stated: “It is my professional opinion that the altered deed of trust is concealing an irrevocable assignment, and explains why Wells Fargo is unable to produce loan level accounting concerning Mr. Fagan’s loan. Wells Fargo claims that any level of detail relating to Mr. Fagan’s mortgage is non- existent. As a result, CPA Shawn Adamo provided two expert opinions, (one an affidavit signed under penalty of perjury dated January 24, 2012 and the other is a Feb. 6, 2012 complaint letter sent to various regulatory agencies) from C.P.A Shawn Adamo explaining that Wells Fargo Bank has failed to provide a loan level balance sheet accounting and is concealing the fact that they do not own Barry Fagan’s loan. Additionally, forensic document Expert Dr. Laurie Hoeltzel has declared under penalty of perjury on January 2, 2012 that Wells Fargo Bank is robo-signing Discovery Responses by using multiple authors of the name Rhonda Bernard Thomas.(see attached declaration from Dr. Laurie Hoeltzel) I have also attached an affidavit from from forensic loan analyst/expert Javiar Taboas dated July 14, 2011 who is specifically stating that Wells Fargo securitized/sold Barry Fagan’s note and is fraudulently claiming continued ownership without any proof whatsoever.(See attached affidavit of Expert Javiar Taboas) Also attached is an illegally prepared Declaration of Default which is not actually signed by a natural person, but is signed by Wells Fargo Bank NA. This is a blatant California Civil Code Section 2923.5 and 2924 violation in that this illegally prepared document set in motion the entire illegal Non-Judicial Foreclosure. Also attached is a letter from Wells Fargo Bank dated December 5, 2011 and states that Wells Fargo Bank is reviewing Barry Fagan’s file and will respond on December 15, 2016 (THAT’S 5 YEARS FROM NOW!). Barry Fagan claims that this was a form of retaliatory contact. Wells Fargo is a criminal enterprise that is attempting to illegally foreclose on my primary residence by way of fraudulently altered documents, robo-signed discovery responses, invalid Declaration of Default, no loan level accounting and Barry Fagan’s loan file needs to be investigated at the highest level within your organization to see that a crime has actually occurred! The law offices of Kutak Rock LLP located in Irvine, California needs to have Barry Fagan’s NOTE and Deed of Trust subpoenaed so that your own CFPB organization can inspect those documents to see that they have indeed been fraudulently altered and photo-shopped. Please also visit http://www.fedup99.com/following-barry-fagan/ to see that Barry Fagan’s loan applications were fraudulently prepared by Wells Fargo private banker Dalia Warren.

    • Our story is a direct reflection of how manipulative, dishonest, and out and out ruthless the Big Banks, Indiana lawyers, and Judicial system has become. They have infiltrated the very core of our Justice System, while leaving the hard working Americans to fend for themselves. When lawyers mislead, abuse, and manipulate the Federal courts, and the Judges turn a blind eye then it’s time to say enough. We have been forced to endure a sadistic emotional and financial roller coaster ride throughout our journey to reveal the truth of an unsubstantiated wrongful foreclosure. Our understanding of the Judiciary obligation to the people is quite different from what has happened to us. Our understanding of the Judiciary’s obligation is to uphold and promote the independence, integrity, and Impartiality of the office, while avoiding impropriety and the appearance of impropriety. We have always believed the people have the right to be heard. Truth, Justice and The American way is literally becoming a myth. We the People are beginning to lose confidence in the very thing we hold so dear. When I hear of the corruption in the Judicial system, I immediately coincide it with Treason against the citizens of this great nation.It’s time the oppressed be heard and hold the fraudsters accountable.

    • lies is all they tell says:

      my note is forged by welss fargo. no assignments. put me in a liar laon. stated income loan although i had a good job, a 20% down paymnet and a good high 700 credit score. didnt know put had this feeling so i wrote all florida gov entities including the OCC, so wells fargo does a fraud investigiation on my mortgage. they write mw that fnm is my investor yet no assignments present, they tell me straight up that i was put in a stated income loan???? noe of this makes sense. why would one dept investigate the fraud and the other dept. foreclose????

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