Financially Distressed Homeowners Face Criminal Prosecution For Recording Bogus Land Documents in Foreclosure Cases

“We are the government (too),” said county Clerk- Recorder Lee Lundrigan. “If the purpose of making a document public may be criminal, we communicate that information to the DA’s fraud team and they can make the final determination.” Everyone needs to drop this clerk an email or phone call to see how many “Linda Green” … Read more

Study | The Argument that C.E.O.’s Will Leave if They Aren’t Compensated Well, Perhaps Even Lavishly, is Bogus

C.E.O.’s and the Pay-‘Em-or-Lose ‘Em Myth New research by Charles M. Elson, director of the John L. Weinberg Center for Corporate Governance at the University of Delaware, and Craig K. Ferrere, one of its Edgar S. Woolard fellows, begins by attacking this conventional wisdom. Mr. Elson and Mr. Ferrere conclude, contrary to the prevailing line, … Read more

VINCENT YOUNG vs PRO PLAYER FUNDING LLC | QB Says He’s Not Liable for Bogus $1.9M Loan

QB Says He’s Not Liable for Bogus $1.9M Loan (CN) – NFL quarterback Vince Young claims in court that his former financial adviser and sports agent fraudulently took out a nearly $1.9 million loan in his name from a predatory lender. Young is suing the lender, Pro Player Loan, in New York County Supreme Court … Read more

Naked Capitalism | U.S. Bank v. Congress – Appeals Court Reverses Decision on Chain of Title Case, Ruling Hinges on Question of Bogus Allonges

Alabama Appeals Court Reverses Decision on Chain of Title Case, Ruling Hinges on Question of Bogus Allonges In a unanimous decision, the Alabama Court of Civil Appeals reversed a lower court decision on a foreclosure case, U.S. Bank v. Congress and remanded the case to trial court. We’d flagged this case as important because to … Read more

Freeman v. Quicken Loans | U.S. Supreme Court Says ‘Unearned’ (BOGUS) Fees Charged by Lenders and Other Service Providers Do Not Violate U.S. Law

“Critics within the industry, such as Frank LLosa, a lawyer and broker in Northern Virginia, called such fees “bogus” and “designed to confuse the customer and ultimately charge them more.”” ~ High court says ‘unearned’ fees charged by lenders and other service providers do not violate U.S. law In a decision that could have significant … Read more

LPS Uses Bogus Florida IG Report on Firing of Foreclosure Fraud Investigators in Motion to Dismiss Nevada Lawsuit

LPS Uses Bogus Florida IG Report on Firing of Foreclosure Fraud Investigators in Motion to Dismiss Nevada Lawsuit By: David Dayen There’s some news on that front. Lender Processing Services, which has been sued by Nevada for deceptive practices in generating false documents, sought to dismiss the complaint today in a filing with a state … Read more

Bogus Foreclosure Auction Prices in Orange County Tied to AA Florida Home Buyers LLC, The Seven Secrets Group LLC, CPR Wholesale & Investment Properties LLC, Global Funding & Development Inc., JJJ Family LLLP and UBON LLC

“Overpayment of documentary-stamp taxes was never contemplated in Florida statutes and is not illegal. There is no definitive evidence the investors — or their representatives — deliberately overpaid.” Um, yea… Follow up on Orange County | Clerk’s Office aims to stop bogus foreclosure sale prices. ~ Most bogus foreclosure auction prices in Orange tied to 6 … Read more

Orange County | Clerk’s Office aims to stop bogus foreclosure sale prices

Here is a little follow up on Fraudclosure Auctions: Bogus Prices Hiding Profit and Creating False Home Values. Clerk’s Office aims to stop bogus foreclosure sale prices The Orange County Clerk of Courts office took a definitive step Tuesday in preventing investors buying up foreclosure properties from overpaying documentary stamp taxes on their new properties and … Read more

Fraudclosure Auctions: Bogus Prices Hiding Profit and Creating False Home Values

Is there not one part of the fraudclosure process that does not involve fraud? ~ Foreclosure auctions: Are bogus prices hiding profit? Properties purchased through Orange County Clerk of Courts foreclosure sales at one price are appearing in the county Property Appraiser’s Office records at a higher price, often tens of thousands of dollars more, … Read more

Fraudclosure | Bogus Letter Tells Man with Refinanced Mortgage to Pay Balance

Bogus letter tells man with refinanced mortgage to pay balance TAMPA – Two weeks before Glen Ables’ new, modified mortgage payment was to go into effect, a mysterious letter arrived in the mail. It threatened to derail the plan to save his house from foreclosure. That letter, from a Tampa lawyer, said he and his … Read more

PB Post | State details foreclosure chaos: Evidence of forgeries, bogus witnesses and illegal shortcuts

State details foreclosure chaos: Evidence of forgeries, bogus witnesses and illegal shortcuts By Kimberly Miller Palm Beach Post Staff Writer Sweeping evidence of the case the state attorney general’s office has built in its pursuit of foreclosure justice for Florida homeowners is outlined in a 98-page presentation complete with copies of allegedly forged signatures, false … Read more

LPS – Lender Processing Services President and CEO Reply to Bogus Assignee and Bad Bene: Mortgage Documents: Placeholder Items Were Innocent

Reply: Mortgage documents: Placeholder items were innocent Now this chaps my ass… Letter to the editor anyone? LPS is very involved in the Jacksonville community and highly values its role and reputation as a good corporate citizen. Therefore, I believe it is vitally important to provide clarification to the May 14 article in The Florida … Read more

WSJ Picks Up on Bogus – U.S. Probes Foreclosure-Data Provider Lender Processing Services Docx

THIS IS ABSOLUTELY BOGUS! Brought to you first by 4closureFraud, Foreclosure Hamlet, Lynn Szymoniak,  and DinSFLA… Now The Wall Street Journal! By AMIR EFRATI and CARRICK MOLLENKAMP Lender Processing Services Unit Draws Inquiry Over the Steps That Led to Faulty Bank Paperwork A subsidiary of a company that is a top provider of the documentation … Read more

Press Picks Up on Bogus Assignees and Bad Bene’s Lyons: Bogus Foreclosure Claim Not Isolated

The press is starting to pick up on our findings as first reported here… The Whole Country is BOGUS – Fabricated Mortgage Assignments All Over the Country Here… ENOUGH IS ENOUGH! Docx Assignment of Mortgage – Bogus Assignee for Intervening Asmts ALL OVER THE PUBLIC RECORDS! And Here… Beyond Bogus – Docx Assignment of Mortgage – Bogus … Read more

The Whole Country is BOGUS – Fabricated Mortgage Assignments All Over the Country

For the past year and a half, I have been examining the public records of Florida, analyzing all of the fraudulent documents that have been entered into the system since the housing crisis began. I have found employees of lenders assigning mortgages to their employer, I have found companies assigning mortgages to themselves, by themselves. I have seen … Read more

ENOUGH IS ENOUGH! Docx Assignment of Mortgage – Bogus Assignee for Intervening Asmts ALL OVER THE PUBLIC RECORDS!

Okay, now I have finally had it with all this mortgage assignment fraud. Earlier today I published… Beyond Bogus – Docx Assignment of Mortgage – Bogus Assignee for Intervening Asmts In where Docx’s “art department” forgot to change the wording on their assignment of mortgage template before they filed it. “hereby, grant, bargain, sell, assign, transfer, … Read more

Beyond Bogus – Docx Assignment of Mortgage – Bogus Assignee for Intervening Asmts

Wow… Looks like Docx’s “art department” forgot to change the wording on their assignment of mortgage template before they filed this one. How much more blatently fraudulant can we get here folks? “hereby, grant, bargain, sell, assign, transfer, convey, set over,  and deliver unto BOGUS ASSIGNEE FOR INTERVENING ASMTS“. I am really at a loss … Read more

Wells Fargo Foreclosure ‘Fraud’ Manual Under Fire

Wells Fargo foreclosure manual under fire Wells Fargo created an elaborate guide for how to produce missing documents to foreclose on homeowners, according to a lawsuit that has caught the attention of state and federal regulators. The bank denies wrongdoing, but the allegations rekindle claims that lenders, including Wells Fargo, used forged and shoddy paperwork … Read more

Bank of America Lied to Homeowners and Rewarded Foreclosures, Former Employees Say

Bank of America Lied to Homeowners and Rewarded Foreclosures, Former Employees Say by Paul Kiel ProPublica Bank of America employees regularly lied to homeowners seeking loan modifications, denied their applications for made-up reasons, and were rewarded for sending homeowners to foreclosure, according to sworn statements by former bank employees. The employee statements were filed late … Read more

Florida Consumer Justice Advocates Prepare to Fight The Unfair Foreclosure Law

Florida Consumer Justice Advocates- Fighting For Citizens Prepare to Fight The Unfair Foreclosure Law Posted by: Matthew D. Weidner, Esq. Lawmakers Try Taking Away Judge’s Right to Correct Court Errors A group of Florida attorneys, who joined together to form the Florida Consumer Justice Advocates (FCJA), are speaking out against a bill Governor Scott will … Read more