Posted by 4closureFraud on June 21, 2010 · 4 Comments
“Indeed, it appears as though many loans and other mortgage-related assets have been double and even triple-pledged to various constituencies“ In my 1999 21st Century Loan Sharks Report, I coined and defined the term “Predatory Mortgage Securitization” (see http://en.wikipedia.org/wiki/Predatory_mortgage_securitization) in my report from MY PERSONAL RESEARCH AND ANALYSIS I DEFINED SOME THE FOLLOWING PRACTICES THAT DEFINED … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, securities fraud · Tagged with 4closurefraud, b of a, bailout, bank fraud, bankruptcy, boa, double pledged, freddie mac, gse, livinglies, nye lavalle, securities fraud, Taylor Bean & Whitaker, triple pledged
Posted by 4closureFraud on June 1, 2010 · Leave a Comment
STATEMENT OF THE CASE AND FACTS This appeal is taken from the Circuit Court’s decision to render Summary Final Judgment against the Appellant. The Appellate Court of Florida has jurisdiction to consider the issues raised in this appeal under authority of the Florida Rules of Appellate Procedure, Rule 9.130 et seq. The nature of the … Read more
Filed under bankruptcy, cdo, cds, Corruption, foreclosure, Foreclosure Fraud, MERS, mortgage electronic registration system, securities fraud · Tagged with 4closurefraud, appeal foreclosure, assignment, clouded title, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud, george gingo, livinglies, MERS, mortgage electronic registration system, produce the note, securities fraud, securitized, standing, Stop foreclosure, wall street fraud, wrongful foreclosure
Posted by 4closureFraud on May 24, 2010 · 5 Comments
Scott Anderson Ocwen
Filed under Foreclosure Fraud · Tagged with 4closurefraud, assignment, bank fraud, clouded title, criminal, foreclosure, Foreclosure Fraud, forgery, fraud, MERS, mortgage electronic registration system, ocwen, scott anderson
Posted by 4closureFraud on May 17, 2010 · 2 Comments
BY Lynn E. Szymoniak, Esq., Editor, Fraud Digest (szymoniak@mac.com), The Real Employers of the Signers of Mortgage Assignments to Trusts
Filed under cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, securities fraud · Tagged with 4closurefraud, assignment, bank fraud, criminal, deed of trust, fight the banks, foreclosure, Foreclosure Fraud, forgery, fraud, fraud digest, livinglies, lynn Szymoniak, recordings, trust, trustee, wall street fraud
Posted by 4closureFraud on May 6, 2010 · Leave a Comment
By Lynn E. Szymoniak, Esq., Ed. Fraud Digest, May 6, 2010 Many mortgage-backed securitized trusts are missing critical documents needed to foreclose – i.e., the mortgage assignment. An excellent discussion of this is found in the decision of Massachusetts Land Court Judge Keith Long reaffirming a 2009 ruling (Ibanez) that invalidated foreclosures on two properties … Read more
Filed under foreclosure, Foreclosure Fraud, MERS, mortgage electronic registration system · Tagged with 4closurefraud, assignment, clouded title, criminal, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, fraud, fraud digest, lynn Szymoniak, MERS, mortgage electronic registration system, recordings
Posted by 4closureFraud on March 30, 2010 · 6 Comments
Full Deposition of Krystal Hall – Security Connections Inc
Filed under bankruptcy, Corruption, foreclosure, Foreclosure Fraud, Mortgage Fraud · Tagged with 4closurefraud, assignment, bank fraud, clouded title, conspiracy, criminal, deed of trust, deposition, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud, Krystal Hall, livinglies, mortgage, produce the note, recordings, Security Connections Inc, Stop foreclosure, wrongful foreclosure
Posted by 4closureFraud on March 9, 2010 · 4 Comments
Now I don’t know which is better, having a BOGUS ASSIGNEE, a BAD BENE or a somewhat official looking Assignment of Mortgage that isn’t effective until 09/09/9999. Funny how these types of things keep popping up in LEE County, home of Clerk of Court Charlie Green and his quote “there should be a way to … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 09/09/9999, 4closurefraud, assignment, BAD BENE, bank fraud, bogus, bogus assignee, bogus assignments, brittany snow, cdo, cds, Charlie Gree, clouded title, conspiracy, criminal, docx, fight the banks, fis, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, fraud, freddie mac, Korrell Harp, LINDA GREEN, livinglies, lori brown, lps, MERS, mortgage electronic registration system, Mortgage Fraud, motion to dismiss, recordings, Ron Meharg, securities fraud, securitized, Stop foreclosure, theft, Tywanna Thomas, wrongful foreclosure
Posted by 4closureFraud on March 7, 2010 · 8 Comments
VIA Fraud Digest “In many states, two such Assignments were prepared and filed. The first was prepared in the name of Mortgage Electronic Registration Systems as “nominee” for the particular bank or mortgage company. When MERS authority to file foreclosures and Assignments was challenged in most jurisdictions, with varying results, a non-MERS Assignment was prepared … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, assignment, bank fraud, cdo, cds, clouded title, conspiracy, criminal, deed of trust, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, livinglies, lynn Szymoniak, MERS, mortgage electronic registration system, produce the note, recordings, securities fraud, securitized, wrongful foreclosure
