Posted by 4closureFraud on September 30, 2010 · 4 Comments
Flaws, how about FRAUDS! Other lenders said Thursday that their foreclosure procedures were proper. Properly full of SHIT! But, a spokesman for Bank of America, Rick Simon, said, “We do not have anything to tell you at this time.” ~ By DAVID STREITFELD Published: September 30, 2010 The foreclosure machinery that has forced millions of … 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, Alan Grayson, assignment, bank fraud, bank of america, beth, Beth Cerni, Beth Cottrell, boa, bofa, cdo, cds, citi, clouded title, criminal, erica johnson seck, Florida Supreme Court, foreclosure, Foreclosure Fraud, GMAC, Jeffrey Stephan, JPMorgan Chase, MERS, Moody’s, mortgage electronic registration system, ny times, Rick Simon, securities fraud, securitized, theft, wall street fraud, wells fargo, wrongful foreclosure
Posted by 4closureFraud on September 23, 2010 · 2 Comments
There goes them there deadbeats again… Can anyone say MASSIVE TOXIC TITLES that will be uninsurable and unmarketable? Man’s home sold out from under him in foreclosure mistake Excerpts from the report… When Jason Grodensky bought his modest Fort Lauderdale home last December, he paid cash. But seven months later, he was surprised to learn … 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, bank of america, boa, bofa, cdo, cds, clouded title, criminal, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, Jason Grodensky, Matt Weidner, MERS, mortgage electronic registration system, rocket docket, securities fraud, theft, toxic titles, wrongful foreclosure
Posted by 4closureFraud on September 22, 2010 · 1 Comment
It never ends with these clowns… Bank admits mistake on Willcox home foreclosure WILLCOX – A southern Arizona family is in fear of losing their house to what they call an unjust foreclosure, and they’re now fighting back against one of the biggest banks in the country. The Willcox-area family says that house was paid … 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, bank of america, boa, bofa, cdo, cds, clouded title, Colonial Bank, conspiracy, criminal, disabled vet, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, Henry Newman, MERS, Military Vet, mortgage electronic registration system, Sharon Newman, theft, wrongful foreclosure
Posted by 4closureFraud on September 17, 2010 · 2 Comments
GALVESTON – Claiming its property in Galveston was wrongly foreclosed, American Furnishing Inc. has filed suit against Bank of America N.A. and BAC Home Loans Servicing LP. The plaintiff argues that Bank of America had no lien on the property in question and the defendants covertly planned the foreclosure, according to the original complaint filed … 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, American Furnishing, bank fraud, bank of america, boa, bofa, Case No. 10-cv-2514, cdo, cds, clouded title, conspiracy, criminal, foreclosure, Foreclosure Fraud, fraud, Landsafe Title, securities fraud, theft, wrongful foreclosure
Posted by 4closureFraud on September 2, 2010 · 1 Comment
Or does he RECUSE himself??? KCSG Television Reports… Judge Clark Waddoups Rehears Arguments to Remand Cox case to State Court (Salt Lake City, UT) – Utah District Judge Clark Waddoups reheard arguments in the Peni Cox vs ReconTrust Company matter in which the Plaintiff’s attorneys contend the court erroneously ruled it had jurisdiction and vacated … 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, Amir Shlesinger, b of a, bailout, bank fraud, bank of america, boa, cdo, cds, clouded title, criminal, deed of trust, Esq, fight the banks, foreclosure, Foreclosure Fraud, Home Loans Servicing, injuction, John Christian Barlow, Judge James L. Shumate, Judge Waddoups, LLP, MERS, mortgage electronic registration system, Peni Cox, Recontrust, Reed Smith, Richard Ensor, Sean D. Muntz, securities fraud, securitized, Utah, Vantus Law Group
Posted by 4closureFraud on August 31, 2010 · 5 Comments
Remember the Bank of America ReconTrust injunction in Utah? LINK – Bombshell – Judge Orders Injunction Stopping ALL Foreclosure Proceedings by Bank of America; Recontrust; Home Loan Servicing; MERS et al ~ LINK – UPDATE UTAH FORECLOSURES – Federal vs State Rules Governing Bank of Americas Case to be Argued Before Federal Judge Clark Waddoups Thursday ~ … 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, Amir Shlesinger, b of a, bailout, bank fraud, bank of america, boa, cdo, cds, clouded title, criminal, deed of trust, Esq, fight the banks, foreclosure, Foreclosure Fraud, Home Loans Servicing, injuction, John Christian Barlow, Judge James L. Shumate, Judge Waddoups, LLP, MERS, mortgage electronic registration system, Peni Cox, Recontrust, Reed Smith, Richard Ensor, Sean D. Muntz, securities fraud, securitized, Utah, Vantus Law Group
Posted by 4closureFraud on August 18, 2010 · Leave a Comment
CALL FOR ACTION: WINK gets results after case of bad bank communication ~ Excerpts from the report LEE COUNTY, Fla. – WINK News fixes another case of bad bank communication. Cape Coral homeowners spent a year trying to avoid a foreclosure. Finally, they closed on a short sale; but their problems didn’t end there. A … 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, bank of america, boa, bofa, cdo, cds, clouded title, conspiracy, Countrywide, criminal, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud, LEE COUNTY, MERS, mortgage electronic registration system, Schunemann, securities fraud, theft, wall street fraud, wrongful foreclosure
Posted by 4closureFraud on August 13, 2010 · 9 Comments
Just continuing on with the comments… The latest in response to this post… Another Insider Comes Forward From Provest – Other Monsters in the Sea – Sewer Service Comment: Hello everyone I was recently let go from Provest and the illegal actions that I saw within the company are unbelievable. If the attorney general were 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 4closurefraud, boa, cdo, criminal, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud, process of service, process server, Provest LLC, Sewer Service, wrongful foreclosure
Posted by 4closureFraud on July 22, 2010 · 3 Comments
And all this time I though it was them damn scumbag deadbeat homeowners that manipulated the files to get the loans approved… ~ Each Face up up 30 years in Prison ~ PRESS NOTICE WILLIAM N. NETTLES UNITED STATES ATTORNEY DISTRICT OF SOUTH CAROLINA Myrtle Beach Man Charged With Bank Fraud United States v. Gary … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, Front Page, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, Appraisal Fraud, AUSA, bank fraud, bank of america, Bill Day, boa, bofa, CHASE, conspiracy, criminal, Criminal No. 10-511., fbi, foreclosure, Foreclosure Fraud, fraud, Gary Albert Hager, guilty, Inflated appraisals, Jill Diane Brennan, jp morgan, jpmorgan, JPMorgan Chase, Judge Terry Wooden, Myrtle Beach, prison, Rondi Peiscop-Grau, United States v. Gary Albert Hager, US Attorney
Posted by 4closureFraud on July 22, 2010 · 4 Comments
Excerpts from the report… Nicole DePuy thought she was one of the lucky ones when she walked out of Harborside Event Center on Jan. 27 with a loan modification that would save her home from foreclosure. After waiting hours to talk to her lender at the highly publicized event, the 40-year-old speech-language pathologist had been … 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, bailout, bank fraud, bank of america, boa, bofa, cdo, cds, conspiracy, criminal, error, fight the banks, Foreclosure Fraud, fraud, HAMP, Home Affordable Modification Program, news-press.com, Nicole DePuy, wrongful foreclosure
Posted by 4closureFraud on July 20, 2010 · 6 Comments
Here is an interesting comment that appears to be from an employee over at ProVest LLC in relation to this post… Another Insider Comes Forward – Other Monsters in the Sea – Sewer Service Posted by Foreclosure Fraud on May 25, 2010 · 2 Comments (Edit) Again From the Hamlet… “Another area that should be investigated … 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, boa, cdo, criminal, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud, process of service, process server, Provest LLC, Sewer Service, wrongful foreclosure
Posted by 4closureFraud on July 20, 2010 · 5 Comments
Well this is surprising… MORTGAGE MELTDOWN Frustration with banks reaching boiling point Errors, inaction, morass of red tape vex homeowners trying to fend off foreclosure proceedings — and may end upcosting taxpayers billions Kent Porter /PD Keith and Julie Hanover of Kenwood hired a lawyer to help them with the nightmare of saving their home … 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, bank fraud, bank of america, boa, bofa, cdo, cds, clouded title, criminal, deed of trust, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud, Julie Hanover, Keith Hanover, Kenwood, MERS, mortgage electronic registration system, Racketeering, Sonoma County, Stop foreclosure, theft, trashed out, wrongful foreclosure
Posted by 4closureFraud on July 18, 2010 · 2 Comments
Sound familiar? It should… Freddie Mac / Bank of America / Taylor Bean Whitaker – IMPORTANT INFO & STATEMENT REGARDING ASSIGNMENTS… TRANSFERS… NOTE OWNERSHIP!!! ~ “Indeed, it appears as though many loans and other mortgage-related assets have been double and even triple-pledged to various constituencies“ ~ Ironically, the lenders mentioned below are Bank of America and … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, securities fraud, Video · Tagged with 4closurefraud, bank fraud, bank of america, boa, bofa, cdo, cds, conspiracy, criminal, Debbie Weber, double pledged, Eric Bruce, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, MERS, mortgage electronic registration system, produce the note, securitized, Taylor Bean & Whitaker, WICHITA
Posted by 4closureFraud on July 12, 2010 · 2 Comments
This ain’t over yet… Morgan Skinner, KCSG News Reports… (St. George, UT) – The Bank of America’s motion for dismissal filed July 2, 2010 in US District Court of Utah may have opened the way for Judge Clark Waddoups to set aside his order halting foreclosures in Utah by ReconTrust Company and remand the case … 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, Amir Shlesinger, b of a, bailout, bank fraud, bank of america, boa, cdo, cds, clouded title, criminal, deed of trust, Esq, fight the banks, foreclosure, Foreclosure Fraud, Home Loans Servicing, injuction, John Christian Barlow, Judge James L. Shumate, Judge Waddoups, LLP, MERS, mortgage electronic registration system, Peni Cox, Recontrust, Reed Smith, Richard Ensor, Sean D. Muntz, securities fraud, securitized, Utah, Vantus Law Group
Posted by 4closureFraud on June 30, 2010 · 6 Comments
By Cynthia Martinez AUSTIN, Texas – June 30, 2010 – Fifteen low-income Texans are suing Bank of America for operating a home loan system that forces struggling homeowners into foreclosure by purposefully misleading them, preventing them from modifying their loans, and ignoring agreements for lower monthly payments. Represented by Texas RioGrande Legal Aid (TRLA), the … 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, bank fraud, bank of america, boa, bofa, cdo, cds, foreclosure, Foreclosure Defense, Foreclosure Fraud, modification, Molly Rogers, securities fraud, securitized, texas, Texas RioGrande Legal Aid, TRLA
Posted by 4closureFraud on June 30, 2010 · 3 Comments
Banks Financing Mexico Gangs Admitted in Wells Fargo Deal Intro… Just before sunset on April 10, 2006, a DC-9 jet landed at the international airport in the port city of Ciudad del Carmen, 500 miles east of Mexico City. As soldiers on the ground approached the plane, the crew tried to shoo them away, saying … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, securities fraud · Tagged with Bank of, bloomberg, boa, bofa, Drug Money, drug smugglers, fbi, Mexico, OCCE, RICO, Wachovia
Posted by 4closureFraud on June 27, 2010 · 5 Comments
(St. George, UT) – A Notice of Appeal to Federal Judge Clark Waddoups court order vacating an Injunction against Bank of America and its subsidiary ReconTrust Company halting all foreclosures in Utah was filed Friday, June 25, 2010 by St. George attorney John Christian Barlow. Barlow told KCSG News he was “troubled by Court ruling … 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, Amir Shlesinger, appeal foreclosure, b of a, bailout, bank fraud, bank of america, boa, cdo, cds, clouded title, criminal, deed of trust, Esq, fight the banks, foreclosure, Foreclosure Fraud, Home Loans Servicing, injuction, John Christian Barlow, Judge James L. Shumate, Judge Waddoups, LLP, MERS, mortgage electronic registration system, Peni Cox, Recontrust, Reed Smith, Richard Ensor, Sean D. Muntz, securities fraud, securitized, Utah, Vantus Law Group
Posted by 4closureFraud on June 21, 2010 · 3 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 16, 2010 · 5 Comments
Let’s Get Ready to Rumble!!! National Mortgage News Freddie in Uproar Over B of A Probe Tied to TBW Freddie Mac is trying to prevent Bank of America from investigating its business relationship with the failed Taylor Bean & Whitaker, noting that the cost of the probe could cost the GSE $10 million or more. … 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, b of a, bailout, bank fraud, bankruptcy, boa, freddie mac, gse, livinglies, securities fraud, Taylor Bean & Whitaker
Posted by 4closureFraud on June 13, 2010 · 5 Comments
Don’t know how I missed this one but Matt Weidner reports on the latest Motion for Disqualification of Circuit 15 Judge Meenu Sasser… Far and above the finest, most aggressive and most principled foreclosure lawyers in this state are the attorneys working at Ice Legal in West Palm Beach, Florida. Next to the nationally respected … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, Front Page, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, bank fraud, bank of america, BANK OF NEW YORK MELLON, bankruptcy, blackrock, boa, cdo, cds, circuit 15, clouded title, conspiracy, criminal, Davis NY Venture C, eviction, Fannie Mae, fight the banks, Fiserv, foreclosure, Foreclosure Defense, Foreclosure Fraud, JPMorgan Chase, Judge Meenu Sasser, Lawless, livinglies, maiden lane, Matthew Weidner, meenu sasser, MERS, mortgage electronic registration system, Motion for Disqualification, Pioneer Strategic Income, securities fraud, supreme court, wall street fraud
