Former Bank Officials from JPMorgan Chase / Bank of America Plead GUILTY to Inflating Appraisals, Falsifying Loan Apps and Fabricating Documents

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

Whoopsie – Bank America Screws Another Homeowner – Bank of America’s Error Cost Cape Coral Woman a House

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

Another Insider Comes Forward From Provest – Other Monsters in the Sea – Sewer Service

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

Bank of America – Confiscating Homes They Don’t Own – BofA Attempts Foreclosure on Current Loan They Do Not Own

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

Double Pledged Note? – Couple Refinances Home Then Gets Two Statements, From Two Different Companies

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

Bank of America Utah Foreclosures – New Filing May Persuade Judge Waddoups to Set Aside Restraining Order

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

Bank of America Practices Force Homeowners to Face Foreclosure

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

How to Launder Mexican Drug Money: Be a Large Bank

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