Posted by 4closureFraud on August 30, 2010 · 5 Comments
Very interesting perspective on the Foreclosure Mills and GSE’s… Worth the read… From the authors twitter account… ~ Just finished my @housingwire column. Probably the most in-depth and difficult writing I’ve done all year. http://snurl.com/10zxlx Them be fightin’ words: the fight over foreclosure fees Monday, August 30th, 2010, 2:56 pm For the law firms that … 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, bankruptcy, cdo, cds, clouded title, conspiracy, criminal, David Stern, djsp, DJSP Enterprises, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, FORECLOSURE MILLS, housingwire, lps, MERS, mortgage electronic registration system, PAUL JACKSON, securities fraud, theft, wall street fraud
Posted by 4closureFraud on August 26, 2010 · 1 Comment
August 26, 2010 10:19 AM EDT WASHINGTON, DC — (MARKET WIRE) — 08/26/10 — Cuneo Gilbert & LaDuca, LLP and Liddle & Robinson, LLP today announced that a class action has been commenced in the United States District Court for the Southern District of Florida on behalf of purchasers of the common stock of DJSP … 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, class action, conspiracy, Cuneo, david j stern, djsp, DJSP Enterprises, foreclosure, Foreclosure Fraud, fraud, Gilbert, LaDuca, Liddle, Robinson, securities fraud, theft, wall street fraud
Posted by 4closureFraud on August 12, 2010 · 3 Comments
A must read in its entirety… You cant make this stuff up folks… Quotes from the report… Three S. Fla. law firms target of probe – South Florida Business Journal Bill McCollum “We are seeing a paperwork trail where law firms, through a mill, prepared paperwork with signatures from lenders who had assigned the mortgage,” … 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 & Stewart, 4closurefraud, Bill McCollum, cdo, cds, conspiracy, david j stern, djsp, DJSP Enterprises, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, FORECLOSURE MILLS, fraud on the court, freddie mac, Gerald Richman, Gunster, Howard S. Burnston, Jeffrey Tew, Shapiro & Fishman, Stop foreclosure, wall street fraud, wrongful foreclosure, Yoakley
Posted by 4closureFraud on August 4, 2010 · 5 Comments
All of our efforts and all of our work on exposing these fraudsters is coming to a head. More and more, almost everyday, there are reports coming from highly respected organizations of what we all have been screaming about for years… Now is the time to push even harder. Do not let up and keep … 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, andy kroll, assignment, bank fraud, bankruptcy, cdo, cds, clouded title, conspiracy, criminal, david j stern, djsp, DJSP Enterprises, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, fraud, freddie mac, homeless, MERS, mortgage electronic registration system, mother jones, securities fraud, securitized
Posted by 4closureFraud on August 2, 2010 · Leave a Comment
By LYNN E. SZYMONIAK, ESQ. Editor, Fraud Digest (www.frauddigest.com), AUGUST 1, 2010 In the last weekend in July, 2010, photographs of Florida lawyer David J. Stern appeared on the internet. Stern, the owner of the largest foreclosure law firm in Florida, was photographed sun-bathing on his 130’ foot yacht, reportedly to be named “Su Casa … 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, bankruptcy, cdo, cds, Cheryl Samons, clouded title, conspiracy, criminal, david j stern, David Stern, djsp, DJSP Enterprises, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud, lender processing services, lps, MERS, mortgage electronic registration system, securities fraud, securitized, Su Casa es Mi Casa, theft, wall street fraud
Posted by 4closureFraud on July 28, 2010 · 2 Comments
“As a result of defendants’ false statements, DJSP’s stock traded at artificially inflated prices during the Class Period.” ~ Press Release July 28, 2010, 6:55 p.m. EDT The Briscoe Law Firm, PLLC and Cash Powers Taylor, LLP Announce the Investigation of Possible Breaches of Fiduciary Duties Against the Officers and Directors of DJSP Enterprises, Inc. … Read more
Filed under Foreclosure Fraud · Tagged with 4closurefraud, appeal foreclosure, bankruptcy, Briscoe Law Firm, Cash Powers Taylor, cdo, cds, clouded title, conspiracy, criminal, david j stern, djsp, DJSP Enterprises, Fannie Mae, foreclosure, Foreclosure Fraud, fraud, freddie mac, Law Offices Of David J. Stern, LLP, MERS, mortgage electronic registration system, securities fraud, securitized, Su Casa es Mi Casa, theft, wall street fraud, Your House Is My House
Posted by 4closureFraud on July 22, 2010 · 2 Comments
Source: www.lawyersandsettlements.com DJSP Enterprises, Inc. has been accused of securities fraud. If you are a current or former employee or are a member of any of DJSP Enterprises, Inc. investment plans or profit sharing retirement plans you may be included in this possible DJSP Enterprises, Inc. 401(k) or Employee Retirement Income Security Act (ERISA) class … Read more
Filed under bankruptcy, cdo, cds, Corruption, foreclosure, Foreclosure Fraud, securities fraud · Tagged with 401(k), 4closurefraud, class action, david j, DJSP Enterprises, Employee Retirement Income Security Act, ERISA, foreclosure, fraud, lawyersandsettlements.com, securities frau
Posted by 4closureFraud on July 21, 2010 · 4 Comments
STAN COOPER and NEERAJ METHI, Individually and On Behalf of All Others Similarly Situated, Plaintiffs, v. DJSP ENTERPRISES, INC; DAVID J. STERN; and KUMAR GURSAHANEY COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS Case 0:10-cv-61261-WJZ ~ Looks Like More Trouble in Paradise ~ Check out the complaint below… ~ 4closureFraud.org ~ STAN COOPER and NEERAJ … 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, bank fraud, Case 0:10-cv-61261-WJZ, cdo, cds, complaint, conspiracy, criminal, david j stern, David Stern, DJSP Enterprises, fight the banks, florida bar, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud, Individually and On Behalf of All Others Similarly Situated, KUMAR GURSAHANEY, MERS, mortgage electronic registration system, NEERAJ METHI, nonlawyer, Plaintiffs, Racketeering, securities fraud, securitized, STAN COOPER, STAN COOPER and NEERAJ METHI v DJSP ENTERPRISES INC DAVID J STERN and KUMAR GURSAHANEY, wrongful foreclosure
Posted by 4closureFraud on July 18, 2010 · 7 Comments
Attention ALL Florida Judges: ~ With all that is know known, with all the frauds that have been presented, with all of the reports and with all of the current / pending high level investigations into these Foreclosure Mills, how can summary judgments be granted in ANY contested case at all? ~ I guarantee that … 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, assignment, attorney general, cdo, cds, Chardan, Cheryl Samons, clouded title, criminal, DAL Group, David Stern, djsp, DJSP Enterprises, docx, florida default law group, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, fraud, ice legal, Judge Lynn Tepper, lender processing services, lps, Marshall C. Watson, Matthew Weidner, MERS, mortgage electronic registration system, securitized, Susan Taylor Martin, theft
Posted by 4closureFraud on July 7, 2010 · 1 Comment
This comes in from Bill Warner WBI Inc. Private Detective Agency Excerpts from the post… I received a confidential report from a Florida Family that the Law Office of David J. Stern in Plantation Fl had mistakenly filed a Foreclosure on this family and for some unknown reason (to seek leverage) had included a Federal … 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, cdo, cds, clouded title, conspiracy, criminal, david j stern, DJSP Enterprises, Federal Tax lien, Foreclosure Defense, Foreclosure Fraud, fraud, MERS, mortgage electronic registration system, Racketeering, US Attorney, wrongful foreclosure
Posted by 4closureFraud on July 1, 2010 · 7 Comments
Below is a wonderful write up from Foreclosure Hamlet.org. If you have not signed up for this site as of yet, I suggest you do. It is free and it has a wonderful support community. You can set up your own page if you like, you can chat live with others from around the country, … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, Front Page, MERS, mortgage electronic registration system, securities fraud · Tagged with 4closurefraud, Anthony Rondolino, assignment, bank fraud, Beth Cerni, cdo, cds, clouded title, conspiracy, criminal, david j stern, David J. Stern Enterprises, deposition, djsp, DJSP Enterprises, fight the banks, foreclosure, Foreclosure Crisis, Foreclosure Defense, Foreclosure Fraud, Foreclosure Hamlet, foreclosurehamlet.org, lps, MERS, Mike Wasylick, mortgage electronic registration system, protective order, Robo-Signer, securities fraud, securitized, Stop foreclosure
Posted by 4closureFraud on June 28, 2010 · 2 Comments
Hat tip to Matt Weidner on this one… Apparently David J. Stern’s operations are much more, shall we say, interesting than previously reported here, here and here… Going public may be the downfall of the entire Foreclosure Mill business model since everything you do has to be reported to the SEC. And, just recently it … 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, Chardan 2008 China Acquisition Corp, Cheryl Samons, clouded title, DAL, david j stern, DJSP Enterprises, DSJ, Fannie Mae, Florida Supreme Court, foreclosure, Foreclosure Fraud, fraud, livinglies, MERS, mortgage electronic registration system, sec, securities fraud, Stop foreclosure, verification of mortgage foreclosure complaints
Posted by 4closureFraud on June 15, 2010 · 5 Comments
Sorry for the delayed report on this… I bet this investor group would LOVE to hear about the Foreclosure Frauds perpetrated by this organization… Kick Em While They’re Down Just like they do to the homeowners that they are fraudulently foreclosing on… PRLog (Press Release) – Jun 01, 2010 – An investigation on behalf of … Read more
Filed under bankruptcy, cdo, cds, Corruption, foreclosure, Foreclosure Fraud, Front Page, MERS, mortgage electronic registration system, securities fraud · Tagged with 4closurefraud, assignment, bank fraud, bankruptcy, cdo, cds, clouded title, conspiracy, criminal, david j stern, djsp, DJSP Enterprises, foreclosure, Foreclosure Fraud, fraud, Racketeering, securities fraud, Shareholders Foundation, wall street fraud
