Posted by 4closureFraud on September 10, 2010 · 6 Comments
The clogged foreclosure pipeline is delaying new foreclosure filings, and Florida-based processing services firm DJSP Enterprises said it’s considering layoffs to deal with the decreased business. DJSP Enterprises’ main client is The Law Offices of David J. Stern, P.A. (DJSPA). In the DJSP Enterprises second quarter 2010 and mid-year earnings report released this week, 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, cdo, cds, Chardan, David Stern, djsp, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, Kerry S. Propper, securities fraud
Posted by 4closureFraud on September 7, 2010 · 2 Comments
This just in from their earnings report: “Deed-in-lieu and Mediation services were initiated in the second quarter and contributed a combined $0.7 million to our revenues during the quarter. Revenue from foreclosure services decreased by $1.5 million, or 8.3%, for the quarter to $16.6 million, compared to $18.1 million during the same period last year.” … 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, Chardan, class action, clouded title, criminal, David Stern, djsp, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, freddie mac, Kerry S. Propper, MERS, mortgage electronic registration system, securities fraud, theft, Your House Is My House
Posted by 4closureFraud on September 5, 2010 · 11 Comments
RUSHING FORECLOSURE, IGNORING JUSTICE ~ Florida Courts Dash To Clear Foreclosure Backlog At Homeowners’ Expense “I haven’t seen any widespread problem,” Sasser said. ~ And that’s all I have to say about that… ~ 4closureFraud.org Tweet
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, april charney, assignment, bank fraud, Bill McCollum, cdo, cds, Chardan, Cheryl Samons, Chip Parker, conspiracy, criminal, David Stern, djsp, docx, Fannie Mae, florida default law group, foreclosure, Foreclosure Fraud, FORECLOSURE MILLS, freddie mac, GERALDINE FABRIKANT, gretchen morgenson, Huffington Post, ice legal, lps, Marshall C. Watson, MERS, mortgage electronic registration system, ny times, rocket docket, securities fraud, securitized, Shapiro & Fishman, Smith Hiatt and Diaz, theft, wall street fraud
Posted by 4closureFraud on September 4, 2010 · 10 Comments
Florida’s High-Speed Answer to a Foreclosure Mess – NYTimes.com High-Speed Courts Try to Rush Through Foreclosures After weeks of anticipation, Gretchen and Geraldine finally ran their report that all of us Foreclosure Fraud Fighters have been assisting on for the past few months. Below are excerpts from the slightly watered down report that could of … 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, april charney, assignment, bank fraud, Bill McCollum, cdo, cds, Chardan, Cheryl Samons, Chip Parker, conspiracy, criminal, David Stern, djsp, docx, Fannie Mae, florida default law group, foreclosure, Foreclosure Fraud, FORECLOSURE MILLS, freddie mac, GERALDINE FABRIKANT, gretchen morgenson, ice legal, lps, Marshall C. Watson, MERS, mortgage electronic registration system, ny times, rocket docket, securities fraud, securitized, Shapiro & Fishman, Smith Hiatt and Diaz, theft, wall street fraud
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 23, 2010 · 2 Comments
Florida Bar President Tod Aronovitz read the reprimand aloud before the board of governors on Oct. 25, 2002: “Your firm represents lenders in foreclosure proceedings. In most situations, the defendants are unable to afford competent legal counsel to raise any defenses to the foreclosure proceedings. In the interest of expediency and to maximize your own … 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, attorney general, cdo, cds, clouded title, criminal, david j stern, djsp, fabrications, florida bar, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, fraud, MERS, misleading, mortgage electronic registration system, reprimand, securities fraud, theft
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 27, 2010 · 3 Comments
As you all know, David J. Stern, Foreclosure King, is under investigation for securities fraud. 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 He has also recently 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, Bill Warner, cdo, cds, Chardan 2008, david j stern, djsp, foreclosure, Foreclosure Fraud, Foreclosure King, Kerry S. Propper, Racketeering, Richard D. Propper, Royale Holdings, sec, securities fraud, wall street fraud
Posted by 4closureFraud on July 21, 2010 · 7 Comments
Hat tip to reader jstchillin for emailing over this depo… I now present to you a 2nd Depo of the Infamous Cheryl Samons of the “Law Offices” of David J. Stern… See Also… Cheryl Samons Notary Fraud? – Full Deposition of David J. Stern’s Notary Shannon Smith Posted by Foreclosure Fraud on July 16, 2010 · … 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, cdo, cds, Cheryl Samons, clouded title, david j stern, deposition, djsp, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, fraud, MERS, mortgage electronic registration system, notary, recordings, Robo-Signer, securities fraud, securitized, theft
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 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 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
Posted by 4closureFraud on April 22, 2010 · 1 Comment
Via StopForeclosureFraud The PROOF is in coding…Figure this one out! DJSP’s Expertise and Comprehensive Electronic Platform Will Expedite Lender’s New, Alternative Foreclosure Initiative PLANTATION, Fla., April 21 /PRNewswire-FirstCall/ — DJSP Enterprises, Inc., (Nasdaq: DJSP) one of the largest providers of processing services for the mortgage and real estate industries in the United States, today announced … 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, clouded title, deed in lieu, djsp, foreclosure, Foreclosure Fraud, law offices of david J. stern plantation florida 33324, timio's title
Posted by 4closureFraud on April 22, 2010 · 4 Comments
Adds Established National Title Insurance Agency with Multiple Locations Across the US for Expansion of Cyclical Products and Services to the Real Estate and Mortgage Industries PLANTATION, Fla., April 19 /PRNewswire-FirstCall/ — DJSP Enterprises, Inc. ( DJSP, DJSPW, DJSPU), one of the largest providers of processing services for the mortgage and real estate industries in … 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, clouded title, deed in lieu, djsp, foreclosure, Foreclosure Fraud, law offices of david J. stern plantation florida 33324, timio's title
Posted by 4closureFraud on April 6, 2010 · 7 Comments
Source Bill Warner Private Investigator Blog Chardan 2008 China Acquisition Corp. (CACA, CACAW, CACAU) signed a definitive agreement for a business combination with DAL Group, LLC, a provider of processing services for mortgage lenders and servicers in Florida. At the closing of the business combination with Chardan, DAL will own 100% of the business and operations … 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, CACA, CACAU, CACAW, Chardan 2008 China Acquisition Corp, conspiracy, criminal, DAL Group, david j stern, djsp, DJSPU, DJSPW, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, Kelly Holsopple, livinglies, MERS, mortgage electronic registration system, Racketeering, securities fraud, the Company
Posted by 4closureFraud on March 1, 2010 · 6 Comments
Been meaning to get to this one for a while. Since Dinsfla already did a post on it I thought, why recreate the wheel… Chardan 2008 Announces Its Acquisition Foreclosure News Monday, 14 December 2009 TORTOLA, British Virgin Islands, Dec. 14 /PRNewswire-FirstCall/ – Chardan 2008 China Acquisition Corp. (Nasdaq: CACA, CACAW, CACAU) (“Chardan”) today announced 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, cdo, cds, Chardan, Cheryl Samons, clouded title, conspiracy, criminal, david j stern, djsp, foreclosure, Foreclosure Fraud, forgery, fraud, livinglies, MERS, mortgage electronic registration system, produce the note, recordings, securities fraud, securitized, wall street fraud, wrongful foreclosure
