Posted by 4closureFraud on April 30, 2010 · 2 Comments
Matt Weidner on the Sarasota Herald Tribune article… That quote is taken directly from a Sarasota Herald Tribune article and it quotes the Chief Judge of the Manatee/Sarasota Circuit. That honorable judge, long a champion in the fight to restore the ethics and integrity of the judicial process in his circuit, is stating an obvious and … 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, Bill McCollum, clouded title, conspiracy, criminal, docx, Economics Crime Division, ERIN COLLINS CULLARO, ERIN CULLARO, FDLG, fight the banks, Florida Attorney General, florida default law group, foreclosure, Foreclosure Defense, Foreclosure Fraud, FORECLOSURE MILLS, forgery, fraud, Herald Tribune, Judge Haworth, lender processing services, lps, Matt Weidner, MERS, mortgage electronic registration system, produce the note, recordings, theft, William McCollum
Posted by 4closureFraud on April 30, 2010 · 1 Comment
Group suspected of falsifying records to retake homes By Todd Ruger Published: Friday, April 30, 2010 at 1:00 a.m. Last Modified: Friday, April 30, 2010 at 12:21 a.m. The Florida Attorney General’s office is investigating whether one of the state’s largest foreclosure firms is using fabricated or misleading documents to retake properties. 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, assignment, bank fraud, Bill McCollum, clouded title, conspiracy, criminal, docx, Economics Crime Division, ERIN COLLINS CULLARO, ERIN CULLARO, FDLG, fight the banks, Florida Attorney General, florida default law group, foreclosure, Foreclosure Defense, Foreclosure Fraud, FORECLOSURE MILLS, forgery, fraud, lender processing services, lps, MERS, mortgage electronic registration system, produce the note, recordings, theft, William McCollum
Posted by 4closureFraud on April 29, 2010 · 2 Comments
From the Foreclosure Fraud Blogosphere here, here, here, and here, to the Wall Street Journal Law Blog to the front page of the WSJ Legal News. Subscription Required… Florida Probing Law Firm in Foreclosures BY AMIR EFRATI The Florida attorney general’s office is investigating possible misconduct by a large law firm that files foreclosures for … 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 Efrati, assignment, bank fraud, Bill McCollum, clouded title, conspiracy, criminal, docx, Economics Crime Division, ERIN COLLINS CULLARO, ERIN CULLARO, FDLG, fight the banks, Florida Attorney General, florida default law group, foreclosure, Foreclosure Defense, Foreclosure Fraud, FORECLOSURE MILLS, forgery, fraud, lender processing services, lps, MERS, mortgage electronic registration system, produce the note, recordings, theft, Wall Street Journal, William McCollum, wsj
Posted by 4closureFraud on April 29, 2010 · 8 Comments
That was fast! Thanks again Amir! Again straight out of the Foreclosure Fraud Blogosphere here, here, here, and here, to the Wall Street Journal! Foreclosure Lawyers Face New Heat In Florida By Amir Efrati These are precarious times for lawyers in the business of filing foreclosure cases for banks. This is particularly true in one … 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 Efrati, assignment, bank fraud, Bill McCollum, clouded title, conspiracy, criminal, docx, Economics Crime Division, ERIN COLLINS CULLARO, ERIN CULLARO, FDLG, fight the banks, Florida Attorney General, florida default law group, foreclosure, Foreclosure Defense, Foreclosure Fraud, FORECLOSURE MILLS, forgery, fraud, lender processing services, lps, MERS, mortgage electronic registration system, produce the note, recordings, theft, Wall Street Journal, William McCollum, wsj
Posted by 4closureFraud on April 29, 2010 · 18 Comments
Great Work Foreclosure Fighters! Be sure to share this information with EVERYONE you know. Challenge Everything! As of this morning, April 29, 2010 the Florida Attorney General Economics Crime Division launched an Official Investigation into the practices of the Florida Default Law Group and Docx, LLC a/k/a Lender Processing Services. Florida Default Law Group, PL … 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, Bill McCollum, clouded title, conspiracy, criminal, docx, Economics Crime Division, ERIN COLLINS CULLARO, ERIN CULLARO, FDLG, fight the banks, Florida Attorney General, florida default law group, foreclosure, Foreclosure Defense, Foreclosure Fraud, FORECLOSURE MILLS, forgery, fraud, lender processing services, lps, MERS, mortgage electronic registration system, produce the note, recordings, theft, William McCollum
Posted by 4closureFraud on April 26, 2010 · 3 Comments
Only in America… WoodTV.com “All kinds of things were taken — from a dining room set to the American flag mounted outside the home.” Bank acts like home is a foreclosure Rick and Sherry Rought (April 25, 2010) Gowen couple files lawsuit against Deutsche Bank By Megan Stembol GRAND RAPIDS, Mich. (WOOD) – A Gowen … Read more
Filed under cdo, cds, Corruption, foreclosure, Foreclosure Fraud, MERS, mortgage electronic registration system · Tagged with 4closurefraud, assignment, bank fraud, cdo, cds, clouded title, conspiracy, criminal, deed of trust, deutsche bank, docx, eviction, Field Asset Services, fight the banks, foreclosure, Foreclosure Fraud, fraud, livinglies, lps, Racketeering, Rick Rought, Sherry Rought, wrongful foreclosure
Posted by 4closureFraud on April 22, 2010 · Comments Off
Title says it all… 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, assignment, bank fraud, clouded title, criminal, docx, fight the banks, fis, foreclosure, Foreclosure Fraud, jessica oate, Korell Harp, lender processing services, LINDA GREEN, lps, recordings, Stop foreclosure, Tywanna Thomas, wrongful foreclosure
Posted by 4closureFraud on April 19, 2010 · 4 Comments
LYNN E. SZYMONIAK, ESQ. The Metropolitan, PH2-05 403 South Sapodilla Avenue West Palm Beach, Florida 33401 April 19, 2010 Dear Honorable Judges in Foreclosure and Bankruptcy Proceedings: This letter concerns how a Jacksonville, Florida publicly-traded company, Lender Processing Services, Inc. solves Deutsche Bank National Trust Company missing documents in foreclosure cases. Deutsche Bank National Trust … 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 assignment, bank fraud, bankruptcy, cdo, cds, clouded title, conspiracy, criminal, docx, fight the banks, fis, foreclosure, Foreclosure Fraud, forgery, fraud, lender processing services, livinglies, lpd, lynn Szymoniak, Racketeering, recordings, theft, trustee
Posted by 4closureFraud on April 17, 2010 · 7 Comments
Again straight from the blogosphere to the Wall Street Journal!!! Don’t forget to Join us for our Rally in Tally!!! Watch out Fraudsters, we are gaining some powerful allies in powerful places… Be sure to track the Comments in the WSJ Article as well… Judge Bashes Bank in Foreclosure Case By AMIR EFRATI 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, Amir Efrati, Anthony Rondolino, appeal foreclosure, bank fraud, cdo, cds, clouded title, conspiracy, criminal, david j stern, docx, Ernest E. Harpster, fight the banks, foreclosure, Foreclosure Fraud, FORECLOSURE MILLS, Forrest McSurdy, GMAC, Judge Lynn Tepper, livinglies, lps, produce the note, theft, us bank, Visicaro, Wall Street Journal, wells fargo, wrongful foreclosure, wsj
Posted by 4closureFraud on April 12, 2010 · 7 Comments
Lonely? Looking for a friend? Someone to chat with about your financial troubles? The hardships that you are facing due to the frauds perpetrated in your foreclosure? Well, your in luck… “It’s been real, but I guess good things sometimes come to an end. So lets all join the group and stay friends” Oh goody!!! … 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, brittany snow, cdo, cds, clouded title, conspiracy, criminal, deed of trust, docx, fight the banks, fis, FNS, foreclosure, Foreclosure Fraud, forgery, Korrell Harp, livinglies, Lorraine Brown, lps, Ron Meharg, theft, Tywanna Thomas
Posted by 4closureFraud on April 5, 2010 · 8 Comments
Repost In light of the new reports from the Wall Street Journal and the Jacksonville Business Journel, I thought this would be an appropriate repost… Enjoy ___________________________________________________________ Folks, gather ’round ’cause you’re ’bout to hear a tale o’ turned tails. In early February, a small cohort of colleagues discovered 12 BOGUS mortgage assignments across … 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, barbara hindman, Beth Cottrell, Bethany Hood, boa, bogus assignee, Branden Kiel, brittney snow, CHASE, Cheryl Hodge, cheryl sammons, Christina Trowbridge, criminal investigations, docx, erica johnson seck, fight the banks, fis, foreclosure, Foreclosure Defense, Foreclosure Fraud, From DocX, From Law Offices of David Stern, Jill Arnold, jpmorgan, Kari Marx, Korrell Harp, Lillana Morcan, LINDA GREEN, Liquenda Allotey, lori brown, Lorraine Brown, lps, Mark Biscof, Melissa Flanagan, Nancy Reyes, New House Title, Raquel Smith, rat out, Renee Hertzler, roll over, Ron Mehig, scott anderson, Shameca Harrison, Shelly Sheffey, Twanna Thomas, Whitney K. Cook, William W. Huffman, Winona Church, wsj
Posted by 4closureFraud on April 5, 2010 · 3 Comments
// <![CDATA[// Posted on 04/05/10 at 10:30am by Chip Brian SmarTrend identified a Downtrend for Lender Processing Services (NYSE: LPS) on March 31, 2010 at $38.26. In approximately 1 week, Lender Processing Services has returned 4% as of today’s recent price of $36.72. Lender Processing Services is currently below its 50-day moving average of … Read more
Filed under bankruptcy, cdo, cds, Corruption, foreclosure, Foreclosure Fraud · Tagged with 4closurefraud, assignment, criminal, docx, foreclosure, Foreclosure Fraud, lender processing services, lps
Posted by 4closureFraud on April 5, 2010 · 6 Comments
TO THE HONORABLE ROBERT E. GERBER, UNITED STATES BANKRUPTCY JUDGE: Diana G. Adams, the United States Trustee for the Southern District of New York (the “United States Trustee”), respectfully submits this memorandum of law in support of the request of Silvia Nuer (the “Debtor”) for sanctions against J.P. Morgan Chase Bank, National Association (“Chase”) in … Read more
Filed under bankruptcy, cdo, cds, Corruption, foreclosure, Foreclosure Fraud, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, appeal foreclosure, assignment, bankruptcy, cdo, cds, Charles Herndon, clouded title, conspiracy, criminal, Diana G. Adams, docx, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, jp morgan, jpmorgan, JPMorgan Chase, livinglies, lps, Memorandum of Law, MERS, mortgage electronic registration system, produce the note, ROBERT E. GERBER, sanctions, Scott Walters, securities fraud, securitized, Silvia Nuer, wrongful foreclosure
Posted by 4closureFraud on April 3, 2010 · 7 Comments
THIS IS ABSOLUTELY BOGUS! Brought to you first by 4closureFraud, Foreclosure Hamlet, Lynn Szymoniak, and DinSFLA… Now The Wall Street Journal! By AMIR EFRATI and CARRICK MOLLENKAMP Lender Processing Services Unit Draws Inquiry Over the Steps That Led to Faulty Bank Paperwork A subsidiary of a company that is a top provider of the documentation … Read more
Filed under bankruptcy, cdo, cds, Corruption, foreclosure, Foreclosure Fraud, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, Amir Efrati, assignment, bank fraud, bogus, bogus assignee, CARRICK MOLLENKAMP, clouded title, conspiracy, criminal, DinSFLA, docx, fight the banks, fis, FNS, foreclosure, Foreclosure Fraud, Foreclosure Hamlet, forgery, fraud, Korell Harp, LINDA GREEN, lps, lynn Szymoniak, Michelle Kersch, Racketeering, theft, Tywanna Thomas, Wall Street Journal
Posted by 4closureFraud on April 2, 2010 · 5 Comments
Well well well… I wonder if this has anything to do with The Whole Country is BOGUS – Fabricated Mortgage Assignments All Over the Country??? Jacksonville Business Journal – by Rachel Witkowski Staff reporter The U.S. Attorney’s Office in Tampa is investigating a subsidiary of Lender Processing Services Inc. that processes mortgage documents for lenders. Jacksonville-based … Read more
Filed under bankruptcy, cdo, cds, Corruption, foreclosure, Foreclosure Fraud, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, appeal foreclosure, assignment, bank fraud, bogus, bogus assignments, brittany snow, cdo, cds, Christina Huang, clouded title, conspiracy, criminal, docx, fis, foreclosure, Foreclosure Fraud, forgery, fraud, freddie mac, jessica ohde, kor, Korell Harp, lender processing services, LINDA GREEN, livinglies, lps, MERS, mortgage electronic registration system, Mortgage Fraud, pat kingston, produce the note, recordings, Tywanna Thomas, wrongful foreclosure
Posted by 4closureFraud on March 11, 2010 · 13 Comments
From Foreclosure Hamlet Folks, gather ’round ’cause you’re ’bout to hear a tale o’ turned tails. In early February, a small cohort of colleagues discovered 12 BOGUS mortgage assignments across the state of Florida. Within days, this group found another 20+ BOGUS mortgage assignments across our once-great, once-honorable USA. These “Black Deeds”, collectively, are proof … 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, barbara hindman, Beth Cottrell, Bethany Hood, boa, bogus assignee, Branden Kiel, brittney snow, CHASE, Cheryl Hodge, cheryl sammons, Christina Trowbridge, docx, erica johnson seck, fight the banks, fis, foreclosure, Foreclosure Defense, Foreclosure Fraud, From DocX, From Law Offices of David Stern, Jill Arnold, jpmorgan, Kari Marx, Korrell Harp, Lillana Morcan, LINDA GREEN, Liquenda Allotey, lori brown, Lorraine Brown, lps, Mark Biscof, Melissa Flanagan, Nancy Reyes, New House Title, Raquel Smith, rat out, Renee Hertzler, roll over, Ron Mehig, scott anderson, Shameca Harrison, Shelly Sheffey, Twanna Thomas, Whitney K. Cook, William W. Huffman, Winona Church
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 9, 2010 · 1 Comment
By David Bauerlein Story updated at 11:20 PM on Monday, Mar. 8, 2010 Lender Processing Services could receive almost $3 million in city and state financial incentives for adding 350 jobs in Jacksonville. The Jacksonville Economic Development Commission is scheduled to consider the incentive package at its Wednesday meeting. The JEDC’s recommendation would go next … Read more
Filed under cdo, cds, Corruption, foreclosure, Foreclosure Fraud, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, assignment, bankruptcy, bogus assignee, bogus assignments, cdo, cds, clouded title, conspiracy, criminal, docx, fis, foreclosure, Foreclosure Fraud, forgery, fraud, JEDC, lps, Mayor John Peyton, produce the note, Racketeering, recordings, securities fraud, securitized, Stop foreclosure, theft, wrongful foreclosure
Posted by 4closureFraud on March 7, 2010 · 7 Comments
Here it comes… From Lynn Szymoniak, Esq The next step (pertaining to the Massive Pernicious Frauds , see here, here, and here, along with these depositions here, here, and here, added by 4closurefraud) is to bring this information to the attention of your state authorities, federal authorities and Clerk of Courts. In my opinion, 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, assignment, bail out, bank fraud, barbara hindman, bogus assignee, bogus assignments, brittany snow, cdo, cds, Cheryl Samons, clouded title, conspiracy, criminal, docx, erica johnson seck, fight the banks, foreclosure, Foreclosure Fraud, forgery, fraud, LINDA GREEN, livinglies, lps, lynn Szymoniak, MERS, mortgage electronic registration system, produce the note, Racketeering, recordings, Ron Meharg, scott anderson, securitized, Stop foreclosure, theft, Tywanna Thomas, wrongful foreclosure
Posted by 4closureFraud on March 7, 2010 · 1 Comment
Lyons: Documents Insufficient in Foreclosure Case By Tom Lyons Published: Sunday, March 7, 2010 at 1:00 a.m. Last Modified: Saturday, March 6, 2010 at 11:40 p.m. When a ruling is reversed by an appellate court, the judge faulted sometimes grumbles. So I didn’t know what to expect when I asked Circuit Court Judge … Read more
Filed under cdo, cds, Corruption, foreclosure, Foreclosure Fraud, MERS, mortgage electronic registration system · Tagged with 2nd dca, 4closurefraud, appeal foreclosure, assignment, bank fraud, cdo, cds, clouded title, conspiracy, criminal, docx, Foreclosure Defense, FORECLOSURE MILLS, forgery, fraud, Judge Lee Haworth, Judge Robert Bennett, livinglies, lps, MERS, mortgage electronic registration system, predatory lending, produce the note, recordings, securitized, Stop foreclosure, supreme court, theft, tom lyons, wrongful foreclosure