Posted by 4closureFraud on September 14, 2010 · 2 Comments
FOR IMMEDIATE RELEASE FRIDAY, SEPTEMBER 10, 2010 WWW.JUSTICE.GOV AT (202) 514-2007 TDD (202) 514-1888 NORTH CAROLINA REAL ESTATE SPECULATOR PLEADS GUILTY TO BID RIGGING IN REAL ESTATE FORECLOSURE AUCTIONS WASHINGTON — A Raleigh, N.C., real estate speculator pleaded guilty to conspiring to rig bids for public real estate foreclosure auctions held in multiple counties 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, bid rigging, Christopher J. Deans, clouded title, criminal, department of justice, doj, foreclosure, Foreclosure Fraud, NC, prison, theft
Posted by 4closureFraud on August 24, 2010 · 2 Comments
Banksters: Predators becoming Prey? by Joel D. Hesch Thanks to the financial crisis, we have a new breed of racketeer: the bankster. Crossing the line beyond aggressive accounting and fraud, banksters use full-blown racketeering practices into the financial arena, where they prey on unsuspecting clients. In corporations and financial institutions where the only concern is … 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, bankster, criminal, doj, foreclosure, Foreclosure Fraud, fraud, irs, Joel D. Hesch, MERS, mortgage electronic registration system, Predators, securities fraud, wall street fraud, whistleblower
Posted by 4closureFraud on June 25, 2010 · 12 Comments
The Executive Office of the President (EOP) consists of the immediate staff of the President… First of all I want to thank everyone for a very successful gathering at the Florida Bar Event. Over the last few days we organized, networked and strategized with the best of the best in the “Foreclosure World” arena. We … 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, cdo, cds, clouded title, conspiracy, criminal, daily business review, Denise Richardson, doj, dos, fbi, florida bar, foreclosure, Foreclosure Defense, Foreclosure Fraud, Foreclosure World, gretchen morgenson, homeless, MERS, mortgage electronic registration system, ny times, obama, Paola Iuspa, securitized, wall street fraud
Posted by 4closureFraud on May 14, 2010 · 4 Comments
Matthew Weidner with the commentary… The names of the Plaintiffs who are foreclosing on our neighbors across the county, by and large are not names that you recognize as your local banking or lending operations. They are not, in most cases, the name of the lender that wrote the mortgage or lent the money. The … Read more
Filed under bankruptcy, cdo, cds, Corruption, foreclosure, Foreclosure Fraud, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, bank fraud, bank of america, cdo, cds, Citigroup, conspiracy, Credit Agricole, credit suisse, criminal, deutsche bank, doj, fight the banks, foreclosure, Foreclosure Fraud, fraud, goldman sachs, JP Morgan Chase, livinglies, merrill lynch, Morgan Stanley, predatory lending, securities fraud, securitized, UBS, wall street fraud
Posted by 4closureFraud on May 10, 2010 · 5 Comments
Here is an interesting find… Now they are mocking Congress, Federal Regulators, State Attorneys General, and other Enforcement Officials… From the presentation… Check out the full presentation below… 4closureFraud INCOMING!!!! Mortgage Servicing Under Fire 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, bank fraud, BuckleySandler LLP, cdo, cds, clouded title, conspiracy, criminal, doj, FDCPA, fight the banks, foreclosure, Foreclosure Fraud, fraud, ftc, Jeffrey P. Naimon, livinglies, lps, mba, mockery, mortgage bankers association, OCC, predatory lending, produce the note, Racketeering, securities fraud, securitized, wall street fraud
Posted by 4closureFraud on January 15, 2010 · 2 Comments
Source: http://www.familysecuritymatters.org/publications/id.5273/pub_detail.asp C. Austin Burrell Last week, in a speech given in West Palm Beach, Attorney General Holder announced 5,000 pending indictments by the Department of Justice of individuals linked to financial institution fraud as part of an overall targeting of market manipulators and cheaters across the board. His speech did not specify for the … Read more
Filed under cdo, Corruption, foreclosure, Foreclosure Fraud, securities fraud · Tagged with 4closurefraud, assignment, bailout, bank fraud, bankruptcy, cdo, cds, conspiracy, criminal, doj, eric holder, foreclosure, Foreclosure Fraud, fraud, livinglies, MERS, securities fraud, securitized, wall street fraud
