Posted by 4closureFraud on July 2, 2010 · 4 Comments
One of the avid readers of this blog alerted me to this very interesting development… Now, how brazen, or maybe just plain incompetent, is this? Notice of Filing of Affidavit of Reasonable Attorneys Fees Dated June 28, 2010 Nothing too strange there… Affidavit as to Reasonable Attorneys Fees Standard run of “the mill” language (HA, … 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, Bill McCollum, cdo, cds, clouded title, conspiracy, criminal, Economic Crimes Division, ERIN COLLINS CULLARO, ERIN CULLARO, fight the banks, Florida Attorney General, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, fraud, Lisa Cullaro, livinglies, MERS, mortgage electronic registration system, securitized
Posted by 4closureFraud on May 3, 2010 · Leave a Comment
In flood of foreclosures, growing challenges to lenders seizing homes they may not own Wake up and good morning. More and more, allegations are cropping up that certain law firms may be fabricating or presenting false and misleading documents in Florida’s huge wave of home foreclosures. Last week, Florida Attorney General’s office said it has … 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 30, 2010 · 2 Comments
By Denise Richardson on April 29, 2010 4:24 PM | 2 Comments Today the Florida Attorney General Economics Crime Division announced it launched an Official Investigation into the practices of the Florida Default Law Group and Docx, LLC a/k/a Lender Processing Services. The investigation is over allegations of: “…fabricating and/or presenting false and misleading documents … 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, Denise Richardson, 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 30, 2010 · 3 Comments
Florida Default Law Group, a huge foreclosure law firm has angered judges with its practices. By MICHAEL SASSO | The Tampa Tribune Published: April 30, 2010 TAMPA – The Florida Attorney General’s Office is investigating a Tampa-based foreclosure law firm that has become one of the state’s largest foreclosure mills. On the agency’s Web site, 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 30, 2010 · 3 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
