Posted by 4closureFraud on October 5, 2010 · 5 Comments
Uh oh… They are catching on… Foreclosure Crisis: 23 States Halt Foreclosure As Officials Review Bank Practices Bank ‘Robo-Signers’ Apparently Reviewed Thousands of Foreclosures a Week As millions of Americans struggle under an epidemic of foreclosures, evidence has surfaced suggesting that some of the biggest banks are barely paying attention before signing documents that will … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud, Video · Tagged with 4closurefraud, abc, ERIN CULLARO, Matt Weidner, Robo-Signer
Posted by 4closureFraud on September 30, 2010 · 2 Comments
Since we are on the subject today, and this site is getting a tremendous amount of traffic due the recent Revelations, I figured this repost would be absolutely appropriate… And maybe, just maybe, it will light a fire under the ass of Attorney General of Florida and force him to initiate an injunction on 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, affidavit, appeal foreclosure, assignment, attorney general, bank fraud, bankruptcy, Bill McCollum, cdo, cds, clouded title, conspiracy, criminal, ERIN CULLARO, fbi, FDLG, fight the banks, florida default law group, foreclosure, Foreclosure Defense, ice legal, Lisa Cullaro, livinglies, Matt Weidner, MERS, mortgage electronic registration system, produce the note, recordings, William McCollum, wrongful foreclosure
Posted by 4closureFraud on September 13, 2010 · 1 Comment
First, I would like to start out this post with this… (Press the play button and listen while you read the rest, I always do, I can’t help myself .) Ice Ice Baby Why? Because we have, once again, a fine presentation here by Ice Legal… Check it out… Ron Wolfe creates an assignment of … 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, 50 2008 CA 030498XXXX MB, assignment, bank fraud, cdo, cds, citibank, clouded title, conspiracy, criminal, deposition, ERIN CULLARO, FDLG, fight the banks, florida default law group, Foreclosure Defense, Foreclosure Fraud, forgery, fraud, ice legal, JOSEPH J. BARBARO, Lisa Cullaro, MAUREEN RUSSELL, MERS, mortgage electronic registration system, MOTION TO COMPEL, OBJECTION, Ron Wolfe, securities fraud, TEAM ICE, theft, wrongful foreclosure
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 June 6, 2010 · 6 Comments
OPEN LETTER TO JUDGE MEENU SASSER 15th JUDICIAL CIRCUIT OF FLORIDA RE: FORECLOSURE COURT JUNE 6th, 2010 And all other Judges for that matter… I understand that there was a meeting between the Judges in Broward County and you, Judge Sasser, as you announced it in open court. Of course, it is always advantageous for … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, securities fraud · Tagged with 15th Judicial Circuit, 4closurefraud, Arthur M. Schack, Beth Cottrell, docx, ERIN CULLARO, fight the banks, florida, florida default law group, Foreclosure Court, Foreclosure Fraud, foreclosure law, Foreclosure Word, judge Bailey, Judge Meenu Sasser, lps, Open Letter, palm beach county, robo-signers, securities fraud, Task Force on Residential Mortgage Foreclosure Cases
Posted by 4closureFraud on May 19, 2010 · 6 Comments
(links added by 4closureFraud) When Florida Attorney General Bill McCollum announced a probe into one of the state’s largest foreclosure law firms for allegedly fabricating legal papers used to speed up foreclosures, Hobe Sound attorney Trent Steele dubbed it “a good beginning.” That’s because for a couple of years, he and other foreclosure attorneys have … 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, affidavit, appeal foreclosure, assignment, attorney general, bank fraud, bankruptcy, Bill McCollum, cdo, cds, clouded title, conspiracy, criminal, ERIN CULLARO, fbi, FDLG, fight the banks, florida default law group, foreclosure, Foreclosure Defense, ice legal, Lisa Cullaro, livinglies, Matt Weidner, MERS, mortgage electronic registration system, produce the note, recordings, William McCollum, wrongful foreclosure
Posted by 4closureFraud on May 4, 2010 · 3 Comments
So last week I published Foreclosure Fraud of the Week – Two “Original” Wet Ink Notes Submitted in the Same Case by the Florida Default Law Group and JPMorgan Chase Since then, I have went back to the file room to examine the case in more detail… Guess what, it appears there are more “issues” than … Read more
Filed under Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, Allonge, Ashleigh Politano, bank fraud, bogus, conspiracy, criminal, ERIN CULLARO, FDLG, fight the banks, florida default law group, foreclosure, Foreclosure Defense, Foreclosure Fraud, Foreclosure Fraud of the Week, forgery, fraud, John Cullaro, judge sasser, Lisa Cullaro, meenu sasser, palm beach county, Photoshop, Tamara M. Walters
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 May 1, 2010 · 6 Comments
The Press is Listening!!! State AG investigates its own By SHANNON BEHNKEN and MICHAEL SASSO sbehnken@tampatrib.com msasso@tampatrib.com Published: May 1, 2010 TAMPA – The Florida Attorney General’s Office said Friday that it is investigating the involvement one of its attorneys had with one of the state’s largest foreclosure firms. This comes a day after 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, Uncategorized · Tagged with 4closurefraud, affidavit, appeal foreclosure, assignment, attorney general, bank fraud, bankruptcy, Bill McCollum, cdo, cds, clouded title, conspiracy, criminal, ERIN CULLARO, fbi, FDLG, fight the banks, florida default law group, foreclosure, Foreclosure Defense, ice legal, Lisa Cullaro, livinglies, Matt Weidner, MERS, mortgage electronic registration system, produce the note, recordings, William McCollum, wrongful foreclosure
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 · 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 2, 2010 · 10 Comments
You cant make this stuff up! Just recently we published Scandalous – Substantiated Allegations of Foreclosure Fraud That Implicates the Florida Attorney General’s Office and The Florida Default Law Group. The affidavits purport to have been executed by Lisa Cullaro, the appointed expert on attorneys’ fees. The notary who allegedly administered the expert’s oath and vouched … Read more
Filed under bankruptcy, Corruption, foreclosure, Foreclosure Fraud · Tagged with 4closurefraud, Affidavit as to reasonable attorney fees, Assistant Attorney General, Bill McCollum, conspiracy, criminal, DUI Defense Attorney, Economic Crimes Division, ERIN CULLARO, Expert Witness, FDLG, fight the banks, florida default law group, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, John Cullaro, Lisa Cullaro, livinglies, wrongful foreclosure
Posted by 4closureFraud on March 29, 2010 · Leave a Comment
Rehash GENERAL BILL by Civil Justice & Courts Policy Committee and Grady (CO-SPONSORS) Domino; Eisnaugle; O’Toole Homeowner Relief: Creates “Homeowner Relief & Housing Recovery Act”; provides general provisions for nonjudicial foreclosures; provides criteria for notice & knowledge; provides for transactions creating security interest; provides for time of foreclosure; provides procedures, requirements, & limitations before foreclosure; specifies … 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, bailout, bank fraud, bankruptcy, cdo, cds, conspiracy, criminal, ERIN CULLARO, esign, eviction, Fannie Mae, fight the banks, Florida Bankers Association, Florida Consumer Protection and Homeowner Credit Rehabilitation Act, foreclosure, Foreclosure Fraud, freddie mac, homeless, livinglies, MERS, mortgage electronic registration system, Peggy Quince, predatory lending, produce the note, securitized, wall street fraud, wrongful foreclosure
Posted by 4closureFraud on March 28, 2010 · 8 Comments
Again, this is better than a Steven King Novel! On Friday we reported Scandalous – Substantiated Allegations of Foreclosure Fraud That Implicates the Florida Attorney General’s Office and The Florida Default Law Group In where The notary who allegedly administered the expert’s oath and vouched for her signature was Erin Cullaro, a former employee of FDLG … Read more
Filed under Corruption, foreclosure, Foreclosure Fraud · Tagged with 4closurefraud, affidavit, appeal foreclosure, assignment, attorney general, bank fraud, bankruptcy, Bill McCollum, conspiracy, criminal, ERIN COLLINS CULLARO, ERIN CULLARO, FDLG, fight the banks, florida default law group, foreclosure, Foreclosure Defense, Foreclosure Fraud, livinglies, Michael Echeverria, recordings, Stop foreclosure, William McCollum
Posted by 4closureFraud on March 26, 2010 · 59 Comments
Pay attention all! We have been sitting on this information for some time now due to ongoing investigations but since the cat is out of the bag here we go… Over at Matt Weidner’s Blog He reports on the transcript and motion from a hearing held in a Volusia County Courtroom from Ice Legal. Bombshell- … 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, affidavit, appeal foreclosure, assignment, attorney general, bank fraud, bankruptcy, Bill McCollum, cdo, cds, clouded title, conspiracy, criminal, ERIN CULLARO, fbi, FDLG, fight the banks, florida default law group, foreclosure, Foreclosure Defense, ice legal, Lisa Cullaro, livinglies, Matt Weidner, MERS, mortgage electronic registration system, produce the note, recordings, William McCollum, wrongful foreclosure
