REPOST – Florida Notary Fraud Erin Cullaro – Scandalous – Substantiated Allegations of Foreclosure Fraud That Implicates the Florida Attorney General’s Office and The Florida Default Law Group

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

Former Bank Officials from JPMorgan Chase / Bank of America Plead GUILTY to Inflating Appraisals, Falsifying Loan Apps and Fabricating Documents

And all this time I though it was them damn scumbag deadbeat homeowners that manipulated the files to get the loans approved… ~ Each Face up up 30 years in Prison ~ PRESS NOTICE WILLIAM N. NETTLES UNITED STATES ATTORNEY DISTRICT OF SOUTH CAROLINA Myrtle Beach Man Charged With Bank Fraud United States v. Gary … Read more

How to Launder Mexican Drug Money: Be a Large Bank

Banks Financing Mexico Gangs Admitted in Wells Fargo Deal Intro… Just before sunset on April 10, 2006, a DC-9 jet landed at the international airport in the port city of Ciudad del Carmen, 500 miles east of Mexico City. As soldiers on the ground approached the plane, the crew tried to shoo them away, saying … Read more

Whoa – President Obama Visits 4closureFraud.org?

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

And it has Begun – Former Taylor Bean Chief Lee Farkas Charged With 16 Counts of Fraud

June 16 (Bloomberg) — Lee Farkas, the former chairman of Taylor, Bean & Whitaker Mortgage Corp., was accused by the U.S. of helping run a more than $1.9 billion fraud scheme that unsuccessfully attempted to steal money from the government’s Troubled Asset Relief Program. An indictment unsealed today in federal court in Alexandria, Virginia, alleges … Read more

Attorneys: Forged Signatures, Sloppy Paperwork on Many Foreclosure Documents

(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

Hard Hitting Report – Florida AG Bill McCollum Investigates its own, Erin Collins Cullaro

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

Scandalous – Substantiated Allegations of Foreclosure Fraud That Implicates the Florida Attorney General’s Office and The Florida Default Law Group

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