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 July 22, 2010 · 3 Comments
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
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, Appraisal Fraud, AUSA, bank fraud, bank of america, Bill Day, boa, bofa, CHASE, conspiracy, criminal, Criminal No. 10-511., fbi, foreclosure, Foreclosure Fraud, fraud, Gary Albert Hager, guilty, Inflated appraisals, Jill Diane Brennan, jp morgan, jpmorgan, JPMorgan Chase, Judge Terry Wooden, Myrtle Beach, prison, Rondi Peiscop-Grau, United States v. Gary Albert Hager, US Attorney
Posted by 4closureFraud on July 2, 2010 · Leave a Comment
This takes thing to a whole new level… A new mortgage fraud indictment stands out because it accuses seven current and former police officers and an FBI agent — along with lawyers and brokers — of conspiring to obtain millions in illegal loans. ~ Feds: Broward cops, FBI agent in mortgage fraud ring BY JAY … Read more
Filed under Corruption · Tagged with 4closurefraud, broward county, Casey Mittauer, conspiracy, criminal, Daryl Radziwon, Dennis Guaracino Jr, fbi, fraud, John Velez, Joseph DeRosa, Joseph Guaracino, Joseph LaGrasta, Mortgage Fraud, Robert DePriest, Stephen Orchard, Steven Stoll, theft
Posted by 4closureFraud on June 30, 2010 · 3 Comments
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
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, securities fraud · Tagged with Bank of, bloomberg, boa, bofa, Drug Money, drug smugglers, fbi, Mexico, OCCE, RICO, Wachovia
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 June 17, 2010 · Leave a Comment
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
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, Anthony C. Cochran, bank fraud, Bean & Whitaker, Chilivis, Cochran, conspiracy, criminal, CRIMINAL NO. 1M0-CR-200, fbi, freddie mac, Larkins & Bever LLP, LEE BENTLEY FARKAS, securities fraud, tarp, Taylor, Taylor Bean, Wire Fraud
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 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 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
Posted by 4closureFraud on March 5, 2010 · Leave a Comment
“Control fraud is when the CEO of a company uses the corporation as a weapon to commit fraud”. William Black “The result is – we have seen zero prosecutions of the specialty non-prime lenders that caused the crisis,” Black said. “The mortgage bankers are going to position themselves as the victims. This has been so … 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 black, cdo, cds, clouded title, conspiracy, control fraud, criminal, deed of trust, fbi, fight the banks, foreclosure, Foreclosure Fraud, forgery, fraud, livinglies, mba, MERS, mortgage electronic registration system, Mortgage Fraud, predatory lending, produce the note, recordings, securities fraud, securitized, subprime, theft, wall street fraud, william black, wrongful foreclosure
