Posted by 4closureFraud on October 3, 2010 · Leave a Comment
Homes in Florida Seized Without Notice of Foreclosure: Suspicously Large Number of “The Dog Ate My Summons” Filings More revelations from one of the epicenters of the housing implosion. 4ClosureFraud has published an eyepoppingly long list of affidavits of lost summons in foreclosure cases. This is a teeny extract from their sample, so readers can … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, Pleads for Help, securities fraud · Tagged with 4closurefraud, bank fraud, cdo, cds, clouded title, conspiracy, criminal, David Stern, due process, Fannie Mae, florida default law group, foreclosure, Foreclosure Fraud, fraud, Legalprise, Marshall Watson, MERS, mortgage electronic registration system, Naked Capitalism, provest, securities fraud, service of process, Sewer Service, Shapiro & Fishman, theft, void, wrongful foreclosure, Yves Smith
Posted by 4closureFraud on October 3, 2010 · 15 Comments
“No Person ought to be taken imprisoned or disseised of his freehold, or be exiled or deprived of his Privileges, Franchises, Life, Liberty or Property but by due process of Law.” ~ Proper service of process initially establishes personal jurisdiction of the court over the person served. If the defendant ignores further pleadings or fails … 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, cdo, cds, clouded title, conspiracy, criminal, David Stern, due process, Fannie Mae, florida default law group, foreclosure, Foreclosure Fraud, fraud, Legalprise, Marshall Watson, MERS, mortgage electronic registration system, provest, securities fraud, service of process, Sewer Service, Shapiro & Fishman, theft, void, wrongful foreclosure
Posted by 4closureFraud on September 30, 2010 · 9 Comments
WOW ~ Fraud Factories: Rep. Alan Grayson Explains the Foreclosure Fraud Crisis ~ “Their is one set of rules for the banks and another set of laws for everyone else” “THE EASIEST WAY TO MAKE A BUCK IS TO STEAL IT” ~ 4closureFraud.org ~ “I haven’t seen any widespread problem” Sasser said Tweet
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, Alan Grayson, ally financial, assignment, bank fraud, cdo, cds, clouded title, criminal, David Stern, deed of trust, Fannie Mae, fight the banks, florida default law group, foreclosure, Foreclosure Fraud, FORECLOSURE MILLS, fraud, fraud factories, GMAC, JPMorgan Chase, Marshall Watson, MERS, mortgage electronic registration system, Rep Alan Grayson, Richman Greer, securities fraud, securitized, Shapiro & Fishman, Tew Cardenas, wall street fraud, wrongful foreclosure
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 29, 2010 · 4 Comments
Just in case you missed this in the Washington Post Article this morning… Lisa Nason, a spokeswoman for the Florida Default Law Group, said the firm will not comment on active cases. In regards to the state investigation, she said the company is “confident it will continue to be vindicated as a high-quality law firm.” … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, securities fraud · Tagged with Affidavits, ally financial, assignment, criminal, Fannie Mae, florida default law group, foreclosure, Foreclosure Fraud, fraud, freddie mac, GMAC, James Olecki, Jeffrey Stephen, kristine wilson, MERS, mortgage electronic registration system, securities fraud, wrongful foreclosure
Posted by 4closureFraud on September 29, 2010 · 1 Comment
Banks Foreclose First, Ask Any Questions Later: Ann Woolner Ann Woolner Sept. 16 (Bloomberg) — U.S. home seizures reached a record for the third time in five months in August as lenders completed the foreclosure process for thousands of delinquent owners, according to RealtyTrac Inc. Bloomberg’s Su Keenan reports. (Source: Bloomberg) There was a time, … 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, Affidavits, ally financial, Ann Woolner, assignment, bank fraud, Beth Ann Cottrell, bloomberg, cdo, cds, chase home finance, conspiracy, criminal, florida default law group, Foreclosure Defense, Foreclosure Fraud, fraud, GMAC, Jeffrey Stephan, JPMorgan Chase, MERS, mortgage electronic registration system, securities fraud, theft, wrongful foreclosure
Posted by 4closureFraud on September 29, 2010 · 4 Comments
Lost in the system that took the house By Ariana Eunjung Cha and Brady Dennis Washington Post Staff Writers Tuesday, September 28, 2010; 11:06 PM Luis Fernandez’s foreclosure documents never looked quite right. Critical papers regarding his Orlando home were missing dates, and some signatures appeared to him to be forged. The mortgage had been … 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, ally financial, assignment, bank fraud, bankruptcy, cdo, cds, clouded title, conspiracy, criminal, florida default law group, foreclosure, forgery, fraud, GMAC, Jeffrey Stephan, Luis Fernandez, MERS, mortgage electronic registration system, securitized, washington post, wrongful foreclosure
Posted by 4closureFraud on September 26, 2010 · 3 Comments
ATTORNEY GENERAL MADIGAN DEMANDS MEETING WITH MORTGAGE LENDER AT CENTER OF FORECLOSURE CONTROVERSY GMAC Suspected of Submitting False Documents in Foreclosure Cases Chicago — Attorney General Lisa Madigan today issued a letter to the mortgage lender Ally (formerly GMAC) demanding a meeting to address concerns that the company has violated the state’s Consumer Fraud Act … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, securities fraud · Tagged with 4closurefraud, Affidavits, ally financial, assignment, bank fraud, cdo, cds, clouded title, conspiracy, criminal, florida default law group, foreclosure, Foreclosure Defense, Foreclosure Fraud, GMAC, illinois, Jeffrey Stephen, kristine wilson, Lisa Madigan, MERS, mortgage electronic registration system, securities fraud, theft, wrongful foreclosure
Posted by 4closureFraud on September 25, 2010 · 10 Comments
The Washington Post is loving this stuff… We are providing and they are reporting… Funny how we have been screaming this for about a year now and no one would listen until GMAC made their announcement last week. Letters to every regulating agency went ignored, letters to the Florida Supreme Court, the Florida Bar, and … 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, Affidavits, ally financial, assignment, bank fraud, case no 502009ca018784, cdo, cds, clouded title, conspiracy, criminal, deed of trust, Fannie Mae, FDLG, fight the banks, florida default law group, Foreclosure Defense, Foreclosure Fraud, GMAC, Jeffrey Stephen, kristine wilson, MERS, mortgage electronic registration system, palm beach county, Robo-Signer, securities fraud, Susan Carlsen, theft, wrongful foreclosure
Posted by 4closureFraud on September 24, 2010 · 8 Comments
September 24, 2010 Michael J. Williams President and Chief Executive Officer Fannie Mae 3900 Wisconsin Avenue, N.W. Washington, D.C. 20016 Dear Mr. Williams, We are disturbed by the increasing reports of predatory ‘foreclosure mills’ in Florida working for Fannie Mae servicers. Foreclosure mills are law firms representing lenders that specialize in speeding up the foreclosure … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, Front Page, MERS, mortgage electronic registration system, securities fraud · Tagged with 4closurefraud, Alan Grayson, assignment, bank fraud, Barney Frank, cdo, cds, clouded title, conspiracy, Corrine Brown, criminal, david j stern, florida default law group, foreclosure, Foreclosure Fraud, FORECLOSURE MILLS, Marshall C. Watson, MERS, Michael J. Williams, mortgage electronic registration system, Shapiro & Fishman, theft, wrongful foreclosure
Posted by 4closureFraud on September 24, 2010 · 7 Comments
“If Judge Colton was wrong,” Judge Blanc said, “the case can be appealed, and it will come back.” ~ Gotta love that Chief Judge Blanc… Some other notable quotes from this fine upstanding Judge… “We are bringing in senior judges and we’ve hired case managers to be of assistance to senior judges to plow through … 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, cdo, cds, Chief Judge Peter D. Blanc, clouded title, conspiracy, criminal, Fannie Mae, fight the banks, florida default law group, foreclosure, Foreclosure Defense, Foreclosure Fraud, GMAC, Judge Meenu Sasser, Loretta Bangor, MERS, mortgage electronic registration system, rocket docket, Roger Colton, securities fraud, Shapiro & Fishman, theft, wrongful foreclosure
Posted by 4closureFraud on September 22, 2010 · 6 Comments
Two Original “WET INK” Notes Discovered in Same Foreclosure Case – Beth Cottrell JPMorgan Chase Team – 18,000 Documents a Month! This type of thing is not an isolated incident. When have verified reports of “wet ink” notes that have been printed off of a high quality printer to produce to the courts to foreclose. … 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 slave, Affidavits, assignment, Beth Cottrell, Case No. 50-2008-CA-016857, cdo, cds, CHASE, clouded title, conspiracy, criminal, deposition, florida default law group, foreclosure, Foreclosure Defense, Foreclosure Fraud, Jeffrey Stephen, JPMorgan Chase, Judith Koren, MERS, mortgage electronic registration system, Photoshop, Robo-Signer, securities fraud, theft, wrongful foreclosure
Posted by 4closureFraud on September 21, 2010 · 2 Comments
A Response – This is War – HOW TO DISMISS THOUSANDS OF FORECLOSURE CASES As many of you who read this Blog know, I do not use this blog to promote myself or pat myself on the back. The purpose of this blog is to get information out to the people regarding the fraud that … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, securities fraud · Tagged with 4closurefraud, assignment, bank fraud, cdo, cds, clouded title, conspiracy, criminal, David Sterns Law Office, Fannie Mae, fight the banks, florida default law group, Florida Supreme Court, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud, LLP, Marshal Watson, MERS, mortgage electronic registration system, rocket docket, rule 1.110(b), securities fraud, Shapiro & Fishman, verification of mortgage foreclosure complaints, verified complaint, warrior lawyers
Posted by 4closureFraud on September 20, 2010 · 19 Comments
Foreclosure Fraud has Peaked… If the reports I am hearing are true, the illegal foreclosures taking place represent the largest seizure of private property ever attempted by banks and government entities. ~ This is lawlessness. CHECK THIS OUT!!!!!! September 20, 2010 Chief Justice Charles T. Canady Florida Supreme Court 500 South Duval Street Tallahassee, FL … 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 Charles T. Canady, CHASE, David Stern, FDLG, florida default law group, FORECLOSURE MILLS, Foreclosure Moratorium, holy shit, lawlessness, Marshall Watson, mother jones, ny times, Rep Alan Grayson, Shapiro & Fishman, WAMU
Posted by 4closureFraud on September 17, 2010 · 6 Comments
Jeffrey Stephan, who actually works for GMAC Mortgage Corp. in Montgomery County, PA, signs thousands of Mortgage Assignments each month as an officer of other banks and mortgage companies in order to transfer mortgages TO GMAC. In Florida, the law firms that regularly present documents signed by Jeffrey Stephans as “proof” that GMAC has standing … 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, Affidavits, assignment, bank fraud, cdo, cds, clouded title, criminal, fight the banks, florida default law group, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud, GMAC, Jeffrey Stephen, MERS, mortgage electronic registration system, securities fraud, theft, wrongful foreclosure
Posted by 4closureFraud on September 16, 2010 · 5 Comments
Can’t say you didn’t know, not that you don’t already… Lynn E. Szymoniak, Esq. The Metropolitan, PH 2-5 403 S. Sapodilla Avenue West Palm Beach, Florida 33401 (szymoniak@mac.com) Mr. Ed Albrigo Senior Vice President FREDDIE MAC 8200 Jones Branch Drive MS 200 McLean, Virginia 22102 Mr. R.K. Arnold, President and CEO Merscorp, Inc. 1595 Spring … 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, cdo, cds, clouded title, david j stern, Ed Albrigo, Fannie Mae, Florida Attorney General, florida default law group, foreclosure, Foreclosure Fraud, freddie mac, jessica ohde, Korell Harp, lender processing services, LINDA GREEN, lps, Lynn E. Szymoniak, Marianne Sullivan, Marshall Watson, MERS, mortgage electronic registration system, R.K. Arnold, securities fraud, Shapiro & Fishman, Tywanna Thomas
Posted by 4closureFraud on September 15, 2010 · Leave a Comment
Added Matt Weidners video response RE: Jeffrey Stephan Affidavits to yesterdays post of LINK – What, WHAT!!! RE: Jeffrey Stephan of GMAC – Florida Default Law Group Admits to Violation of Professional Conduct Code ~ 4closureFraud.org 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, affidavit, assignment, bank fraud, bony, CASE NO.: SO-200S-CA-0271S2, cdo, cds, clouded title, conspiracy, criminal, Fannie Mae, FDLG, florida default law group, foreclosure, Foreclosure Defense, Foreclosure Fraud, Foreclosure Hamlet, forgery, fraud, GMAC, Jeffrey Stephan, JPMorgan Chase, lisa epstein, Matt Weidner, MERS, mortgage electronic registration system, recordings, ROBERTO J. SANCHEZ, securities fraud, theft
Posted by 4closureFraud on September 14, 2010 · 8 Comments
UPDATED: ADDED GMAC’S URGENT LETTER TO BOTTOM OF POST From my dear friends over at the Hamlet… “Florida Default Law Group Admits to Violation(s) of Professional Conduct Code RE: Jeffrey Stephan Affidavits” Please note that Mr. Jeffrey Stephan also has answered interrogatories in many foreclosure cases. It is unknown at this time if these will … 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, assignment, bank fraud, bony, CASE NO.: SO-200S-CA-0271S2, cdo, cds, clouded title, conspiracy, criminal, Fannie Mae, FDLG, florida default law group, foreclosure, Foreclosure Defense, Foreclosure Fraud, Foreclosure Hamlet, forgery, fraud, GMAC, Jeffrey Stephan, JPMorgan Chase, lisa epstein, MERS, mortgage electronic registration system, recordings, ROBERTO J. SANCHEZ, securities fraud, theft
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 September 5, 2010 · 11 Comments
RUSHING FORECLOSURE, IGNORING JUSTICE ~ Florida Courts Dash To Clear Foreclosure Backlog At Homeowners’ Expense “I haven’t seen any widespread problem,” Sasser said. ~ And that’s all I have to say about that… ~ 4closureFraud.org 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, april charney, assignment, bank fraud, Bill McCollum, cdo, cds, Chardan, Cheryl Samons, Chip Parker, conspiracy, criminal, David Stern, djsp, docx, Fannie Mae, florida default law group, foreclosure, Foreclosure Fraud, FORECLOSURE MILLS, freddie mac, GERALDINE FABRIKANT, gretchen morgenson, Huffington Post, ice legal, lps, Marshall C. Watson, MERS, mortgage electronic registration system, ny times, rocket docket, securities fraud, securitized, Shapiro & Fishman, Smith Hiatt and Diaz, theft, wall street fraud