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 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 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 18, 2010 · 23 Comments
From the Hamlet… I’ve had it with these unwritten rules. Let’s get ‘em down on paper. Submit ‘em to the Florida Bar’s Rules Committee & the Florida Supreme Court and get ‘em ratified once and for all! Here’s the preliminary outline. Comments & input welcome. Florida Rules of Rocket Docket Procedure (FlaRRocDocPro) Applicable to foreclosure … 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, conspiracy, criminal, Fannie Mae, fight the banks, FlaRRDPro, Florida Rules of Rocket Docket Procedure, foreclosure, Foreclosure Defense, Foreclosure Fraud, Foreclosure Hamlet, FORECLOSURE MILLS, foreclosurehamlet.org, freddie mac, MERS, mortgage electronic registration system, rocket docket, securities fraud, theft, wrongful foreclosure
Posted by 4closureFraud on September 9, 2010 · Leave a Comment
The Attorney General’s Economic Crimes Division is investigating whether improper documentation may have been created and filed with Florida courts to speed up foreclosure processes, potentially without the knowledge or consent of the homeowners involved. Details here and here. Come join us at our next Happy Hour, an informal gathering where we can relax, socialize, … 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, conspiracy, criminal, foreclosure, Foreclosure Defense, Foreclosure Fraud, FORECLOSURE MILLS, fraud, Happy Hour, securities fraud, theft, wall street fraud
Posted by 4closureFraud on September 8, 2010 · 9 Comments
Hello All, I just wanted to let you all know that the comments on our article Housing Meltdown over at the Daily Business Review have posted… Thank you all for the kind words… If you haven’t made a comment on the article yet, please take a minute to do so… LINK – Housing Meltdown – … 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, attorney general, bank fraud, bankruptcy, cdo, cds, clouded title, conspiracy, criminal, DBR, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, FORECLOSURE MILLS, fraud, lisa epstein, MERS, Michael Redman, Paola Iuspa-Abbott, produce the note, securities fraud, theft
Posted by 4closureFraud on September 7, 2010 · 28 Comments
Housing Meltdown Grassroots effort leads to attorney general probe By: Paola Iuspa-Abbott Lisa Epstein, an unemployed oncology nurse, and Michael Redman, a former online consultant for Toyota, never planned to be on the front line of the foreclosure crisis. But that happened when they independently mounted campaigns to challenge a system they say is stacked … 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, attorney general, bank fraud, bankruptcy, cdo, cds, clouded title, conspiracy, criminal, DBR, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, FORECLOSURE MILLS, fraud, lisa epstein, MERS, Michael Redman, Paola Iuspa-Abbott, produce the note, securities fraud, theft
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
Posted by 4closureFraud on September 4, 2010 · 10 Comments
Florida’s High-Speed Answer to a Foreclosure Mess – NYTimes.com High-Speed Courts Try to Rush Through Foreclosures After weeks of anticipation, Gretchen and Geraldine finally ran their report that all of us Foreclosure Fraud Fighters have been assisting on for the past few months. Below are excerpts from the slightly watered down report that could of … 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, 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, 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
Posted by 4closureFraud on August 30, 2010 · 5 Comments
Very interesting perspective on the Foreclosure Mills and GSE’s… Worth the read… From the authors twitter account… ~ Just finished my @housingwire column. Probably the most in-depth and difficult writing I’ve done all year. http://snurl.com/10zxlx Them be fightin’ words: the fight over foreclosure fees Monday, August 30th, 2010, 2:56 pm For the law firms that … 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, bankruptcy, cdo, cds, clouded title, conspiracy, criminal, David Stern, djsp, DJSP Enterprises, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, FORECLOSURE MILLS, housingwire, lps, MERS, mortgage electronic registration system, PAUL JACKSON, securities fraud, theft, wall street fraud
Posted by 4closureFraud on August 15, 2010 · 9 Comments
What a week… And this is why you don’t want to get on 4closureFrauds radar… Once you do, you will be exposed… Since this past weeks topic was Foreclosure Mills committing Foreclosure Fraud, and their attorneys defending them, here is another gem… Specifically, Gerald M. Shapiro of Shapiro & Fishman (Part of the LOGS Network). … 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 4201 Lake Cook Road, 4closurefraud, appeal foreclosure, assignment, attorney general, bank fraud, Bill McCollum, conspiracy, cook county, criminal, fabricated documents, fight the banks, florida default law group, foreclosure, Foreclosure Defense, FORECLOSURE MILLS, fraud, Law Offices Of David J. Stern, logs, MERS, mortgage electronic registration system, northbrook, rocket docket, securities fraud, securitized, Shapiro & Fishman, The Law Offices of Marshall C. Watson, theft, wrongful foreclosure
Posted by 4closureFraud on August 12, 2010 · 3 Comments
A must read in its entirety… You cant make this stuff up folks… Quotes from the report… Three S. Fla. law firms target of probe – South Florida Business Journal Bill McCollum “We are seeing a paperwork trail where law firms, through a mill, prepared paperwork with signatures from lenders who had assigned the mortgage,” … 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 & Stewart, 4closurefraud, Bill McCollum, cdo, cds, conspiracy, david j stern, djsp, DJSP Enterprises, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, FORECLOSURE MILLS, fraud on the court, freddie mac, Gerald Richman, Gunster, Howard S. Burnston, Jeffrey Tew, Shapiro & Fishman, Stop foreclosure, wall street fraud, wrongful foreclosure, Yoakley
Posted by 4closureFraud on August 11, 2010 · 3 Comments
Front Page Palm Beach Post = Illegal Foreclosures 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, appeal foreclosure, assignment, attorney general, bank fraud, Bill McCollum, conspiracy, criminal, fabricated documents, fight the banks, florida default law group, foreclosure, Foreclosure Defense, FORECLOSURE MILLS, fraud, Kimberly Miller, Law Offices Of David J. Stern, MERS, mortgage electronic registration system, palm beach post, rocket docket, securities fraud, securitized, Shapiro & Fishman, The Law Offices of Marshall C. Watson, theft, wrongful foreclosure
Posted by 4closureFraud on August 10, 2010 · 15 Comments
Just added the Subpoenas to the Attorney Generals Press Release Link –> KABOOM!!! Florida Law Firms Subpoenaed Over Foreclosure Filing Practices ~ 4closureFraud.org Foreclosure Fraud David J Stern Attorney General Subpoena Foreclosure Fraud Marshall C Watson Attorney General Subpoena Foreclosure Fraud Shapiro Fishman Attorney General Subpoena Tweet
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, securities fraud · Tagged with 4closurefraud, appeal foreclosure, assignment, attorney general, bank fraud, Bill McCollum, conspiracy, criminal, fabricated documents, fight the banks, florida default law group, foreclosure, Foreclosure Defense, FORECLOSURE MILLS, fraud, Law Offices Of David J. Stern, MERS, mortgage electronic registration system, rocket docket, securities fraud, securitized, Shapiro & Fishman, The Law Offices of Marshall C. Watson, theft, wrongful foreclosure
Posted by 4closureFraud on August 10, 2010 · 14 Comments
Excellent work Foreclosure Fighters… This is one of our biggest victories yet!!! How can the courts continue to allow their rocket dockets to process summary judgments in mass when the Attorney Generals Office Subpoenaed the Mills that are processing these fraudulant foreclosures?? August 10, 2010 Media Contact: Sandi Copes Phone: (850) 245-0150 Florida Law Firms … 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, appeal foreclosure, assignment, attorney general, bank fraud, Bill McCollum, conspiracy, criminal, fabricated documents, fight the banks, florida default law group, foreclosure, Foreclosure Defense, FORECLOSURE MILLS, fraud, Law Offices Of David J. Stern, MERS, mortgage electronic registration system, rocket docket, securities fraud, securitized, Shapiro & Fishman, The Law Offices of Marshall C. Watson, theft, wrongful foreclosure
Posted by 4closureFraud on August 4, 2010 · 8 Comments
Palm Beach County Circuit Judge Meenu Sasser, who handles the county’s foreclosures, said she’s dismissed cases when she found problems with assignments. She wasn’t speaking directly about cases filed by Stern, and said it’s only happened a few times. ~ “I haven’t seen any widespread problem,” Sasser said. ~ I guess she hasn’t read any … 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, appeal foreclosure, assignment, bank fraud, bankruptcy, cdo, cds, Cheryl Samons, clouded title, conspiracy, criminal, David Stern, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, FORECLOSURE MILLS, forgery, fraud, MERS, mortgage electronic registration system, securities fraud, securitized, theft, wall street fraud
Posted by 4closureFraud on August 2, 2010 · 4 Comments
From Weidners Blog… A void judgment is a nullity, a brutum fulmen… and is subject to collateral attack and may be stricken at any time. The passage of time cannot make valid that which has always been void. Ramagli Realty v. Craver, 121 So. 2d. 648 Commit that quote to memory and repeat it often, … 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, CONSTRUCTIVE SERVICE JUDGMENTS VOID, DeClaire v. Yohanan, deficiency judgments, Drake v. Scharlau, Emergency Motion To Cancel Sale, foreclosure collateral attack, Foreclosure Defense, foreclosure deficiency judgment, foreclosure Emergency Motion, Foreclosure Fraud, foreclosure lost notes, foreclosure mill attorneys, FORECLOSURE MILLS, Inc. v. Ward, judgments of foreclosure, M.L. Builders, mark stopa, Matt Weidner, Ramagli Realty v. Craver, void judgment, void judgment is a nullity, void judgment of foreclosure, void or voidable foreclosure judgment
Posted by 4closureFraud on June 3, 2010 · 4 Comments
An attempt to fix the sloppy legal work plaguing thousands of foreclosure cases in Florida has been ineffective, and has now caused a legal mess of its own. The Florida Supreme Court got tough on attorneys for banks and lenders in February, responding to stories of homeowners losing their property based on shoddy or incomplete … 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, bank fraud, cdo, cds, clouded title, conspiracy, criminal, fight the banks, Florida Supreme Court, foreclosure, Foreclosure Defense, Foreclosure Fraud, FORECLOSURE MILLS, forgery, fraud, Gerald Richman, Lee Haworth, MERS, mortgage electronic registration system, produce the note, securities fraud, Stop foreclosure, stop the slop, verification of mortgage foreclosure complaints
Posted by 4closureFraud on May 25, 2010 · 7 Comments
Again From the Hamlet… “Another area that should be investigated in the foreclosure mill process is the “process serving” Mills such as ProVest LLC. I worked at ProVest for 7 months a few years ago, as jobs are scarce. There were some issues there of some of the servers just “drop serving” the summons, (just … Read more
Filed under Corruption, foreclosure, Foreclosure Fraud · Tagged with 4closurefraud, bank fraud, conspiracy, criminal, David Stern, drop serving, fight the banks, florida default law group, foreclosure, Foreclosure Defense, Foreclosure Fraud, FORECLOSURE MILLS, fraud, process server, Provest LLC, Sewer Service, supreme court, wrongful foreclosure
Posted by 4closureFraud on May 21, 2010 · 1 Comment
JACKSONVILLE, Fla. — In April, a real estate auction was held at the Prime Osborn Convention Center in downtown Jacksonville. On that one day, the auctioneer sold more than $1 million worth of real estate, all foreclosures. “We think this is the best time to get a deal on a house,” the auctioneer said. RealtyTrac.com … 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, bank of america, boa, Camden County, clouded title, conspiracy, criminal, fight the banks, foreclosure, Foreclosure Fraud, FORECLOSURE MILLS, fraud, livinglies, theft, Tom Bloomer, wells fargo, wrongful foreclosure