Posted by 4closureFraud on September 29, 2010 · 1 Comment
Chase Home Finance, LLC Whitney Cook Beth Cottrell Stacy Spohn Christina Trowbridge JPMorgan Chase Washington Mutual Bank Margaret Dalton Barbara Hindman Lender Processing Services Long Beach Mortgage Action Date: September 30, 2010 Location: New York, NY On September 29, 2010, financial giant JP Morgan Chase announced it was suspending 56,000 foreclosures because its documents may … 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, barbara hindman, Beth Cottrell, cdo, cds, CHASE, chase home finance, Christina Trowbridge, conspiracy, foreclosure, Foreclosure Fraud, fraud, fraud digest, jpmorgan, lender processing services, Long Beach Mortgage, Margaret Dalton, MERS, mortgage electronic registration system, securities fraud, Stacy Spohn, wall street fraud, Washington Mutual Bank, Whitney Cook, wrongful foreclosure
Posted by 4closureFraud on August 23, 2010 · 4 Comments
By Lynn E. Szymoniak, Esq., Ed., Fraud Digest, August 23, 2010 In 2009, Bank of America filed 3,200 foreclosure actions in Palm Beach County; Deutsche Bank National Trust Company filed 2,375 foreclosure actions. Most of these foreclosure actions were filed on behalf of mortgage-backed trusts. The county records show that at the same time these … 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, ACQUISITIONS, assignment, bank fraud, bank of america, cdo, cds, clouded title, conspiracy, criminal, deutsche bank, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud digest, lis pendens, lynn Szymoniak, MERS, mortgage electronic registration system, palm beach county, securities fraud, securitized, trustee, trusts, wall street fraud
Posted by 4closureFraud on July 18, 2010 · 5 Comments
By Lynn E. Szymoniak, Esq. Ed., Fraud Digest (www.frauddigest.com) July 18, 2010 These are highlights from the deposition of Jeffrey B. Stephan, taken June 7, 2010, in a foreclosure case in Maine, Federal National Mortgage Association v. Nicole M. Bradbury, et al., Maine District Court, District Nine, Division of Northern Cumberland, Docket No. BRI-RE-09-65. The … 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, assignment, bank fraud, cdo, cds, clouded title, deposition, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud, fraud digest, GMAC, Jeffrey Stephen, lynn Szymoniak, MERS, mortgage electronic registration system, recordings, securitized
Posted by 4closureFraud on July 12, 2010 · 2 Comments
Who’s on First? KERI SELMAN In a decision dated July 23, 2007, Wells Fargo Bank, N.A. v. Gloria Byrd et al., Case No. A0700643, Court of Common Pleas, Hamilton County, Ohio, Keri Selman executed an Affidavit in Support of Summary Judgment on behalf of Wells Fargo Bank, N.A. The Court ruled on behalf of Wells … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, securities fraud · Tagged with 4closurefraud, Arthur M. Schack, assignment, bank fraud, BANK OF NEW YORK, cdo, cds, clouded title, conspiracy, Countrywide Home Loans, criminal, CWALT, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud digest, Keri Selman, livinglies, lynn Szymoniak, MERS, mortgage electronic registration system, recordings, securitized, wall street fraud, wells fargo
Posted by 4closureFraud on July 7, 2010 · 3 Comments
COMMENTS from Lynn Szymoniak re “Linda Green” Mortgage Assignments On June 29, 2010, Judge William C. Todd, III, entered a lengthy opinion in a NJ foreclosure action, Bank of New York as Trustee v. Michael J. Raftogianis, et al., Case No.F-7356-09, Superior Ct. of NJ, Atlantic County, in a case involving securitization, MERS and questionable mortgage assignments. … 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, barbara hindman, Beth Cotrell, Bryan Bly, Christina Trowbridge, clouded title, docx, erica johnson seck, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud digest, Herman John Kennerty, Jeffrey Stephan, Keri Selman, lender processing services, LINDA GREEN, lps, lynn Szymoniak, MERS, mortgage electronic registration system, Renee Hertzler, scott anderson, securities fraud, Stacy Spoh, Whitney Cook
Posted by 4closureFraud on June 13, 2010 · 4 Comments
M & T BANK – A CASES OF SPECIAL INTEREST TO FLORIDA FORECLOSURE DEFENSE LAWYERS BY LYNN E. SZYMONIAK, ESQ., ED., FRAUD DIGEST JUNE 13, 2010 M & T Bank v. Lisa D. Smith, et al., St. Johns County, FL, Case No. CA09-0418 June 10, 2010 Order Granting Defendant’s Motion to Dismiss Second Amended Complaint … 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, Allonge, assignment, bank fraud, cdo, cds, Christopher M. Zeis, clouded title, conspiracy, Daryle J. Deveso, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, fraud, fraud digest, Judge J. Michael Traynor, Katherine M. Kraus, lies, lisa smith, livinglies, lynn Szymoniak, m&t Bank, Marshall C. Watson, Natasha Hyman, Patricia Sneck, produce the note, recordings, securities fraud, securitized, wall street fraud
Posted by 4closureFraud on May 23, 2010 · 1 Comment
I knew my nose wasn’t lying to me the other day about Lender Processing Services President and CEO Reply to Bogus Assignee and Bad Bene: Mortgage Documents: Placeholder Items Were Innocent. Fraud Digest Once again, a U.S. Trustee is leading the way in exposing fraud in foreclosures. On Friday, May 21, 2010, United States Trustee R. … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, Front Page, securities fraud · Tagged with 4closurefraud, assignment, bank fraud, bankruptcy, Case No. 07-11862, CHASE, criminal, Fidelity National Information Services, fight the banks, fis, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, fraud, fraud digest, Goebel, Judge Sigmund, lender processing services, lps, Lynn E. Szymoniak, Mary Langston, R. Michael Bolen, Ron Wilson, Scott Walter, Silvia Nuer, The Boles Law Firm, theft
Posted by 4closureFraud on May 17, 2010 · 2 Comments
BY Lynn E. Szymoniak, Esq., Editor, Fraud Digest (szymoniak@mac.com), The Real Employers of the Signers of Mortgage Assignments to Trusts Tweet
Filed under cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, securities fraud · Tagged with 4closurefraud, assignment, bank fraud, criminal, deed of trust, fight the banks, foreclosure, Foreclosure Fraud, forgery, fraud, fraud digest, livinglies, lynn Szymoniak, recordings, trust, trustee, wall street fraud
Posted by 4closureFraud on May 6, 2010 · Leave a Comment
By Lynn E. Szymoniak, Esq., Ed. Fraud Digest, May 6, 2010 Many mortgage-backed securitized trusts are missing critical documents needed to foreclose – i.e., the mortgage assignment. An excellent discussion of this is found in the decision of Massachusetts Land Court Judge Keith Long reaffirming a 2009 ruling (Ibanez) that invalidated foreclosures on two properties … Read more
Filed under foreclosure, Foreclosure Fraud, MERS, mortgage electronic registration system · Tagged with 4closurefraud, assignment, clouded title, criminal, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, fraud, fraud digest, lynn Szymoniak, MERS, mortgage electronic registration system, recordings
