Posted by 4closureFraud on September 30, 2010 · 4 Comments
Flaws, how about FRAUDS! Other lenders said Thursday that their foreclosure procedures were proper. Properly full of SHIT! But, a spokesman for Bank of America, Rick Simon, said, “We do not have anything to tell you at this time.” ~ By DAVID STREITFELD Published: September 30, 2010 The foreclosure machinery that has forced millions 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, Alan Grayson, assignment, bank fraud, bank of america, beth, Beth Cerni, Beth Cottrell, boa, bofa, cdo, cds, citi, clouded title, criminal, erica johnson seck, Florida Supreme Court, foreclosure, Foreclosure Fraud, GMAC, Jeffrey Stephan, JPMorgan Chase, MERS, Moody’s, mortgage electronic registration system, ny times, Rick Simon, securities fraud, securitized, theft, wall street fraud, wells fargo, 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 · 17 Comments
Now we are talkin… CRIMINAL MISCONDUCT Al Franken Letter to the Justice Dept, Treasury RE Foreclosure Fraud ~ 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, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closure, al franken, GMAC, JPMorgan Chase
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 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 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 August 17, 2010 · 15 Comments
This is very intriguing… Check out the the excerpts from the report below… Game Changer? WaMu sale hasn’t closed, document suggests Next month will mark two years since federal regulators seized Washington Mutual and sold it to JPMorgan Chase for $1.9 billion. Now a document that appears to be from the Federal Deposit Insurance Corporation … 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, bankruptcy, cdo, cds, clouded title, conspiracy, criminal, FDIC, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud, JPMorgan Chase, purchase and sale agreement, securities fraud, theft, WAMU
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 15, 2010 · 1 Comment
4closureFraud.org in the NY Law Journal at Law.com Quiet Judge Facing a Foreclosure Crush Gets Lenders’ Attention Mark Fass New York Law Journal July 15, 2010 The judge’s decisions have been covered everywhere from Reuters (“Hero of the day: Jeffrey Spinner“) to the blog 4closureFraud (“Another NY Style beat down“) to London’s Daily Mail (“Couple’s … 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, 4closurefraud.org, Anthony J. Corcione, Arthur M. Schack, bank fraud, brooklyn, cdo, cds, conspiracy, criminal, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud, IndyMac, IVY MAE JOHNSON, Jeffrey Spinner, JPMorgan Chase, MERS, mortgage electronic registration system, securities fraud, securitized, Steven J Baum, steven tyson, Suffolk County, wall street fraud, wells fargo, wrongful foreclosure, Yano-Horoski
Posted by 4closureFraud on July 10, 2010 · 9 Comments
Here are some nice gems from a suit filed in Massachusetts this past Friday July 09, 2010. (see complaint below) It has two pages of Defendants… How could of all these investors been defrauded by Wall Street, SHOULDN’T THEY OF KNOWN BETTER? How could of all these investors been defrauded by Wall Street without the … 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 10 2741, 4closurefraud, bank fraud, bank of america, Barclays, Cambridge Place Investments, cdo, cds, Citigroup, conspiracy, Countrywide, credit suisse, criminal, deutsche bank, foreclosure, Foreclosure Fraud, fraud, goldman sachs, JPMorgan Chase, merrill lynch, Morgan Stanley, securities fraud, securitized, UBS, wrongful foreclosure
Posted by 4closureFraud on June 13, 2010 · 5 Comments
Don’t know how I missed this one but Matt Weidner reports on the latest Motion for Disqualification of Circuit 15 Judge Meenu Sasser… Far and above the finest, most aggressive and most principled foreclosure lawyers in this state are the attorneys working at Ice Legal in West Palm Beach, Florida. Next to the nationally respected … 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, bank of america, BANK OF NEW YORK MELLON, bankruptcy, blackrock, boa, cdo, cds, circuit 15, clouded title, conspiracy, criminal, Davis NY Venture C, eviction, Fannie Mae, fight the banks, Fiserv, foreclosure, Foreclosure Defense, Foreclosure Fraud, JPMorgan Chase, Judge Meenu Sasser, Lawless, livinglies, maiden lane, Matthew Weidner, meenu sasser, MERS, mortgage electronic registration system, Motion for Disqualification, Pioneer Strategic Income, securities fraud, supreme court, wall street fraud
Posted by 4closureFraud on June 9, 2010 · 3 Comments
This one comes from J in CO over at The NATIONAL WAMU HOMEOWNERS SUPPORT GROUP AN OPEN LETTER TO SHEILA BAIR Posted by J in CO View J in CO’s blog This is my attempt to ask the Chair of the FDIC why they tout to be attentive to consumer protection and integrity and yet … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, Front Page, MERS, mortgage electronic registration system, securities fraud · Tagged with 4closurefraud, bank fraud, bank of america, cdo, cds, clouded title, conspiracy, criminal, deed of trust, FDIC, Federal Deposit Insurance Corporation, fight the banks, foreclosure, Foreclosure Fraud, fraud, Jeffrey A. Brode, JPMorgan Chase, NATIONAL WAMU HOMEOWNERS SUPPORT GROUP, predatory lending, securities fraud, securitized, sheila bair, trustee, WAMU
Posted by 4closureFraud on May 27, 2010 · 6 Comments
Wow… She doesn’t know anything… She doesn’t even read ANYTHING! She does the assignments, the verifications of complaint “under penalty of perjury” and amounts due and owing! Just got it so wanted to share… Full analysis to come… WOW 4closureFraud Full Deposition of Beth Cottrell Chase Home Finance – Robo-Signer Extraordinaire Part 1 Full Deposition … 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, assignment, bank fraud, bankruptcy, Beth Cottrell, cdo, cds, CHASE, clouded title, conspiracy, criminal, deposition, fight the banks, JPMorgan Chase, MERS, mortgage electronic registration system
Posted by 4closureFraud on May 3, 2010 · 8 Comments
STATE OF TENNESSEE v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.; BANK OF AMERICA, N.A.; CHASE MORTGAGE SERVICES, INC.; CITIMORTGAGE, INC.; COUNTRYWIDE HOME LOANS, INC.; COUNTRYWIDE HOME LOANS OF TENNESSEE, INC; GMAC MORTGAGE, LLC; GMAC MORTGAGE LLC. OF TENNESSEE; WELLS FARGO BANK, N.A. Hmmm… Must be another conspiracy theory… Damn those deadbeat homeowners… 4closureFraud As you can … 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, bank of america, boa, CHASE, chase home finance, citi, clouded title, country wide, criminal, fight the banks, foreclosure, Foreclosure Fraud, fraud, GMAC, Gmac Mortgage, JPMorgan Chase, livinglies, MERS, mortgage electronic registration system, recordings, securities fraud, tax evasion, wells fargo
Posted by 4closureFraud on April 5, 2010 · 6 Comments
TO THE HONORABLE ROBERT E. GERBER, UNITED STATES BANKRUPTCY JUDGE: Diana G. Adams, the United States Trustee for the Southern District of New York (the “United States Trustee”), respectfully submits this memorandum of law in support of the request of Silvia Nuer (the “Debtor”) for sanctions against J.P. Morgan Chase Bank, National Association (“Chase”) in … Read more
Filed under bankruptcy, cdo, cds, Corruption, foreclosure, Foreclosure Fraud, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, appeal foreclosure, assignment, bankruptcy, cdo, cds, Charles Herndon, clouded title, conspiracy, criminal, Diana G. Adams, docx, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, jp morgan, jpmorgan, JPMorgan Chase, livinglies, lps, Memorandum of Law, MERS, mortgage electronic registration system, produce the note, ROBERT E. GERBER, sanctions, Scott Walters, securities fraud, securitized, Silvia Nuer, wrongful foreclosure
Posted by 4closureFraud on March 28, 2010 · Leave a Comment
VIA Gata.org 6:39p ET Saturday, March 27, 2010 London metals trader Andrew Maguire, who warned an investigator for the U.S. Commodity Futures Trading Commission in advance about a gold and silver market manipulation to be undertaken by traders for JPMorgan Chase in February and whose whistleblowing was publicized by GATA at Thursday’s CFTC hearing on … Read more
Filed under Corruption · Tagged with 4closurefraud, Andrew Maguire, CFTC, conspiracy, Eliud Ramirez, fraud, Gata.org, gold, JPMorgan Chase, market manipulation, precious metals markets, short sell, silver
Posted by 4closureFraud on March 7, 2010 · 10 Comments
Via Matthew Weidner’s Blog DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR JPMAC 2007-CH5 – J.P. MORGAN CHASE BANK NATIONAL ASSOCIATION, Plaintiff, VERSUS ROBERT H. OBRIEN CASE NO. 50 2008 CA 018964XXXX MB General Jurisdiction Division Division: A W “When speaking in generalities, it’s difficult for folks to understand what lawyer, judges and informed consumers … Read more
Filed under Foreclosure Fraud · Tagged with 4closurefraud, Angela Nolan, appeal foreclosure, assignment, bank fraud, cdo, cds, chase home finance, Cheryl Samons, clouded title, conspiracy, criminal, deposition, erica johnson seck, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud, freddie mac, JPMorgan Chase, livinglies, Matthew Weidner, MERS, mortgage electronic registration system, produce the note, recordings, securities fraud, securitized, wrongful foreclosure
