Posted by 4closureFraud on September 30, 2010 · 3 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 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 … 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 July 2, 2010 · 4 Comments
One of the avid readers of this blog alerted me to this very interesting development… Now, how brazen, or maybe just plain incompetent, is this? Notice of Filing of Affidavit of Reasonable Attorneys Fees Dated June 28, 2010 Nothing too strange there… Affidavit as to Reasonable Attorneys Fees Standard run of “the mill” language (HA, … 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, Bill McCollum, cdo, cds, clouded title, conspiracy, criminal, Economic Crimes Division, ERIN COLLINS CULLARO, ERIN CULLARO, fight the banks, Florida Attorney General, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, fraud, Lisa Cullaro, livinglies, MERS, mortgage electronic registration system, securitized
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 4, 2010 · 3 Comments
So last week I published Foreclosure Fraud of the Week – Two “Original” Wet Ink Notes Submitted in the Same Case by the Florida Default Law Group and JPMorgan Chase Since then, I have went back to the file room to examine the case in more detail… Guess what, it appears there are more “issues” than … Read more
Filed under Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, Allonge, Ashleigh Politano, bank fraud, bogus, conspiracy, criminal, ERIN CULLARO, FDLG, fight the banks, florida default law group, foreclosure, Foreclosure Defense, Foreclosure Fraud, Foreclosure Fraud of the Week, forgery, fraud, John Cullaro, judge sasser, Lisa Cullaro, meenu sasser, palm beach county, Photoshop, Tamara M. Walters
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 April 2, 2010 · 10 Comments
You cant make this stuff up! Just recently we published Scandalous – Substantiated Allegations of Foreclosure Fraud That Implicates the Florida Attorney General’s Office and The Florida Default Law Group. The affidavits purport to have been executed by Lisa Cullaro, the appointed expert on attorneys’ fees. The notary who allegedly administered the expert’s oath and vouched … Read more
Filed under bankruptcy, Corruption, foreclosure, Foreclosure Fraud · Tagged with 4closurefraud, Affidavit as to reasonable attorney fees, Assistant Attorney General, Bill McCollum, conspiracy, criminal, DUI Defense Attorney, Economic Crimes Division, ERIN CULLARO, Expert Witness, FDLG, fight the banks, florida default law group, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, John Cullaro, Lisa Cullaro, livinglies, wrongful foreclosure
Posted by 4closureFraud on March 26, 2010 · 60 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
