Posted by 4closureFraud on September 29, 2010 · 10 Comments
TOXIC TOXIC TOXIC TOXIC TOXIC TITLES TITLES TITLES TITLES Oh oh… This could be bad… Back in August I published this report that Linda Green did not have signing authority on behalf of (MERS). Now the interesting thing is it wasn’t a “deadbeat homeowner”, a “loose cannon consumer advocate” or a “sleazy foreclosure defense attorney” … 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, bogus, cdo, cds, clouded title, conspiracy, corrective assignment, criminal, docx, fight the banks, fis, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, Joseph Kaminski, Kathy Smith, lender processing services, LINDA GREEN, lps, lynn Szymoniak, MERS, mortgage electronic registration system, securities fraud, Shapiro & Fishman, theft, toxic titles, wall street fraud
Posted by 4closureFraud on September 17, 2010 · 9 Comments
JOHN KENNERTY, a/k/a HERMAN JOHN KENNERTY JOHN KENNERTY a/k/a Herman John Kennerty has been employed for many years in the Ft. Mill, SC offices of America’s Servicing Company, a division of Wells Fargo Bank, N.A. He signed many different job titles on mortgage-related documents, often using different titles on the same day. He often signs … 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, America's Servicing Company, assignment, bank fraud, cdo, cds, clouded title, conspiracy, criminal, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, Herman John Kennerty, JOHN KENNERTY, lynn Szymoniak, MERS, mortgage electronic registration system, securities fraud, wall street fraud, WELLS FARGO BANK
Posted by 4closureFraud on August 26, 2010 · 4 Comments
Prepared by and return to: Shapiro & Fishman LLP Got that? “Linda Green, Vice President who at the time did not have signing authority on behalf of (MERS) WOW! (Assignment Below) Linda Green Lender Processing Services Shapiro & Fishman Action Date: August 26, 2010 Location: Fort Lauderdale, FL On August 11, 2010, the Florida foreclosure … 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, bogus, cdo, cds, clouded title, conspiracy, corrective assignment, criminal, docx, fight the banks, fis, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, Joseph Kaminski, Kathy Smith, lender processing services, LINDA GREEN, lps, lynn Szymoniak, MERS, mortgage electronic registration system, securities fraud, Shapiro & Fishman, theft, wall street fraud
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 August 6, 2010 · 2 Comments
1st Annual Mortgage Foreclosure Defense Symposium Friday, August 27th Click Here for Pricing & Registration Come one, come all… Not only will you learn the latest cutting edge foreclosure defense, you will also have the opportunity to meet with many of the top activists in this fight for justice… 8.5 General credits or 8.5 Real Estate … 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, Course: 7687-0, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Defense Symposium, Foreclosure Fraud, James A. Bonfiglio, lynn Szymoniak, PGA National, Tom Abrams, Walter N. Colbath
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 12, 2010 · 3 Comments
Listen up Foreclosure Fighters. What we are starting to see here is a pattern of Judges not excepting these affidavits from these robo-signers. I can tell you that, if properly challenged, they will pull the affidavits across the board. Don,t let that stop you from deposing these people, because once you do it will clearly … 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, BANK OF NEW YORK, cdo, cds, clouded title, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fighter, Foreclosure Fraud, fraud, ice legal, lynn Szymoniak, MERS, mortgage electronic registration system, Robo-Signer, securitized, Stop foreclosure, summary judgment, wrongful foreclosure
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 22, 2010 · 2 Comments
All, If you would take a moment to forward the information below to your local newspapers, radio stations, tv stations, and social media outlets, it would be greatly appreciated. We are trying to raise as much awareness as we can on the issues this Nation is facing regarding the Foreclosure Crisis at this event. Even … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, Front Page, MERS, securities fraud · Tagged with 4closurefraud, 4closurefraud.org, foreclosure, Foreclosure Defense, Foreclosure Fraud, foreclosurehamlet.org, lisa epstein, lynn Szymoniak, Richard Carey, Ron Gillis, securities fraud, wrongful foreclosure
Posted by 4closureFraud on June 16, 2010 · 6 Comments
It’s that time again folks. We are planning our next “Rally” in Florida. Last time, when we stormed the Capitol we organized the maneuver in four days. This time, we have been making our tactical advances with some lead time enabling strategic engineering of the mission and aiming for more exposure and a higher profile. … 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, bank fraud, Bar Fight, boca raton, Boca Raton Resort, cds, clouded title, fight the banks, Florida Annual Bar Convention, florida bar, foreclosure, Foreclosure Defense, Foreclosure Fraud, foreclosure fraud fighters, foreclosurehamlet.org, Hero Appreciation Day, Jack Thompson, lynn Szymoniak, Matthew Weidner, MERS, mortgage electronic registration system, rally, Richard Carey, Ron Gillis, Stop foreclosure, Strategic Defense Unit, wall street fraud, War Room
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 30, 2010 · 1 Comment
From the Hamlet Again, let’s revisit that “deadbeat borrower” stigma again. The pervasive yet hollow-toned propaganda aimed at diverting attention from the real perpetrators of the biggest scam in the history of the world by blaming the family whose scheming ways had them planning and executing the downfall of the global economy (and even worse, … Read more
Filed under bankruptcy, cdo, cds, Corruption, foreclosure, Foreclosure Fraud, MERS, mortgage electronic registration system, securities fraud · Tagged with 08-13555-jmp, 4closurefraud, Andrew D. Velez-Rivera, assignment, bank fraud, bankruptcy, Beth Cottrell, cdo, cds, clouded title, conspiracy, criminal, foreclosure, Foreclosure Fraud, fraud, Lehman Brothers, Lehman Brothers Holdings, lynn Szymoniak, MERS, mortgage backed security, mortgage electronic registration system, Racketeering, securities fraud, securitized, trustee, U.S. Bankruptcy Trustee, wall street fraud
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 12, 2010 · 10 Comments
Palm Beach County’s backlog of cases is at about 53,500, which is fewer cases than earlier this year 1. Dismiss all cases filed after February 11, 2010, that do not include a verification in accordance with the Florida Supreme Court revised rules of Civil Procedure. The big foreclosure firms, particularly the Law Offices of David … 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, Assignments, bank fraud, Cheryl Samons, conspiracy, criminal, Daniel Consuegra, David Stern, FDLG, florida default law group, Florida Supreme Court, foreclosure, Foreclosure Fraud, FORECLOSURE MILLS, forgery, GMAC, Jeffrey Stephan, lender processing services, lost note, lps, lynn Szymoniak, Marshall C. Watson, MERS, mortgage electronic registration system, motion to dismiss, palm beach county, pbc, produce the note
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
Posted by 4closureFraud on April 19, 2010 · 4 Comments
LYNN E. SZYMONIAK, ESQ. The Metropolitan, PH2-05 403 South Sapodilla Avenue West Palm Beach, Florida 33401 April 19, 2010 Dear Honorable Judges in Foreclosure and Bankruptcy Proceedings: This letter concerns how a Jacksonville, Florida publicly-traded company, Lender Processing Services, Inc. solves Deutsche Bank National Trust Company missing documents in foreclosure cases. Deutsche Bank National Trust … 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 assignment, bank fraud, bankruptcy, cdo, cds, clouded title, conspiracy, criminal, docx, fight the banks, fis, foreclosure, Foreclosure Fraud, forgery, fraud, lender processing services, livinglies, lpd, lynn Szymoniak, Racketeering, recordings, theft, trustee
Posted by 4closureFraud on April 3, 2010 · 7 Comments
THIS IS ABSOLUTELY BOGUS! Brought to you first by 4closureFraud, Foreclosure Hamlet, Lynn Szymoniak, and DinSFLA… Now The Wall Street Journal! By AMIR EFRATI and CARRICK MOLLENKAMP Lender Processing Services Unit Draws Inquiry Over the Steps That Led to Faulty Bank Paperwork A subsidiary of a company that is a top provider of the documentation … Read more
Filed under bankruptcy, cdo, cds, Corruption, foreclosure, Foreclosure Fraud, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, Amir Efrati, assignment, bank fraud, bogus, bogus assignee, CARRICK MOLLENKAMP, clouded title, conspiracy, criminal, DinSFLA, docx, fight the banks, fis, FNS, foreclosure, Foreclosure Fraud, Foreclosure Hamlet, forgery, fraud, Korell Harp, LINDA GREEN, lps, lynn Szymoniak, Michelle Kersch, Racketeering, theft, Tywanna Thomas, Wall Street Journal
Posted by 4closureFraud on March 7, 2010 · 7 Comments
Here it comes… From Lynn Szymoniak, Esq The next step (pertaining to the Massive Pernicious Frauds , see here, here, and here, along with these depositions here, here, and here, added by 4closurefraud) is to bring this information to the attention of your state authorities, federal authorities and Clerk of Courts. In my opinion, it … 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, bail out, bank fraud, barbara hindman, bogus assignee, bogus assignments, brittany snow, cdo, cds, Cheryl Samons, clouded title, conspiracy, criminal, docx, erica johnson seck, fight the banks, foreclosure, Foreclosure Fraud, forgery, fraud, LINDA GREEN, livinglies, lps, lynn Szymoniak, MERS, mortgage electronic registration system, produce the note, Racketeering, recordings, Ron Meharg, scott anderson, securitized, Stop foreclosure, theft, Tywanna Thomas, wrongful foreclosure
Posted by 4closureFraud on March 7, 2010 · 7 Comments
VIA Fraud Digest “In many states, two such Assignments were prepared and filed. The first was prepared in the name of Mortgage Electronic Registration Systems as “nominee” for the particular bank or mortgage company. When MERS authority to file foreclosures and Assignments was challenged in most jurisdictions, with varying results, a non-MERS Assignment was prepared … 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, deed of trust, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, livinglies, lynn Szymoniak, MERS, mortgage electronic registration system, produce the note, recordings, securities fraud, securitized, wrongful foreclosure
