Posted by 4closureFraud on August 27, 2010 · 2 Comments
Via StopForeclosureFraud Kenneth Eric Trent, P.A. of Broward County has amended the Class Action complaint Figueroa v. MERSCORP, Inc. et al filed on July 26, 2010 in the Southern District of Florida. Included in the amended complaint is MERS shareholders HSBC, JPMorgan Chase & Co., Wells Fargo & Company, AIG, Fannie Mae, Freddie Mac, WAMU, … 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 aig, American Land Title, appeal foreclosure, bank of america, bankruptcy, Bill Warner, cdo, cds, class action, clouded title, conspiracy, Countrywide, criminal, david j stern, Everhome, Fannie Mae, Figueroa, First American Title, foreclosure, Foreclosure Fraud, fraud, freddie mac, GMAC, Guaranty Bank, HSBC, JPMorgan Chase & Co., Law Offices Of David J. Stern, merrill lynch, MERS, MERSCOR, Mortgage Bankers Association (MBA), mortgage electronic registration system, Norwest, securities fraud, securitized, Su Casa es Mi Casa, theft, wall street fraud, WAMU, Wells Fargo & Company, Your House Is My House
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 May 14, 2010 · 4 Comments
Matthew Weidner with the commentary… The names of the Plaintiffs who are foreclosing on our neighbors across the county, by and large are not names that you recognize as your local banking or lending operations. They are not, in most cases, the name of the lender that wrote the mortgage or lent the money. The … Read more
Filed under bankruptcy, cdo, cds, Corruption, foreclosure, Foreclosure Fraud, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, bank fraud, bank of america, cdo, cds, Citigroup, conspiracy, Credit Agricole, credit suisse, criminal, deutsche bank, doj, fight the banks, foreclosure, Foreclosure Fraud, fraud, goldman sachs, JP Morgan Chase, livinglies, merrill lynch, Morgan Stanley, predatory lending, securities fraud, securitized, UBS, wall street fraud
Posted by 4closureFraud on February 4, 2010 · Leave a Comment
By LOUISE STORY Published: February 4, 2010 Bank of America settled a regulatory complaint with the Securities and Exchange Commission on Thursday even as New York’s attorney general accused the bank, its former chief executive and chief financial officer of securities fraud. In a lawsuit filed on Thursday, the attorney general, Andrew M. Cuomo, asserted … Read more
Filed under Foreclosure Fraud · Tagged with 4closurefraud, andrew cuomo, bank fraud, bank of america, boa, cdo, cds, conspiracy, criminal, foreclosure, Foreclosure Fraud, Joseph Price, Kenneth Lewis, livinglies, merrill lynch, securities fraud, wall street fraud
Posted by 4closureFraud on February 4, 2010 · 1 Comment
Bank Of America Agrees to Pay $150 Million to Settle SEC Charges The Securities and Exchange Commission today filed a motion seeking court approval of a proposed settlement whereby Bank of America will pay $150 million and strengthen its corporate governance and disclosure practices to settle SEC charges that the company failed to properly disclose … Read more
