Posted by 4closureFraud on October 1, 2010 · 10 Comments
Promiscuous How’s this for a BOMBSHELL!!! And I am not talking about the picture above. My good friend over at Leagleprise, Inc has these awesome servers that can pull all kinds of data from the court systems here in Florida. What he put together a couple of days ago is a mind blowing piece of … 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, bank of america, Beth Cottrell, cdo, cds, CHASE, citi, clouded title, criminal, deutsche bank, Fannie Mae, foreclosure, Foreclosure Defense, Foreclosure Fraud, freddie mac, HSBC, MERS, mortgage electronic registration system, securities fraud, us bank, Wachovia, wall street fraud, WELLS, wrongful foreclosure
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 · 2 Comments
Johnson-Seck estimated that she spends 30 seconds to sign every document. ~ She explained that while she does not check everything, she does check some information, ~ “which is why I said 30 seconds instead of two seconds.” ~ OneWest Bank employee: ‘Not more than 30 seconds’ to sign each foreclosure document The recent announcements … 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, deposition, erica johnson seck, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, IndyMac, MERS, mortgage electronic registration system, one west, Onewest, Robo-Signer, securities fraud, securitized, theft, wall street fraud, wrongful foreclosure
Posted by 4closureFraud on September 30, 2010 · 2 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 30, 2010 · Leave a Comment
Added letter to original KABOOM post… Jennifer Brunner Ohio Secretary of State Referral Letter to U.S. District Attorney Steven Dettelbach 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 4closurefraud, Affidavits, Angela Nolan, assignment, bank fraud, barbara hindman, Beth Cottrell, CHASE, chase home finance, conspiracy, criminal, Dana Heisel, federal prosecutor, foreclosure, Foreclosure Fraud, fraud, jp morgan, MERS, mortgage electronic registration system, ohio, Robo-Signer, Secretary Brunner, securities fraud, securitized, Stacy Spohn, theft, Whitney K. Cook, wrongful foreclosure
Posted by 4closureFraud on September 30, 2010 · 17 Comments
We did it everyone!!! We really did it!!! It is all collapsing right in front of our eyes… Secretary Brunner Outlines Two Lines of Attack in Fighting High Ohio Foreclosure Rates 9/30/2010 For Immediate Release SECRETARY BRUNNER OUTLINES TWO LINES OF ATTACK IN FIGHTING HIGH OHIO FORECLOSURE RATES COLUMBUS, Ohio – Ohio Secretary of State … 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, Affidavits, Angela Nolan, assignment, bank fraud, barbara hindman, Beth Cottrell, CHASE, chase home finance, conspiracy, criminal, Dana Heisel, federal prosecutor, foreclosure, Foreclosure Fraud, fraud, jp morgan, MERS, mortgage electronic registration system, ohio, Robo-Signer, Secretary Brunner, securities fraud, securitized, Stacy Spohn, theft, Whitney K. Cook, wrongful foreclosure
Posted by 4closureFraud on September 30, 2010 · 2 Comments
September 26, 2010 RE: Chase Home Finance, LLC – Across America: Wrongful foreclosures & Corrupted Land Records Dear Mr. Richard Cordray, On November 5, 2009, the State of Ohio filed a civil lawsuit against American Home Mortgage Servicing, Inc (“AHMSI”). To me, a non-lawyer, the focus of that lawsuit against a Texas company doing business … 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, Angela Nolan, assignment, bank fraud, barbara hindman, Beth Cottrell, CHASE, chase home finance, conspiracy, criminal, Dana Heisel, foreclosure, Foreclosure Fraud, fraud, jp morgan, MERS, mortgage electronic registration system, ohio, Robo-Signer, securities fraud, securitized, Stacy Spohn, theft, Whitney K. Cook, wrongful foreclosure
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 September 29, 2010 · 6 Comments
Moody’s to review JPMorgan Chase servicer rating after foreclosure suspension Moody’s Investors Service placed the servicer rating of JPMorgan Chase (JPM: 38.41 -1.39%) and its subsidiary Chase Home Finance up for review following the announcement of a foreclosure suspension linked to more affidavit problems. When Ally Financial, formerly GMAC Mortgage admitted employees signed foreclosure affidavits … 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, Angela Nolan, assignment, bank fraud, Beth Cottrell, CHASE, chase home finance, cnbc, conspiracy, criminal, foreclosure, Foreclosure Fraud, fraud, jp morgan, MERS, Moody’s, mortgage electronic registration system, Robo-Signer, securities fraud, securitized, theft, wrongful foreclosure
Posted by 4closureFraud on September 29, 2010 · 5 Comments
In the memo, Chase says it believes the factual information given in the affidavits are accurate and not affected by whether or not the signer knew the details. Factual information eh?? Explain this then… LINK – Two Original “WET INK” Notes Discovered in Same Foreclosure Case – Beth Cottrell JPMorgan Chase Team – 18,000 Documents … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, Pleads for Help, securities fraud · Tagged with 4closurefraud, Affidavits, Angela Nolan, assignment, bank fraud, Beth Cottrell, CHASE, chase home finance, cnbc, conspiracy, criminal, foreclosure, Foreclosure Fraud, fraud, jp morgan, MERS, mortgage electronic registration system, Robo-Signer, securities fraud, securitized, theft, wrongful foreclosure
Posted by 4closureFraud on September 29, 2010 · 7 Comments
More to come as soon as I get more… LINK – GMAC, You Ain’t the Only One – Full Deposition of Beth Cottrell Chase Home Finance – Robo-Signer Extraordinaire and LINK – Two Original “WET INK” Notes Discovered in Same Foreclosure Case – Beth Cottrell JPMorgan Chase Team – 18,000 Documents a Month! and LINK – Beth … 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, Angela Nolan, assignment, bank fraud, Beth Cottrell, CHASE, chase home finance, cnbc, conspiracy, criminal, foreclosure, Foreclosure Fraud, fraud, jp morgan, MERS, mortgage electronic registration system, Robo-Signer, securities fraud, securitized, theft, wrongful foreclosure
Posted by 4closureFraud on September 29, 2010 · 4 Comments
Just in case you missed this in the Washington Post Article this morning… Lisa Nason, a spokeswoman for the Florida Default Law Group, said the firm will not comment on active cases. In regards to the state investigation, she said the company is “confident it will continue to be vindicated as a high-quality law firm.” … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, securities fraud · Tagged with Affidavits, ally financial, assignment, criminal, Fannie Mae, florida default law group, foreclosure, Foreclosure Fraud, fraud, freddie mac, GMAC, James Olecki, Jeffrey Stephen, kristine wilson, MERS, mortgage electronic registration system, securities fraud, wrongful foreclosure
Posted by 4closureFraud on September 29, 2010 · 1 Comment
GMAC’s ‘Robo-Signers’ Draw Concerns About Faulty Process, Mistaken Foreclosures by Marian Wang ProPublica Several states are investigating and others have ordered a freeze on foreclosures by Ally Financial’s GMAC mortgage unit after the company said last week it was suspending foreclosure evictions and sales in 23 states due to “a procedural error” that could require … 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, Assignments, bank fraud, cdo, cds, clouded title, criminal, Fannie Mae, foreclosure, Foreclosure Fraud, fraud, GMAC, Jeffrey Stephen, MERS, mortgage electronic registration system, ny times, ponzi scheme, ProPublica, Rep Alan Grayson, securities fraud, theft, wall street fraud, wrongful foreclosure
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 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 29, 2010 · 4 Comments
Lost in the system that took the house By Ariana Eunjung Cha and Brady Dennis Washington Post Staff Writers Tuesday, September 28, 2010; 11:06 PM Luis Fernandez’s foreclosure documents never looked quite right. Critical papers regarding his Orlando home were missing dates, and some signatures appeared to him to be forged. The mortgage had been … 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, ally financial, assignment, bank fraud, bankruptcy, cdo, cds, clouded title, conspiracy, criminal, florida default law group, foreclosure, forgery, fraud, GMAC, Jeffrey Stephan, Luis Fernandez, MERS, mortgage electronic registration system, securitized, washington post, wrongful foreclosure
Posted by 4closureFraud on September 29, 2010 · 1 Comment
Cordray Asks Ohio Judges to Carefully Review GMAC Foreclosure Cases 9/28/2010 (COLUMBUS, Ohio) — In a letter sent today to Ohio judges, Attorney General Richard Cordray has requested the state courts to make a special review of all foreclosure cases that involve GMAC Mortgage. The letter was sent in response to recent reports of questionable … 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, bank fraud, cdo, cds, clouded title, Cordray, criminal, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud, GMAC, Jeffrey Stephen, kristine wilson, MERS, mortgage electronic registration system, ohio, Ohio Attorney General, securities fraud, securitized, wrongful foreclosure
Posted by 4closureFraud on September 28, 2010 · 8 Comments
Just added the video “deposition” in two parts to the video tab… Here they are as well… Enjoy! Jeffrey Stephan Part One Jeffrey Stephan Part Two HA! ~ 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, Video · Tagged with 4closurefraud, Affidavits, ally financial, bank fraud, clouded title, comedy, criminal, Fannie Mae, fight the banks, foreclosure, Foreclosure Fraud, GMAC, Jeffrey Stephen, MERS, mortgage electronic registration system, satire, spoof, theft, wrongful foreclosure
Posted by 4closureFraud on September 28, 2010 · 1 Comment
AG Cooper Questions GMAC Mortgage’s Foreclosure Actions Release date: 9/28/2010 Raleigh: Attorney General Roy Cooper’s Consumer Protection Division has launched an investigation into questionable tactics during foreclosures by Ally Financial and its subsidiary, GMAC Mortgage. The move comes following revelations that GMAC Mortgage employees may have routinely signed off on large numbers of foreclosure affidavits … 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, AG Cooper, ally financial, assignment, bank fraud, cdo, cds, clouded title, conspiracy, criminal, foreclosure, Foreclosure Fraud, GMAC, Jeffrey Stephen, kristine wilson, MERS, mortgage electronic registration system, North Carolina, theft, wall street fraud, wrongful foreclosure
