GROUNDBREAKING Report on Fraudulent & Forged Assignments of Mortgages & Deeds In U.S. Foreclosures

Friends and colleagues… Attached please find my updated report on assignment fraud and forgeries.  It dovetails my reports over the past decade as well as provides ammunition for all of you.  Enjoy, I dedicate it to all of you who have worked hard in battle and who inspire me! Nye Lavalle Pew Mortgage Institute mortgagefrauds@aol.com … Read more

Full Deposition of William Hultman – Secretary and Treasurer of MERSCORP

Quite an interesting read… Full depo below… ~ 4closureFraud.org ~ Full Deposition of William Hultman – Secretary and Treasurer of MERSCORP

Another Brooklyn Beatdown – Judge Schack Knocks Em Out Again! Bank of New York v Denise Mulligan

The Bank of New York, AS TRUSTEE FOR THE CERTIFICATEHOLDERS CWALT, INC. ALTERNATIVE LOAN TRUST 2006-OC1 MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-OC1, Plaintiff, against Denise Mulligan, BEVERLY BRANCHE, et. al., Defendants. Plaintiff: McCabe Weisberg Conway PC Jason E. Brooks, Esq. New Rochelle NY Defendant: No Appearances. Arthur M. Schack, J. Plaintiff’s renewed application, upon the default … Read more

The Structural Causes of Mortgage Fraud – The Core Institutional and Structural Components of the Mortgage Markets

James Charles Smith University of Georgia Law School Syracuse Law Review, Vol. 60 UGA Legal Studies Research Paper No. 10-14 Abstract: Mortgage fraud, often a violation of federal and state criminal statutes, covers a number of different types of behavior, all of which have the common denominator of conduct that has the intent or effect … Read more

More Public Corruption – Judge Sentenced for Forged Signatures on Loan Documents

EDINBURG — Elsa Municipal Judge Hilda Caceres was sentenced Wednesday to five years of probation for faking required signatures on a $227,000 loan application. An Hidalgo County jury took three hours Tuesday night to convict the suspended magistrate on four counts of forgery after a trial in which she maintained the charges amounted to nothing … Read more

Public Corruption – FBI Agent and Broward Cops Indicted on Falsifying a Slew of Documents to Obtain $16.5 Million in Loans

This takes thing to a whole new level… A new mortgage fraud indictment stands out because it accuses seven current and former police officers and an FBI agent — along with lawyers and brokers — of conspiring to obtain millions in illegal loans. ~ Feds: Broward cops, FBI agent in mortgage fraud ring BY JAY … Read more