Posted by 4closureFraud on September 10, 2010 · 2 Comments
Dear friends and colleagues, After a few weeks of dealing with incompetent bankruptcy counsel and a major victory for us today in a complex case where bankruptcy counsel and sold their client under the bus as well as another case in FLA that irks me, I decided to pen an article about how many bankruptcy … 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, bankruptcy, cdo, cds, clouded title, conspiracy, criminal, deed of trust, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, MERS, mortgage electronic registration system, nye lavalle, securities fraud, wall street fraud, wrongful foreclosure
Posted by 4closureFraud on September 1, 2010 · 12 Comments
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
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, bankruptcy, cdo, cds, clouded title, conspiracy, criminal, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, fraud, MERS, mortgage electronic registration system, Mortgage Fraud, nye lavalle, Pew Mortgage Institute, predatory lending, securitized, theft, wall street fraud
Posted by 4closureFraud on August 10, 2010 · Leave a Comment
I always knew this day would come when frauds and abuses of the servicers and their lawyers would be investigated. Preparing for that I wanted to leave a trail, like a bear with diarrhea in the woods, to the very top CEOs, boards, law firms, accountants etc… of the abuses so they could never claim … 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, bankruptcy, cdo, cds, clouded title, conspiracy, criminal, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud, nye lavalle, Pew Mortgage Institute, securities fraud, securitized, subprime, theft, wall street fraud
Posted by 4closureFraud on August 5, 2010 · 5 Comments
Friends & Colleagues, One of the MAJOR attack strategies we have lawyers executing in the state of Georgia is that ONLY A “SECURED” CREDITOR may advertise and conduct a “non-judicial” foreclosure. You will see not only our logic, but one of the lending industry’s top lawyers who used to be partners and of counsel to … Read more
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, Mortgage Fraud, securities fraud · Tagged with 2001 Ga. Laws 266, 2008 Ga. Laws 576, 4closurefraud, assignment, bank fraud, cdo, cds, clouded title, conspiracy, criminal, deed of trust, eff. 5/13/2008., eff. 7/1/2001., Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, fraud, freddie mac, Georgia, MERS, mortgage electronic registration system, Non-Judicial Foreclosure, nye lavalle, OCGA § 1, OCGA § 44-14-162., OCGA § 44-14-162.2., Racketeering, recordings, SECURED CREDITOR, securities fraud, securitized, theft
Posted by 4closureFraud on June 21, 2010 · 3 Comments
“Indeed, it appears as though many loans and other mortgage-related assets have been double and even triple-pledged to various constituencies“ In my 1999 21st Century Loan Sharks Report, I coined and defined the term “Predatory Mortgage Securitization” (see http://en.wikipedia.org/wiki/Predatory_mortgage_securitization) in my report from MY PERSONAL RESEARCH AND ANALYSIS I DEFINED SOME THE FOLLOWING PRACTICES THAT DEFINED … 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, b of a, bailout, bank fraud, bankruptcy, boa, double pledged, freddie mac, gse, livinglies, nye lavalle, securities fraud, Taylor Bean & Whitaker, triple pledged
Posted by 4closureFraud on May 25, 2010 · 3 Comments
Random Repost Blast from the Past. Going to start off each day with a random repost from the archives… The Story of Bear Stearns Direct Involvement In And Support Of Predatory Lending In America! Here is a 105 page report witten by Nye Lavalle going back over ten years… INTRODUCTION This report documents what is … Read more
Filed under Foreclosure Fraud, Random Repost · Tagged with 4closurefraud, bank fraud, bankruptcy, bear stearns, cdo, cds, conspiracy, criminal, deed of trust, emc, emc mortgage, foreclosure, Foreclosure Defense, Foreclosure Fraud, homeless, livinglies, MERS, mortgage electronic registration system, Mortgage Fraud, nye lavalle, predatory lending, securities fraud, securitized, subprime, wall street fraud
Posted by 4closureFraud on May 18, 2010 · 2 Comments
Random Repost Blast from the Past. Going to start off each day with a random repost from the archives… Enjoy! Via Wikipedia Nye Lavalle is an American sports marketing executive and social scientist turned consumer and investor advocate and activist. He is known for his studies on American sports, culture, charities, and media conducted during … Read more
Filed under Random Repost · Tagged with 4closurefraud, assignment, bank fraud, clouded title, conspiracy, criminal, emc mortgage, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, fraud, MERS, mortgage electronic registration system, nye lavalle, ocwen, pmi, produce the note, scott anderson, securities fraud, securitized, theft
Posted by 4closureFraud on May 13, 2010 · 4 Comments
The first part of this post is from an article I wrote a few months ago but gives the background and leads into what I have to add today. If you already read the first half when I published it the first time, scroll down to Part 2 and be sure to read Nye Lavalle’s … 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, bankruptcy, cdo, cds, clouded title, conspiracy, criminal, Florida Bankers Association, foreclosure, Foreclosure Defense, Foreclosure Fraud, freddie mac, lisa epstein, MERS, mortgage electronic registration system, motion to dismiss, nye lavalle, produce the note, Robert E. Bostrom, securities fraud, securitized, Shapiro & Fishman, Supreme Court of Florida, Task Force on Residential Mortgage Foreclosure Cases, verification of mortgage foreclosure complaints, wall street fraud, wrongful foreclosure
Posted by 4closureFraud on March 25, 2010 · 5 Comments
Pay attention or get an (F) for FORECLOSURE! Nye Lavalle Said: This may sound crude, but it’s the only analogy that’s easy for people and judges to understand. A woman goes to a party or is promiscuous and sleeps with 6 men in a night or week. The following week she is pregnant. There is … 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, appeal foreclosure, assignment, bank fraud, bankruptcy, cdo, cds, clouded title, conspiracy, criminal, deed of trust, Fannie Mae, fight the banks, foreclosure, Foreclosure Defense, Foreclosure Fraud, forgery, freddie mac, MERS, mortgage electronic registration system, nye lavalle, produce the note, recordings, securities fraud, securitized, theft, wrongful foreclosure
Posted by 4closureFraud on January 26, 2010 · 3 Comments
The Story of Bear Stearns Direct Involvement In And Support Of Predatory Lending In America! Here is a 105 page report witten by Nye Lavalle going back over ten years… INTRODUCTION This report documents what is now known to be one of the largest predatory lending, servicing and financial scandals in America. The report documents … Read more
Filed under bankruptcy, cdo, Corruption, foreclosure, Foreclosure Fraud, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, bank fraud, bankruptcy, bear stearns, cdo, cds, conspiracy, criminal, deed of trust, emc, emc mortgage, foreclosure, Foreclosure Defense, Foreclosure Fraud, homeless, livinglies, MERS, mortgage electronic registration system, Mortgage Fraud, nye lavalle, predatory lending, securities fraud, securitized, subprime, wall street fraud
