Comments on: In re: Tiffany M. Kritharakis | False Documents – US Investigates Deutsche Bank in Foreclosure Case https://4closurefraud.org/2011/01/29/in-re-tiffany-m-kritharakis-false-documents-us-investigates-deutsche-bank-in-foreclosure-case/ - Fighting Foreclosure Fraud BY SHARING THE KNOWLEDGE Thu, 15 Aug 2013 12:31:11 +0000 hourly 1 https://wordpress.org/?v=7.0.4 By: Deb https://4closurefraud.org/2011/01/29/in-re-tiffany-m-kritharakis-false-documents-us-investigates-deutsche-bank-in-foreclosure-case/#comment-418765 Thu, 15 Aug 2013 12:31:11 +0000 https://4closurefraud.org/?p=17712#comment-418765 What was the outcome of this investigation? I can’t find anything . Deutsche Bank used their counterpart DB Structured Products to come into my lawsuit in Dec 2008, stating they bought my loan in Sept 1 2006, from Wamu. My land records show Long Beach Mortgage as owner of my note still in 2010, when DB somehow sold it to a private hedge fund archbay holdings llc 2010b ( 2 robo signers on db assignment) The town recorder cannot understand how this note was sold but the Judge in VT allowed them in 2008 to intervene and take Long Beach place with no proof they owned it .. Only Chase had proof of ownership , in 2011 after I contacted them! Chase had written them both off! Anyone have information ?

]]> By: Linda Tirelli https://4closurefraud.org/2011/01/29/in-re-tiffany-m-kritharakis-false-documents-us-investigates-deutsche-bank-in-foreclosure-case/#comment-19029 Sun, 30 Jan 2011 20:33:27 +0000 https://4closurefraud.org/?p=17712#comment-19029 I applaud the US DOJ / US Trustee for taking this measure. If you suspect fraud, you should contact the US Trustee in your particular state and your state’s Attorney General. The DOJ and AG offices are independent of each other but my practice is to report suspected fraud to both. Sometimes the reports seem to fall on deaf ears, but as you see in the instant case, the DOJ was watching.

In the instant case, it was the debtor’s attorney who filed an objection to the proof of claim by DBNTC and followed up with notices of deposition and requests for production of documents. The purported creditor responded with a Motion for Protective order to avoid having to actually testify and show the documents. The US DOJ jumped in with their own request for depositions by way f whats known as a “2004 Examination” and demand for documents. It is clear the DOJ was watching over this case and the US Trustee was alert enough to jump in when DBNTC decided to stonewall the consumer. This is why reporting suspected fraud is important.

]]> By: JS https://4closurefraud.org/2011/01/29/in-re-tiffany-m-kritharakis-false-documents-us-investigates-deutsche-bank-in-foreclosure-case/#comment-18981 Sun, 30 Jan 2011 02:37:45 +0000 https://4closurefraud.org/?p=17712#comment-18981 Maia,

The same question I had!

Looking at the case file it says:

The suit was filed Dated: January 26, 2011 Respectfully submitted,
New Haven, Connecticut TRACY HOPE DAVIS
UNITED STATES TRUSTEE FOR REGION 2

By: /s/ Holley L. Claiborn
Holley L. Claiborn/ct17216
Trial Attorney
Giaimo Building
150 Court Street, Room 302
New Haven, CT 06510
Tel. (203) 773-2210

Also check out the Deutsche Bank law suit, filed last September against CHASE (WAMU) looking to put back lots of mortgages for false representations, grossly substandard underwriting, etc, with their proof being U.S. Senate testimony.

My mortgage is in a Deutsche Bank Trust, “Long Beach 2006-4” which is included in this suit. So I am being foreclosed by CHASE on behalf of Deutsche Bank as Trustee, while Deutsche Bank is suing Chase to put these mortgages back, AND my foreclosure package includes the assignment of my mortgage to the trust in February 2010, YEARS too late because the strict guidelines of the trust require all assignments to me complete way back in 2006!

Is this just a nightmare? It’s just too bizarre to be real!

This is happening in America?

]]> By: macy https://4closurefraud.org/2011/01/29/in-re-tiffany-m-kritharakis-false-documents-us-investigates-deutsche-bank-in-foreclosure-case/#comment-18972 Sun, 30 Jan 2011 01:24:10 +0000 https://4closurefraud.org/?p=17712#comment-18972 Great Question Maia- I would like to know the same answer. Moderator-Please reply to that question.

]]> By: maia https://4closurefraud.org/2011/01/29/in-re-tiffany-m-kritharakis-false-documents-us-investigates-deutsche-bank-in-foreclosure-case/#comment-18956 Sat, 29 Jan 2011 21:02:48 +0000 https://4closurefraud.org/?p=17712#comment-18956 Where do we send in our Deutsch documents to help with the investigation?

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