The Sophisticated and The Scammed II
A Few Months Here. A Few Months There.
For Part I of this series see The Sophisticated and The Scammed I here
A few examples from Morgan Stanley Mortgage Loan Trust Pass-Through Certificates Series 2006-6AR (MSML 2006-6AR) – examples from American Home Mortgage Servicing & Wells Fargo as servicers.
Example One
Kipp Kyle
4408 Vicliff Road
West Palm Beach, FL 33406
Loan # 981227 (American Home Mortgage Servicing as Servicer)
Original Mortgage Amount $154,000
Fraudclosure docket here.
Think there was some fraudclosure issues here? Lost note! Unrecorded assignment!
| 19 | NOF – NOTICE OF FILING |
| Filing Date: | 30-JUN-2010 | ||
| Filing Party: | LASALLE BANK NATIONAL ASSOCIATION, | ||
| Disposition Amount: | |||
| Docket Text: | COPY OF UNRECORDED ASSIGNMENT OF MORTGAGE | ||
| 23 | NOF – NOTICE OF FILING |
| Filing Date: | 01-SEP-2010 | ||
| Filing Party: | LASALLE BANK NATIONAL ASSOCIATION, | ||
| Disposition Amount: | |||
| Docket Text: | AFFIDAVIT OF LOST PROMISSORY NOTE | ||
Fraudclosure Auction May 5, 2011. The home did not go back to the bank, rather a new buyer, Anthony W. Rizzo, purchased the Mr. Kyle’s home for $29,800. The certificate of title was recorded on May 23, 2011 (below).
Palm Beach County, Florida property appraiser info showing sales history here.
| 27 | COFS – CERTIFICATE OF SALE |
| Filing Date: | 06-MAY-2011 | ||
| Filing Party: | |||
| Disposition Amount: | |||
| Docket Text: | SOLD TO ANTHONY W RIZZO FOR $29,800.00 | ||
| 30 | COFT – CERTIFICATE OF TITLE | Book 24538 – Page 1161 |
| Filing Date: | 23-MAY-2011 | ||
| Filing Party: | |||
| Disposition Amount: | |||
| Docket Text: | ISSUED TO ANTHONY W RIZZO | ||
It appears that for four and a half months this non-existent asset was then kept on the trust’s books, inflating the remaining balance of the trust and presumably incurring all manner of bogus monthly fees; REO insurance, property preservation, servicing fees, etc. The Jan 2012 investor report informs the investors that the “effective liquidation date” was 10/11/2011.
Click to Enlarge
Interestingly, this loan was never in REO status. It went from current to delinquent to foreclosure to foreclosure auction to new buyer. REO status is defined as bank owned either though a deed-in-lieu or through a foreclosure where the home reverts back to the fraudclosing entity because no other buyers bid high enough at the fraudclosure auction.
Another aspect of the fraudclosure enterprise’s outright lies and/or flagrant incompetence is the widespread “errors’ in the reported loan status in investor reports.
Click to Enlarge
This fraudclosure case was brought by one of the mills that went down in flames, Ben Ezra Katz (BEK). Mass confusion has been left in the wake of BEK’s demise, similar to what is happening with Stern and Baum’s cases. A new mill, Ablitt/Scofield took over in Aug 2011. In Sept 2011, this new mill requested the clerk issue the money from the fraudclosure auction. Regardless, this still does not explain the reported “effective liquidation” date as Oct 11, 2011.
| Filing Date: | 26-AUG-2011 | ||
| Filing Party: | |||
| Disposition Amount: | |||
| Docket Text: | ALLOWING SUB OF COUNSEL FOR PLT – ORDERED THAT ABLITT/SCOFIELD PC IS HEREBY SUBSTITUTED AS PLTS COUNSEL. DTD AUGUST 22, 2011 JUDGE HOY | ||
| CHECK – CHECK PRINTED |
| Filing Date: | 15-SEP-2011 | ||
| Filing Party: | |||
| Disposition Amount: | |||
| Docket Text: | A Disbursment of $29,800.00 on Check Number 33724 to ABLITT/SCOFIELD, P.C. | ||
Example Two
Carole Hanks
9310 Blazer Place
San Antonio, TX 78245
Loan #1228348 (Wells Fargo as Servicer)
Original Balance $98,900
Bexar County, Texas property tax assessor site here shows the new owner’s name but not the date of the sales transaction but this is easily seen in the REO deed from trust to new buyer dated Sept 23, 2011 (below).
The trust reported this loan as liquidated effective 12/2/2011.
Click to Enlarge
Example Three
Steven Saxton
5962 Madrano Drive
Sarasota, FL 34232
Loan #3000877940 (Wells Fargo as Servicer)
Original Balance $148,000
REO Deed to new buyer dated July 26, 2011 below.
From the Sarasota County, Florida property appraiser
| Last Sale or Transfer | |
| Recorded Consideration: | $148,000 |
| Transaction Date: | 7/26/2011 |
| Transaction Qual. Code: | 12 |
| Instrument Type: | WD |
| Seller/Grantor: | BANK OF AMERICA NA T |
| Instrument #: | 2011117794 |
“Effective liquidation date” reported to be Oct 7, 2011.
Click to Enlarge
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4closureFraud.org
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Kipp Kyle Fraudclosure Action Deed to New Buyer
Carole Hanks REO deed to new buyer
Steven Saxton REO deed to new buyer
MSML 2006-6AR Jan 2012 periodic report
HEY PATRICK FARELL..SOUNDS LIKE YOU MIGHT BE THE ONE WHO NEEDS TO GET A GRIP.. BECA– USE, NOT ONLY DO I HAVE A GRIP, AND PROBABLY AT LEAST ONE OF THE BIGGEST MOUTHS HERE AT THIS SITE, BUT I HAVE ALSO MANY TIMES OFFERED SOME SERIOUS SUGGESTIONS FOR WHAT THE PEOPLE COULD DO TO FREE THEMSELVES FROM THIS UNCONSTITUTIONAL AND ILLEGAL COMMIE, FASCIST NAZI TYRANNY…LIKE STOP PAYING, COMPLYING AND CONFORMING AND PARTICIPATING WITH ALL OF THEIR MASSIVE FRAUD…….YOU ALSO MAY WANT TO . WATCH THE VIDEO I POSTED AT THIS SITE UNDER THE POST…. THE 100 INTRODUCTORY FACTS ABOUT MORTGAGE SECURITIZATION.. BY WILLIAM COOPER ENTITLED …THE FEDERAL RESERVE…SCREW THE POLITICIANS…IT IS TIME FOR THE AMERICAN PEOPLE TO THROW THESE DIRTY CROOKS AND THE FED OUT RESTORE OUR CONSTITUTION AND OUR BILL OF RIGHTS AND ISSUE OUR OWN CURRENCY…WE THE PEOPLE HAVE TO TAKE THIS COUNTRY BACK….AND BECOME THE POLITICIANS AND THE LEGISLATORS…AND INFILTRATE THEM..WE ALSO HAVE TO OCCUPY EVERYTHING..UNITE…STAND UP FOR OUR RIGHTS…GUTS, GUNS GOD…IN THE MEANWHILE…UNTIL WE TAKE OUR COUNTRY BACK…GOD BLESS AMERICA, THE PEOPLES HO– USE…..!!!
THANK YOU. I WAS TRYING TO DRAW YOU OUT AND I DID IT.
I AGREE AND LOVE ABSOLUTELY EVERYTHING YOU HAVE BEEN SAYING FOR ALL THESE YEARS
DURING THE DEMISE FROM FRAUD, THEFT, MONEY LAUNDERING AND RACKETEERING.
I HAVE SEVERAL LAWSUITS GOING AND DOING PRETTY GOOD FOR A LOUD MOUTHED, PISSED OFF IRISHMAN, WITH A GRIP ON THE LAW AND THE FACTS.
BUT IT SEEMS TO ME TO COME DOWN TO AN INDIVIDUAL LEVEL.
YOU AND I CAN KNOW AND RANT, CORRECTLY, BUT IF PEOPLE CONTINUE TO BE SHEEP,
WHAT GOOD CAN COME FROM IT. IT IS INDEED ALL ABOUT THE PROFITS GENERATED, FROM THE FACT, THAT THE INITIAL $1,000,000 MADE BY THE FED ON THE BC, IS SIMPLY BEING HANDLED BY THEIR HANDLERS- LAWYERS. FUCK THEM ALL WITH THE PAPERWORK NECESSARY- LAWSUITS AGAINST BANKERS, THEIR LAWYERS, AND THE JUDGES.
CAPICE? AM I ON TRACK? DON’T GET ME WRONG, I VENT, I WOULD VOTE FOR YOUR BILLS IF YOU WERE IN “CONGRESS” ALONG WITH BRINGING BACK THE DEATH PENALTY FOR TREASON. THOMAS JEFFERSON AND ALL. BUT LOOK AT THE SHEEP. VOTE FOR ROMNEY? GINGBITCH? OBAMA-LAMA? GIVE ME A FUCKING BREAK.
THANKS FOR RESPONDING.
I AM NOW I RANT. WHAT DO YOU THINK, BITCHES? LOL!
Thank You Patrick Farrell! I always tell anyone to research anything that I say and do their own homework…That is so important that people MUST do their own homework…that is the only way to truly get furious enought to fight this UNCONSTITUTIONAL AND ILLEGAL BUNCH OF CRIMINAL DECEIVERS…!!!THEY ARE NOT ONLY EVIL CRIMINALS BUT THEY ARE ALSO… SATANISTS ON CRACK…and I am also Irish and I am also Italian and from Chicago…so looks like they pissed off the AMERICAN PATRIOT MAFIA…..And for that, they will ALL HAVE HELL TO PAY…, and they should, because they are not only evil but very dangerously deceptive criminals…and that is the part that makes me the most furiious….! I agree with what Bill Cooper said at the end of his FEDERAL RESERVE video..something like …..WE WHO KNOW THE TRUTH AND ARE SPEAKING OUT AND STANDING UP FOR THE TRUTH, are fighting for people who dont give a shit and dont want to SEE or HEAR THE TRUTH OR WAKE UP…and in the end that will be to their own peril…and demise…! PEOPLE HAVE TO STOP TRUSTING AND BELIEVING IN THESE TRAITOR POLITICIANS…!!! THEY ARE ALL CORRUPT AND WORTHLESS…..!! GOD BLESS AMERICA AND GOD BLESS THE AMERICAN PATRIOTS….!! BEST OF LUCK WITH YOUR LAWSUITS…!!! WE THE PEOPLE, TRUTH, FREEDOM, LIBERTY, INDEPENDENCE, JUSTICE, PROSPERITY AND NATIONAL SOVEREIGNTY WILL PREVAIL…!!
Well well well. To be totally transparent, I am half Irish half Italian, and from Detroit. I got two words for all crooks, Fuck You! What a surprise huh? You thought I was going to say Go away!
Difference is I am in Propria Persona, and of superior status, because without an attorney, I do not
admit to the jurisdiction enjoined by an attorney with the Federal Reserve.
Attorneys administer the debt paper of the FED.
As a Secured Party Creditor, I have no need for an attorney.
You really should give me an e mail so I can send you what you are ready for, which is the method of the paper transformation. I am easily as furious as you, but I have the intellect to arrange words on paper to make things happen in court.
Peace through war of words
PEOPLE HAVE TO DO THEIR OWN HOMEWORK BECA– USE AS WILLIAM COOPER, AMERICAN PATRIOT, NWO WHISTLEBLOWER, EX-NAVAL INTELLIGENCE OFFICER, AUTHOR OF THE BOOK BEHOLD, THE PALE HORSE AND MANY OTHER GREAT INFORMATIVE YOU TUBE VIDEOS HAS SAID…….WHEN YOU WALK INTO A WAR ZONE UNARMED, YOU WALK INTO HELL…..!
Try to understand this concept of loans still being in a discharged pool.
The FED discharged all assets with bailouts.
The banks come along and buy the DILUTED shares of the shit stocks at 5%.
So getting the equity back is the reason for foreclosures and sales, that is the only
way to collect. It is a sham and a scam, but it is just business as usual.
Go to IRS.gov, and look into Publication 938, for the years 2006- 2010, these are a list of REMIC’s.
REMIC’s are the MBS pools that are either dead, and off the list, or still active.
The year 2008, does not exist! There is nothing there.The next year many are gone
Look there for the alleged foreclosing “trustee”. If it ain’t [a word] there, the judge must dismiss.
If he does not sue his [or her] fucking ass!
E mail me, and I will send you court pleadings. I have been suing GMAC and Wells Fargo for 5 years and
as Charlie Sheen used to say, “WINNING.”
p.farrell13@yahoo.com
Hello Patrick,
Thank you for the tip.
I went to IRS PUB 938 and now how can I find out which # in the REMIC is for my note.
Thank you very much.
Dawn
Rremember Dawn, the REMICS HAVE FAILED..!!! .GOOGLE IT AND LOOK FOR THE ARTICLE…! They dumped their fraud in REMIC TRUSTS AFTER THE FRAUDULENT MBS’s DEFAULTED OR WERE IN DANGER OF DEFAULT..IT DOES NOT MATTER WHAT REMIC THE DEFAULTED FRAUDULENT MBS’s ARE IN BECA– USE IT IS ALL MORE MASSIVE FRAUD…!!! AND THE IRS PROBABLY DOES NOT GIVE A SHIT BECA– USE THE BIG BANKS DONT PAY ANY TAX…ITS ALL A MASSIVE SCAM..AND A FRAUD..!!! FRAUDCLOSURES ARE NOTHING MORE THAN MASSIVE INSURANCE FRAUD BEING COMMITTED BY THE FEDERAL RESERVE BANKSTERS AND AIG…!! ITS ALL OUT ROBBERY OF THE AMERICAN PEOPLE UNDER THE GUISE OF MONEY LENT…WHEN THESE CROOKS… NEVER LENT WE THE PEOPLE ANY MONEY..IT IS WE THE PEOPLE WHO LENT IT TO THEM AND THEY STOLE AND PLUNDERED OUR WEALTH…. WE THE PEOPLE PAID ALL OF OUR DEBTS UP FRONT AND ALWAYS HAVE VIA THE U.S. TREASURY DEPT AND FORT KNOXX….!!
Warranty deeds do not have the value of the ink used to print up the deed.
READDOCS, NOT ONLY DO I KNOW THAT IS A FRAUDULENT STATEMENT THAT YOU JUST MADE ABOUT OUR RECEIPTS, OUR RECORDED, STAMPED PAID DEEDS…., BUT I WOULD LIKE YOU TO SHOW LEGAL PROOF OF WHAT YOU CLAIM….!!!! THE PROOF THAT I HAVE THAT IS A VERY DECEPTIVE CRIMINAL LIE THAT YOU STATE,……..IS THE FACT THAT MY ATTORNEY AFTER MAILING ME MY RECORDED….. PAID STAMPED DEED ADVISED ME TO PUT THAT DEED IN A TRUST…..TO PREVENT ALL OF THIS FRAUD UPON MY STAMPED PAID DEED….SO READDOCS…AND EVERYONE WHO IS LYING AND DECEIVING MANKIND TO COMMIT FRAUD….PROVE WHAT YOU CLAIM…AND STOP MAKING UP SHIT….OR ….STOP ALL OF YOUR LYING AND DECEIVING RIGHT NOW… GODDAMN IT…!!
READDOCS..NOT ONLY ARE THE WARRANTY DEED THE RECORDED, STAMPED PAID PROOF THAT WE THE PEOPLE PAID FOR OUR HOMES AND BUSINESSES……BUT THOSE WARRANTY DEEDS ARE THE TRUTH…AND NONE OF THIS FRAUD OR NONE OF THESE FRAUDCLOSURES WILL STOP UNTIL THE MASSES…AKA WE THE PEOPLE…KNOW AND UNDERSTAND THAT IS THE TRUTH……!!! WE WOULD NOT HAVE THAT WARRANY DEED IN OUR POSSESSION AND ….. ISSUED AND RELEASED TO US, BY THE U.S TREASURY DEPARTMENT IF WE WERE NOT WHO PAID THOSE FOR OUR HOMES AND BUSINESSES AND OUR TITLES ARE…….FREE AND CLEAR…..!!! AND THAT IT THE T…R…U…T….H…….! AND THAT IS THE TRUTH THAT IS BEING HIDDEN FROM THE MASSSES…….!!!!!!
IT IS THEREFORE, WAY PAST TIME, WE THE PEOPLE STOPPED ALL OF THESE CRIMINALS AND ALL OF THEIR SECRETS, LIES, DECEPTIONS AND FRAUD….WITH THE PROOF WHICH ARE THE WARRANTY DEEDS THAT ARE THE LEGAL, RECORDED, STAMPED PAID….. DOCUMENTS AND THE UNDENIABLE TRUTH AND THE UNDENIABLE PROOF………THAT PROVE WE THE PEOPLE FUNDED AND PAID FOR NOT ONLY ALL OF OUR HOMES AND BUSINESSSES BUT…..EVERYTHING IN THE UNITED STATES OF AMERICA…….AND IT IS THEREFORE THE TRUTH THAT ….. WE THE PEOPLE ARE WHO OWN THIS FUCKING PLACE….AKA…THE UNITED STATES OF AMERICA…….!!!!
READDOCS…WE THE PEOPLE WHO KNOW THE TRUTH KNOW THAT THE ONLY THING THAT GENERATES THOSE WARRANTY DEEDS TO BE RECORDED, STAMPED PAID AND DELIVERED TO ALL OF US IS THE DAY WE THE PEOPLE PAY FOR OUR HOMES AND BUSINESSES…THEREFORE CLEARING ALL TITLE TO WE THE PEOPLE……!!! THAT IS THE TRUTH AND THE CARVED IN STONE, UNDENIABLE PHYSICAL PAPER….. PROOF……….!! IT IS WAY PAST TIME TO HALT ALL OF THE CRIMINAL SECRETS, LIES AND DECEPTIONS AND ALL OF THESE CRIMINALS AS WELL AS ALL OF THEIR CRIMINAL FRAUD…WITH THE TRUTH AND THE PROOF….WHICH ARE…..OUR RECORDED, STAMPED PAID, WARRANTY DEEDS…..OUR RECEIPTS THAT PROVE OUR HOMES AND BUSINESSES ARE ALL PAID FOR BY ALL OF US..WE THE PEOPLE..AND HAVE BEEN SINCE THE ORIGINATION FRAUD…AKA WHEN THESE UN FEDERAL RESERVE CRIMINALS AND THE U.S. TREASURY UNDER HANK PAULSON……. DISHONORED OUR NOTES….AND LENT THESE CRIMINALS THE PEOPLES MONEY AND THEY TRUTH IS NONE OF THESE CRIMINALS… EVER LENT US ANY MONEY…!!!! ALL OF THEIR CRIMINAL FRAUD BEGAN AT THE ORIGINATION FRAUD…..!!!! THEREFORE ALL OF THEIR FRAUD RENDERS ALL NOTES AND THEREFORE ALL MORTGAGES AN UNCONSITUTIONAL AND ILLEGAL FRAUD…AND A NULLITY…..!!!!!!
ANYONE WHO GIVES ME AN e MAIL ADDRESS, WHERE I CAN SEND YOU WORD DOCUMENTS
WILL GET A BENEFIT, IF YOU WANT TO SEE HOW TO PROCEED AGAINST ALL THE FRAUDS STATED BY ME OR I VENT OR MATT WEIDNER OR ANYONE ELSE CLAIMING FRAUD, IN THE ORIGINATION, SECURITIZATION, AND FORECLOSING FRAUDS WITHIN PROMISSORY NOTES.
Just wanted to add that the little weasel, NAZI INFILTRATOR…FAREED ZAKARIA GPS OF CNN has all of the NAZI FASCISTS AND TRAITORS ON HIS SHOW TODAY…THEY ARE ALL LYING ABOUT IRAN AND THE NAZI ROTHSCHILD OWNED ISRAELI GOVERNMENT…LIKE BREZEZINSKI…THAT NWO GLOBALIST NAZI PRICK…AND RICHARD REICH…FROM THE FOURTH REICH…SPEWING LIES LIKE THE PROBLEM WITH THE ECONOMY IS NOT THIS NAZI FASCIST NWO MANUFACTURED DEPRESSION BUT IS THE PEOPLES DEBT AND MORTGAGE “OVERHANG”…TIME FOR THE AMERICAN PEOPLE TO “OVERHANG” ALL OF THEM….!!!
Some may be advantaged especially to NOTE: That “Certificate of Title,” expressly IS NOT a lawful evidence of bona fide true Ownership of 1st. pary Interest in allodial, Fee simple absolute; ownership in Lands; but a mere fictitous fabricated/ perhaps bi-furacted Instrument, Possibly, Likeley uttered in FRAUD as a mere
re-per-sent-ation of that Which is Lawfully Evidence of undisputed: abstract of Title] [ un-Broken Chains; Linking Records of transactions, transmitting Ownerships in Lands , Un-equivocally.]
These MereFabricated, state, or Other malicious, Fraudulent CONstructed Fictions, or colours of that THING which: IS Lawful, have NO true force , effect, or proof of ANY THING in LAW! Be Advised, a:
“Grant of Land Made Patent,” IS: The Highest, most sound Proof irrefutible, absent a more Senior Patent, as the Final, Documentary testimony, of Law un-assailable Proof to Un-questionable, Lawful Ownership in Private Proerties, Intellectual property Rights or Lands obtained by the U.S. under internation Law of Sovereign Nations [See: Viitael] This RE-Lator Though NOT an AH TORN, suggests all Investigate, an Proof Me Wrong if you dare? relator does SO, by Doctrines of: Private Attorneys General and Private EYE of the LAW! caveat emptiore’