Mortgage Assignments as Evidence of Fraud – Lynn Szymoniak Esq. Editor Fraud Digest
VIA Fraud Digest “In many states, two such Assignments were prepared and filed. The first was prepared in the name of Mortgage Electronic Registration Systems …
VIA Fraud Digest “In many states, two such Assignments were prepared and filed. The first was prepared in the name of Mortgage Electronic Registration Systems …
Via Matthew Weidner’s Blog DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR JPMAC 2007-CH5 – J.P. MORGAN CHASE BANK NATIONAL ASSOCIATION, Plaintiff, VERSUS ROBERT H. …
Lyons: Documents Insufficient in Foreclosure Case By Tom Lyons Published: Sunday, March 7, 2010 at 1:00 a.m. Last Modified: Saturday, March 6, 2010 at …
“Control fraud is when the CEO of a company uses the corporation as a weapon to commit fraud”. William Black “The result is – we …
I wonder how this will effect her VERY favorable rulings for the Banks? Was there also improper conduct catering to these “lenders” in hopes of …
CORPORATE CRIME REPORTER Bill Black’s Top Ten Ways to Crack Down on Corporate Financial Crime 24 Corporate Crime Reporter 10, March 5, 2010 Ninety-five percent …
By Matthew Weidner On March 1, 2010 a warrant for my arrest was signed by a Pinellas County Judge. The warrant was signed based on …
New York Bankruptcy Lawyer Triumphs Over Shoddy Mortgage Lender Practices Manhattan condominium owner, victim of shoddy record-keeping at mortgage giant JPMorgan Chase, fights back and …
Out of all the different signatures we have seen from Linda Green you would think the one below would match at least one of them… …
Matt Taibbi Taibblog Look at about the 5-minute mark of this video — Janet Tavakoli debating Rick Santelli about predatory lending. You basically have …