Jacksonville Florida – City Considers $3 Million for LPS to add 350 New Jobs Downtown
By David Bauerlein Story updated at 11:20 PM on Monday, Mar. 8, 2010 Lender Processing Services could receive almost $3 million in city and state …
Posts in category Corruption
Locked Out – NY Judge Spinner Awards Homeowner $155,092 against Plaintiff WELLS FARGO BANK N.A. for Entering Dwelling Wrongfully and Without Justification on at Least Two Separate Occasions
ORDERED, ADJUDGED and DECREED that the Defendant STEVEN E. TYSON residing at 3 Danville Court, Greenlawn, New York 11740 recover judgment against the Plaintiff WELLS …
bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macMERSmortgage electronic registration systemMortgage Fraudsecurities fraud
The Next Step – Bringing the Massive Pernicious Frauds to the Attention of our State Authorities, Federal Authorities and Clerk of Courts
Here it comes… From Lynn Szymoniak, Esq The next step (pertaining to the Massive Pernicious Frauds , see here, here, and here, along with these …
bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macMERSmortgage electronic registration systemMortgage Fraudsecurities fraud
Congressional Hearings on The Nonjudicial Foreclosure Act for Nonhomestead Properties
As you all may know the FBA introduce a watered down version of the The Florida Consumer Protection and Homeowner Credit Rehabilitation Act (a must …
bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macMERSmortgage electronic registration systemMortgage Fraudsecurities fraud
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 …
Lyons: Documents Insufficient in Foreclosure Case
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 …
bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macMERSmortgage electronic registration systemMortgage Fraudsecurities fraud
HUD’s Report to Congress on the Root Causes of the Foreclosure Fraud Crisis
“Control fraud is when the CEO of a company uses the corporation as a weapon to commit fraud”. William Black “The result is – we …
cdocdsCorruptionForeclosure FraudMERSmortgage electronic registration systemMortgage Fraudsecurities fraud
Broward Foreclosure Judge Ana Gardiner Accused of Improper Conduct Stays Away from Courthouse
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 …
bankruptcycdocdsCorruptionforeclosureForeclosure FraudMERSmortgage electronic registration systemMortgage Fraudsecurities fraud
Bill Black’s Top Ten Ways to Crack Down on Corporate Financial Crime
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 …
cdocdsCorruptionforeclosureForeclosure FraudMERSmortgage electronic registration systemMortgage Fraudsecurities fraud
ALERT – Warrant Issued For Arrest of Foreclosure Defense Attorney Matthew Weidner In a Foreclosure Case
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 …