Posts in category securities fraud


bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macMERSmortgage electronic registration systemsecurities fraud

FL 1st DCA – Summary Judgment REVERSED – The Record Contains NO Evidence of Any Assignment or Comparable Transaction

EVIE KONTOS, Appellant, v. AMERICAN HOME MORTGAGE SERVICING, INC., Appellee. _____________________________/ Opinion filed August 10, 2010. An appeal from the Circuit Court for Walton County. …

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bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macMERSmortgage electronic registration systemsecurities fraud

In re: ANTHONY TARANTOLA – Given the Deficient and Misleading Nature of Deutsche’s Filings, the Court Seriously Considered Issuing an Order to Show Cause as to Why Sanctions Should Not be Imposed

IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF ARIZONA In re: ANTHONY TARANTOLA,                                         Case No. 4:09-bk-09703-EWH …

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bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure FraudMERSmortgage electronic registration systemsecurities fraud

Whistleblower Lawsuit: Fannie Mae Bungled HAMP Anti-Foreclosure Program – Caroline Herron v Fannie Mae et al Case 110-Cv-00943-Rmc

Fannie Mae executives bungled their stewardship of the federal government’s massive foreclosure-prevention campaign, creating a bureaucratic muddle characterized by “mismanagement and gross waste of public …

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