Bank Makes “Mistake” Trashes Out Soldiers Family’s Home, Brakes Down Doors, Changes Locks, Removes Belongings
“They’ve already admitted that they made the mistake. I just want them to come and fix it,” ~ ABC 12 Reports… TUSCOLA COUNTY (WJRT) — …
Posts tagged criminal
bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macMERSMortgage Fraudsecurities fraud
ONLY A “SECURED CREDITOR” May Conduct A Non-Judicial Foreclosure In Georgia
Friends & Colleagues, One of the MAJOR attack strategies we have lawyers executing in the state of Georgia is that ONLY A “SECURED” CREDITOR may …
bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macFront PageMERSmortgage electronic registration systemMortgage Fraudsecurities fraud
Mother Jones Andy Kroll EXCLUSIVE: Fannie and Freddie’s Foreclosure Barons
All of our efforts and all of our work on exposing these fraudsters is coming to a head. More and more, almost everyday, there are …
bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macMERSmortgage electronic registration systemsecurities fraud
Kimberly Miller PB Post – Lawsuit claims that Florida’s largest foreclosure firm faked documents
Palm Beach County Circuit Judge Meenu Sasser, who handles the county’s foreclosures, said she’s dismissed cases when she found problems with assignments. She wasn’t speaking …
bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macMERSmortgage electronic registration systemMortgage Fraudsecurities fraud
The Most Reviled Law Firm in Florida and the “Unowned Mortgage Loans” Scheme
By LYNN E. SZYMONIAK, ESQ. Editor, Fraud Digest (www.frauddigest.com), AUGUST 1, 2010 In the last weekend in July, 2010, photographs of Florida lawyer David J. …
bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macMERSmortgage electronic registration systemsecurities fraud
Chink in the Armor – Mr. Geeai, MERS, and the Search for the Truth
Below is some commentary I have been following over at Chink in the Armor blog that I would like to share with the readers here… …
bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macMERSmortgage electronic registration systemsecurities fraud
One West Bank Winterizes Womans NON Foreclosed Fully Paid Gardening Business Causes $35,000 in Losses
“Unfortunately, things like this happen from time to time. We would like to rectify it.” ~ Then cover her damages… ABC News 12 Reports Typo …
bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macMERSmortgage electronic registration systemMortgage Fraudsecurities fraud
Well Now Isn’t This Interesting… A New Spin on Bank Fraud: Banks Defrauding Their Investors, Auditors and Regulators RE Foreclosures
A New Spin on Bank Fraud: Banks Defrauding Their Investors, Auditors and Regulators And Judges too… Lets pull some excerpts from this piece and see …
David J. Stern DJSP Hit With Another Investigation into Possible Breaches of Fiduciary Duties
“As a result of defendants’ false statements, DJSP’s stock traded at artificially inflated prices during the Class Period.” ~ Press Release July 28, 2010, 6:55 …