Now I don’t know which is better, having a BOGUS ASSIGNEE, a BAD BENE or a somewhat official looking Assignment of Mortgage that isn’t effective …
Here it comes… From Lynn Szymoniak, Esq The next step (pertaining to the Massive Pernicious Frauds , see here, here, and here, along with these …
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 …
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 …
