Posts tagged sanctions


bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macFront PageMERSmortgage electronic registration systemMortgage Fraudsecurities fraud

GMAC’s Recent Foreclosure “Technicalities” Ain’t Nothin New – 2006 Order Granting Motion for Sanctions RE Fraud on the Court for False Affidavits

Well well well… Who woulda thunk… I have taken the liberty to publish the full order below in which the judge sanctions GMAC and our …

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bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macMERSmortgage electronic registration systemMortgage Fraudsecurities fraud

Foreclosure Fraud Rewind 2006 Circa – In RE Jenny Rivera – Gerald M. Shapiro Sanctioned $125,000 for Violations of BK Codes for Purposes of Relief from Stay in Foreclosure Proceedings

Okay, first thing that comes to mind about what I am about to post below is something I touched on the other day… RE: Lies, …

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bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macFront PageMERSmortgage electronic registration systemsecurities fraud

Federal Home Loan Mtge. Corp. v Raia – Foreclosure Fraud, False Allegations, Assignment of Bid Sets Up Steven J. Baum, P.C Foreclosure Mill for Sanction Hearing

District Court of Nassau County, First District Federal Home Loan Mortgage Corp., Petitioner(s) against Paul Raia, “John Doe” Through “Jane Doe”, Respondent(s) SP 002253/10 REPRESENTATION: …

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bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macMERSmortgage electronic registration systemMortgage Fraudsecurities fraud

Another NY Style Beat Down – Judge Jeffrey Spinner Get’s it – Sanctions Bank $100,000 for “Outrageous, Improper and Wrongful Activities”

Decided on April 16, 2010 Supreme Court, Suffolk County Emigrant Mortgage Co. Inc., Plaintiff against Anthony J. Corcione and Jane Corcione, Defendants. 2009-28917 Joshua Deutsch, …

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