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. …
“Control fraud is when the CEO of a company uses the corporation as a weapon to commit fraud”. William Black “The result is – we …
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 …
New York Bankruptcy Lawyer Triumphs Over Shoddy Mortgage Lender Practices Manhattan condominium owner, victim of shoddy record-keeping at mortgage giant JPMorgan Chase, fights back and …
Out of all the different signatures we have seen from Linda Green you would think the one below would match at least one of them… …
Matt Taibbi Taibblog Look at about the 5-minute mark of this video — Janet Tavakoli debating Rick Santelli about predatory lending. You basically have …
