Quantcast
Channel: FORECLOSURE FRAUD | by DinSFLA » forensic loan audit
Browsing all 12 articles
Browse latest View live

Homeowners strike back at banks: The Daily Tribune

“None of the named defendants have the right or authority to foreclose under (state law) or by contractual right,” he says in the lawsuit. Published: Tuesday, May 11, 2010 By Jameson Cook, Daily...

View Article



SENATE FINDS MASSIVE FRAUD WASHINGTON MUTUAL: SPECIAL DELIVERY FOR WAMU VICTIMS!

Senate finds Massive FRAUD in SHam-MU! WaMu has allegedly defrauded hundreds of thousands of homeowners with unfair, deceptive and perhaps illegal lending policies and practices. Many of these...

View Article

THE REAL EMPLOYERS OF THE SIGNERS OF MORTGAGE ASSIGNMENTS TO TRUSTS: BY Lynn...

THE REAL EMPLOYERS OF THE SIGNERS OF MORTGAGE ASSIGNMENTS TO TRUSTS BY Lynn E. Szymoniak, Esq., Editor, Fraud Digest (szymoniak@mac.com), April 15, 2010 On May 11, 2010, Judge Arthur J. Schack, Supreme...

View Article

Freddie and Fannie won't pay down your mortgage: CNN

This is why you need a FORENSIC AUDIT…Find the missing pieces of possible violations! DEMAND IT! By Tami Luhby, senior writer May 14, 2010: 3:58 AM ET NEW YORK (CNNMoney.com) — Pressure is mounting on...

View Article

Florida AG investigating LPS subsidiary: Jacksonville Business Journal

Monday, May 17, 2010, 1:50pm EDT  |  Modified: Monday, May 17, 2010, 1:51pm Jacksonville Business Journal – by Christian Conte Staff Writer The Florida Attorney General’s Office has launched a civil...

View Article


Assignee Liability in the Secondary Mortgage Market

“Rather, the ASF’s concern is the ad hoc body of federal and state law that currently subjects innocent secondary market assignees to liability.” Interesting point: Shifting the burden for predatory...

View Article

Mortgage holders sue bank in CLASS ACTION:

From: b.daviesmd6605 BY STAFF,  CITY NEWS SERVICE OCLNN.com Wednesday, May 19, 2010 SANTA ANA – Distressed homeowners packed an appellate court hearing Tuesday as their attorney tried to persuade...

View Article

MERS DOUBLE ASSIGNMENT AMNESIA? Oh MS. BAILEY!! IN RE MORENO, Bankruptcy...

In re: SIMEON MORENO, Chapter 13, Debtor Case No. 08-17715-FJB. United States Bankruptcy Court, D. Massachusetts, Eastern Division. May 24, 2010. MEMORANDUM OF DECISION ON MOTION OF PROPERTY ASSET...

View Article


No Penalties for Mortgage Company with Worst Loan Mod Backlog

by Paul Kiel, ProPublica – May 28, 2010 1:53 pm EDT Jeanenne Longacre said she received a letter from Saxon Mortgage saying she was approved for a loan mod, but the final terms never came. She says she...

View Article


Bank Fails to Rebut Satisfaction’s Validity Created By Notary’s...

Via: FRAUD DIGEST ROBO-SIGNER The trial court opinion was published in the New York Law Journal. KINGS COUNTY Real Property Bank Fails to Rebut Satisfaction’s Validity Created By Notary’s...

View Article

Tracking Loans Through a Firm That Holds Millions: MERS

Kevin P. Casey for The New York Times: Darlene and Robert Blendheim of Seattle are struggling to keep their home after their subprime lender went out of business. By MIKE McINTIRE NYTimes Published:...

View Article

FL Rule of Civil Procedure 1.540 RELIEF FROM JUDGMENT, DECREES, OR ORDERS

Florida Rules of Civil Procedure RULE 1.540 RELIEF FROM JUDGMENT, DECREES, OR ORDERS (a) Clerical Mistakes. Clerical mistakes in judgments, decrees, or other parts of the record and errors therein...

View Article
Browsing all 12 articles
Browse latest View live




Latest Images