Posted on September 26th, 2011 in Scams, Work From Home Scams | Comments Off
Homeowners Beware: Mortgage Mod Scammers Are Selling an Audit to Nowhere DailyFinance Like so many mortgage scams , this one was based on a kernel of truth: Chirino says his original 2006 home loan from Countrywide — which has since been accused of widespread lending violations — may have marked him as a potential scam target. …
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Homeowners Beware: Mortgage Mod Scammers Are Selling an Audit to Nowhere – DailyFinance
Posted on September 24th, 2011 in Scams | Comments Off
Beware of Scam “Forensic” Loan … TILA Mortgage Rescission – How … FBI Raids Offices of United La . … Business Highlights – The Associated Press September 23, 2011. Business HighlightsThe Associated Press___ Fannie Mae cited for failing to stop robo-signing WASHINGTON (AP) — Fannie Mae missed chances to catch law firms illegally signing foreclosure documents and its government overseer did not take the right steps to ensure Fannie was doing its job, . …
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Sadness: Freedom Radio goes off the air in Iraq | War on the Home …
Posted on September 23rd, 2011 in Fraud, Scams | Comments Off
Tags: bankruptcy, bought off judges, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud , Foreclosuregate, fraud , freddie mac, IRS, jail4judges, LCP, MERS, mortgage electronic registration system, Mortgage …
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FAIL | Reports Fault Regulator of Fannie, Freddie | Auction Info …
Posted on September 22nd, 2011 in Fraud, Scams | Comments Off
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Posted on September 22nd, 2011 in Fraud, Scams | Comments Off
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Posted on September 22nd, 2011 in Scams | Comments Off
Dear Representative Issa: Questions for Your Fannie Backdoor Bailout Investigation Dear Representative Issa: Thank you for investigating Fannie Mae's purchase of mortgage servicing rights from Bank of America. As I detail below much more thoroughly t… … Beware of Scam “Forensic” Loan … TILA Mortgage Rescission – How … FBI Raids Offices of United La … Loan Rescission and TILA Viola … Chase Sued in NY for denying m … UPDATED! – TILA Rescission Cas . …
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Abigail Field | Dear Representative Issa: Questions for Your Fannie …
Posted on September 20th, 2011 in Fraud, Scams | Comments Off
Tags: bankruptcy, bought off judges, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud , Foreclosuregate, fraud , freddie mac, IRS, jail4judges, LCP, MERS, mortgage electronic registration system, Mortgage …
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Fannie Mae Fail | Heated Exchange – New Buyer Can't Move in …
Posted on September 19th, 2011 in Fraud, Scams | Comments Off
More Insight Into America's Mortgage Fraud . If you own a … By 2003, 1 out of 7 were financed with 3% or less and in 2007, it was a mind-bending 1 in 2.5 – and Fannie and Freddie enabled this madness by financing them. …
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The Lisbon Reporter: More Insight Into America's Mortgage Fraud
Posted on September 19th, 2011 in Fraud, Scams | Comments Off
More Insight Into America's Mortgage Fraud . If you own a … By 2003, 1 out of 7 were financed with 3% or less and in 2007, it was a mind-bending 1 in 2.5 – and Fannie and Freddie enabled this madness by financing them. …
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The Lisbon Reporter: More Insight Into America's Mortgage Fraud
Posted on September 16th, 2011 in Fraud, Scams | Comments Off
UPDATE: Criminal Charges Upgraded Against Reputed 'Sovereign Citizen' Marshall Home; Accused Schemer Now Charged With Alleged Theft Bid From Fannie Mae, Freddie Mac. By PatrickPretty.com 5:17 pm Sep 16, 2011. Marshall E. Home, the 81-year-old … Home and Margaret Elizabeth Broderick of Tucson have been charged in a superseding indictment with bankruptcy fraud , mail fraud and wire fraud . Through an entity known as “The Individual Right Party; Mortgage Rescue …
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UPDATE: Criminal Charges Upgraded Against Reputed 'Sovereign …
Posted on September 16th, 2011 in Scams | Comments Off
Issa launches probe of Fannie , BofA mortgage servicing deal Rep. Darrell Issa, chairman of the House Oversight and Government Reform Committee, opened an investigation into the reported Fannie Mae purchase of a Bank of America mortgage servicing por… … Beware of Scam “Forensic” Loan … TILA Mortgage Rescission – How … FBI Raids Offices of United La … Loan Rescission and TILA Viola … Chase Sued in NY for denying m … UPDATED! – TILA Rescission …
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Fannie BofA Probe | Letter From Rep Issa to FHFA Director DeMarco …
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Posted on September 16th, 2011 in Fraud, Scams | Comments Off
Tags: bankruptcy, bought off judges, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud , Foreclosuregate, fraud , freddie mac, IRS, jail4judges, LCP, MERS, mortgage electronic registration system, Mortgage …
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BofA, JPMorgan Fail to Make Fannie Mae Grade for Loan Servicing …
Posted on September 15th, 2011 in Fraud, Work From Home Scams | Comments Off
Department of Real Estate Revokes Broker's License for Fraudulent Mortgage Scam MarketWatch (press release) “Bic Pho's fraudulent activities were egregious and illegal, and he should never be allowed to work in real estate again,” stated Barbara Bigby, Acting Real Estate Commissioner. “The fraud perpetrated by Pho and others contributed to the mortgage … and more
Posted on September 14th, 2011 in Fraud, Scams | Comments Off
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud , Foreclosuregate, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud , securities fraud
Posted on September 9th, 2011 in Fraud, Wall Street Scams | Comments Off
TheStreet.com Low US Mortgage Rates a Sucker Trap TheStreet.com In the current negotiations taking place on this massive mortgage fraud , we have (on the one hand) the Wall Street bankers on their knees begging to have this systemic fraud simply swept under the carpet, and (on the other hand) the vast majority of US … and more
Think Progress Wall Street Bankers Whine That They Shouldn't Have To Pay For Their Fraud Think Progress Here's another reason for the rest of us to get mad at Wall Street . Even where the government can prove massive fraud in the mortgage market, the finance folks are saying the suits should be dropped. The suits were announced last Friday by the Federal …
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Wall Street Bankers Whine That They Shouldn’t Have To Pay For Their Fraud – Think Progress
Posted on September 8th, 2011 in Fraud, Scams | Comments Off
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Posted on September 8th, 2011 in Fraud, Scams | Comments Off
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Posted on September 4th, 2011 in Scams | Comments Off
Obama Files Lawsuit Against Banks For Mortgage Scam Before Statute Of Limitations. Published … The suit wants billions of dollars to recoup losses from fannie and freddie who are backed by taxpayers. This lawsuit may …
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Obama Files Lawsuit Against Banks For Mortgage Scam Before …
Posted on September 2nd, 2011 in Fraud, Scams | Comments Off
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KABOOM | FHFA Sues 17 Firms to Recover Losses to Fannie Mae …
Posted on September 2nd, 2011 in Fraud, Scams | Comments Off
Banks Over Mortgage Securities Fraud . September 2, 2011 — Go Fight. The New York Times is reporting that the Federal Housing Finance Agency (FHFA), the agency which oversees Fannie Mae and Freddie Mac, is planning on suing twelve …
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Federal Housing Finance Agency vs. Banks Over Mortgage …
Posted on September 2nd, 2011 in Fraud, Scams | Comments Off
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U.S. Is Set to Sue a Dozen Big Banks Over … – Foreclosure Fraud
Posted on September 2nd, 2011 in Fraud, Wall Street Scams | Comments Off
Globe and Mail Big Banks Face Suits on Mortgage Bond Losses Wall Street Journal The suits are likely to allege that mortgages that were securitized by Wall Street firms and other issuers misled investors about the quality of the loans. The FHFA filed the first of what could be around one dozen lawsuits in July against UBS AG, … THE FEDS TO SUE BIG BANKS OVER MORTGAGE FRAUD IN HOUSING COLLAPSE Sky Valley Chronicle Why the US is right to sue its own big banks MoneyWeek (blog) all 558 news articles
Posted on August 31st, 2011 in Fraud, Scams | Comments Off
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Must View Video – Foreclosure Fraud
Posted on August 31st, 2011 in Fraud, Scams | Comments Off
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud , Foreclosuregate, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud , securities fraud
Posted on August 31st, 2011 in Fraud, Scams | Comments Off
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud , Foreclosuregate, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud , securities fraud
Posted on August 28th, 2011 in Fraud, Scams | Comments Off
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud , Foreclosuregate, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud , securities fraud
Posted on August 25th, 2011 in Fraud, Scams | Comments Off
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Fraud Digest | Mortgage Fraud – American Home Mortgage Servicing …
Posted on August 24th, 2011 in Scams | Comments Off
AZ Mortgage Scam Alert. Posted on 24 August 2011. Judy Lowe, Commissioner, Arizona Department of Real Estate Advisory. During these challenging times, it is critical that all parties involved in the real estate industry are kept well …
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AZ Mortgage Scam Alert | eXp Realty News
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Posted on August 24th, 2011 in Fraud, Scams | Comments Off
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud , Foreclosuregate, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud , securities fraud
Posted on August 24th, 2011 in Fraud, Scams | Comments Off
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud , Foreclosuregate, freddie mac, Front Page, MERS, mortgage electronic registration system, Mortgage Fraud , securities fraud …
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Kicked Out | Effective Immediately, New York … – Foreclosure Fraud
Posted on August 23rd, 2011 in Fraud, Scams | Comments Off
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud , Foreclosuregate, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud , securities fraud …
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LIES | Deutsche Bank Knew Mortgage Co it … – Foreclosure Fraud
Posted on August 23rd, 2011 in Fraud, Scams | Comments Off
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LIES | Deutsche Bank Knew Mortgage Co it … – Foreclosure Fraud
Posted on August 23rd, 2011 in Fraud, Scams | Comments Off
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud , Foreclosuregate, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud , securities fraud …
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Pot Meet Kettle | American Home Mortgage … – Foreclosure Fraud
Posted on August 23rd, 2011 in Wall Street Scams | Comments Off
Los Angeles Times States' foreclosure talks with big mortgage servicers stall Los Angeles Times Kamala D. Harris is considering joining a joint effort by New York and Delaware to pursue a wide-ranging probe into Wall Street's role in the mortgage meltdown. She has said publicly she is interested in pursuing investigations that involve the … and more
Posted on August 22nd, 2011 in Fraud, Scams | Comments Off
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Posted on August 21st, 2011 in Fraud, Scams | Comments Off
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Fraudclosure | Pasco Couple Fear Losing Home … – Foreclosure Fraud
Posted on August 19th, 2011 in Fraud, Scams | Comments Off
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50 Protesters Overwhelm Security, Jump … – Foreclosure Fraud
Posted on August 19th, 2011 in Fraud, Scams | Comments Off
fraud In a recent article entitled “Is it time to sue your mortgage lender,” HSH.com offered a rundown of the kinds of mortgage lawsuits making their way through the country's court systems. Among those filings are mass …
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Millions of homeowners in 17 states may be victims of modification …
Posted on August 17th, 2011 in Fraud, Wall Street Scams | Comments Off
Globe and Mail Rating The Wall Street Ratings Agencies Vermont Public Radio Partnoy used to work in derivatives on Wall Street and now studies the markets and financial regulation. He says he didn't think much of S&P's decision. “It's not a major downgrade to default levels — they're not saying the US is going to default,” he … Feds Investigating Standard & Poor's for Mortgage Fraud Gather.com all 825 news articles
Posted on August 17th, 2011 in Fraud, Wall Street Scams | Comments Off
USA Today Allstate Sues Goldman For Selling 'Crap' Mortgage Securities Forbes Armed with only a basic knowledge of Wall Street at the start, after more than a thousand stories I'm starting to get the hang of this business. My contributions to the Forbes brand don't end when I leave the office either: I'm also the reigning … Allstate Sues Goldman Sachs for 'Junk' Mortgage Securities Fraud Gather.com Allstate sues Goldman Sachs over toxic investments The Associated Press all 187 news articles
Posted on August 17th, 2011 in Fraud, Scams | Comments Off
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud , Foreclosuregate, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud , securities fraud …
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Nevada AG, Catherine Cortez Masto, Joins … – Foreclosure Fraud
Posted on August 17th, 2011 in Fraud, Scams | Comments Off
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud , Foreclosuregate, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud , securities fraud …
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N.J. Judge Allows 4 Major Banks to Resume … – Foreclosure Fraud
Posted on August 16th, 2011 in Scams | Comments Off
In early December, a senior executive at Fannie Mae assured members of the Senate Banking Committee in Washington that the mortgage giant was doing everything possible to address the foreclosure crisis. …
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Taxpayer-supported Fannie Mae lied to the Congress and the public …
Posted on August 15th, 2011 in Scams | Comments Off
In early 2009, the Federal National Mortgage Association ( Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac) (collectively the Enterprises) began participating in the Department of the Treasury's …
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Report | Evaluation of FHFA's Role in Negotiating Fannie Mae's and …
Posted on August 15th, 2011 in Scams | Comments Off
Fannie Mae promises to keep families in homes, but instead pressures banks to foreclose In early December, a senior executive at Fannie Mae assured members of the Senate Banking Committee in Washington that the mortgage …
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LIES | Fannie Mae Promises to Keep Families in … – Foreclosure Fraud
Posted on August 14th, 2011 in Fraud, Scams | Comments Off
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Barry Ritholtz's Answer to the Foreclosure … – Foreclosure Fraud
Posted on August 13th, 2011 in Fraud, Scams | Comments Off
A Speculator Takes Blame for the Mortgage Mess: Leonard Goodman By Leonard Goodman In July, following a monthlong trial, a federal jury in Chicago convicted my client, Calvin Townsend, of four counts of bank and mortgage fraud . … Fannie , Freddie Should Renegotiate Treasury Contracts: WatchdogBloombergFannie Mae and Freddie Mac should revisit their agreements to manage President Barack Obama's anti-foreclosure efforts, a government watchdog said …
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Must Read Report | Calvin Townsend, A … – Foreclosure Fraud
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Posted on August 12th, 2011 in Fraud, Scams | Comments Off
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Naked Capitalism | Another Real Estate Time … – Foreclosure Fraud
Posted on August 11th, 2011 in Fraud, Scams | Comments Off
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud , Foreclosuregate, freddie mac, Front Page, MERS, mortgage electronic registration system, Mortgage Fraud , securities fraud