Frank Waldo

foreclosures and securitization

by Fraud Stoppers Admin | Jan 3, 2022 | Foreclosure Defense News, Tactics, and Tips

2022: Recap of what we know about foreclosures and securitization by Neil Garfield Here is a line from another lawyer that I spoke with:”The investment banks were not selling securities and they can’t say that they were because if they did say that then...

Wilmington Trust Foreclosure Fraud

by Fraud Stoppers Admin | Dec 30, 2021 | Foreclosure Defense News, Tactics, and Tips

Wilmington Entities in Foreclosure by Neil Garfield The “Wilmington” name shows up with what appears to be increasing frequency in foreclosures. The bottom line, in my opinion, is that whenever the “Wilmington” name appears in foreclosure...

Mortgage Fraud Daily News Update ⋅ December 29, 2021

by Fraud Stoppers Admin | Dec 30, 2021 | Foreclosure Defense News, Tactics, and Tips

Delaware Federal District Court Challenges the Ghost Nature of REMIC Trusts and BY Implication the Role of Trustees by Neil Garfield This is subject to rehearing, reconsideration and appeal. But in Delaware where the financial industry is coddled to the point of...

131 Federal Judges Broke the Law by Hearing Cases Where They Had a Financial Interest

by Fraud Stoppers Admin | Dec 28, 2021 | Foreclosure Defense News, Tactics, and Tips

131 Federal Judges Broke the Law by Hearing Cases Where They Had a Financial Interest Join the demand for compensation from judges who have broken the law by hearing cases in which they have a financial interest and who abuse their power NOTES: I would be grateful if...

Foreclosure & Mortgage Fraud News Update ⋅ December 28, 2021

by Fraud Stoppers Admin | Dec 28, 2021 | Foreclosure Defense News, Tactics, and Tips

Destroying, Hiding or Fabricating Evidence: Doctrines Regarding Spoliation of Evidence by Neil Garfield The latest issue of the Florida Bar journal contains several interesting articles. One of them is entitled “Spoliation of Evidence and Non-party...