Frank Waldo

Securitization

by Fraud Stoppers Admin | May 4, 2021 | Foreclosure Defense News, Tactics, and Tips

Securitization is Hybrid of Supply Chain Finance: The Key word is CHAIN First, let me say that there is nothing wrong with supply chain finance. In one form or another, it has been used for thousands of years. The same can be said for securitization — if that is...

the Mortgage Follow the Note

by Fraud Stoppers Admin | May 4, 2021 | Foreclosure Defense News, Tactics, and Tips

Does the Mortgage Follow the Note or Vica Versa? by Neil Garfield The key to all successful foreclosure defense strategies is to test the facts instead of assuming you know. Most people have their eyes glaze over as soon as you start talking about this. Does the...

Signatures Without People: Fake Loan Documents

by Fraud Stoppers Admin | May 4, 2021 | Foreclosure Defense News, Tactics, and Tips

Fake Loan Documents Signatures Without People: Don’t Believe the Documents: They Are Not real. by Neil Garfield Be aware that in many cases no human hand has ever touched the documents. Nobody signed it.Securitization was always intended to extinguish the debt without...

Mortgage Fraud Foreclosure Fraud Audits Daily News Update ⋅ April 30, 2021

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

Mortgage Fraud Foreclosure Fraud Audits Daily News Update ⋅ April 30, 2021 Jury begins deliberations in Hild’s trial for fraud charges over bond pricing RichmondBizSense Jury deliberations in the embattled local mortgage executive’s...

Research Trust Law in Your State

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

Research Trust Law in Your State: Trust officer must sign, not agent or servicer. by Neil Garfield It’s nice to be in the position where people do research and send it to me. It seems that Florida Statutes explicitly prohibit anyone other than an authorized...