Spread the love
  • Yum

BANKS ARE STEPPING UP ATTACKS ON THIS SITE

Posted by Neil Garfield

The banks employ a fairly large army of people whose job it is to discredit meritorious foreclosure defenses. Their job is to convince the public and lawyers and judges in general to accept the notion that the “loans” are real, that documentation alone is sufficient to win a foreclosure even if it is challenged, and that the specific facts reported on this blog and others are merely “conjecture” or “hypothetical.”

Such comments are meant to provoke a certain reaction and the banks have been successful at it — 96% of all homeowners served with foreclosure papers walk away from their biggest and maybe their only asset. Unlike myself, none of them worked on Wall Street in any capacity except writing for the investment banks. Unlike myself and the dozens of lawyers across the country that have defeated foreclosures, these “commentators” have no experience in law, trial work, forensic auditing or anything else. they serve only one master — the myth that are directed to propagate.

In effect, they are conveying the erroneous and false impression that lawyers like myself could not possibly have won cases in state and Federal courts because all we have is conjecture and no proof of our irrational “theories.” But our strategy is no theory. If someone is named as the claimant in a  foreclosure case the law requires them to have paid value for the underlying obligation. If they haven’t paid value they fail (i.e., they don’t get the foreclosure order or sale) for two reasons — (1) non compliance with condition precedent in Article 9 §203 UCC and (2) noncompliance with constitutional requirement that only injured people can bring claim for relief.

These shills post comments on this blog and social media to drive consumers away from their only path to relief from illegal, wrong, immoral foreclosures.

Mostly I ignore them.  Most of them, like Bob G below, have no credentials in finance, law, accounting or lending. I, on the other hand, have extensive (50 years) academic degrees with highest honors in securities, accounting and law along with licensing in securities trading and analysis. See my bio. I also am a real live licensed attorney (43+ years) who has won most of the foreclosure cases referred to me and I have extensive experience representing both lenders and borrowers since 1977.

The latest bit of pure silliness comes from Bob G, who, writing for the banks, says

The trustee doesn’t have to buy anything. [EDITOR’S NOTE: TRUE BUT THE TRUSTEE MUST RECEIVE SOMETHING THAT HAS A LEGALLY RECOGNIZED VALUE FROM SOMEONE WHO BOUGHT THE ASSET, IN THIS CASE A LOAN]. Only needs to have the beneficiary convey property to the trustee that the conveyor had a legal interest in. [EDITOR’S NOTE: NONSENSE. BENEFICIARIES ARE THE RECIPIENT OF AN INTEREST IN THE ASSET THAT WAS ENTRUSTED TO THE TRUSTEE NOT THE OTHER WAY AROUND]. Now, I can also give you a quitclaim deed to 1600 Pennsylvania Avenue in Washington, DC. I may or may not have a real property interest in the White House. But that doesn’t matter. I can still convey the deed to the trustee. Whether it turns out to be a real asset is another matter to be determined by a court. [EDITOR’S NOTE: THAT DEED WOULD PROBABLY NOT EVEN BE ACCEPTED AS FACIALLY VALID. BUT EVEN IF IT WAS, THE DEED IS VOID. NO PROPERTY INTEREST CAN BE CONVEYED EXCEPT BY SOMEONE WHO OWNS IT.

In the cases that interest folks here, there is a real owner of the mortgage note hiding behind the curtain. [EDITOR’S NOTE: THIS IS TOTALLY FALSE. THE CASES OF INTEREST ARE THOSE THAT INVOLVE FALSE CLAIMS OF SECURITIZATION OF LOANS. IF THE LOANS HAD ACTUALLY BEENS SECURITIZED THEN THERE WOULD HAVE BEEN A SALE OF PRO RATA SHARES OF THE LOANS TO MULTIPLE INVESTORS. NO SUCH SALE OCCURRED. IF THERE WAS A REAL OWNER HIDING BEHIND THE SUGGESTED CURTAIN THE PROOF IN FORECLOSURES WOUDL COME FROM THAT PERSON, WHICH IS WHAT IS REQUIRED BY LAW. INSTEAD THE FORECLOSURE PLAYERS SKATE PAST THAT REQUIREMENT BY RAISING LEGAL PRESUMPTIONS FROM THE FAICAL VALIDITY OF FABRICATED, FALSE DOCUMENTS. THERE IS NO OWNER BECAUSE TEHRE IS NO LOAN ACCOUNT HELD AS ASSET (I.E., OWNED BY) ANY COMPANY. THE LOAN ACCOUNT IS EXTINGUISHED CONTEMPORANEOUSLY IWTH ORIGINATION OR ACQUISITION OF THE DEBT.]

Original REMIC trusts are a different matter. There, there is a PSA or trust agreement. [EDITOR’S NOTE: THERE IS ALWAYS A TRUST AGREEMENT WITHOUT WHICH THERE CAN BE NO TRUST. PROFFERING THE PSA AS TRUST AGREEMENT IS MISLEADING THE COURT. THE TRUST AGREEMENT SHOWS THAT THE TRUSTEE OWNS NOTHING OF LEGALLY RECOGNIZED VALUE AND THAT THE BENEFICIARIES ARE NOT THE INVESTORS BUT RATHER THE INVESTMENT BANK THAT STARTED THE SECURITIZATION SCHEME.] There is also a named seller and depositor. [EDITOR’S NOTE: COMPLETELY UNTRUE. COMPANIES ARE NAMED AS POTENTIAL SELLER OR POTENTIAL DEPOSITOR FOR FUTURE VENTS. NO SALE IS RECITED IN PSA]. If you try and use arguments propounded on this site to win your case, you are not going to have much success, in my opinion. [EDITOR’S NOTE; BOB G’S OPINION IS IRRELEVANT BECAUSE HE LACKS ANY KNOWLEDGE OR EXPERIENCE TO OFFER AN OPINION. IT ALSO FLIES IN THE FACE THAT MANY LAWYERS, INCLUDING MYSELF HAVE WON THESE CASE FLAT OUT WITH SPECIFIC FINDINGS OF THE JDUGE THAT THE “TRUSTEE”, THE “TRUST” AND THE “SERVICER” WERE NOT AUTHORIZED WITH RIGHTS TOE FNORCE GRANTED BY ANYONE WHO OWNED THE UNDERLYING DEBT. JUDGMENT FOR HOMEOWNER].

 

Foreclosure Help News Daily update October 27, 2020

 

Foreclosure NEWS

 

Bills aim to reform foreclosure laws

The Center Square

Rafaeli walked away empty handed. The Michigan Supreme Court ruled in July that local governments withholding any surplus from tax-foreclosure …

     
 

City, JBA propose $5.3 million in COVID-19 eviction, foreclosure aid

Jacksonville Daily Record

Jacksonville city officials want to provide $5.12 million in eviction and foreclosure prevention aid to Duval County residents and businesses through a …

     
 

Maryland Issues Executive Order Restricting Foreclosure Actions and Prohibiting Evictions During …

JD Supra

A&B ABstract: Maryland’s Governor has issued an Executive Order providing that until the COVID-19 state of emergency is terminated: (1) foreclosure …

     
 

LEGAL NOTICE Mount Vernon – Public Auction/Landlord Lien Foreclosure Sale

goskagit.com

LEGAL NOTICE Mount Vernon – Public Auction/Landlord Lien Foreclosure Sale 11/02/20 at 9:30 AM – 1990 LIBER 14/70 manufactured home VIN: …

     
 

How’s the market? Foreclosures up for grabs

The Willits News

1, 2021, that allows tenants to purchase the residence they’re living in from the low bidder for that property at a foreclosure auction. This will have a …

     
 

How’s the market? Foreclosures up for grabs

The Willits News

This will have a chilling effect on investors’ willingness to bid on foreclosed properties. The skewed news article I read suggested that this law prevents …

     
 

NY Moratorium on COVID-Related Commercial Evictions and Foreclosures Extended Through the …

JD Supra

NY Moratorium on COVID-Related Commercial Evictions and Foreclosures … of rent, or (ii) a foreclosure of a commercial mortgage for nonpayment.

     
 

Some Delinquency Rates are Declining to Pre-COVID Levels

Mortgage News Daily

The foreclosure inventory, loans in process of foreclosure, dropped by 6,000 and was down by 71,000 from a year earlier to 181,000. In addition, …

     
 

Where to Get a Great Deal on a Home Flip Right Now

Motley Fool

Where to find foreclosures. Despite foreclosure moratoriums and other homeowner relief measures, some markets are still seeing a fair share of …

     
 

Overview of COVID-19-Related Eviction Moratoria Extensions

JD Supra

These include the foreclosure moratorium set forth in Oregon House Bill 4204 (“HB 4204”) as … Extension of State and Federal Foreclosure Moratoria.

     
 

Executive Order 202.70 Extends Moratorium on New York Commercial Evictions and Mortgage …

JD Supra

… (a) an eviction of any commercial tenant for nonpayment of rent or (b) a foreclosure of any commercial mortgage for nonpayment of such mortgage.

     
 

Black Knight: Mortgage Delinquency Rate Continued to Improve in September

Mortgageorb

The foreclosure pre-sale inventory rate dipped to 0.34%, a decrease of 2.86% compared with the previous month and down 29% compared with a year …

     
 

After End of Eviction Moratorium, Families Brace for Potential Hardship

NBC10 Boston

Up to 100,000 families are vulnerable after Massachusetts’ eviction and foreclosure moratorium expired. By Mike Manzoni • Published 16 seconds …

     
 

LEGAL NOTICE SUPPLEMENTAL SUMMONS–SUPREME COURT OF THE STATE OF NEW …

Finger Lakes Times

Sending a payment to the mortgage company will not stop the foreclosure action. YOU MUST RESPOND BY SERVING A COPY OF THE ANSWER ON …

     
 

Two candidates competing for Cheboygan County treasurer position

Cheboygan Daily Tribune

When the property tax law changed over 20 years ago, Linda decided to be an opt-in county for tax foreclosure. It was also very important to me to …

     
 

Lenders Cracking Down on Mall Owners Behind on the Mortgage

Wall Street Journal

Saks at Miami mall, Midtown Manhattan retail property become foreclosure targets. Lord & Taylor filed for bankruptcy in August and will …

     
 

Hubzu Launches New Mobile App

GlobeNewswire

The Hubzu® online platform is an end-to-end asset management and disposition solution for residential foreclosure, short sale, REO, deed in lieu, …

     
 

Fitch Assigns Tulip Mortgage Funding 2020-1 BV Expected Ratings

Fitch Ratings

To account for the limited historical performance data of assets originated by Tulp, Fitch applied an upward adjustment of 1.1x to its foreclosure …

     
 

Attorney: Fotis Dulos mansion has a potential buyer

The Advocate

… an attorney involved in the foreclosure proceedings said. Attorney Richard Weinstein confirmed on Monday there is a possible buyer and he expects …

     
 

Habitat for Humanity Maui gets HUD grant

Maui News

… counseling services, including foreclosure avoidance and rental counseling services used by many families trying to recover from the pandemic.

     
 

Restored Gold Coast mansion for sale at over $9 million

Crain’s Chicago Business

… 19th century Gold Coast mansion that a couple bought a dozen years ago as a foreclosure and rehabbed extensively is for sale at $9.35 million.

     
 

McDowell

Mooresville Tribune

Firm Case No: 1284861 – 9881 NOTICE OF FORECLOSURE SALE 19 SP 142 Under and by virtue of the power of sale contained in a certain Deed of …

     
 

Half of Burnsville Center goes up for auction

KSTP

CBI Properties put half of the mall on the block as part foreclosure proceedings. Public weighs in on future of Burnsville Center. The city of Burnsville …

     
 

347 NOTICE OF TRUSTEE’S SALE

goskagit.com

The default(s) for which this foreclosure is made is/are as follows: Failure to pay when due the following amounts which are now in arrears: $93,584.78 …

346 NOTICE OF TRUSTEE’S SALE – goskagit.com

Full Coverage

     
 

3 Things To Watch As NY Eviction Moratoria Are Extended

Law360

And while lenders a decade ago aggressively foreclosed on properties during the Great Recession, experts don’t expect foreclosures to happen at …

     
 

2nd Circ. Affirms Cayuga’s Immunity In NY County Tax Row

Law360

“Contrary to the county’s view, its foreclosure proceedings are not permitted by the traditional common law exception to sovereign immunity that covers …

     
 

Neglected properties concern neighborhood coalition

Morning Journal News

There are dozens of properties that are decades past due with no foreclosure action from the treasurer and prosecutor office. There are currently over …

     
 

Duggan: Give overtaxed owners land bank discounts, first dibs on city programs

Detroit Free Press

But it was the earlier overassessment that helped fuel Wayne County’s record tax foreclosure crisis, with nearly one-third of city properties seized for …

     
 

The courts

Morning Journal News

County Treasurer vs. Howard W. Bott, et al., foreclosure ordered for property on Dresden Avenue, East Liverpool. Marriage Licenses. Brandon Gauge …

     
 

Here Are Today’s Best Mortgage & Refinance Rates for October 27, 2020

MONEY

We’re expecting a widespread rise in foreclosure rates for two reasons. … like for foreclosures, read: Are We Headed for Another Foreclosure Crisis?

6 ways to avoid falling behind on your mortgage payments – msnNOW

Full Coverage

     
 

RBI”s regulation to improve risk management, governance of HFCs: Experts

Outlook India

“However, the move may not be as good for HFCs for whom the foreclosure charges were an income line. There are many HFCs who continue to face …

     
 

How servicers continue to protect neighborhoods amid COVID

HousingWire

HW: How are servicers preparing for a potential foreclosure wave? CR: Now is a great time to proactively prepare for the potential foreclosure wave.

     
 

City of Hartford assumes ownership of properties near Dunkin’ Donuts Park where development …

Hartford Courant

In a tax lien sale, the lien is sold, giving the buyer the right to seek foreclosure and possession of the property in court. Contact Kenneth R. Gosselin at …

     
 

Tag Archives: forbearance

Realtor.com News

… through enhanced unemployment benefits and foreclosure moratoria for workers, loans and grants to companies, and other regulatory measures.

     
 

COLUMBIANA COUNTY COMMON PLEAS

The Review

Howard W. Bott, et al., foreclosure ordered for property on Dresden Avenue, East Liverpool. Marriage Licenses. Brandon Gauge Rawson, 20, …

     
 

FS Bancorp, Inc. Reports Net Income for the Third Quarter of $12.7 Million or $2.94 Per Diluted …

GlobeNewswire

The Company is following the Federal Housing Finance Agency guidelines for forbearance, foreclosure relief, and late payment reporting for the …

     
 

Osage County Court Records October 19-23

Tulsa World

The Kevin D. Cooper – Foreclosure. State of Oklahoma Ex Rel vs. Nobles Town & Country Meats LLC – Injunction. CIVIL CASES UNDER $10,000.

     
 

Housing agency awarded supplemental counseling grant

AM 1100 The Flag WZFG

“The HUD grant supports housing counseling services including foreclosure avoidance and rental counseling that are especially important to North …

     
 

Public Notices October 22, 2020

Moose Lake Star-Gazette

That prior to the commencement of the mortgage foreclosure proceeding Mortgages/Assignee of Mortgagee complied with all notice requirements as …

     
 

CARES funds drop-off box in Divide

Colorado Springs Gazette

So far this year, 13 homeowners received foreclosure notices, with 18 or fewer … he added, the county could possible see another 25-35 foreclosures.

     
 

Millionaire Entrepreneur Joe Sanberg on a Mission to End Poverty in America

Spectrum News 1

Raised by a single mom in Orange County, Sanberg lost his home to foreclosure during his final year of high school — the same year he was …

     
 

When It Comes to Compliance, Tech Isn’t Always Enough

The MReport

The recent forbearance surge alone opens the door to the possibility of increased foreclosure activity in the not-too-distant future, and as we have …

     
 

Mississippi Rental Assistance Program launched through MDA

Yall Politics

These lack of payments also create a crisis for independent rental businesses who then risk foreclosure. Because of those facts, the Legislature …

     
 

CARES funding comes to Autryville

Sampson Independent

in order to avoid eviction or foreclosure. No reimbursements will be allowed for expenses incurred before March 10, 2020 when Gov. Roy Cooper …

     
 

Column: Opening of Navy Pier hotel is postponed, the latest blow to city’s reeling hotel market

Chicago Tribune

… in the largest Chicago foreclosure case to emerge from the pandemic. At Willis Tower, the Skydeck observation area on the 103rd floor is open just …

     
 

Consumer tip: Property Assessed Clean Energy financing

Marin Independent Journal

If you do not pay on time, your residence may be subject to foreclosure proceedings. The interest rates associated with PACE financing may be …

     
 

Secured Loans

Investopedia

So with a mortgage loan, for instance, the lender could initiate a foreclosure proceeding. The home would be auctioned off and the proceeds used to …

     
 

Edwards says he’ll put experience to work in RI House District 70

newportri.com

Allowing renters to stay in their homes during a property foreclosure or closing the loophole that allowed sex offenders to hide their classification are …

     
 

Northrim BanCorp Reports Earnings of $11.9 Million, or $1.84 Per Diluted Share, in 3Q20 …

GlobeNewswire

Alaska’s delinquency and foreclosure levels continue to be better than most of the nation. According to the Mortgage Bankers Association, Alaska’s …

     
 

Detroit wants to spend $90M preserving abandoned houses. Will people buy them?

Deadline Detroit

… in most cases due to tax-foreclosure. At least 3,000 are located in areas where home values have not kept pace with improvements in the city overall …

     
  WEB
 

Upcoming Online Foreclosure Sale Auctions for the week of October 26, 2020

Realauction.com

The following is a list of online Foreclosure Auctions by state for the week of October 26, 2020; see our Client Sites tab for links & details by county.

     
 

Ada County Sheriff foreclosure sales

Ada County

NOTICE OF SHERIFF’S SALE Under and by virtue of a Writ of Execution on Judgment of Foreclosure issued on September 17, 2020 and an Order of …

     
 

Schoolcraft, MI Foreclosure Lawyers and Law Firms

HG.org

Schoolcraft Foreclosure Lawyers. Find law firms in Michigan to help you with your foreclosure case. Call or email lawyers directly or ask us to contact …

     
 

Sen. Brown Raises Concerns over Improper Foreclosures

Inside Mortgage Finance

Brown Raises Concerns over Improper Foreclosures … week urged the CFPB to ensure mortgagors are not victims of improper foreclosure practices.

     
 

Foreclosure Access

Caliber Real Estate

Looking for Foreclosure Auction Properties? Are you interested in seeing the properties in the greater Puget Sound Area that are scheduled for …

     
 

Consumer & Foreclosure Attorneys (2) to Assist Seniors

Idealist

Coast to Coast Legal Aid of South Florida, Inc. is now hiring for the position of Consumer & Foreclosure Attorneys (2) to Assist Seniors in Plantation.

     
 

Are You are Fed up with Foreclosure? We Offer Home Property…

Craigslist Hartford

Facing Foreclosure? No Equity – No Problem We offer SOLUTIONS for YOUR property SITUATION ! CALL Bob at show contact info . ++ All calls kept …

     
 

foreclosures

Century 21 The Real Estate Centre

1603 Dogwood Lane Bel Air, MD 21015. PINE CREST Subdivision. 3918 Schroeder Avenue Perry Hall MD 21128. Foreclosure. 1 / 30. $199,900.

     
 

Facing Foreclosure

Craigslist Pittsburgh

Facing Foreclosure (Irwin). < image 1 of 1 >. 1. QR Code Link to This Post. NEED CASH? WANT TO SELL FAST? VACANT HOUSE? CALL OR TEXT …

     
 

Notice of Default and Notice of Acceleration (Foreclosures) (OH)

Westlaw

Notice of Default and Notice of Acceleration (Foreclosures) (OH)by Practical Law Real Estate Related Content Law stated as of 22 Nov 2019 • OhioA …

     
 

Attorney Profiles

Lundberg & Associates

She manages the firms foreclosure department. Her practice focuses on foreclosure, regulatory compliance, title resolution, loss mitigation to include …

     
 

Class Action Alleges Wayne County, Mich., Officials ‘Abuse’

ClassAction.org

Class Action Alleges Wayne County, Mich., Officials ‘Abuse’ Foreclosure Process in Recovering Unpaid Property Taxes. by Corrado Rizzi.

     
 

Foreclosure Paralegal Job in Leawood, KS at Marinosci Law Group, PC

ZipRecruiter

Marinosci Law Group, P.C., a national law firm specializing in all areas of the foreclosure process, is seeking a Paralegal with significant experience in …

     
 

Gov. Cuomo Extends Commercial Eviction, Foreclosure Ban until January

New York Apartment Law Insider

Cuomo Extends Commercial Eviction, Foreclosure Ban until January. October 26, 2020. AddThis Sharing Buttons. Share to Facebook Share to …

     
 

Foreclosure Search

A Action Realty

Foreclosure Search. Location. Type a city, neighborhood, zip, address, or listing #. Special Conditions. Search… Min Price. No min. Max Price. No max.

     
 

Facing Foreclosure? Should I Consider A Short Sale Oklahoma

Exit Strategy Investments, LLC

Facing foreclosure? Are you aware that it does not equate to you having to lose your house? – Short Sale Oklahoma provides an alternative that can …

     
 

What is a Certificate of Disbursements?

Haynes Law Group

During my consultations with former Florida Homeowners, whom have recently had their home sold at a Florida foreclosure sale, I am often asked how …

     
 

Buying a Foreclosed House

Mares Mortgage

The difference between these two types of foreclosed homes is the stage in which the foreclosure happens to be in. Real Estate Owned (REO). When no …

     
 

Foreclosure Activity at Historical Lows Due to Moratoria

Real Estate Investing Today

The report says there were a total of 27,016 properties with foreclosure filings for the quarter. In addition, lenders repossessed 6,076 properties through …

     
 

Dflt Mgmt Foreclosure Assoc 2 Jobs

US Bank Jobs

Results, order, filter. Dflt Mgmt Foreclosure Assoc 2 Jobs. Featured Jobs. Dflt Mgmt Foreclosure Assoc 2. Richmond, Indiana …

     
 

Taxation Of SCRA Foreclosure Settlements by abataxsection on SoundCloud

SoundCloud

Taxation Of SCRA Foreclosure Settlements. 0.00 | 1:28:29. Previous track Play or pause track Next track. Enjoy the full SoundCloud experience with …

     
 

Realestateboiseid.com Foreclosure Search

Boise Real Estate – Lee Hill and Eva Hoopes

Foreclosures only. Price. No Limit, $50,000, $100,000, $150,000, $200,000, $250,000, $300,000, $350,000, $400,000, $450,000, $500,000, $550,000 …

     
 

Owners Of Pinecrest Turn Over Deed Rather Than Face Foreclosure

Newsradio WTAM 1100 – iHeartRadio

… of Greater Cleveland’s newest major shopping center, Pinecrest, have turned over the deed for the property to the bank, rather than face foreclosure.

     
 

Pre-Foreclosure Help Centre

Facebook

So, if you do not have a surplus every month, it means that you are loosing money every month. Coming to the matter of “Pre-Foreclosure” properties, we …

     
 

Executive Order 202.70 Extends Moratorium on New York Commercial Evictions and Mortgage …

Kilpatrick Townsend & Stockton LLP

… (a) an eviction of any commercial tenant for nonpayment of rent or (b) a foreclosure of any commercial mortgage for nonpayment of such mortgage.

     
 

Foreclosures North Canton Ohio

econovis.it

North Canton Bank Foreclosures for Sale. Together, we support more than 500,000 farmers, ranchers, agricultural producers, rural infrastructure …

     
 

Ocala Horse Farms Foreclosure

stepbystop.it

Bank Foreclosures Sale offers great opportunities to buy foreclosed homes in Ocala, FL up to 60% below market value!Our up-to-date Ocala foreclosure …

     
 

2013 Mobile Home for Sale Vidalia, GA

MobileHome.net

The property was foreclosed and repossessed by a lender when the owner failed to make payments. A bank is now the owner. Since banks are not in …

     

 

Mortgage Fraud Daily update ⋅ October 27, 2020

Mortgage Fraud NEWS

Louisiana man who preyed on Filipino immigrants via mortgage relief fraud gets jail

Honolulu Star-Advertiser

He created new mortgages with his fake mortgage company and notes obligating them to make monthly payments to it, and told them to stop making …

     

Chubb, AIG Sue Law Firm For Costs In Santander Fraud Suit

Law360

… a professional indemnity insurance policy because of fraud the company allegedly committed against Santander and other mortgage providers.

     

Woman learns a fraudulent unemployment account was opened in her name

FOX 10 News Phoenix

“My mortgage is three months behind. Now I have HOA fees that are not getting paid. Everything’s accumulating. The bills don’t stop coming in,” she …

     

FCA green light for automation positive news for anti-money laundering

Mortgage Introducer

But with identity and financial fraud having risen exponentially, there are … Collective Mortgage Network has launched, offering advisers a network …

     

Pemberton Twp. man accused of role in $3M income-tax fraud

Cherry Hill Courier Post

Barry and other organizers of the “mortgage recovery” scheme shared in about 20 to 35 percent of refund amounts, the indictment alleges. In a court …

     

SHAREHOLDER ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of First …

PRNewswire

The records included bank account numbers and statements, mortgage and tax records, Social Security … he established, fighting for the rights of the victims of securities fraud, breaches of fiduciary duty, and corporate misconduct.

     

Major insurers combine to sue law firm

Insurance Business ASIA

… due to a separate fraud lawsuit slapped against the firm by major bank Santander UK PLC and other mortgage providers. The group of 24 insurance …

     

Former mayor charged with bank fraud

WJFW-TV

Eisenga gave the credit union a lease cancellation agreement in January 2019 after Eisenga’s company defaulted on the loan. But that cancellation …

     

A Better Approach to Fighting White-Collar Crime

BloombergQuint

… and JPMorgan — have paid more than $170 billion to settle cases involving money laundering, mortgage-backed securities fraud, bribery and more.

     

DHFL committee of creditors to meet on Monday to decide on four bids

Business Today

The Mumbai-based mortgage player had total assets worth Rs 93,000 crore with retail and wholesale asset portfolio pegged at Rs … Fund diversion by the promoters of DHFL resulted in lenders classifying DHFL account as “fraud“.

     

Reallymoving: House prices set to rise by 8.8%

Mortgage Introducer

… due to competition for homes and the withdrawal of high LTV mortgages. … But with identity and financial fraud having risen exponentially, there are …

     

Data breaches upping ATO fraud ‘red flags’

Best gaming pro

Whereas Hirschhorn mentioned there was no enhance in fraudulent exercise that may very well be straight tied to the COVID-19 pandemic, …

     
WEB

Mortgage fraud and COVID-19 – Mortgage Introducer

RocketNews

David Thomas BA FCIB FPFS is board member of the Society of Mortgage Professionals and joint managing partner of Chadney BulginMortgage …

     

Fraudster Sentenced to 20 Years’ Imprisonment in Connection with Fraudulent Mortgage Debt …

Department of Justice

Williams marketed a fraudulent mortgage debt reduction scheme to distressed homeowners, who were mostly non-native English speakers in the …

     

Mortgage fraud and COVID-19 | Mortgage Introducer | #cyberfraud

national cyber security news today

Mortgage fraud has been a factor for many years, and with lenders and intermediaries working ever closer together, incidence has remained low.

     

Financial Fraud Archives

Racheli Mortgage Lending

Weekly readings on mortgage rates and jobless claims were also released. NAHB Housing Market Index Rises in October The National Association of …

     

Financial Fraud Archives

Nosari Home Mortgage, Inc.

Weekly readings on mortgage rates and jobless claims were also released. NAHB Housing Market Index Rises in October. The National Association of …

     

Financial Fraud

Yael Ishakis

What’s Ahead For Mortgage Rates This Week – October 26, 2020. by Yael Ishakis on October 26, 2020. Live Rate Quotes. Loan Purpose.

     

Mortgage Fraud Prevention- W.Yorks

Gumtree

View details and apply for this Fraud Analyst- Mortgage Fraud Prevention- W.Yorks- Up to GBP33K in Bingley, West Yorkshire. Find your new local job …

     

 

LIST OF FORECLOSURE LAWS BY STATE

 

Fraud Stoppers Logo

THIS SITE IS NOT INTENDED TO BE MISCONSTRUED AS LEGAL ADVICE. FRAUD STOPPERS is a Private Members Association PMA. FRAUD STOPPERS PMA is NOT a law firm, non-profit organization, or government agency.  FRAUD STOPPERS PMA does not operate in the public sector. Although this website is visible to the public  FRAUD STOPPERS PMA does not intend for any information contained in this website to be considered as legal advise.

The information about Foreclosure law and other legal information provided on this website does not, and is not intended to, constitute legal advice; instead, all information, content, and materials available on this site are for general informational purposes only.  Information on this website may not constitute the most up-to-date legal or other information.  This website contains links to other third-party websites.  Such links are only for the convenience of the reader, user or browser; FRAUD STOPPERS and its members do not recommend or endorse the contents of the third-party sites.

Readers of this website should contact their attorney to obtain advice with respect to any particular legal matter.  No reader, user, or browser of this site should act or refrain from acting on the basis of information on this site without first seeking legal advice from counsel in the relevant jurisdiction.  Only your individual attorney can provide assurances that the information contained herein – and your interpretation of it – is applicable or appropriate to your particular situation.  Use of, and access to, this website or any of the links or resources contained within the site do not create an attorney-client relationship between the reader, user, or browser and website authors, contributors, contributing law firms, or committee members and their respective employers. This site provides “information” about the law and is only designed to help users safely cope with their own legal needs. But legal information is not the same as legal advice — the application of law to an individual’s specific circumstances.

The views expressed at, or through, this site are those of the individual authors writing in their individual capacities only – not those of their respective employers, FRAUD STOPPERS, or committee/task force as a whole.  All liability with respect to actions taken or not taken based on the contents of this site are hereby expressly disclaimed.  The content on this posting is provided “as is;” no representations are made that the content is error-free.

For instant access to an affordable local competent attorney click here

 

Get In Touch

Location

111 W Washington Street,
Chicago, IL 60602

Email

info@fraudstoppers.org

Hours: CST

Mon: 10am – 5pm
Tue: 10am – 5pm
Wed: 10am – 5pm
Thur: 10am – 5pm
Fri: 10am – 5pm
Sat: Closed
Sun: Closed

Send A Message