Fake Documents
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2.2K1Elderly Protection of Homesteads? US Trustee and Attorney General Attack Bankrupt Mortgage Servicer Ditech’s Plan To Ditch Consumer Claims (Unlike 2008)
The Department of Justice and several state attorneys general have blasted bankrupt mortgage servicer Ditech Holding Corp.s proposed $1.8 billion asset sale,...
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4.1K2Four Jailed Attorneys with Licenses to Practice in Texas Up for Standard Disbarment. However, Lawyers who Have Been Reported to the Bar for Running Around Passing Fake Documents in Foreclosure Cases to Evict Homeowners are Still Protected by the State
After a hearing Friday, four Texas attorneys convicted of child pornography, sexual abuse, and bank, health care and marriage fraud are facing...
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3.1K1Billy “The Cat” Barr the Attorney General [aka Union Mafia Boss] Has Hit the Jackpot by Being a Returning Revolver and Active Lobbyist with Corporations and Law Firms Lining Up to Pay for Protection
Two weeks after federal agents raided the manufacturer’s offices, the company’s CEO announced he was bringing on Barr to take a fresh...
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1.6KJustice Department Coordinates Largest-Ever Nationwide Elder Fraud Sweep but Fails to Find Louisiana On the Map and Arrest the Fifth Circuit for Elder Abuse and Fraud
Elder Fraud Mr President is at Your Door and You Appointed the Fraudsters into the US Cabinet's highest positions. After all, it...
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2.9KJudge Gregg Costa, Mortgage Fraud Prosecutor Post Financial Crisis, US District Judge for SDTX and Ethically Did Not Recuse from Priester II in 2019
Gregg Costa: For a lawyer and Judge that was probably the closest to the mortgage fraud by all the lenders post Great...
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2.2K1Judge Carolyn Dineen King [Mrs. Reavley] in 1988 Provided the Fifth Circuit a Precedent for Mortgage Application Fraud. In 2015, the 5th Circuit Ignored it, and Again in 2018 in Deutsche Bank v Burke
As we agree with the district court that the false statements had the capacity to influence a savings and loan institution's decision...
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1.6KDespite All the Rhetoric about the Financial Relief and Settlements that State and Federal Attorney Generals Claim Will Help Victims of Foreclosure, the Real Story is Quite the Opposite
Marsha Kilgore, died Oct. 16, 2013 rom inability to breathe because, after losing her home to foreclosure she became homeless and she...
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2.4KThe Department of Justice Continues to Sacrifice the ‘Small Thieves’ to Detract from the Fact that the US Cabinet Has Thieves In Residence Who Are Responsible for Stealing Citizens Property & Liberties Since 2008
Putting Steve 'Foreclosure King' Mnuchin and Joseph Otting in these positions is risking the livelihood of everyday Americans - and as far...
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3.0K1The Government’s Overpaid and Unconstitutional CFPB Are Pulling The Strings with Judge Kenneth Marra in the High Profile Ocwen Case in West Palm Beach Florida But it’s a Huge Mistake
The courts have widely recognized that the correct procedure for a nonparty to challenge a protective order is through intervention for that...
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5.6KForeclosure Mill Barrett Daffin Frappier Turner & Engel, LLP now calling themselves BDF Law Group are also known Lobbyists in Texas. Here’s a Reminder of How Texas Still Allows its Citizens Homes to be Illegally Impounded and Sold by a Criminal Enterprise
Overseeing a case last year involving James Patrick Allen, a homeowner in Victoria, Tex., Judge Steen examined BDF Law Group's conduct in...
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2.7KTexas Appellate Courts are Not Following the Rule of Law on Standing in Foreclosure Judgments. Banks Who Lack Standing are Being Allowed to Foreclose With the Courts Complicit in Deception and Fraud
These were all cases where the foreclosure was sought by a bank that was not the original lender. In the vast majority...
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US Treasury Secretary Steve “Foreclosure King” Mnuchin Wants to Learn How to Be More Secretive and Deceptive than He Already Is
Foreclosure King and Real Estate Investor, and current US Treasury Secretary Steve Mnuchin wants the Secret Service under the Treasury Departments control.
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2.1KThe Fifth Circuit’s Foreclosure Panel Continue New Theme in 2019 of Extremely Short Affirmations in Favor of the Bank, Servicer or Debt Collecting Foreclosure Mill, But at Least Without the Searing Remarks
Wells Fargo Bank, a Mortgage Servicer, a Lender or a Trustee. Well, it's all superfluous, we'll just affirm despite the National Mortgage...
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2.6KA New Position on Stare Decisis, Precedent at the US Supreme Court in 2019
The 5-4 US Supreme Court split decision overturned decades of precedent that barred property owners from going to federal court until their...
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1.8KIt’s Stupefying How Tardy the Court of Appeals for the Fifth Circuit Has Been Related to the Case Questioning the Constitutionality of the CFPB which the Texas Attorney General Also Commented On via Amici
On March 12, 2019 the U.S. Court of Appeals for the Fifth Circuit heard oral argument in All American Check Cashing’s interlocutory...
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1.6K
Investors Have Cornered the Real Estate Market Since the Financial Recession in 2008 as Citizens Were Illegally Tossed from their Homesteads for Financial Gain by Wall Street and the Government
Home purchasing activity among investors is on the rise. In 2018, the share of home sales bought by investors reached its highest...
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2.1K
Woman Commits Mortgage Fraud by Overstating Income and Modifying Bank Account Records and is Sent to Prison for 30 Months. IndyMac Bank (Deutsche Bank) Add $125k Imaginary Income On a Mortgage Application to enable Securitization Sale Not Charged with a Crime
The district court reviewed this document at sentencing and found it pellucid that Deutsche Bank was taking an assignment as a trustee...
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1.8KFeatured Case: Once Again, New York Appellate Court Wins the Consumer Award in 2019. No Evidence, No Believable Affidavits, No Deal. Homeowner Wins.
MERS thereafter assigned the mortgage to Countrywide Home Loans Servicing, L.P. and, in April 2009, Countrywide commenced a foreclosure action against defendants...
