All posts tagged "fannie mae"
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2.2K1AccelerationIs the eNote Legal Tender or Unconstitutional (like the US Dollar)? When it’s Controlled by Freddie and Deutsche, It’s Unconstitutional
eNotes were first issued in the US in 2001 but they have grown exponentially over the last 2 years. Deutsche Bank has...
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2.2KEditors ChoiceApparently, Conman Robert Morgan’s Ponzi-Scheme Payback Offer Sufficient to Avoid Jail for Massive Mortgage Fraud Scheme
Morgan voluntarily liquidated certain assets to generate funds for collection by the receiver. And last week, the court approved the receiver’s plan...
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2.1KForeclosuresA Fannie Mae Employee Followed the Company Rules of Conduct and Ended Up in Jail for Six Years
Ex-Fannie Mae Employee Found Guilty in Multi-Million Dollar Scheme Involving Property Listings and Approval of Below-Market Sales
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2.4KForeclosuresSteve ‘Foreclosure King’ Mnuchin Wants to Privatize Fannie and Freddie and This is an Early Sign It’s Primed
An accounting irregularity bordering on fraud, Fannie Mae, Freddie Mac contradict themselves over net worth sweep. Steve Mnuchin is eager to privatize...
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1.7KEditors ChoiceTrumps’ Cabinet in 2020 and How They Plan to Make Recession Great Again (for Wall Street Bankers)
LIT Editor's Comment: If this passes, it is a Disaster for Democracy. Securitization is for making the bankers and the rich, more...
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2.4K1Deutsche BankWhile the General Public is Ignorantly Unaware and Uneducated, the Wolves of Wall Street Are Blatantly Making A Killing at Their Expense
The Federal Reserve was the first to suggest that private equity firms were the one group with cash on hand to invest...
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4.8KCFPBA Shell Sham Attorney and Non Attorney CFPB Case In FLSD Court is Settled Only for the Related ‘Of Counsel’ (Attorney Michael Herskowitz) to be Indicted in NY For Mortgage and Foreclosure Fraud
Since 2015, attorney Herskowitz has been implicated in at least two other schemes targeting borrowers in foreclosure in Florida and Queens. He...
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1.2KAccelerationMortgages Now Publicly Available for Non-Documented Persons and Illegals Available from Fannie and Freddie as well as National Mortgage Lender
Also, recent immigrants who haven’t yet established a credit score in the United States could benefit from this program, as well as...
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2.3K2Editors ChoiceThe Department of Justice and the FBI Mortgage Fraud Division is a Press Machine to Hide the Truth – Joe Otting is Guilty of Mortgage Fraud Himself
The FBI and DOJ Press Release Indicting 4 People with Mortgage Fraud. The Bankers All Escaped any Internment post 2008 and indeed...
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1.1KForeclosuresFannie, Freddie announce you won’t be Homeless until after January 3rd
While mortgage servicers and lenders may still engage in legal activities related to foreclosure, affected families won't be locked out of the...
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1.8KEditors ChoiceEditors Choice: Throwback to Foreclosure and the General Election of 2016
Do not expect the Trump administration to offer relief to the more than 7 million American families still under water on their...
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1.6KForeclosuresForeclosure firm admits to cheating and Over-billing Millions
A New York foreclosure law firm admitted to defrauding Fannie Mae and the Department of Veterans Affairs out of millions of dollars...
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1.2KFifth CircuitThis Putty Didn’t Fill the Holes
Putty’s pleadings therefore failed to provide Fannie Mae with fair notice that she intended to assert a RESPA violation, and the district...
