All posts tagged "fraud"
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3.2KAccelerationA Dirty Bomb and a Dirty Lawyer Appointed to ‘Clean Up’ a Dirty Bank: Deutsche Bank’s Reputation – on the Recommendation of Biggest Investor Qatar
Dirty Lawyer Stefan Simon is still embroiled in a Milan lawsuit over allegations of falsifying the accounts of troubled Italian lender Monte...
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4.1KEditors ChoiceTroubled Non-Bank Mortgage Servicer Ditech Holding is Purchased by two Companies that Lead Back to Wall Street and Softbank. Not Only Getting a Steal of a Deal, The Courts are Already Expeditiously Foreclosing in Ditech Name as Soon As the Sale Was Announced.
Ditech is purchased for a snip by Japan's SoftBank, which leads you back to all the favorite foreclosure Bankers and Non-Banks. From...
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5.8KDeed of TrustForeclosure 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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2.9KAccelerationTexas 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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2.1KEditors ChoiceTexas Bank Goes Up In Flames Around Accusations of Paper Burning and Fraud, Resulting in a $27M loss for the FDIC and it’s First Bank Closure since 2017
Regulators had to close the bank due to insider abuse and fraud by former officers, Texas Banking Commissioner Charles Cooper said in...
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2.2KBankruptcyWoman 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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2.4KEditors ChoiceMeet Benjamin Lawsky. The Consumer Friendly Superintendent at the Dept of Banking in New York. He Sends Corrupt Executives Expeditiously to the Exit.
Altisource Portfolio’s Chief Risk Officer was removed . During its review, it discovered that Ocwen’s Chief Risk Officer also served as the...
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5.4K1Editors ChoiceOcwen’s Ousted Founder William Erbey Wasn’t Going Anywhere After He Was Punted Due to NY Commissioner. No, He Expanded, Using the Alter-Ego Called AltiSource
The Winners of the Altisource Settlement in Fl. The Attorney Specifically, Lead Counsel are applying for a fee award of 22% of...
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1.9K2Debt Collector“Screw Payin’, the Don Owes Us.” Deutsche Bank’s History of Recent Fines are Listed in this Article But the Caveat is They Can Walk Away without Penalty when Donald Trump is inDebted to Them
That 7.2 Billion Dollar relief was to run until 2022 but Deutsche Bank CANCELLED the fine...yes, that's right, former Attorney General Loretta...
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3.5K1AccelerationElder Fraud. The DOJ and the U.S. Government Need to Look at the Reflection in the Mirror
I told my son, Never. They ain’t gonna take this house, Roebuck said. I’ll go to the deep blue sea, they’re not...
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6.6K1Deed of TrustFormer Forclosure Mill Owner and Florida King of Foreclosures, Barred Attorney David Stern Sells Hillsboro Beach Home for a Loss
As you can see, Stern is living the hard life after his disbarment. He now owns a series of 5 Guys Burger...
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2.6KAccelerationThe Truth About Political Intervention for Citizens and Consumers: There is None: You’re on Your Own
During the run-up of the housing bubble, banks acquired thousands of subprime mortgages and turned them into securities. They created trusts as...
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1.6KMortgage ServicersOcwen Sending Fraudulently Backdated Letters to Customers (A Class Settlement)
The N.Y. Dept of Financial Services investigated and determined that Ocwen had back-dated certain letters to borrowers. Many of the letters concerned...
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1.7KForeclosuresForeclosure 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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1.6KFifth CircuitA Plethora of Lawsuits is an Expensive Mistake
Kim brought several lawsuits which were combined and disposed by the Fifth Circuit, confirming Bank win in this foreclosure appeal.
