All posts tagged "freddie mac"
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1.3KBankruptcyDemona Freeman v. PHH Mortgage et al
Complaint: Ocwen has and continues to conceal the source, nature, and extent of the mishandling of the Loan while making material misrepresentations...
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1.7KDonald TrumpFraud On The Fifth Circuit by Mnuchin and Co.?
Have the Treasury and FHFA Perpetrated a Fraud on the Fifth Circuit Court of Appeals in Collins v. Mnuchin, now before the...
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2.7KMortgage ServicersQuicken Loans is Secretly Working with Goldman Sachs and Morgan Stanley to Launch Blockbuster IPO
Quicken Loans is working with Morgan Stanley, Goldman Sachs, Credit Suisse, JPMorgan to manage the deal, which would be the largest IPO...
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3.0KDeutsche BankOCWEN Altisource Pens Claims of Boardroom Self Preservation in Amherst Deal Collapse
In its attempt to gain control of the Board, OCWEN Altisource launches a proxy fight against Front Yard Residential regards collapse of...
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3.5KAppellate CircuitFormer Florida Foreclosure Defense Lawyer Indicted
Former Florida Foreclosure Defense Attorney James Lee Clark indicted on many charges, including bankruptcy fraud, and eight counts of wire fraud.
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2.3KCFPBGoldman Sachs the Investment Bank Takes Steve Mnuchin’s Advice to Get Rich by Foreclosing on The Vulnerable
Goldman Sachs Forecloses on 10,000 Homeowners. A settlement after the 2008 financial crisis required the bank to offer homeowners $1.8 billion in...
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2.5KAccelerationDeutsche Bank Has Control Over Your American Home in 2020 But Failed the Stress Test Audit
The audit found serious weaknesses and raised doubts about whether Deutsche Bank would reach a stress test score indicating that it is...
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2.9KDeutsche BankLIT Told You First These Two Entities Were Wall Street Owned: OCWEN’s Front Yard and Amherst Merger Delayed Due to COVID-19
Goldman Sachs and Credit Suisse advised Amherst Residential on the matter, while Deutsche Bank Securities Inc. advised Front Yard (OCWEN).
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2.5KAccelerationOCWEN Facing it’s Own Eviction Case Seeks Accounting Puffery to Help Survive Being Delisted
Nothing good will come of the of $3 billion dollar admonished nonbank OCWEN's current financial dilemma. They currently face eviction from the...
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1.9KAccelerationOCWEN Press Release On COVID-19 As They Prepare to Attack Homeowners In Distress
OCWEN believes the disruption created by the measures being taken to drive social distancing may give rise to industry-wide elevated delinquency levels.
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2.4KFederal LawLIT’s Accurate Foreclosure Prediction Starts Already, the 90 Day Mortgage Relief is No Relief At All for Homeowners
The Banks and non-banks are preparing for the next financial crisis - and this time they are well prepared - a learning...
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3.4KEditors ChoiceWells Fargo Agrees to Settle Class Action After Wrongfully Foreclosing On Hundreds of Homeowners After the Financial Crisis
A federal judge in California has certified a class of Wells Fargo mortgage customers who claim the bank denied them mortgage modifications...
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3.0K2AccelerationThe Federal Reserve is Bank Owned. Two Banks Own 75 Percent of It. Can You Name Them?
Still, it serves as yet another red flag for those concerned with the power of too-big-to-fail banks that the top two banks...
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3.3K2AccelerationDeutsche Bank Has Paid over $18 Billion Dollars in Fines. America Gives it a Lifetime Key to the Vault of American Homes
Deutsche Bank has faced almost $18.3 billion in fines and legal settlements since the start of 2008. Instead of ejecting them from the USA,...
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2.0KAccelerationDeutsche Bank Asks Big Three to Tender for Cloud Services
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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2.2K1AccelerationIs 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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2.1KEditors 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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2.0KForeclosuresA 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
