All posts tagged "mortgage fraud"
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2.5KEditors ChoiceJailed; After Winning $6 Million Dollars for Mortgage Fraud against Her Bank
Mary McCulley; “By throwing me in jail for investigating my own fraud, when the FBI wouldn’t help me, and to punish me...
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1.8KEditors ChoiceHow Banks Steal Homeowners Homesteads
A 5-part video explaining how a mortgage is securitized and why this confirms How Banks Steal Homeowners Homesteads.
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2.4KAppellate CircuitReal Estate Valuations and Rental Rates Have Soared Since the Financial Recession, So Why Hasn’t Judge Higginbotham’s Properties Enjoyed the Same Growth?
Property rental incomes and valuations have remained noticeably static on Judge Patrick Higginbothams' Financial Disclosures for the past 13+ years despite the...
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2.5KAccelerationCFPB’s Consent Order Confirms the Premeditated Plan to Unlawfully Evict Millions of Homeowners In America By the Bankers and Government for Financial Greed
By 2011, Flagstar Bank FSB had 13,000 active loss mitigation applications versus 25 full-time employees in the loss mitigation department and a...
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2.2K2AccelerationWhen You Find Out Your 3-Panel at The Court of Appeals for the Fifth Circuit and it Confirms The Obvious. LIT Focuses on Panel Judge Don R. Willett
A review of partisan and politically corrupted Judge Don R. Willett of the Court of Appeals for the Fifth Circuit and data...
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2.3KDeutsche BankOCWEN Financial’s Current and Past Financial Scandals; A History of Fraud, Corruption and Support of US Government. Now Ask Yourselves Why is Donald Trump’s Cabinet is Full of Bankers and NonBank Directors and Foreclosure Kings Who Evicted Citizens and Homeowners Illegally for Financial Greed?
The CFPB filed a proposed court order requiring Ocwen Financial Corporation to provide $2 billion in principal reduction to underwater borrowers. CFPB,...
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3.4K1Deutsche BankDeutsche Bank’s Current and Past Financial Scandals; A History of Fraud, Corruption and Support of the Nazi Regime. Now Ask Yourselves Why the US Government Support this German Bank over American Citizens?
After the war, Allied authorities determined that Deutsche Bank had not only actively supported the Nazi regime but had also maintained close...
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3.0KDebt CollectorRemember What Texas Said in 2010? We Do – And So Here’s A Reminder of Governor Abbotts’ Words Directed at Foreclosure Mills and Robosigners Stephen C. Porter of Barrett Daffin Frappin Turner & Engel, the BDF Law Group today
Filing fraudulent assignments and substitutions of trustee and related practices appears to be illegal in Texas, too. State Attorney General Greg Abbott...
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3.5KDebt CollectorMortgage Contracting Services, LLC and Vice President Stephen C. Porter, the Notorious BDF Law Group Robo-signer
For more than 25 years, MCS has protected and preserved communities across the nation. Some of the largest and most respected banks...
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2.7K1Fake Documents7th Circuit Rules LLC Does Not Protect nor Shield Attorney from Fraud Lawsuit
The 7th Circuit opined, There is no legal authority supporting the attorney contention that a lawyer can’t aid a client’s fraud.
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2.3KDeed of TrustWhat Happens in Texas When You are a Mortgage Broker who Creates Fake Deed of Assignments v. Bankers & Debt Collecting Foreclosure Mill Attorneys
Corrupt Mortgage Broker versus Corrupt Banking Industry. Who Gets Indicted and Jailed?
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2.9KAccelerationJudge 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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2.2K1Bill Of ReviewJudge 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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2.2K2Federal Law$5.4 Million Dollar Mortgage Fraud Gets Texas Attorney 3 Years Prison but a Non-Lawyer in Texas gets 13 Years Prison for $1.8 Million. Justice.
Lawyer v Non-Lawyer Mortgage Bank Fraud Sentencing in S.D. Federal Court(s) in Texas; the Disparity is Clear and Obvious.
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2.1KBankruptcyWoman 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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1.6KDeed of TrustUnited States Files Lawsuit Alleging That Guild Mortgage Improperly Originated and Underwrote FHA-Insured Mortgage Loans
This case is another example of the Justice Department’s continued efforts to ensure that lenders that participate in the FHA mortgage insurance...
