FORECLOSURE FRAUD | by DinSFLA
Resources | A comprehensive history documenting the events that caused the 2008 Financial Crisis

Resources | A comprehensive history documenting the events that caused the 2008 Financial Crisis

11 October 2016

The Regulators The Bankers The Mortgage Servicers The Rating Agencies… FIB- This is a comprehensive history documenting the events that caused the 2008 Financial Crisis through news articles, documents, and public pronouncements. We hope this resource will assist fraud investigators and activists in understanding the larger context of the battle we are waging to bring […]

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CFPB Orders Citi Subsidiaries to Pay $28.8 Million for Giving the Runaround to Borrowers Trying to Save Their Homes

CFPB Orders Citi Subsidiaries to Pay $28.8 Million for Giving the Runaround to Borrowers Trying to Save Their Homes

23 January 2017

Mortgage Servicers Kept Borrowers in the Dark About Options, Demanded Excessive Paperwork JAN 23, 2017 WASHINGTON, D.C. – The Consumer Financial Protection Bureau (CFPB) today took separate actions against CitiFinancial Servicing and CitiMortgage, Inc. for giving the runaround to struggling homeowners seeking options to save their homes. The mortgage servicers kept borrowers in the dark […]

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TFH 1/22 – Ten Things That Every Foreclosure Judge Needs To Know: An Educational Guide Specially Prepared for New Foreclosure Judges

TFH 1/22 – Ten Things That Every Foreclosure Judge Needs To Know: An Educational Guide Specially Prepared for New Foreclosure Judges

22 January 2017

COMING TO YOU LIVE DIRECTLY FROM THE DUBIN LAW OFFICES AT HARBOR COURT, DOWNTOWN HONOLULU, HAWAII LISTEN TO KHVH-AM (830 ON THE AM RADIO DIAL) ALSO AVAILABLE ON KHVH-AM ON THE iHEART APP ON THE INTERNET . . Sunday – January 22, 2017 Ten Things That Every Foreclosure Judge Needs To Know: An Educational Guide […]

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Deutsche Bank Now Has — Count ’Em — Five Outside Monitors

Deutsche Bank Now Has — Count ’Em — Five Outside Monitors

19 January 2017

Bloomberg Law Business- Banks that settle government investigations often receive an outside monitor to ensure that they make good on their promises to reform. Deutsche Bank AG now has five. To resolve the Justice Department’s investigation over its mortgage-backed securities business, the bank agreed Tuesday to a $7.2 billion penalty, more than half of which will provide […]

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Brown asks for FBI files tied to Mnuchin company

Brown asks for FBI files tied to Mnuchin company

19 January 2017

The Hill- A top Senate Democrat is pressing the FBI for any information it may have about a possible probe into a film production company with deep ties to President-elect Donald Trump’s pick to head the Treasury Department. After a public records request indicated that there could be “enforcement proceedings” involving the company Relativity Media, […]

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NY AG reportedly investigating Nationstar Mortgage, OneWest Bank reverse mortgage divisions

NY AG reportedly investigating Nationstar Mortgage, OneWest Bank reverse mortgage divisions

19 January 2017

HW- New York Attorney General Eric Schneiderman is investigating practices related to the servicing of reverse mortgages at Financial Freedom, a part of OneWest Bank, and at Champion Mortgage, a unit of Nationstar Mortgage, as the state further heightens its recent focus on reverse mortgages, an article in The Wall Street Journal by Annamaria Andriotis […]

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Watch Live: Confirmation Hearing of Treasury Secretary | Steven “Foreclosure King” Mnuchin

Watch Live: Confirmation Hearing of Treasury Secretary | Steven “Foreclosure King” Mnuchin

19 January 2017

Watch the replay! Treasury Secretary Confirmation Hearing Steven Mnuchin testified before the Senate Finance Committee on his nomination to be Treasury secretary in the Trump administration. © 2010-17 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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LIGHTFOOT ET AL. v. CENDANT MORTGAGE CORP., DBA PHH MORTGAGE, ET AL | Supreme Court limits Fannie Mae’s ability to take cases to federal court

LIGHTFOOT ET AL. v. CENDANT MORTGAGE CORP., DBA PHH MORTGAGE, ET AL | Supreme Court limits Fannie Mae’s ability to take cases to federal court

18 January 2017

HW- In a unanimous opinion handed down Wednesday, the Supreme Court limited Fannie Mae’s ability to transfer cases to federal court, ruling that the government-sponsored enterprise’s charter does not grant it the right to move all state cases to the federal level. The decision, written by Justice Sonia Sotomayor, overturns a lower court’s ruling, which […]

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JP Morgan Chase to pay $55m to settle racial discrimination charges

JP Morgan Chase to pay $55m to settle racial discrimination charges

18 January 2017

That was fast! The Guardian- JP Morgan Chase agreed to pay $55m to settle charges that the bank discriminated against “thousands” of minorities seeking home loans by charging them higher rates and fees. The decision came after US attorney Preet Bharara filed a complaint on Wednesday alleging that the US’s biggest bank discriminated against at […]

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U.S. sues JPMorgan for alleged mortgage discrimination

U.S. sues JPMorgan for alleged mortgage discrimination

18 January 2017

Reuters- The United States on Wednesday sued JPMorgan Chase & Co, accusing the bank of discriminating against minority borrowers by charging them higher rates and fees on home mortgage loans between 2006 and at least 2009. Filed in a Manhattan federal court, the government’s complaint accused the bank of violating the U.S. Fair Housing Act […]

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Deutsche Bank agrees to pay $7.2 billion in settlement over misconduct in mortgage securities

Deutsche Bank agrees to pay $7.2 billion in settlement over misconduct in mortgage securities

17 January 2017

CNBC- Deutsche Bank agreed on Tuesday to pay $7.2 billion for misleading investors in its sale of residential mortgage-backed securities, among the largest resolutions of its kind. The U.S. Justice Department said the settlement requires Germany’s largest lender to pay a $3.1 billion civil penalty under the Financial Institutions Reform, Recovery and Enforcement Act. It […]

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Justice Department and State Partners Secure Nearly $864 Million Settlement With Moody’s Arising From Conduct in the Lead up to the Financial Crisis

Justice Department and State Partners Secure Nearly $864 Million Settlement With Moody’s Arising From Conduct in the Lead up to the Financial Crisis

17 January 2017

Justice Department and State Partners Secure Nearly $864 Million Settlement With Moody’s Arising From Conduct in the Lead up to the Financial Crisis Settlement Involves Significant Commitment by Moody’s to Improve Business Practices The Department of Justice, 21 states, and the District of Columbia reached a nearly $864 million settlement agreement with Moody’s Investors Service […]

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Morgan Stanley Paying $13 Million Penalty for Overbilling Clients and Violating Custody Rule

Morgan Stanley Paying $13 Million Penalty for Overbilling Clients and Violating Custody Rule

16 January 2017

FOR IMMEDIATE RELEASE 2017-12 Washington D.C., Jan. 13, 2017 —The Securities and Exchange Commission today announced that Morgan Stanley Smith Barney has agreed to pay a $13 million penalty to settle charges that it overbilled investment advisory clients due to coding and other billing system errors.  The firm also violated the custody rule pertaining to […]

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TFH 1/15/17 | Foreclosure Workshop #25: Sampaio v. Mililani Town Association — A Case Study on Homeowner Association Abuses and Why State Legislators Need To Stop Band-Aiding the System and Start Instead Enacting Five Comprehensive Fundamental Institutional Reforms that the Foreclosure Hour Will Now Propose on this Sunday’s National Radio Show.

TFH 1/15/17 | Foreclosure Workshop #25: Sampaio v. Mililani Town Association — A Case Study on Homeowner Association Abuses and Why State Legislators Need To Stop Band-Aiding the System and Start Instead Enacting Five Comprehensive Fundamental Institutional Reforms that the Foreclosure Hour Will Now Propose on this Sunday’s National Radio Show.

15 January 2017

COMING TO YOU LIVE DIRECTLY FROM THE DUBIN LAW OFFICES AT HARBOR COURT, DOWNTOWN HONOLULU, HAWAII LISTEN TO KHVH-AM (830 ON THE AM RADIO DIAL) ALSO AVAILABLE ON KHVH-AM ON THE iHEART APP ON THE INTERNET . . Sunday – January 15, 2017 Foreclosure Workshop #25: Sampaio v. Mililani Town Association — Most Homeowner Associations […]

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Free Houses? Recent Trends in Foreclosure Litigation

Free Houses? Recent Trends in Foreclosure Litigation

12 January 2017

BNA- The subprime mortgage crises of 2008, which experts believe caused millions of mortgages to default, may be old news but mortgage lenders holding defaulted mortgages are starting to feel the effects and may now face a new problem which can result in the loss of the security interest. Nearly a decade after the 2008 […]

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MERS, MERSCORP’s Morgan, Lewis & Bockius is Part of Trump’s Transition Team!

MERS, MERSCORP’s Morgan, Lewis & Bockius is Part of Trump’s Transition Team!

11 January 2017

As well as represents Trump Foundation…and just last year it was named Russia Law Firm of the Year!   National Law Journal- The Trump camp continues to draw DOJ transition officials from the nation’s largest law firms. The newest members are McGuireWoods partner J. Patrick Rowan, the former head of the National Security Division; Morgan, Lewis […]

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OCC Terminates Mortgage Servicing-Related Consent Order Against HSBC Bank USA, N.A., Issues $32.5 Million Civil Money Penalty

OCC Terminates Mortgage Servicing-Related Consent Order Against HSBC Bank USA, N.A., Issues $32.5 Million Civil Money Penalty

11 January 2017

NR 2017-5 FOR IMMEDIATE RELEASE January 9, 2017 Contact: Bryan Hubbard (202) 649-6870 OCC Terminates Mortgage Servicing-Related Consent Order Against HSBC Bank USA, N.A., Issues $32.5 Million Civil Money Penalty WASHINGTON—The Office of the Comptroller of the Currency (OCC) today terminated its mortgage servicing-related order against HSBC Bank USA, N.A. (HSBC), and assessed a $32.5 […]

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Gov. Cuomo proposes plan to ban bankers with ‘unacceptable behavior’ in New York

Gov. Cuomo proposes plan to ban bankers with ‘unacceptable behavior’ in New York

10 January 2017

NY Daily News- The state would be able to ban bad actors from the financial services industry under a proposal Gov. Cuomo announced Sunday. The plan, which Cuomo will discuss in his State of the State speeches this week, is meant to beef up New York’s powers to crack down on shady bankers like those […]

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Dixon v. WELLS FARGO BANK, NA | FL 4DCA – because Bank did not substantially comply with paragraph 22 of Borrowers’ mortgage, we reverse and remand to the trial court to grant Borrowers’ motion for involuntary dismissal

Dixon v. WELLS FARGO BANK, NA | FL 4DCA – because Bank did not substantially comply with paragraph 22 of Borrowers’ mortgage, we reverse and remand to the trial court to grant Borrowers’ motion for involuntary dismissal

10 January 2017

  LORENZO DIXON and LAHOMA DIXON, Appellants, v. WELLS FARGO BANK, N.A., et al., Appellees. No. 4D15-3974.District Court of Appeal of Florida, Fourth District.January 4, 2017.Appeal from the Circuit Court for the Seventeenth Judicial Circuit, Broward County; Lynn Rosenthal, Judge; L.T. Case No. CACE08024246. S. Alan Johnson of S. Alan Johnson Law LLC, Fort Myers, […]

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Rep. Maxine Waters Calls for HUD, DOJ to Release OneWest Investigation Documents

Rep. Maxine Waters Calls for HUD, DOJ to Release OneWest Investigation Documents

09 January 2017

Washington, DC, January 9, 2017 Following her statement denouncing President-elect Trump’s nomination of Steve Mnuchin as Treasury Secretary, Congresswoman Maxine Waters (D-CA) called on the Department of Housing and Urban Development (HUD) and the Department of Justice (DOJ) to immediately release documents pertaining to investigations into any fraudulent or discriminatory activities committed by Mnuchin’s bank, […]

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Top House Dem calls on feds to release Mnuchin investigation documents

Top House Dem calls on feds to release Mnuchin investigation documents

09 January 2017

The Hill- The top Democrat on the House Financial Services Committee is asking federal agencies to release documents from any investigations into President-elect Donald Trump’s nominee for Treasury Secretary. Rep. Maxine Waters (D-Calif.) in a letter released Monday asked the Department of Justice and the Department of Housing and Urban Development (HUD) to release materials […]

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TFH 1/8/17 | Five Urgent Actions State Legislatures Need To Take in 2017 To Stop Our Foreclosure Courts From Continuing To Be Collection Agencies For Crooks

TFH 1/8/17 | Five Urgent Actions State Legislatures Need To Take in 2017 To Stop Our Foreclosure Courts From Continuing To Be Collection Agencies For Crooks

08 January 2017

COMING TO YOU LIVE DIRECTLY FROM THE DUBIN LAW OFFICES AT HARBOR COURT, DOWNTOWN HONOLULU, HAWAII LISTEN TO KHVH-AM (830 ON THE AM RADIO DIAL) ALSO AVAILABLE ON KHVH-AM ON THE iHEART APP ON THE INTERNET . . Sunday – January 8, 2017 Five Urgent Actions State Legislatures Need To Take in 2017 To Stop […]

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Donald Trump is going to appoint Pam Bondi, who got an illegal payment from the Trump Foundation, to a White House spot

Donald Trump is going to appoint Pam Bondi, who got an illegal payment from the Trump Foundation, to a White House spot

05 January 2017

The Trump Foundation is under investigation in part because of an illegal contribution it made to Pam Bondi Salon- It is now being reported that Florida Attorney General Pam Bondi, a member of Donald Trump’s transition team who has a history with the president-elect, is being considered for an appointment in the Trump White House. When the […]

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GARY DUBIN LAW OFFICES FORECLOSURE DEFENSE HAWAII and CALIFORNIA
Kenneth Eric Trent, www.ForeclosureDestroyer.com

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