FLORIDA ATTORNEY GENERAL Economic Crime Division: "UNFAIR, DECEPTIVE AND UNCONSCIONABLE ACTS IN FORECLOSURE CASES"

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FL AG Economic Crime Division: UNFAIR, DECEPTIVE AND UNCONSCIONABLE ACTS IN FORECLOSURE CASES

FL AG Economic Crime Division: UNFAIR, DECEPTIVE AND UNCONSCIONABLE ACTS IN FORECLOSURE CASES

OFFICE OF ATTORNEY GENERAL

Economic Crimes Division

UNFAIR, DECEPTIVE AND UNCONSCIONABLE ACTS IN FORECLOSURE CASES

By: June M. Clarkson, Theresa B. Edwards
and Rene D. Harrod


Continue below to the excellent presentation…

46278738 Florida Attorney General Fraudclosure Report Unfair Deceptive and Unconscionable Acts in Foreclosu… by DinSFLA on Scribd

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18 Responses to “FL AG Economic Crime Division: UNFAIR, DECEPTIVE AND UNCONSCIONABLE ACTS IN FORECLOSURE CASES”

  1. Karen Rozier says:

    Does go far enough to show the intention to defraud imo

  2. Ron Moss says:

    Criminal elements in the banking industry need jail time to discourage them from ever wanting to return to the scene of the crime to try it again.

  3. JOSELITO says:

    Congratulations to the Attorney General, Specially to Ms. June CLarkson for such an outstanding Job.

    Okay, how about now, what happens to these Bangksters?
    INdictments anybody? Why is the law of the land different when it comes to people like you and I, and then when it comes to the big fish there is nothing done by our so called Justice Department or whatever it’s/where are the politicians when you need them. where is the FBI, the Police???????????Maybe too busy arresting shoplifters or having cafe con leche somewhere/////////

  4. John Anderson says:

    All good, but where are the indictments? When, if ever will someone be prosecuted and sent to jail? When if ever the low end players “robosigners” are tried will the banksters role in the largest fraud ever committed, be exposed.
    Why are judges in Lee County FL allowed to ignore the law, to favor the banks?
    When will courts and judges be required to follow the law?

  5. In light of tighter regulations being imposed upon loan officers and brokers here in FL, I would ask if the Dept of Financial Regulation has been advised of this report? Seems they want to tighten the rules for everyone except the ‘Bankers’. Currently ‘All Non-Bank’employed mortgage personnel must go through extreme scrutiny to continue working in Florida, while the banks (those with such a high degree of integrity and ethical standards)are exempt! Hmm, I guess no one remembers WaMu, or World Savings who preyed upon folks with the “Pay Option Arms’!

  6. Kyle Ransom says:

    I is clear the the mortgage are knowingly committing the crime, but I am not impressed by how slow the US Justice Department is moving on this issue. And I won’t be impressed until criminal charges are filed.

  7. Barry Fagan says:

    BARRY FAGAN v WELLS FARGO BANK

    ***HERE IS A COPY OF YOUR EMAIL TO THE ATTORNEY GENERAL AS REQUESTED – DO NOT REPLY TO THIS EMAIL***

    Your email to the Attorney General states:

    This is a Consumer complaint against the business/company named below

    First Name: Barry
    Middle Initial: S
    Last Name: Fagan
    City: Malibu
    State: CA
    Zip: 90265

    Company Name: Wells Fargo Bank NA
    Company Address Line: 420 Montgomery Street
    Company Address Line 2:
    Company City: San Francisco
    Company State: CA
    Company Zip: 94104

    Comment Or Question Message: Please find links to my October 25, 2011 Second Supplemental Objection with supporting Expert Opinion Exhibits as filed in Los Angeles Superior Court Case No. SC112044 concerning Document Fraud, Perjury, Loan Application Fraud by Wells Fargo Bank.

    http://www.scribd.com/doc/68896185/Barry-Fagan-v-Wells-Fargo-Bank-Re-Supplemental-Objection-to-Request-for-Judicial-Notice-With-3-Original-Deeds-of-Trust-With-Different-Page-Fours

    http://www.scribd.com/doc/70306223/Barry-Fagan-v-Wells-Fargo-Re-Expert-Opinion-of-Dr-Laurie-Hoeltzel-Forensic-Document-Expert-Re-Rhonda-Bernard-Thomas-Signatures

    http://www.scribd.com/doc/70305637/Barry-Fagan-v-Wells-Fargo-Re-Expert-Opinion-of-Dr-Laurie-Hoeltzel-Forensic-Document-Expert-Re-Deed-of-Trust

    http://www.scribd.com/doc/70303961/Barry-Fagan-v-Wells-Fargo-Re-EXPERT-OPINION-TESTIMONY-for-Cerified-Deed-of-Trust-and-Rhonda-Bernard-Thomas-Signatures

    http://www.scribd.com/doc/67182879/Barry-Fagan-v-Wells-Fargo-Bank-Re-Evidence-of-Bank-and-Appraisal-Fraud-to-OCC-Complaint-Numbers-01615287-and-01406372

    http://www.scribd.com/doc/68315583/Barry-Fagan-v-Wells-Fargo-Bank-Re-OCC-COMPLAINT-No-01751312-With-Additional-Evidence-of-Bank-Fraud

    Contained within those exhibits, are 3 different versions of an ORIGINAL Deed of Trust, along with multiple fraudulent loan applications.

    Exhibit A is the Deed of Trust as filed with the Los Angeles County Registrar Recorders Office, while Exhibit B and Exhibit C were provided by Wells Fargo Bank as alleged original documents. The magnified version of page 4 all clearly show variations of the same hand written number and is an indication that the original Exhibit A as recorded in the Los Angeles County Recorders Office has been altered since it was originally recorded.

    Page 4 has been altered and it does not take a document expert to see that the magnified version of these pages show completely different versions of the hand written number 4.

    Kindly review the additional exhibits to see that Wells Fargo Bank’s entire loan file is wrought with errors and inconsistencies and quite frankly fraud!

    The Law Offices of KUTAK ROCK LLP in Irvine California currently has possession of this altered document and I ask that your agency issue a subpoena for this document so that you can prove that it is indeed different from the original that was recorded and copied in the Los Angeles County Registrar Office.

    This is blatant fraud and our National banks are acting as if they are above the law and this case gives our law enforcement agencies an opportunity to prove just how much harm these banks are causing our economy.

    Thank you.

    Barry S. Fagan Esq.

Trackbacks/Pingbacks

  1. […] This post was mentioned on Twitter by i8 wamu. i8 wamu said: RT @Din_SFLA: FL AG Economic Crime Division: UNFAIR, DECEPTIVE AND UNCONSCIONABLE ACTS IN FORECLOSURE CASES http://t.co/lz9yGgn […]

  2. […] PowerPoint presentation from the office’s Economic Crimes Division (click here to see it) laid out all the problems with foreclosure paperwork that have been circulating around legal […]

  3. […] makes little sense to you, the Florida attorney general’s office created a handy slideshow titled “Unfair, Deceptive and Unconscionable Acts in Foreclosure Cases.” It’s both a great primer on the mortgage servicing industry, and a damning description of what […]

  4. […] PowerPoint presentation describing the foreclosure mess in Florida. To view the presentation, click here. Kurt E. […]

  5. […] Mortgage servicers act as middlemen, collecting monthly payments from homeowners and passing the profits onto investors. During the mortgage boom, many mortgage servicers became so overwhelmed with the sheer mountain of paperwork involved that they took shortcuts, causing them to lose track of exactly who owned which mortgages, according to a report by Florida Attorney General Pam Bondi. […]

  6. […] grateful to these two courageous women. They both were the ones who made the power point titled “Unfair, Deceptive and Unconscionable Acts in Foreclosure Cases,” demonstrating the massive fraud that went […]

  7. […] investigation by Clarkson and Edwards produced a blockbuster presentation entitled “Unfair, Deceptive and Unconscionable Acts in Foreclosure Cases. ” The presentation demonstrated numerous outrageous examples of blatant fraud and deception by banks […]

  8. […] investigation by Clarkson and Edwards produced a blockbuster presentation entitled “Unfair, Deceptive and Unconscionable Acts in Foreclosure Cases. ” The presentation demonstrated numerous outrageous examples of blatant fraud and deception by banks […]

  9. […] The practice eventually led to a full-blown scandal over “robo-signing” in 2010. A number of former employees at some of the nation’s largest banks admitted that they forged thousands of mortgage documents a day. The documents were used to prove that the banks owned the mortgages, even though the process of recording transfer of ownership from loan origination to the final investors had broken down, according to an investigation by Florida Attorney General Pam Bondi. […]


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