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

1. Karen Rozier says:

   01/04/2011 at 11:20 am

   Does go far enough to show the intention to defraud imo
2. Ron Moss says:

   01/04/2011 at 12:04 pm

   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:

   01/05/2011 at 9:44 pm

   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:

   01/06/2011 at 11:31 am

   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. Joe Adamaitis says:

   01/09/2011 at 10:33 am

   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:

   06/27/2011 at 1:23 pm

   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:

   10/28/2011 at 12:37 pm

   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

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   01/05/2011 at 7:44 pm

   [...] 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 [...]
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   01/06/2011 at 3:44 pm

   [...] 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. Florida AG Details Forgery & Deceit in Mortgage Process says:

   01/07/2011 at 2:00 pm

   [...] 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. Foreclosure Problems Presentation by Florida Attorney General’s Office « Kirk Pinkerton Blog | Personal Injury, Divorce, Real Estate, Litigation | Sarasota, Bradenton, Tampa says:

   02/06/2011 at 10:43 am

   [...] PowerPoint presentation describing the foreclosure mess in Florida. To view the presentation, click here. Kurt E. [...]
5. Senate Dems Urge Regulators To Go Tougher on Mortgage Middlemen | Credit.com News + Advice says:

   06/17/2011 at 1:59 pm

   [...] 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. HSBC v TAHER | Judge SCHACK Grand SLAM!! MERS, Plaintiff's Counsel, Ocwen Robo-Signers Christina Carter, Scott Anderson, Margery Rotundo Dismissed w/ PREJUDICE says:

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9. Petition the Inspector General: Investigate Attorney General Bondi's Firings says:

   07/27/2011 at 11:53 pm

   [...] 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 [...]
10. Petition the Inspector General: Investigate Attorney General Bondi’s Firings says:

    07/31/2011 at 11:54 am

    [...] 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 [...]
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    [...] 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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