BANK FRAUD by Lynn E. Szymoniak, Esq. (FRAUD DIGEST)

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BANK FRAUD by Lynn E. Szymoniak, Esq. (FRAUD DIGEST)

BANK FRAUD by Lynn E. Szymoniak, Esq. (FRAUD DIGEST)

Akerman Senterfitt & Eidson, P.A.
American Home Mortgage Servicing
Docx, LLC
Florida Default Law Group
Law Offices of David Stern
Law Offices of Marshall Watson
Lender Processing Services, Inc.
Shapiro & Fishman Law Firm


Action Date: April 4, 2011
Location: West Palm Beach, FL

On April 3, 2011, CBS’ 60 MINUTES aired a segment showing massive fraud by banks and mortgage-backed trusts in foreclosures. The segment focused on one particular document mill, Docx, LLC, owned by Lender Processing Services, Inc., a company that works for over 51 banks. One former employee confessed to forging 4,000 documents each day.

What mortgage servicing companies used the Docx forged documents in hundreds of thousands of cases? The major mortgage servicer involved was American Home Mortgage Servicing, Inc. in Coppell, TX. Other mortgage servicers that used forged documents from LPS include Saxon Mortgage Services in Fort Worth, TX and Select Portfolio Servicing in Salt Lake city, Utah.

What bank/trustees most often used the Docx forged documents in foreclosures? Deutsche Bank National Trust Company, U.S. Bank, Wells Fargo, Citibank and Bank of America were the top five users of these forged documents, but other banks were also involved.

American Home Mortgage Servicing, Inc. knew about the forgeries, but never disclosed to courts or homeowners their widespread use of forged documents.

In thousands of cases across the country, Deutsche Bank National Trust Company continues to push these documents upon the courts as proof that they own mortgages and have the right to foreclose, despite overwhelming evidence and even admissions of forgeries.

These servicing companies and bank need to begin the process of admissions, disclosures and reparations.

What law firms pushed and continue to push these fraudulent documents upon Courts and homeowners? In Florida, the firms that used these documents and continue to use these documents are: Law Offices of David Stern; Florida Default Law Group; Law Offices of Marshall Watson; Shapiro & Fishman Law Firm and Akerman, Senterfitt & Eidson, P.A. Lawyers who used and continue to use these Docx forgeries in court should, at a minimum, lose the right to practice law.

The government focus must be on protecting the rights of homeowners and shareholders and the court system and holding the banks and securities companies accountable.


© 2010-13 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.
www.StopForeclosureFraud.com


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4 Responses to “BANK FRAUD by Lynn E. Szymoniak, Esq. (FRAUD DIGEST)”

  1. Allie says:

    I knew all this 6 months ago & brought it to the attention of the court…Pro Se.
    If I could afford to hire an attorney, I would have been able to pay my mortgage…

    Take a guess how it turned out

  2. brian, natthacha bolton says:

    HELP AS OUR FAMILY / HOME IS ON THE CHOPPING BLOCK.
    WE JUST FOUND OUT WE HAVE A ROBO SIGNER ( JC SAN PEDRO ) ON OUR SUBTITUTION OF TRUSTEE PAPERWORK. WE HAVE BEEN TIRING FOR THREE YEARS TO GET OUR HOME MODIFIED AND ALL BUT IN VAIN. LETTER AFTER LETTER ( OH WERE HERE TO HELP ) AND ALL ALONG THE WAY DRAGGING US INTO DEEP FINNACIAL WATERS OF NO RETURN.
    NOW WERE AT THE END OF THE ROAD WITH THE BLADE OF THE GUILLITINE UP ABOVE.
    SO I GUESS IF YOU COULD HELP WITH ANY ADVISE AS FAR AS STOPPING BLADE FROM COMING DOWN VIA AN EMERGENCY EXPARTE ALONG WITH PROOF OF THE ROBO SIGNER.
    THANK YOU FOR YOUR TIME AND CONSIDERATION
    BRIAN, NATTHACHA, CHRISTINA MARIE 4.4 YR & LALANA MARIE 1.2 YR BOLTON

  3. April S. says:

    @Brian ~ Brian, I too had a robo signer… one of the most famous robo signers, Bryan Bly. I spent months ~ not days or weeks, but months, tracking down everything I could about my bogus “assignment”. What I ended up doing to stop the fraudulent auctioning of my home was multi tiered.

    1.) Immediately, I sent certified letters to all parties on the “foreclosure” notices demanding specific items to my mortgage.
    (You will need to e-mail me privately for templates of some of the letters ~ each case is different so I cannot say for certain what you will need to send.)

    2.) I found an attorney that specializes in foreclosures and approached him with an offer to send him business and do clerical work for him in exchange for submitting my documents so I did not have to go Pre Se ~ I also volunteered to do ALL the research necessary,

    3.) I dug, dug, dug and then dug some more to find out of Mr. Bly had ever been deposed since he was on a list of KNOWN robo signers.

    4.) When I found that he had indeed been deposed, I spent more research time finding out which law firms did the deposing and then I requested copies of the depositions through my attorney.

    Sometimes you will get lucky and the depo’s are on SCRIBED and you can read through them online before ordering.

    5.) When you find this out, if there is a deposition(s) then see if any of the details of the testimony apply to your case.

    6.) If the details do apply to your case and are congruent with your servicer, lender or pretender lender and in the deposition, the robo signer admits that he did not know what he is signing, then you will need to order that depo through your attorney.

    7.) Submit it with your original pleadings asking for discovery and have your attorney make a list of EVERYTHING pertaining to the mortgage, the promissary note, the PSA, the TRUST, the assignment etc..

    If you get this far and would like a copy of my pleadings and you are in a non judicial state, I will be happy to share with you what my attorney filed.

    My “pretender” lenders never even showed up in court, nor have they ever responded to any of our motions for discovery and it has now been over a year since we have heard anything from anyone.

    I checked my credit and it no longer even shows up on there anymore….

    Hope this helps.

  4. Felipa says:

    Yes – Im in a non-judicial state and would love some assist on the document requests you referenced. Thanx in advance.

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