Exclusive: NY Judge in Largest Bankruptcy Case in History Receives IRS & SEC Whistleblower Filing

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Exclusive: NY Judge in Largest Bankruptcy Case in History Receives IRS & SEC Whistleblower Filing

Exclusive: NY Judge in Largest Bankruptcy Case in History Receives IRS & SEC Whistleblower Filing

**WORLD EXCLUSIVE BREAKING STORY.** **MUST CREDIT INVESTIGATIVE JOURNALIST MARINKA PESCHMANN**

MARINKA PESCHMANN-

Creditor and Whistleblower evidence alleges securities fraud, income tax fraud and income tax evasion. Further investigation is necessary to protect millions of homeowners.

New York City, New York – U. S. Bankruptcy Court, Southern District of New York’s Judge Martin Glenn, presiding over the simultaneous Chapter 11 bankruptcy filings of 51 residential mortgage companies, received a whistleblower filing package today from one of the creditors in this case, a private American citizen, Greg Morse.

The Internal Revenue Service and Securities Exchange Commission received the same package today. Among its contents is Morse’s whistleblower submission of IRS Form 211—Application for Award for Original Information, and SEC Form TCR—SEC Tip, Complaint or Referral, accompanied by voluminous supporting documentation. These federal agencies are mandated to investigate allegations of corruption and fraud.

The 51 bankrupt residential mortgage companies are directly or indirectly owned by Residential Capital, also known as ResCap.

[MARINKA PESCHMANN]

Image: Judge Martin Glenn. Photo credit Cornell University Law School

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2 Responses to “Exclusive: NY Judge in Largest Bankruptcy Case in History Receives IRS & SEC Whistleblower Filing”

  1. Maurice Welsh says:

    The omission of OCWEN Bank is strange in the they are mentioned on page 4 of the article by Ms. Peschmann yet they are not listed as Residental Mortgage Company Petitoners. Clearly they have unclean hands in this matter and I would like to know. Maurice

  2. Charles Reed says:

    Wells Fargo got big problems with all the Washington Mutual Bank (WaMu) that they foreclosed illegally as there own loan when in fact Wells did not own a single of these FHA & VA loan that were in Ginnie Mae pools before Wells Fargo started servicing the loan on Jul 31, 2006.

    Because it appeared that Wells Fargo purchase the loans when they became the servicer, and the borrowers simply thought that there was a purchase of the loan and this is exactly what Wells counted on as it was sending out Notices of default that Wells Fargo was the lawful holder of the Promissory Note. However there one problem and that is only the actual lender can be on the Notice of default.

    Wells Fargo with MERS submits the assignment of the security instruments (mortgages, deed of trusts, security deeds) as if Wells Fargo purchase the loan but in fact they did not and they don’t have a single bit of proof they purchase anything, and have admitted that they are not the owners of the loans and they say that Ginnie Mae is and Ginnie Mae says that they are not the owner and in fact they don’t originate, buys of sells home mortgage at all!

    It getting about that time were the cover is finally coming off the crime….as what done in the dark will show through in the light!

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