FORECLOSURE FRAUD | by DinSFLA - Part 2
USA v. Minas Litos and Adrian and Daniela Tartareanu | 7th Circuit halts fraud restitution, urges fine for ‘reckless’ Bank of America

USA v. Minas Litos and Adrian and Daniela Tartareanu | 7th Circuit halts fraud restitution, urges fine for ‘reckless’ Bank of America

13 February 2017

The Indiana Lawyer- Three defendants convicted of wire fraud in the purchase of 16 properties in Gary were clearly guilty of the crimes, but the 7th Circuit Court of Appeals Friday threw out a restitution order against them and urged the district court in Hammond to consider fining Bank of America for “facilitating a massive […]

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Fannie Mae exec with ties to Mnuchin is among candidates for consumer protection boss

Fannie Mae exec with ties to Mnuchin is among candidates for consumer protection boss

13 February 2017

CNBC- The White House is considering a top official at Fannie Mae to head the Consumer Financial Protection Bureau, according to two people familiar with the discussion. Brian Brooks is currently the mortgage financing giant’s general counsel and has close ties to Treasury secretary nominee Steven Mnuchin. Brooks represented several of the investors in Mnuchin’s […]

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TFH 2/12 |  Foreclosure Workshop #27: Nationstar v. Simon — A Case Study Exposing Mortgage Rescue Fraud

TFH 2/12 | Foreclosure Workshop #27: Nationstar v. Simon — A Case Study Exposing Mortgage Rescue Fraud

12 February 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 –  February 12 Foreclosure Workshop #27: Nationstar v. Simon — A Case Study Exposing Mortgage Rescue […]

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Foreclosure Litigation Strategy Takes Aim at Seniors, Attorneys Say

Foreclosure Litigation Strategy Takes Aim at Seniors, Attorneys Say

10 February 2017

DBR- Felicia El Hassan had already lost one house. During turbulent times decades earlier in communist Cuba, she’d been forced to surrender property before fleeing to America. The 86-year-old woman thought those days were far behind her after living quietly for nearly 20 years in a modest house in Opa-locka, a working-class neighborhood in northern […]

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Decade After Crisis, No Resolution for Fannie and Freddie

Decade After Crisis, No Resolution for Fannie and Freddie

09 February 2017

NYT- Fannie Mae, the gigantic government-sponsored mortgage service entity, has guaranteed $1 billion of debt backed by Invitation Homes, the single-family rental business owned by the giant private equity firm Blackstone. In making the guarantee, Fannie is taking a big leap into the growing home rental market, in which Blackstone is the biggest player. But […]

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BONAFIDE PROPERTIES, LLC v. E-TRADE BANK | FL 5DCA – We find that E-Trade failed to prove that it had authority to assign the mortgage to itself

BONAFIDE PROPERTIES, LLC v. E-TRADE BANK | FL 5DCA – We find that E-Trade failed to prove that it had authority to assign the mortgage to itself

09 February 2017

  BONAFIDE PROPERTIES, LLC AS TRUSTEE ONLY, UNDER THE 8703 ATHENA CT. LAND TRUST, Appellant, v. E-TRADE BANK, GENE R. BELDEN, MARIE G. HARRINGTON, SUNTRUST BANK AND BELLECHASSE MASTER HOMEOWNERS ASSOCIATION, INC., Appellees. Case No. 5D16-136.District Court of Appeal of Florida, Fifth District.Opinion filed February 3, 2017.Appeal from the Circuit Court for Marion County, Victor […]

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Virginia Woman Almost Loses Home After Reverse Mortgage

Virginia Woman Almost Loses Home After Reverse Mortgage

08 February 2017

NBC- A Virginia homeowner almost lost her home a few years after getting a reverse mortgage because she defaulted on the homeowner’s insurance. Becky Williams and her two young sons live with the Manassas homeowner, where Williams serves as the homeowner’s caregiver and power of attorney. A few years ago, the homeowner did a reverse […]

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2 Cities To Pull More Than $3 Billion From Wells Fargo Over Dakota Access Pipeline

2 Cities To Pull More Than $3 Billion From Wells Fargo Over Dakota Access Pipeline

08 February 2017

NPR- Seattle’s City Council has voted to not renew its contract with Wells Fargo, in a move that cites the bank’s role as a lender to the Dakota Access Pipeline project as well as its creation of millions of bogus accounts. As a result, the city won’t renew its contract with the bank that expires […]

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Trump Picks Wall Street Over Main Street

Trump Picks Wall Street Over Main Street

06 February 2017

NYT- President Trump fired the first round in his war against financial regulations by signing two executive orders on Friday. The first calls for the Treasury secretary to conduct a review over the next 120 days of regulations stemming from the 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act. The second calls for a […]

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Trump adds even more Goldman Sachs executives to his administration

Trump adds even more Goldman Sachs executives to his administration

06 February 2017

NY DAILY NEWS- Donald Trump’s administration is taking on a distinctively Goldman hue. Trump is adding even more Goldman Sachs executives to his nascent administration. Trump’s top donor and close advisor, hedge fund manager and Goldman Sachs alumna Anthony Scaramucci, will serve as a senior White House advisor, according to The Washington Post, and Trump’s […]

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JPMorgan to pay Lehman $797.5 million to end litigation over collapse

JPMorgan to pay Lehman $797.5 million to end litigation over collapse

05 February 2017

Reuters- JPMorgan Chase & Co (JPM.N) will pay $797.5 million in cash to end all litigation brought on behalf the former Lehman Brothers Holdings Inc, whose September 2008 collapse triggered a global financial crisis. The settlement made public on Wednesday requires approval by U.S. Bankruptcy Judge Shelley Chapman in Manhattan. It follows JPMorgan’s agreement last […]

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TFH 2/5 | What Every Homeowner Needs To Know About Foreclosure Defense Attorneys: Why They Remain an Endangered Species and What If Anything Can Be Done About It.

TFH 2/5 | What Every Homeowner Needs To Know About Foreclosure Defense Attorneys: Why They Remain an Endangered Species and What If Anything Can Be Done About It.

03 February 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 . . REBROADCAST (VERY IMPORTANT UPDATE) Sunday – December 27, 2015 What Every Homeowner Needs To Know About Foreclosure […]

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NYE LAVALLE: ROBO-LAWYERS & ROBOWITNESS  COMMIT FRAUD ON A FLORIDA COURT

NYE LAVALLE: ROBO-LAWYERS & ROBOWITNESS COMMIT FRAUD ON A FLORIDA COURT

02 February 2017

Published with Permission © COPYRIGHT 2017 NYE LAVALLE ALL RIGHTS RESERVED foreclosurefraudexpert@gmail.com McGlinchy Stafford Robo-Lawyers Kathleen Angione & Daniel Pasky Go Over The Top To Intentionally Deceive A Good, Honorable & Inquisitive Judge In A Volusia County, Florida Court With the Known Introduction of Fabricated Evidence & the Subornation of Perjury by known RoboWitness, Lawrence […]

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NYE LAVALLE: DOUBLE SALE & NOTE PLEDGE FRAUD IN SECURITIZATION & FORECLOSURE

NYE LAVALLE: DOUBLE SALE & NOTE PLEDGE FRAUD IN SECURITIZATION & FORECLOSURE

02 February 2017

Published with Permission © COPYRIGHT 2017 NYE LAVALLE ALL RIGHTS RESERVED foreclosurefraudexpert@gmail.com BACKGROUND Association of Certified Fraud Examiners Mortgage fraud continues to threaten the health of our nation’s financial markets and economy. Anti-fraud professionals are needed to combat this global problem. The Association of Certified Fraud Examiners (“ACFE”) is the world’s largest anti-fraud organization with […]

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NYE LAVALLE: BARTRAM DECISION IS GOOD FOR BORROWERS

NYE LAVALLE: BARTRAM DECISION IS GOOD FOR BORROWERS

02 February 2017

Published with Permission – © Copyright 2017 Nye Lavalle All Rights Reserved foreclosurefraudexpert@gmail.com The Florida Supreme Court ruled in Bartram v. U.S. Bank, N.A., SC14-1265 that lenders are not barred from filing subsequent foreclosure actions based on payment defaults after a first foreclosure action is involuntarily dismissed. In essence, one legal definition for SOL (Statute of […]

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Bringing Back Glass-Steagall: Will Trump break up the big banks?

Bringing Back Glass-Steagall: Will Trump break up the big banks?

02 February 2017

MONEY CNN- Wall Street stalwart JPMorgan Chase CEO Jamie Dimon is heading to Washington on Friday to meet with President Trump. It will be Dimon’s first meeting with Trump as part of the president’s CEO advisory group. The summit is likely to feature lots of talk about slashing burdensome regulation, including on banks. Trump just […]

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Castle law firm cheated the foreclosure system, AG says in trial’s last day

Castle law firm cheated the foreclosure system, AG says in trial’s last day

02 February 2017

Denver Post- Colorado’s largest foreclosure law firm, run by Larry Castle and his wife, Caren, was so good at its job that it had little trouble ginning up creative ways to pad its billings and reap millions in illegitimate profits on the backs of the banks it represented, the affected homeowners, and real estate investors […]

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Heller v. Bank of America, N.A. | FL 2DCA – trial court erred in admitting a copy, rather than the original, of the promissory note into evidence…Improper hearsay testimony

Heller v. Bank of America, N.A. | FL 2DCA – trial court erred in admitting a copy, rather than the original, of the promissory note into evidence…Improper hearsay testimony

01 February 2017

NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED IN THE DISTRICT COURT OF APPEAL OF FLORIDA SECOND DISTRICT GINA D. HELLER a/k/a GINA HELLER, Appellant, v. BANK OF AMERICA, NA, successor by merger to BAC HOME LOANS SERVICING, LP f/k/a COUNTRYWIDE HOME LOANS SERVICING LP, Appellee. ___________________________________ Opinion filed January […]

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Seattle council committee votes to divest $3Billion from Wells Fargo over DAPL

Seattle council committee votes to divest $3Billion from Wells Fargo over DAPL

01 February 2017

King5- Seattle is on track to end ties with Wells Fargo over the Dakota Access Oil Pipeline. The Seattle City Council Finance Committee voted 8-0 on Wednesday to divest $3 billion in City of Seattle money out of Wells Fargo over the bank’s role as lender for the Dakota Access Pipeline and seek a more […]

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OC INTERIOR SERVICES v NATIONSTAR | CA Appeals Ct – We reverse as the void default judgment was a nullity for all purposes, including as against a purported bona fide purchaser for value

OC INTERIOR SERVICES v NATIONSTAR | CA Appeals Ct – We reverse as the void default judgment was a nullity for all purposes, including as against a purported bona fide purchaser for value

31 January 2017

h/T Gary Dubin Law Filed 1/31/17 CERTIFIED FOR PUBLICATION COURT OF APPEAL, FOURTH APPELLATE DISTRICT DIVISION ONE STATE OF CALIFORNIA OC INTERIOR SERVICES, LLC as Trustee, etc., Plaintiff and Respondent, v. NATIONSTAR MORTGAGE, LLC et al., Defendants and Appellants. In this case, plaintiff OC Interior Services, Inc. (OCI) purchased real property knowing about a recorded […]

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CFPB Orders Prospect Mortgage to Pay $3.5 Million Fine for Illegal Kickback Scheme

CFPB Orders Prospect Mortgage to Pay $3.5 Million Fine for Illegal Kickback Scheme

31 January 2017

Real Estate Brokers and Mortgage Servicer That Took Kickbacks from Prospect Also Ordered to Pay $495,000 WASHINGTON, D.C. – The Consumer Financial Protection Bureau (CFPB) today took action against Prospect Mortgage, LLC, a major mortgage lender, for paying illegal kickbacks for mortgage business referrals. The CFPB also took action against two real estate brokers and […]

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The CFPB’s arbitration rule would restore consumers’ ability to join together in court to hold banks and lenders accountable when they break the law.

The CFPB’s arbitration rule would restore consumers’ ability to join together in court to hold banks and lenders accountable when they break the law.

31 January 2017

OVERVIEW Banks and lenders bury terms in the fine print to block consumers from challenging fraud or hidden fees in court. Instead, these “ripoff clauses” force harmed consumers to challenge large corporations one by one in arbitration – a secretive system designed to favor banks and lenders. Known as forced arbitration, this practice deprives consumers […]

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

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