FORECLOSURE FRAUD | by DinSFLA - Part 3
Booting Detroit residents out of foreclosed homes must end

Booting Detroit residents out of foreclosed homes must end

06 November 2017

Detroit Free Press- Aside from shutting off water to Detroit residents, no public policy draws so much criticism as the annual Wayne County auction of tax-foreclosed properties. For good reason, too. In recent years, thousands of owner-occupied Detroit homes have been seized by the Wayne County Treasurer’s office for non-payment of property taxes. When the […]

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Paradise Papers | Leaked Documents Show Foreclosure Kingpin Wilbur Ross Concealed Ties to Putin Cronies

Paradise Papers | Leaked Documents Show Foreclosure Kingpin Wilbur Ross Concealed Ties to Putin Cronies

05 November 2017

NBC- Wilbur Ross, the commerce secretary in the Trump administration, shares business interests with Vladimir Putin’s immediate family, and he failed to clearly disclose those interests when he was being confirmed for his cabinet position. Ross — a billionaire industrialist — retains an interest in a shipping company, Navigator Holdings, that was partially owned by […]

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TFH 11/5 | “Foreclosure Terrorists” Are at Least Equally Dangerous: A Rebroadcast of Gary Dubin’s “Exclusive Tell-All Interview With Retired Big Five Bank Executive”

TFH 11/5 | “Foreclosure Terrorists” Are at Least Equally Dangerous: A Rebroadcast of Gary Dubin’s “Exclusive Tell-All Interview With Retired Big Five Bank Executive”

03 November 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 – November 5  ——————— “Foreclosure Terrorists” Are at Least Equally Dangerous: A Rebroadcast of Gary Dubin’s […]

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Buckingham v. Bank of America, NA | FL 2DCA- We reverse because the bank failed to prove that it had standing to foreclose.

Buckingham v. Bank of America, NA | FL 2DCA- We reverse because the bank failed to prove that it had standing to foreclose.

02 November 2017

NANCY LEE BUCKINGHAM, Appellant, v. BANK OF AMERICA, N.A., Appellee. Case No. 2D15-5424.District Court of Appeal of Florida, Second District. Opinion filed October 25, 2017.Appeal from the Circuit Court for Lee County; James H. Seals, Senior Judge. Mark P. Stopa of Stopa Law Firm, Tampa, for Appellant. W. Bard Brockman and Christian J. Bromley of […]

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Sign Here to Impeach Donald Trump Now!!

Sign Here to Impeach Donald Trump Now!!

01 November 2017

IMPEACH DONALD TRUMP We are urging Congress to pass a resolution calling for the House Committee on the Judiciary to investigate whether sufficient grounds exist for the impeachment of Donald John Trump, President of the United States. . . .   click image below NOW! © 2010-17 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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Trump repeals consumer arbitration rule, wins banker praise

Trump repeals consumer arbitration rule, wins banker praise

01 November 2017

THE HILL- President Trump on Wednesday signed a repeal of the Consumer Financial Protection Bureau’s rule on forced arbitration, winning praise from banking and business groups. Trump approved the resolution to repeal the CFPB rule, meant to prevent banks and credit card companies from blocking customers from joining class-action lawsuits against them, in a private […]

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Keane v. HSBC Bank USA, N.A., MERS | 1st Cir- motion to vacate the prior order dismissing his case is reversed, the order dismissing the case is vacated

Keane v. HSBC Bank USA, N.A., MERS | 1st Cir- motion to vacate the prior order dismissing his case is reversed, the order dismissing the case is vacated

01 November 2017

United States Court of Appeals For the First Circuit No. 16-1045 JOHN A. KEANE, Plaintiff, Appellant, v. HSBC BANK USA, as trustee for ELLINGTON TRUST, SERIES 2007-2; NATIONSTAR MORTGAGE, LLC; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., Defendants, Appellees. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS [Hon. William G. Young, U.S. District […]

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Experts question hiring of lobbyists by Wells Fargo’s board

Experts question hiring of lobbyists by Wells Fargo’s board

01 November 2017

Charlotte Observer- Wells Fargo’s board has spent more than half a million dollars on lobbyists in the past year as it’s pushed to move past a major sales scandal over fake accounts, new disclosures show. The board has paid $600,000 to Brownstein Hyatt Farber Schreck – among the largest lobbying firms in Washington – from […]

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Wall Street bankers are getting bigger bonuses again

Wall Street bankers are getting bigger bonuses again

31 October 2017

NY POST- Time for that second home in the Hamptons. The average banker bonus in 2017 is poised to get fatter for the second straight year, as hopes for deregulation have led to a flurry of trading and underwriting on Wall Street, according to New York state Comptroller Thomas P. DiNapoli. The upbeat forecasts, which […]

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Could Wilbur Ross Be The Next Trump Official Targeted In The Mueller Probe?

Could Wilbur Ross Be The Next Trump Official Targeted In The Mueller Probe?

31 October 2017

National Memo- Special counsel Robert Mueller’s indictment against international lobbyist and Trump campaign chief Paul Manafort, and pleading by Trump campaign foreign policy aide George Papadopoulos, cast long shadows over other top Trump administration officials, starting with Commerce Secretary Wilbur Ross, whose previous financial deals involved the European money-laundering hub of Cyprus. The banking sector of that small island […]

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Wilbur Ross shifted $2 billion to family trusts before his confirmation

Wilbur Ross shifted $2 billion to family trusts before his confirmation

31 October 2017

Market Watch- Commerce Secretary Wilbur Ross stashed roughly $2 billion of assets in trust funds for his family members before he was confirmed — which allowed him to keep the cash off of his financial disclosure reports, according to a report Monday. The hidden assets raise questions about whether the 79-year-old billionaire violated federal rules […]

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Wells Fargo, BofA Seek Court Edge for Miami’s Loan Bias Claims

Wells Fargo, BofA Seek Court Edge for Miami’s Loan Bias Claims

30 October 2017

BLOOMBERG- Bank of America and Wells Fargo Oct. 26 asked a federal appeals court to send Miami’s lending bias claims back to a trial court that ruled in favor of both banks in 2014. In separate but related lawsuits, Miami sued Bank of America and Wells Fargo under the Fair Housing Act, alleging lending discrimination […]

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U.S. regulator wants to loosen leash on Wells Fargo: sources

U.S. regulator wants to loosen leash on Wells Fargo: sources

30 October 2017

Reuters- A leading U.S. regulator wants to make it easier for Wells Fargo to pay employees when they leave, loosening a restriction in place since a phony accounts scandal hit the bank last year, according to people familiar with the matter. The initiative comes as President Donald Trump is trying to lighten rules on Wall […]

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TFH 10/18 | Disorganized Crime: Revealing How Government Insiders Have Secretly Used Fannie Mae, Freddie Mac, MERS, the FDIC, and the Justice Department To Steal Trillions of Dollars from Homeowners and GSE Investors by Defrauding Our Courts

TFH 10/18 | Disorganized Crime: Revealing How Government Insiders Have Secretly Used Fannie Mae, Freddie Mac, MERS, the FDIC, and the Justice Department To Steal Trillions of Dollars from Homeowners and GSE Investors by Defrauding Our Courts

29 October 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 – October 28  ——————— Disorganized Crime: Revealing How Government Insiders Have Secretly Used Fannie Mae, Freddie […]

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The Effects of Securitization, Foreclosure, and Hotel Characteristics on Distressed Hotel Prices, Resolution Time, and Recovery Rate

The Effects of Securitization, Foreclosure, and Hotel Characteristics on Distressed Hotel Prices, Resolution Time, and Recovery Rate

26 October 2017

Abstract This study investigates the effects of securitization, foreclosure, and hotel characteristics on the sale prices of distressed hotels as well as their influence on resolution time and recovery rate. Using a sample of 4,763 financially distressed hotels between 2010 and 2014, this study provides evidence that hotel size, securitization, foreclosure, and disposal methods are […]

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American Nightmare – The Plight of GSE Investors and American Homeowners

American Nightmare – The Plight of GSE Investors and American Homeowners

26 October 2017

cross posted via Deadly Clear By Sydney Sullivan This will be one of several posts on the future of Fannie Mae and Freddie Mac. Your thoughts and your owns stories are welcome in the comments section. Nearly a decade ago, in September 2008, US Treasury Chief Hank Paulson unveiled his historic government takeover of twin […]

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WISMAN v. NATIONSTAR MORTGAGE, LLC | FL 5DCA- Because Nationstar failed to present competent, substantial evidence that it had standing to foreclose at the inception of the case, we reverse.

WISMAN v. NATIONSTAR MORTGAGE, LLC | FL 5DCA- Because Nationstar failed to present competent, substantial evidence that it had standing to foreclose at the inception of the case, we reverse.

25 October 2017

  MARY T. WISMAN, Appellant, v. NATIONSTAR MORTGAGE, LLC AND SPRUCE CREEK GOLF & COUNTRY CLUB HOMEOWNERS ASSOCIATION, INC., Appellees. Case No. 5D16-3236.District Court of Appeal of Florida, Fifth District.Opinion filed October 20, 2017.Appeal from the Circuit Court for Marion County, Steven G. Rogers, Judge. C. Michael Duncan, of Duncan Law Offices, P.A., Tavares, for […]

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Pence Breaks Tie as Senate Votes to Kill Rule Allowing Class-Action Suits Against Banks

Pence Breaks Tie as Senate Votes to Kill Rule Allowing Class-Action Suits Against Banks

25 October 2017

NBC News- The Republican-led Senate narrowly voted Tuesday to repeal a banking rule that would let consumers band together to sue their banks or credit card companies to resolve financial disputes. Vice President Mike Pence cast the final vote to break a 50-50 tie. The banking industry lobbied hard to roll back the regulation, which […]

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Kamin v. Federal National Mortgage Association | FL 2DCA – FNMA’s evidence––the Seterus affidavit and the notice of default letter––fails to conclusively establish that the Kamins could not raise any genuine issue of material fact concerning CitiMortgage’s compliance with paragraph 22

Kamin v. Federal National Mortgage Association | FL 2DCA – FNMA’s evidence––the Seterus affidavit and the notice of default letter––fails to conclusively establish that the Kamins could not raise any genuine issue of material fact concerning CitiMortgage’s compliance with paragraph 22

24 October 2017

IN THE DISTRICT COURT OF APPEAL OF FLORIDA SECOND DISTRICT GARY W. KAMIN and AUDREY T. ) KAMIN, ) Appellant, v. FEDERAL NATIONAL MORTGAGE ) ASSOCIATION, substituted for ) CITIMORTGAGE, INC.; UNKNOWN ) TENANT #1, n/k/a ANNALEE KAMIN; ) CITIBANK, NATIONAL ASSOCIATION, ) successor by merger to CFSB, ) National Association, successor ) by merger […]

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Effective October 19, New Rights for Homeowners Seeking Loan Modifications

Effective October 19, New Rights for Homeowners Seeking Loan Modifications

24 October 2017

NCLC Digital Library–   CONTENTS (links below) The New Rule Loss Mitigation Applications When Servicing Is Transferred Notice of Complete Application Expanded Short-Term Loss Mitigation Options While Application Still Incomplete New Rule Narrows the “One Bite at the Apple” Exclusion Information Not in the Borrower’s Control Reasonable Deadline for Completing an Incomplete Application When Is […]

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Regulator Blasts Wells Fargo for Deceptive Auto Insurance Program

Regulator Blasts Wells Fargo for Deceptive Auto Insurance Program

23 October 2017

NY TIMES- A federal regulator criticized Wells Fargo for engaging in unfair and deceptive practices and failing to manage risks, and said it had not set aside enough money to pay back the customers it harmed. The confidential report, prepared by the Office of the Comptroller of the Currency and reviewed by The New York […]

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Treasury Report Sides With Equifax and Wells Fargo Against Ripped-Off Customers

Treasury Report Sides With Equifax and Wells Fargo Against Ripped-Off Customers

23 October 2017

Statements From Experts at Public Citizen and Americans for Financial Reform “It’s no surprise to see the Steven Mnuchin-led U.S. Treasury Department aim to parachute into the forced arbitration dispute to sabotage the rule on behalf of big banks. Treasury’s main complaint is that the U.S. Consumer Financial Protection Bureau (CFPB) rule will enable consumers […]

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