FORECLOSURE FRAUD | by DinSFLA - Part 41
Police: Florida woman in foreclosure shot and killed teen son and daughter before killing herself

Police: Florida woman in foreclosure shot and killed teen son and daughter before killing herself

13 January 2014

Police: Florida woman shot and killed teen son and daughter before killing herself (via Raw Story ) Police in West Palm Beach, Florida confirmed on Monday evening that a local woman shot and killed her two teenage children in their home before turning the gun on herself, the Palm Beach Post reported. The victims were [...]

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Exclusive: FBI suspects Wall Street front running of Fannie, Freddie in swaps market

Exclusive: FBI suspects Wall Street front running of Fannie, Freddie in swaps market

13 January 2014

Of course, they are… Fraud is their business model. The Government will have an fix APP for this too. Pay a settlement and be on their way to rake in billions in bonuses. Reuters- Wall Street traders may be manipulating a key derivatives market and front running Fannie Mae and Freddie Mac, hurting the US-owned [...]

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Viola v. US Bank National Association | FL 4DCA – This case is about time and compliance with the Florida Rules of Civil Procedure

Viola v. US Bank National Association | FL 4DCA – This case is about time and compliance with the Florida Rules of Civil Procedure

13 January 2014

  JOHN VIOLA, Appellant, v. U.S. BANK NATIONAL ASSOCIATION, ET AL., Appellee. No. 4D11-2719.District Court of Appeal of Florida, Fourth District.January 8, 2014.Enrique Nieves III of King, Nieves & Zacks, PLLC, West Palm Beach, for appellant. Morgan L. Weinstein of Van Ness Law Firm, PLC, Deerfield Beach, for appellee. MAY, J. This case is about [...]

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Lender Processing Services, Inc. (LPS) is now Black Knight Financial Services

Lender Processing Services, Inc. (LPS) is now Black Knight Financial Services

13 January 2014

Fidelity National Financial, Inc. announced the reorganization of the former Lender Processing Services, Inc. (“LPS”) businesses, the formation of a wholly-owned subsidiary called Black Knight Financial Services, Inc. (“Black Knight”) and the issuance of a 35% interest in each of Black Knight’s two operating subsidiaries, ServiceLink Holdings, LLC (“ServiceLink”) and Black Knight Financial Services, LLC [...]

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Bagehot was a Shadow Banker: Shadow Banking, Central Banking, and the Future of Global Finance

Bagehot was a Shadow Banker: Shadow Banking, Central Banking, and the Future of Global Finance

12 January 2014

Perry Mehrling >Columbia University, Graduate School of Arts and Sciences, Department of Economics Zoltan Pozsar International Monetary Fund (IMF) James Sweeney Credit Suisse Daniel H. Neilson Institute for New Economic Thinking (INET); Bard College at Simon’s Rock November 5, 2013 Abstract: At the heart of both the modern shadow banking system and the 19th century [...]

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Political Corruption | Lawrence Lessig talks about the New Hampshire Rebellion (Animated)

Political Corruption | Lawrence Lessig talks about the New Hampshire Rebellion (Animated)

11 January 2014

Prof. Lawrence Lessig, Director of the Edmond J. Safra Center for Ethics at Harvard University, and founder of the Rootstrikers, talks about the New Hampshire Rebellion, and the first of three walks of 185 miles across the state, dedicated to raising wareness of the problems with the system of corruption that is killing American Democracy. [...]

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Bank of Am., NA v. LAM | NYSC – did not establish that the Note was physically delivered to Bank of America prior to the commencement of the action

Bank of Am., NA v. LAM | NYSC – did not establish that the Note was physically delivered to Bank of America prior to the commencement of the action

10 January 2014

2013 NY Slip Op 33406(U)    BANK OF AMERICA NATIONAL ASSOCIATION AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR MORGAN STANLEY LOAN TRUST 2006-2 3476 Stateview Boulevard Ft. Mill, SC 29715, Plaintiff, v. CHAU T. LAM, YAH RONG TING, ALAN CHILUNG WONG A/K/A ALAN CHI LUNG WONG, ADAMAR OF NEW JERSEY [...]

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HOLMES v. HSBC | Judge RUBIN lays it out again in CA Court of Appeal dissension

HOLMES v. HSBC | Judge RUBIN lays it out again in CA Court of Appeal dissension

10 January 2014

H/T Mike IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION EIGHT DENNIS RICKY HOLMES, Plaintiff and Appellant, v. HSBC BANK USA et al., Defendants and Respondents. RUBIN, J. – Dissenting I respectfully dissent. When appellant Dennis Ricky Holmes borrowed $1 million from Countrywide Home Loans, Inc., he gave Countrywide [...]

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Beverly Adkins et al. v Morgan Stanley | Mortgage Securitization Discrimination Litigation

Beverly Adkins et al. v Morgan Stanley | Mortgage Securitization Discrimination Litigation

10 January 2014

Via NCLC- This landmark lawsuit was filed in the federal court in the Southern District of New York on behalf of Michigan Legal Services and African American homeowners in the Detroit, Michigan area. The suit claims that the Defendent violated federal and state housing and anti-discrimination laws by adopting mortgage securitization policies that caused predatory [...]

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Wall Street Predicts $50 Billion Bill to Settle U.S. Mortgage Suits

Wall Street Predicts $50 Billion Bill to Settle U.S. Mortgage Suits

10 January 2014

Well, if they can afford $91 Billion in bonuses a year, then this is pennies for them! Even though most will be a tax write-off. CNBC- Wall Street could pay nearly $50 billion to buy peace from federal authorities who are taking aim at the banks over their role in the mortgage crisis, according to [...]

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Millionaires’ Club: For First Time, Most Lawmakers are Worth $1 Million-Plus

Millionaires’ Club: For First Time, Most Lawmakers are Worth $1 Million-Plus

09 January 2014

74 members of Congress own GE stock 58 own Wells Fargo 51 own Bank of America and 49 own JP Morgan Open Secrets- For the first time in history, most members of Congress are millionaires, according to a new analysis of personal financial disclosure data by the Center for Responsive Politics. Of 534 current members [...]

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Florida Supreme Court disbars foreclosure king David J. Stern

Florida Supreme Court disbars foreclosure king David J. Stern

09 January 2014

Palm Beach Post The Florida Supreme Court issued an order Tuesday officially disbarring David J. Stern, whose once-massive Plantation-based law firm collapsed amid allegations of fraudulent foreclosure documents. Stern did not appeal a referee’s recommendation for the disbarment following an October hearing. The Florida Bar pursued 17 complaints against Stern, who spoke publicly for the [...]

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$288 in unpaid fees, homeowner association took her home

$288 in unpaid fees, homeowner association took her home

08 January 2014

Why does this sound familiar? Oh yeah, remember this one in Orlando for $338.91!? Vistas Homeowners Association pursues extreme option — foreclosure — against Korean War veteran   MSN- Foreclosure by homeowner associations over missed fees becoming more common since recession has emptied neighborhoods. For six years, Ingrid Boak, who travels a lot for work [...]

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JPMorgan Fails to Dismiss California Debt Collection Case, Illegally Tried to Collect Debt on Over 100K CC Borrowers

JPMorgan Fails to Dismiss California Debt Collection Case, Illegally Tried to Collect Debt on Over 100K CC Borrowers

08 January 2014

Now you know for DAMN SURE all other states will find this shit going on and not just with JPMorgan! Bloomberg- JPMorgan Chase & Co. (JPM) lost a bid to throw out a lawsuit by the California attorney general alleging that the largest U.S. bank by assets illegally tried to collect debt from about 100,000 [...]

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EMAIL | Bank of America employs 20 full-time social media spies, watches anarchists and occupy protesters

EMAIL | Bank of America employs 20 full-time social media spies, watches anarchists and occupy protesters

08 January 2014

H/T PRIVACY SOS The bank official, Kimberly Triplett-Kolerich, says she is a former Washington State Patrol officer with 25 years of experience in law enforcement. On September 23, 2013, Triplett-Kolerich wrote: I am [now] the Operational Criminal Intel Analyst for Bank of America for the 14 western states and also am the NW Executive Protection [...]

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WATCH | To Catch a Trader – FRONTLINE | PBS

WATCH | To Catch a Trader – FRONTLINE | PBS

08 January 2014

FRONTLINE correspondent Martin Smith goes inside the government’s ongoing, seven-year crackdown on insider trading, drawing on exclusively obtained video of hedge fund titan Steven A. Cohen, incriminating FBI wiretaps of other traders, and interviews with both Wall Street and Justice Department insiders.     . © 2010-15 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.

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High Court rules for homeowners: Beware of dishonest bankers and mortgage servicers – MERS NOT a BENEFICIARY

High Court rules for homeowners: Beware of dishonest bankers and mortgage servicers – MERS NOT a BENEFICIARY

08 January 2014

You can read the ruling posted here: PILGERAM v GREENPOINT | Montana SC – MERS is not a beneficiary under Montana’s Small Tract Financing Act (STFA) Missoulian- In home foreclosure cases the banks have contended that Mortgage Electronic Registration Systems is the beneficiary. Now, in a 21-page opinion issued Nov. 25, 2013, the Montana Supreme [...]

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Federal Probe Targets Banks Over Bonds

Federal Probe Targets Banks Over Bonds

08 January 2014

How many bites at the apple are these cartels allowed to take when the core always ends up in rot?! And just a little reminder to you folks, this will lead to the same window dressing investigations as the rest with absolutely no one going to jail but settlements. WSJ- Federal investigators are probing whether [...]

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Citimortgage, Inc. v Guarino | NYSC – The courts hold that perjury is intrinsic fraud and that therefore it is not ground for equitable relief against a judgment resulting from it

Citimortgage, Inc. v Guarino | NYSC – The courts hold that perjury is intrinsic fraud and that therefore it is not ground for equitable relief against a judgment resulting from it

07 January 2014

Decided on January 7, 2014 Supreme Court, Suffolk County   Citimortgage, Inc., Plaintiff, against Joseph M. Guarino, TERESA GUARINO, E-LOAN, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., as nominee for Premium Capital Funding, LLC, , Defendants. 38302-07 ROSICKI, ROSICKI & ASSOC. Attys. For Plaintiff 2 Summit Ct. Fishkill, NY 12524 JOSEPH & TERESA GUARINO Defendants Pro [...]

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OCC Assesses a $350 Million Civil Money Penalty Against JPMorgan Chase for Bank Secrecy Act Violations

OCC Assesses a $350 Million Civil Money Penalty Against JPMorgan Chase for Bank Secrecy Act Violations

07 January 2014

FOR IMMEDIATE RELEASE Contact: Bryan Hubbard (202) 649-6870 January 7, 2014 OCC Assesses a $350 Million Civil Money Penalty Against JPMorgan Chase for Bank Secrecy Act Violations WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced a $350 million civil money penalty against JPMorgan Chase, N.A.; JPMorgan Bank and Trust Company, [...]

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JPMorgan Chase agrees to pay $1.7 billion to settle federal claims in Madoff fraud –  Supporting Documents for Deferred Prosecution Agreement w/ Exhibits: U.S. v. JPMorgan Chase Bank, N.A.

JPMorgan Chase agrees to pay $1.7 billion to settle federal claims in Madoff fraud – Supporting Documents for Deferred Prosecution Agreement w/ Exhibits: U.S. v. JPMorgan Chase Bank, N.A.

07 January 2014

JPMorgan Chase & Co will pay $1.7 billion to settle U.S. charges it violated laws requiring banks to monitor customer activity for money laundering in its handling of accounts of convicted Ponzi-schemer Bernard Madoff. JPMorgan Chase Bank will be criminally charged with 2 violations of the Bank Secrecy Act in connection with the Bernard Madoff’s [...]

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RBS Pays $600 Million for Manpulating Interest Rates … But Big Banks Are Manipulating EVERY Market to the Tune of Trillions of Dollars

RBS Pays $600 Million for Manpulating Interest Rates … But Big Banks Are Manipulating EVERY Market to the Tune of Trillions of Dollars

07 January 2014

WASHINGTON’S BLOG Interest Rates Are Manipulated Bloomberg reports today: Royal Bank of Scotland Group Plc was ordered to pay $50 million by a federal judge in Connecticut over claims that it rigged the London interbank offered rate. RBS Securities Japan Ltd. in April pleaded guilty to wire fraudas part of a settlement of more than [...]

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GARY DUBIN LAW OFFICES FORECLOSURE DEFENSE HAWAII and CALIFORNIA
Chip Parker, www.jaxlawcenter.com

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