War on the Home Front | Mortgage Loan Investigations | TILA Rescission Audits

Citigroup to Settle MBS Suit for $24.9 Million

August 29, 2012 by 4closureFraud Leave a Comment

Citigroup to settle MBS suit for $24.9 million (Reuters) – Citigroup Inc has agreed to pay … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: 5 Million, Bricklayers, Cdo, Cds, Citi, Citigroup, Citigroup Global Markets, Citigroup Global Markets Inc, Citigroup Inc, corruption, Deutsche Bank, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Housing Market, Jed, Masons, Mers, Misleading Investors, mortgage backed securities, Mortgage Massachusetts, Rakoff, Reuters, robo signer, Sec Charges, Securities Commission, Securities Fraud, securitization audit, Trust Funds

Citigroup to Settle MBS Suit for $24.9 Million

August 29, 2012 by 4closureFraud Leave a Comment

Citigroup to settle MBS suit for $24.9 million (Reuters) – Citigroup Inc has agreed to pay … [Read more...]

FDIC Sues Major Banks for $2.1 Billion that Pushed and Sold Residential Mortgage Backed Securities with False Statements About Quality

August 21, 2012 by 4closureFraud Leave a Comment

FDIC Sues Major Banks for $2.1 Billion AUSTIN (CN) – The FDIC, as receiver for Guaranty Bank, … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: 1 Billion, banks, Bofa, Capitalism, Cdo, Cds, Citigroup, Cn, corruption, Deutsche Bank, False Statements, fannie mae, Fdic, Federal Deposit Insurance, Federal Deposit Insurance Corp, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Front Page, Guaranty Bank, Insurance, investors, Loan Losses, Mers, mortgage backed securities, Mortgage Fraud, Naked, Pension Fund, Residential Mortgage Backed Securities, Residential Mortgages, robo signer, Securities Fraud, securitization audit

HSBC, Credit Suisse Sacrifice Employees to U.S., Lawyers Say

August 16, 2012 by 4closureFraud Leave a Comment

HSBC, Credit Suisse Sacrifice Employees to U.S., Lawyers Say Swiss banks are turning over thousands … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: American Clients, Authorities, Cdo, Cds, corruption, Credit Suisse, Dlj Mortgage Capital, Dlj Mortgage Capital Inc, Employee Names, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Hsbc, Insurance, Jpmorgan, Lawyers, Leniency, Mbia, Mers, mortgage backed securities, Mortgage Fraud, mortgages, robo signer, Sacrifice, Securities Fraud, securitization audit, Select Portfolio Servicing Inc, Swiss Banks, taxes, Telephone Records, Usa Llc

SEC Charges Wells Fargo for Selling Complex Investments Without Disclosing Risks

August 15, 2012 by 4closureFraud Leave a Comment

SEC Charges Wells Fargo for Selling Complex Investments Without Disclosing Risks Washington, D.C., … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Brokerage Firm, Cape Coral, Cdo, Cds, Complexity, corruption, Deadbeats, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, Former Vice President, Fraud Case, freddie mac, Investments, investors, Mers, mortgage backed securities, Mortgage Fraud, robo signer, Sec Charges, Securities And Exchange, Securities And Exchange Commission, Securities Fraud, securitization audit, Washington D C, Wells Fargo, Wells Fargo Financial, Wells Fargo Financial Inc

JPMorgan, Citi Units Sued by FDIC Over Colonial Sales

August 12, 2012 by 4closureFraud Leave a Comment

JPMorgan, Citi Units Sued by FDIC Over Colonial Sales JPMorgan Chase & Co. (JPM) and … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: banks, Bofa, Cdo, Cds, Citigroup, Citigroup Inc, Colonial Bank, corruption, Deutsche Bank, fannie mae, Fdic, Federal Deposit Insurance, Federal Deposit Insurance Corp, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Insurance, John Hancock Life Insurance, John Hancock Life Insurance Co, Jpm, Jpmorgan Chase, Life Insurance Co, Loans, Mers, mortgage backed securities, Mortgage Fraud, Residential Mortgage Backed Securities, robo signer, Securities Fraud, securitization audit, Wamu, Washington Mutual

Forced Placed Insurance | Ties to Insurers Could Land Mortgage Servicers in More Trouble

August 9, 2012 by 4closureFraud Leave a Comment

Ties to Insurers Could Land Mortgage Servicers in More Trouble When banks buy insurance on the homes … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Borrowers, Buy Homes, Buy Insurance, Cdo, Cds, corruption, Face, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Home Insurance Policies, Insurance, investors, Mers, mortgage backed securities, Mortgage Banks, Mortgage Fraud, Mortgage Servicers, Ny Times, robo signer, Scrutiny, Securities Fraud, securitization audit, Ties, Wsj

In re: JPMorgan Chase Mortgage Modification Litigation | JPMorgan Chase Fails to End US Mortgage Modification Lawsuit

August 1, 2012 by 4closureFraud Leave a Comment

JPMorgan Chase Fails to End US Mortgage Modification Lawsuit * Homeowners claim bank misled them … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Cdo, Cds, Chase Mortgage, corruption, Excess Fees, fannie mae, Federal Judge, florida, Foreclosed Home, foreclosure, foreclosure defense, foreclosure fraud, Foreclosures, forensic audit, freddie mac, Gibberish, Goat, John Hancock Life Insurance, John Hancock Life Insurance Co, Jonathan Stempel, Jpmorgan Chase Bank, Justifications, Lehman Brothers, Lehman Brothers Holdings, Lehman Brothers Holdings Inc, Life Insurance Co, Litigation, Mers, mortgage backed securities, Mortgage Fraud, Reuters, robo signer, Securities Fraud, securitization audit

Help Wanted | Part Time Attorney Needed – If you passed your boards with a D+, and you can sign your name, you possess all the credentials required for this job

July 25, 2012 by 4closureFraud Leave a Comment

Wow… From a recently posted Craigslist ad… We are a collection agency/debt buyer. What … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: 6 Week, Act, Attorney General, Cdo, Cds, Corporate Counsel, corruption, Craigslist, Credentials, Debt Buyer, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Help Wanted, Job, Mccollum, Mers, mortgage backed securities, Mortgage Fraud, Part Time, Payroll, Petition, robo signer, Securities Fraud, securitization audit, Term Employment, wall street, Wow

JPMorgan Chase Employee Allegedly Steals $100,000 From Man With Alzheimer’s

July 10, 2012 by 4closureFraud Leave a Comment

JPMorgan was unwilling to disclose the name of the employee targeted in the lawsuit, Green said. … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Alzheimer, Amp, Cdo, Cds, corruption, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Goat, Insurance, Investment Securities, J P Morgan, J P Morgan Securities, John Hancock Life Insurance, John Hancock Life Insurance Co, Jpmorgan Chase Bank, Lehman Brothers, Lehman Brothers Holdings, Lehman Brothers Holdings Inc, Life Insurance Co, Liquidation, Madoff, Mers, mortgage backed securities, Mortgage Fraud, Picard, Plaintiff, robo signer, Securities Fraud, securitization audit, trustee

JPMorgan Chase Employee Allegedly Steals $100,000 From Man With Alzheimer’s

July 10, 2012 by 4closureFraud Leave a Comment

JPMorgan was unwilling to disclose the name of the employee targeted in the lawsuit, Green said. … [Read more...]

Lisa Epstein Qualifies for August 14 Election for Palm Beach County Clerk of the Circuit Court (despite best efforts of local Democratic Party)

June 15, 2012 by 4closureFraud Leave a Comment

For Immediate Release June 15, 2012 Lisa Epstein Qualifies for August 14 Election for Palm Beach … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Activist, Best Efforts, Cdo, Cds, Clerk Of The Circuit Court, corruption, Democratic Party, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, Fraud Investigator, freddie mac, Front Page, Immediate Release June, Mers, mortgage backed securities, Mortgage Fraud, Palm Beach, Palm Beach County, Palm Beach County Clerk, Palm Beach County Clerk Of The Circuit Court, Paperwork, robo signer, Securities Fraud, securitization audit

Michael Olenick | How Servicers Lie to Mortgage Investors About Losses

June 11, 2012 by 4closureFraud Leave a Comment

Michael Olenick: How Servicers Lie to Mortgage Investors About Losses By Michael Olenick, creator of … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Ace, banks, Blog, Borrowers, Capitalism, Cdo, Cds, corruption, Crowd, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, Foreclosure Loan, forensic audit, freddie mac, Lawyers, Loan Losses, Mers, mortgage backed securities, Mortgage Fraud, Mortgage Investors, Mortgage Loan, Naked, Olenick, robo signer, Securities Fraud, securitization audit, Twitter, Wapo

New York AG Eric Schneiderman Hires Prosecutor for Mortgage Probe

June 5, 2012 by 4closureFraud Leave a Comment

New York AG hires prosecutor for mortgage probe (Reuters) – New York Attorney General Eric … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: bank of america, Cdo, Cds, corruption, Electronic Registration, Emc Mortgage, Eric Schneiderman, Eric T, fannie mae, Financial Crisis, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, Former Federal Prosecutor, freddie mac, Home Finance, Home Loans, Jpmorgan Chase, Mers, mortgage backed securities, Mortgage Bank, Mortgage Fraud, Multistate, New York Attorney General, Registration Systems, robo signer, Securities Fraud, Securities Market, securitization audit, State Of New York, Wells Fargo, York Attorney

FINRA Fines Citigroup Global Markets $3.5 Million for Providing Inaccurate Performance Data Related to Subprime Securitizations

May 22, 2012 by 4closureFraud Leave a Comment

FINRA Fines Citigroup Global Markets $3.5 Million for Providing Inaccurate Performance Data Related … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: 1 Billion, 5 Million, Cdo, Cds, Citi, Citigroup, Citigroup Global Markets Inc, corruption, fannie mae, Financial Industry Regulatory Authority, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, Fraud Charges, freddie mac, Global Markets, Jed, Loreley, Mers, Morgan Keegan, mortgage backed securities, Mortgage Fraud, Mortgage Information, Performance Data, Rakoff, Residential Mortgage, Rmbs, robo signer, Securities Commission, Securities Fraud, securitization audit, Subprime Mortgage

Matt Gardi | Save the Teachers! – Divest from Fannie Mae

May 11, 2012 by 4closureFraud Leave a Comment

Save the Teachers! – Divest from Fannie Mae What would you rather invest in, our kids, or a … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Assets, Boondoggle, Cdo, Cds, Clerk Of Court, Conservatorship, corruption, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Invest, Key West News, Mers, mortgage backed securities, Mortgage Fraud, Mystery, robo signer, Securities Fraud, securitization audit

Wells Fargo files Unlawful Detainer to evict DEADBEAT owners who strategically defaulted… But these “deadbeats” are a CITY GOVERNMENT

May 11, 2012 by 4closureFraud Leave a Comment

Wells Fargo Sues Stockton Again Wells Fargo Serves Unlawful Detainer To City Of Stockton STOCKTON, … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Acting, Bondholders, Cape Coral, Cdo, Cds, City Government, City Of Stockton, corruption, Deadbeats, Failure, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Ghetto, Kcra, Loans, Mers, mortgage backed securities, Mortgage Fraud, robo signer, Sec Files, Securities Fraud, securitization audit, Subpoena, Unlawful Detainer, Wells Fargo

SEC Charges Deloitte and Touche (JP Morgan’s Independent Foreclosure Review Firm) with Violating U.S. Securities Laws in Refusal to Produce Documents

May 10, 2012 by 4closureFraud Leave a Comment

Glad me have these boys on the job reviewing the fraudulent foreclosures… ~ SEC Charges … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Abbott, American Home Mortgage, American Home Mortgage Servicing, American Home Mortgage Servicing Inc, Cdo, Cds, corruption, Debt Collection Laws, Deloitte And Touche, Deloitte Touche, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Immediate Release, Jp Morgan, Mers, mortgage backed securities, Mortgage Fraud, robo signer, Sec Charges, Sec Files, Securities And Exchange Commission, Securities Fraud, Securities Laws, securitization audit, State Debt, Subpoena, Texas Attorney General, Touche Llp, Wells Fargo

MBS | Bank Loan Bundling Investigated by Biden-Schneiderman: Mortgages

May 4, 2012 by 4closureFraud Leave a Comment

“I can’t imagine a better securities law claim than to say that you represented that these were … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Abigail, Amp, Bank Loan, Beau Biden, Bonds, Cdo, Cds, corruption, Delaware Banks, Deutsche Bank, Eric Schneiderman, fannie mae, Fhfa, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Front Page, Inspector General, Mers, mortgage backed securities, Mortgage Fraud, mortgages, New York Attorney General, Paperwork, robo signer, Securities Fraud, Securities Law, securitization audit, Share Resources, Two States, York Attorney

Bloomberg’s Editorial On MBS Failures – The First Time Mortgage-Backed Securities Failed

May 1, 2012 by 4closureFraud Leave a Comment

Bloomberg’s Editorial On MBS Failures It was rather amusing to read this over the weekend from … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Agricultural Economy, asset backed securities, Bear Stearns, Bloomberg, Cdo, Cds, corruption, Decades, Editorial Department, Emc Corp, Emc Mortgage Corp, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Jpmorgan, lenders, Mers, mortgage backed securities, Mortgage Bonds, Mortgage Fraud, Mortgage Securities, robo signer, Securities Fraud, Securities Laws, Securities Trust, securitization audit, Slap, Time Mortgage, Wachovia, Wachovia Securities, Wells Fargo

A Must Read Fraudclosure Story | MSNBC – Inside the Wells Fargo Foreclosure Factory: Pushing the Files

April 19, 2012 by 4closureFraud Leave a Comment

“Last year, Wells Fargo earned $3.3 billion in profits from its mortgage servicing business, … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Annual Report, Cdo, Cds, Christmas, Christmas Story, corruption, Cubicles, Dozens, Failure, fannie mae, florida, Foot Soldiers, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Front Page, Keng, Mers, Mistake, mortgage backed securities, Mortgage Fraud, Msnbc, Net Income, Paik, Plaintiff, Profits, robo signer, Sec Files, Securities Fraud, securitization audit, Subpoena, Wells Fargo, Wells Fargo Bank

Judes Tells Bank of America CEO Brian Moynihan He Must Testify in MBIA Lawsuit

April 13, 2012 by 4closureFraud Leave a Comment

Bank of America CEO Moynihan must testify in MBIA lawsuit: judge (Reuters) – A New York judge … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Bac, bank of america, Bank Of America Corp, Bofa, Bond Insurer, Brian Moynihan, Cdo, Cds, Ceo, corruption, Countrywide Financial, Countrywide Financial Corporation, Countrywide Home Loans, Countrywide Home Loans Inc, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Insurance, Insurance Corporation, Mbi, Mbia, Mbia Inc, Mers, mortgage backed securities, Mortgage Fraud, Mortgage Insurance, Reuters, robo signer, Securities Fraud, securitization audit, York Judge

KABOOM | Bank of NY Mellon Must Face Lawsuit on Countrywide

April 5, 2012 by 4closureFraud Leave a Comment

Bank of NY Mellon must face lawsuit on Countrywide April 3 (Reuters) – A federal judge … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: America Bank, bank of america, Bank Of America Corp, Bank Of New York, Bank Of New York Mellon, Bank Of New York Mellon Corp, Bofa, Cdo, Cds, corruption, Countrywide Bank, Countrywide Home Loans, David Stern, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Judge William, Kaboom, Mellon Bank, Mers, mortgage backed securities, Mortgage Deal, Mortgage Fraud, New York Attorney General, robo signer, Samons, Securities Fraud, securitization audit, Walnut Place, York Attorney

KABOOM | Bank of NY Mellon Must Face Lawsuit on Countrywide

April 5, 2012 by 4closureFraud Leave a Comment

Bank of NY Mellon must face lawsuit on Countrywide April 3 (Reuters) – A federal judge … [Read more...]

Ah, So There Are No Notes? HSH Nordbank Sues Barclays Over Mortgage Backed Securities

April 3, 2012 by 4closureFraud Leave a Comment

The Market Ticker – Ah, So There Are No Notes? Here we go…. In its complaint Monday, HSH … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: asset backed securities, Banks Oregon, Barclays, Bear Stearns, Cdo, Cds, corruption, Countrywide, Emc Corp, Emc Mortgage Corp, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Hsh, Jpmorgan, Losses, Market Ticker, Mers, mortgage backed securities, Mortgage Fraud, Mortgage Market, Mortgage Securities, mortgages, Nordbank, Pension Fund, robo signer, Securities Fraud, Securities Trust, securitization audit, Trusts

An Insider’s View of an Actual RMBS Securitization at Mandelman U.

April 2, 2012 by Mandelman Leave a Comment

So, do you remember the article I posted the other day about accounting for a pool of … [Read more...]

Filed Under: HAMP, Housing & Economic Research, Loan Modification, News for the Patriot Tagged With: Apollo, Assumptions, Complexity, Credit Enhancements, Curtain, Diana Olick, Economic Recovery, Federal Reserve Chairman Ben Bernanke, Finance Company, Fitch Ratings, Foreclosures, Global Management, Goldman Sachs, Honest To Goodness, Jpmorgan Chase, LOAN MODIFICATIONS, Lumber Company, Mgic, mortgage backed securities, Mortgage Company, Mortgage Securitization, Mortgage Servicers, Nbsp, Parent Company, Peek, Pmi, Pool Loans, president obama, REMIC, Residential Mortgage Backed Securities, Rmbs, securitization, Slides, tarp, Unemployment, Wall Street Bankers, Wells Fargo Bank, Wmc 2005, Wmc Mortgage

Deutsche Bank to Pay $32.5 Million to Settle Mortgage Suit – Massachusetts Bricklayers and Masons Trust Funds v. Deutsche Alt-A Securities

March 27, 2012 by 4closureFraud Leave a Comment

Deutsche Bank to Pay $32.5 Million to Settle Mortgage Suit Deutsche Bank AG (DBK), Germany’s … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: asset backed securities, Bear Stearns, Bricklayers, Cdo, Cds, corruption, Dbk, Deutsche Bank, Deutsche Bank Ag, Emc Mortgage Corp, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, Fraud Case, freddie mac, Home Loans, Jpmorgan, Masons, Mers, mortgage backed securities, Mortgage Fraud, Mortgage Securities, robo signer, Securities Fraud, Securities Laws, Securities Trust, securitization audit, Trust Funds, Wachovia, Wachovia Securities, Wells Fargo

IF TRUE, IT’S TREASON – CBO Director Douglas Elmendorf and the Impact of the Foreclosure Crisis

March 25, 2012 by Mandelman Leave a Comment

During the fall of 2010, Lan T. Pham, PhD was a “senior staffer financial economist” at … [Read more...]

Filed Under: Housing & Economic Research, Loan Modification, News for the Patriot Tagged With: Cbo, Collateralized Debt Obligations, Congressional Budget Office, Dear Mr, derivatives, Dylan Ratigan, Economic Recovery, Elmendorf, Financial Economist, Foreclosures, Huffpo, Janet Tavakoli, Jeff Thigpen, Less Than Three Months, LOAN MODIFICATIONS, Mainstream Media, Mers, mortgage backed securities, Mr Buffett, Msnbc, Phd, president obama, Rachel Maddow, securitization, Senate Judiciary Committee, Senator Grassley, Staffer, Structured Finance, Treason, Wall Street Bankers, Wall Street Journal, Wsj

IF TRUE, IT’S TREASON – CBO Director Douglas Elmendorf and the Impact of the Foreclosure Crisis

March 25, 2012 by Mandelman Leave a Comment

During the fall of 2010, Lan T. Pham, PhD was a “senior staffer financial economist” at … [Read more...]

SEC Files Subpoena Enforcement Action Against Wells Fargo for Failure to Produce Documents in Mortgage-Backed Securities Investigation

March 23, 2012 by 4closureFraud Leave a Comment

U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 22305 / March 23, 2012 Securities and … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: 125 Mortgage, Cdo, Cds, corruption, Crb, Cv, Failure, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, Fraud Case, freddie mac, Litigation, Mers, mortgage backed securities, Mortgage Fraud, Regulators, robo signer, Sec Files, Securities And Exchange, Securities And Exchange Commission, Securities Fraud, Securities Laws, securitization audit, Slap, Subpoena, Wachovia, Wachovia Securities, Wells Fargo

Citigroup to Settle MBS Suit for $24.9 Million

Citigroup to Settle MBS Suit for $24.9 Million

FDIC Sues Major Banks for $2.1 Billion that Pushed and Sold Residential Mortgage Backed Securities with False Statements About Quality

HSBC, Credit Suisse Sacrifice Employees to U.S., Lawyers Say

SEC Charges Wells Fargo for Selling Complex Investments Without Disclosing Risks

JPMorgan, Citi Units Sued by FDIC Over Colonial Sales

Forced Placed Insurance | Ties to Insurers Could Land Mortgage Servicers in More Trouble

In re: JPMorgan Chase Mortgage Modification Litigation | JPMorgan Chase Fails to End US Mortgage Modification Lawsuit

Help Wanted | Part Time Attorney Needed – If you passed your boards with a D+, and you can sign your name, you possess all the credentials required for this job

JPMorgan Chase Employee Allegedly Steals $100,000 From Man With Alzheimer’s

JPMorgan Chase Employee Allegedly Steals $100,000 From Man With Alzheimer’s

Lisa Epstein Qualifies for August 14 Election for Palm Beach County Clerk of the Circuit Court (despite best efforts of local Democratic Party)

Michael Olenick | How Servicers Lie to Mortgage Investors About Losses

New York AG Eric Schneiderman Hires Prosecutor for Mortgage Probe

FINRA Fines Citigroup Global Markets $3.5 Million for Providing Inaccurate Performance Data Related to Subprime Securitizations

Matt Gardi | Save the Teachers! – Divest from Fannie Mae

Wells Fargo files Unlawful Detainer to evict DEADBEAT owners who strategically defaulted… But these “deadbeats” are a CITY GOVERNMENT

SEC Charges Deloitte and Touche (JP Morgan’s Independent Foreclosure Review Firm) with Violating U.S. Securities Laws in Refusal to Produce Documents

Bloomberg’s Editorial On MBS Failures – The First Time Mortgage-Backed Securities Failed

A Must Read Fraudclosure Story | MSNBC – Inside the Wells Fargo Foreclosure Factory: Pushing the Files

Judes Tells Bank of America CEO Brian Moynihan He Must Testify in MBIA Lawsuit

KABOOM | Bank of NY Mellon Must Face Lawsuit on Countrywide

KABOOM | Bank of NY Mellon Must Face Lawsuit on Countrywide

Ah, So There Are No Notes? HSH Nordbank Sues Barclays Over Mortgage Backed Securities

An Insider’s View of an Actual RMBS Securitization at Mandelman U.

Deutsche Bank to Pay $32.5 Million to Settle Mortgage Suit – Massachusetts Bricklayers and Masons Trust Funds v. Deutsche Alt-A Securities

IF TRUE, IT’S TREASON – CBO Director Douglas Elmendorf and the Impact of the Foreclosure Crisis

IF TRUE, IT’S TREASON – CBO Director Douglas Elmendorf and the Impact of the Foreclosure Crisis

SEC Files Subpoena Enforcement Action Against Wells Fargo for Failure to Produce Documents in Mortgage-Backed Securities Investigation

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