Tag Archives | mortgage fraud

Mortgage securitization. Charting who owns a home

Dan Edstrom is an expert in charting such relationships and it took him a year to find out who actually owned his home. Note the “Black Hole” on the right side near the top. Apparently some details are unknowable, even to an expert. Such a deranged system of mortgage securitization is error-prone, obviously way too […]

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Foreclosure-gate. Rampant criminality and fraud

Obama vetoed the odious save-the-banksters foreclosure bill. See Mr. President, it’s just not that hard to oppose the banksters. You should do it more often. Grayson sends letter to Geithner, Bernanke demanding foreclosure freeze, warns of systemic bank failure risk The bank failure could happen because the trusts supposedly holding the mortgages may not have […]

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Did the dog eat Florida foreclosure summons filings?

Naked Capitalism thinks not. Homes in Florida seized without Notice of Foreclosure: Suspiciously large number of “the dog ate my summons” filings What are the odds that these “lost” notices reflect legitimate lost documents, as opposed to failure to provide proper notice at all and lying to the court after the fact? The sheer volume […]

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Docx price sheet for falsifying mortgage documents

This is a smoking gun. There better be criminal prosecutions on this. 4closeurefraud broke the story and posted the the Docx price sheet on Scribd Naked Capitalism comments A bombshell has dropped in mortgage land. We finally have some concrete proof of how widespread document fabrication was. Not only are there prices up for creating, […]

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Forensic Financial Partners. What Sue is doing now

Sue is now associated with Forensic Financial Partners. Forensic Financial Partners, LLC provides financial advisory services to government agencies, financial institutions, and counsel. Our skills and background uniquely qualify us to manage large investigations while charting political minefields when pursuing claims against third parties, such as directors, officers, investors, and large builders. Services and expertise […]

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