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Bank fraud
Bank fraud is the use of potentially illegal means to obtain money, assets, or other ... 1.2 Cheque kiting; 1.3 Forgery and altered cheques; 1.4 Accounting fraud ... 1.6 Fraudulent loans; 1.7 Fraudu... |
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WHO'S YOUR LENDER? « The Burning Platform
But they chose to continue the lies and backstop the fraud on the taxpayer's dime. ... by me and secured by the deed of trust in my mortgage loan referenced above. ... You can spot it by reviewing all loans listed – according to principal and ... ... If you find evidence that the signatures are forged on documents ... |
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False Attorney Signatures Cast New Doubts on Foreclosures ...
False attorney signatures on foreclosure documents could place thousands of ... ( b) commit a criminal act that reflects adversely on the lawyer's ... .. the loan fraud found in mortgage underwriting, the banks have put the ... If you know you have forged documents that have been submitted by these guys sue ... |
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Mortgage Servicing Fraud
SECOND TENNESSEE JUDGE IN ONE WEEK RULES AGAINST BANK OF NEW YORK ... . It is my opinion that this Trust does not own this mortgage loan. ... there is no statute of limitations in respect to the challenge of a forged deed, which is ... of committing a crime or fraud even if the crime or fraud is not consummated. |
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BOMBSHELL- The Secret Lawsuit Has Finally Been Revealed- Your ...
The enormity of the crimes that have been committed against ... To this day, banks foreclose on borrowers using fraudulent mortgage ... not hold good title to the loans and mortgages that investors have been told secure the notes. ... inter alia: Mortgage assignments with forged signatures of the individuals ... |
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Wrongful Foreclosure Training - Operation Restoration
How to research your documents to determine if you are a victim of fraud. ... See article from expert witness explaining how bank creates money from the ... . In these cases, the Trust could not successfully foreclose when loans in the Trust defaulted. ... Mortgage assignments with forged signatures of the individuals signing on ... .. |
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News related to Mortgage & Foreclosure Fraud - MSFraud.org
Motion for summary judgment filed by Deutsche Bank is DENIED for the ... power- of-attorney document or an affidavit from an officer of the plaintiff itself, the Court ... to arrange the loan signing when their English-literate daughter could attend. ... .. were predicated upon false, forged, fraudulent and/or inaccurate documents,”. |
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California "Forgery" Laws defined & explained | Penal Code 470 PC
Even if you forge someone else's signature, you aren't guilty of the crime of forgery unless you did so intending to commit a fraud.2. Img-forgery-signature. Examples. Actions that could lead to California Penal Code 470 PC forgery charges include: ... .. The forged document is a check, bond, bank bill, note, cashier's check... |
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Whistleblower: Wells Fargo Fabricated and Altered Mortgage ...
The banks maintained that there was nothing wrong with mortgage ownership or ... to a negotiable instrument so that more signatures can be added. ... ... on Plaintiffs' real property based upon a fraudulent and forged Deed of ... .. of banksuing to foreclose on Ramotar home); Bayview Loan Servicing, LLC v. |