STOP FORECLOSURE FRAUD

Consumerist- Imagine you wake up one day to find out that you suddenly owe nearly $100,000 on a house you’ve never owned, in a city

WASHINGTON, DC - In a letter sent to six financial regulators today, United States Senator Elizabeth Warren (D-Mass.) asked about compliance and enforcement issues related

The probes into bank fraud leading up to the financial industry’s crash have been quietly closed. Is this justice? The Atlantic- On May 27, in

VICTORIA SCHMIDT AND MICHAEL MESSINA, Appellants, v. DEUTSCHE BANK, ETC., ET. AL., Appellees. Case No. 5D14-1616.District Court of Appeal of Florida, Fifth District. Opinion filed

Reuters- A federal judge in Manhattan has handed the U.S. Securities and Exchange Commission a big defeat over its use of in-house judges, halting its

Pretty sure every home loan trust had these exact issues. FOR IMMEDIATE RELEASE 2015-81 Washington D.C., May 6, 2015 —The Securities and Exchange Commission today

For Immediate Release: August 11, 2015 Contact: Hannah Harrill 919-508-7821 NMS Monitor releases update on Ocwen’s Compliance and Consumer Relief Distribution and SunTrust’s Consumer Relief

WSJ- Wesley Edens still rues his decision not to bet against subprime mortgages before the financial crisis. That left Fortress Investment Group LLC, the private-equity

Foreclosure Delay and Consumer Credit Performance Paul S. Calem Federal Reserve Banks - Federal Reserve Bank of Philadelphia Julapa Jagtiani Federal Reserve Banks - Federal

H/T Alina Virani UNITED STATES DISTRICT COURT DISTRICT OF SOUTH CAROLINA IRWIN J. LIPTON, Derivatively on Behalf of WORLD ACCEPTANCE CORPORATION, Plaintiff, v. A. ALEXANDER

See the ruling here: Goodin v. Bank of America, N.A., | USDC, M.D. Florida – FCCPA results in $100,000 punitive against Bank of America -

Jack Wright of MSFRAUD.org has passed away. Jack was a true hero who helped many throughout the years while battling the banks himself. He will

National Mortgage News- Banks are still haunted by bad underwriting of mortgage loans from the last housing boom, and the nightmare could endure for months

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT SHERMAN BALCH and ANNMARIE BALCH, Appellants, v. LASALLE BANK N.A., as Trustee for Washington

Bankruptcy News- A law firm that at one time handled 40% of home foreclosures in New Jersey has filed for bankruptcy, blaming its mortgage-lender clients

DBR- Bankruptcy judges are sending a strong message to homeowners: They will face penalties if they surrender their property to get bankruptcy protection and keep

H/T JD Supra Celia Elmira Smith, Appellant, v. Reverse Mortgage Solutions, Inc., etc., Appellee. Case No. 3D13-2261.District Court of Appeal of Florida, Third District.Opinion filed

Coming this Sunday August 9th 2015 -- you don't want to miss The Foreclosure Hour -- We want the world to know what happens when

DAVID WEINER, individually, and on behalf of other members of the public similarly situated, Plaintiff, v. OCWEN FINANCIAL CORPORATION, a Florida corporation, and OCWEN LOAN

IBTimes- Federal prosecution of white-collar crime has hit a 20-year low, according to a new report on Department of Justice data. The analysis of thousands

CIT’s Total Assets Increase to More Than $65 Billion; Total Deposits Increase to More Than $30 Billion1 Combines CIT’s National Lending Platform with OneWest’s Regional

Decided on July 29, 2015 SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department PETER B. SKELOS, J.P. L. PRISCILLA HALL