Frauddigest - frauddigest.com
General Information:
Latest News:
FLORIDA FORECLOSURES, JUNE 2008-2012 3 Jul 2012 | 09:21 pm
LYNN E. SZYMONIAK, ESQ., HOUSING JUSTICE FOUNDATION, JUNE 30, 2012 This increased push to foreclose, especially by trustees of residential mortgage-backed trusts, may be the single most important dev...
$18 MILLION WHISTLEBLOWER AWARD 28 Mar 2012 | 08:46 am
On March 9, 2012, Bill Nettles, the United States Attorney for the District of South Carolina, announced a $95 million settlement with the nation’s four largest mortgage servicers, partially resolving...
March Lis Pendens Filings in Palm Beach County 28 Mar 2012 | 04:11 am
In Palm Beach County, Florida, foreclosures continue to rise from the same period in 2011 while median home prices continue to fall. Here are the new foreclosure filings from three major banks for Mar...
AN INTRODUCTION TO MORTGAGE SECURITIZATION AND FORECLOSURES INVOLVING SECURITIZED TRUSTS 20 Feb 2012 | 07:11 am
By LYNN E. SZYMONIAK, ESQ., ED., Fraud Digest (www.frauddigest.com) LISA EPSTEIN, (foreclosurehamlet.org) 100 INTRODUCTORY FACTS ABOUT MORTGAGE SECURITIZATION PREPARED FOR OCCUPY PALM BEACH 1. Mos...
News Update - Mortgage Fraud 19 Feb 2012 | 06:23 am
A valentine from Chief United States Bankruptcy Judge Karen S. Jennemann on Feburary 14, 2012: The Court cannot avoid suspecting that the second allonge indeed was created solely to rebut the trustee...
PUTTING AN END TO MERS 13 Feb 2012 | 05:50 am
What has changed in the world of mortgage assignments since the FDIC/OCC/Treasury Consent Orders? When is a mortgage assignment actually an Affidavit posing as a mortgage assignment? When will all R...
News Updates - Mortgage Fraud 8 Feb 2012 | 07:13 am
Action Date: February 7, 2012 Location: Boone Country, MO DocX, LLC, a mortgage document company and a subsidiary of Lender Processing Services (“LPS”) in Jacksonville, Florida, was indicted on Febr...
BIG BANK HOMEOWNERS 29 Jan 2012 | 04:00 am
Lynn E. Szymoniak, Esq., Ed., Fraud Digest, January 28, 2012 In most counties, the records of the county property appraiser identify the homeowners in the county. In January, 2012, in Palm Beach Cou...
PROSECUTING MORTGAGE DOCUMENT FRAUD 26 Jan 2012 | 04:00 am
Lynn E. Szymoniak, Esq., January 25, 2012 In the State of the Union address on January 24, 2012, President Barack Obama announced the creation of a special unit within the Financial Fraud Enforcement...
News Update - Mortgage Fraud 19 Jan 2012 | 04:00 am
Bank of America Citibank Countrywide Docx, LLC JP Morgan Chase Lender Processing Services MERS Nationwide Title Clearing Washington Mutual Wells Fargo Action Date: January 18, 2012 Location...
