Forged Documents, Fake Titles: Is The Florida Mortgage Mess Only The Tip Of The Iceberg?

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He went on: ‘I am angry because the impression has been given that the behaviour revealed in the documents last week is indicative. It is likely this is just the tip of the iceberg. Barclays is.

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The typed document makes explosive – and. It turned out that the duo were just the tip of an iceberg. Casual inquiries turned up myriad accounts of new members being signed up without their.

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In May, a Chase employee named Beth Ann Cottrell said in a sworn deposition that she and her team signed off on up to 18,000 foreclosure affidavits and other documents a month without reviewing them.

Proof of Ongoing Foreclosure Fraud and Mortgage Document Fabrication, in Five Emails. They paid $1.6 million in restitution and civil penalties. The company, specializing in servicing delinquent loans and based in Fort Worth, Texas, only has $95 million in total assets.

Audio-Video Coverage related to the Foreclosure Crisis. The biggest and longest-running unpunished theft in history: Mortgage Servicing Fraud occurs post loan origination when mortgage servicers use false statements and book-keeping entries, fabricated assignments, forged signatures and utter counterfeit intangible Notes to take a homeowner’s property and equity.

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Investment advisory services are provided by Capital One Advisors, LLC (COA), an SEC-registered investment advisor. Florida and New York Metros Top Zillow’s Buyer-Friendly Markets Forged Documents, Fake Titles: Is The florida mortgage mess Only The Tip Of The. Read More

After the 60 Minutes’ expose on Mortgage Fraud was aired and showed that leading mortgage services have been using forged documents to foreclose on homeowners, Register John O’Brien reviewed mortgage discharges recorded in his Registry.. behavior is only the tip of the iceberg and feels.