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Are ALL MERS Deeds of Trust / Mortgages VOID? The FACTS regarding MERS(MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.): 1. MERS is not a lender, creditor or bank, although they are listed on approx. 60 million mortgage security instruments. 2. MERS has...
Started by on , 2 posts by 2 people.  
I know a few attorneys, and they already Stopped the Auction date, and pointed out the elements of fraud for my case.
About the fraud of MERS, Mortgage Electronic Registration Systems, Inc.
My brother and SIL filed bankruptcy less than a year ago. They included their house in the bankruptcy. They had already refinanced the house several years ago, so they were quite upside down. I'm not bashing them for filing, we filed 2 years ago ourselves...
Started by on , 11 posts by 6 people.  
SIL's parents brother and....
On top of being unethical.
It could go beyond mortgage fraud and into tax fraud dependingI'm not an expert, but I am pretty sure that is fraud...
The in's and out's of creatively writing a policy.
I would like to open up a discusionon mortgage and foreclosure fraud here on Long Island. Having been the victim of them. There are things I want both lern and teach.
Started by on , 2 posts by 1 people.  
Answer Snippets (Read the full thread at topix):
Including Judges & Law Clerks..
It stunned me to see that many of the benfactors are Suffolk County employees themselves .
Ask your Facebook Friends
Experian Reveals Mortgage Fraud Increases For Fifth Successive Year Released on: April 27, 2012, 2:02 pm Author: Experian Industry: Consumer Services April 27, 2012, 2:02 pm -- /EPR NETWORK/ -- Experian Identity & Fraud has revealed that fraudulent applications...
Started by on , 1 posts by 1 people.  
When I purchased my new construction home there were 2 or 3 identical models left and I could have my pick for the same price (785k). I purchased the home thinking my appraisal would tell me if I was paying too much. Within a month or two the other two...
Started by on , 6 posts by 4 people.  
CalOkie that the group HEZBOLLAH, has a few new members working mortgage frauds in usa we have learned that top the properties are sold they use ....
They can't game the numbers up and down to suit them .
I think it is appraisal fraud.
When I purchased my new construction home there were 2 or 3 identical models left and I could have my pick for the same price (785k). I purchased the home thinking my appraisal would tell me if I was paying too much. Within a month or two the other two...
Started by on , 3 posts by 2 people.  
CalOkie.
They can't game the numbers up and down to suit them .
I think it is appraisal fraud.
A small bank takes the deserved criminal hit- now what about the big bankster boys who did this for billions if not trillions? Where is the DoJ? Why won't it do its job?[note:announcing a rare indictment against a bank in the mortgage meltdown that rocked...
Started by on , 2 posts by 2 people.  
Did S&P rate them AAA first?? ;-(.
CitiBank now Bank One lied to us when we wanted a loan. They had us fill out Loan documents and told us that the loan would not be a second on our Mortgage. They had us fill out an appraisal of our property and told us it was standard practice to secure...
Started by on , 1 posts by 1 people.  
Joseph Varin of LLC1, Go in Realty issued a contract for deed in November 1, 2010. Seller, Joseph Varan did not disclose property was in a foreclosure issue and the listed parties by LLC1: Joseph Varan, Elizabeth Ficek, Katie Ingorokva, Nina Giorgobiani...
Started by on , 1 posts by 1 people.  
NEW YORK (AP) -- A community bank and 19 ex-employees have been criminally charged with issuing hundreds of millions of dollars in fraudulent mortgages that ended up in unwitting investors' portfolios, prosecutors said Thursday in announcing a rare indictment...
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