12 博客上的革命
12 博客上的革命
匿名房主“马克”的故事: Michael Reclman,“Bank of America at It Again-Foreclosed on Over 40 Cents?" 4closurefraud. org, February 13,2010. Story via WINK News, Fort Myers。
一名面临止赎的男子宁愿推倒自己的房子: Michael Reclrnan,"Frustrated Owner Bulldozes Home Ahead of Foreclosure- 'I Wasn't Going to Stand for That, So I Took It Down,’’’4closurefraud. org, February 21,2010. Story viaWLWT-5, Cincinnati, Ohio。
(第一周最具欺诈性的事件是一张明显PS过的背书附笺,签名中有一个带勾的“y”原本在一条线下,但却消失了):Michael Redman,"Foreclosure Fraud of the Week-Poor Photoshop Skills," 4closurefraud.org, April 8,2010。
其中一位是疯狂艾迪股份有限公司的前首席财务官萨姆·安塔尔:Sam Antar,‘‘Advice from a Fraudster-~矿hite Collar Crime and Criminals,"4closurefraud. org, November 27, 2009。
《正当收债行为法》不适用于银行:Warren v。 Countrywide Home Loans, Eleventh Circuit Court of Appeals, August 14, 2009, 342, Fed.Appx. 458。
“我们最近了解到,佛罗里达中部地区的联邦检察官办公室正在审查该子公司的业务流程。”: Lender Processing Services,Inc.,Form10-K,February 23, 2010, Item 3, Legal Proceedings, www. getfilings. com/sec-2 3/Lender-Processing-S ervices-Inc一10-K.
公私共分罚款诉讼有一个问题:Complaint and Demand forJury Trial,FigueroaV, Szymoniak, Seventeenth Judicial Circuit, in and for Broward County, March 14, 2013,7 -8, www. scribd. com/doc/168544'786/Figueroa-v-Szymoniak. See also Martin Andelman, " Some of Lynn Szymoniak's Millions May Belong to Someone Else," Mandelman Matters( blog),September 16, 2013, http: //mandelman. ml-implode. com/2 01 3/09/ some-o f-lynn-szymoniaks-millions-may-belong-to-someone-else。
在迈克尔不知情的情况下,卡罗尔将这一网址作为了她律所的注册官网: Profle of Carol Co'oourn Asbury, Bar No. 393665, on the Florida Bar website, www. floridabar. org。
最近他又买下了邻居价值800万美元的房产: Andy Kroll,“Fannie and Freddie's Foreclosure Barons," Mother Jones, August 4, 2010。
她作为抵押贷款电子注册系统的副总裁或助理部长签署文件:Deposition of Cheryl Samons, testimony in Deutsche Bank National Trust Company v. Belourdes Pierre, Case No. 50-2008-CA-028558XXXXIVLB,May 20, 2009, available at http: //4closurefraud. org/2010/02/23/full-deposition-of-the-soon-to-be-infamous-cheryl-samons-re-deutsche-bank-national-_.了 'trust- company- as- trustee- for- morgan- stanley-abs-capital-inc- plainti ff-vs-belourdes-pierre-50-2008-ca-028558-xx. Transcript prepared by Ruthane Machson,J.Consor and Associates。
迈克尔发布了萨蒙斯的质证,几乎同一时间,马特·韦德纳也发布了: Michael Redman, "Full Deposition of the Soon to be Infamous Cheryl Samons RE: Deutsche Bank National Trust Company, as Trustee for Morgan Stanley AI3S Capital Inc., Plaintiff, vs. Belourdes Pierre-50 2008 CA028558 XXXX MB," 4closurefraud. org, February 23, 2010; Matthew Weidner, "Widespread Assignment/Notary/Foreclosure Fraud-Deposition of David Stern Employee Cheryl Sammons," February 22, 2010,nattweidnerlaw. com。