credit enhancements « Livinglies's Weblog

NO Reason to Modify: Banks Foreclosed to Collect 100 cents on the Dollar from the Government

Posted on May 24, 2012 by Neil Garfield

Featured Products and Services by The Garfield Firm NEW! 2nd Edition Attorney Workbook,Treatise & Practice Manual LivingLies Membership – Get Discounts and Free Access to Experts For Customer Service call 1-520-405-1688 Editor’s Comment: The math is simple which is why we are now offering as part of a forensic loan specific analysis, a HAMP analysis [...]

Filed under: foreclosure | Tagged: banks, BB&T, borrower, credit default swaps, credit enhancements, deadbeats, default, double dipping, FDIC, Final Judgement, financial institutions, foreclose, forensic loan specific analysis, fraud, fraudclose, fraudulent default, HAMP, insurance, Jim Howard, Judge Levens, loan acceleration, Mark Stopa, master servicers, Modify, mortgage bonds, mortgage loans, Mr. Bruni, principal reduced, PSA, restitution, servicers, triple dipping, Zerohedge.com | 38 Comments »

Arizona Supreme Court Hogan Case Holds that Note is Not required to Start Foreclosure

Posted on May 19, 2012 by Neil Garfield

Featured Products and Services by The Garfield Firm NEW! 2nd Edition Attorney Workbook,Treatise & Practice Manual – Pre-Order NOW for an up to $150 discount LivingLies Membership – Get Discounts and Free Access to Experts For Customer Service call 1-520-405-1688 Want to read more? Download entire introduction for the Attorney Workbook, Treatise & Practice Manual 2012 [...]

Filed under: bubble, CDO, CORRUPTION, currency, Eviction, foreclosure, GTC | Honor, Investor, Mortgage, securities fraud | Tagged: Bankers, Barack Obama, borrower, CDS, Citi, Citimortgage, counterparties, credit default swaps, credit enhancements, creditor, Department of Justice, Deutsch Bank, Deutsche Bank Securities, FHA, Financial Fraud Enforcement Task Force., fraud patterns, homeowner, HUD, lender, mortgage bonds, mortgage industry, MORTGAGEIT, promissory note, quality control program, REMIC, securitization, security instrument, trust, trustee | 17 Comments »

Pandemic Lying Admission: Deutsch Bank Up and Down the Fake Securitization Chain

Posted on May 18, 2012 by Neil Garfield

Filed under: foreclosure | Tagged: Allied Home Mortgage Corp, annual certifications, Bankers, Barack Obama, beneficiaries, borrower, CDS, Christopher B Harwood, Citi, Citimortgage, closing papers, counterparties, credit default swaps, credit enhancements, creditor, cross guarantees, cross obligations, David A Montoya, DB Structured Products Inc., debt instruments, deed of sale, DEL program, Department of Justice, Deutsch Bank, Deutsche Bank Securities, Direct Endorsement Lender Program, exotic instruments, fake securitization chain, false certifications, False Claims Act, FHA, FHA insurance, Financial Fraud Enforcement Task Force., Flagstar Bank FSB, fraud patterns, Helen Kanovsky, homeowner, HUD, Judge Lewis Kaplan, Lara K Eshkenazi, lender, mortgage bonds, mortgage industry, mortgage pool, MORTGAGEIT, OIG, Pandemic Lying Admission, Pierre G Armand, Preet Bharara, President Obama, private lenders, promissory note, quality control program, reckless lending practices, REMIC, SDNY, Securities and Commodities Fraud Working Group, securities firms, securitization, security instrument, Southern District of New York, Stuart F Delery, synthetic asset obligations, trust, trustee, U.S. Attorney Civil Frauds Unit | 42 Comments »

Like I said, the loans never made into the “pools”

Posted on May 9, 2012 by Neil Garfield

Filed under: foreclosure | Tagged: investors, yield spread premium, BEAR STEARNS, countrywide, securitization, GMAC, mortgage backed securities, Washington Mutual, REMIC, credit default swaps, Securities and Exchange Commission, follow the money, investment banks, toxic loans, mortgage default, BAC, Master Servicer, Internal revenue Code, Prospectus, DEUTSCHE BANK, DELAWARE, bondholders, pension funds, Wells Fargo & Co, Bank of New York Mellon Corp, Citigroup Inc, Bank of America Corp, credit enhancements, unsecured debt, Justice Department, Isaac Gradman, WFC, Ally, Ally Financial Inc., attorneys general, Eric Schneiderman, Catherine Cortez Masto, Beau Biden, mortgage settlement, AG Biden, Schniedermann AG, residential home borrowers, note as evidence of debt, common law, investors suing banks, mortgage securing terms of the note, Bermuda, nonexistent pool, taxpayer bailout, bank loan bundling, Biden-Schneiderman, foreclosure practices, JP Morgan Chase & Co, shoddy foreclosures, IMG Enterprises LLC, bundling of mortgage loans into securities, Talcott Franklin, Beth Kaswan, Scott + Scott LLP, BK, US Bankcorp, bond trustees, Laurence Platt, K&L Gates LLP, missing promissory note, notes with defects, Rick Simon, DBK, Renee Calabro, Oklahoma Police Pension and Retirement System, Teri Charest | 93 Comments »

Moody’s Gets Notice from SEC: May Lose Status as Rating Agency

Posted on May 10, 2010 by Neil Garfield

Editor’s Note: Hard to say which way this will go, but it SHOULD go negative for Moody’s, Fitch and Standard and Poor’s. This was appraisal fraud at the OTHER end of the lending chain. Investors were misled as to the value of the security not only because the home appraisals were inflated, and not only [...]

Filed under: bubble, CORRUPTION, Eviction, expert witness, Fannie MAe, foreclosure, foreclosure mill, GTC | Honor, HERS, Investor, MODIFICATION, Mortgage, Motion Practice and Discovery, securities fraud, Servicer, STATUTES, trustee | Tagged: appraisal fraud, cease and desist, credit enhancements, Credit Rating Agency Reform Act of 2006, Fitch, home appraisals, investors, MIS, Moody's, moodys.com, ratings agencies, SEC, SEC Form NRSRO, Standard and Poor's, Triple AAA ratings, Wells Notice, Zero Hedge | 4 Comments »

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NO Reason to Modify: Banks Foreclosed to Collect 100 cents on the Dollar from the Government

Arizona Supreme Court Hogan Case Holds that Note is Not required to Start Foreclosure

Pandemic Lying Admission: Deutsch Bank Up and Down the Fake Securitization Chain

Like I said, the loans never made into the “pools”

Moody’s Gets Notice from SEC: May Lose Status as Rating Agency

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