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Hiding Behind Advice of Counsel No Better Than Ratings

Posted on May 4, 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: foreclosure | Tagged: foreclosures, foreclosure, Mortgage, Wells Fargo, foreclosure defense, Lender Liability, disclosure, Bank of America, predatory lending, foreclosure offense, SEC, US BANK, mortgages, Moody's, Fitch, Securities and Exchange Commission, financial crisis, investment banks, forgery, fabrication, BOA, Robert Khuzami, S&P, Justice Department, foreclosure fraud, Commodity Futures Trading Commission, Attorney Misconduct, securitization structure, securitization procedure, document trail, home and commercial mortgages, Bar Association, behavior of lawyers, discipline lawyers, regulate lawyers, mortgage-bond deals, Claudius Modesti, Public Company Accounting Oversight Board, accounting watchdog, Sarbanes-Oxley Act, professional misconduct, Kenneth Lench, CFTC, John Wood, U.S. Attorney for the Western District of Missouri, Steven Altman, Jeffrey Hoffman, David Tamman, Stanley Stone, Nixon Peabody LLP, U.S. District Judge Roger Titus, Lauren Stevens, GlaxoSmithKline PLC, Reid Weingarten, Hughes Hubbard & Reed LLP | 46 Comments »

How Did H & R Block Get into the Subprime Mortgage Business?

Posted on April 27, 2012 by Neil Garfield

MOST POPULAR ARTICLES CLICK HERE TO GET COMBO TITLE AND SECURITIZATION REPORT CUSTOMER SERVICE 520-405-1688 Tax Preparer Slammed with $24 Million in Fines on Toxic Mortgages Editor’s Comment: You really have to think about some of these stories and what they mean. 1. Where is the synergy in a merger between Option One and H&R [...]

Filed under: bubble, CDO, CORRUPTION, currency, Eviction, foreclosure, GTC | Honor, Investor, Mortgage, securities fraud | Tagged: assignment, bailout, foreclosure defense, foreclosure fraud, foreclosure offense, foreclosures, forgery, H & R Block, housing market, Investor, investors, Lender Liability, merger between Option One and H&R Block, money trail, mortgage backed securities, mortgage meltdown, mortgages, Ocwen, Option One, predatory lending, PSA, residential mortgage-backed securities, Robert Khuzami, Sand Canyon Corp, SEC, Securities and Exchange Commission, securitization, Subprime Mortgage Business, tax company, TILA, toxic mortgages | 25 Comments »

Discovery Hints: Goldman Sachs may not be the only firm in SEC cross hairs

Posted on April 24, 2010 by Neil Garfield

REGISTER NOW FOR DISCOVERY AND MOTION PRACTICE WORKSHOP 5/23-24 Editor’s Notes: These lawsuits from the SEC, the Class Action lawyers etc., are already producing fall-out — dozens of articles and production of secret emails etc. that can only help your case. Follow them closely as they will inevitably lead to admissible evidence of what you [...]

Filed under: bubble, CDO, CORRUPTION, Eviction, expert witness, Fannie MAe, foreclosure, foreclosure mill, GTC | Honor, HERS, investment banking, Investor, Mortgage, Motion Practice and Discovery, securities fraud, Servicer, STATUTES, trustee, workshop | Tagged: Abacus, accounting bookkeping, Alan Bromberg, Angelo Mozilo, Bank of America, CDO, collateralized debt obligation, correspondence, countrywide, discovery, distribution reports, E. Scott Reckard, emails, Goldman Sachs, HERS, ledgers, Los Angeles Times, Merrill Lynch, Motion Practice, Nowicki, Ponzi scheme, press releases, Prospectus, Rababank, ratings, Robert Khuzami, SEC, securitization documentation | 9 Comments »

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Hiding Behind Advice of Counsel No Better Than Ratings

How Did H & R Block Get into the Subprime Mortgage Business?

Discovery Hints: Goldman Sachs may not be the only firm in SEC cross hairs

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