Showing posts with label Florida foreclosures. Show all posts
Showing posts with label Florida foreclosures. Show all posts

Saturday, January 8, 2011

Florida’s Killer Presentation on Foreclosure Fraud

http://news.firedoglake.com/2011/01/06/floridas-killer-presentation-on-foreclosure-fraud/

If you do nothing else today find the time to flip through the Florida AG's slide presentation and see for yourself why the foreclosure fraud is being made such a big deal of.
Foreclosure is running unchecked, across this country and all the banks used the same system, which is the one the Florida AG has outlined here for you.
I seriously doubt that another foreclosure can legally take place anywhere in this country unless the note was procured after "the light of reason" showed just how illegal the banking foreclosure procedures where.
Ladies and gentleman , this country has been systematically raped and robbed by it's own investment banking elite, who not only knew better, but they personally designed the system in which to do it in.
It's time that their wings were clipped and cuffed, and that they be instituationalized like the jail birds they should be.
There is no more turning a blind eye to the elite, it's now time to place them under the heat of the magnifiying glass under the full glare of the sun.



I’ve mentioned this report from the Florida Attorney General’s office twice now, but I thought I’d highlight it again, because it makes the issues in foreclosure fraud so completely clear. The report consists of 98 slides, laying out the specific activities of mortgage servicers, foreclosure mills and the parent company banks to swindle homeowners and pursue illegal foreclosures with fraudulent documents. It’s a full pictorial history of the past decade in the mortgage industry, complete with actual shots of improper mortgage assignments. They show the same name of a bank officer being written four different ways, clearly forged. They show stamps from notarizations that expired after before they were used to certify foreclosure documents.

I don’t have a copy of the script that goes along with this presentation, but the slides make it very clear. In slide 7, you see the text “The History of Mortgages in America: Banks used to take the original note and mortgage and secure it in a vault.” That simple line shows how radical a change we’ve seen in the past decade, where notes are traded like bubble-gum cards, routinely lost or not conveyed properly at all, and then mocked up and forged after the fact. Slide 14: “Keep in mind these are some of the largest banks in the country… losing ownership paperwork!”

Starting with Slide 15, the presentation explains why the assignments of mortgages used in foreclosure cases are completely invalid, leading to an ineligibility to foreclose, and total chaos

Saturday, October 2, 2010

Florida State Assistant Attorney General involved in Mortgage- gate

http://4closurefraud.org/2010/03/26/scandalous-substantiated-allegations-of-foreclosure-fraud-that-implicates-the-florida-attorney-generals-office-and-the-florida-default-law-group/

Yes this is going to become very messy.
Check whats happening in your own state.
Why isn’t the Florida Attorney General’s Office doing more to protect citizens from foreclosure fraud and foreclosure rescue fraud?

And now the bombshell….Florida Default Law is fighting like bloody hell not to have these depositions taken….they’re filing Motion after Motion and have made it quite clear that they have no intention of ever letting these witnesses be sat for deposition.

What does it say about how deep this rabbit hole goes when attorneys are refusing to answer any questions relating to evidence they created and have filed in courtrooms across the state?

What does it say when attorneys are ignoring court orders to have their depositions taken after a judge has heard their objections and found them without merit?

What does it say about how many layers their are on this stinking onion when the Florida Attorney General’s Office is implicated in allegations of fraud on the Courts of this state?





Attached here is a must read Motion along with a copy of a transcript from a hearing held in a Volusia County Courtroom. The Motion lays out a very disturbing set of allegations…

This is a foreclosure action filed by WELLS FARGO BANK, NA (the “BANK”). The BANK is represented by Florida Default Law Group, P.L. (“FDLG”). On behalf of the BANK in this case, and on behalf of other clients in other cases, FDLG filed affidavits to establish that the attorneys’ fees it was allegedly paid were reasonable. The affidavits purport to have been executed by Lisa Cullaro, the appointed expert on attorneys’ fees. The notary who allegedly administered the expert’s oath and vouched for her signature was Erin Cullaro, a former employee of FDLG and now an Assistant Attorney General in the Economic Crimes Division of the Office of the Attorney General.

Economic Crimes Division. The same Economic Crimes Division that investigates firms like the FDLG?


What is it that William Black said?

“The Best Way to Rob a Bank Is to Own One“

Well How about this…

“The best way to stop a criminal investigation is to become one of the investigators“


Not only was Erin just a former employee, it looks like she was one of the lead counsel for Michael Echeverria, the owner of FDLG (Florida Default Law Group)

Just recently their website http://www.echevarria.com/AttorneyProfiles.htm went “offline” but Google cashed version is here…

I also archived it here…



The public records request also revealed that Ms. Cullaro completed a “Request for Approval of Dual Employment” (From the Florida Attorney General’s Office) in which she certified that her secondary job notarizing documents “does not create a conflict of interest (as specified in Chapter 112, Part III, Florida Statutes) nor the appearance of impropriety…” Ms. Cullaro’s dual employment was limited to Mondays, Wednesdays and Fridays between 7:00 p.m. to 7:15 p.m. Defendants proffer that they will show affidavits executed on days other than those approved by the Office of the Attorney General and that travel records suggest that Ms. Cullaro would have not been present in Florida on the date and time that an affidavit was notarized.

Here are the signatures to compare…