Fight The Fraud... You May Recover Enough To Pay Off You Loan!
DOCUMENT RECOVERY FORENSIC (LLC) Scope of responsibilities is to research and create a reporting of the deceptive practices that are being used by alleged creditors/servicers to defraud the homeowners from their estate. Alleged creditors/servicers will be directed to an offer and compromise of the alleged debt, and/or re-conveyance of the property to the homeowner and/or be held responsible for deceptive trade practices, violations of laws of the United State and the homeowner(s) state of residence which can result in substantial damages for the alleged creditor/servicer.
Homeowners, Men and Women are Educated in debt management and forensic auditing of Private Personal Finances of the alleged mortgage, where the alleged Lender(s) needs to correct and accurately provide book keeping records that are demanded and provide Proof of Claim to establish true Holder in due course. The forensic audit report will produce classified information that the mortgage company did not want the home owner to have. This forensic audit will clearly define who the owner and holder in due course are, establishing the fact that the alleged creditor or servicer has no rights to title and that the alleged line of credit is unsecured and un-collateralized.
Homeowners, Men and Women are Educated in debt management and forensic auditing of Private Personal Finances of the alleged mortgage, where the alleged Lender(s) needs to correct and accurately provide book keeping records that are demanded and provide Proof of Claim to establish true Holder in due course. The forensic audit report will produce classified information that the mortgage company did not want the home owner to have. This forensic audit will clearly define who the owner and holder in due course are, establishing the fact that the alleged creditor or servicer has no rights to title and that the alleged line of credit is unsecured and un-collateralized.
Register O’Brien requests Massachusetts State Treasurer Grossman to Pull Bank of America Funds
Read the Release: Southern Essex District Registry of Deeds
Read the Release: Southern Essex District Registry of Deeds
Mortgage Note Redemption
Court Rules: If You Don't Have The Note...
You Can't Foreclose!
THE MASSACHUSETTS IBANEZ DECISION FOLLOW THE PAPER TRAIL
IBANEZ SECURITIZATION DIAGRAM Due to public demand, there will be a second Ibanez Decision seminar which will take place at a later date TBA
The Ruling and its Implications for the Industry, the Practitioner and the Consumer ...
check for more details ...
IBANEZ SECURITIZATION DIAGRAM Due to public demand, there will be a second Ibanez Decision seminar which will take place at a later date TBA
The Ruling and its Implications for the Industry, the Practitioner and the Consumer ...
check for more details ...
Private Sales vs. Public Records
What goes on behind closed doors
AMICUS BRIEF EXPOSES FORECLOSURE FRAUD - BREAKING NEWS: Marie McDonnell, a Mortgage Fraud and Forensic Analyst in Orleans, Massachusetts, submitted an Amicus Brief to the Massachusetts Supreme Judicial Court on October 1, 2010 in the landmark cases U.S. Bank v. Ibanez and Wells Fargo Bank v. LaRace that reveals fraudulent documents were used by the Banks to foreclose on these two families. more...
