Mortgage Servicing Fraud
occurs post loan origination when mortgage servicers use false statements and book-keeping entries, fabricated assignments, forged signatures and utter counterfeit intangible Notes to take a homeowner's property and equity.
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  1. Relevant Portions of UCC Article 3: UCC Article 3

  2. LENDER LIABILITY pdf—- see also cuomo-files-civil-and-criminal-charges-against-debt-collectors-for-fraud-on-courts
  3. 15522201-Tila-Disclosure-Req-Viol-Remedies
  4. some-stories-dont-end-well-in-this-battle-for-justice-a-smiling-judge-refuses-to-get-it
  • GOING AFTER THE LAW FIRM? The attorney firm of Barrett Daffin Frappier Turner & Engle, L.L.P. (also known as Barrett Burke Wilson Castle Daffin & Frappier, L.L.P.) located at 15000 Surveyor Boulevard Suite 100 Addison, Texas 75001 has been sanctioned multiple times in the state of Texas for its violation of debt collection practices. SEE COLLECTION LAWS AND ETHICS AGAINST LENDER\’S LAWYERS

  1. excellent-article-sumarizing-many-areas-of-foreclosure-litigation

  2. non-judicial-as-private-contract-opening-the-door-to-homeowners-for-self-help

  3. demand-letters-claiming-damages-for-errors-and-omissions-negligence-and-malpractice

  4. identity-theft-mers-and-other-issues-great-post-from-james

  5. mortgage-aggregators-wholesalers-agents-of-financial-death

  6. lawyers-and-banks-sanctioned-for-filing-wrongful-foreclosures

  7. superb-complaint-piercing-the-heart-of-deutsch-bank%E2%80%99s-authority-to-collect-money-file-suit-seeking-recovery-of-property-and-money-through-receiver-and-damages-against-the-lawyers-who-filed-t

  8. predatory-lawyers-and-servicers-no-better-than-predatory-lenders

  9. QUIET TITLE

  10. excellent-multi-count-complaint-from-california-attorney-complaint-1

  11. title-carriers-hit-the-fan-their-solvency-in-question

  12. Moody\’s Assigned High Ratings To Bonds Backed by Mortgage That Were Designed to Fail

  13. appraisal-and-ratings-fraud-documented

  14. would-you-pay-103000-for-this-arizona-fixer-upper-appraisal-fraud-predatory-loan-securitization-in-its-finest-moment

  15. fraud-in-the-factum-voids-the-instrument-under-state-law-and-is-a-real-defense-against-even-an-holder-in-due-course

  16. missal-report-documents-new-century-predatory-lending-even-after-general-counsel-warned-against-it-borrowers-may-have-cause-of-action-against-auditor-kpmg

  17. CBS NEWS ON PONZI SCHEME ?id=3134273n

  18. Fraud in the inducement n. the use of deceit or trick to cause someone to act to his/her disadvantage, such as signing an agreement or deeding away real property. The heart of this type of fraud is misleading the other party as to the facts upon which he/she will base his/her decision to act. Example: “there will be tax advantages to you if you let me take title to your property,” or “you don’t have to read the rest of the contract–it is just routine legal language” but actually includes a balloon payment. (See: fraud, extrinsic fraud)

  1. appraisal-fraud-and-industry-standards-described-in-2003-official-white-paper-red-flags-described-in-detail-with-excellent-diagrams-explanations-and-descriptions-of-best-practices

  2. appraisal-fraud-rules-set-to-cut-off-mortgage-originators-from-appraisers-this-week

  3. “Fraud on the Market” at the core of the mortgage meltdown is hotly contested: millowitzvcitigrioup1-30-07

  4. secvlangford-8708-judicial-notice-and-whether-swap-agreements-are-securities

  5. Bond Insurers Are NOT Purchasers of Securities: Amicus Brief of Bond Association Take Position Excluding Insurers as Holders in Due Course: fsa_20v_20stephens_206-21-06
  6. mortgage-broker-and-lender-liability

  7. title-agent-liability-for-errors-and-omissions-and-title-insurance

  8. trustees-deed-pool-certificate-holders-substitutions-and-beneficiaries

  9. unnamed-defendants-in-mortgage-meltdown-accountants-for-banks-and-investment-bankers




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