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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High Court's Fraud Case Widely Seen as Stand-In for Enron

Washington Post Staff Writers
Friday, October 5, 2007; Page D01

The largest corporate frauds in recent history could not have happened without the brainpower of accountants, bankers and lawyers who partnered with executives at the troubled firms. Often, these third-party businesses are the only wealthy sources left for investors to tap after such schemes unravel in massive collapse.

That's why Robert Van Der Volgen, whose pension fund invests the retirement savings of 750,000 teachers, says the outcome of a dispute to be heard by the Supreme Court on Tuesday will help determine nothing less than the integrity of the financial system.
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Big Securities Law Case

1 Oct 2007
Discussing why the Stoneridge Investment Partners` v. Scientific Atlanta is such a critical case, with Tom Curran, Ganfer and Shore partner; Jake Zamansky, Zamansky and Associates partner; and CNBCs Erin Burnett.
MSN Video - CNBC -

Stoneridge Investment Partners v. Scientific-Atlanta
Stoneridge, which will be heard by the Supreme Court on October 9, poses the question of whether third parties, such as lawyers, can be sued by private investors if they participate in a fraudulent scheme with a company. The U.S. Court of Appeals for the Eighth Circuit ruled that they cannot be subject to this “scheme liability” under section 10b-5 of the Securities Exchange Act of 1934 unless they make a public statement about the targeted activity.

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Jake Zamansky's Blog

StoneRidge vs. Scientific Atlanta: My commentary on

Posted: 08 Oct 2007 11:05 AM CDT   Commentary

NOTE:  Jake Zamansky, a lawyer who negotiated an early settlement from Merrill Lynch in the scandal over skewed investment bank research, has filed an arbitration claim against Bear Stearns alleging the firm misled investors about its exposure to the mortgage-backed securities market.

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