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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david
Scenario:

In California, a foreclosure mill filed a Notice of Default upon a widow on 11/15/2009.  The substitution of trustee form was notarized on 1/15/2010 and filed 1/19/2010.  The form was also dated (possibly backdated) 10/20/2009 and signed by the employee on behalf of MERS.

Did the foreclosure mill become trustee upon the October date or upon the January notary or recording date?  If effective upon the October date, the NOD is valid.  If January, then Slander of Title suit can be brought and other causes of actions with damages.

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Steve

Quote:
Scenario:

In California, a foreclosure mill filed a Notice of Default upon a widow on 11/15/2009. The substitution of trustee form was notarized on 1/15/2010 and filed 1/19/2010. The form was also dated (possibly backdated) 10/20/2009 and signed by the employee on behalf of MERS.

Did the foreclosure mill become trustee upon the October date or upon the January notary or recording date? If effective upon the October date, the NOD is valid. If January, then Slander of Title suit can be brought and other causes of actions with damages.
 

 

So Mike H. is now also engaged in the unauthorized practice of law in California, using new aliases?!

 

Maybe Mike H.'s crafty attack throwing fellow swindler Adonis Hampton under the bus wasn't just to keep Adonis out of Hillsborough County, Florida, the center of his swindles, but rather reflects that Mike is pushing aggressively into new and lucrative Southern California markets where he will have to compete with swindlers like Adonis Hampton and Maher Soliman!  This could get interesting. 

 

M. Soliman, take note!  Mike H. is pushing into your territory!  He will be attacking you aggressively soon!! 

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