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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Lionel Tribbey
Fairbanks/SPS, Countrywide/Balboa and Southwest Business Corporation

http://www.getdshirtz.com/GAOreview.htm

select "Exhibit T"

Also:

Countrywide/Balboa reinsurance

Alston v. Countrywide Financial Corporation, et al., No. 08-4334, 2009 U.S. App. LEXIS 23822 (3rd Cir., October 28, 2009)


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