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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arkygirl
See anyone you know here? Look who made the very first NYSE short lists!

I wondered why a certain skunky servicer's stock was rising against all odds.

NYSE-Listed Companies Added to the List as of Monday Morning, Sept. 22, 2008

  1. GLG     GLG Partners, Inc.
  2. GE       General Electric Co.
  3. OCN     Ocwen Financial Corporation
  4. KBW     KBW, Inc.
  5. GFG     Guaranty Financial Group Inc.
  6. MFG     Mizuho Financial Group, Inc.
  7. FMR     First Mercury Financial Corporation
  8. STC     Stewart Information Services Corporation
  9. FCF      First Commonwealth Financial Corporation
  10. MTB     M&T Bank Corporation
  11. DFS     Discover Financial Services
  12. BMO    Bank of Montreal
  13. TD      Toronto Dominion Bank
  14. CM      Canadian Imperial Bank of Commerce
  15. FMD    The First Marblehead Corporation
  16. BBV     Banco Bilbao Vizcaya SA
  17. CIB     BanColombia SA
  18. LM       Legg Mason, Inc.
  19. NFP     National Financial Partners Corp.
  20. AXP     American Express Company
  21. CIT     CIT Group Inc.
  22. GM      General Motors Corporation
  23. HIG     The Hartford Financial Services Group
  24. ADS     Alliance Data Systems Corporation
  25. ALD     Allied Capital Corporation
  26. RAS     RAIT Financial Trust
  27. DRL     Doral Financial Corporation
  28. FSR     Flagstone Reinsurance Holdings
  29. MCO    Moody's Corporation
  30. COF    Capital One Financial Corporation
  31. CS      Credit Suisse Group AG
NYSE-Listed Companies Added to the Short Sale List as of Monday Evening, Sept. 22, 2008

  1. IVZ Invesco Ltd.
  2. HBC HSBC Holdings P L C
  3. MET Met Life, Inc.
  4. PRS Primus Guaranty, Ltd
  5. FNF Fidelity National Financial Inc.
  6. BLK Blackrock, Inc.
  7. AB Alliance Bernstein Holding L.P.
  8. OB One Beacon Insurance Group
  9. IBN ICICI Bank Limited
  10. FBR Friedman, Billings, Ramsey Group Inc
  11. DFR Deerfield Capital Corp
  12. WBK Westpac Banking Corp
  13. IDC Interactive Data Corp
  14. CYN City National Corp
  15. NNI Nelnet, Inc
  16. NLY Annaly Capital Management, Inc
  17. CSE CapitalSource Inc
  18. AGM Federal Agricultural Mortgage Corporation
  19. F Ford Motor Company
  20. CT Capital Trust, Inc
  21. UBB Uniao de Bancos Brasileiros S.A.
  22. ITU Banco Itaú Holding Financeira S.A.
  23. BMA Banco Macro S.A.
  24. AMB AMB Property Corporation
  25. MHP The McGraw-Hill Companies, Inc
  26. PLD ProLogis
  27. NRF NorthStar Realty Finance Corp
  28. SLM SLM Corporation
  29. RWT Redwood Trust, Inc
  30. IX ORIX Corporation
  31. STD Banco Santander S.A.
  32. KB Kookmin Bank
  33. NBG National Bank of Greece S.A.
  34. AZ Allianz SE
  35. BBD Banco Bradesco S.A.
  36. BCH Banco de Chile
  37. SAN Banco Santander - Chile
  38. BFR BBVA Banco Frances S.A.
  39. HDB HDFC Bank Limited
  40. WF Woori Finance Holdings Co., Ltd
You can read it all here or download a spreadsheet. There are about a  thousand or so.

http://www.nyse.com/about/listed/1222078675703.html?sa_campaign=/internal_ads/ticker/09222008seclist
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4 justice now

Hmm, I wonder how they just happened to qualify? Who going to be next on the protection list... Frauds-R-US?

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srsd

Justice.....you are so funny....and witty...."Frauds-R-US?"   LOLOLOL

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4 justice now
srsd:

Thank-you! I wish I had the writing ability of Arky and a few of the other truly talented posters here. We can all appreciate more humor, after all it's about the only thing the criminals haven't been able to steal from us.

R,

4J   
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And at the bottom is Credit Suisse Group AG.  Don't forget who they own.

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