Was Countrywide The Real “Lender,” Or Merely An “Agent” For The Lender? More Deception Regarding “America’s Wholesale Lender.”

Over the last few years, I have conducted many investigations involving the “America’s Wholesale Lender” and “Countrywide” fact pattern. Though these cases have many similarities, no two cases are exactly alike. Such is the case in a recent investigation involving these entities in North...

Follow-Up To Wells Fargo Post – Per The New York Post

http://nypost.com/2014/03/12/wells-fargo-made-up-on-demand-foreclosure-papers-plan-court-filing-charges/

Confidential Wells Fargo Attorney Foreclosure Manual Tells All – Endorsements & Allonges Executed After Foreclosure Process Begins

Big Hat Tip To Deontos for sharing this important and all telling document. http://eleveneleven.pbworks.com/w/file/fetch/51459456/foreclosure_attorney_procedure_manual.pdf The following excerpts from the “Wells Fargo Home Mortgage Attorney Procedure Manual” reveal what we’ve been...

Some Things Never Change. The Game Of Lender “Hide And Go Seek” Continues.

I saw this spam email today, and I thought it is worth commenting on. I have been pointing out in hundreds of investigations over the past few years, that the use of MERS and “table-funders” on the original mortgages /deeds of trust were inherently predatory under “Reg-Z.” Table...

Bill Paatalo Awarded “Top Fraud Investigator – 2013”

“The Foreclosure Hour,” a weekly national foreclosure talk show hosted by Gary Dubin in Honolulu Hawaii (KHVH-AM 830 & IHeart Radio) has named Bill Paatalo of BP Investigative Agency “Top Fraud Investigator” for 2013! “I am honored for the recognition. I wish to thank...