“Washington Mutual Bank, F.A.” and “Washington Mutual Bank” Were Used For Different Purposes….Primarily Fraud.

For the past few years, people have been trying to make the argument (including myself) that “Washington Mutual Bank, F.A.” (WaMu, F.A.) changed its name to “Washington Mutual Bank” (WMB) and ceased to exist after April 4, 2005. After all, this is what WMI disclosed in its 10-K...

Time To Challange Those Trustee’s Deeds

For the past couple of years, I have been providing clients with the internal loan level accounting data, which reveals in most instances of private securitization, that all payments “due” on the notes have been paid regularly by undisclosed “co-obligors.” Thus there becomes an issue...

“Certificate Of Foreclosure” Denied in Nevada – Another BP Investigative Agency Success Story!

“Bill: If not for your work on this assignment, we would have gotten our heads handed to us. You don’t charge enough for the amount of information you provide! Thank you so...

Convicted Killers Escape in Florida Using Forged Documents

From CNN: http://www.cnn.com/video/data/2.0/video/us/2013/10/17/erin-dnt-zarrella-convicted-killers-released-by-mistake.cnn.html “People, particularly people with criminal minds, come up with ingenious ways to beat the system.”  Florida Judge – Belvin Perry Okay, let me start by...

Bank of New York Mellon VP Makes Startling Email Admission

Here it is folks, straight from the horse’s mouth – An elderly client of mine has given me permission to share the following information which is very significant. Her story is the same as countless others. A law firm responds to her “QWR Request” in the midst of foreclosure...