Bank Witness May Have Thrown Freddie Mac And The Hedge Funds “Under The Bus”

For several years I have been investigating cases involving bulk sales of non-performing loans (“NPL’S”) by Freddie Mac to private investors such as “Lone Star Funds” and its entities like “LSF9 Master Participation Trust.” Caliber Home Loans often acts as the servicer for these entities and...

Deutsche Lawsuit Reveals Scheme To Foreclose Hijacked Deed In California

CA – Deutsche Bank National Trust Co v Patrick Soria et al   “Defendants, and each of them initiated a malicious campaign to disrupt the chain of title to prevent Plaintiff from enforcing its contractual rights in the 2006 DOT by way of recording fraudulent documents to purportedly assign the...

FOIA Request Reveals Servicer’s “Justification” For Fraud In Obtaining Limited Power Of Attorney From FDIC

This FOIA response from the FDIC dated June 29, 2017 contains a request to renew CIT Bank, N.A.’s “Limited Power of Attorney” from the FDIC regarding the failed IndyMac Bank, fsb and IndyMac Federal Bank, fsb. The “Justification” for CIT Bank’s request states as follows:                ...

Follow-Up: JPMorgan Chase Ordered To Produce Wire Transfers Of Borrower’s Payments To Trust

https://bpinvestigativeagency.com/jpmorgan-chase-ordered-to-produce-wire-transfers-of-borrowers-payments-to-trust/ On February 23, 2018 JPMorgan Chase filed an emergency motion seeking clarification and an in camera review. (See: Chase Emergency Motion – Proodian (1)  ) Here are some excerpts from the...

JPMorgan Chase Ordered To Produce Wire Transfers Of Borrower’s Payments To Trust

Things are going to get real interesting now! On February 15th, 2018, the following Order was handed down in the Circuit Court for Palm Beach County, Florida. Here is a little background on this case.   The Plaintiff is current on his loan that was originated in 2005 by Washington Mutual Bank, F.A., and has...