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...

“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...