Posted on 05/21/2010 11:15:21 AM PDT by Chunga85
When Florida Attorney General Bill McCollum announced a probe into one of the states largest foreclosure law firms for allegedly fabricating legal papers used to speed up foreclosures, Hobe Sound attorney Trent Steele dubbed it a good beginning.
Thats because for a couple of years, he and other foreclosure attorneys have been questioning suspicious looking documents lenders have presented to judges statewide to expedite the thousands of foreclosure cases grinding their way through the courts.
Its far more than forging signatures, Steele said about what he and other lawyers have witnessed first-hand. I have never seen this kind of institutionalized fraudulent behavior going on.
You hear about individuals, small businesses, where this kind of shenanigans occur, he added, but to see it on this broad of a scale, where it negatively impacts homeowners and the public and seeing them lose their homes its just something Ive not experienced before.
(Excerpt) Read more at tcpalm.com ...
She holds shares of stock in Bank of New York Mellon.
She has $330K invested in 2 mutual funds in which Wells Fargo, JP Morgan Chase, Bank of New York Mellon are part of the portfolio.
She has shares of stock in Fiserv (LPS competitor) and stock in some other related financial wealth management companies.
She owns some preferred stock in Bank of America.
Barclays manages her entire $1.5 million dollar portfolio.
Blackrock is one of the mutual funds and she has stock in that as well, also the mutual funds are heavily invested in US Treasury notes.
BlackRock is a global investment management firm based in New York City. As of December 31, 2009, BlackRocks assets under management total US$3.35 trillion across equity, fixed income, cash management, alternative investment, real estate and advisory strategies. Through BlackRock Solutions® BlackRock offers risk management, strategic advisory and enterprise investment system services to a broad base of clients with portfolios totaling approximately US$9 trillion.[2] BlackRock is publicly-traded, with Bank of America, PNC Financial Services, and Barclays PLC holding 34.1%, 24.6%, and 19.9% respectively, with the remainder owned by institutional and individual investors, as well as BlackRock employees.[2]
The company acquired Barclays Global Investors in December 2009 under the BlackRock name, making it the largest money manager in the world.[3] The deal had been approved by Barclays shareholders and announced on June 11, 2009.
BlackRock Financial Management Inc. has been retained by the New York Fed to manage and eventually liquidate the assets held in a newly formed Delaware limited liability company (MAIDEN LANE III LLC) to fund the purchase of residential mortgage-backed securities (RMBS) from the securities lending portfolio of several regulated U.S. insurance subsidiaries of AIG.
I could go on and on, but you (might) get the picture
The FL Supreme Court has issued this order....which The Honorable Judge Meenu "The Rocket" Sasser apparently either did not receive or chooses to repeatedly ignore.
http://www.floridasupremecourt.org/clerk/adminorders/2009/AOSC09-8.pdf
Give her a call (561) 355-7816
Sorry to impose on your time...
If bringing attention to a judge who is heavily invested in the parties she rules so expediently in favor of is a "rant"...so be it.
http://tawebster.spaces.live.com/
I don't know.
Is it an anagram for a REAL name, like "Susan E. Meers", or something?
As is usually the case...I’ll “debate” myself here...
While on the topic there’s this little tidbit:
http://www2.tbo.com/content/2010/may/01/bz-state-ag-investigates-its-own/
We need to find out why Erin Cullaro (former employee of Florida Default Law Group and robo-signer extraordinaire) now works for the Attorney General’s Economic Crimes Division!!
Here’s the AG’s “FRAUD HOTLINE” 1-866-966-7226
http://tawebster.spaces.live.com/
You’ll have to ask her Mom about how she got her name.
This link to her website might help you out.
http://15thcircuit.co.palm-beach.fl.us/web/guest/judges/sasser
Anagram? What the heck are you talking about?
http://tawebster.spaces.live.com/
Odd...this is usually the part where I get jumped on as a left-winger.
I just tee’d somebody up for the next post...
No one reads bothers to read my posts anymore!
;-)
Any relation to Senator Jim from Tennessee?
You mean the same Tennessee that has a Qui Tam lawsuit pending against MERS?
Qui tam (Black’s Law Dictionary pronunciation: kwày tæm) is an abbreviation from the Latin “qui tam pro domino rege quam pro sic ipso in hoc parte sequitur” meaning “who as well for the king as for himself sues in this matter.”
Black’s Law Dictionary defines a qui tam action as “an action brought by an informer, under a statute which establishes a penalty for the commission or omission of a certain act, and provides that the same shall be recoverable in a civil action, part of the penalty to go to any person who will bring such action and the remainder to the state or some other institution.”
Qui tam is a provision of the Federal Civil False Claims Act that allows private citizens to file a lawsuit in the name of the U.S. Government charging fraud by government contractors and others who receive or use government funds, and share in any money recovered.
This unique law was enacted by Congress in order to effectively identify and prosecute government procurement and program fraud and recover revenue lost as a result of the fraud.
The qui tam provision has had the effect of privatizing government legal remedies by allowing private citizens to act as “private attorneys general” in the effort to prosecute government procurement and program fraud. Although most of the early successes in qui tam actions have been against defense contractors, more and more actions are being filed that involve other governmental agencies such as Health and Human Services, Environment, Energy, Education, NASA, Agriculture and Transportation. U.S. recoveries for qui tam cases, as of the end of 2003, has totaled $7.8 billion. During the same period, relator shares, as a result of the recoveries, has totaled $1.3 billion.
The State of Tennesee, more accurately a citizen of The State of Tennessee, wants to recover the recording fees, doc stamp fees, etc. that got blown away in the mortgage securitization scheme.
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