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The Home Equity Theft Reporter: Sloppy Foreclosures Continue As Florida Homeowner Faces Actions From Two Different Plaintiffs Each Claiming To Own The Same Note & Mortgage But according to the same documents, JP Morgan didn’t even receive the mortgage from Novastar until February 2nd, 2009 – two months after it had supposedly passed the note along to Bank of New York. Such rank incompetence at doctoring legal paperwork is typical of foreclosure actions, where the fraud is laid out in ink in ways that make it.
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Blake Nahf Senior Loan Officer | NMLS #226206 Kenosha, WI Diamond Residential Mortgage Mortgage Professional Reviews Former Newspaper Publisher, Mortgage Broker, Mortgage Lender and Real Estate Agent Convicted in million mortgage fraud Scheme On July 5, 1991, when BCCI was closed, some one million small depositors in BCCI around the world. as a bank not based in any one country, had no lender of last resort, and no consolidated audit..
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