Report On Fraudulent & Forged

4/6/2011

 

AN 88 PAGE DOCUMENT ON FORECLOSURE FRAUD

JT

 

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Report On Fraudulent & Forged

Assignments Of Mortgages &

Deeds In U.S. Foreclosures

© 2010 Nye Lavalle, Permission to Publish With Proper Attribution & Credit.

Pew Mortgage Institute • 10675 Pebble Cove Lane • Boca Raton, FL 33498

561/860-7632 • mortgagefrauds@aol.com

 

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Dedication

Throughout America, countless

millions of American homeowners

have been unlawfully foreclosed

upon via fraudulent means.

For over fifteen years, I have

dedicated my life and journey

towards the protection of American

families, investors, and taxpayers.

Until the past few years, few,

except family, friends, and some

trusted colleagues, gave credence

to the warnings I cried out.

My motivation wasn't money, but

justice, safety, and protection of the

American Dream that so many

Americans sought and attained.

Sadly, as you will read in this

report, I was right in virtually all of

my warnings. I have no regrets

except that I could not do more. I

pray and feel for all those

victimized and can only say that I

did all I could and wished I could

have done more. However, the

tides are changing and the light is

coming that will shine on the evil of

greed and arrogance.

However, I must thank and

dedicate this report to many in my

life. To my mother, your love and

devotion to your only child is only

exceeded by your compassion and

understanding. To my father who

is not here with me, you are in my

blood and spirit. To my "dad," I

thank you for your undying

support, love, and adopting me.

To Dana, thanks for coming into

my life and sharing this incredible

journey we call life. Kris, thanks

for starting me on the journey.

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FOLLOWING IS ONLY PAGE 1 OF 88

BACKGROUND

1. I make this report based upon facts personally known by me and my investigation,

research, review, and analysis of evidence provided in the many lawsuits I have

testified in and assisted lawyers with; gathered from other advocates and lawyers;

thousands of other lawsuits; hundreds of thousands of papers, reports, and

documents I have read, reviewed, and researched as well as filings filed with the

Securities and Exchange Commission (SEC) available and retrievable at the

Edgar database.

2. My analysis, statements, opinions, and findings are only as accurate as the

information and data provided from the evidence presented and the sources of

information used in my research and investigation.

3. Recently, there has been a plethora of court rulings, pleadings, and even civil and

criminal investigations surrounding fraudulent and forged assignments of

mortgages, deeds to secure debts, and deeds of trust across America. In fact, a

Google search1 for mortgage assignment fraud returns over 700,000 hits with

movies, examples, and court rulings relating to such frauds and abuses.

4. As an consumer/investor advocate and activist, I first identified this fraudulent

assignment scheme in the mid to late 90s when various servicers were conducting

judicial and non-judicial foreclosures in their names, rather than the real-party-ininterest

and true owner and equitable holder of borrower's promissory notes.

5. One employee of a major servicer, EMC Mortgage a unit of JPMorgan Chase told

me that "you need to sue the lawyers, they are all in on it" meaning the scam and

scheme of fraudulent and unlawful foreclosures being conducted in the name of

servicers who had no real ownership or interest in the note and thus no right or

authority to conduct a foreclosure.

1http://www.google.com/search?hl=en&newwindow=1&as_q=mortgage+assignment+fraud&as_epq=&as_oq=&as_eq=&num=100&l

r=&as_filetype=&ft=i&as_sitesearch=&as_qdr=all&as_rights=&as_occt=any&cr=&as_nlo=&as_nhi=&safe=off

 

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