Discussion of various forms of Advance Fee Fraud, including application fees for loans that never materialize, self-liquidating loan scams, as well as mortgage elimination scams and related debt elimination scams [Nigerian-type scams should go in the Nigerian 4-1-9 forum]
The suits allege violations of federal securities laws and common law in the sale of residential private-label mortgage-backed securities (PLS) to the Enterprises.
FHFA Filings in PLS Cases, September 2, 2011:
Ally Financial Inc. f/k/a GMAC, LLC
Bank of America Corporation
Barclays Bank PLC
Citigroup, Inc.
Countrywide Financial Corporation
Credit Suisse Holdings (USA), Inc.
Deutsche Bank AG
First Horizon National Corporation
General Electric Company
Goldman Sachs & Co.
HSBC North America Holdings, Inc.
JPMorgan Chase & Co.
Merrill Lynch & Co. / First Franklin Financial Corp.
Morgan Stanley
Nomura Holding America Inc.
The Royal Bank of Scotland Group PLC
Société Générale
FEDERAL HOUSING FINANCE AGENCY, AS CONSERVATOR FOR THE FEDERAL NATIONAL MORTGAGE ASSOCIATION AND THE FEDERAL HOME LOAN MORTGAGE CORPORATION v. UBS AMERICAS INC., UBS REAL ESTATE SECURITIES INC., UBS SECURITIES, LLC, MORTGAGE ASSET SECURITIZATION TRANSACTIONS, INC. DAVID MARTIN, PER DYRVIK, HUGH CORCORAN, and PETER SLAGOWITZ
“Where there is an income tax, the just man will pay more and the unjust less on the same amount of income.” — Plato
If anyone believes the executives of Fannie and Freddie and their so-called oversight agency were not only aware of, but not complicit in this debacle, please sign up for Van Pelt's saving to suitors gibberish.
The Honorable Judge Roy Bean The world is a car and you're a crash-test dummy. The Devil Makes Three
Judge Roy Bean wrote:Does the maxim of unclean hands come to mind?
If anyone believes the executives of Fannie and Freddie and their so-called oversight agency were not only aware of, but not complicit in this debacle, please sign up for Van Pelt's saving to suitors gibberish.
Interesting jab considering that it is obvious that the US Government through numerous decisions and rulings knew all along that destroying recordation of the notes rendered all these instruments invalid. The Securitization scam was even banned for about a year as I recall. I like this guy's final footnotes!
Judge Roy Bean wrote:Does the maxim of unclean hands come to mind?
If anyone believes the executives of Fannie and Freddie and their so-called oversight agency were not only aware of, but not complicit in this debacle, please sign up for Van Pelt's saving to suitors gibberish.
Interesting jab considering that it is obvious that the US Government through numerous decisions and rulings knew all along that destroying recordation of the notes rendered all these instruments invalid. The Securitization scam was even banned for about a year as I recall. I like this guy's final footnotes!
I think maybe if you have a Box account in your cookies you must log in to view the document. That would explain why you get a login screen.
I have not found a sharing option like with the Google Docs I link. If I have to amend the Sharing so that anybody on the Web can view the link that might clear up your problem.
I am new to the Box archiving system - so sorry. Breaking into your Box account had not crossed my mind.
I think maybe if you have a Box account in your cookies you must log in to view the document. That would explain why you get a login screen.
I have not found a sharing option like with the Google Docs I link. If I have to amend the Sharing so that anybody on the Web can view the link that might clear up your problem.
I am new to the Box archiving system - so sorry. Breaking into your Box account had not crossed my mind.
Maybe I best keep some of the things on ImageShack.
