Massachusetts Mortgage Broker

Massachusetts Mortgage Broker Convicted of Bank Fraud

Michael P. O’Donnell Convicted Of Attempted Bank Fraud   Michael P. O’Donnell, 53, was convicted of one count of bank fraud after a three-day bench trial before the Honorable Douglas P. Woodlock, United States District Judge. Judge Woodlock scheduled sentencing for Oct. 20, 2015. O’Donnell, through his company AMEX Home Mortgage, knowingly engaged in a […]

Ted Visner

Ted Visner Promises Epic Gun Battle With Cops At Eviction

Its Pretty Clear Michigan Wing Nut Ted Visner Is A Squatter With Serious Psychiatric Issues Last week, a video of Self-Proclaimed De Jure Sheriff of Isabella County, Michigan, Ted Visner, began circulating on the internet. Various Tea Party groups and Michigan Militia movements (yes, they are still around) began passing it around.   Ted Visner promises […]

America's Wholesale Lender

America’s Wholesale Lender – Fraud Alert

The Two “America’s Wholesale Lender” Frauds No One Is Talking About There is a good possibility your mortgage and note state the lender is America’s Wholesale Lender if you received a Countrywide mortgage through a broker during the housing boom. Countrywide began using the name to determine which loans were originated on the wholesale market.  Countrywide […]

MFI-Miami Clients

Florida 4th DCA Ruling Could Change Foreclosure Landscape

Florida 4th DCA dismisses JPMorgan Chase Foreclosure Citing JPMorgan Chase Failed To Assign Mortgage & Note From JPMorgan Chase Owned Subsidiary   Last week, the Florida 4th DCA (District Court of Appeals) ruled JPMorgan Chase v. Wright (Case No. CACE09065166) that JPMorgan lacked standing to foreclose on Gainus and Cyd R. Wright because JPMorgan Chase had […]

Marshall Isaacs

Robo-Signing Firm Proclaims Supremacy In Title Clearing

Infamous Robo-Signing Firm With Ties To Scientology Claims To  Be The Largest Lien Release Vendor In The Mortgage Industry   Nationwide Title Clearing, the home of the robo-signing team of Bryan Bly, Crystal Moore, Dhurata Doko, who’s questionable signatures were used on thousands of affidavits and mortgage assignments across the U.S. to foreclose on people.  Bly, Doko and […]

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