Transparent

Documents tagged with fraud

The Silver Bulletin

MAJOR PREMISE NATURE'S GOD Created Mankind, Mankind created Constitutions, Constitutions created governments which created Rules, Codes, Regulations, and/or Statutes (hereinafter called Enactments...
  • Word_16x16 14 pages
  • Lawful Detroit published this 1 day ago
  • 37 reads
  • 1 comment

Lender Liability in Securitized Mortgages

Foreclosure Fraud There are relatively few lender-liability cases dealing directly with the special issues involved in originating and servicing securitized mortgage loans. The cases that have...
  • Pdf_16x16 21 pages
  • 4closureFraud published this 1 day ago
  • 47 reads
  • 0 comments

JP Morgan CDO Handbook

Foreclosure Fraud Overview Structured Finance (SF) CDOs are leveraged investment vehicles that invest primarily in the senior and mezzanine tranches of structured products (ABS, RMBS, CMBS, a...
  • Pdf_16x16 60 pages
  • 4closureFraud published this 1 day ago
  • 43 reads
  • 0 comments

Florida Rules of Civil Procedure

Foreclosure Fraud Florida Rules of Civil Procedure 4closureFraud
  • Pdf_16x16 151 pages
  • 4closureFraud published this 1 day ago
  • 20 reads
  • 0 comments

Amendments to Federal Rules of Civil Procedures Florida

Foreclosure Fraud Amendments to Federal Rules of Civil Procedures Florida 4closureFraud
  • Pdf_16x16 45 pages
  • 4closureFraud published this 1 day ago
  • 44 reads
  • 0 comments

Now if I Find a Stamp I Can Save the World

Some day when we have a legitimate government and legal system that structures the sytem conducive to the people we will have one stop shopping and they do the work rather than a self serve with in...
  • Word_16x16 197 pages
  • Frankly1 published this 2 days ago
  • 84 reads
  • 0 comments

Raleigh Capital Management Complaint -- Nov. 5 2009

  • Pdf_16x16 18 pages
  • FINalternatives published this 2 days ago
  • 7 reads
  • 0 comments

Galleon Update September 2009

  • Pdf_16x16 14 pages
  • FINalternatives published this 2 days ago
  • 28 reads
  • 0 comments

U-S Attorney Statement on Galleon Nov. 5 2009

  • Pdf_16x16 12 pages
  • FINalternatives published this 2 days ago
  • 24 reads
  • 0 comments

Joseph Contorinis Indictment -- November 6 2009

  • Pdf_16x16 14 pages
  • FINalternatives published this 2 days ago
  • 51 reads
  • 0 comments

Ohio Attorney General vs AHMSI American Home Mortgage Servicing Inc

Foreclosure Fraud Ohio Attorney General Richard Cordray today filed a lawsuit against American Home Mortgage Servicing Inc. (AHMSI), a Texas-based company servicing more than 12,000 subprime and p...
  • Pdf_16x16 32 pages
  • 4closureFraud published this 2 days ago
  • 35 reads
  • 0 comments

Administration For Children and Families Resolution of Audit Recommendations of Departmet of Health

ACF resolved 10,979 of the 14,180 audit recommendations that were outstanding during FYs 2006 through 2008. However, it did not resolve 7,531 of the 10,979 recommendations within the required 6-mon...
  • Pdf_16x16 19 pages
  • beverlytran published this 3 days ago
  • 30 reads
  • 0 comments

Affidavit of Sara Black-Connecting the dots (work in progress)

Rough draft of my affidavit about the origins to the current retaliation by Treasury and the death of my neighbor Riad Hamad. How the malfeasance at TWC, IRS, Riad Hamad, Austin Police Department ...
  • Word_16x16 2 pages
  • Black2019 published this 3 days ago
  • 14 reads
  • 0 comments

The Short, The Long and the End of Government Organized Crime

Government Organized Criminals ... Down Please ... Confucius Jesusians ... Up Please ... of course Hon. Ladies and Gentlemen
  • Word_16x16 16 pages
  • Frankly1 published this 4 days ago
  • 71 reads
  • 0 comments

OPP Anti-Rackets Det. Sgt. Randy Craig Informed Reg. Mail November 2 2009

OPP Anti-Rackets Det. Sgt. Randy Craig has been consistently informed of the government organized crime and refused to deal with it. It is important that I have evidence that he has been informed ...
  • Word_16x16 10 pages
  • Frankly1 published this 4 days ago
  • 82 reads
  • 0 comments

The Differences Between A Fraud Alert and Credit Freeze

The increase in identity theft has given birth to a lot of new tools consumers can use to protect their credit. Two of those options are fraud alerts and or credit freezes. t these are two VERY dif...
  • Word_16x16 2 pages
  • aleish published this 4 days ago
  • 6 reads
  • 0 comments

Galleon Letter to Investors -- Sept. 2009

Galleon letter to investors from September 2009.
  • Pdf_16x16 3 pages
  • FINalternatives published this 4 days ago
  • 16 reads
  • 0 comments

Ngati Kahungunu Tobacco Strategy

  • Pdf_16x16 28 pages
  • Whaleoil published this 4 days ago
  • 52 reads
  • 0 comments

hbdhbb-a

  • Pdf_16x16 12 pages
  • Whaleoil published this 4 days ago
  • 47 reads
  • 0 comments

Obama Is A Pig In A Poke

Obama’s records are in the “poke”. America has bought the “pig” obama without knowing what really is in the “poke”. The “poke” is an empty “sack” of records that obama wants you to believe exists....
  • Txt2_16x16 2 pages
  • monback published this 4 days ago
  • 14 reads
  • 1 comment
1 2 3 ... 41 Next >