December 2012

Following the Money: The Beneficiaries of Fraudulent Mortgage Assignments

December 21, 2012 Lynn Szymoniak

This article was originally published in Lynn Szymoniak’s publication, ‘Fraud Digest,’ and is republished here as a resource for those interested in foreclosures and document fraud.

Fraud Digest, October 3, 2011

Docx, LLC, a small mortgage document company, operated quietly for many years in Alpharetta, Georgia.  … [Read More]

Too Many Jobs

December 21, 2012 Lynn Szymoniak

This article was originally published in Lynn Szymoniak’s publication, ‘Fraud Digest,’ and is republished here as a resource for those interested in foreclosures and document fraud.

January 19, 2010

 

For this report, over 500 mortgage assignments were examined.

Each Assignment was filed by Docx, a mortgage servicing company in Alpharetta, GA; each was notarized in Fulton County, GA.… [Read More]

Abuses and Forgeries By MERS Officers in Mortgage Foreclosures

December 21, 2012 Lynn Szymoniak

This article was originally published in Lynn Szymoniak’s publication, ‘Fraud Digest,’ and is republished here as a resource for those interested in foreclosures and document fraud.

 

Mr. Ed Albrigo

Senior Vice President

FREDDIE MAC

8200 Jones Branch Drive MS 200

McLean, Virginia  22102

 

Mr.… [Read More]

How Lender Processing Services, Inc. Solves Deutsche Bank’s Missing Paperwork Problem In Foreclosures

December 21, 2012 Lynn Szymoniak

This article was originally published in Lynn Szymoniak’s publication, ‘Fraud Digest,’ and is republished here as a resource for those interested in foreclosures and document fraud.

               April 16, 2010 

Deutsche Bank National Trust Company (“DBNTC”) is the plaintiff in the majority of foreclosure actions filed in thousands of counties in America since 2007. … [Read More]

Docx Mortgage Assignments Filed In Palm Beach County, FL (Q-Z)

December 21, 2012 Lynn Szymoniak

This article was originally published in Lynn Szymoniak’s publication, ‘Fraud Digest,’ and is republished here as a resource for those interested in foreclosures and document fraud.

 

NPB = North Palm Beach

PBG = Palm Beach Gardens

RPB = Royal Palm Beach

WPB = West Palm Beach

AHMSI = American Home Mortgage Servicing, Inc.… [Read More]

Docx Mortgage Assignments Filed In Palm Beach County, FL (I-P)

December 21, 2012 Lynn Szymoniak

This article was originally published in Lynn Szymoniak’s publication, ‘Fraud Digest,’ and is republished here as a resource for those interested in foreclosures and document fraud.

NPB = North Palm Beach

PBG = Palm Beach Gardens

RPB = Royal Palm Beach

WPB = West Palm Beach

AHMSI = American Home Mortgage Servicing, Inc.… [Read More]

Docx Mortgage Assignments Filed In Palm Beach County, FL (A-H)

December 21, 2012 Lynn Szymoniak

This article was originally published in Lynn Szymoniak’s publication, ‘Fraud Digest,’ and is republished here as a resource for those interested in foreclosures and document fraud.

 

NPB = North Palm Beach

PBG = Palm Beach Gardens

RPB = Royal Palm Beach

WPB = West Palm Beach

AHMSI = American Home Mortgage Servicing, Inc.… [Read More]

Brian Burnett

December 21, 2012 Lynn Szymoniak

This article was originally published in Lynn Szymoniak’s publication, ‘Fraud Digest,’ and is republished here as a resource for those interested in foreclosures and document fraud.

Brian Burnett has signed mortgage documents using the job titles listed below during the approximate same period of time.

[Read More]

The Beneficiaries of DocX Mortgage Assignments

December 21, 2012 Lynn Szymoniak

This article was originally published in Lynn Szymoniak’s previous publication, ‘Fraud Digest,’ and is republished here as a resource for those interested in foreclosures and document fraud.

Fraud Digest, September 25, 2011

Docx, LLC, a small mortgage document company, operated quietly for many years in Alpharetta, Georgia. … [Read More]

An Officer Of Too Many Banks

December 21, 2012 Lynn Szymoniak

This article was originally published in Lynn Szymoniak’s previous publication, ‘Fraud Digest,’ and is republished here as a resource for those interested in foreclosures and document fraud. 

January 14, 2010

In a few foreclosure cases, judges have noticed that the same individual appears as an officer of various banks.… [Read More]