In january, 2012, in palm beach county, florida, for example, 11 banks, fannie and freddie and one mortgage servicer were the biggest homeowners, with 2,907 homes owned in total. Affidavit of lynn e szymoniak esq defendants expert fraud. Foreclosure fraud whistleblower says government is leaving. After a series of highprofile corporate fraud cases arose from 2000 to 2002, including enron, worldcom, and cendant, then deputy attorney general larry thompson issued revised principles in early 2003. Plaintiff contends that starting in february 2010, he communicated extensively with defendant lynn szymoniak, esq. These audits reveal how the lack of adequate controls can. Affidavit of lynn e szymoniak esq defendants expert free download as pdf file. When an unsuspecting consumer has been taken advantage of, misled, exploited, or deceived by a product, service provider, or corporation, it is an act of consumer fraud. In particular, itexamines the meaning of fraud in this contextand the question whether the socalled rule inrochefoucauld in boustead 1897 1 ch. Original complaint in lawsuit filed against lynn szymoniak who won the large award after filing a qui tam suit related to document fraud.
Instead of admissions that the documents are forgeries, the mortgage servicers are filing ratifications. The fraud being perpetrated by banks and our government and allowed to be perpetrated against the american public makes bernie madoff look like a boy scout. Additionally, the department of community affairs has issued. Fraudulent assignment bill koch free download as pdf file. Docx, llc, a small mortgage document company, operated quietly for many years in. Bank of new york mellon attorney and litton loan dated november 8th.
Filing 349 order dismissing, pursuant to rule 12b1, the relators complaint without prejudice on firsttofile grounds and notifying parties that the court declines to exercise supplemental jurisdiction over any claims alleged on behalf of the state and local governments under their respective fcas. Ed albrigo senior vice president freddie mac 8200 jones branch drive ms 200 mclean, virginia 22102 mr. New jersey consumer fraud lawyers nj consumer protection. This article was originally published in lynn szymoniaks publication, fraud digest, and is republished here as a resource for those interested in foreclosures and document fraud. In a few foreclosure cases, judges have noticed that the same individual appears as an officer of various banks. The new york law journal honors attorneys and judges who have made a remarkable difference in the legal profession in new york. Dbr a miami lawyer s efforts to rectify and bring attention to the citys affordable housing crisis are beginning to be noticed by public officials around the. Article 3 investors prevention of fraud jersey law 1967 page 6 revised edition 31 august 2004. Ricci is dedicated to serving our clients with a range of legal services including consumer law and litigation cases.
New jerseys consumer fraud act applies to sales, leases, financing and repairs of automobiles. May 28, 2010 posts about lynn szymoniak esq written by dinsfla. Avoiding charity scams in the wake of hurricane harvey. Docx, llc, a small mortgage document company, operated quietly for many years in alpharetta, georgia. Although every effort is made to ensure that the text of the courtesy copies is identical to the official version, if any. Mortgage servicing fraud occurs post loan origination when mortgage servicers use false statements and bookkeeping entries, fabricated assignments, forged signatures and utter counterfeit intangible notes to take a homeowners property and equity. I was formerly a certified fraud examiner, and have had nine hours. This was followed by other articles on his work in the.
Posts about lynn szymoniak written by cloudedtitlesblog. Letter to financial crisis inquiry commission regarding fabricatedforged mortgage documents by deutsche bank december 21, 2012 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. Attorney general eric holder even claimed that the department had filed five. Justice department keeps its distance from szymoniak mortgage. A, sand canyon corporation, soundview home loan trust, wells fargo bank. Government prosecutors intervened in szymoniaks case in 2012 and. Mortgage assignments as evidence of fraud, by lynn. From cases ranging from civil rights issues, insurance fraud, and election procedures, lynn szymoniak has a reputation for being a dogged defender of justice and has been called as an expert witness for the united states government. Four whistleblowers who sounded the alarm on banks mortgage shenanigans.
May 28, 2010 an assignment or a formalization or a memorialization. Jan 17, 2010 here is a article posted at fraud digest. In general, home equity fraud occurs when someone tries to steal the equity a homeowner has built up in her home. This letter concerns how a jacksonville, florida publiclytraded company, lender.
As detailed in an august 20 salon article by david dayen and a september 20 bloomberg businessweek article by karen weise, west palm beach, florida homeowner and attorney lynn szymoniak helped blow the whistle on widespread fraud in the mortgage industry. Last will and testament, power of attorney, advanced medical directive, etc. Page 3 of 7 mortgage fraud and foreclosure resources. Unsealed courtsettlement documents reveal banks stole. Posted in foreclosure fraud, fraud digest, lynn szymoniak, uncategorized tagged dinsfla, foreclosure fraud, fraud digest, lynn szymoniak. Nj atty loses license for misusing client funds law360. Apr 25, 2010 posts about lynn szymoniak written by frauddigest. Page 3 of 7 fraud stoppers stop foreclosure mortgage. Lynn szymoniak first found proof that millions of american foreclosures. In most counties, the records of the county property appraiser identify the homeowners in the county. After a series of highprofile corporate fraud cases arose from 2000 to 2002, including enron, worldcom, and cendant, then deputy attorney general. West palm beach, florida homeowner and attorney lynn szymoniak.
In the wake of hurricane harvey and the incredible devastation wrought across the state of texas, many americans want to do what they can to. Estate planning single questionnaire please complete this form if you are single and interested in estate planning ie. The metropolitan, ph205 403 south sapodilla avenue west palm beach, florida 33401. By james kwak it is not from the benevolence of the butcher, the brewer, or the baker that we expect our dinner, but from their regard to their own interest. If you suspect power of attorney abuse, then you should consult the trust and estate law experts at new jersey probate litigation. Trust assignment fraud letter to sec posted on july 14, 2010 lynn e. Free consultation call 973 2182627 law office of david c. The metropolitan, ph205 403 south sapodilla avenue west palm beach, florida 33401 april 15, 2010 mary l.
Stephan, taken june 7, 2010, in a foreclosure case in maine, federal national mortgage association v. Affidavit of lynn e szymoniak esq defendants expert fraud scribd. New jersey consumer fraud lawyers representing clients harmed by fraud throughout nj. Ricci is dedicated to serving our clients with a range of legal services including lemon law and consumer protection cases. Mortgage assignments as evidence of fraud lynn szymoniak, esq.
Fraud stoppers pma mortgage foreclosure defense blog update april 18, 2017 100 introductory facts about mortgage securitization by lynn e. Over the past few years, szymoniak has helped the u. Dear honorable judges in foreclosure and bankruptcy proceedings. But when she finally received her mortgage assignment, it was dated october 17, 2008, three months after deutsche bank filed for foreclosure. Four whistleblowers who sounded the alarm on banks. Szymoniak brings this action on behalf of herself and the federal government pursuant to 31 u. Consumer fraud new jersey consumer protection lawyers. Fraudulent assignment bill koch office of the comptroller. Affidavit of lynn e szymoniak esq defendants expert. Mortgage fraud whistleblower lynn szymoniak exposed. Questionnaire forms law offices of gary cornick, llc.
Contact us new jersey lemon law lawyer law office of. The appellate panel found that because homeowner farshadi faramarz had argued u. Mortgage fraud whistleblower lynn szymoniak exposed robosignings sins. The targets question may be root ed in the false hope that accounting frauds are too technical. New jersey check fraud lawyer discusses a bad check case study. Lynn szymoniak, a west palm beach attorney who specialized in whitecollar insurance fraud, fell into foreclosure in july 2008, and got sued by the trustee of her mortgage, deutsche bank.
Lynn szymoniak is an attorney who has been active in the south florida area for thirty years. Fraud in the corporate context united states department of. September 28, 2018 the writer of this rather lengthy and final post in this particular series is a paralegal, researcher and consultant to attorneys on matters involving chain of title, foreclosures and document manufacturing. Sep 12, 20 mortgage fraud whistleblower lynn szymoniak exposed robosignings sins. I recently represented an individual as a new jersey check fraud lawyer that that had sought out the assistance of a service. The service was paid for with a check that was a good check to begin with. The statutes in pdf form provided on this website by the division of consumer affairs are unofficial courtesy copies, which may differ from the official text. Local governments need to do better lgsas accountability audits ensure that control systems are in place to safeguard the assets of local governments. Apr 29, 2014 as detailed in an august 20 salon article by david dayen and a september 20 bloomberg businessweek article by karen weise, west palm beach, florida homeowner and attorney lynn szymoniak helped blow the whistle on widespread fraud in the mortgage industry.
Four whistleblowers who sounded the alarm on banks propublica. No insurer shall use or implement any plan that is not filed and approved. Fraud in the corporate context united states department. Consulting women leaders in technology awards 2020. Letter to financial crisis inquiry commission regarding. Inroads on foreclosure fraud by mortgage servicers fraud digest, april 7. Additionally, the department of community affairs has issued detailed regulations which auto dealers must comply with. Rule 10b5 prohibits fraud, including accounting fraud, in connection wit h the purchase or sale of any security.
The suit was filed by lynn szymoniak, a whitecollar fraud specialist, whose own house had been fraudulent. In several of these cases, the judges have dismissed the foreclosure actions and ordered that such. Mark is also the author of benfords law forthcoming from wiley in april, 2012. Real estate fraud can occur in many forms, including fraudulent transfer of title of real property, recordation of fraudulent real estate documents, mortgage foreclosure consultant fraud, or home equity sales contract fraud. Ca090418 june 10, 2010 order granting defendants motion to dismiss second amended. Web of collateral web of deceit laundering the laundered. Justice department keeps its distance from szymoniak. Good day, this is on intrinsic fraud this citation below on intrinsic fraud, are they all citations that are good for me to use in superior court case and do i have to separate them to use them or i can put them together2 raby v.
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