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Updated 12/16/11

The Fraudsters, Co-conspirators & ROBO-signors

The list of problem companies and those aiding in the concealment of their crimes is so vast we can't possibly list them all. 

 If you wish to have a company listed, you must submit documented proof of wrongdoing with your request.

Ablitt Law Offices, P.C.
Accelerated Equity & Development, Inc.(Audit)
Acceptance Financial Corporation
Accredited Home Lenders
ACORN
Adler & Associates
Aegis Mortgage
AIG
Alegis Group
Alliance Mortgage Group
AllianceOne Receivables Management
AllianceOne, Inc.
Allied Home Mortgage
Allied Home Mortgage Capital
Allied Interstate
All State Mortgage Lender
ALLTEL
Ally Financial/GMAC
Altegra Credit Company
Alternative Home Financing
Aman Collection Service
AMC (Ameriquest)
American Alliance for Loan Management
American Coradius
American General Finance
American Home Modifications
American Home Mortgage Servicing, Inc.
American Recovery Systems
American Revenue
American Servicing Company
America's Mortgage Banc
American Legal Process
American Team Mortgage, Inc., dba American Mortgage Relief
America's Servicing Company
Ameri-CK
Ameridebt
Amerifund Home Mortgage
Ameriquest Mortgage
Amerix
AmNet Mortgage
AMO Recoveries, AmTrust Mortgage Corporation
Antrea Investments and Trading, LLC
Asset Management Outsourcing
Appletree Mortgage
Argent Mortgage (Ameriquest)
Arrow Financial Services
Ashwood Financial
Asset Acceptance Capital Corp
Asset Acceptance Corporation  
Asset Protection & Recovery Solutions, L.L.C.
Associated Recovery Systems/ ARS National Services
Associates  (Citigroup)
Association Lien Services
Atlantic Credit & Finance
Atlantic Law Group (fmr. Draper & Goldberg)
Attorney Processing Center
Aurora Loan Servicing
Balboa Insurance
Banc Boston Mortgage
Bank of America  
Bank of New York
Bank One/Banc One
Bank United
Bankers Trust of California
Barrett - Burke 
Baum Law Firm
Bayview Financial LP
Bayview Mortgage Capital
Bear Stearns
Bear Stearns Mortgage (a.k.a. EMC Mortgage)
BeneficialBeneficial Consumer Discount Co.
Beneficial Financial Services
Bennett & Deloney
Bernard L. Madoff Investment Securities LLC
Best Interest Rate Mortgage Company
Bierman, Geesing & Ward, LLC
Blatt, Hasenmiller
Blitt & Gaines
Bonded Collection Corporation
Pam Bondi - Florida AG
Boudreau & Associates
Bowman, Heintz
The Law Office of Brett Margolin PC
Brice, Vander Linden & Warnick (SELIM TAHERZADEH)
Bronson  & Migliaccio, LLP
Brice, Vander Linden & Wernick P.C.
Bryan Cave LLP
Buchalter Nemer Fields & Younger
Bureaus Investment
Burke, Costanza & Cuppy
Burroughs & Smythe Financial Services
California Reconveyance
Calmco / Olympus
Calwestern
Cal-Western Reconveyance Company
Cambridge Credit
Cambridge Credit Counseling
Capital City Mortgage
Capital Management Services
Capital Mortgage Services
Capitol Credit Service (Madison, WI) 
Carrington Mortgage Services, LLC
Cavalry  
C-BASS (Litton Loan Servicing)
CBE Group
CCB Credit Services
Celink
Cendant Mortgage
Cenlar F.S.B
Centex Home Equity
Central Pacific Mortgage
Certegy
CFIC Home Mortgage
Chase Financial Funding
Chase Manhattan Mortgage
Chase Mortgage
Chex Systems
CitiCorp Mortgage
CitiFinancial Mortgage
Citigroup
CitiMortgage, Inc.
City Finance (Washington Mutual)
Clark Lytle Geduldig & Cranford (lobbyists)
Client Services, Inc.
Creative Lending Solutions
Coalition for Fair and Affordable Housing  
Coldata
Collect America, LTD
Collectcorp
Collection Associates
Collins Financial
Comerica Bank
Commercial Credit
Conseco
Consolidated Litigation Group
Consumer Credit Counseling
Consumer Data Industry Association
ConsumerInfo.com
ContiMortgage
Conti-Mortgage
Continental Services
CoreLogic
Countrywide Mortgage
Credit Bureau Enterprises
Credit Collection Service
Credit Management Services
Credit Protection Association
Creditors' Alliance
Creditors Interchange
Credit Suisse First Boston
Credit Union National Mortgage
Creve Coeur Mortgage
Cross Country Bank
Crossland Mortgage
CSFB
CTX Mortgage Co.
D&B Receivables Management
Data Management, LLC
DebtOne
Debtworks
Decision One Mortgage
Delta Financial
Deutsche Trust (Bankers Trust)
DiTech Funding (.com)
Ditech.com
Diversified Adjustment Services
DLJ Mortgage Acceptance
Dovenmuehle Mortgage
DocX
Draper, Goldberg (now Atlantic Law Group)
Druckman Law Group PLLC
Dun & Bradstreet RMS
DUNSCOMM
Dymacol
eAppriaseIT
Elite Outsourcing Services Inc
EMC Mortgage Corporation
Emerald Home Loan
EMPIRE MORTGAGE
Encore Capital Group
Encore Receivable
Entrust Financial Services
Epstein & Frisch
Equicredit (NationsBank n.k.a. Bank of America)
Equifirst
Equity One
ER Systems
eTitle
E*Trade Bank
Everest Consumer Svcs.
Everhome
Experian
Fairbanks Capital (nka - Select Portfolio Servicing (SPS)
Fannie Mae's Retained Attorney List
FBCS (Philadelphia, PA)
Federal Housing Finance Agency (FHFA)
Federal Loan Modification Law Center and Federal Loan Modification
Federal Trade Commission
Federman Phelan
Ferleger & Associates
FedMod
Fidelity et al
Fieldstone Mortgage
Fifth Third Bank
Finance America
Financial Asset Management
Financial Credit Corporation
Financial Recovery Services
Financial Resources Mortgage Inc.
First Alliance
First Alliance Mortgage
First American Corporation - appraisals
First American Investment Company
First American Loanstar
First Beneficial Mortgage
First Capital Mortgage
First Franklin Financial (NCFS)
First Horizon
First Horizon Home Loan First Horizon National Corp.
First Metropolitan Mortgage
First Mortgage Corporation
First Nationwide Mortgage
First NLC Financial Services
First Pacific Corp.
First Performance Recovery
First Residential Mortgage (Louisville, KY)
First Select Corporation
FlexPoint Funding Freddie Mac
FLM Law Center LLP
Florida Default Law Group
FMA Enterprises
Fordham Investment Group
ForeclosureLink
Fourscore
Franklin Credit Management
Franklin Credit Management (FCMC)
Freddie Mac/Fannie Mae  
Freemont Investment & Loan
Fulbright & Jaworski
Full Spectrum Lending
FSA
Gateway Bank
GC Services
GE Capital
GE Consumer Finance
Gerald E. Moore & Associates
Gissen & Zawyer Process Service Inc
GMAC or GMAC Mortgage Corp.
Goldman Sachs
Government Sponsored Entities
Grabowski & Greene
Greatstone
Green Light Financial  Guaranty Residential Mortgage Corporation
Greentree Financial
GreenPoint Mortgage
Grenen & Birsic
Guaranty Bank
Guaranty Residential Lending
(HomeFirst)
Gulf State Credit
GuyAmerican Funding Corp.
Guyer & Enichen
H&R Block Mortgage
Hammer Financial (Illinois)
Harmon Law Offices, P.C
Harris & Harris
Harvard Collection Services
Heady Financial
H.E. Servicing
HFC (Home Funding Corp.)
Hibernia  
Hirsch & Westheimer
Holland & Knight
HomeBanc Mortgage
Homecomings Financial (GMAC)
Homecomings Financial Network
HomeEq (Wachovia/Money Store)
Homeloan Management Ltd 
Home Loan Services
Homeq Servicing .
HomeSavers USA
Homeside Lending (WAMU-Washington Mutual)
Homestar Mortgage
Household / Beneficial
Household Finance
Housing Assistance Services, Inc. (HAS)
HSBC North American Holdings, Inc.
Hunt Leibert
I.C. System
Illinois Collection Services
IMC Mortgage
Indecomm Global Services
IndyMac Bank
Innovis
Instant Mortgage
IntelliRisk
International Embassy Realty
Irwin Home Equity
Irwin Union Bank & Trust
J. C. Christensen & Associates
JBC Legal Group (Boyajian)
Jessie Riddle & Associates
Johnson, Rodenburg & Lauinger
Jones Day
J. P. Morgan/Chase
K2 Law, Mass Litigation Allianc
KCA Financial Services
KeyBank
Kluever & Platt LLC
Kramer & Frank
Philip Kramer - foreclosure attorney(Kramer & Koslow)
Landsafe
LaSalle Bank (ABN Amro)
Leader Mortgage
Lehman Brothers
Lenahan Law Offices
Lending Tree
Lerner, Sampson & Rothfuss
Liberty Mortgage
Litton Loan Servicing
Loan Arranger (broker)
Loan Giant
Long Beach Mortgage
LPS
LSI
LTD Financial Services
Luminent Mortgage Capital
M.R.S. Associates
Macey, Wilensky, Cohen
Mackie, Wolf and Zientz
Malcolm S. Gerald & Associates 
Mann & Stevens
Maris & Lanier (Dallas)
Law offices of Marshall C. Watson in Fort Lauderdale
Maverick Acquisition Corp.
M & T Bank
McCarthy Holthus
McMahan & Sigunick
MDR Mortgage Corporation
MEDCLR
Medical Collection System/ Robert Mistovich
lawyer Kevin Mello-McCarthy Holthus
Mercantile Mortgage
Meridian Trust Deed Service
Meritage Mortgage
Meritech Mortgage (formerly Saxon)
Merrill Lynch
Merrill Lynch Mortgage
MERS (Mortgage Electronic Registration Services)
Mesa Law Group
Metropolitan Mortgage
MF Global
MGC Mortgage
MGIC
M&I Bank
MidFirst Bank
Midland Credit Management/ MCM
Midland Funding - debt collector
Midland Mortgage
Mitchell J. Stein - Mass-Joinder suits (arrested)
MKM Acquisitions 
MoreEquity, Inc.
Morgan Stanley
Mortgage Lenders Network (MLNUSA)
MortgageIT
Moss, Codillis, Stawiarski, Morris, Schneider & Prior Mozilo, Angelo (Countrywide)
MRS Associates
M & T Bank
MTC Financial
National Action Financial Services
National Asset Management Enterprises
National Asset Recovery Services
National City (Altegra)
National City Mortgage c/o PNC Financial Services
National Default Servicing
National Enterprise Systems
National Financial Systems
Nations Credit
NationsBanc/Nationsbank (formerly Bank of America)  Nationstar Mortgage Company
Nationwide Credit
Nationwide Loan Modification Bureau LLC
Nationwide Modification Agency Inc
Nationwide Title Clearing
NB Lending
NCO
NCO Financial Systems
NCO Group
Network Mortgage Servicing
New Century Financial Services, Inc.
New Century Mortgage
New Century Solutions (audit)
NOD Consultants-loan mod
North Fork Bank (GreenTree)
Northland Group
NorWest Mortgage
Novastar
Ocwen/ Ocwen Federal Bank/ Ocwen Financial
Office of the Comptroller of the Currency
Onewest Bank Group
Olympus Mortgage (Ameriquest)
Olympus Servicing
Option One Mortgage (H&R Block)
Option One Mortgage (Irvine, Ca.)
Origen
Orlans Associates
Outsourcing Solutions (OSI)
Pacific Republic Mortgage
Parkview Heights Homeowners Association
PCFS Mortgage Resources
People's Choice Home Loan
Perry Homes
Peters and Freedman
Phelan, Hallinan & Schrnieg, PC
PHH Mortgage Services
Phelan Hallinan & Schmieg
Phillips & Cohen Associates, Ltd.
Pillar Processing
Pioneer Credit Recovery
Platinum Financial Services
Platinum Home Mortgage
Plaza Associates
PMI Group
PNC Financial Services (a.ka. National City Mortgage)
Portfolio Recovery Associates
Portfolio Recovery Services
PRA III, LLC
Principal Residential Mortgage
Pro Com Services
Professional Credit Management
Professional Recovery Systems
Protocol Recovery Service
Provest
Provident Bank
Quicken Loans  Quality Home Loans
Quality Loan Service
RBMG
Receivables Management Solutions ReconTrust
Redline Recovery Services
Regent & Associates
Reiner & Reiner
Rels Valuation
REMIC
Renaissance Mortgage Acceptance
Residential Loan Centers of America
Residential Mortgage Corp
Resolution Trust Corporation ("RTC")(1980's Savings & Loan Scandal)
Revenue Management
Revenue Production Management, Inc. (RPM)
Risk Management Alternatives
RJM (Fingerhut)
ROBO-Signors (see below)
attorney Martha E. Von Rosenstiel
RRReview, Inc
Royal Bank of Scotland
RX Financial
Saxon Mortgage
Sagres Co.
Salvatore Spinelli
Saxon Mortgage Services
S&D Property Solutions(Rescue)
Schreiber & Associates of Danvers, Massachusetts
Schwartz & Schwartz
Security Finance Corporation of Oklahoma
Security National Servicing
Select Portfolio Servicing - SPS (formerly Fairbanks Capital)
SettlePou
Settleware.com
Shapiro & Burson-Virginia
Shapiro, DiCaro & Barak LLC
Shapiro & Fishman in Boca Raton
Shapiro & Kreisman
Sherman Acquisitions / Alegis
Sherman Title Agency
Smith, Hiatt and Diaz
Kathy Smith-Falsely alleged VP of many entities
Southwest Credit Corp.
Specialized Loan Services 
Statebridge Mortgage
Mitchell Stein - foreclosure defense attorney
Law office of David J.Stern
Stewardship Fund LP
Summit Mortgage
Sunrise Credit Services
Suntrust Mortgage
Superior Bank
Surpas Resource Corporation
Taylor, Bean & Whitaker Mortgage Corp.
Tate & Kirlin Associates
T.D. Service Company
Terwin
Temple Inland Mortgage
The Associates
Law Firm of Tiffany and Bosco
Tila, LLC (audit)
Titles Etc.
TitleServ
Town and Country Credit
TranSouth Financial Corporation
Transworld
Trauner, Cohen & Thomas
Trott and Trott
U. S. Bank
Unifund
Unifund Group
United Commercial Bank
United Financial Mortgage
United Law Group
Universal Fidelity Corporation
Upland Mortgage
U.S. Bank
U.S. Foreclosure Relief Corporation
U.S. Mortgage Corp.
Valentine & Kebartas 
Vanderbuilt Mortgage and Finance
Van Ru Credit
Verdugo Trustee Service Corp
Wachovia Bank
Walinski & Trunkett
Walsh Securities Inc.
Washington Mutual (WAMU)
The Law Offices of Marshall C. Watson, P.A. (Florida)
Wells Fargo
Weltman, Weinberg
Wendover Financial Services/
Weyerhaeuser Mortgage Co. (WMC)
Williams & Williams
Wilshire Credit Corp
WMC Mortgage
Wolpoff & Abramson
World Wide Financial Services
Worldwide Asset Management
Worldwide Asset Purchasing
Worldwide Financial Resources
Worldzen
Znet Financial
Zwicker & Associates

ROBO-signors

For additional signatures, visit http://www.whatsignature.com/index.html

Christina Allen – Lender Processing Services  Liquenda Allotey – Lender Processing Services   Christine Anderson – Lender Processing Services

 

Scott Anderson - Ocwen and Residential Loan Servicing

 

Patricia Arango – Marshall C. Watson law firm (CONTRADICTS CONGRESSIONAL TESTIMONY OF   

                                                                             MERSCORP PRESIDENT) 

 

Signatures of Denise Bailey & Diane Dixon - Litton Loan

 

China Brown – Wells Fargo (Piwinski case)

 

Bryan Bly – Nationwide Title – Video Deposition Part 1, Part 2

Deborah Brignac Forgeries – Deutsche Bank, Washington Mutual, Long Beach Mortgage, California Reconveyance,     

                                               JPMorgan Chase, Fidelity

 

Doris Chapman - Notary

 

Whitney Cook – JPMorgan Chase

Beth Cottrell – JPMorgan Chase

 

Margaret Dalton – JPMorgan Chase

 

Tam Doan – Bank of America

 

Dhurata Doko – Nationwide Title – Video Deposition Part 1, Part 2

 

Alfonzo Greene – Lender Processing Services

 

Linda Green

 

Korell Harp 

 

Christina Huang 

 

Laura Hescott – Lender Processing Services

 

Barbara Hindman – JPMorgan Chase

 

Bethany Hood – Lender Processing Services

Marshall Isaacs - Orlans Associates

Tammie Lou Kapusta – David J. Stern law firm

 

H. John Kennerty – Wells Fargo 

 

Pat Kingston - EMC Mortgage

 

Cecelia Knox – Lender Processing Services

 

Margie Kwiatanowsk – GMAC

 

Certification of Adrian G. Lofton (Fidelity) (March 2011)

 

Topako Love – Lender Processing Services

Crystal Moore – Nationwide Title - Video Deposition. Part 1, Part 2, Part 3, Part 4

 

Jessica Ohde

 

Erica Johnson-Seck- Indymac  The corporations for which she had signing authority included the FDIC as  

                                                    conservator for IndyMac. She’s now a vice president in Austin, Texas, 

                                                    for OneWest Bank, which bought IndyMac from the FDIC.

 

Stanley Silva - Ticor Title: Notice of Defaults, LPS, Fidelity, MERS, Wells Fargo

 

Jodi Sobotta – Lender Processing Services

 

Stacy Spohn – Chase Home Finance

 

Jeffrey Stephan - GMAC Highlights by Lynn Szymoniak

Jeffrey Stephan - Motion for Relief GRANTED - Attorney Fees Awarded on Affidavit Made in Bad Faith

 

Eric Tate – Lender Processing Services

 

Tywanna Thomas

 

Christina Trowbridge – JPMorgan Chase

 

ReconTrust Robo-signor Videos

Rhonda Weston – Bank of America: Is one of 10,000 listed vice presidents for Bank of America and had signed 

                               legal documents allegedly not in the presence of a notary public and without reading the document.

 

Amy Weis – Lender Processing Services

 

Rick Wilken – Lender Processing Services, EMC Mortgage, MERS, HSBC, JP Morgan Chase

 

From  attorney Lynn Szymoniak of Fraud Digest

To assist JPMorgan Chase, Fraud Digest suggests that it dismiss those actions where the Affidavits or Mortgage Assignments were signed by the following robo-signers: Beth Cottrell, Whitney Cook, Christina Trowbridge and Stacy Spohn from the Chase Home Finance office in Franklin County, OH; Margaret Dalton and Barbara Hindman from the Jacksonville, FL office of JPMorgan Chase

 

and any of the Lender Processing Services robo-signers from the Dakota County, MN office including Christina Allen, Liquenda Allotey, Christine Anderson, Alfonzo Greene, Laura Hescott, Bethany Hood, Cecelia Knox, Topako Love, Jodi Sobotta, Eric Tate, Amy Weis and Rick Wilken

 

In particular, JP Morgan Chase should look at those cases where the bank has supposedly assigned mortgages to WaMu, WMALT, Long Beach Mortgage Company and NovaStar trusts years after the closing dates of these trusts. The number of questionable or fraudulent documents is likely to be much closer to 560,000 than to 56,000, and that will only be a good beginning. - Attorney Lynn Szymoniak

 

You can read more of Lynn's great work here: http://frauddigest.com/news.php 

Link to old animated Fraudster Page