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Saturday, November 20, 2010

David Stern's Law Offices Lays Off 155 More employees, Stern Law Office Can't Pay November Rent, Stern Law Office Heading For Complete Shut Down.


November 20th, 2010...Another 155 employees received pink slips Thursday from the Law Offices of David J. Stern and DJSP Enterprises, which processes home foreclosure cases for the Plantation-based law firm.

The layoffs came as Fannie Mae, which withdrew it business from the Stern firm after becoming one of its biggest clients, announced it had named eight law firms to handle foreclosure cases in Florida.

DJSP and the Stern law firm laid off 155 employees Thursday morning. A DJSP spokesman said the company has no intention of closing (get real).

The layoffs and new law firm appointments came on the heels of an investigation by Florida Attorney General Bill McCollum into consumer and defense lawyer complaints of improper document filings with the courts by four law firms including Stern's. McCollum's office issued broad subpoenas for law firm files several months ago.



DJSP disclosed yesterday that it’s in default on a $12 million line of credit with Bank of America NA. DJSP provides processing services for the Law Offices of David J. Stern PA, which has been barred from providing services for Fannie Mae and Freddie Mac.

DJSP also said that an affiliate didn’t pay November rent on the principal offices in Plantation Fl. The company said it fired 700 workers. The DJSP stock closed yesterday at $0.47 cents, an all-time low. The high was $13.50 on April 23, 2010.


Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM

Friday, November 19, 2010

Foreclosure Attorney David J. Stern Resigns From His DJSP Enterprises Which Went From $13.65 A Share On NASDAQ To .47 Cents Today, When Do Federal Indictments Come Out?


TAMPA TRIBUNE Published: November 19, 2010, 6:09 PM, TAMPA - Foreclosure law attorney David J. Stern has stepped away from all operations in a Plantation, Fla., company he founded. He will now concentrate on his law firm, a company statement said.

DJSP Enterprises Inc., which did work for Stern's law firm, announced Stern resigned as president and CEO and that it appointed Stephen J. Bernstein as chairman of the board, president and CEO, MORE FROM THIS SOURCE....


DJSP Enterprises Inc is an abreviation for David James Stern Processing, DJSP Enterprises Went From $13.65 A Share On NASDAQ To .47 Cents Today.

David Stern’s DJSP Enterprises Defaults on $12 Million Line of Credit and Can't Pay November Rent, David J. Stern Served Papers in Multi Million Dollar Lawsuit, Stern Law Firm Going Down in Flames.  DJSP disclosed yesterday that it’s in default on a $12 million line of credit with Bank of America NA. DJSP provides processing services for the Law Offices of David J. Stern PA, which has been barred from providing services for Fannie Mae and Freddie Mac.

DJSP, based in Plantation, Florida, said that it has a forbearance agreement with the bank good through Nov. 26. The default on the credit line also caused a default on a separate $1.85 million equipment loan with a bank affiliate. The bank used the default to bar DJSP from paying interest on subordinated debt.

DJSP also said that an affiliate didn’t pay November rent on the principal offices in Plantation Fl. The company said it fired 700 workers. The DJSP stock closed yesterday at $0.47 cents, an all-time low. The high was $13.50 on April 23, 2010.


NASDAQ, DJSP Enterprises Major Shareholders David J. Stern (Law office Foreclosure Mill) and Kerry S. Propper Subject of Department of Justice Investigation And SBA Law Suit.  Chardan 2008 China Acquisition Entered Into Business Combination With DAL Group, David J. Stern Law office, DJSP Enterprises, Inc on the NASDAQ.  Chardan 2008 China Acquisition was run by Kerry S. Propper he has had some problems with the SBA and the Department of Justice as did his father Dr. Richard D. Propper. Kerry S, Proper, Richard D. Propper and Royale Holdings own 1,151,128 shares of Chardan 2008 China Acquisition, they are the majority share holders of the company now directly linked to David J. Stern and DJSP Enterprises, Inc.


David J. Stern Law Office as DJSP "Stern Parties" received $111 million from DAL Group and $35 million in closing cash.  Friday, June 11, 2010, DJSP Enterprises Inc and David J. Stern Under Investor Investigation Over Federal Securities Laws Violations, David J. Stern Law Office in Plantation Fl Directly Linked to DJSP Enterprises.

Maybe if David J. Stern, who ran DJSP Enterprises Inc into the groud, had given up some of his 13 or so Exotic Luxury cars or the Custom Built Yacht or maybe if he down sized a bit from his $16 Million Dollar water front home in Fort Lauderdale Fl, DJSP Enterprises Inc might not be heading for the tank (already in it).

Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM.

WBI SEEKING INFORMATION on Florida Default Law Group Lawyer Kristia Bared in Miami Fl, Florida Bar # 14962.


WBI INC PRIVATE DETECTIVE AGENCY
Bill Warner, private investigator.
2100 Constitution Blvd. Suite 125
SARASOTA FL 34231
Fl Lic # A9500364
Ph Number.. 941-926-1926
Fax Number 941-923-1575
Email wbipi@verizon

WBI SEEKING INFORMATION; Florida Default Law Group in Miami, looking for ANY/ALL information (including copies of signatures) on the following attorneys that have signed foreclosure documents:
ID Number: - 14962

Address: Florida Default Law Group, PL
9830 SW 77th Ave Ste 210
Miami, Florida 331562743
United States
Phone: 305.6624110
County: Miami-Dade
Sections: Real Property Probate and Trust Law.

Contact Info:
Phone: 305-662-4110
Main Office Location:
Miami, FLORIDA, 33156

The 9830 SW 77th Ave Ste 210 Miami, Florida 33156 address is also used by Anne M. Cruz-Alvarez at Florida Default Law Group, Pl , 9830 SW 77th Ave Ste 210, Miami, Florida 33156
Phone: 786-866-4102, Fax: 813-251-1541

There is no public phone listing for Florida Default Law Group in Miami Fl

Miami-Dade Circuit Court Judge Jennifer BaileyThrows Out Mortgage Foreclosure Case, Slams Florida Default Law Group Attorney William Huffman.  Bailey said the actions of William Huffman, HSBC’s lawyer from Tampa-based Florida Default Law Group, were “contemptuous,” according to a court hearing transcript.

HSBC’s run-in with Bailey began in December 2009 when she granted the lender’s motion for the foreclosure sale of Eslava’s one-bedroom unit at El Dorado Tower in Aventura. But HSBC lost the note on Eslava’s property. So the judge ordered the lender to post a $414,000 bond to indemnify Eslava in case another lender filed a claim against the unit.


Eslava and his lawyer, Sheleen Khan, sought to overturn the sale, claiming the lender violated Bailey’s court order. At a May 6 hearing, Bailey dismissed the foreclosure case with prejudice, which prevents the lender from suing Eslava again. The judge also canceled the mortgage and ordered HSBC to return title of the condo to Eslava.


Bill Warner Private Investigator, Sex, Crime, Cheaters & Terrorism.

TAMPA TRIBUNE Judge Susan Gardner wants answers to foreclosure document fees of Florida Default Law Group and Attorney Robert Schneider who Gouged Bank With $1,630 Fee For a Process Server



TAMPA TRIBUNE 11/18/2010.... Pasco County Circuit Judge Susan Gardner decided to take a closer look at her foreclosure cases after law firms were accused recently of overbilling and forging documents. She doesn't like what she's finding – a mountain of fees to serve notice of foreclosure lawsuits to homeowners and to people who don't exist.

"Routinely, routinely, I'm seeing charges of $1,600, $1,800, $1,000, $800, any of those are ridiculous, and there had better be a good reason for it," Gardner said, noting that these fees should typically be $45 to a couple hundred bucks.

The judge chose 12 random files and said she found 11 of them had what she says appear to be inflated charges to serve homeowners with lawsuits. Some of the lawyers who submitted affidavits to the court saying the fees are "reasonable" often sign their names and bar numbers in an illegible scribble, court records show.

"I used to think this was just sloppy work, but I truly have begun to wonder if it's not concealment," Gardner said. The files in question involve two of the law firms that are currently under investigation by the Florida Attorney General's Office for submitting fabricated or misleading documents in foreclosure cases, (FLORIDA DEFAULT LAW GROUP).

Gardner plastered files with adhesive notes detailing her concerns and drew unhappy faces on beside fees. She issued orders this week requiring five lawyers from the firms to appear in court early next month and explain the fees and signatures. If they fail to show up, they could be arrested.

"I don't want to throw anybody in jail, but I'm getting really angry, and I'm not going to tolerate it anymore," Gardner said. "I want some answers. This stuff isn't getting through on my watch."  At least two of the cases Gardner flagged involve Florida Default Law Group in Tampa, which is under state investigation.

Consider this case;  The process server, Firefly Legal, served two named defendants in Land O' Lakes in August 2009. The invoice reflects that both defendants were served, but it also included charges for two unknown spouses and for two unknown tenants, even though none of those four people were found, according to court documents.

Three days later, the invoice shows, the process server attempted to serve the main defendants and unknown spouses again – this time in Indiana. The total bill was $1,633.50. Gardner says a reasonable fee for this case would be $175, MORE FROM THIS SOURCE...


WALL STREET JOURNAL 11/16/2010…In Florida, Judge Susan Gardner of the Sixth Judicial Court, a two-county region that includes St. Petersburg, ordered three lawyers to appear in her courtroom next month to defend fees contained in foreclosure affidavits. Judge Susan Gardner threatened to lock up the lawyers (Florida Default Law Group) if they don’t show.

In one case, Robert Schneider a lawyer for Florida Default Law Group in Tampa signed an affidavit that included $1,630 in fees for a process server, according to legal documents. A review of the file found that “reasonable” cost of process-server fees charged in a foreclosure case would be $175.

Robert Schneider, the lawyer for Florida Default Law Group, ordered to appear in court in that case, referred requests for comment to Ronald Wolfe, a managing partner at the firm. Mr. Wolfe couldn’t be reached for comment.

Florida Default Law Group, P.L.
P.O. Box 25018 Tampa, Florida 33622-5018
(813) 251-4766
Florida Bar Admitted 4/29/2008

Tuesday, November 09, 2010, Tampa’s Florida Default Law Group Picks Up the Freddie Mac and Fannie Mae Forclosure Cases From The Decimated Stern Law Firm, What a Joke, They’re Up Next. Tampa’s Florida Default Law Group is already under investigation by the Florida Attorney General’s office for alleged “unfair and deceptive actions” that may have cost people their homes.

So, what the hell, is Tampa’s Florida Default Law Group going to go under “double secret probation” while they handle the Federal Foreclosure caes of Fannie Mae and Freddie Mac that the Stern Law Office manipulated?  

Each and every foreclosure case now filed or previously filed by the Florida Default Law Group and the David J. Stern office needs to be re-examined for the use of forged signatures, changed dates and passed around notary stamps, Federal Indictments are up next boys and girls at Florida Default Law Group and the David J. Stern office hope your BMW’s are paid off.


Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM.

Thursday, November 18, 2010

Sarasota Private Eye Bill Warner on ABC News exposes Nigerian Email Scams, See Video



STATEN ISLAND (WABC) — An identity theft scam victimized dozens of Staten Island residents and soldiers based at Fort Hood, Texas, investigators said. The scam came to a quick end with the arrests of a gang of Nigerian immigrants working on Staten Island. During raids Tuesday morning, 26 suspects were arrested on Staten Island, in Queens and Brooklyn.

“They stole millions of dollars, perhaps as much as five million dollars,” Kelly said. Investigators say the ring leaders – 38-year-old Kazeem Badru, 46-year-old Ganiu Rilwan and 32-year-old Okoronkwo Okechukwu – accessed the checking, investment and credit card accounts or more than 200 people. Sixty of the victims live on Staten Island, 20 others are military personnel stationed at Fort Hood in Texas, with some deployed in Iraq and Afghanistan.

“There was over 25-hundred attempts by this organization to gain access to the identities and credit information of the members down in Fort Hood,” Dan Donovan, Staten Island District Attorney, said. Donovan said the suspects used numerous methods to gain the victim’s personal information. One approach: rifle through mailboxes for credit card or bank statements. Police also said the defendants deposited fraudulent cashier checks, leading to financial losses at 27 banks including Richmond County savings, Staten Island Bank and Trust and HSBC.



LOS ANGELES—A Nigerian national who operated a money-transfer business in Chino has been sentenced to 97 months in federal prison for his role in a scheme that bilked hundreds of victims out of more than $1.5 million in a scam that had schemers sending bogus checks to victims and falsely telling them they had won a sweepstakes or another lie to induce them to negotiate the fraudulent checks.

Alvin Chiemezie Asieru, 39, who resided in Chino prior to his arrests last March, was sentenced Monday by United States District Judge John F. Walter, who also ordered Asieru to pay full restitution to his victims.

If you receive an email or a letter like this:
•Forward it to the Federal Trade Commission at spam@uce.gov . Or call 877-382-4357.
•Do not reply, even if you are hoping to trap the senders.
•Be skeptical of anyone who calls, e-mails or sends a letter asks for your help in moving money out of a foreign country, or who claims you have won a foreign lottery.
•If you have lost money by replying to these emails, call U.S. Secret Service South Florida field offices at 305-863-5000 or 561-659-0184.

These cases are classified by the Federal Trade Commission as “foreign money offers,” the fifth most common type of fraud reported by Floridians.

Counterfeit Cashier’s Check;
The counterfeit cashier’s check scheme targets individuals that use Internet classified advertisements to sell merchandise. Typically, an interested party located outside the United States contacts a seller. The seller is told that the buyer has an associate in the United States that owes him money. As such, he will have the associate send the seller a cashier’s check for the amount owed to the buyer.

If you believe you may have fallen victim to this type of scam and wish to report it, file a complaint with IC3 which is linked to the FBI.

Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM.

Child Custody Case Gone Wrong, Seth Erickson, 3, kidnapped from California found safe in Bradenton Fl, mom, Jacinta Redden, arrested.

MANATEE — A 3-year-old boy abducted by his non-custodial mother in California was found safe in Bradenton Fl late Wednesday, and the woman was arrested, according to the Manatee County Sheriff's Office.

Seth Erickson, his photo above, of Soquel, Calif., was last seen with his mother, Jacinta Redden, on June 29 in California. A warrant for Redden's arrest was issued on Oct. 14, according to a flier posted on the website for the Polly Klass Foundation.

The 3-year-old boy's mother, Jacinta Redden, had been named as a suspect in the case. Redden, 24, has been arrested on the warrant from California, according to deputies. There are reports that she did not have custody of her son at the time of the abduction.

In a news release, the Manatee sheriff's office said Seth was found about 10:48 p.m. Wednesday at a residence in the 4500 block of 19th Street Circle West. Deputies had gone there after receiving a report that the child was there.  Seth and two other children were placed in the custody of Child Protective Services, and Redden was taken to the Manatee County jail, where she is awaiting extradition to California.


DOB: 12/8/1984
Sex: Female
Race: African American
Height: 5'1"
Weight: 110 lbs.

Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM

Wednesday, November 17, 2010

"Merchant of Death" Viktor Bout is Russian KGB and Has Supplied Russian Arms to Civil Wars Around the Globe Especilly Those That Harm U.S. Interests.


It was Viktor Bout's quantum leap in the ability to provide rag-tag and violent groups like the Revolutionary United Front (RUF) in Sierra Leone and Charles Taylor in Liberia that drew the attention of U.S. and European intelligence services in the mid-1990s. As rebels launched their campaigns of mass amputations and systematic rape to take over lucrative diamond fields, they used weapons purchased through Bout and often paid with commodities.

Viktor Bout studied at the Military Institute of Foreign Languages in Moscow and is said to speak six languages. After graduating, he became an officer in the Soviet Air Force and was initially posted to Angola, where Viktor Bout is alleged to have worked for the KGB.

Victor Anatoliyevich Bout holds at least five passports and uses as many as seven aliases, he has conducted his illicit deals from the privacy of a walled compound in the Gulf state of Sharjah, which is part of the United Arab Emirates (UAE) where he is a citizen.  Viktor Bout was living with his wife, Alla Bout seen in photo above, and her father, Zuiguin in Sharjah UAE, Zuiguin who, according to a UN report, “at one point held a high position in the KGB, perhaps even as high as a deputy chairman”, Viktor Bout is KGB.

But it was the same access to rogue aircraft in growing swaths of ungoverned spaces in Africa and Afghanistan that made Viktor Bout useful to the governments that were pursuing him. Need supplies for U.S. troops flown into Baghdad in 2003 when U.S. forces lacked airlift capacity? Bout's planes were available. Need to fly emergency food aid into the Democratic Republic of the Congo? Bout had the planes and pilots. From gladiolas to frozen chicken to AK-47s, Bout was the deliveryman par excellence.



And as Vladimir Putin consolidated the badly fractured intelligence services again over the past several years, Bout was less a rogue agent and more a part of the rapidly expanding Russian arms network. No longer free to operate on his own, he was spotted by European intelligence services in Iran in 2005 and Lebanon in 2006, allegedly delivering Russian weapons used by Hezbollah in the war with Israel that summer.



Viktor Bout could likely tell a great deal about the Russian-led networks that continue to arm jihadi movements in Somalia and Yemen. He also likely knows how the Russian military intelligence and arms structure works, including its interests from Iran to Venezuela and elsewhere. His knowledge base, although he is only 43 years old, goes back more than two decades and possibly extends to the heart of the Russian campaigns around the globe.  

Let's see where this goes, look at everything all the way back to the Russian (USSR) backing of the North Vietnamese Army (NVA) in the 1960's, during the Vietnam War.  USSR trained North Vietnamese MIG pilots in the Soviet Union, for up to two years per student. USSR supplied MIG17 & MIG21's to the NVAF. Red China trained North Vietnamese MIG19 pilots and supplied MIG19's (J6 versions) to the NVAF. USSR supplied SAM missiles (Surface to Air Missiles and technicians to train operators for them);  USSR supplied PT76 Amphibious light tanks and T54/T55 medium tanks to NVA (North Vietnamese Army).


Former British Foreign Office minister Peter Hain who Viktor Bout as "the principal conduit for planes and supply routes that take arms... from east Europe, principally Bulgaria, Moldova and Ukraine to clients ranging from the Taliban in Afghanistan, Charles Taylor in Liberia, FARC in South America, Libyan leader Moammar Gadhafi and even both sides in Angola's civil war.


UPDATED Ex-KGB Viktor Bout “Lord of War” Runs Guns to Taliban via UAEUAE supported Arms Dealer Viktor Bout Sent Arms Shipments to Taliban through Sheikh Abdullah bin Zayed Al Nahyan’s Flying Dolphin airline and Somali Financier Ahmed Nur Ali Jim’ale who now supports Al-Shabaab, compiled by Bill Warner private investigator. 

Dolphin Air is a charter airline based in Dubai, United Arab Emirates. It operates charter services within the Middle East and Pakistan. Its main base is Dubai International Airport. The “new” airline, Dolphin Air, started operations in 2002. It was formerly known as Flying Dolphin Airlines and Santa Cruz Imperial Airlines owned by Sheikh Abdullah Bin Zayed. It was reorganised by Arabian Devt Trading and Construction, taking over assets from Santa Cruz Imperial at P.O. Box 60315, Dubai, UAE Sharjah, UAE which was owned by Sheikh Abdullah Bin Zayed.


Viktor Bout was running B737-2S2 airplanes, see above, to deliver guns and ammo. Santa Cruz Imperial airlines was using B737-2S2 airplanes and has been identified by various sources as being owned or controlled by Viktor Bout, Sheikh Abdullah Bin Zayed and/or Sanjivan Ruprah (also already listed by the Liberian Sanctions Committee). However, there has been some disagreement as to whether Viktor Bout actually owned this company. Nevertheless, Santa Cruz aircraft have operated interchangeably with aircraft from Bout’s network. For example, Viktor Bout has used Santa Cruz aircraft to sell arms to UNITA in Angola and to sell aircraft to the Taliban in Afghanistan. Accordingly, Viktor Bout has at least indirect control over Santa Cruz.

By the time the alert went out, the two businesses had picked up an important client outside of Africa: the Taliban, which had placed their national airline at Al Qaeda’s disposal. The deal came together in Sharjah UAE, at a hotel near the airport in October 1996, just a month after the Taliban took control of Afghanistan.Air Cess, Flying Dolphin and Ariana allegedly came together to support an air network that delivered poison chemicals, weapons, operatives and cash to Al Qaeda and the Taliban, according to accounts from U.N., Afghan and U.S. sources.

No matter what happens with Viktor Bout, those quasi-state arms networks will not disappear. But without his unique capabilities, acquiring large amounts of weapons and ammunition has become more difficult and more costly for some of the worst groups in the world. The full-service enterprise has become a series of boutiques, making shopping more time consuming, expensive, and vulnerable to law enforcement and intelligence.



It is unlikely he will turn on his Russian (KGB) handlers. They have his wife and children, and despite his amoral sales record, he is widely known to be a family man. He endured more than two years in a Thai prison, losing more than 70 pounds and never showing any signs of doubting he would ultimately walk away. He has been, so far, a soldier's soldier. But if he turned, the stories he could tell would make the Kremlin wish it had kept an even closer eye on him.



Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM

Mortgage Lenders Set Back in Courts, Florida Default Law Group Attorney Robert Schneider Gouges Bank With $1,630 Fee For a Process Server, FBI Needs to Investigate These Clowns.

WALL STREET JOURNAL...In Florida, Judge Susan Gardner of the Sixth Judicial Court, a two-county region that includes St. Petersburg, ordered three lawyers to appear in her courtroom next month to defend fees contained in foreclosure affidavits.  Judge Susan Gardner threatened to lock up the lawyers(Florida Default Law Group) if they don't show.

In one case, Robert Schneider a lawyer for Florida Default Law Group in Tampa signed an affidavit that included $1,630 in fees for a process server, according to legal documents. A review of the file found that "reasonable" cost of process-server fees charged in a foreclosure case would be $175.


Florida Default Law Group, P.L.
P.O. Box 25018 Tampa, Florida 33622-5018
(813) 251-4766
Robert Schneider, Fl Bar Number: 52854
Florida Bar Admitted 4/29/2008
Tuesday, November 09, 2010, Tampa’s Florida Default Law Group Picks Up the Freddie Mac and Fannie Mae Forclosure Cases From The Decimated Stern Law Firm, What a Joke, They’re Up Next. Tampa’s Florida Default Law Group is already under investigation by the Florida Attorney General’s office for alleged “unfair and deceptive actions” that may have cost people their homes.  

Among the allegations: that the firms, which represent banks, filed “fabricated” documents in court on numerous occasions when the original paperwork needed to foreclose was missing. “Thousands of final judgments of foreclosure against Florida homeowners may have been the result of the allegedly improper actions of the Tampa’s Florida Default Law Group currently under investigation,” the Attorney General’s Office said in a news release.
So, what the hell, is Tampa’s Florida Default Law Group going to go under “double secret probation” while they handle the Federal Foreclosure caes of Fannie Mae and Freddie Mac that the Stern Law Office manipulated?

Each and every foreclosure case now filed or previously filed by the Florida Default Law Group and the David J. Stern office needs to be re-examined for the use of forged signatures, changed dates and passed around notary stamps, Federal Indictments are up next boys and girls at Florida Default Law Group and the David J. Stern office, hope your BMW’s are paid off.

Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM
Robert Schneider, the lawyer for Florida Default Law Group, ordered to appear in court in that case, referred requests for comment to Ronald Wolfe, a managing partner at the firm. Mr. Wolfe couldn't be reached for comment.

Bilal Zaheer Ahmad charged with soliciting murder over 'hit list' of MPs who voted for the Iraq war published on the NY based Revolution Muslim Website.




Bilal Zaheer Ahmad has been charged with soliciting murder and other offences under the Terrorism Act in relation to a blog listing MPs it claimed voted for the Iraq war.



Bilal Zaheer Ahmad, 23, was arrested last week in connection with the website which influenced a student who tried to kill MP Stephen Timms.

Roshonara Choudhry, 21, stabbed East Ham MP Stephen Timms twice in the stomach after watching online jihadi sermons by US-born extremist Anwar al-Awlaki. Her attack on the former Treasury minister is thought to be the first al Qaida-inspired attempt to assassinate a politician on British soil.

She knifed Mr Timms as he held a constituency surgery at the Beckton Globe community centre in east London on May 14, smiling and pretending she was going to shake hands with him before plunging the knife into his body.

Ahmad, of Dunstall, Wolverhampton, was charged with soliciting murder, West Midlands Police said. He was also charged with three counts of possessing information of a kind likely to be useful to a person committing or preparing an act of terrorism under the Terrorism Act 2000.


The list of MPs who voted for the Iraq war was removed from the extremist website www.revolutionmuslim.com after the Home Office urged the US to act against it. The post hailed the student who tried to kill Labour's Stephen Timms as a 'heroine'.



The site was among those cited as an influence by Roshonara Choudhry, 21, who was jailed for life earlier this month for stabbing East Ham MP Mr Timms twice in the stomach at his surgery.

Bilal Zaheer Ahmad, of Dunstall Hill, Dunstall, Wolverhampton, was handcuffed as he stood between two security officers in the dock at London's City of Westminster Magistrates' Court.



Wearing a black coat and with close-cropped hair, Ahmad did not speak during the brief hearing. He was remanded in custody to appear at the Old Bailey on November 29.  Ahmad was not asked to enter a plea and no application for bail was made by his lawyer Ben Bansal.


The court heard he works in the "field of the internet" aka http://www.revolutionmuslim.com/ website (now shut).

Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM

Tuesday, November 16, 2010

Foreclosure Mess Could Threaten Banks, Report Says Deutsche Bank and Their Attorneys, Like Florida Default Law Group in Tampa, May have Broken the Law

Revelations that several big mortgage issuers sped through thousands of home foreclosures without properly checking paperwork already has raised alarm in Washington. If the irregularities are widespread, the consequences could be severe, the Congressional Oversight Panel said in a report issued Tuesday. The full impact is still is unclear, the report cautions.

Employees or contractors of several major banks have testified in court cases that they signed, and in some cases backdated, thousands of certifying documents for home seizures. Financial firms that service a total $6.4 trillion in mortgages are involved, according to the new report. Big banks including Bank of America Corp., JPMorgan Chase & Co. and Ally Financial Inc.'s GMAC Mortgage have suspended foreclosures at some point because of flawed documents. 


Federal and state regulators, including the Federal Reserve and attorneys general in all 50 states, are investigating whether mortgage companies cut corners on their own procedures when they moved to foreclose on people's homes.


Tuesday, November 09, 2010, Tampa's Florida Default Law Group Picks Up the Freddie Mac and Fannie Mae Forclosure Cases From The Decimated Stern Law Firm, What a Joke, They're Up Next.   Tampa's Florida Default Law Group is already under investigation by the Florida Attorney General's office for alleged "unfair and deceptive actions" that may have cost people their homes.


Among the allegations: that the firms, which represent banks, filed "fabricated" documents in court on numerous occasions when the original paperwork needed to foreclose was missing. "Thousands of final judgments of foreclosure against Florida homeowners may have been the result of the allegedly improper actions of the Tampa's Florida Default Law Group currently under investigation," the Attorney General's Office said in a news release.

So, what the hell, is Tampa's Florida Default Law Group going to go under "double secret probation" while they handle the Federal Foreclosure caes of Fannie Mae and Freddie Mac that the Stern Law Office manipulated? Each and every foreclosure case now filed or previously filed by the Florida Default Law Group and the David J. Stern office needs to be re-examined for the use of forged signatures, changed dates and passed around notary stamps, Federal Indictments are up next boys and girls hope your BMW's are paid off.

DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee.
DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee.
Foreclosure Fraud – Deutsche Bank Memo Notifies Securitized Loan Servicers and their Attorneys that they May have Broken the Law; "Recent media reports suggest that the Alleged Foreclosure Deficiencies may include the execution and filing by certain servicers and their agents of potentially defective documents, possibly containing alleged untrue assertions of fact, in connection with certain foreclosure proceedings. The reported scope of such alleged practices raises the possibility that such documents may have been filed in connection with foreclosure proceedings relating to mortgage loans owned by the Trusts and may have been executed under color of one or more powers of attorney granted to Servicers pursuant to the Governing Documents. Any such actions by a servicer or its agents would constitute a breach of that Servicer’s obligations under the Governing Documents and applicable law.”


Deutsche Bank is admitting that its servicers and attorneys “possibly” filed fraudulent foreclosure documents, which we all know did in fact happen, with “robo-signer” assignments, backdated notaries, etc., which if done “under color of” required powers of attorney, is illegal on more than one front.



Florida Default Law Group Files Foreclosure For a Plaintiff That Never Owned the Note.  Circuit Judge J. Michael Traynor dismissed a St. John's foreclosure case filed by Florida Default Law Group (FDLG) because the bank that they named as owner of the note, U.S. Bank, did not own the note. FDLG then amended their complaint to name the correct mortgage holder, HSBC Bank, but falsely claimed that HSBC was a successor to U.S. Bank. Both of these claims were obviously false because U.S. Bank was never the holder of the note.



This may be a simple clerical error made by Florida Default Law Group , or it may not seeing that FDLG is currently being investigated by the economic crimes unit of the Florida Attorney General's Office. The Florida Attorney General's website claims that  Florida Default Law Group "appears to be fabricating and/or presenting false and misleading documents in foreclosure cases."

Florida Default Law Group attorney Meaghan Dunne engaged to Adam Fernandez who works for the Hillsborough County State Attorney’s Office which is investigating Florida Default Law Group for Foreclosure Fraud, I would be looking very hard at every Foreclosure Complaint filed by this Meaghan Dunne.  See Meaghan Dunne info at Florida Bar website, note she does not list the name of her employer Florida Default Law Group, just the address, why the cover up?
 



One of the lawyers at Echevarria’s Florida Default Law Group foreclosure mill who sends out demand letters and files Foreclosure Complaints is Meaghan Dunne; Attorney Meaghan Dunne has a Facebook Page where she links to her college days at Purdue and she has another website where someone writes, SEE ABOVE, “Meaghan Dunne decided on Purdue University (Go Boilermakers!) for college. She spent the next four years drinking a lot of beer, going to frat parties, bars, and engaging in various other shenanigans.


I will dig and keep digging into the unethical and illegal practices of the Florida Default Law Group and expose everyone connected to this firm just like I did with the David J. Stern Law firm !


Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM