Bank Of America Whistleblower Gets $57 MILLION Dollars … Learn About The False Claims Act

The Mortgage Segment provides so much opportunity for making millions of dollars to provide for an early retirement. The Mortgage Segment is the home of 99.5% of the fraud, greed and corruption in the industry. I know that there are a lot of Mortgage Order Mill staff who have crooked bosses. It’s time to rat out the boss and make millions. Follow the lead of Eddie who walked away with $57 million dollars when he ratted out his crooked boss.

 There is BIG MONEY to be made in MORTGAGE FRAUD.

Dec 17 (Reuters) – A former executive of Countrywide Financial, who led a jury to find parent company Bank of America Corp liable for fraud over shoddy mortgages the company sold, will receive a $57 million award for another whistleblower case against his former employer, according to federal court documents.

Edward O’Donnell had filed a whistleblower lawsuit that accused Countrywide of defrauding government-backed mortgage finance companies Fannie Mae and Freddie Mac by selling them loans that were not as good as the company represented them to be. The case became known as the “Hustle” case due to the Countrywide process through which the loans were sold, which was technically referred to as HSSL.

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Bank Of America Whistleblower Gets $57 MILLION Dollars … Learn About The False Claims Act

 There is BIG MONEY to be made in MORTGAGE FRAUD.

Dec 17 (Reuters) – A former executive of Countrywide Financial, who led a jury to find parent company Bank of America Corp liable for fraud over shoddy mortgages the company sold, will receive a $57 million award for another whistleblower case against his former employer, according to federal court documents.

Edward O’Donnell had filed a whistleblower lawsuit that accused Countrywide of defrauding government-backed mortgage finance companies Fannie Mae and Freddie Mac by selling them loans that were not as good as the company represented them to be. The case became known as the “Hustle” case due to the Countrywide process through which the loans were sold, which was technically referred to as HSSL.

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Finding An Attorney Who Specializes In The False Claims Act

I have received emails in October asking about the best way to locate an attorney who specializes in the False Claims Act. Your best way to find such an attorney is to perform a Google search using keywords. If the subject of the claim is in Florida, I suggest that you contact a False Claims Act attorney specialist in Florida.

A Google search with the string of keywords “False Claims Act Attorney in Florida” should bring good results. More search keyword strings are shown below:

Florida Whistleblower Claims Attorney

Florida False Claims Act

Class Action Suit Filed Against Field Asset Services (FAS) In FEDERAL U.S. District Court In California

This is a significant Class Action lawsuit in a FEDERAL COURT that will affect the mortgage segment of the industry. There are many more firms that are a clone of FAS.

A CLASS ACTION lawsuit was filed on February 15, 2013 against Field Asset Services (FAS), The charge is
Breach of Contract, Breach of Covenant of Good Faith and Fair Dealing, Willful Misclassification of Independent Contractor Status, Failure to Pay Overtime Wages, failure to Pay Wages for Hours Worked, failure to Indemnify, Violations of the Unfair Competition Law and Violation of Private Attorney General Statutes.

Have you worked for FAS? You might want to tell your story to the law firm that filed the CLASS ACTION lawsuit.

http://www.dplolaw.com

Duckworth Peters Lebowitz Olivier LLP

100 Bush Street, Suite 1800
San Francisco, CA 94104
415.433.0333
Fax 415.449.6556
Tom Duckworth
tom@dplolaw.com
Monique Olivier
monique@dplolaw.com

READ MORE at Foreclosurepedia.org

READ the complaint at Foreclosurepedia.org

READ MORE >>> False Claims Act >>> How To Make Millions

The Government Paid Out $57 MILLION To Eddie To Rat Out His Crooked Boss

Your boss is a rat. Sell out your boss and make millions. The Government is giving away millions of dollars under the False Claims Act. You need to rat out your boss and get a piece of the action. Go for it … do it today. Talk to a False Claims Act attorney. The rats are on the run. They are covering up the fraud. Trap a rat and earn millions of dollars. Go for it … do it today. No cost to you … make millions. What are you waiting for?

“Fraud” is the word used most to talk about what is happening in the MORTGAGE SEGMENT of the field services industry. You are an $10 an hour staff member in a large national mortgage field services company. You are deep into the operation of the firm and you know what is happening … you are aware of the fraud. Your boss is committing fraud against the Government … the taxpayer … you. Your boss is a rat … a fraudster. The fraud pays the lease on the new Mercedes that the boss drives. The boss is out of the office on most days. You get $10 an hour while you watch the fraud happening very day.

YOU can rat-out your crooked boss and make millions of dollars and retire early.

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So No Powerball For You … But, The Government Wants To Give You FREE Money … Get Some

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READ MORE about how the Government wants to pay you millions to rat out your boss. Eddie did it and he was paid $57 million dollars. Maybe it’s time to order that 128 GB USB flash drive at Amazon. The year 2016 might be your best year ever.

Join others who rat out their boss and retire early. The MORTGAGE segment is the playground for the industry fraudsters and the big money pot for you. Learn about the False Claims Act. Get some FREE Government money!

Make Millions In The Mortgage Segment Of The Field Services Industry Combating Fraud

There is so much fraud in the mortgage segment of the field services industry. A Tampa-based mortgage Order Mill defrauded Bank of America and the Government out of over 12 million dollars. Two of the owners are in federal prisons. If you worked as a STAFF MEMBER for this firm, you could have acted under the False Claims Act and the Government would have paid you about 2.5 million dollars.

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Make Millions In The Mortgage Segment Of The Field Services Industry

There is so much fraud in the mortgage segment of the field services industry. A Tampa-based mortgage Order Mill defrauded Bank of America and the Government out of over 12 million dollars. Two of the owners are in federal prisons. If you worked as a staff member for this firm, you could have acted under the False Claims Act and the Government would have paid you about 2.5 million dollars.

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Selling Out The Rats In Your Organization Is Big Money

Your boss is a rat. Sell out your boss and make millions. The Government is giving away millions of dollars under the False Claims Act. You need to rat out your boss and get a piece of the action. Go for it … do it today. Talk to a False Claims Act attorney. The rats are on the run. They are covering up the fraud. Trap a rat and earn millions of dollars. Go for it … do it today. No cost to you … make millions. What are you waiting for?

“Fraud” is the word used most to talk about what is happening in the MORTGAGE SEGMENT of the field services industry. You are an $8 an hour staff member in a large national mortgage field services company. You are deep into the operation of the firm and you know what is happening … you are aware of the fraud. Your boss is committing fraud against the Government … the taxpayer … you. Your boss is a rat … a fraudster. The fraud pays the lease on the new Mercedes that the boss drives. The boss is out of the office on most days. You get $8 an hour while you watch the fraud happening very day.

YOU can rat-out your boss and make millions of dollars and retire early.

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BIG MONEY In The Mortgage Segment Of The Industry As A Whistleblower … Piss On Those $3 Inspections!

Piss on those $3 mortgage inspections. The BIG MONEY in the MORTGAGE SEGMENT is with the False Claims Act. Some eight dollar staffers working at some of the large national field service firms are working at a gold mine. It’s time to fill up the flash drives. Order more at Amazon. Make millions of dollars … your attorney will do all of the work at no cost to you. LPS temp workers were working for $8/hour forging mortgage documents. None of them reported the fraud. An outsider reported the fraud and was awarded $18 MILLION DOLLARS.

Let a False Claims Lawyer work for you to make more money than Jay Leno.

Win big and then tell everyone how the False Claims Act let you retire early. Talk to a False Claims Act attorney and order those flash drives today at Amazon.

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This Is A MUST READ Story Posted At A Blog On Property Preservation

I’m reasonably sure that Ben Hallman ben.hallman@huffingtonpost.com at the Huffington Post and Senator Bob Corker’s office are following this story and others in the mortgage segment.

Please write to reporter Ben Hallman and tell your story. Ben supports field service representatives.

Please write to U.S. Senator Corker and tell your story. Senator Corker supports field service representatives.

Please write to Paul Williams at Foreclosurepedia.org. Paul supports field service representatives.

READ THE BLOG POST

The MORTGAGE SEGMENT is the home of the lowest fees, the most fraud, the most bounced checks, the most non-payment for services provided. The MORTGAGE SEGMENT is the home of 99% of all of the problems in the field services industry. Avoid the MORTGAGE SEGMENT.

READ about the False Claims Act.

Report Fraud … Make Money … Don’t Become Part Of It.

Five former employees of Bernard L. Madoff (sentenced to 150 years in prison) are on trial on charges they aided the convicted con man’s $17 billion Ponzi scheme were unaware of the fraud and were duped into helping him keep it going, lawyers told a jury.

When auditors from KPMG appeared in Madoff’s offices requesting a report the company hadn’t faked in advance, the defendants kept them waiting while they created one, printed it, placed it in the refrigerator to cool it down and tossed it “like a hot potato” to make it look roughed up.

Bernard L. Madoff is in prison and he will soon be joined by five of his employees who say that had no idea on what was happening in the firm.

Don’t go to prison and join your boss who is committing fraud again the Government. Report fraud and let the Government pay you millions of dollars.

Learn more about the False Claims Act.

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Mortgage Whistleblower Will Be Awarded About $1.6 Million

The Government will pay a whistleblower about $1.6 million.

O’Donnell v. Bank of America Corp et al, U.S. District Court, Southern District of New York, No. 12-01422.

Edward O’Donnell is former Countrywide executive who filed a whistleblower lawsuit that became the basis of the Justice Department’s case.

The jury decided on October 23, 2013 that former Countrywide executive, Edward O’Donnell, stands to earn up to $1.6 million. He currently works as an executive at Fannie Mae.

There is a lot of fraud in the MORTGAGE SEGMENT of the field services industry.

Learn about the False Claims Act.

REPORT FRAUD and WIN BIG!

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Former LPS Executive Sentenced To 5 Years In Prison For Fraud

A 56-year-old former executive at Jacksonville’s Lender Processing Services (LPS) was sentenced to five years in prison for a scheme that saw more than a million mortgage-related documents prepared with fake signatures and notarizations, according to the U.S. Attorney’s Office.

Lorraine Brown

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Lorraine Brown of Alpharetta, Ga., was sentenced by U.S. District Judge Henry Lee Adams Jr. after she pleaded guilty Nov. 20 to conspiracy to commit mail and wire fraud, according to prosecutors. She will also serve two years of supervised release and pay a $15,000 fine.

Brown admitted the six-year scheme was set up to make more money with temporary employees working for less and signing thousands of mortgage-related documents each day. She also said that she and others hid these actions from clients, LPS executives and investigators by testing new employees to make sure they could mimic signatures and lie to auditors and the FBI.

Now … here is the rub. Continue reading

The Government Will Pay You Millions To Provide Evidence That Will Fire Your Corrupt Boss

Tipster provided with a $10,000 reward ... easy money for a quick telephone call.

These guys are back in prison in Florida after a quick call to police. The tip caller will collect the $10,000 reward that was offered. That was easy money for a two-minute telephone call. The Government will pay you to put crooks in prison.

The FBI will pay you up to $200,000 for tips on their top-ten fugitives. The Government wants your help to lock up crooks. They are pleading for your help. They will pay $200,000 for a telephone call on a fugitive and millions for some evidence that you provide on the crooks in the company where you work.

You may be working for $10 an hour at a mortgage field services firm while your corrupt boss is committing fraud and living great. Your corrupt boss is destroying lives. The Government wants to give you millions of dollars for evidence that will fire your corrupt boss and send him or her to prison with the two felons shown above.

Dean Counce is serving eight years in federal prison in Virginia for defrauding Bank of America and the U.S. federal Government. This resulted from a whistleblower ($2.4 million reward) in his office in Tampa. A dozen staff members knew what was happening, but only one took action.

What’s happening at your firm … any crooks defrauding the Government? Talk to a False Claims Act attorney specialists. Follow his instructions on collecting evidence. Go to Amazon and purchase some USB flash drives. Photograph documents with your smartphone camera.

The worker in the next cubicle may be on their way to being awarded millions of dollars because there were observant and because they talked to a lawyer.

The False Claims Act can provide for a huge multi-million dollar payoff to you. The Government wants you to retire early with a big Government payoff. Help yourself and help all of us taxpayers. Learn how other whistleblowers received huge awards from the Government. Lawyers do all of the work at NO COST to you.

About 99% of all of the problems are in the Mortgage Segment.

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KUDOS To Paul Williams At Foreclosurepedia.org

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Kudos to Paul Williams for pointing out all of the problems in the mortgage segment of the industry. Why is it that no one else seems to be cleaning up the mortgage segment of the industry … the home of 99% of all of the problems in the field services industry?

There is no adequate Government, law enforcement or association regulation in the mortgage segment. Ethics violations should not be tolerated. Except for some help from Paul Williams, you should expect no help from anyone else. Mortgage field service representatives are on their own.

Kudos to Paul Williams for his work to clean up the mortgage segment of the industry.

There is a lot of fraud in the mortgage segment. Reporting fraud can bring you millions of dollars through the False Claims Act. Mortgage field services accountants, executives, managers and staff are meeting at local coffee shops and talking about fraud and actions that are available through the False Claims Act.

Attorney specialist are standing by to work for you at NO COST to help you receive millions of dollars from the Government. What are you waiting for? Talk to an attorney specialist and fill up your USB flash drives with evidence. Retire early will millions. Fire your corrupt boss and win big.

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Let Foreclosurepedia.org Open Your Eyes On The Mortgage Segment.

Foreclosurepedia.org has opened my eyes on fraud in the mortgage segment of the field services industry. Fraud in the mortgage segment is much worst than I had ever expected. About 99% of all fraud in the field services industry is centered in the MORTGAGE SEGMENT.

The mortgage segment is not a neighborhood for SOFI. We avoid this segment because of the low fees and also because 99% of all of the problems in the field services industry are in the MORTGAGE SEGMENT. There is no control of the happenings in the mortgage segment. The Government refuses to regulate the mortgage segment. There is no membership organization which monitors the mortgage segment. Ethics mean nothing. There are more ugly firms than there are good firms. The Mortgage Segment is UGLY. Follow Foreclosurepedia.org.

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The Mortgage Segment of the industry is lined with gold. If you are a company staff member or a temporary headquarter’s worker, the Government will pay you a multi-million dollar award to report significant fraud. You can fire your boss and retire early with the millions the Government will pay you. The path to early retirement is the False Claims Act. Talk to a specialist lawyer and get instructions on how to document your case. Go to Amazon.com and order a large brief case and a dozen USB flash drives. Lawyers will handle your case at no cost to you.

gold

Yes, outraged managers, accountants and executives are chatting about fraud in their firm with specialized lawyers at local coffee shops to formulate plans to file actions under the False Claims Act. It’s first come, first served … so don’t miss out on millions of dollars by doing nothing. Combat fraud and win big. Fill your brief case and flash drives with documents that support reporting fraud. Your lawyer will provide instructions and there will be no cost to you.

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The Government Wrote A Check For $14.5 Million To This Whistleblower!

This Whistleblower was paid $14.5 million for reporting fraud. Does he look happy?

Are you aware of fraud against the Government in your organization? If so, you should talk to an attorney who specializes in the False Claims Act. You too can be awarded millions of dollar for reporting fraud. The lawyers do all of the work at no cost to you. What a deal!

For more information or to schedule your confidential consultation, contact us online or call us at (215) 875-5712.

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Mortgage Fraud Under the False Claims Act

Lagow’s qui tam suit was brought under the whistleblower provisions of the federal False Claims Act, which authorizes a private citizen to bring a lawsuit on the government’s behalf if they have knowledge of fraud. If the suit is successful, the whistleblower is entitled to share up to 30 percent of the government’s total recovery.

If you have discovered evidence of government fraud, contact an experienced False Claims Act attorney before blowing the whistle. You may be entitled to a substantial reward and the legal protections afforded to whistleblowers under state and federal laws. The attorneys of Berger & Montague are nationally recognized experts in Whistleblower/Qui Tam actions with over a decade of experience pursuing these complex fraud cases. For more information or to schedule your confidential consultation, contact us online or call us at (215) 875-5712.

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The Early Bird Gets The Worm … The Worm Is Tens Of Millions Of Government Dollars To Whistleblowers

Field service company staff members are talking in the break room. Managers and executives are talking in secret at local coffee shops.

They have observed fraud in the company for years. They are filling brief cases and flash drives with documents that will support a whistleblower legal action. They are talking to legal specialists in the False Claims Act. The early bird will get the worm. The worm in some cases will be multimillion dollar awards.

There are some accounting executives and managers who are in a position to cash in big. Make a decision now. You will have a lot of legal support when your attorney sees the payoff. Some accounting executives and managers are missing the opportunity of a lifetime in cashing in on fraud. The Government wants to help you retire early because you reported fraud. The lawyers do most of the work. You just report what you know. Talk to an attorney today. Get the train moving and make some real money. Report fraud and make money. Help the taxpayers. Be happy … live a great life.

READ MORE …

Contact a False Claims Act specialist NOW!

Phillips & Cohen LLP
2000 Massachusetts Avenue., N.W
Washington, DC 20036
Phone: 202-833-4567
Fax: 202-833-1815

SEC Pays Out 14 Million To A Whistleblower

CNN announced today that the Securities Exchange Commission (SEC) today pay out $14 million dollars to a whistleblower. If you know of fraud happening within your company, the Government will pay you BIG BUCKS for your information. I know that some mortgage field service staff members are aware of fraud in their firm and they are just sitting on their butt and ignoring it. The Government wants to give you money so that you can retire early. Making money under the False Claims Act is so easy. It costs you nothing as lawyer specialists do all of the work for you … with no charge. I wish I was in your spot … I would be a multimillionaire. Buy some flash drives and start collecting documents that prove fraud. Your attorney will provide instructions on what to do and how to do it. Help the Government … help the taxpayer … help yourself and retire early. The Government wants to pay you millions. Having money can make you happy!

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Spilling The Beans

It’s going to happen soon. It’s in the air, I feel it. The mortgage segment of the industry is drying up as there are fewer delinquent mortgages and fewer foreclosures. The banks and their mortgage servicers will be issuing more and more pink slips to staff employees. It’s happening now … everyone is cutting back in the mortgage segment. We will soon start to see some whistleblowers. They have observed fraud in their organizations and they are ready to cash in and earn some money from the Government though the False Claims Act.

Some of the $10 an hour staff employees will discover that the Government will pay them millions to learn about fraud in their organization. It’s time to talk to an attorney specializing in the False Claims Act. There is lots of money to be made. Help your Government and help yourself. Do the right thing and get RICH!

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Contact a False Claims Act specialist NOW!

Phillips & Cohen LLP
2000 Massachusetts Avenue., N.W
Washington, DC 20036
Phone: 202-833-4567
Fax: 202-833-1815

Five Brothers Is On The Radar Screen!

Foreclosurepedia.org has Five Brothers on its radar screen.

The firm offers low-fee mortgage inspections and they also require that inspectors pay for a background check.
About 99.5% of field service firms do NOT require that field service representatives pay for background checks.

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Industry field service firm staff members with knowledge of fraud within their organization can earn millions of dollars from the Government.

Back in 2008, Lynn Szymoniak, a lawyer who specializes in investigating white-collar crime, tried to refinance the mortgage on her condo in Palm Beach Gardens, Fla. When she ended up in foreclosure instead, she started investigating.

What she discovered was a key piece of evidence that helped unveil the “robo-signing” scandal — the fact that major lenders were filing documents in court attesting to their ownership of mortgages signed by people who didn’t even work for them, let alone know anything about the documents they were signing.

Szymoniak shared her findings with others, including “60 Minutes,” and became active in the fight against foreclosure fraud. In response to a claim she filed in South Carolina under the whistleblower provision of the False Claims Act, she will receive $18 million from the $25 billion foreclosure settlement.

Get smart! Report fraud! Make millions!

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I’m Close To Retirement And Being a Millionaire

I am a whistleblower and I am on my way to becoming a millionaire.

“I work in the accounting department of the worst mortgage field services firm. I hate myself because I have over a decade watched as the executives and managers committed bid fraud against the banks and the Government. I learned about the False Claims Act on the Internet. I found a large legal organization on the Internet that takes whistleblower legal cases. They do all of the legal work and at no cost to me. They tell me what information I need to collect in order to support a whistleblower fraud case. Everyday at the office I fill my flash drive with documents showing the bid fraud within the organization. My attorney says that I could get tens of millions of dollars by being a whistleblower. In the end I will feel much better because I have stopped fraud. The 2008 case of “robo-signing” fraud brought one woman an $18 million dollar payoff. I want to be her and retire early. I want to me a millionaire and stop fraud.”

….

BACKGROUND

Back in 2008, Lynn Szymoniak, a lawyer who specializes in investigating white-collar crime, tried to refinance the mortgage on her condo in Palm Beach Gardens, Fla. When she ended up in foreclosure instead, she started investigating.

What she discovered was a key piece of evidence that helped unveil the “robo-signing” scandal — the fact that major lenders were filing documents in court attesting to their ownership of mortgages signed by people who didn’t even work for them, let alone know anything about the documents they were signing.

Szymoniak shared her findings with others, including “60 Minutes,” and became active in the fight against foreclosure fraud. In response to a claim she filed in South Carolina under the whistleblower provision of the False Claims Act, she will receive $18 million from the $25 billion foreclosure settlement.

….

Research the False Claims Act. Find an attorney who specializes in whistleblower cases. Consult with your attorney and get professional advice on data collection. Start filling up your flash drive and retire early.

Missouri Banker Misuses TARP Funds To Buy A Condo

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Find fraud and make good money. A Missouri banker took $381,000 in TARP funds and purchased a condo in Fort Myers, Florida. Finding fraud can make you big bucks. If you had discovered this fraud while working in the bank and filed a legal action under the False Claim Act, the Government would have probably provided you with about $76,000. Your lawyer will take about $20,000 of that. There is an army of lawyers who will file the legal action with no cost to you. They will take a part of the action. You will win and the lawyer will win. Stop fraud and make money. Leave that job you hate!

The False Claims Act (31 U.S.C. §§ 37293733, also called the “Lincoln Law“) is an American federal law that imposes liability on persons and companies (typically federal contractors) who defraud governmental programs. The law includes a “qui tam” provision that allows people who are not affiliated with the government to file actions on behalf of the government (informally called “whistleblowing“). Persons filing under the Act stand to receive a portion (usually about 15–25 percent) of any recovered damages.

Anything fishy going on where you work? The False Claims Act can put money in your pocket.

suspicious

Managers Are Spilling The Beans … They Are Letting The Cat Out Of The Bag

spill-the-beans

let the cat out the bag

Spilling the beans means to divulge a secret, especially to do so inadvertently or maliciously. Today, I am finding that some of the managers at the national and regional mortgage filed service firms are not liking their jobs and they are ready to spill the beans. They are ready to let the cat out of the bag. There are some huge rewards for being a whistleblower under the False Claims Act. There is an army of lawyers ready to listen to your stories of fraud and take legal action with no cost to you. The rewards are huge. Simply do a Google search for whistleblower attorneys and you will find some of the largest law firms in the U.S. that will talk to you and determine if you have a solid case of fraud. Talk to an attorney and start collecting data that will win the legal action. The attorney will map out a plan of action for you. They are big Government rewards for reporting fraud.

Make Money … The Government Will Pay You Big Bucks To Report Fraud

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I wish I was in your shoes. You work in the office of a mortgage field services firm that is committing fraud against the Government. You have watched this go on for many years. False claims are submitted by your firm to the banks who submit claims to the Government. If I were in your shoes and seeing such fraud, I would be talking to an attorney specializing in the False Claims Act. These are free consultations to discuss the scope of the fraud. I would be asking for information on the process of collecting the right information for a legal filing under the False Claim Act. I would be filling my USB flash drive and brief case with information that documents the fraud. I love money. Making money by reporting fraud is so easy and there is so much no-cost legal help available to make it happen. In the end, you and your attorney will celebrate at a fine restaurant and think about how you are going to spend all of your money. Stop Government fraud and win big in the process.

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Liar – Liar … Pants On Fire … Shame On Bank Of America

liarBLOOMBERG REPORT       www.bloomberg.com

By Hugh Son & David McLaughlin – Jun 15, 2013 12:00 AM ET

Bank of America Corp. (BAC), the second-biggest U.S. lender, rewarded staff with cash bonuses and gift cards for meeting quotas tied to sending distressed homeowners into foreclosure, former employees said in court documents.

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