Known Alleged Fraudclosure Co-conspirators

KNOWN ALLEGED BANKSTERS, FRAUDSTERS, WHITE COLLAR CRIMINALS
And other assorted co-conspirators to
FORECLOSURE FRAUD a.k.a. FRAUDCLOSURE
Ablitt Law Offices, P.C.-
Account Portfolios – http://www.ftc.gov/os/1999/02/perimeter-cmp.htm
Accredited Home Lenders-http://www.dandodiary.com/2009/07/articles/subprime-litigation/accredited-home-lenders-settles-subprime-securities-lawsuit/
Adler & Associates
Aegis Mortgage- http://www.ripoffreport.com/mortgage-companies/ocwen-loan-servicing/ocwen-loan-servicing-aegis-m-g344e.htm
AIG
Alegis Group- http://settlementscams.com/debtcollector.pdf
Alliance Mortgage Group
AllianceOne Receivables Management
AllianceOne, Inc.
Allied Home Mortgage Capital
Allied Interstate
All State Mortgage Lender
ALLTEL
Ally Financial- http://www.huffingtonpost.com/2010/10/06/ally-financial-ohio-lawsuit-foreclosure-fraud_n_753372.html
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 Recovery Systems
American Revenue
American Servicing Company
America’s Mortgage Banc
American Legal Process
America’s Servicing Company
Ameri-CK
Ameridebt
Amerifund Home Mortgage
Ameriquest Mortgage – http://www.ameriquestmultistatesettlement.com/
Amerix
AmNet Mortgage
AMO Recoveries,
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)
Atlantic Credit & Finance
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
Bear Stearns
Bear Stearns Mortgage (a.k.a. EMC Mortgage)
Beneficial
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
Boudreau & Associates
Bowman, Heintz
The Law Office of Brett Margolin PC
Bronson &Migliaccio, LLP
Brice, Vander Linden & Wernick P.C.
Buchalter Nemer Fields & Younger
Bureaus Investment
Burke, Costanza & Cuppy
Burroughs & Smythe Financial Services
Castle Meinhold & Stawarski, 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
CitiMortgage
City Finance (Washington Mutual)
Client Services, Inc.
Coalition for Fair and Affordable Housing
Coldata
Collect America, LTD
Collectcorp
Collection Associates
Collins Financial
Comerica Bank
Commercial Credit
Conseco
Consumer Credit Counseling
Consumer Data Industry Association
ConsumerInfo.com
ContiMortgage
Conti-Mortgage
Continental Services
Countrywide Mortgage
Tam Doan
Law office of David J.Stern
DebtOne
Debtworks
Decision One Mortgage
Delta Financial
Deutsche Trust (Bankers Trust)
DiTech Funding (.com)
Ditech.com
Diversified Adjustment Services
DJSP Enterprises Inc.
DLJ Mortgage Acceptance
Dovenmuehle Mortgage
Docx
Draper, Goldberg
Dun & Bradstreet RMS
DUNSCOMM
Dymacol
eAppriaseIT
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
E*Trade Bank
Everest Consumer Svcs.
Everhome
Fein, Such & Crane
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 Investment Company
First Beneficial Mortgage
First Capital Mortgage
First Franklin Financial (NCFS)
First Horizon
First Horizon Home LoanL
First Metropolitan Mortgage
First Nationwide Mortgage
First NLC Financial Services
First Pacific Corp.
First Performance Recovery
First Residential Mortgage (Louisville, KY)
First Select Corporation
FlexPoint Funding (HomeFirst)
FLM Law Center LLP
Florida Default Law Group
FMA Enterprises
Fordham Investment Group
ForeclosureLink
Fourscore
Frankel, Lambert, Weiss, Weisman & Gordon, LLP
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
Tishana Gibbs
GMAC or GMAC Mortgage Corp.
Goldbeck, McCafferty, & McKeever
Goldman Sachs
Grabowski & Greene
Greatstone
Green Light FinancialGreentree Financial
GreenPoint Mortgage
Guaranty Bank
Guaranty Residential Lending
Guaranty Residential Mortgage Corporation
Gulf State Credit
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
Homeq Servicing Corp.
HomeSavers USA
Homeside Lending (WAMU-Washington Mutual)
Homestar Mortgage
Household / Beneficial
Household Finance
Housing Assistance Services, Inc. (HAS)
HSBC
Hunt Leibert
I.C. System
Illinois Collection Services
IMC Mortgage
Indecomm Global Services
IndyMac Bank
Innovis
IntelliRisk
Irwin Home Equity
Irwin Union Bank & Trust
J. C. Christensen & Associates
JBC Legal Group (Boyajian)
Jessie Riddle & Associates
Johnson, Rodenburg & Lauinger
Jones Day
Jordan S. Katz, P.C.
J. P. Morgan/Chase
KCA Financial Services
Kramer & Frank
KeyBank
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
LTD Financial Services
Luminent Mortgage Capital
M.R.S. Associates
Macey, Wilensky, Cohen
Malcolm S. Gerald & Associates
Maris & Lanier (Dallas)
Law Offices of Marshall C. Watson
McCalla Raymer
MR Default
MRS Associates
M & T Bank
National Action Financial Services
National Asset Management Enterprises
National Asset Recovery Services
National City (Altegra)
National Enterprise Systems
National Financial Systems
Nations Credit
NationsBanc/Nationsbank
Nationwide Credit
Nationwide Modification Agency Inc
NB Lending
NCO
NCO Financial Systems
NCO Group
One West
Option One Mortgage (H&R Block)
Option One Mortgage (Irvine, Ca.)
Origen
Outsourcing Solutions (OSI)
Pacific Republic Mortgage
PCFS Mortgage Resources
People’s Choice Home Loan
Perry Homes
Peters and Freedman
PHH Mortgage- http://www.huffingtonpost.com/2011/03/30/david-brash-phh-mortgage_n_842707.html?ref=fb&src=sp
Phillips & Cohen Associates, Ltd.
Pite Duncan, LLP – http://stopforeclosurefraud.com/2010/09/22/hmmm-lets-see-whos-next-oh-yea-linda-green-bogus-and-lender-processing-services/ http://www.yelp.com/biz/moss-pite-and-duncan-san-diego, http://www.insidetucsonbusiness.com/daily_territorial/civil_cases/article_14674e38-49af-11e0-b063-001cc4c002e0.html
Pioneer Credit Recovery
Platinum Financial Services
Platinum Home Mortgage
Plaza Associates
PMI Group
Portfolio Recovery Associates
Portfolio Recovery Services
PRA III, LLC
Principal Residential Mortgage
Pro Com Services
Professional Credit Management
Professional Recovery Systems
Shapiro & Fishman in Tampa
Shapiro & Kreisman
Sherman Acquisitions / Alegis
Smith, Hiatt and Diaz
Southwest Credit Corp.
Specialized Loan Services
Summit Mortgage
Sunrise Credit Services
Suntrust Mortgage
Superior Bank
Surpas Resource Corporation
Taylor, Bean & Whitaker Mortgage Corp.
Tate & Kirlin Associates
Temple Inland Mortgage
The Associates
Town and Country Credit
TranSouth Financial Corporation
Transworld
Trauner, Cohen & Thomas
U. S. Bank
Unifund
Unifund Group
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
Van Ru Credit
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
Worldwide Financial Resources
Worldzen
Znet Financial
Zwicker & Associates
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