Two Sets of Books | Loan Balance – MBS Report Conflicts with Servicer Affidavits Presented to Courts & Homeowners

4closurefraud:

Again, these insolvent banks prove that they are all making up these facts, sums, figures, and accounting tricks.

Here is one example from a fraudclosure on Amos Delva’s home. There’s all manner of fraudclosure tactics involved, including unreported modification payments, magically appearing and conflicting endorsements on altered promissory notes, and the usual servicer-driven fraudclosure methods. Occupy Ft. Lauderdale is gearing up for anti-eviction defense to aid Mr. Delva. We know he’s in excellent hands.

For the purposes of this post, we’ll be examining a newly uncovered fraud; the two sets of books variant.

An affidavit (below) by Indymac/Onewest robosigner stating the principal amount due on the note and mortgage as of July 8, 2009 is $188,409.60.

Compare this to the July 2009 investor report which allegedly reports data current as of the end of June 2009. The report to the investors should match what is told to the homeowner and the court, right? But the trustee’s books, US Bank as Trustee for Lehman XS Trust 2005-XM, show the remaining principal amount due as $184,496.15, a four thousand dollar difference.

lxs-2005-5n-investor-report-07-25-2009