Anonymous ID: dbca71 Oct. 18, 2018, 12:47 p.m. No.3522797   🗄️.is 🔗kun   >>3028

http://www.certifiedforensicloanauditors.com/articles/01.17/mnuchin-robo-signing.html

 

OneWest continued filing sketchy documents for years, even after Johnson-Seck revealed the robo-signing scheme. According to a Reuters investigation in 2011, OneWest issued “foreclosure documents of questionable validity,” including filing mortgage assignments that establish ownership of the loan months after the foreclosure action, meaning OneWest (by their own evidence) didn’t own the loan at the time they decided to foreclose on the property.

 

Tara Bradshaw, a spokeswoman for Mnuchin during the transition, said she no longer works on the matter and referred all questions to the Treasury Department. The Treasury Department press office did not respond to a request for comment.

 

Mnuchin’s definitive – though false — statement about robo-signing stands in contrast to some of his other responses to questions for the record. Those he just ducked.

 

Responding to Sen. Dean Heller, R-Nev., who asked how many Nevada homes were in OneWest Bank’s portfolio and how many Nevadans suffered foreclosure at the hands of OneWest, Mnuchin replied, “Because I am no longer employed by or affiliated with CIT Group, I do not have access to this information.” CIT purchased OneWest in 2015, and Mnuchin left the bank’s board in December.

 

That was the eighth time that Heller has asked these questions of Mnuchin, according to Senate testimony.

 

Mnuchin used the same excuse to decline to give information about nationwide foreclosures or federal investigations into OneWest to Sen. Sherrod Brown, D-Ohio.

 

Similarly, when Sen. Maria Cantwell, D-Wash., asked Mnuchin if he believes that his former employer Goldman Sachs “acted responsibly and ethically when it bet against the same securities it was selling to its customers,” Mnuchin declined to answer, saying “I left Goldman Sachs nearly fifteen years ago” and was not in a position to comment.

 

Mnuchin was forced to respond to The Intercept’s publication of a leaked memo alleging that OneWest committed numerous violations of California’s foreclosure processes, including routine backdating of documents to speed up foreclosures. Sen. Casey asked about that, but Mnuchin insisted that “OneWest did not engage in ‘backdating.’” He explained that the bank assumed control of foreclosures initiated under IndyMac, its predecessor, and had a power of attorney to “step into those actions effective as of the date they were initiated.”

 

Don't forget Goldman and their shitty deal….

Anonymous ID: dbca71 Oct. 18, 2018, 1:43 p.m. No.3523322   🗄️.is 🔗kun

https://wolfstreet.com/2017/02/24/how-much-money-laundering-in-us-housing-market/

 

https://www.cityandstateny.com/articles/politics/new-york-state/manafort-trial-new-york-real-estate-money-laundering.html

 

Manhattan’s ultra-expensive housing market serves as a very effective tax haven. New York Magazine reported between 2008 and 2014, roughly 30 percent of condos in high-end Manhattan developments were sold either to foreign investors or LLCs. In January 2016, the Treasury Department began an effort to identify and track secret buyers of properties in Manhattan and Miami-Dade County in a crackdown on foreign money laundering. As a result of the investigation, they marked nearly a quarter of the all-cash luxury home purchases made using shell companies as “suspicious.” The result for New Yorkers: the market for residents looking to buy or rent is driven up by as a result of housing scarcity.

Anonymous ID: dbca71 Oct. 18, 2018, 1:51 p.m. No.3523411   🗄️.is 🔗kun   >>3458

An Awan working for Corbyn…

 

https://sputniknews.com/europe/201809131067999405-corny-aide-security-clearance/

 

https://www.thetimes.co.uk/article/labour-jeremy-corbyn-aides-iram-awan-and-andrew-murray-working-at-parliament-without-security-clearance-rtm67sx67

 

Jeremy Corbyn is under investigation for a possible breach of parliament’s strict security rules after two of his most senior aides spent months working in the Commons without being vetted.

 

Officials began their second investigation into the Labour leader in a week after it emerged that Andrew Murray, a political adviser, and Iram Awan, Mr Corbyn’s private secretary, had been accessing parliament as visitors.

Anonymous ID: dbca71 Oct. 18, 2018, 2:06 p.m. No.3523555   🗄️.is 🔗kun

>>3523458

There's an Awan here and some there. The journalist one is where I tried to grab a link as it had some other tie in but then the mal ware flipped the phone out…