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21
SunTrust Mortgage and the Production Departments “Signing” Workshop!! 

New Video 3/19/ 2018 -

Departing 2017 document signer from within the SunTrust Mortgage “Production” Department on Inventing the Mortgage Assignment Chain as outlined by longtime SunTrust document signer deposition.   



It's nice to know the level of QC that goes into signing your mortgage documents on behalf of SunTrust.  Is that research or just securing signature specimens??


Video https://vimeo.com/citizensscience/fakeloans


foreclosure, bankruptcy, suntrust bank, suntrust scandal, suntrust mortgage, lender liability, lost note, lost note affidavit, robo signing, robo signer, mortgage fraud,
22
Suntrust Mortgage Scandal / SunTrust Scandal and Fake Mortgage Documents…
« Last post by citizensscience on March 19, 2018, 09:38:56 AM »
SunTrust Scandal and Fake Loans


Bryan Bly, Vice President of SunTrust Mortgage never worked for SunTrust!! (see notary application below)

SunTrust Mortgage ‘Willfully and Knowingly” allowed critical, Chain of Title Mortgage documents to be executed by Mr. Bly who, admitted he didn’t even read what he was signing!  Mr. Bly further held himself out to be a Vice President of SunTrust Mortgage, knowing full well this was a false.

So where does this SunTrust “Vice President” really work?  Mr. Bly is employed by Nationwide Title Clearing, a vender of SunTrust Mortgage…

Yes, the Vice President of SunTrust Mortgage admitted he just signed mortgage documents having never read them!

This is not so much about Mr. Bly, rather it falls squarely on Mr. Jerome Lienhard who at the time served as CEO of SunTrust Mortgage. 

Mr. Lienhard rose to prominence after utilizing $320M of shareholder assets to settle a massive Criminal Investigation into the actions of SunTrust Mortgage.  Currently Mr. Lienhard holds the title of Chief Risk Office of Suntrust Banks Inc. with a reported annual income exceeding $2.5M.
 





 

SunTrust Scandal, Foreclosure, SunTrust Mortgage, SunTrust Bank
23
Suntrust Mortgage Scandal / Vice President SunTrust Mortgage Bryan Bly
« Last post by citizensscience on March 17, 2018, 10:41:31 PM »
SunTrust Scandal



More on SunTrust Mortgage "Vice President" Bryan Bly...

In Guilford County, N.C., the office that records deeds says it received 456 documents with suspect signatures from Oct. 1, through June 30 in one year alone.  The documents, mortgage assignments and certificates of satisfaction, transfer loans from one bank to another or certify a loan has been paid off.

Suspect signatures on the paperwork include 290 signed by Bryan Bly and 155 by Crystal Moore. In the mortgage investigations last fall, both admitted signing their names to mortgage documents without having read them.




Question...  Do you Bank at SunTrust??
24
Suntrust Mortgage Scandal / Bryan Bly - "Vice President" SunTrust Mortgage
« Last post by citizensscience on March 17, 2018, 10:16:13 PM »
SunTrust Scandal

Citizens Science has tracked down the "Vice President" of SunTrust Mortgage...

We traveled to sunny Florida, ending up at a place better known a "Bayside Trailer Gardens"... 

Home of "Vice President" of SunTrust Mortgage, Bryan Bly...












Robo Sign, Foreclosure Fraud, NWTC Assignments, Nationwide Title Clearing
25
Suntrust Mortgage Scandal / Who is you Noteholder?
« Last post by citizensscience on March 14, 2018, 06:50:34 PM »
Are you interested to learn who the Noteholder is for your loan?   

Simply click the below link and when prompted ask the company that collects your payments likely a loan servicer, to provide you with the Noteholder for your loan number.

Heres the link, takes less than 4 minutes all you will need is your loan number.  -

https://www.consumerfinance.gov/complaint/getting-started/


Suntrust Scandal, Wells Fargo, SunTrust Mortgage, Suntrust Bank
26
Suntrust Mortgage Scandal / Fake Loan Complaint
« Last post by citizensscience on March 14, 2018, 06:35:13 PM »
Why will SunTrust Mortgage not simply identify the Noteholder…???   


180223-2XXX126
CLOSED
Submitted

STATUS
Submitted to the CFPB on 2/23/2018

SunTrust Mortgage Inc.
ISSUE
Trouble during payment process.
We received your complaint. Thank you.

We will review your complaint. Depending on what we find, we will typically:

Send your complaint to the company for a response; or
Send your complaint to another state or federal agency, or help you get in touch with your state or local consumer protection office;

YOUR COMPLAINT

This new qualified written request is not duplicate nor should it be construed as such. As SunTrust Mortgage Inc. is aware, on February 13, 2018 I requested that SunTrust Mortgage provide me with the identity of the “Noteholder” for loan number XXXXXXXXX. However, the response provided by SunTrust Mortgage did not identify the requested “Noteholder”, rather SunTrust Mortgage identified itself as the “Holder”.  Please identify the “Noteholder”.  Thank you -


 


180314-2XXX516
OPEN
Submitted

STATUS
Submitted to the CFPB on 3/14/2018

SunTrust Mortgage Inc.

ISSUE
Trouble during payment process
We received your complaint. Thank you.

We will review your complaint. Depending on what we find, we will typically:
Send your complaint to the company for a response; or
Send your complaint to another state or federal agency, or help you get in touch with your state or local consumer protection office;

YOUR COMPLAINT

Third Request - Again, please provide me with the “Noteholder” for loan # XXXXXXXXX as defined from inception through 8/1/2017. Thank you -



STATUS
Sent to company on 3/14/2018
We've sent your complaint to the company, and we will let you know when they respond.

Their response should include the steps they took, or will take, to address your complaint.
27
Suntrust Mortgage Scandal / Re: Suntrust Mortgage Scandal
« Last post by citizensscience on March 13, 2018, 10:32:12 PM »
Wells Fargo, SunTrust Scandal


Date: March 13, 2018 at 10:23:31 PM EDT
To: Jerome Lienhard <jerome.lienhard@suntrust.com>, jadams@mcguirewoods.com, abrackett@mcguirewoods.com, rcullen@mcguirewoods.com, joe.smith@mortgageoversight.com, Mark Chancy <Mark.Chancy@SunTrust.com>, jsmith@poynerspruill.com, reginald.leese@blackrock.com
Cc: bill.rogers@suntrust.com, jorge.arrieta@suntrust.com, margaret.callihan@suntrust.com, anil.cheriyan@suntrust.com, aleem.gillani@suntrust.com, susan.johnson@suntrust.com, ellen.fitzsimmons@suntrust.com, dorinda.smith@suntrust.com, boardcommunications@wellsfargo.com

Subject: Jerome's got a "Collateral" problem...


Mr. Lienhard -

When was the last time SunTrust Bank as Collateral Custodian had its "Floor-plan" checked?  - http://forum.citizensscience.org/index.php/topic,613.msg2224.html#msg2224

You know against the Warranties and Representations made to MBS Certificate Holders??

Don't you have a collateral problem?

Come on and fess up...  or have you retired like all the others in the past few weeks?

Finally, have you alerted your Master Servicer's and the Trustees about the hundreds of millions, worth of loans SunTrust securitized that seem to be of "No-Effect" and a "Nullity", the public knows them better as just "Securitized" Fake Loans??










28
Suntrust Mortgage Scandal / Suntrust Mortgage Scandal
« Last post by citizensscience on March 13, 2018, 09:21:54 PM »
SunTrust Scandal and Fake Loans

What is a "Fake Loan"??

If your loan got "Double Pledged" to the Federal Home Loan Bank, you may now have a "Fake Loan"...



29
Suntrust Mortgage Scandal / Re: Suntrust Mortgage Scandal
« Last post by citizensscience on March 13, 2018, 09:15:07 PM »
SunTrust Scandal

Is the Federal Home Loan Bank (FHLB) the "Document Custodian" for SunTrust??

With Mortgage Backed Securities being sold, represented and warranted as being "Bankruptcy Remote" did SunTrust commit securities fraud as it relates to the Special Purpose Entity, violate the "Purpose" of this Special Entity?

Where is U.S. Bank Association N.A as Trustee on all of this??  Crickets...

More specifically did SunTrust "Pledge" unknowing MBS Certificate Holders "Wet-Ink" Notes at the FHLB to gain over $10,000,000,000.00 "Billion" in private loans from the "Lender of Last Resort" via the Discount Window "Workaround" better known as the Term Auction Facility... 

Are you a #SunTrustShareholder? 





Wells Fargo, SunTrust Securities, US Bank National
30
Suntrust Mortgage Scandal / Suntrust Mortgage Scandal
« Last post by citizensscience on March 12, 2018, 08:54:17 PM »
SunTrust Scandal

Big shake-up at SunTrust.  22yr longtime SunTrust Employee and CEO Dorinda Smith is out... 

The press release gives the glaze that Ms. Smith is simply retiring... Humm...

We seem to feel a "Very Serious Investigation" into SunTrust could be affecting the enterprise as it relates to its most recent alleged Bankruptcy Fraud, spanning from December 2015 - January 2017.

Citizens Science covered and illustrated where SunTrust had filed Fake Proof of Claims Forms with the United States Trustee.  STM alleged U.S. Trustee Criminal Fraud -
http://forum.citizensscience.org/index.php/topic,613.msg2083.html#msg2083

Let's not forget SunTrust Mortgage had just recently utilized $320,000.00 of shareholder equity (funds) to likely keep some of their staff from being criminally indicted.  (See video link below)




https://www.thestreet.com/video/12766279/suntrust-to-pay-up-to-320-million-to-settle-mortgage-fraud-probe.html


https://www.nationalmortgagenews.com/news/suntrust-taps-ex-pnc-mortgage-exec-for-top-mortgage-job
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