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Rogue REMIC Trusts as Fencing Operations
Manage episode 226364403 series 2453550
Content provided by THE NEIL GARFIELD SHOW. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by THE NEIL GARFIELD SHOW or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Bill Paatalo has another worthy Blog Post about how certain rogue REMIC trusts are akin to fencing operations. Today, we revisit the US Bank LSF9 Master Paticipipation Trust, purportedly located and operating out of and receiving mail in Florida, but in fact set up, to the extent it is organized in a legally and meaningfully manner, in the Virgin Islands. Bill will discuss this and related cases, and we will delve into the implications of this situation for pleading practice, impacting both judicial and non-judicial foreclosure cases.
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300 episodes
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Manage episode 226364403 series 2453550
Content provided by THE NEIL GARFIELD SHOW. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by THE NEIL GARFIELD SHOW or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Bill Paatalo has another worthy Blog Post about how certain rogue REMIC trusts are akin to fencing operations. Today, we revisit the US Bank LSF9 Master Paticipipation Trust, purportedly located and operating out of and receiving mail in Florida, but in fact set up, to the extent it is organized in a legally and meaningfully manner, in the Virgin Islands. Bill will discuss this and related cases, and we will delve into the implications of this situation for pleading practice, impacting both judicial and non-judicial foreclosure cases.
…
continue reading
300 episodes
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Similar to THE NEIL GARFIELD SHOW
Technologists and crypto-enthusiasts Joel Comm and Travis Wright attempt to demystify the world of bitcoin, blockchain, litecoin, ethereum, alt-coins, token generation events, and ICOs in this podcast for cryptocurrency newbies.
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Bloomberg's Joe Weisenthal and Tracy Alloway explore the most interesting topics in finance, markets and economics. Join the conversation every Monday and Thursday.
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continue reading
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In each episode of "Goldman Sachs Exchanges," people from the firm share their insights on developments shaping industries, markets and the global economy.
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