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Patrick Murphy

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Victimized Homeowners Deserve Justice, Accountability

Posted: 12/21/11 02:51 PM ET

When I was serving in the 82nd Airborne in Fort Bragg, NC, I prosecuted a Staff Sergeant for theft and fraud. The Staff Sergeant created multiple fake identities to redirect tens of thousands of dollars from the Army into personal bank accounts. He was convicted, and sentenced to jail time. He also had to pay back the money he had stolen.

That's the way the system works. When a thief is caught stealing, that thief must make his victims whole again. Of course, that ideal can be unfeasible. Sometimes the property is irreplaceable or the damage too extensive to undo. Even in those cases, or perhaps especially in those cases, it is the prosecutors job to ensure that justice be done to the fullest extent possible. The criminal must be held accountable, and the victim must be fairly compensated.

That is why I am outraged by recent accounts of a settlement between state Attorneys General, in cooperation with the Justice Department, and the banks accused of perpetrating one of the largest frauds in the history of our country. While the exact details have yet to be finalized, one thing seems certain -- this will be a fabulous deal for the banks.

After causing billions or even trillions in damages, this deal would demand little from those responsible. No jail time. Extended immunity from future prosecutions, essentially ending further investigations. And a $25 billion fine, possibly less than a penny for every dollar they stole from American homeowners.

The American people deserve better. We deserve a thorough investigation into the fraudulent, abusive lending and foreclosure practices of these banks. We deserve a settlement that takes a meaningful step toward rehabilitating the housing market. We deserve a good faith effort on behalf of the banks to make their victims, the American people, whole again. As it stands, the proposed settlement does none of these things. We must do better. We shouldn't stand for less.

 

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joni brit
The road to success is always under construction.
03:09 AM on 02/07/2012
Patrick Murphy you have my vote!!
The problem is the burden is still on the Homeowner. That burden has to shift. There have been 15 million foreclosures, C'mon, it's impossible, you have to be an idiot not to realize something is going on that benefits whomever is foreclosing. That's where the burden of proof has to shift.
Someone else must also be asking: why is it so impossible to negotiate with the Banks, the House remains empty, or is torn down, or sold for pennies on the dollar. What gives? The Homeowner is begging for it, the children will all be misplaced, the shelter will cost more? What's the answer??
Sift through the Bank papers and find out. The burden of proof cannot be on the ones who have been left without confidence and resources and dreams.
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anonymous67
04:35 AM on 12/22/2011
Thank you for your courage in speaking the truth.

It is past time for appointment of an independent prosecutor to investigate these crimes, government corruption and obstruction of justice.

America DEMANDS it law be enforced -- and the guilty to prison.
01:29 AM on 12/22/2011
Can RICO (Racketeer Influenced and Corrupt Organizations Act) be used against all of these perpatrators including the government officials that are protecting them?
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joni brit
The road to success is always under construction.
03:23 AM on 02/07/2012
Yes, but there is a simpler way: whomever collected the default insurance has to give it back if the foreclosure was fraudulent. (1) was lis pendens filed before mortgage assignment, (2) mortgage assignment by robo signer, (3) was mortgage predatory, (4) was foreclosure in the name of a non securitized Trust, (5) in the name of a Trustee or Servicer, (6) was previous mortgage paid off according to HUD specifications.

Don't be afraid to trace your Loan backwards: If you are doing a Modification, the FNMA number, if there is one, is your old Servicing Account from the Trust. More Lawyers are coming on Board, ask for help, the town of Berkley CA should be an inspiration
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10:40 PM on 12/21/2011
Let the banks fail, refinance based on current values, clean up this mess by starting over. Fraud is still fraud and there are no leaders in our government who dare to let banks fail. They must be regulated to avoid this, they must be restructured. Until the average citizen has been righted, chaos will continue.
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LouGots
09:54 PM on 12/21/2011
Eff that!

No way! Not unless you give us time to buy or refinance, so we can get bailed out too.

We didn't buy more house than we could afford, didn't buy at obviously inflated prices, and didn't refinance. If anybody deserves a windfall let it be the people who did the right thing. At the very least, give us time to go into debt so we can get in on the deal.
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Craig2
Living in the great State of Jefferson
08:54 PM on 12/21/2011
Good evening, Brave words from a "candidate". But, I've heard a lot of words from candidates lately.
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Mike Armstrong
08:44 PM on 12/21/2011
Our president has done several things right but the he has neglected every homeowner in the country. We are all looking at a reduced net worth because of Obama's juvenile infatuation with Tim Geithner and Larry Summers.
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checkmoot
We have met the enemy and he is us.
07:54 PM on 12/21/2011
If someone borrowed money and failed to repay it, whatever they used for collateral is forfeit. It might be a car, a t.v. set or real estate. They had the benefit of the money and unless they had a reason for not paying, such as illness or loss of a job, they have no room to complain. Whoever loaned them the money has a right to be repaid. The meltdown was caused not by the lenders, but the companies that sold bad loans to investors by certifying they were AAA securities. That is the fraud.
11:36 PM on 12/21/2011
Was it not the lenders themselves who were selling the bad loans as AAA securities?
11:46 PM on 12/21/2011
The lenders also have a responsibility to be able to prove they owned the house in question, yet they have been foreclosing on houses they can't prove they own and even commiting outright fraud creating "fake" documents.

The banks know they have broken the law, otherwise they wouldn't settling for $20 Billion. They are afraid what else is going to come out if there a real investigation.
07:02 PM on 12/21/2011
Both parties are corrupted by Wall Street, and they have all the power.
Expecting justice is noble and I fully support axing the settlement, but guilt and shame will not influence Washington.

Other states need to drop out of the talks and join California and Deleware in refusing to participate in this farce.
Only a public pressure campaign can turn the tide. A few blue state politicians still in the talks should be targeted aggressively and grilled about why they are so meek at every public appearance.

Two more states dropping out could get the ball rolling.
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LoneTree
Just another 2nd Amendment liberal.
05:27 PM on 12/21/2011
If a crime has been committed, indict the perp, try him, and impose whatever punishment the law allows.

Not liking the outcome of a business transaction is not proof certain that a crime occurred.

I simply think it would be so much more useful to the nation if the public discourse emphasized using the legal system before imposing penalties.
12:47 AM on 12/22/2011
Exactly. If they can find individuals who committed fraud, then they should go after them.

Most of this crisis, however, is about greed and incompetence. Neither is or should be illegal. The correct course would have been to let the banks fail. We didn't, now people feel "entitled" to some kind of mob retribution.
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dadw5boys
Disabled Vietnam Vet
03:49 PM on 12/21/2011
The main problem fighting the settlement is that the Republicans had stripped away Banking Laws and the best you can take them to court for is violation of Truth in Lending Laws and RICO Laws, that is how I see it anyway.
Country Wide and others had overvalued homes by an average of 32% with their inhouse Property Appraisers. They could be proscuted by showing the inhouse appraisers received bonuses for their overvalued appraisals. But then you have to look at some of the loans where buyers accepted those values and were willing to fiance 95% or higher on these homes instaly going underwater. The Buyer has to know there is no way a homes value jumped $60,000 in only 2 years.
03:10 PM on 12/21/2011
Agreed. That's why I propose all banks be forced to reduce the morgages to their actual price and charge a higher interests to those that were underwater unless the owner prefers to keep the original contract. This way equity can be gained faster and make the owner have to keep the new loan for a certain period of time before they can refinance. Mine is $100,000 underwater and I would be willing to pay a higher interest rate to reduce the principal.
04:35 PM on 12/21/2011
I do not know why you are $100,000 underwater . I have owened my house for 30 years and have refinance my house a number of times . Only one time I took money out because I added on but all other times I did so to lower my payments.
When people keep taking money out of their house to buy things I can't fill sorry for them or when they bought a house they could not pay for I can fill sorry for them.
I watched all the new houses being build and could not understand how people were paying what they were asking for them. I could tell these houses were not worth what they were asking and if you were dumb enough to buy one I can't fill sorry for you.
Why should people that did not smart things be rewarded and people like me not be rewarded for doing it right.
07:51 PM on 12/21/2011
Goody for you. That's why I said I'd pay a higher interests. Like it or not, if they don't do my idea the economy will never recover fast enough. When a bank tells you to refinance because your house is worth this much, I refinance and consolidate all my loans. If they're lying the onus is on them.
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LoneTree
Just another 2nd Amendment liberal.
05:30 PM on 12/21/2011
Prices aren't done dropping. What are you going to do when the prices falls farther next year, and the newly refinanced homeowner is under water again? And FWIW, it's not the banks' money. It belongs to CalPERS, Granny's retirement fund, and Junior's college account. When you reduce the principal, you're taking money from Calif state employees, Granny, and Junior.
07:54 PM on 12/21/2011
It's a one time thing because the banks screwed up. They knowingly inflated the prices of the houses and they should pay for it. And Calpers, Granny and they junior colleges are taking a hit anyway because people are simply walking away. But if they're going to reduce the mortgage for one person, then they need to do if for everybody. BofA is reducing mortgages for some but not others - that's not fair in my opinion and I'm waiting for Class Action Suit to take place in my favor.