tag:blogger.com,1999:blog-7514357.post5049641093814917697..comments2024-02-25T08:16:25.546-08:00Comments on Exurban Nation: By John I think He's Got It!Rob Dawghttp://www.blogger.com/profile/10042154106850545479noreply@blogger.comBlogger42125tag:blogger.com,1999:blog-7514357.post-70387081644488080222007-03-09T15:46:00.000-08:002007-03-09T15:46:00.000-08:00@ Stephanie JNot to worry, dear. You failed forwar...@ Stephanie J<BR/><BR/>Not to worry, dear. You failed forward.<BR/><BR/><BR/><I>...running very quickly...</I>Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7514357.post-28030613588867986682007-03-08T09:35:00.000-08:002007-03-08T09:35:00.000-08:00Stephanie J. said... I must make a confession. I f...<B>Stephanie J. said... <BR/>I must make a confession. I fell off the wagon today and made a scathing post on IAFF today...</B><BR/><BR/>Sometimes relapse is part of recovery, Steph. One day at a time, girl... one day at a time.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7514357.post-41389438600230248042007-03-07T23:19:00.000-08:002007-03-07T23:19:00.000-08:00Well, it almost worked. Copy and paste, people. I ...Well, it almost worked. Copy and paste, people. I just got home from working a 14 hour day and have better things to do than figure that out - like sleep.Schnappshttps://www.blogger.com/profile/09860579963590949319noreply@blogger.comtag:blogger.com,1999:blog-7514357.post-63852025008805837842007-03-07T23:17:00.000-08:002007-03-07T23:17:00.000-08:00I found this sort of interesting (lets see if I ca...I found this sort of interesting (lets see if I can actually get the hyperlink working)<BR/><BR/><A>http://thereforum.blogspot.com/2007/03/mortgage-fraud-why-lenders-need-to-know.html</A>Schnappshttps://www.blogger.com/profile/09860579963590949319noreply@blogger.comtag:blogger.com,1999:blog-7514357.post-22103700576167212252007-03-07T21:55:00.000-08:002007-03-07T21:55:00.000-08:00anybody seen his new post? Um. He basically just ...anybody seen his new post? Um. He basically just told the FBI to bring it.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7514357.post-33212419383745122862007-03-07T18:41:00.000-08:002007-03-07T18:41:00.000-08:00I must make a confession. I fell off the wagon to...I must make a confession. I fell off the wagon today and made a scathing post on IAFF today...<BR/><BR/>He probably won't post it anyway, but I couldn't resist.Miranda Mayerhttps://www.blogger.com/profile/16576310184990799688noreply@blogger.comtag:blogger.com,1999:blog-7514357.post-22585616038286290432007-03-07T15:51:00.000-08:002007-03-07T15:51:00.000-08:00@Casey FannnnYes, in the freezer. Or sometimes, i...@Casey Fannnn<BR/>Yes, in the freezer. Or sometimes, in the trunk of their cars... I call it the "jack".<BR/><BR/>::makes ratcheting noise::Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7514357.post-15507622075546069972007-03-07T15:49:00.000-08:002007-03-07T15:49:00.000-08:00That was a while ago, wasn't it?That was a while ago, wasn't it?Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7514357.post-50163936258064483742007-03-07T15:24:00.000-08:002007-03-07T15:24:00.000-08:00Casey was in the Scotsman Guide. You can bet a lo...Casey was in the Scotsman Guide. You can bet a lot of the industry read that article.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7514357.post-79186693319076934492007-03-07T15:02:00.000-08:002007-03-07T15:02:00.000-08:00re:--Speculathon--The doctor keeps them in the ref...re:<BR/><I>--<B>Speculathon</B>--</I><BR/><BR/>The doctor keeps them in the refrigerator.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7514357.post-21424125693501137292007-03-07T13:58:00.000-08:002007-03-07T13:58:00.000-08:00Speculathon!Speculathon!Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7514357.post-43813445518271763052007-03-07T13:57:00.000-08:002007-03-07T13:57:00.000-08:00..snnnnnooooooorree....what? whaazzat? someone say.....snnnnnooooooorree....<BR/><BR/>what? whaazzat? someone say sumthin? nevermind...<BR/><BR/><BR/>....sssssssnooooorrreee......Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7514357.post-53608803721927393922007-03-07T13:46:00.000-08:002007-03-07T13:46:00.000-08:00I suspect Casey will not go to prison for the liar...I suspect Casey will not go to prison for the liar loans he took out. It was a fairly common practice to use them and the banks are not thrilled about prosecuting people for them.<BR/><BR/>Casey's pattern is such that he will continue to commit fraud and it for some future fraud attempt that he will go to jailAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-7514357.post-88418898208365344552007-03-07T13:36:00.000-08:002007-03-07T13:36:00.000-08:00Well, I'm pretty confident that Tulip Lips will ge...Well, I'm pretty confident that Tulip Lips will get time behind bars. I've spoken with one of the biggest mortgage fraud lawyers/investigator who informed me that he knew very well of Mr. Serin's situation.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7514357.post-41798785491911480712007-03-07T13:13:00.000-08:002007-03-07T13:13:00.000-08:00Lots of talk about new frauds and schemes ...Augh!...Lots of talk about new frauds and schemes ...<BR/><BR/>Augh! Why isn't Snowflake in jail yet?!?!Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7514357.post-52553664799296209102007-03-07T12:52:00.000-08:002007-03-07T12:52:00.000-08:00I say if he gets the loan the lender deserves it a...I say if he gets the loan the lender deserves it at this point with the recent events in subprime market. it only takes 2 seconds to type his name into google.aaronhttps://www.blogger.com/profile/11232800121806534724noreply@blogger.comtag:blogger.com,1999:blog-7514357.post-78137150119222092122007-03-07T12:41:00.000-08:002007-03-07T12:41:00.000-08:00@ Mozatta:D) You know that this house has a "fraud...@ Mozatta:<BR/><BR/><I>D) You know that this house has a "fraud" alert attached to it. By Casey posting a pic of this house, it has already raised red flags. Anyone looking at this house will need to be air-tight</I><BR/><BR/>Don't be so sure. As infamous as Snowflake is in our corner of the blogotubes, not everyone in the mortgage industry has heard of him. I think we tend to overestimate how much he's exposed himself. Despite the blog and the newspaper articles, it doesn't sound like he's risen to the level of common industry gossip yet.<BR/><BR/>That said, he's completely screwed if any lender does their homework.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7514357.post-42959384810926603912007-03-07T12:35:00.000-08:002007-03-07T12:35:00.000-08:00P.S. Casey will go to prison when Homey shows ho...P.S. Casey will go to prison when Homey shows how the dots connectAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-7514357.post-87698100912803645632007-03-07T12:34:00.000-08:002007-03-07T12:34:00.000-08:0012:24 @Anon - Casey is being played like a piano. ...12:24 @Anon - Casey is being played like a piano. He knows it and doesn't care because he is going to pass his losses onto a lender. <BR/><BR/>I also would not be suprised if he sees a way to pay off all of his unsecured debt. He has made comments about showing up the haters when he makes good on everything. The deal will occur after the last of his houses has been foreclosed so he has only the unsecured debt to worry about. The deal does involve him buying multiple houses each with cash back. The person setting up the deal (Money Man G) will make his money selling his overpriced houses. The loans will probably go to Caseys new corporation with a Mortgage broker deliberately not doing due diligenceAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-7514357.post-5444458607731056422007-03-07T12:24:00.000-08:002007-03-07T12:24:00.000-08:00I think there can't be any real possiblity he'd la...I think there can't be any real possiblity he'd lay it all out. I believe he may want us to believe that's the case. I really honestly believe the whole trip was a photo troll.<BR/><BR/>BUT, on the off chance I am wrong on this, then he is being played like a piano, and is being made as the fall guy since he's already marked for financial death as it were.<BR/><BR/>Maybe Casey sees $100K in his pocket as sweet release from the hell he lives in for at least a few months (We know how fast he can run through it!)<BR/><BR/>At least he'll be able to drag it out at least temporarily considering he's "In lender avoid mode".Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7514357.post-68895659121839832482007-03-07T12:14:00.000-08:002007-03-07T12:14:00.000-08:00Here's the scam:Casey -thinks- he's doing just ano...Here's the scam:<BR/><BR/>Casey -thinks- he's doing just another cashback at close just like all the others for which he's never seen any consequences. He agrees to "buy" for $2m and then "sell" for $2.3m a few hours later. <BR/><BR/>Everything goes fine in the morning. He buys, and closes and goes to Macaroni Grille and then Motel 6 for a sweet protein injection. Waking up from a refreshing nap he discovers that his money man is not answering his phone and Nigel's 330i is no longered parked right behind Casey's big trunked 300m. It's all good. After a quick nap and JJ he'll just finish fixin' up the place and sell it himself and keep all the profits.Rob Dawghttps://www.blogger.com/profile/10042154106850545479noreply@blogger.comtag:blogger.com,1999:blog-7514357.post-35535794962270384262007-03-07T12:01:00.000-08:002007-03-07T12:01:00.000-08:00Mozatta,What does Casey getting his hands on 100k ...Mozatta,<BR/><BR/>What does Casey getting his hands on 100k have to do with his debt? He's never going to pay a dime...or rather filthy penny.<BR/><BR/>His proceeds could be deposited like Rep. Jefferson (D-LA)....a new meaning to cold cash. <BR/><BR/>http://www.cnn.com/2006/POLITICS/05/21/jefferson.search/index.htmlAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-7514357.post-67339698892404077772007-03-07T11:58:00.000-08:002007-03-07T11:58:00.000-08:00Here's the con. And it's laid right out in the ope...Here's the con. And it's laid right out in the open. Using the case of the Utah trip - House for sale for<BR/>$X , simultaneously contract to buy the house and sell it for a profit (i.e> $X +$25,000-150,000, or whatever you choose)in<BR/>a short time - as little as hours if it is executed precisely. We have heard stories of "unwitting" straw purchasers being used in this scheme, but in this case KC could serve as a willing buyer just to get share of profit proceeds, and then just default the loan. He's done this already. Looks like he used his wife as the second buyer of the prop.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7514357.post-9838293121695846632007-03-07T11:52:00.000-08:002007-03-07T11:52:00.000-08:00@Rob DawgYou present an interesting sceneario. Ca...@Rob Dawg<BR/><BR/>You present an interesting sceneario. Casey at a fast food joint. Casey and a cash drawer...Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-7514357.post-5191848514829006882007-03-07T11:51:00.000-08:002007-03-07T11:51:00.000-08:00anon 11:44,Think about it. You grow up only a few...anon 11:44,<BR/>Think about it. You grow up only a few hundred miles away from Las Vegas and/or San Francisco and a few more hours to Los Angeles and the PacNorWest. You are young, you are ambitious and you feel out of the loop. The min wage bit is relative to the local economy, the surly is because these are those "Left Behind."Rob Dawghttps://www.blogger.com/profile/10042154106850545479noreply@blogger.com