The Honorable Judge Roy Bean
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Judge Roy Bean's Infamous Law West of the Pecos!
The ocean of the world's financial services industry is home to some of the most dangerous predators and the fraudsters who thrive on the damage they do.
The industry's power over consumers is unchecked and strengthening as they continue to dominate the legislative agenda and thumb their noses at regulators.
On this side of the Pecos, we'd have 'em strung up by now, but until then - read on!
It's worse than you might think
The best way to rob a bank is to own one - Bill Black interview
A must-read on the Fannie/Freddie debacle!
Send in the Clowns
Send In The Clowns - watch more funny videos
Useful Links
- Americans For Financial Reform
- Bud Hibbs, America's Credit Expert
- Collectors Exposed (Bud Hibbs)
- Consumer Task Force For Automotive Issues
- ConsumerAffiars.com
- Courthouse News Service
- Credit Score Blog
- Credit Slips - Credit & Bankruptcy Blog
- Debt, Credit, Mortgage & Bankruptcy Law Network
- Denise Anderson's excellent credit book
- Insurance Credit Scoring
- Loan Safe Solutions (Moe Bedard)
- National Association of Consumer Advocates
- Privacy Rights Clearninghouse
- Quatloos Frauds and Scams Forum
- Ripoffreport.com
- The Total Money Makeover (Dave Ramsey)
- Tracy Coenen's fraud blog
- Trial Lawyers for Public Justice
Posts
Scams, Schemes and Promoters
- 10K Per Month (.com)
- 12 Daily Pro
- 2ezbiz (Maria Porter)
- Accurate Credit Repair
- America's Advantage
- Atlas Marketing
- Barton Buhtz*
- bedebtfree
- Beringer Corporation
- Bob Plimpton
- Brixdale
- byebyemortgage
- CIC Credit Monitoring
- Clyde Edward Powell
- Court Mediation Services (Brad Daley)
- Creditwrench (Billie Bauer)
- David Burke - Real Talk Network
- David Merrill (David Merrill Van Pelt)
- Debt Forgiveness (.org) (J. O'neil)
- Debt Relievers
- Debt Solutions
- Debtcemetary
- Dorean Group (Kurt Johnson-in prison)
- dueprocess (.org)
- education2000
- eliminatemortgages
- Estate Builders, Inc.
- Fast Cash Loans
- federaldebtcorp
- Financial Dynamics
- Free and Clear in 90 Days (George Tran)
- Freecreditreport (.com)
- Freedom Club USA
- Freedom Law School
- Freemyloan
- George Tran AKA Vince Khan
- Global Healings Society
- goodbyemortgage
- HJR192 scams
- HomeSavers USA
- housefreeandclear
- howtogetridof (Jim Bullock)
- Integrated Credit
- ipayyourmortgage
- J O'neil & Associates (JONA)
- John Gliha (all related)
- Jubilee Debt Free
- Julian Professional Services* (dba terminatedebts)
- knhservices
- Kurtz Enterprises
- LB Bork - pacinlaw
- Li-Bo Enterprises (Bill Julian*)
- Liberty Resources (Dan & Chad Wickline*)
- Living Free and Clear (.com)
- Losthorizons (Pete Hendrickson*)
- Mary Elizabeth Croft
- Mortgage Freedom Club (debteliminationfoundation)
- mortgageelimination
- mortgagegone
- mortgageremover
- My New Beginning (Carol Weatherford)
- National Audit Defense Network
- NESARA
- New Leaf Associates (Defunct!)
- Nomoreserfs (.com)
- Peoples-rights (.com)
- Premium Savings Group
- remedywithredemption
- Rentmycredit
- retirefree (.net)
- Rice McLeod
- Saveyourhome
- smackdowndebt
- stewardship .net (John Dixon)
- Success Trust & Holding
- suijuris club
- The Stefancik Organization
- The Stewardship Group (Paul Hackett)
- The United Cities Corp. (Angelo Cruz)
- the7thfire
- Truedebtadvisor (Jim Vrana)
- UCC 'redemption' schemes (too many to list!)
- United First Financial - Money Merge Account
- Vince Khan AKA George Tran
- Wealth Builders Club
- Wealth4freedom (.com)
- Whatyoudontknow (.com)
- World Marketing Group (WMG)
- World Outlook Management (J O'Neil)
- Worldnewstand (.net)
Hall of Shame
- Angelo Mozilo (CEO), Countrywide (now part of B of A)
- Brad Morrice, former CEO, New Century Financial
- David J. Stern (foreclosure mill, FL)
- David M. Friedman, (former CEO) American Home Mortgage Servicing
- David Rosenburg (Majority owner), Unifund
- Derek Smith (CEO), ChoicePoint
- Douglas J. McKinnon (Unistates, Giove)
- Fairbanks Capital (Now SPS - Credit Suisse)
- Jack Boyajian - JBC Legal Services/JBC Associates
- James 'Jimbo' Patterson, New Leaf Associates
- Jason Evans (Evans Law)
- Jeffrey Carbiener, Lender Processing Services
- Jeffrey Greenburg (CEO), Marsh & McLennan
- John & Richard Puccio, Cambridge Credit Counseling
- Kevin Trudeau
- Kurt F. Johnson, Dale Heineman, (The Dorean Group)
- Kurt Sanford (CEO), Seisint (LexisNexis)
- Larry Litton, Litton Loan Servicing (now Ocwen)
- Mark Bohn (Account Management Services)
- Michael Kelley - Resort Holdings International
- Michael L. Sawyer (CEO), Saxon Mortgage (Morgan Stanley)
- Mike & Jordanna Dores - Merlin Information Services
- Nationwide Capital Recovery and Collection Professional Services
- Pete Hendrickson (Losthorizons tax scam)
- Robosigners (too many to list)
- Rocco Abessinio - Cross Country Bank & Applied Card Systems
- Roland Arnall (CEO), Ameriquest (deceased)
- Ronald Faris (President), Ocwen
- Ryon Alan Gambill (aka Peter Wright, Raymond Wrightsman and Bill Alexander), dba 'Marauder Corp.'
- Shapiro, DiCaro & Barak (foreclosure mill)
- Thomas Basmajian (Former head of Fairbanks Capital)
- William C. Erbey (CEO), Ocwen
- William Webster (CEO), Advance America
Snoops - Information Squaliformes
- 4ustax (.net)
- Abika
- Accuity (Thompson)
- Acurint (Seisint)
- Acxiom
- Advantage Credit
- American Background
- American Research Bureau
- Asta Funding
- Bell South NEIS
- CBC Companies (Innovis)
- Certegy
- ChexSystems
- CLUE / Choicepoint
- Coastal Credit Bureau
- Conficheck
- ConsumerInfo(.com)/Experian
- Dataland
- DatatraceUSA
- Dolan (Lexis/Nexis-RiskWise)
- Equifax
- Experian
- Explore Information Services
- Factual Data (Kroll)
- Fair Isaac (FICO)
- Fidelity Information Svcs.
- First Advantage
- First American CREDCO
- First Data
- Image Data
- Innovis
- Insight America
- Intersections
- Investcorp / Soucemedia / Accuity
- irstaxrecords (.com)
- Kroll (AIG)
- LandAmerica/Info 1
- LexisNexis/Siesent
- Locatecell
- MATRIX (Seisent)
- Medical Information Bureau(MIB)
- Merlin Information Systems
- MicroBilt
- National Background Data (First Data)
- National Consumer Telecom &
- National Finance Adjusters
- NSTN
- Oversis
- Payrentbuildcredit (.com)
- Reed Elsevier Group
- SearchAmerica
- ShadowSoft, Inc.
- Siesint (MATRIX)
- Sourcemedia, Inc.
- TALX - The Work Number
- Target America
- TeleTrak, Inc.
- Trak America
- Transunion
- US Tracers
- USIS Commercial Services
- Utilities Exchange
- Verification Bureau
- W3 Data
Other Dangerous Things in the Ocean
- ACE Cash Express
- Advance America
- Allied Interstate
- Allcreditdata (dot-com)
- Applied Card Systems
- Arcadia Financial
- Calvary Investments (fka Zirmak)
- CAMCO
- Capital Choice
- Capital One
- Car Now Acceptance Corp (CNAC)
- Cargill Value Investment
- CCA Credit
- Check Into Cash
- CompuCredit
- Credicorp
- Credit Acceptance Corp
- Cross Country Bank
- Drive Financial
- E-Loan
- EMCC
- Fidelity National Financial
- Financial Dimensions
- First American Benefits
- First National Credit
- First NLC Financial Services
- First Premier Bank
- Household Auto Finance
- Integrated Credit Solutions
- Global Captial Solutions
- Greenpoint Financial
- Guardian Financial
- HSBC
- KeyCorp
- Marlin Integrated Capital
- Marsh & McLennan
- Mastercard
- MBNA
- Metropolitan Life
- Moneytree
- Leasecom / Microfinancial
- NAIMB
- National Processing (BofA)
- National City
- Nationwide Credit
- NLC (National Lending Corp)
- New Millennium Bank
- Pacific Financial Holdings
- Premium Advantage
- Prime One Benefits
- Progressive Insurance
- Providian
- Prudential
- Rent-A-Center
- SouthTrust (Wachovia)
- State Farm Insurance
- Stewart Finance
- The Money Store
- Transouth (Arcadia)
- USA Shopping Club
- VISA USA
- WFS Financial
Echeneidae Collectoris (Remora/Suckerfish)
- Alegis - (nka LVNV)
- Alegis Group (Sherman Financial/LVNV)
- American Acceptance
- American Credit Collections (Michael Conflitti's scam)
- Ameridebt
- Amerix
- Arrow Financial Services
- Ascent Card Services (LVNV)
- Asset Acceptance Capital Corp
- Aurora Gold & Associates - Robert Bridges convicted
- Axiant (Bankrupt - being acquired by NCO)
- Bill Collector in a Box
- Brachfield Associates (Meridian)
- CACV of Colorado
- Cambridge Credit Counseling
- Collect America (KRG Capital)
- Collect America, LTD
- Collection Associates
- Collection Professional Services
- Continental Services
- D&B Receivables Mangagement
- Debtworks
- Eastern Asset Management
- Ellis Crosby & Associates (fined $1.3M in FL)
- Empire Recovery
- Encore Capital Group (parent of Midland)
- Everest Consumer Svcs.
- First American Investment Company
- Fisher and Shapiro
- Frederick J. Hanna & Associates
- GC Services
- Giove & Associates (fka Lenahan)
- Great Seneca Financial Corp (W&A)
- H&P Capital Inc.
- ICS/ Interstate Check System Inc.
- Intellirisk (Allied Interstate)
- JBC Legal
- Jesse Riddle & Associates
- Lenahan Law Offices/Giove
- LVNV Funding (fka Alegis)
- Mann Bracken, LLC (Shutting down)
- Marauder Corp./CPS/CES
- McKinnon, Bohn & Co. (Giove, Unistates, etc.)
- Meridian Management Solutions
- Midland Funding (Midland Credit)
- Mortgage Electronic Registration System
- MRS Associates
- National Asset Recovery Services
- National Capital Recovery
- NCO Group
- North Star Capital Acquisitions/Zenith Acquisitions Corp.
- Palisades Collection
- Performance Recovery (LVNV)
- Portfolio Recovery Associates
- Portfolio Recovery Services
- Pressler & Pressler
- Receivables Management Solutions
- Regent & Associates
- Riddle & Associates
- Risk Management Alternatives
- Riverwalk Holdings, LTD
- RJM (Fingerhut)
- RX Financial
- Sagres Co.
- Shekinah
- Sherman Acquisitions / Alegis
- Stewart & Associates / Credigy
- Unifund Group (CCR Partners)
- Unistates Credit Agency (Giove Law) (McKinnon)
- Ventus Capital (LVNV)
- West Asset Management
- Williams & Williams
- Wolpoff & Abramson
- Zenith Acquisitions Corp. aka/North Star Capital Acquisitions
Lobbyists & Front Organizations
- American Alliance for Loan Management
- American Alliance of Creditor Attorneys
- American Bankers Association *
- American Financial Services Association
- Bond Market Association
- Borrowsmart (.org) (See NHEMA) *
- Coalition for Fair and Affordable Lending *
- Coalition for Responsible Credit Practices
- Coalition to Amend the Financial Privacy Act *
- Community Financial Services Association of America
- Consumer Bankers Association
- Consumer Data Industry Association
- Consumer Mortgage Coalition
- Fairlendingnow (.org)
- Financial Services Roundtable
- Housing Policy Council
- Mortgage Bankers Association
- National Association of Affordalbe Housing Lenders
- National Association of Credit Managers
- National Association of Mutual Insurance Companies
- National Home Equity Mortgage Association
- Partnership to Protect Consumer Credit
- Responsible Mortgage Lenders Coalition*
- * Lobbying Firm: Butera Andrews
Foreclosure Mills
- (*Related firms)
- AFN - American Legal & Financial Network
- Baer, Timberlake, Coulson & Cates
- Barrett, Burke, Wilson, Castle*, Daffin and Frappier (TX)
- Brice, Vander Linden & Wernick
- Castle* Meinhold & Stawiarski* (CO)
- Covahey, Boozer, Devan & Dore (MD)
- David J. Stern (Ceased Operations)
- Davidson, Fink, Cook, Kelly & Galbraith
- Federman & Phelan (PA-NJ)
- Feiwell & Hannoy (IN)
- Fisher and Fisher (IL)
- Harmon Law Offices
- Lerner, Sampson & Rothfuss (OH)
- Lundberg & Associates (UT)
- Martin, Leigh, Laws & Fritzlen
- Moss*, Codillis, Stawiarski*, Morris, Schneider & Prior
- Moss*, Pite, Duncan
- National Default Servicing Corp (AZ-NV)
- Pierce & Associates (IL)
- Pressler & Pressler
- Purcell, Krug and Haller (PA)
- Reimer, Lorber & Arnovitz (OH)
- Rodgers, Townsend & Thomas
- T. D. Service Co.
- Trott & Trott
- US Foreclosure Network (USFN)
- Weltman, Weinberg & Reis Co.
- William M. Golson & Assoc. (FL)
Predator Enablers - Insurers
- AIG/United Guarantee
- AMBAC
- AON
- Balboa
- Dexia (FSA)
- Fannie Mae
- FGIC
- Freddie Mac
- FSA
- MBIA
- MGIC
- PMI Group
- Radian
- RAM Re
- Republic MI
Bean's Major Annoyances List
- "Administrative remedy" nonsense
- Advance-Fee mortgage assistance offers
- Arbitration clauses
- Auto dealer financing
- Better Business Bureau
- Consumer Credit Counseling
- Credit life insurance
- Credit monitoring services
- Credit repair services
- Debt consolidation offers
- Debt elimination schemes
- Find out secrets about anyone offers
- Loss mitigation services
- Make a fortune in foreclosure schemes
- Mortgage elimination schemes
- Payday lenders
- Rent-to-own stores
- Save your home from foreclosure schemes
- STRAWMAN legal mythology
- The alleged 'secrets of the wealthy'
- The so-called 'sovereignty' movement
- UCC and redemption nonsense
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