When Abraham Goodman, owner of Brookstone Management, refused to pay a US female military veteran, I am not so sure whether Wells Fargo signed up for the level of scrutiny which would be forthcoming. I want to bring the Foreclosurepedia Nation’s attention upon 3362 Dandale Drive, Mobile, Alabama. Dandale is the property which Sheri Murtaugh serviced for Wells Fargo, by and through a work order issued from Brookstone Management. Murtaugh honorably served in the US Army and is a Christian. After months of no pay, over twelve hundred and fifty photos submitted, and multiple requests to be paid by Brookstone Management, Murtaugh was compelled to file a Notice of Intent To Lien upon the Dandale property. When Goodman refused to do anything, Murtaugh filed a formal lien and reached out directly to the US Department of Housing and Urban Development (HUD). And while Sleepy Secretary Ben Carson browsed his furniture catalog for new purchases, Rome began burning down all around him. Senior HUD officials stated the following,
As opposed to simply paying what Brookstone Management owed, Goodman’s solution was to attack the Christian woman and implemented draconian Arbitration clauses.
Goodman demanded that Murtaugh travel to New Jersey to plead her case. Unphased by Goodman’s demands, Murtaugh fought back and forced Brookstone Management to appear in Alabama.
The original counsel for Goodman was an attorney by the name of Yosef Jacobovitch. The law firm’s website — if it is a law firm — does not work. Jacobovitch additionally has been mentioned to have had a foreclosure as well as
have had Home Owner Association liens filed against him. These, if accurate, are nowhere near as serious as the assistance rendered to Jewish Ultra Orthodox Medicaid fraud offenders in Lakewood, New Jersey. And for years, there has been a playbook executed by the Jewish Ultra Orthodoxy against innocent Minority Females and Labor. This playbook appears to be submit illegitimate chargebacks of funds to which the only appellate process is overseen by the very people whom issue the chargebacks. The fraud is currently unfolding in a New Jersey federal court in the bankruptcy of National Field Network (NFN). NFN, which was operated by Safeguard Properties‘ Chief Operating Officer Alan Jaffa’s brother, Jack Jaffa, both of whom are Orthodox Jews, has been a hot point of contention. Within that case are depositions taken of Jaffa and Sheri Nott, CEO of NFN. Foreclosurepedia has filed multiple Motions and Memorandum Briefs in Support of Law attempting to have made public the statements of both parties.
Jacobovitch represented Lakewood Ultra Orthodox Jews whom medicare fraud in Ocean County. And while speaking outside of one side of his neck screaming allegations of anti-semitism, he gladly negotiated deals allowing his Clients to avoid jail time and pay back pennies upon the dollar. For years, this has been the classic technique in the Industry: Strong arm and take all desired and then, years later, repay only a portion that which was stolen — and then only if the victims have enough money to sue.
After Foreclosurepedia filed a Freedom of Information Act (FOIA) request with HUD pertaining to the property in question and Jacobovitch’s role in the matter, Jacobovitch disappeared.
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Open in new tab Representing Brookstone Management today is Mordechai Gross. And while many may not believe that religion plays a role in the above matter, I do. It is part and parcel about how the internal operating procedures at Safeguard Properties, Bluestone Management, National Field Network, et al., have negatively impacted innocent victims. And in each and every case, the upper tier management has been Jewish Ultra Orthodoxy. When we talk about the litigation from victims and from states Attorney General against these firms and their leadership, I submit that religion is a valid area to discuss.
Foreclosurepedia, on multiple occasions, has invited rebuttal from Jacobovitch, Safeguard Properties, National Field Network, Bluestone Management, and the National Association of Mortgage Field Services (NAMFS). All have refused to even reply to the emails.
In the case of Murtaugh, though, bowing down and taking pennies on the dollar was not in the cards. Below is the Notice of Foreclosure filed against the property,
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It would not be fair not to include serial offender Wells Faro. The following is taken from Violation Tracker.
Violation Tracker Parent Company Summary
| Top 10 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| mortgage abuses | $5,576,500,000 | 2 |
| toxic securities abuses | $3,620,500,000 | 6 |
| banking violation | $2,966,932,386 | 14 |
| False Claims Act | $1,200,000,000 | 1 |
| consumer protection violation | $534,800,000 | 2 |
| wage and hour violation | $214,903,723 | 25 |
| anti-money-laundering deficiencies | $163,500,000 | 3 |
| price-fixing or anti-competitive practices | $148,000,000 | 1 |
| benefit plan administrator violation | $130,775,000 | 6 |
| securities issuance or trading violation | $95,724,465 | 4 |
Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty dollar total above may be adjusted to account for the fact that the list of entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the list below.
AG EDWARDS; AG EDWARDS AND SONS; FIRST UNION BANK; First Union Securities, Inc.; PRUDENTIAL SECURITIES; STRONG CAPITAL MGT; WACHOVIA; WACHOVIA CAPITAL MARKETS; WACHOVIA FINANCIAL SVC; WACHOVIA NATIONAL BANK NA; WELLS FARGO; WELLS FARGO BANK 1692; WELLS FARGO BANK NA D / B / A WELLS FARGO DEALER SVC; WELLS FARGO BANK NA MUNICIPAL PROD GROUP; WELLS FARGO BANK NATIONAL ASSOCIATION; Wells Fargo Clearing Services, LLC and Wells Fargo Advisors Financial Network, LLC; WELLS FARGO FINANCIAL BANK; WELLS […]
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
or XML| Company | Primary Offense Type | Year | Agency | Penalty Amount |
|---|---|---|---|---|
| Wells Fargo & Company | mortgage abuses | 2012 | DOJ_CIVIL | $5,342,200,000 |
| Wells Fargo Bank, N.A. | toxic securities abuses | 2018 | DOJ_CIVIL | $2,090,000,000 |
| Wells Fargo | banking violation | 2013 | OCC | $1,991,141,181 |
| Wells Fargo Bank, National Association | False Claims Act | 2016 | DOJ_CIVIL | $1,200,000,000 |
| Wells Fargo Bank, National Association | toxic securities abuses | 2013 | FHFA | $869,000,000 |
| Wells Fargo | toxic securities abuses | 2013 | FHFA | $591,000,000 |
| Wells Fargo Bank N.A. | banking violation | 2018 | OCC | $500,000,000 |
| Wells Fargo Bank N.A. | consumer protection violation | 2018 | CFPB | $500,000,000 |
| Wells Fargo Bank | mortgage abuses | 2012 | DOJ_RIGHTS | $234,300,000 |
| Wachovia Bank N.A. | price-fixing or anti-competitive practices | 2011 | DOJ_ANTITRUST | $148,000,000 |
| Wachovia Bank | anti-money-laundering deficiencies | 2010 | FINCEN | $110,000,000 |
| Wells Fargo Bank | banking violation | 2016 | CFPB | $100,000,000 |
| Wells Fargo & Company | banking violation | 2012 | FED | $87,000,000 |
| Wells Fargo & Company | banking violation | 2011 | FED | $85,000,000 |
| Wells Fargo Bank N.A. | bankruptcy professional violation | 2015 | DOJ_UTP | $81,600,000 |
| Strong Capital Management, Inc. | securities issuance or trading violation | 2004 | SEC | $80,000,000 |
| Wells Fargo Bank, N.A. | banking violation | 2016 | OCC | $70,000,000 |
| Wells Fargo Bank N.A. | benefit plan administrator violation | 2014 | private lawsuit-federal | $62,500,000 |
| Wachovia | toxic securities abuses | 2015 | NCUA | $53,000,000 |
| Wachovia Bank N.A. | banking violation | 2010 | OCC | $50,000,000 |
| Wachovia Bank N.A. | anti-money-laundering deficiencies | 2010 | USAO | $50,000,000 |
| Wachovia Securities | wage and hour violation | 2009 | private lawsuit-federal | $39,000,000 |
| Wachovia Corporation | investor protection violation | 2004 | SEC | $37,000,000 |
| Wells Fargo Advisors | employment discrimination | 2017 | private lawsuit-federal | $35,500,000 |
| Wells Fargo Bank | banking violation | 2016 | OCC | $35,000,000 |
| Wells Fargo | consumer protection violation | 2015 | CFPB | $34,800,000 |
| Wells Fargo Bank, National Association | banking violation | 2011 | OCC | $34,500,000 |
| Wells Fargo Advisors | employment discrimination | 2011 | private lawsuit-federal | $32,000,000 |
| Wachovia National Bank, N.A. | benefit plan administrator violation | 2000 | EBSA | $30,000,000 |
| Wells Fargo | wage and hour violation | 2018 | private lawsuit-state | $27,500,000 |
| Wells Fargo Bank, National Association | Servicemembers Civil Relief Act | 2016 | OCC | $20,000,000 |
| Wells Fargo | wage and hour violation | 2010 | private lawsuit-federal | $20,000,000 |
| A.G. Edwards | wage and hour violation | 2007 | private lawsuit-federal | $20,000,000 |
| Wells Fargo & Company | benefit plan administrator violation | 2011 | private lawsuit-federal | $17,500,000 |
| Wells Fargo Clearing Services, LLC and Wells Fargo Advisors Financial Network, LLC | investor protection violation | 2019 | SEC | $17,363,847 |
| Wells Fargo & Company | Americans with Disabilities Act | 2011 | DOJ_RIGHTS | $16,055,000 |
| Wells Fargo | wage and hour violation | 2014 | private lawsuit-federal | $15,000,000 |
| Wells Fargo | wage and hour violation | 2017 | private lawsuit-state | $13,000,000 |
| Wells Fargo | wage and hour violation | 2007 | private lawsuit-federal | $12,800,000 |
| Wachovia Corporation | benefit plan administrator violation | 2011 | private lawsuit-federal | $12,350,000 |
| A.G. Edwards | wage and hour violation | 2009 | private lawsuit-federal | $12,000,000 |
| Wells Fargo Bank | employment screening violation | 2016 | private lawsuit-federal | $12,000,000 |
| Wells Fargo Securities LLC | toxic securities abuses | 2011 | SEC | $11,000,000 |
| Wachovia Bank, National Association | banking violation | 2008 | OCC | $10,000,000 |
| Wells Fargo Advisors, LLC | wage and hour violation | 2018 | private lawsuit-federal | $9,500,000 |
| Wells Fargo & Company | benefit plan administrator violation | 2015 | private lawsuit-federal | $7,420,000 |
| Wells Fargo | wage and hour violation | 2011 | private lawsuit-federal | $6,900,000 |
| Wells Fargo | wage and hour violation | 2011 | private lawsuit-federal | $6,720,000 |
| Wells Fargo | wage and hour violation | 2011 | private lawsuit-federal | $6,660,000 |
| Wells Fargo | toxic securities abuses | 2012 | SEC | $6,500,000 |
| Prudential Securities Incorporated | securities issuance or trading violation | 2000 | SEC | $5,880,000 |
| Wachovia Bank | wage and hour violation | 2004 | WHD | $5,798,744 |
| Wells Fargo Bank N.A | workplace whistleblower retaliation | 2017 | OSHA | $5,400,000 |
| Wells Fargo Bank N.A., d/b/a Wells Fargo Dealer Services | Servicemembers Civil Relief Act | 2017 | DOJ_RIGHTS | $5,400,000 |
| Wells Fargo Advisors LLC | investor protection violation | 2018 | SEC | $5,108,441 |
| Wells Fargo Advisors LLC | securities issuance or trading violation | 2014 | SEC | $5,000,000 |
| Wells Fargo Home Mortgage | discriminatory practices | 2014 | HUD | $5,000,000 |
| Wachovia Securities, LLC | securities issuance or trading violation | 2004 | SEC | $4,844,465 |
| Wells Fargo Bank N.A. | Servicemembers Civil Relief Act | 2016 | DOJ_RIGHTS | $4,100,000 |
| Wells Fargo Bank | student loan abuses | 2016 | CFPB | $4,010,000 |
| Wells Fargo Bank, National Association | banking violation | 2015 | OCC | $4,000,000 |
| Wells Fargo Advisors | wage and hour violation | 2013 | private lawsuit-federal | $4,000,000 |
| Wells Fargo | wage and hour violation | 2017 | private lawsuit-federal | $3,900,000 |
| A.G. Edwards & Sons, Inc. | financial institution supervision failures | 2007 | SEC | $3,860,000 |
| Wells Fargo Advisors, LLC | anti-money-laundering deficiencies | 2017 | SEC | $3,500,000 |
| Wells Fargo Advisors | wage and hour violation | 2017 | private lawsuit-federal | $3,500,000 |
| Wells Fargo | wage and hour violation | 2014 | private lawsuit-state | $3,000,000 |
| Strong Capital Management, Inc. | investor protection violation | 2006 | SEC | $2,185,927 |
| Wells Fargo Insurance Services | wage and hour violation | 2015 | private lawsuit-federal | $2,000,000 |
| Wells Fargo Bank | wage and hour violation | 2015 | private lawsuit-federal | $1,850,000 |
| Wachovia Securities | benefit plan administrator violation | 2009 | private lawsuit-federal | $1,005,000 |
| Wells Fargo Securities | investor protection violation | 2019 | SEC | $812,500 |
| Prudential Securities Incorporated | investor protection violation | 2001 | SEC | $800,000 |
| Wells Fargo | wage and hour violation | 2017 | private lawsuit-federal | $685,000 |
| Wells Fargo | workplace whistleblower retaliation | 2017 | OSHA | $577,500 |
| Wachovia Financial Services | wage and hour violation | 2010 | private lawsuit-federal | $450,000 |
| Wells Fargo Bank N.A. Municipal Products Group | investor protection violation | 2016 | SEC | $440,000 |
| First Union Securities, Inc. | investor protection violation | 2000 | SEC | $408,931 |
| Wells Fargo Bank, N.A. | data submission deficiencies | 2016 | CFTC | $400,000 |
| Prudential Securities, Inc. | investor protection violation | 2003 | SEC | $382,000 |
| Wells Fargo & Company | employment discrimination | 2014 | EEOC | $295,000 |
| Wells Fargo Bank, N.A. | employment discrimination | 2014 | EEOC | $290,000 |
| Wells Fargo Bank | wage and hour violation | 2012 | private lawsuit-federal | $280,000 |
| Wells Fargo Bank, National Association | wage and hour violation | 2004 | WHD | $228,209 |
| WELLS FARGO FINANCIAL BANK | banking violation | 2009 | FDIC | $125,000 |
| A.G. Edwards & Sons, Inc. | investor protection violation | 2006 | SEC | $125,000 |
| Wachovia Capital Markets, LLC | investor protection violation | 2006 | SEC | $125,000 |
| A.G. Edwards and Sons Inc. | economic sanction violation | 2008 | OFAC | $122,358 |
| Wells Fargo Bank, National Association | banking violation | 2005 | OCC | $115,000 |
| Wells Fargo Bank | wage and hour violation | 2011 | private lawsuit-federal | $100,000 |
| Prudential Securities, Inc. | data submission deficiencies | 2002 | CFTC | $65,000 |
| Wells Fargo Bank, National Association | banking violation | 2009 | OCC | $51,205 |
| A.G. Edwards & Sons, Inc. | data submission deficiencies | 2003 | CFTC | $45,000 |
| Wells Fargo Bank | economic sanction violation | 2005 | OFAC | $42,833 |
| Wells Fargo Bank NA | wage and hour violation | 2011 | WHD | $31,770 |
| First Union Bank | economic sanction violation | 2004 | OFAC | $18,740 |
| Wells Fargo | employment discrimination | 2015 | OFCCP | $14,000 |
| WELLS FARGO BANK #1692 | workplace safety or health violation | 2013 | OSHA | $12,000 |
| Wells Fargo Bank, N. A. | Family and Medical Leave Act | 2016 | WHD | $11,874 |
| Wachovia Bank | economic sanction violation | 2007 | OFAC | $11,000 |
| Wachovia Bank | economic sanction violation | 2004 | OFAC | $11,000 |
GRAND TOTALS OF WELLS FARGO SERIAL OFFENSES
| mortgage abuses | $5,576,500,000 | 2 |
| toxic securities abuses | $3,620,500,000 | 6 |
| banking violation | $2,966,932,386 | 14 |
| False Claims Act | $1,200,000,000 | 1 |
| consumer protection violation | $534,800,000 | 2 |
| wage and hour violation | $214,903,723 | 25 |
| anti-money-laundering deficiencies | $163,500,000 | 3 |
| price-fixing or anti-competitive practices | $148,000,000 | 1 |
| benefit plan administrator violation | $130,775,000 | 6 |
| securities issuance or trading violation | $95,724,465 | 4 |
