You may remember that there was one big criminal case in the foreclosure fraud scandal leading up to the settlement. Missouri Attorney General John Koster indicted Lorraine Brown, the founder and former President of the document processor DocX, for forgery and making false declarations on mortgage documents. The assumption here was that you could go up the chain from DocX, which has been shuttered since May 2010, to its corporate parent, Lender Processing Services, and then over to the big banks that hired LPS to falsify documents for them.
Well, that didn’t happen. It’s a rare event of not going up the chain, but going down the chain.
LPS settled their case with Missouri for a paltry $2 million. They also promised to assist in the ongoing criminal investigation of Lorraine Brown. Here’s LPS’ press release:
The terms of the settlement provide for, among other things, a voluntary contribution of $1.5 million to the State of Missouri, reimbursement of $500,000 to the Missouri Attorney General’s Office for its fees and costs of investigation, and a complete release of any potential liability of LPS and DocX in the State of Missouri.
“This settlement is an important milestone in our ongoing efforts to resolve legal and regulatory issues related to the operations of DocX, which we closed in 2010,” said Hugh Harris, president and chief executive officer of LPS. “LPS remains focused on resolving all remaining legal and regulatory challenges as expeditiously as possible and is committed to ensuring that we continue to operate with integrity and compliance in everything we do.”
The idea that Lorraine Brown acted alone, and that she wasn’t operating under orders from LPS, is frankly ludicrous. But LPS managed to convince Missouri that they should stop at Brown and DocX, paying off the state to nudge things along.
Attorney General Koster maintained that, since DocX earned $363,000 in revenue from executing documents in Missouri in the years affected, then the penalty to LPS is well in excess of that. I guess that’s how we’re doing accountability these days. The reality is that LPS will not even blink at the $2 million if it means getting out from under the legal exposure.
And the entire premise here is wrong. In the indictment, Missouri alleges that Brown directed DocX employees to sign false mortgage documents, falsify notarizations and forge signatures. Did she come up with this on her own? That’s the implication. Moreover, under the agreement, the Attorney General agreed not to prosecute either LPS or DocX, focusing entirely on Lorraine Brown, who I guess was a rogue founder and President of the company.
LPS still has to deal with the consent orders from OCC and the Federal Reserve, and I can’t finish the rest of this sentence without laughing.





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Jeebus.
Thanks for the update David.
$2 million fine for massive intentional forgeries that resulted in the theft of homes from regular folks? That shit is whack, yo.
Wouldn’t it be more fitting to use the amount of “damage” caused by their criminal activity? And, then tripling it? With jail time. And, restitution.
Otherwise, it would be like me being penalized $100 because someone paid me $50 to burn down a $2,000,000 McMansion.
Too big to JAIL. Nothing to see here.
Corruption. People need to start using that word more.
Isn’t it about time we started assuming the head honcho on the prosecution was bribed to short-circuit the investigation?
Call it venality, call it malfeasance, call it corruption but somewhere along the line there was probably a promise of a payoff.
Isn’t ANYBODY honest anymore?
I think they’re pretty honest; they just don’t care about the country.
Take the number of homes that were illegally foreclosed upon using LPS’ counterfeited, forged and fraudulent documents, multiply by the median price of homes in Missouri, triple for damages and require the top 20 executives in LPS to pay the final number from their own pockets out of their own illegally gained proceeds.
Until the people elected and appointed to protect citizens from organized crime begin to punish FIRE criminals with the same energy and passion that they punish other felons, the rule of law can not exist in this country.
The AG of Missouri is Chris Koster
https://www.ago.mo.gov/
Is that who’s meant here?