David Zak has been ordered to pay $233,600 for Scamming Latinos In Loan Mod Scam David Zak, Revere, Massachusetts, has been ordered to pay $233,600 for discriminating against a group of seventeen Latino homeowners by targeting them with predatory and deceptive mortgage modification advertising. Hearing Officer Betty Waxman determined that Zak specifically targeted Latinos with deceptive […]
Sleazy Lawyer Accused of Scamming Latinos Read Post »
David W. Griffin faces up to 20 years in federal prison for Bankruptcy & Mail Fraud David W. Griffin, 44, Lutz, Florida, has been charged with one count of mail fraud, nine counts of bankruptcy fraud, two counts of making a false statement under oath during a bankruptcy proceeding, and one count of aggravated identity theft for
Tampa Area Man Indicted on Bankruptcy & Mail Fraud Read Post »
Contrary To What The Prosecutor May Allege, You Committed Mortgage Fraud, Doesn’t Mean You’re Guilty. Clients accused of mortgage fraud tell MFI-Miami they didn’t know they were committing a crime. In most cases, mortgage fraud suspects are usually right. The fraud is in the imagination of the prosecutor or U.S. Attorney with political ambitions. Most
So, You’re Being Investigated For Mortgage Fraud? Read Post »
United Mortgage Lenders Employee Accused Of Stealing $200K From Client North Palm Beach Police have arrested Michele Ligorelli of United Mortgage Lenders. Ligorelli is accused of stealing $200,000 from a client in Pennsylvania. Ligorelli has been charged with identity theft and larceny. Consequently, a Palm Beach County judge has set bail for $30,000. Police said
United Mortgage Lenders Employee Busted Read Post »
Butler And Hosch, P.A. Blames Its Rapid Expansion For its Demise One of Florida’s oldest foreclosure mills, Butler and Hosch, P.A. has shut its doors and laid off its entire staff. Butler & Hosch had been rapidly expanding its presence across the country. Butler and Hosch, P.A. filed an Assignment for the Benefit of Creditors to Florida law firm
Foreclosure Mill Butler And Hosch Bites The Dust Read Post »
