MFI-Miami

foreclosure defense scams

USTP Obtains

USTP Obtains $1.1 Million From Foreclosure Defense Scam

USTP Obtains $1.1 Million From 12 People Involved In A Foreclosure Defense And Loan Modification Scam The U.S. Bankruptcy Court awarded the Bankruptcy Court’s U.S. Trustee Program (USTP) a $1.1 million judgment against 12 defendants. The defendants collaborated in a nationwide scheme to defraud vulnerable homeowners facing foreclosure. The USTP’s complaint arose out of a […]

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USTP Obtains $1.1 Million From Foreclosure Defense Scam Read Post »

Mortgage Recovery Tax Schemes

Mortgage Recovery Tax Schemes Are Illegal As One NJ Man Found Out

New Jersey Man Convicted Of Promoting Mortgage Recovery Tax Schemes Mortgage recovery tax schemes are illegal as Kenneth Crawford Jr. of Atlantic City found out. A federal jury in Camden, New Jersey, convicted Crawford of conspiring to defraud the IRS and filing false claims. The jury also found him guilty of obstructing the internal revenue

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Mortgage Recovery Tax Schemes Are Illegal As One NJ Man Found Out Read Post »

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