Israeli Loan Modification Scam Operators Plead Guilty

Israeli Loan Modification Scam Operators Plead Guilty To Targeting Elderly People In Poor Health A father and son team of Israeli loan modification scam operators pleaded guilty to scamming old people in poor health. Herzel Meiri and his son, Amir pled guilty Tuesday to conspiracy to commit wire fraud and bank fraud. Federal prosecutors allege […]

Quicken Loans

Loan Modification Scam Pitchman Pleads Guilty

Loan Modification Scam Pitchman, Jonathan Lyons Pleads Guilty to Screwing 500 Homeowners Out Of $2.3 Million   Loan Modification Scam Pitchman Jonathan Lyons, 53, who worked for a company purporting to provide mortgage modification services in Rockville Center, New York, pled guilty in Manhattan federal court for his role in a multimillion-dollar Loan Modification Scam that victimized more […]

MFI-Mod Squad

MFI-Mod Squad Launched to Bust Loan Modification Scams

MFI-Mod Squad Launched to Bust Foreclosure Rescue and Loan Modification Scams ICYMI National Mortgage News profiled MFI-Mod Squad. MFI-Mod Squad is a new project started by MFI-Miami. The project is designed to expose shady foreclosure rescue and loan modification scams. By James Comtois, National Mortgage News February 4, 2009 Steve Dibert, the founder of MFI-Miami […]

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