Florida Law Firm

Florida Law Firm Accused Of Targeting Hispanics In Loan Mod Scam

Feds Allege Florida Law Firm, Advocate Law Groups of Florida Targeted Hispanics In Loan Modification Scam United States Attorney’s Office in Orlando has filed a lawsuit alleging that a Florida law firm has violated the federal Fair Housing Act. The USAO alleges the firm intentionally discriminated against Hispanic homeowners. The firm allegedly suckered non-English speaking […]

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 […]

Making $12000

Detroit Lawyer Pleads Guilty In Foreclosure Rescue Scam

Attorney Steven Ruza Pleads Guilty To Screwing 143 Homeowners In Foreclosure Rescue Scam Michigan Attorney General Bill Schuette today announced that he has secured a guilty plea from Steven Barry Ruza. Ruza pleaded guilty to scamming homeowners facing mortgage foreclosures out of hundreds of thousands of dollars. Ruza will be responsible for paying restitution to the […]

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 […]

loan mod scam

Detroit Lawyer Busted For Running Loan Mod Scam

Attorney Steven Ruza Accused Of Victimizing 143 Homeowners In Loan Mod Scam A suburban Detroit attorney is facing up to 20 years in prison for operating a loan mod scam. Steven Barry Ruza is being charged with 30 felonies including racketeering. Ruza allegedly raked in hundreds of thousands of dollars. He also allegedly victimized three […]

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