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loan modification scams

USTP Obtains

USTP Obtains $1.1 Million From Foreclosure Defense Scam

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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 »

Brooklyn Credit Counseling Operator Indicted

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Brooklyn Credit Counseling Operator Indicted For Defrauding Russian Immigrants And Spending Money On Luxury Goods Federal authorities have indicted Brooklyn credit counseling operator Marat Lerner. Prosecutors indicted Lerner on eight counts of fraud. They charged Lerner with conspiracy to commit wire fraud and wire fraud. In addition, they also charged him with money laundering. Lerner

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Brooklyn Credit Counseling Operator Indicted Read Post »

Caliber Home Loans Busted Selling Customer Info To Kiddie Porn Peddler

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Caliber Home Loans Busted Selling Customer Information To A Plethora Of Sickos Including A Kiddie Porn Peddler  Shout it from the rooftops and shout it out from your window! Caliber Home Loans busted for selling private homeowner information to convicted sex offenders and kiddie porn peddlers. MFI-Miami discovered this quite by accident. Caliber Home Loans

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Caliber Home Loans Busted Selling Customer Info To Kiddie Porn Peddler Read Post »

Florida Law Firm

Florida Law Firm Accused Of Targeting Hispanics In Loan Mod Scam

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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

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Florida Law Firm Accused Of Targeting Hispanics In Loan Mod Scam Read Post »

mortgage fraudster family

Mortgage Fraudster Family Sentenced To 45 Years In Prison

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Matsuba Mortgage Fraudster Family Members To Serve 45 Years In Prison Three members of a mortgage fraudster family will spend more than 45 years in federal prison. The Matsuba family ran a $20 million mortgage fraud scheme that preyed on financially distressed homeowners for nearly a decade. Dorothy Matsuba will serve 20 years. Whereas, her

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Mortgage Fraudster Family Sentenced To 45 Years In Prison Read Post »

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