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
USTP Obtains $1.1 Million From Foreclosure Defense Scam Read Post »
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
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
Florida Law Firm Accused Of Targeting Hispanics In Loan Mod Scam Read Post »
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
Mortgage Fraudster Family Sentenced To 45 Years In Prison Read Post »
Broward County Judicial Candidate Leonore Greller Pens Nutso Rant Filled With Diarrhea Of Fonts And Colors Broward County Judicial Candidate Leonore Greller just doesn’t know when to shut up. Very few people would know about her involvement with a loan modification scam in 2009 if she would shut up about it. But, no Greller has to
Broward County Judicial Candidate Leonore Greller Pens Nutso Rant Read Post »
