Alleged Loan Modification Scammer David Gotterup Busted By Feds A federal judge New York handed down an eleven-count indictment against an alleged loan modification scammer. David Gotterup was charged with conspiracy to commit mail fraud and wire fraud. Gotterup was also charged with bank fraud. The charge stems from a loan modification scam he was […]
Loan Modification Scammer Busted By Feds Read Post »
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
Detroit Lawyer Pleads Guilty In Foreclosure Rescue Scam Read Post »
Ohio AG Alleges 5 Loan Modification Companies Scammed Ohioans Five loan modification companies, Green Tree Financial Group, Save Point Financial, Rescue Firm, Hardship Solutions, and Loan Retention Firm were named as defendants in a lawsuit filed by Ohio Attorney General Mike DeWine. The lawsuit alleges that the defendants, the operators of a California-based loan
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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 Modification Scam Pitchman Pleads Guilty Read Post »
Short Sale Specialist Portrayed Herself As An International Wheeler Dealer An Ashburn, Virginia resident and self-proclaimed short sale specialist was convicted today by a federal jury on 13 charges related to mortgage fraud, passing fictitious financial instruments, and tax fraud, the Department of Justice announced. Charise Stone, 46, was indicted on April 15, 2014. According
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