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 […]

Michigan AG Bill Schuette

Loan Modification Companies Sued By Ohio AG

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 […]

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 […]

Fake Pay Stubs

Fraud Investigator Busted For Giving Lender Fake Paystubs

The Director of Investigations for the State of Connecticut Gave Bank Fake Pay Stubs With His Loan Mod Package If you are a state employee applying for a loan modification it’s not a good idea to give your bank fake pay stubs. Lynwood Patrick, Jr. allegedly gave JPMorgan Chase a fraudulent application with fake pay […]

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