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 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 […]
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 […]
De Blasio Hires Convicted Fraudster As The City’s New Ebola Cleanup Czar Mayor de Blasio thought he knew the right guy to disinfect the apartment of Ebola patient, Dr. Craig Spencer. He called Sal Pane who he thought was perfect for the job. Sal Pane claimed he had decades of experience handling dangerous materials. He […]
MFI-Mod Squad Launched to Bust Foreclosure Rescue and Loan Modification Scams ICYMI National Mortgage News profiled MFI-Mod Squad. MFI-Mod Squad is a new project started by MFI-Miami. The project is designed to expose shady foreclosure rescue and loan modification scams. By James Comtois, National Mortgage News February 4, 2009 Steve Dibert, the founder of MFI-Miami […]
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