Ryan Zimmerman, previously of Culver City, California, Consumer Advocates Group Experts, LLC, and Advocates for Consumer Affairs Experts, LLC, are the subjects of a civil lawsuit for violations of Ohio’s consumer laws, including failure to deliver and failure to provide refunds for home loan modification assistance.
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Sandy P. Kim, 43, Ellicott City, Maryland, was sentenced by U.S. District Judge Ellen L. Hollander to two years in prison followed by three years of supervised release for wire fraud.
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Lisa Wright, 46, and Cathy Saffer, 52, Pompano Beach, Florida, were sentenced to serve 66 and 60 months respectively for defrauding homeowners and mortgage lenders as part of a foreclosure rescue scheme.
11 individuals were sentenced by U.S. District Judge Elizabeth A. Kovachevich for their participation in a large-scale, Sarasota, Florida-area mortgage fraud scheme.
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Regina M. Preetorius, 45, Goodyear, Arizona, has been charged by a federal grand jury in a 13 count indictment for defrauding investors and homeowners and laundering the proceeds of that fraud.
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Bassam Hajyousif, 44, Oak Park, Illinois, pleaded guilty to defrauding a bank of approximately $48.8 million involving two failed condominium conversion projects in downtown Chicago, Illinois, that he and a partner were involved with between 1999 and 2003.
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Pedro Juan Adum was sentenced to five years of probation, 180 days of home confinement, and fined $25,000, for money laundering in connection with a fraudulent real estate purchase.
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Wanda Coleman, 59, Glenoma, Washington, pleaded guilty to orchestrating a mortgage fraud scheme that used fraudulent loan applications and supporting documents to convince lenders to fund more than $20 million in loans.
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A series of informational presentations on foreclosure issues will be presented in North Central Idaho.
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Lender Processing Services, Inc. settled a dispute for past document execution practices by LPS subsidiaries DocX, LLC and LPS Default Solutions, Inc., the funds from which are now earmarked.
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