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.
Continue Reading...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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This mortgage fraud scheme robbed homeowners of more than just their homes; it also robbed them of hope and the American dream of home ownership. The best way to avoid being victimized is to do your homework…
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Eleven local people were sentenced in U.S. District Court in Tampa last this week for their involvement in a Sarasota mortgage fraud scheme, ending when the real estate market collapsed in 2008. Lisa Rotolo, 49…
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Wells Fargo now says that settlement includes an agreement that the federal government not pursue charges on mortgage fraud unless it could prove the bank’s agents knowingly certified mortgages that did not…
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CHARLESTON, W.Va. A Utah man is set to be sentenced for his role in a multimillion-dollar fraud scheme to sale property in a Hurricane subdivision at inflated prices. Raymond Morris of South Weber, Utah…
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Dameene R. Dedrick, 39, Sacramento, California, pleaded guilty to two counts of bank fraud and one count of mail fraud.
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