Ernesto Diaz, 57, South El Monte, California, has agreed to plead guilty to a federal mail fraud charge in a scheme that falsely promised to eliminate mortgage debts for approximately 200 distressed homeowners who each paid a $15,000 fee.
Continue Reading...Archives For Foreclosure Rescue
Moses Sheldon Hall, 56, Fullerton, California, California state bar number #153759, was disbarred June 21, 2012, and was ordered to make restitution, for his role in advising clients to stop making their mortgage payments and each lost their home to foreclosure.
Continue Reading...
Gary Dimattia, 62 and Lawrence Bateman, Jr., 36, both of Las Vegas, Nevada, were indicted on August 15, 2012, for their involvement in a mortgage lending fraud case operating under the name Financial Link Services involving numerous victims.
Continue Reading...
Ronald Harris Jr., 42, Piscataway, New Jersey, formerly of West Orange, New Jersey, who owned and operated multiple foreclosure rescue companies was sentenced for his role in a mortgage fraud scheme that defrauded numerous mortgage lenders of more than $10 million.
Continue Reading...
Jesus Baca and Ramon Dy-Ragos, co-managers of “Save Your House” and Luis Baca, an employee of the company, were prosecuted for conspiring to knowingly and falsely promote the business as a foreclosure defense firm.
Continue Reading...
Monica Whitten, Modesto, California, was sentenced for recording false documents relating to her parents’ mortgage.
Continue Reading...
Alfonso Carrillo, 50, and Rudy Breda, 53, Colorado, have been indicted for allegedly finding homeowners facing foreclosure and convincing them to relinquish their property for a nominal fee and misrepresenting it as a way to avoid foreclosure.
Continue Reading...
Terrill “Terry” Meisinger, Seal Beach, California, agreed to a $5 million civil penalty in connection with allegations of a massive fraud targeting homeowners, renters and lenders.
Continue Reading...
Cathy Saffer, Pompano Beach, Florida, and Barrington Coombs, Weston, Florida, a certified public accountant, were convicted by the Department of Justice for their roles in a South Florida mortgage fraud scheme that took advantage of homeowners on the brink of foreclosure and left many without their homes.
Continue Reading...
Gaetano Antonelli was charged in July 2012, with three cases of organized fraud (less than $20,000). Antonelli’s scheme involved contacting individuals who were behind on their mortgage payments and deceiving them into signing the deed to their property over to him via Power of Attorney (so he could rescue them from their mortgage).
Continue Reading...