Baljit Singh, 47, and Sharanjit Kaur, 36, both of Fresno, California, were sentenced by United States District Judge Lawrence J. O’Neill sentenced for conspiring to commit mail and wire fraud.
Continue Reading...Archives For November 30, 1999
Xochitl Cervantes, 35, Las Vegas, Nevada, has been criminally charged for her involvement in a mortgage lending fraud case involving several victims operating under the name of CSR Services.
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Frank Ferris, 71, Sacramento, California, pled no contest to one felony count of grand theft and three misdemeanor counts of collecting illegal up-front fees for loan modification services.
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Mortgage FACS Corporation and Enlightened LLC are the subjects of two lawsuits for allegedly taking advantage of struggling homeowners by falsly claiming that an audit of the homeowner’s mortgage would identify errors resulting in a reduction in monthly mortgage payments.
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Che M. Brown, 44, Washington, D.C., pled guilty to a federal charge of bank fraud stemming from a scheme in which he submitted false documents to a mortgage lending service to win approval of a modification on a mortgage for his residence.
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Anthony J. Kassas, 35, Diamond Bar, California, state bar number 227647, accused of a massive loan modification scam that victimized more than 50 distressed homeowners is facing disbarment by default.
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Gary David Tracy, 50, Ontario, California, bar number 167212, has been shut down for allowing his name and law license to be used in a scheme to defraud distressed homeowners.
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Joana Sosa, 54, and Zoila Ortega, 31, both of Gardena, California, have been charged with grand theft, burglary, unlawful collection of advance fees, tax evasion and conspiracy in a wide-ranging mortgage fraud scheme.
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Three separate suits have been filed in federal court to halt the allegedly deceptive tactics of three operations that preyed on distressed homeowners by falsely claiming they could save their homes from foreclosure, and then charging them thousands of dollars up-front, while delivering little or no help and often driving them deeper into debt.
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Rene Solis, 52, Los Angeles, California, has pleaded guilty to three counts of felony foreclosure consultant fraud arising out of a fraudulent home loan modification and foreclosure rescue program called Sunset Beach Management (SBM).