Relevant:
- Six Charged With Wire Fraud Based on $20 Million Mortgage Fraud Scheme
- 41 Charged as Mortgage Fraud Hits Condos & Suburbs
- Arizona AG files suit against loan modification firm
- FTC Blocks Loan Mod Consultants from Collecting Upfront Fees; 3Q Loan Production Stats; Florida Extends L.O Licensing Deadline; Unrealized Losses
- Forty-one Indicted in Five Mortgage Fraud Cases
2009-07-16 — realestaterama.com
"Continuing the State’s effort to combat mortgage-related fraud, Attorney General Anne Milgram announced today the filing of two new lawsuits charging a total of 10 individual and corporate defendants with selling bogus loan modification services to distressed homeowners.
Defendants in the two unrelated cases are charged with collecting unlawful “up-front†fees for loan modification services that either never materialized or made homeowners’ situations worse. The defendants also are charged with misleading consumers through false advertising and deceptive solicitations, and engaging in debt adjustment activity without a license."
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