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Tag Archives: CC Brown

FBI Announces Arrests of Debt Relief Officers and Key Players

White Collar Criminal

SALT LAKE CITY—A 40-count federal indictment unsealed on March 6th in U.S. District Court in Salt Lake City charges six individuals with violations of federal law in what the indictment alleges was a scheme to market and sell home loan modification services to distressed homeowners trying to save their homes from foreclosure following the financial crisis of 2008. Investigators believe ... Read More »

    CC Brown Players Charged in Mortgage Modification Scheme

    law books

    WASHINGTON, DC – Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and Carlie Christensen, United States Attorney for the District of Utah, today announced that a 40-count federal indictment unsealed on March 5, 2015, in U.S. District Court in Salt Lake City charges six individuals with violations of federal law in what the indictment alleges was ... Read More »

      Housing & Economic Recovery Program PL 110-289 Mailer – Scam

      Screen Shot 2012-08-04 at 10.02.16 AM

      A tipster (send in your tips here) has just sent in a new mailer that is labeled Housing & Economic Recovery Program (PL 110-289). It turns out this is just the latest version of a similar mailer I covered before in my story Deceptive Mailer – Housing & Economic Recovery Program (PL 110-289. Inside the mailer it gives a web ... Read More »

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