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Home > Tag Archives: Christopher Paul George

Tag Archives: Christopher Paul George

Debt Relief Owners and Salespeople Headed to Jail for Fraud

mans hands behind bars in jail or prison

On June 9, 2015, a federal jury convicted three California residents who worked at a Rancho Cucamonga, Calif., business that offered bogus loan modification programs to thousands of financially distressed homeowners who lost more than $7 million when they paid for services, including loan modifications, that were never provided. The three Southland, Calif., residents were associated with a telemarketing operation ... Read More »

    Mortgage Modification Scammers Rounded Up by Law Enforcement

    White Collar Criminal

    This announcement by the folks at the Office of the Special Inspector General for the Troubled Asset Relief Program should make anyone that feels like they’ve been screwed by a mortgage modification company, get a half smile. Federal agents this morning arrested 10 defendants who worked at a Rancho Cucamonga, Calif.,-based business that allegedly offered bogus loan modification programs to ... Read More »

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