Debt Relief Salesperson Sentenced to Jail for Marketing Misrepresentations

A Florida man was sentenced today to serve 12 months and one day in federal prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme. Special Inspector General for the Troubled Asset Relief Program (SIGTARP) Christy Romero, Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, and … Read more

More Florida Mortgage Modification Scammers Go to Jail

Two Florida men were sentenced today to serve 84 months in prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Carmen M. Ortiz of the District of Massachusetts and Special Inspector General for the Troubled … Read more

Debt Relief Mortgage Modification Guys Headed to Jail

The Office of the Special Inspector General for the Troubled Asset Relief Program has announced two Florida men were convicted of defrauding homeowners in Massachusetts and elsewhere in a home loan modification scam. Christopher S. Godfrey, 44, of Delray Beach, Fla., and Dennis Fischer, 42, of Highland Beach, Fla., were convicted of conspiracy, wire fraud, … Read more

Florida AG Sues Three Florida Foreclosure Rescue Companies for Fraud

Attorney General Pam Bondi announced that her office filed a lawsuit on Friday against three South Florida companies that allegedly were charging upfront fees for loan modification services to homeowners facing foreclosure. Charging upfront fees for these services is illegal, per F.S. 501.1377. Home Owner Protection Economics, Inc., DC Financial Group, Deleverage America, Inc. and … Read more