California Loan Modification Group, Owners and Manager, Hit With Millions in Loan Modification Scam

A final judgement was handed down in California against Statewide Financial Group, Hakimullah Sarpas, Zulmai Nazarzi, Sharon Fasela, aka Fasela Sheren. The July 23, 2012 decision stated all consumers who paid USHA and/or WeBeatAllRates.com from January 1, 2008 to July 14, 2009 will be contacted and offered full restitution. Restitution will be up to $2,047,041. … Read more

California Sues Individuals, Lawyers and Companies That Offered Loan Modification Services

Attorney General Brown Sues 21 Individuals and 14 Companies Who Ripped Off Homeowners Desperate for Mortgage Relief As part of a massive federal-state crackdown on loan modification scams, Attorney General Edmund G. Brown Jr. at a press conference today announced the filing of legal action against 21 individuals and 14 companies who ripped off thousands … Read more