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Fake Bankruptcy Attorney Caught in Maryland Running Scalia & Seidel

Michael mancini of Baltimore, Maryland was caught recently impersonating a bankruptcy attorney. it is reported he represented more than 50 consumers in bankruptcy before getting caught in his sham. Mancini, a high school graduate, was ordered by U.S. Bankruptcy Court Judge David Rice to pay $261,000 in fines and damages and close up shop. According … Read more

Current List of Debt Settlement Companies Licensed in Maryland

According to the Maryland Division of Financial Regulation, the following companies are the only ones licensed to offer debt settlement services in Maryland under the new debt settlement law. This list is effective April 19, 2012. Freedom Debt Relief 1875 S. Grant Street, Suite 450 San Mateo, CA 94402-2676 CareOne Services, Inc. 8993 Stanford Boulevard … Read more

Bankruptcy Lawyers In Baltimore, Maryland

Throughout the years we have assisted a lot of clients located in Baltimore Maryland to fix their unique debt challenges. Rarely will a consumer seek out our guidance praying that we will conclude they must file for bankruptcy. Most of the time it’s the exact opposite that will be true. Individuals come to us for a … Read more

Owner of Advertising Investment Companies Pleads Guilty To $6.2 Million Fraud Scheme

In early December Edward Lawson pleaded guilty to wire fraud in connection with a $6.2 million fraudulent investment scheme. According to his plea, Lawson was the president of “Automated Revenue Creation LLC” and “Guaranteed Results Advertising, LLC” (collectively, GRA). GRA’s investment literature stated that it was in the business of providing advertising through “Narrow Cast … Read more

It’s A Hard Knock Life For Mortgage Fraudsters

For my generation the term “Hard Knocks” cannot be mentioned without the memorable image and sound of Jay-Z’s “ghetto anthem” rendition of “It’s A Hard Knock Life” from the play Annie. My personal favorite lyric and image from the infamous song being: “I’m from the school of the hard knocks, we must not let outsiders … Read more

$78 Million Mortgage Fraud “Dream Home” Scheme Owner Convicted

Andrew Hamilton Williams, Jr., was convicted last week in Maryland of fraud conspiracy, wire fraud and conspiracy to commit money laundering in connection to a massive mortgage fraud scheme. The scheme, entitled “Metro Dream Homes” promised to pay off homeowners’ mortgages on the homes of their dreams but instead left them high and dry. According … Read more

Newspaper Deliveryman Makes Amanda Miller’s List Of “People I Wouldn’t Suspect Of Fraud”

Amanda Miller’s list of “People I Wouldn’t Suspect of Fraud” just keeps on growing week in and week out! Amongst the already listed TSA employee, postal carrier, United Nations employee and firefighter I now introduce to the list: a newspaper deliveryman. A guilty plea was announced last week by Andre Tyler, a Maryland newspaper deliveryman, … Read more

Homeowners In Financial Distress Lose Over $1.2 Million To Mortgage “Rescue” Fraud

To the tune of a MasterCard commercial: $4.7 million in fradulent mortgage loans… $944,224 lost by lenders…. $1.2 million lost in equity to homeowners…. Shameful. Mary Ann Dean and Charles Donaldson pleaded guilty to the charge of conspiracy to commit wire fraud in connection with a mortgage fraud scheme of Sunset Mortgage Company. Dean was … Read more