Paul Jeffrey Lucas Tag Archives -

California Lawyer Disbarred Over Loan Modification Business

December 10, 2020December 13, 2011 by Steve Rhode

Another sad story of advanced fee loan modifications tearing down yet another group of people. From the California Bar Journal. PAUL JEFFREY LUCAS [#163076], 50, of Aliso Viejo was disbarred July 22, 2011, and he was ordered to make restitution and comply with rule 9.20 of the California Rules of Court. Lucas participated in the …

Federal and State Agencies Target Mortgage Foreclosure Rescue and Loan Modification Scams

January 21, 2011January 21, 2010 by Amanda Miller

Federal and State Agencies Target Mortgage Foreclosure Rescue and Loan Modification Scams July 15, 2009 FTC Leads “Operation Loan Lies” to Stop Fraud and Help Distressed Homeowners Federal Trade Commission Chairman Jon Leibowitz, joined by California Attorney General Jerry Brown, today announced Operation Loan Lies, a coordinated national law enforcement effort to crack down on …

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