Sabah Kennawi, 50, East Hartford, Connecticut, was arrested and charged with larceny and forgery in connection with a scheme that cost homeowners seeking to modify their home mortgage loans thousands of dollars.
Archives For Loan Modification
Anthony Carta, 53, Detroit, Michigan, has been charged with multiple crimes in connection to his formation of a faith based mortgage assistance scam.
Robert Harry Bacon, 34, West Newbury, Massachusetts, entered a guilty plea to Counts 1 and 2 of an indictment charging him with conspiracy to commit mail fraud and wire fraud; and mail fraud, in violation of Title 18, United States Code, Sections 1349 and 1341.
Isaak Khafizov, 27, Queens, New York, a former owner of American Home Recovery (AHR), a mortgage loan modification business, was sentenced in Manhattan federal court to nine years in prison in connection with a scheme to defraud distressed homeowners and lenders.
Seven suspects who have been charged in a mortgage fraud scheme that defrauded more than 1,550 Inland Valley, California, homeowners seeking loan modification services during the foreclosure crisis have been arrested.
Home Remedy Center, Newport Beach, California, is the subject of a lawsuit for failure to deliver and failure to provide refunds for its home loan modification service. The lawsuit seeks consumer restitution, injunctive relief, and civil penalties.
Ten individuals have been indicted and charged for the roles in an alleged loan modification fraud scheme.
Siringoringo Law Firm and Clausen & Cobb Management Company, Inc. are the subjects of search warrants, which have been served on five separate locations in the California counties of Orange and San Bernardino, in response to an alleged multi-million dollar loan modification scam.
Bryan D’Antonio, 47, Brea, California, and Charles Wayne Farris, 53, Aliso Viejo, California, were arrested for operating the Rodis Law Group and America’s Law Group, businesses that allegedly offered bogus loan modification assistance to struggling homeowners. Ronald Rodis, 49, Irvine, California, an attorney, surrendered to federal agents on charges alleging that he participated in, and lent his name and the law license he formerly possessed to, the fraudulent operation.
Everett Pope, aka Jonathan Pincuss, 38, Bolingbrook, Illinois, and Colbi Andry, aka Richard Lockwell and Rich Ingram, 38, Chicago, Illinois, who allegedly operated various loan modification businesses, have been indicted and charged with obtaining thousands of dollars in advance fees, purportedly to help individuals modify their existing home mortgage loans, but then failing to provide the services they promised.