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HARRISBURG – Attorney General Josh Shapiro today announced a lawsuit against five Pennsylvania mortgage foreclosure companies and two company owners for deceiving consumers into signing contracts to have their mortgage loans modified – and never delivering the services paid for. In some cases, homeowners instructed by the scammers to not pay their mortgages ultimately lost their homes in.
ORLANDO, FLUnited States District Court Judge John A. Mortgage Fraud Ringleader, Mortgage Broker, and Title Agent Sentenced in Multi-Million-Dollar Fraud Scheme
Federal officials have arrested 10 people who allegedly were involved in one of the largest mortgage fraud cases in the history of Florida. Prosecutors say the defendants committed the fraud in 15.
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In Florida, the Office of Statewide Prosecution, under the Attorney General, prosecutes perpetrators of Identity Theft. If you are a victim of this crime, you are urged to call the Attorney General’s Fraud Hotline toll free at 1-866-9-NO-SCAM, or 1-866-966-7226.
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Attorney General Bondi is committed to investigating any business that deceives or defrauds a consumer in the mortgage or foreclosure process. consumer tips: homeowners should NEVER pay any up-front fees and should avoid any high-pressure sales tactics. fees may only be collected after services are completed.
Among them was Preet Bharara, one of the most outspoken prosecutors of Wall Street crime.. The Attorney General has now asked the remaining 46 presidentially appointed U.S. Attorneys to tender.
Florida Attorney General Pam Bondi Joins Federal-State Mortgage Rescue Fraud Sweep Four actions as part of this joint effort include lawsuits filed against Hoffman Law Group, Remedy Group, Law & Associates and Thomas E. Law, II, and Mark Bushee.
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