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Posts in Fraud

  • Senior Citizens
    Sep 11 Real Estate Fraudsters Target California Senior Citizens

    Fraudsters attempting to swindle senior citizens is nothing new, but California real estate scam artists are taking this depravity ...

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  • Fake Hud Employee Scammer Gets 8
    Mar 23 Fake Hud Employee Scammer Gets 8 Years in Prison for Defrauding 500 Distressed Homeowners Out of More Than $2.2 Million

    A California scam artist will spend at least eight years in prison after pleading guilty to charges that he defrauded more than ...

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  • Loan Mod Law Firm Closure and Attorney Disbarment
    Mar 23 Loan Mod Law Firm Closure and Attorney Disbarment

    Philip A. Kramer, a Calabasas attorney, was disbarred based upon his national loan modification scam. Mr. Kramer admitted to ...

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  • people discussing home related issue
    Mar 23 Orange County Loan Mod Scam - $4 Million Judgement

    An Orange County judge has ordered the operators of a loan modification scam to pay $4 million, including $2 million in ...

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  • Mar 23 Loan Mod Attorney Scam Artist Gets 7.5 Years in Prison

    Howard Shmuckler received a 90-month prison sentence with three years of supervised release for running a fraudulent loan ...

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  • Oct 20 Trustee Postponement Services Use Bankruptcy Fraud to Illegally Stall Foreclosure

    Nearly fifteen years ago, 48-year old Glen Alan Ward launched what appears to be the first “Trustee Postponement” scam, which ...

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