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Posts in Loan Modification Fraud

  • hands, money, paperwork
    Apr 03 Authorities Shut Down Academy Home Services and Home Matters USA for Loan Modification Fraud

    Academy Home Services and Home Matters USA were recently shut down by state and federal authorities for a loan modification scheme ...

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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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  • Oct 20 Orange County Loan-Mod Shop Hit with $4 Million Judgment

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

    View Article
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