Gregory Flahive, 39, Cynthia Flahive, 41, and Mike Johnson, 42, the owners and managing attorney of a law firm that took thousands of dollars in up-front loan modification fees for services that were never performed for homeowners, many of whom ended up losing their homes, have been arrested on 19 felony counts.
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Dean G. Chandler, an attorney, and Shelveen Singh, a telemarketing salesman, were arraigned in federal court in San Diego, California, on a 50-count indictment charging them with defrauding thousands of homeowners in an $11 million ... Read Post
Modify My Loan US, LLC, Eden Prairie, Minnesota, its owners and principals, have been charged with allegedly defrauding approximately 200 homeowners, mostly from Minnesota, charging them a collective $362,203 in advance fees. Read Post
In obtaining a mortgage, a homeowner pays in the form of points. Sadly, homeowners seeking modifications have been paying upfront fees to scammers and agencies that are preying on their desperation. Read Post