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3 Californians Arrested for Loan Modification Scam

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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Attorney Indicted for Operating Loan Modification Scam

Real Estate / Real Estate Industry News : Mortgage Fraud Blog (2 years ago)

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

Loan Mod Firm Charged for Scamming 200 Homeowners

Real Estate / Real Estate Industry News : Mortgage Fraud Blog (3 years ago)

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

Hilary Kramer: How to Avoid Home Loan Modification Scams

Business & Finance : Huffington Post: Business Blog (3 years ago)

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


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