Utah group charged with mortgage modification fraud

It’s also provided a moniker for the group formally charged on Tuesday: the “Covington Seven. And then, in the middle of the loan modification process, US Bank foreclosed on the Castillo family.

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Utah Loan Modification Company Charged in Minnesota Allison Tussey – June 19, 2012 – 1 Comment Charles Craig Brown, Chad Gettel , and C.C. Brown Law, LLC are the subjects of search warrants executed at three locations for allegedly engaging in unlicensed mortgage modification activities in Minnesota.

Indictment Unsealed Charging Six Individuals as a Part of Alleged CC Brown Home Loan Modification Services Scheme. Court in Salt lake city charges six individuals with violations of federal law.

TRENTON – Attorney General Paula T. Dow announced today that a New Jersey loan modification company and its owners have agreed to a judgment of $5,051,253 to settle civil charges they defrauded homeowners who sought help in avoiding mortgage foreclosure.

In Brooklyn, alleged abuses of the federal loan-modification initiative have proven even more costly – in some cases taking peoples’ homes. One group. wire fraud, money laundering, conspiracy to.

Today’s cases reaffirm the joint federal and local commitment to crack-down on mortgage fraud perpetrators, first announced in September 2007. On September 27, 2007, the U.S. Attorney’s Office announced a joint Federal-State Mortgage Fraud Initiative, designed to combat the growing mortgage fraud epidemic in South Florida.

If you are subject to first mortgage regulation by the Utah Department of Financial Institutions, or, if you are a loan originator as defined under Utah Code 70D-3-102(12)(a) "an individual who for compensation or in the expectation of compensation: (i) takes a residential mortgage loan application; or (ii) offers or negotiates a term of a.

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The Federal Trade Commission has charged a mortgage loan modification operation with deceiving financially distressed homeowners by falsely promising to prevent foreclosure and make their mortgages more affordable. A federal court temporarily halted the scheme and froze the defendants’ assets at the FTC’s request.

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On Aug. 24, Jacob and Isaiah Kingston, CEO and CFO of Utah-based Washakie Renewable Energy, along with Lev Aslan Dermen (aka Levon Termendzhyan), owner of NOIL Energy Group. charged with money.