Posts in June

Jun 18 Husband and Wife Charged with Short Sale Fraud – Violation of the Arm’s Length Affidavit

Cynthia Hosbrook, 41, currently a licensed real estate agent, and Robert Hosbrook, 51, formerly a licensed real estate agent, have ...

Jun 18 California Attorney Disbarred for Accepting Advance Fees and running an “Attorney Backed” Loan Modification Scam

Jerry Alonzo Stevenson, 43, San Diego, California, State Bar #262798, was disbarred for accepting advance fees for loan ...

Jun 18 California Lawyer Disbarred for Loan Modification Fraud

Attorney Stephen Siringoringo, 32, Garden Grove, California, bar # 264161, has been disbarred for defrauding homeowners in a loan ...

Jun 18 Search Warrants Served in Loan Modification Scam Run by a California Attorney

Siringoringo Law Firm and Clausen & Cobb Management Company, Inc. are the subjects of search warrants, which have been served on ...

Jun 18 Feds Arrest California Real Estate Agent Accused of Short-Sale Fraud

Federal authorities arrested a California real estate agent accused of helping a homeowner commit fraud in the short-sale of his ...

Jun 18 California Defendants Indicted for Defrauding Victims in Largest Loan Modification Scheme Ever Prosecuted

SANTA ANA – An indictment was unsealed today against seven defendants, including an attorney, for defrauding over $13.5 million ...