Posts in March

Mar 23 Fake Hud Employee Scammer Gets 8 Years in Prison for Defrauding 500 Distressed Homeowners Out of More Than $2.2 Million

A California scam artist will spend at least eight years in prison after pleading guilty to charges that he defrauded more than ...

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 ...

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 ...

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 ...