The information charged Herbert, 36, with conducting a home loan modification scam that targeted individuals who were having difficulties making their mortgage payments. During a hearing this afternoon before United States District Judge David R. Herndon, Herbert pled guilty to the fraud charge contained in the criminal information.
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Broward County Judicial Candidate Leonore Greller Faces Scrutiny Over Past Ties To Loan Modification Scam. The mars rule bars loan modification companies from charging an upfront fee for debt relief services. The enactment of the MARS rule shut down nearly 90% of the loan modification companies operating in 2009. In 2011, I shut the website down. After all, mission accomplished.
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A Penniston man accused of deceitfully obtaining some EC$42,057, US$430 and CAD$300 from persons interested in working in the cruise industry, was on Monday ordered to repay two of them or go to jail.
Scam Phone Number 2134087028, US Treasury, Steve martin threatening grand jury magistrate appearance. A guy with an Indian accent calling himself Steve Martin from the US Treasury left a phone message threatening grand jury, magistrate appearance etc unless I contacted him.