Mortgage Scams Identity Theft - Thu Mar 22, 2012

FTC says it halted mortgage relief scam Reuters The FTC, which filed the legal action to halt the alleged fraud, said the lawsuits were either neglected or dismissed. The case is one of many arising from the mortgage and foreclosure crisis that hit the United States in 2007 and caused a subsequent ...

Federal judge shuts down Santa Ana mortgage-relief operation Los Angeles Times The operation -- five companies and three websites controlled by Sameer Lakhany of Santa Ana -- took in more than $1 million by victimizing hundreds of consumers with two alleged scams, the Federal Trade Commission said Thursday.

Legal Action Halts Alleged Mortgage Relief Scammers Who Lured Homeowners with ... Statesboro Business News At the request of the Federal Trade Commission, a US district court has halted an operation that took in more than $1 million by allegedly selling homeowners bogus mortgage relief and foreclosure rescue products, including a scam that falsely promised ...

FTC Legal Action Halts Alleged Mortgage Relief Scammers Who Lured Homeowners ... RealEstateRama (press release) As part of its continuing crackdown on mortgage relief scams, the FTC filed a complaint against Santa Ana, California-based Sameer Lakhany and five companies he controlled. Lakhany also did business using three websites, HouseHoldRelief.org, ...

Colo. AG puts end to alleged scheme Legal News Line "This agreement not only will help Bella Homes' victims, but it also will bar the defendants from engaging in any kind of mortgage or foreclosure activity ever again," Suthers said. "Foreclosure-rescue scams prey on distressed homeowners' desire to ...

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