Tag: foreclosure rescue schemes
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2 South Florida Sisters Charged In Alleged Ponzi Caper Reportedly Married To Foreclosure-Rescue Businesses
South Florida sisters Odalis Freixa and Marisela Gamez are listed as inmates held by the Miami-Dade Corrections and Rehabilitation Department on charges of grand theft, organized scheme to defraud and conspiracy. Freixa is 48, according to jail records. Gamez is 49. Citing Miami-Dade Police documents, NBCMiami is reporting that investigators believe the alleged scam was…
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Husband And Wife (And Purported ‘Sovereign Citizens’) Jailed In Georgia; Edgar Lee Rodgers And Diane Rowe Charged With Racketeering Amid Allegations They Tried To Sell Homes That Did Not Belong To Them
Bond has been set at a combined $130,000 for a Georgia couple arrested Thursday by Atlanta police on charges they tried to sell homes that did not belong to them in an alleged paperwork scam involving bogus courthouse filings. In recent years, Georgia has been near the top of the list in both bank failures…
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BULLETIN: KABOOM! FTC Gains Asset Freezes Against Mortgage-Relief Scammers Trading On Image Of President Obama And Masquerading As ‘Law Firm,’ Agency Says
BULLETIN: A federal judge in the Central District of California has approved asset freezes and appointed a receiver in a case in which the FTC alleged several companies and a scammer-in-chief were running two mortgage-relief fraud schemes. The scam, the FTC said, traded on an image of President Obama and used at least three .org…