From How to Get Out of Debt Isaak Khafizov, a former owner of American Home Recovery (AHR), a mortgage loan modification business, was found guilty yesterday in Manhattan federal court of conspiracy, mail fraud, and wire fraud in connection with a scheme to defraud distressed homeowners and lenders. Khafizov was convicted after a ten-day jury trial presided over by U.S. District Judge Read… [To view the rest of this article go to GetOutOfDebt.org]
Original post: Mortgage Modification Company Former Owner Facing 80 years in Jail
From How to Get Out of Debt Charges have been announced against nine more participants in a scheme that defrauded programs that were established to aid survivors Holocaust survivors of of Nazi persecution out of over $57 million. Thus far, 30 have been charged in connection with this scheme and the nine newly announced fraudsters include: Henry Gordin, Genrikh Kolontryrskiy, Viktor Levin, Read the full article at GetOutOfDebt.org , click here: Nine More Charged In Fraud Of Holocaust Survivor Programs
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From How to Get Out of Debt Earlier this month it was announced that John Voloshin was arrested for operating multiple alleged fraud schemes. According to allegations in court documents and statements made in court, Voloshin has represented himself to be in the business of real estate development. In approximately 2006, Voloshin asked an individual to loan him $500,000. Voloshin indicated that Read the full article at GetOutOfDebt.org , click here: What Happens When (Alleged) Greed Takes Over Your Life?
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