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Mortgage Relief Operation Allegedly Bilked Homeowners Out Of $6 3M

Operation promised to help distressed homeowners negotiate with lenders to lower their interest rates, monthly payments or principal amounts.

United statesNorth carolinaMichael dominic grinnellSamuel levineRoger scott dyerDominic ahigaBetter business bureauInfocom entertainment ltd incBureau of consumer protectionCalifornia department of financial protectionGreen equitable solutionsApex consulting associates incAtlantic pacific service groupMortgage assistance relief services ruleGolden home services americaConsulting enterprises inc

Borrowers lost over $6M in mortgage modification scam, regulators say

The filing is the first joint action by the Federal Trade Commission and California Department of Financial Protection and Innovation to rely, in part, on the enforcement of the state's 2020 consumer protection law.

United statesNorth carolinaMichael dominic grinnellRoger scott dyerClothilda hewlettManny alvarezDominic ahigaAtlantic pacific serviceHome relief service of americaUs district courtGreen equitable solutionsCalifornia department of financial protectionApex consulting associatesConsulting enterprisesMortgage assistance relief services ruleAmstar service group

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