California Real Estate Fraud Report

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30
Jul

Ventura County DA Charges 3 Men in Loan Modification Fraud

Three Los Angeles men have been charged with foreclosure consultant fraud and grand theft by the Ventura County District Attorney’s Office for operating an alleged home loan modification scam.

Nino Vera, 52,  Rene Solis, 52, and Hector Menendez, 56 ran the ersatz foreclosure rescue program under the business name Sunset Beach Management. They are accused of charging advance fees (illegal under SB 94 passed in 2009) of several thousand dollars each from homeowners in exchange for promising to modify their home loans and prevent foreclosure.

The investigation was carried out by the Ventura County District Attorney’s real estate fraud unit.

Read the original article in the Ventura County Star.

This entry was posted on Monday, July 30th, 2012 at 8:34 am and is filed under Foreclosure Consultants, Foreclosure fraud, Loan Modification Fraud, Loan Modification Scams, Mortgage Rescue Fraud, Mortgage Rescue Scams. Responses are currently closed, but you can trackback from your own site.

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The information and notices contained on The California Real Estate Fraud Report are intended to summarize recent developments in real estate fraud, mortgage fraud, short sale fraud, REO fraud, appraisal fraud, loan modification scams, loan modification fraud and other real estate related crimes occurring in Los Angeles and California. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice. Much of the information on this site concerns allegations made in civil lawsuits and in criminal indictments. All persons are presumed innocent until convicted of a crime. Readers who have particular questions about real estate fraud, mortgage fraud and appraisal fraud matters or who believe they require legal counsel should seek the advice of an attorney.

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