The U.S. Department of Justice announced that Orange County, California, resident Charles Wayne Farris has pleaded guilty in U.S. District Court in Santa Ana, California, for his role as the sales manager of a multi-million dollar fraudulent mortgage modification scheme.
Farris, 55, of Aliso Viejo, California, pleaded guilty before U.S. District Court Judge David O. Carter for the Central District of California to one count of conspiracy to commit mail and wire fraud for his crimes, which occurred between October 2008 and June 2009.
Principal Deputy Assistant Attorney General Benjamin C. Mizer, head of the Justice Department’s Civil Division, said “This defendant supervised dozens of telemarketers who used lies and false promises to take money from struggling homeowners for a worthless service. We will continue to prosecute all kinds of mass-marketing and telemarketing fraud schemes, especially those that prey on vulnerable victims.”
Added U.S. Attorney Eileen Decker of the Central District of California, “This defendant managed an entire team of people whose sole job was to lure struggling home owners into the fraud scheme. It is because of Mr. Farris that so many people were victimized for so much money.”
Farris acknowledged that he participated in a scheme that sought to convince homeowners to pay between $3,500 and $5,500 for the services of the Rodis Law Group (RLG) and a successor entity, America’s Law Group (ALG). RLG and ALG