California Real Estate Fraud Report

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10
Aug

Last of Three Defendants in Rodis Law Group Case Pleads Guilty

Bryan D’Antonio, 50,  is the last of three co-defendants to confess to a conspiracy to commit mail and wire fraud in a telemarketing scheme that ran from October 2008 and June 2009 and defrauded over 1,500 people out of about $9 million, according to a statement from Eileen Decker, the U.S. Attorney for the Central District of California.

D’Antonio was described by authorities as the owner and operator of the Rodis Law Group, aka America’s Law Group. His fellow defendants Charles Wayne Farris and Ronald Rodis have already  pleaded guilty to the same charge.

Prosecutors said Rodis Law Group and America’s Law Group found their victims by placing radio advertisements claiming to negotiate lower-interest rates or principal balances by using their team of attorneys, when only Ronald Rodis was an attorney.

Read the original article in the OC Register. There a number of articles about this case that can be found by searching the California Real Estate Fraud Report.

© Copyright 2007-2017 Monique Bryher

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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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