Florida company allegedly sold customers mortgage audits to falsely protect them from foreclosure

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Jury awards $5.4 million to couple after finding fraud in foreclosure case Jury awards couple $5.4 million in foreclosure case against Wells Fargo and its mortgage servicer

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An administrator working for the Federal Trade Commission has mailed 1,410 refund checks to consumers allegedly defrauded by Home Assure LLC, a so-called mortgage foreclosure rescue service. The FTC alleged that the company charged consumers an up-front fee and falsely claimed its special.

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The settlements also would impose suspended judgments of $5,462,432, based on the defendants’ inability to pay. Segal and workman allegedly ran a bogus mortgage foreclosure relief operation that misrepresented both the "loss mitigation" services it offered and the earnings potential of the business opportunity it sold.

Florida mortgage company VP charged in fraud case. Coastal allegedly processed payments and payoffs received from borrowers on behalf of the entities, according to the contractual agreements.

To protect homeowners in financial difficulty from losing their homes to foreclosure rescue scams, the Florida legislature enacted the Foreclosure Rescue Fraud Prevention Act. This law imposes tight restrictions on anyone offering services purporting to help you save your residential property from foreclosure.

PENSACOLA, FLORIDA – A former mortgage broker, Randolph Branham, 46, of Destin, Florida, was sentenced in federal court yesterday to 2 years in prison and ordered to pay over $1.8 million in restitution, having been adjudicated guilty of multiple bank fraud violations.