Click on a company to see a brief description of allegations.
- Angelo R. Mozilo
- Baker, Kennedy and Associates, Summit Legal Group,PA. / Triton Group Holding, Inc / THE LAW OFFICES OF WILLIAM O'TOOLE, P.A., Take2 Enterprises,Inc.
- Elect Group, LLC, and United Housing Relief, Inc,
- FHA All Day.Com, Inc./Daniel Fox/The Hall Firm/Housing Assistance Inc/Housing Assistance Now/Housing Assistance Law Center/Safety Financial
- FMA Servicing Inc., a/k/a Financial Management Advisors, a/k/a www.fmafinancial.com, and a/k/a Financial Management Services
- Foreclosure Services of America, Inc. d/b/a Fix The Foreclosure, Inc. a/k/a American Housing Counsel
- JPB Consulting, Inc. a/k/a Mortgage Modification Solutions
- Keep Your Property, Inc., William R. Colon, Carlos A. Hernandez
- Law & Associates, LLC, Thomas E. Law II
- Mortgage Crisis Solutions Association, LLC Property Solutions Specialists, Inc.
- NATIONAL FORECLOSURE COUNSELING SERVICES CORP
- National Foreclosure Management, Inc.
- Outreach Housing, LLC United Home Front, LLC Blair L. Wright, and Bryan E. Berry
- Three Angels Community Action Network, Inc. a/k/a 3ACN
- US Mitigators
- Assurity Financial Services, LLC; Calvin B. Hamler; and Troy P. Hamler
- Freedom Quest Financial, Corp., Janus Realty Group, Inc., and Liberty Foreclosure Solutions, Inc.
- Home Owner Protection Economics a/k/a H.O.P.E.; Deleverage America, inc.; DC Financial; Xpress Funding, Inc.; Dennis Fischer; and Chris Godfrey
- Law Offices of Thomas Dvorak, Esq., Thomas Dvorak, Esq., Hollis Mandell, Daniel P. Minihan, Anthony James Florence, NDA Financial, LLC
- MGD Management LLC, CRS Marketing LLC, Mark Dalen
- Sunbelt Credit Solutions, LLC; CES Mortgage Solutions, LLC; Carol E. Shamis; Jeremy Shamis
| address: |
Attorney General of Florida The Capitol, PL-01 Tallahassee, FL 32399 |
| phone: | (850) 414-3990 |
| website: | www.myfloridalegal.com |
| online: | Contact Form |
| news: | Weekly Newsletter |
Fraud Hotline 1-866-966-7226 |
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Press Releases
FMA Servicing, Inc.
FMA Servicing, Inc. was the first company sued by the Attorney General’s Office under the Foreclosure Rescue Fraud Prevention Act. An investigation conducted by the Economic Crimes Division revealed that FMA Servicing, which does business under the name Financial Management Advisors, allegedly charges an up-front fee as high as $2,500 to homeowners seeking loan modification services. Additionally, the lawsuit claims the company misrepresented relationships with lenders and falsely advertised the presence of attorneys and certified public accountants on staff. The Attorney General Office also obtained a court order temporarily prohibiting FMA from charging up-front fees to homeowners for loan modification services in advance of providing loan modification services.
Download a copy of the injunction
Consumers who wish to file a complaint about the company may do so by filing an affidavit with the Attorney General’s Office. The affidavit form with instructions is provided below.
Download affidavit form with instructions