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
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Press Releases
Outreach Housing, LLC
The Attorney General’s Office filed a lawsuit against a South Florida company and its owners for allegedly engaging in a deceptive foreclosure rescue and mortgage default mitigation scheme. Outreach Housing, LLC, and owners Blair L. Wright and Bryan E. Berry are named in the lawsuit which states the defendants victimized numerous Florida homeowners by misrepresenting the services which they had been paid to provide.
An investigation by the Attorney General’s Mortgage Fraud Task Force indicated the defendants allegedly represented to Florida homeowners that they should not make payments to their mortgage lenders as due, but should instead pay Outreach Housing approximately 60 percent of the monthly payments due to their lenders. In return for these monthly payments, the company and its owners allegedly claimed they would work with the lenders to reduce the consumers’ mortgage debts. According to consumers’ complaints, these services were not provided.
The Attorney General’s Office received more than 50 complaints from homeowners, but further investigation revealed that more than 600 homeowners had signed up for the company’s services.
A Receiver has been appointed in the case and has requested and received approval to dissolve business and assets.
A copy of the lawsuit is available online at:
http://myfloridalegal.com/webfiles.nsf/WF/MRAY-7PEQ5U/$file/OutreachHousingComplaint.pdf