Click on a company to see a brief description of allegations.
- Baker, Kennedy and Associates, Summit Legal Group,PA. / Triton Group Holding, Inc / THE LAW OFFICES OF WILLIAM O'TOOLE, P.A., Take2 Enterprises,Inc.
- FHA All Day.Com, Inc./Daniel Fox/The Hall Firm/Housing Assistance Inc/Housing Assistance Now/Housing Assistance Law Center/Safety Financial
- Keep Your Property, Inc., William R. Colon, Carlos A. Hernandez
- Law & Associates, LLC, Thomas E. Law II
- NATIONAL FORECLOSURE COUNSELING SERVICES CORP
- Foreclosure Rescue Services, L.L.C., d/b/a Foreclosure Relief Systems, L.L.C.
- Lender Processing Services, Inc.
South Florida Fake Loan Modification Company Owners Arrested
08/17/2011: TALLAHASSEE, Fla. –Attorney General Pam Bondi today announced the arrest of the owners of Best Value Homes, Inc. for conspiracy to commit RICO (the Racketeer Influenced and Corrupt Organizations Act) and organized...
Attorney General Bondi Files Lawsuit Against Three South Florida Companies for Foreclosure Rescue Fraud
05/02/2011: TALLAHASSEE, Fla.–Attorney General Pam Bondi announced that her office filed a lawsuit on Friday against three South Florida companies that allegedly were charging upfront fees for loan modification services to...
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