Case Files and Settlements

Banking & Securities Fraud BAR Case Files and Settlements Mortgage Fraud Our Daily News Wire Fraud

Owner of Loan Modification Scam That Targeted Struggling Owners Pleads Guilty United States v. Bryan D’Antonio

Press ReleaseDocket Number: 8:13-CR-0208 (C.D. Cal.) On August 9, Bryan D’Antonio pled guilty to conspiracy to commit mail and wire fraud for his role as owner and operator of Rodis Law Group and America’s Law Group, bogus law firms that purported to offer struggling homeowners assistance obtaining loan modifications. In reality, these companies were telemarketing […]

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Fifth Defendant Sentenced in Debt Relief Fraud Scheme United States v. Nelson et al.; United States v. Harati et al.

Court Orders Dish Network to Pay $280 million for Illegal Telemarketing Calls United States v. Dish Network, LLC

District Court Issues Preliminary Injunction Against Federal Trade Commission Impersonators in Sweepstakes Scheme United States v. John Doe 1, et al.

10 Egregious Abuses Of Civil Asset Forfeiture

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