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Real Estate & Property Law

: The Home Equity Theft Reporter

SoCal Loan Modification Operator Facing FTC Civil Charges Now Hit With 165 Felony Counts By Orange County DA

By r morris

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From the Office of the Orange County, California District Attorney:The president of an Irvine loan modification company was arraigned [...] for defrauding and victimizing 165 distressed homeowners out of $177,000 by fraudulently promising to save their homes in exchange for an up-front fee. Kahram Zamani, 37, Laguna Hills, is charged with 165 felony counts of grand theft with sentencing

Full post as published by The Home Equity Theft Reporter on January 31, 2010 (boomark / email).

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