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Real Estate & Property Law

: The Home Equity Theft Reporter

Alleged Loan Modification Scammer Hit With 11 Felony Theft Charges; Accused Of Ripping Off 100+ Denver-Area Homeowners Out Of $300K+ In Upfront Fees

By r morris

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In Denver, Colorado, KMGH-TV Channel 7 reports:More than 100 homeowners in the metro area are out $2,500, and some have lost their homes. Investigators said it is all because of a company that promised to modify home loans, but instead stole homeowners' money.***Santiago Pineda, has been arrested and charged with 11 counts of felony theft. Pineda, along with two other employees, worked with

Full post as published by The Home Equity Theft Reporter on August 05, 2010 (boomark / email).

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