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Real Estate & Property Law

: The Home Equity Theft Reporter

Loan Modification Scammer Wastes No Time With Guilty Plea As Indictment Remains Pending Against Two Others

By r morris

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From the Office of the Nevada Attorney General:Doninador Palalay a.k.a. Dominador Palalay has pled guilty to Theft-Obtaining Money in Excess of $2500 by Material Misrepresentation, a category B felony, for his role in operating a foreclosure rescue scam in Las Vegas during 2008 and 2009 under the business name of PDM Financial Group, Inc.***On August 30, 2010, Palalay, along with co-defendants

Full post as published by The Home Equity Theft Reporter on September 14, 2010 (boomark / email).

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