Lawyer and Conspirator Sentenced in Metropolitan Money Store Mortgage Fraud Scheme

Richard Allison , 38, Camp Springs, Maryland, an attorney and employee of the U.S. Census Bureau, was sentenced by U.S. District Judge Roger W. Titus to 18 months in prison followed by five years of supervised release for conspiracy to commit mail and wire fraud, in connection with a mortgage fraud scheme which falsely promised to help homeowners facing foreclosure keep their homes and repair their damaged credit. [more...]

Date: 2009-09-17 09:55:48

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Metropolitan Money Store Loan Processor Pleads Guilty

Katisha Fordham, 35, Washington, D.C., pleaded guilty to conspiracy to commit mail and wire fraud in connection with a mortgage fraud scheme that falsely promised to help homeowners facing foreclosure keep their homes and repair their damaged credit, announced United States Attorney for the District of Maryland Rod J. Rosenstein [more...]

Date: 2008-12-11 10:24:47

2nd Guilty Plea In Metropolitan Money Store Foreclosure Scam

Clifford McCall, 47, Lanham, Maryland, pleaded guilty to conspiracy to commit mail and wire fraud in connection with a mortgage fraud scheme which falsely promised to help homeowners facing foreclosure keep their homes and repair their damaged credit. According to his plea agreement, McCall was president of Burroughs & Smythe Financial [more...]

Date: 2008-09-18 15:02:31

3rd Defendant Pleads Guilty In Metropolitan Money Store Mortgage Fraud Scheme

Carlisha Dixon, 31, Hyattsville, Maryland, pleaded guilty to conspiracy in connection with a mortgage fraud scheme which falsely promised to help homeowners facing foreclosure keep their homes and repair their damaged credit. According to her plea agreement, Dixon was the vice president and a director of Burroughs & Smythe Financial [more...]

Date: 2008-11-10 16:38:05

How The FTC Helps To Protect Your Credit Repair Consumer Rights

The FTC or Federal Trade Commission works on behalf of consumers throughout the United States for more than 90 years. They gather and publish consumer information to educate and inform them. They also investigate consumer complaints of fraud and unfair business practices. [more...]

Date: 2009-09-28 14:01:14

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