Monday, December 21, 2009

Atlanta Man Indicted For Racketeering In Alleged Upfront Fee Foreclosure Rescue Scam That Fleeced Homeowners Seeking Help

In Atlanta, Georgia, Fox 5 Atlanta reports:
  • Homeowners featured in a FOX 5 I-Team investigation helped indict [Dwayne Green, aka Kelvin Anthony] in a foreclosure scheme. That investigation brought the scheme to the attention of investigators two years ago. [Last] week, the DeKalb County district attorney's office caught up with the man in the scheme. The I-Team investigation revealed that the man offered to help families save their homes from foreclosure. He used different aliases and different pitches, but one thing was consistent. The man took people's money then never gave them anything in return.

For more, see I-Team: Foreclosure Scheme Arrest. loan modification