Tuesday, January 19, 2016

Loan Modification Scammer Dodges Jail Time On Grand Theft Charge, Gets 30 Days On Work/Steet Cleanup Crew, 3 Years Probation, Ordered To Pay $50K+ In Restitution For Ripping Off 3 Elderly Homeowners

In Los Angeles, California, the Los Angeles Daily News reports:
  • A North Hollywood man who pleaded no contest to grand theft in what prosecutors said was a mortgage modification scam was ordered [] to pay more than $50,000 in restitution to three women in their 60s and 70s.

    Superior Court Judge David Stuart also ordered Jovanny Malka, 30, to complete 30 days of community labor and to serve three years on probation, according to the Los Angeles County District Attorney’s Office.

    Malka pleaded no contest Dec. 1 to one felony count of grand theft of personal property exceeding $950.

    He was charged last year in connection with allegations he bilked thousands of dollars from the three women -- ages 67, 69 and 72 -- who believed he was helping them get mortgage modifications on their properties.