Fake Law Firm Owner Pleads Guilty To $9M Fraud
By William Gorta ( August 9, 2016, 6:28 PM EDT) -- A convicted fraudster pled guilty to wire and mail fraud conspiracy in a California federal court Tuesday for setting up fake law firms that offered fraudulent mortgage modifications to struggling homeowners — a $9 million scheme he began while on supervised release after serving a four-year stretch for a previous fraud conviction, the Department of Justice announced....
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