uBox CEO Mortgage Scam Up Date: Ringleader in $3.8M pleads guilty
April 14, 2016
MLM & Affiliate Marketing News
uBox CEO ringleader in $3.8M mortgage scam, pleads guilty
Posted: 13 Apr 2016 06:42 PM PDT
a nationwide mortgage scam ring (that) swindl(ed) hundreds of desperate homeowners.
Umali and his cohorts made false claims of operating a non-profit company, brazenly used the U.S. Treasury seal on fabricated documents, and invented fictitious HAMP benefits.
Victim-homeowners paid thousands of dollars in reinstatement fees and trial mortgage payments that never went to their respective lenders; instead Umali and his co-conspirators pocketed over $3.8 million.
Read the full article and join in the discussion over at BehindMLM.
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