uBox CEO Mortgage Scam Up Date: Ringleader in $3.8M pleads guilty


April 14, 2016 Facebook Twitter LinkedIn Google+ MLM & Affiliate Marketing News



uBox CEO Mortgage Scam Alert

uBox CEO ringleader in $3.8M mortgage scam, pleads guilty

Posted: 13 Apr 2016 06:42 PM PDT

Roscoe Ortega Umali was indicted back in October 2015 for scamming over 400 victims out of $3.8 million dollars. Umali was indicted with four California-based cohorts, with media reports citing Umali as the “ringleader” of the group. I initially wasn’t sure this was the same Umali heading up uBox as CEO and President. uBox is based [Continue reading…] Source: uBox CEO ringleader in $3.8M mortgage scam, pleads guilty

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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