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November 6, 2014

Posted  November 6, 2014

Michigan Attorney General announced the distribution of $747,000 from the State’s Foreclosure Scam Restitution Fund to compensate 36 southeast Michigan victims of mortgage modification fraud from Nationwide Consulting, LLC. The operators of the business, Kenneth Sandoval and Zacharia Ortiz were both previously convicted for their role in the scam. MI AG

Tagged in: Housing and Mortgage Fraud,