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Virginia gentleman pleads guilty in phony regulation business scheme that defrauded distressed homeowners out of $fifteen million Virginia male pleads guilty in pretend legislation firm scheme that defrauded distressed homeowners outside of $15 million
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And Blackstone admitted that, from 2019 until eventually no less than 2022, the conspirators promoted Yet another agency, Themis Legislation, with television and Site promoting which informed homeowners that attorneys with Themis could assist them stay away from foreclosure. Themis operated a connect with Heart at an Workplace in Manassas, Virginia. Get in touch with center personnel employed scripts during their cell phone phone calls with homeowners by which Themis falsely promised that an attorney would overview the homeowner’s situation file; this attorney understood their lender’s “interior guidelines” for your “property finance loan resolution”; Which an assigned “legal crew” would Get in touch with the homeowner’s lender to barter a resolution.
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S. legal help in avoiding foreclosure. The plan produced at least $fifteen million for the conspirators but by no means offered any authorized expert services into the customer-victims.
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