Court Orders Ban and $19 Million Penalty in Home Matters USA Mortgage Scam Case
Federal judge's ruling targets operators of deceptive scheme, FTC and DFPI collaboration yields win for consumer protection.
Federal judge's ruling targets operators of deceptive scheme, FTC and DFPI collaboration yields win for consumer protection.
Accuses them of tricking people of Caribbean heritage to forfeit title to their homes.
Servis One, dba BSI Financial, failed to offer homeowners mortgage relief during the pandemic.
FTC, California agency accuse 2 business owners of scam that cost consumers millions of dollars.