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Indictments Announced In Mortgage Rescue Scam
Posting Date: 07-10-2010


Marisol Perez, 48, of Las Vegas, was indicted on charges of four felony counts of theft in connection with the operation of We Save Your Home, LLC, a foreclosure rescue business located in Las Vegas.

The indictment alleges that between July 2008 and May 2009, Perez misled customers into believing that, for a fee ranging from $1,350 to $2,000, she would guarantee a loan modification or reduction of the principal of her customer’s outstanding mortgage loans.


After receiving payment, Perez failed to do any work on behalf of her customers.


“My Mortgage Fraud Task Force continues to investigate, indict and obtain convictions for mortgage related crimes in Nevada,” said Attorney General Catherine Cortez Masto.


“We want the scammers to know that mortgage and loan modification scams will not be tolerated in our State.


The State alleges that Perez materially misrepresented that she would obtain a loan modification for her customers within 45 to 90 days.


However, after receiving payment, Perez failed to negotiate with lenders on behalf of her customers and failed to give refunds despite promising to do so.


A warrant has been issued for the Defendant’s arrest.


The indictment is not a determination of guilt or innocence but is just a finding of probable cause that a crime was committed. The Defendant is presumed innocent until proven guilty.


Anyone who has information regarding this case should contact the Attorney General’s Office at 702-486-3777 in Las Vegas or 775-684-1180 in Carson City.

 
Commentary
  • Posted Date: 07/10/2010
    Lock him up for a long time. He took advantage of people that did not know what to do.
    By: john jay
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  • Posted Date: 07/10/2010
    Why not hold Wells Fargo accountable? Nevada Attorney General's Office helped us prove that Wells Fargo made the loan to us based on hugely inflated appraisal. Why stop short? Why only prosecute small lenders and brokers? Wells Fargo committed prosecutable crime against us. We lost our home. Something is wrong with this picture. Here are the facts. 1. it is illegal for Wells Fargo to make mortgage loan to us based on hugely inflated appraisal. Fact: - Wells Fargo's fraudulent appraisal valued our home at $718,000 - Wells Fargo's own review appraisal valued our home at $475,000 - Nevada Attorney General's office suspended the appraiser's license for committing appraisal fraud on our home. - Nevada Appraiser Licensing Board mandated the appraiser to complete appraisal fraud course before regaining his real estate appraiser license. - Nevada Revised Statue NRS 205.372 states that it's category C felony to make mortgage loans based on fraudulent appraisal. - Cases of Attorney General's indictments against attorneys, loan brokers for teaming up make fraudulent loans to defraud homeowners. 2. it is illegal for Wells Fargo to wrongfully foreclose our home based on fraudulent appraisal and mortgage loan. You can find all the facts on our website. www.wellsfargomortgagefraud.com
    By: Donna
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