Tag: multi-level marketing

Jury finds 2 defendants guilty of participating in nationwide foreclosure rescue scam

Published December 8, 2022 By admin with Comments 1

Categorized as Uncategorized Tagged criminal charges, fraud, multi-level marketing, scam

CINCINNATI – A federal jury has convicted two individuals of crimes related to their participation in a foreclosure rescue scheme that defrauded at least 780 financially distressed homeowners throughout the United States. The defendants preyed on homeowners who had defaulted…[Continue Reading...]

Multi-level marketing scheme ensnared nearly 800 ‘desperate homeowners’ facing foreclosure, prosecutors say

Published December 8, 2022 By admin with Comments 1

Categorized as Uncategorized Tagged Bolden Pinnacle Group, Home Advisory Services Group and the Silverstein & Wolf Corp., Home Advisory Services Network, MLM, multi-level marketing, MVP Home Solutions, Stay In or Walk Away

It was an alluring offer for homeowners facing foreclosure — in exchange for a fee, they would be able to keep their homes and have their mortgage payments reduced or even eliminated altogether. But the pitch — which would curiously…[Continue Reading...]

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