Orange County District Attorney Press Release
For Immediate Release, Case # 12CF0623: July 29, 2013
FOUR MEN SENTENCED FOR DEFRAUDING HUNDREDS OF VICTIMS IN REAL ESTATE LOAN MODIFICATION SCAM
*Hundreds of fake letters with CitiFinancial or CitiMortgage logos sent as part of scam
SANTA ANA – Four men were sentenced today for defrauding hundreds of victims in a real estate scam that included fraudulently collecting upfront fees for loan modification services and sending fake letters with the CitiFinancial or CitiMortgage logos offering home loan modification assistance. Victim losses in this case are estimated to be in excess of $130,000. Continue reading