Michael Nazarinia, the manager of a law firm that represented itself as guaranteeing home loan modifications, such as the law firm has a 98 percent success rate and other related lies to steal people's money, was sentenced to 9 months imprisonment. The lawyer who lent his name to this scam got 3 months of imprisonment and disbarment. See article here...
http://www.justice.gov/usao-sdca/pr/manager-predatory-loan-modification-law-firm-sentenced-prison. The article says that the firm conned 1000 people into paying 3.5 million dollars. I am surprised that they got such little time.
If this was Florida, they would have gotten hammered.
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Mohammad Haffar, disbarred and jailed 90 days |
See above picture of the lawyer as advertised on google.com. I am confident that the lawyer who rented his name to the business schemers thought he was making a great deal. Instead, it was the loss of his license and freedom. The name Haffar sounds Syrian or Lebanese.
To see what prison is all about..go here.
http://www.amazon.com/PRISON-expect-Federal-Bureau-Prisons-ebook/dp/B011GTWLOG
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