Free Market Evaluation - Send us your resume and we will give you free feedback
Five Major Banks Hit With a $5 Billion Fine and Felony Charges
Five Major Banks Hit With a $5 Billion Fine and Felony Charges
Wealthy Family, Housekeeper, Murdered in Washington, D.C.
Wealthy Family, Housekeeper, Murdered in Washington, D.C.
Los Angeles to Raise Minimum Wage to $15
Los Angeles to Raise Minimum Wage to $15
Four Cancer Charities are a Scam
Four Cancer Charities are a Scam
Legal Job Listings
Download PDF

Federal and Local Agencies Raid United Law Group Office View Count: 59

Federal and local agencies raided the Irvine, CA offices of United Law Group, Inc. yesterday in conjunction with a loan modification fraud investigation.

In a Mar 12 PR Web press release, United Law Group’s senior managing attorney Robert Buscho said,  “United Law Group has nothing to hide. Our cases are well documented and recorded. We are confident that this investigation will prove that our firm has acted in the best interests of all of our clients and are hopeful that it will shed light on the truth of what the banks are doing to the American public.”

According to FBI Spokeswoman Laura Eimiller, the raid was part of an ongoing federal investigation involving possible loan modification fraud.

According to the affidavit, interviews with clients and former employees reveal United Law Group collects upfront fees ranging between $1,500 and $12,000 before any work begins. However, investigators didn’t know of any cases where the company completed a successful loan modification, beyond the ones cited in their advertising campaign.

Get JD Journal in Your Mail
Subscribe to our FREE daily news alerts and get the latest updates on the most happening events in the legal, business, and celebrity world. You also get your daily dose of humor and entertainment!!




United Law Group is one of the largest class action litigation firms in the country, with offices in California, New York, and Florida.

Federal and Local Agencies Raid United Law Group Office by

Tagged: , , , , , ,

Posted by on March 12, 2010. Filed under Home,Legal News. You can follow any responses to this entry through the RSS 2.0. You can leave a response or trackback to this entry

 

 

Job of the Day
Asbestos Litigation Associate Position
USA-DC-Washington
Carr Maloney PC is seeking a litigation associate to join its busy asbestos practice.  Interested candidates should have 3 – 5 years of experience handling all aspects of asbestos and mass/...


Apply now

Related Posts: