Home

Federal and Local Agencies Raid United Law Group Office
Download PDF
1 Star2 Stars3 Stars4 Stars5 Stars (No Ratings Yet)
Loading...

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.

  
What
Where


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.

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

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!!






 

Interesting Legal Sites You May Like


BCG FEATURED JOB

Locations:

Keyword:



Search Now

Mid-level Litigation Attorney

USA-CA-San Francisco

San Francisco office is seeking a mid-level litigation attorney with experience taking/defending dep...

Apply Now

Trust and Estate Attorney

USA-NY-New York City

Boutique trust and estate firm is seeking an attorney with 7+ years of experience. Candidate should ...

Apply Now

Mid-level Litigation Attorney

USA-CA-San Francisco

San Francisco office is seeking a support attorney with some experience/familiarity with a litigatio...

Apply Now

Business Litigator with 3-4 Years of Experience

USA-CA-El Segundo

Los Angeles office is seeking a class of 2014-2015 business litigator. Insurance coverage experience...

Apply Now

RELEVANT JOBS

Litigation Attorney

USA-CA-San Francisco

LEXINSIGHT LITIGATION ATTORNEY San Francisco, CA   Trained by top legal recruiters...

Apply now

Litigation Attorney

USA-CA-Los Angeles

LEXINSIGHT LITIGATION ATTORNEY Los Angeles, CA   Trained by top legal recruiters a...

Apply now

Litigation Attorney

USA-IL-Chicago

LEXINSIGHT LITIGATION ATTORNEY Chicago, IL    Trained by top legal recruiters...

Apply now

Litigation Attorney

USA-DC-Washington

LEXINSIGHT LITIGATION ATTORNEY Washington DC Trained by top legal recruiters and talent, L...

Apply now

SEARCH IN ARCHIVE

To Top