Home

Law Firm Served with Multiple Warrants in San Bernardino and Orange Counties
Download PDF
1 Star2 Stars3 Stars4 Stars5 Stars (No Ratings Yet)
Loading...

 

Search warrants were served by Law enforcement officials on Wednesday at five separate locations in Orange and San Bernardino counties in response to an alleged multi-million dollar loan modification scam carried out by the Siringoringo Law Firm and Clausen & Cobb Management Company.

  
What
Where


The San Bernardino County Prosecutor’s office said that during an early morning raid, a little under a pound of marijuana packaged individually for sale was discovered. “Lawyer Stephen Siringoringo and his wife, Kendi Smith-Siringoringo were arrested and booked by the Westminster Police Department.”

“The lawyer was barred from practicing on July 29 by the California State Bar.” He was found to have been illegally accepting advanced fees for mortgage modification work for clients. A document from the state said the lawyer “poses a substantial threat to clients or the public” because his firm’s worked with many homeowners.

The states testimony in Los Angeles on July 9 said the law firm based in Garden Grove with offices in Glendale, Rancho Cucamonga and Upland “searched for clients in social media, Spanish-speaking TV and radio shows that broadcast in the coastal and inland regions of Southern California. It obtained over 4,300 loan modifications, the State Bar Court decision by hearing Judge Richard Honn said.”

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!!




On Thursday, December12, San Bernardino County investigators are “asking anyone who believes they have been victimized by loan modification scams by this law form to contact the real estate fraud division:  (909) 891-3519.”

Image Credit: The Press Enterprise





 

RELEVANT JOBS

National Firm seeks seasoned Corporate M&A partner in Austin with Big Law experience

USA-TX-Austin

Culhane Meadows PLLC, one of the largest non-traditional (remote-workplace) law firms in the country...

Apply now

National Firm seeks seasoned Corporate M&A partner in Houston with Big Law experience

USA-TX-Houston

Culhane Meadows PLLC, one of the largest non-traditional (remote-workplace) law firms in the country...

Apply now

National Firm seeks seasoned Corporate M&A partner in Dallas with Big Law experience

USA-TX-Dallas

Culhane Meadows PLLC, one of the largest non-traditional (remote-workplace) law firms in the country...

Apply now

Trusts and Estates Paralegal

USA-PA-Philadelphia

We are looking for a paralegal with a 4-year degree and paralegal certificate, or equivalent experie...

Apply now

BCG FEATURED JOB

Locations:

Keyword:



Search Now

Junior Litigation Associate Attorney

USA-CA-Beverly Hills

Beverly Hills office of our client seeks junior associate attorney with 1-2 years of experience in l...

Apply Now

Immigration Attorney

USA-CA-Oakland

Oakland office of our client seeks immigration attorney with 3-5 years of experience. The candidate ...

Apply Now

Litigation Associate Attorney

USA-TX-Fort Worth

Fort Worth office of our client seeks litigation associate attorney with 3-6 years of experience. Th...

Apply Now

Most Popular

SEARCH IN ARCHIVE

To Top