Government Actions
Agency:
Description: On December the 5th, 2008 the California Department of Real Estate filed an Accusation against this company and several other related entities, and Paul Pope. The basis for the Accusation is that the business and licensees engaged in the business of an advance fee brokerage while providing loan modification services. These services were performed without submission to the Real Estate Commissioner at least ten days before using them as required by California Law.
The Accusation seeks disciplinary action against all of the licenses, license rights of the Respondents, and all other relief as may be proper under applicable law. The matter is pending.
Date of Action: 12/5/2008
Agency:
Description: On December the 17th, 2008 the California Department of Real Estate issued an Order to Desist and Refrain against this company and several other related entities, and Paul Pope. The basis for the Order is that the business and licensees engaged in the business of an advance fee brokerage while providing loan modification services. These services were performed without submission to the Real Estate Commissioner at least ten days before using them as required by California Law. The respondents are Ordered to Desist and Refrain from collecting fees within the meaning of the Code Section 10026 unless and until they are in compliance with Code Section 10085 and Regulation 2970.
Date of Action: 12/17/2008
Pros: investigated by DRE
Cons: investigated by DRE
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