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uBox CEO Mortgage Scam Up Date: Ringleader in $3.8M pleads guilty
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Posted on: 15th Apr 2016
uBox CEO Mortgage Scam Up Date: Ringleader in $3.8M pleads guilty
April 14, 2016 
MLM & Affiliate Marketing News
uBox CEO ringleader in $3.8M mortgage scam, pleads guilty
Posted: 13 Apr 2016 06:42 PM PDT
Roscoe
Ortega Umali was indicted back in October 2015 for scamming over 400
victims out of $3.8 million dollars. Umali was indicted with four
California-based cohorts, with media reports citing Umali as the
�ringleader� of the group. I initially wasn�t sure this was the same
Umali heading up uBox as CEO and President. uBox is based [Continue
reading�] Source: uBox CEO ringleader in $3.8M mortgage scam, pleads
guilty
a nationwide mortgage scam ring (that) swindl(ed) hundreds of desperate homeowners.
Umali and his cohorts made false claims of operating a non-profit company, brazenly used the U.S. Treasury seal on fabricated documents, and invented fictitious HAMP benefits.
Victim-homeowners paid thousands of dollars in reinstatement fees and trial mortgage payments that never went to their respective lenders; instead Umali and his co-conspirators pocketed over $3.8 million.
Read the full article and join in the discussion over at BehindMLM.
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