Mortgage Fraud: Moses S. Hall indicted On Fraud And Tax Offenses
https://goo.gl/tctU13Disbarred Attorney Indicted in Mortgage Modification Scheme Victims Paid the Attorney Well Over $1 Million, Which He Allegedly Used for Personal Expenses and Never Reported as Income to IRS SANTA ANA, California – A disbarred California attorney was arrested this morning on federal charges of running a mortgage modification scheme that defrauded more than 75 distressed homeowners in Orange County by inducing them to pay more than $1.4 million for services he never provided. Moses S.
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