Real Estate Investing
Equity Max Network, LLCInformation and Alerts
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This business has 2 alerts.
Government Actions
USA v. Buckner et al
The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the government's allegations, which have not yet been proven.
A federal grand jury has charged 11 people, including Mr. Garrett Stevenson, with conspiracy to commit mail and wire fraud in a scheme to defraud distressed homeowners by falsely representing that they could help the victims save their homes. It is alleged that defendants were involved in a multilevel marketing scheme, which promised affiliates commissions by recruiting distressed homeowners.
According to the indictment, from 2013 through 2018, the defendants solicited homeowners in foreclosure to save their homes, but provided no negotiations on behalf of the homeowners, did not successfully purchase any mortgage notes or provide new, lower-cost mortgages, remove any mortgage liens, or perform short sales as advertised. The indictment, returned on March 6, 2019 and unsealed on March 20, 2019, includes one count of conspiracy to commit mail fraud and wire fraud, four counts of mail fraud, seven counts of wire fraud, 12 counts of bankruptcy fraud, one count of bank fraud and one count of aggravated identity theft.
Alert
Garrett Stevenson is also listed in BBB files as the owner of Home Retention Association.
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