Phoenix Area Duo Plead Guilty To Mortgage Fraud
A pair of Valley residents plead guilty on Monday to conspiring to commit multiple-transaction mortgage fraud, a case valued at $5.3 million.
A pair of Valley residents plead guilty on Monday to conspiring to commit multiple-transaction mortgage fraud, a case valued at $5.3 million.
Classmates.com is accused of misleading consumers and has agreed to pay $9.5 million to settle a suit but did not admit any wrongdoing.
May 4, 2010, press release from Arizona Attorney General Terry Goddard: “Attorney General Terry Goddard today announced that he has filed a lawsuit against Allstar Moving & Storage, Inc. [aka Always Moving & Storage], of Chandler, for multiple violations of the Arizona Consumer Fraud Act, including deceptive advertising practices. The complaint also names the company’s president, Mohamed Elsayed, and its general manager, Amru Abdalla, as defendants.”