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The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On March 8, 2022, Sergio Lorenzo Rodriguez entered into a Plea Agreement with the Department of Justice of Southern District of New York. The plea agreement settles allegations that Rodriguez plead guilty to one count of wire fraud in connection with a fraudulent foreclosure rescue scheme that took in at least $5 million in prohibited advance fees from thousands of homeowners. Under terms of the plea agreement, Rodriguez could serve a maximum sentence of 20 years in prison and a maximum fine of $250,000 or twice the gross gain or loss from the offense. The maximum potential sentence in this case is prescribed by Congress and is for information purposes only, as any sentencing of the defendant will be determined by the judge.
This action is final.
Additional business information
At-a-glance
Overview
Business Details
- Location of This Business
- 18685 Main St #101-445, Huntington Beach, CA 92684
- BBB File Opened:
- 1/15/2015
- Business Started:
- 1/3/2014
- Type of Entity:
- Sole Proprietorship
- Related Businesses
- Additional Contact Information
Fax Numbers
- (714) 462-1247Primary Fax
- (714) 462-1247
Customer Complaints
0 Customer Complaints
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