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Case profileCivil actionFederalCalifornia

FTC v. [Defendants]

The FTC alleges that defendants operated a deceptive mortgage assistance relief operation that misled homeowners into paying unlawful upfront fees by falsely claiming their program was associated with the federal CARES Act.

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Filed: Jun 3 · 12:00 UTCUpdated: Jun 10 · 23:37 UTC
Charges
  • Mortgage fraud
SourceFederal Trade Commission

https://www.ftc.gov/news-events/news/press-releases/2026/06/ftc-sues-stop-deceptive-mortgage-assistance-relief-operation-targets-homeowners

FTC v. [Defendants] · Grift · The Nexus